1
Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, England
Active Corporate (13 parents)
Officer
2016-05-25 ~ 2017-12-08
IIF 69 - Director → ME
2
AURORA CARE AND EDUCATION HOLDINGS LIMITED
09804089 Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, England
Active Corporate (16 parents, 1 offspring)
Officer
2015-10-29 ~ 2017-12-08
IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-08
IIF 81 - Has significant influence or control → OE
3
AURORA CARE AND EDUCATION LIMITED
09676757 C/o The Aurora Group, 33 Holborn, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-07-08 ~ 2017-12-08
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Has significant influence or control → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
4
AURORA CARE AND EDUCATION MIDCO LIMITED
09767477 Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, England
Active Corporate (14 parents, 1 offspring)
Officer
2015-09-09 ~ 2017-12-08
IIF 77 - Director → ME
5
AURORA CARE AND EDUCATION OPCO LIMITED
09768784 Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, England
Active Corporate (13 parents, 12 offsprings)
Officer
2015-09-09 ~ 2017-12-08
IIF 66 - Director → ME
6
C/o The Aurora Group, 33 Holborn, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-03-20 ~ 2017-12-08
IIF 68 - Director → ME
7
Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, England
Active Corporate (14 parents, 2 offsprings)
Officer
2016-10-14 ~ 2017-12-08
IIF 73 - Director → ME
Person with significant control
2016-10-14 ~ 2017-12-08
IIF 82 - Has significant influence or control → OE
8
Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, England
Dissolved Corporate (12 parents)
Officer
2016-04-22 ~ 2017-12-08
IIF 71 - Director → ME
9
68 Grange Road West, Birkenhead, England
Active Corporate (17 parents)
Officer
2016-02-19 ~ 2017-12-08
IIF 72 - Director → ME
10
HAMSARD 2383 LIMITED - 2001-12-05
06778337, 11013245, 16103206, 04542720, 10522918, 05379229, 06414463, 07654950, 07970797, 11425978, 03854820, 04477365, 04124575, 15733512, 06539963, 15572518, 09091924, 06969510, 11669039, 04279498Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (19 parents)
Officer
2004-06-16 ~ 2005-11-30
IIF 11 - Director → ME
2004-06-16 ~ 2004-09-01
IIF 20 - Secretary → ME
11
Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, England
Active Corporate (20 parents)
Total Assets Less Current Liabilities (Company account)
372,628 GBP2015-12-31
Officer
2016-04-15 ~ 2017-12-08
IIF 74 - Director → ME
12
Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, England
Active Corporate (17 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
2,434,395 GBP2015-12-31
Officer
2016-04-15 ~ 2017-12-08
IIF 70 - Director → ME
13
10 Lower Thames Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-07-02 ~ now
IIF 40 - Director → ME
14
10 Lower Thames Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-07-02 ~ now
IIF 39 - Director → ME
15
10 Lower Thames Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-07-02 ~ now
IIF 41 - Director → ME
Person with significant control
2025-07-02 ~ 2025-07-03
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
16
BRIDGES CARE AND EDUCATION LIMITED
12428739 2 Fulmar Drive, Hythe, Hampshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Profit/Loss (Company account)
-278,188 GBP2023-09-01 ~ 2024-08-31
Officer
2020-01-28 ~ now
IIF 63 - Director → ME
17
CHELFHAM SENIOR SCHOOL LIMITED
- now 01929428EDGEGUARD LIMITED - 1986-02-06
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (17 parents)
Officer
2003-10-07 ~ 2005-11-30
IIF 10 - Director → ME
2003-10-07 ~ 2004-05-21
IIF 18 - Secretary → ME
18
77a Victoria Road, Farnborough, Hampshire, England
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2024-07-03 ~ now
IIF 36 - Director → ME
19
77a Victoria Road, Farnborough, Hampshire, England
Active Corporate (7 parents)
Equity (Company account)
4,709 GBP2023-10-31
Officer
2024-07-03 ~ now
IIF 37 - Director → ME
20
EASTWOOD GRANGE COMPANY LIMITED
- now 02489371SLATERSHELFCO 201 LIMITED - 1990-06-27
02482170, 02329856, 06575954, 02446634, 02409393, 03291171, 02602430, 03115857, 02408939, 01753719, 03566040, 03528093, 02504873, 03214418, 03290520, 02482172, 02504866, 03566041, 02741347, 02869071Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (16 parents)
Officer
2003-09-10 ~ 2005-11-30
IIF 9 - Director → ME
21
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2005-02-08 ~ 2005-11-30
IIF 17 - Director → ME
22
FARLEIGH COLLEGE LIMITED - 1999-07-07
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (16 parents)
Officer
2003-10-17 ~ 2005-11-30
IIF 13 - Director → ME
23
10 Lower Thames Street, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2025-04-16 ~ now
IIF 38 - Director → ME
24
FORTAVA HEALTHCARE LIMITED
- now 16397721THAMES STREET HEALTHCARE LIMITED
- 2025-04-24
16397721 10 Lower Thames Street, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2025-04-22 ~ now
IIF 45 - Director → ME
25
10 Lower Thames Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-04-15 ~ now
IIF 46 - Director → ME
26
10 Lower Thames Street, London, England
Active Corporate (6 parents)
Officer
2025-04-17 ~ now
IIF 47 - Director → ME
27
10 Lower Thames Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-04-15 ~ now
IIF 42 - Director → ME
28
Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2017-09-12 ~ 2017-12-08
IIF 76 - Director → ME
29
16 Princes Street, Dorchester, Dorset
Active Corporate (12 parents)
Net Assets/Liabilities (Company account)
3,429,474 GBP2024-04-30
Officer
2024-10-29 ~ 2025-07-19
IIF 53 - Director → ME
30
HIGHBANK PRIVATE HOSPITAL LIMITED
02049088 Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (28 parents)
Officer
2004-01-09 ~ 2005-11-30
IIF 8 - Director → ME
31
IAN PARKER TRADING LIMITED
- now 02890456ALVER LIMOUSINES LIMITED - 2008-04-17
C/o Azets Carnac Place, Cams Hall Estate, Fareham, Hampshire, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
1,200,014 GBP2024-03-31
Officer
2025-08-28 ~ 2025-09-03
IIF 52 - Director → ME
32
JULY ACQUISITIONS FINCO LIMITED
15482095 10 Lower Thames Street, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2024-02-19 ~ dissolved
IIF 61 - Director → ME
33
10 Lower Thames Street, London, England
Dissolved Corporate (5 parents)
Officer
2024-02-19 ~ dissolved
IIF 59 - Director → ME
34
313 The Parkway, Iver, England
Active Corporate (17 parents)
Profit/Loss (Company account)
157,207 GBP2018-07-01 ~ 2019-06-30
Officer
2019-05-31 ~ 2025-07-18
IIF 56 - Director → ME
35
LIGHTHOUSE FUNERALS LIMITED
- now 15057219JULY ACQUISITIONS LIMITED
- 2024-10-31
15057219 10 Lower Thames Street, London, England
Active Corporate (11 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-08-31
Officer
2024-02-19 ~ 2025-09-03
IIF 55 - Director → ME
36
LIGHTHOUSE FUNERALS MIDCO LIMITED
- now 15470537JULY ACQUISITIONS MIDCO LIMITED
- 2024-10-31
15470537 10 Lower Thames Street, London, England
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-08-31
Officer
2024-02-19 ~ 2025-09-03
IIF 58 - Director → ME
37
10 Lower Thames Street, London, England
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
1 GBP2024-08-31
Officer
2024-02-17 ~ 2025-09-03
IIF 57 - Director → ME
38
10 Lower Thames Street, London, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2024-02-15 ~ 2025-09-03
IIF 62 - Director → ME
39
10 Lower Thames Street, London, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
1,040 GBP2024-08-31
Officer
2024-02-19 ~ 2025-09-03
IIF 60 - Director → ME
40
10 Lower Thames Street, London, England
Active Corporate (4 parents, 4 offsprings)
Officer
2025-05-21 ~ now
IIF 44 - Director → ME
41
10 Lower Thames Street, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2024-11-01 ~ now
IIF 43 - Director → ME
42
10 Lower Thames Street, London, England
Active Corporate (5 parents)
Officer
2024-11-07 ~ now
IIF 50 - Director → ME
43
SHELFCO (NO. 3033) LIMITED
- 2005-08-05
05258066 03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (13 parents)
Officer
2005-06-06 ~ 2005-11-30
IIF 5 - Director → ME
44
MYSA CARE (ARDOUR) LIMITED
- now 05592654ELIZABETH MARLAND CHILDREN'S RESPITE CARE LIMITED - 2017-08-31
77a Victoria Road, Farnborough, Hampshire, England
Active Corporate (8 parents)
Equity (Company account)
205,017 GBP2023-10-31
Officer
2024-07-03 ~ now
IIF 35 - Director → ME
45
MYSA CARE (BLUE CEDARS) LIMITED
- now 05427445SONDER CARE (BLUE CEDARS) LIMITED
- 2023-08-09
05427445CONGRESS HOUSE LIMITED
- 2023-03-08
05427445 77a Victoria Road, Farnborough, Hampshire
Active Corporate (13 parents)
Officer
2019-05-31 ~ now
IIF 27 - Director → ME
46
MYSA CARE (HOLDCO) LIMITED
- now 13860223SONDER CARE (HOLDCO) LIMITED
- 2023-08-09
13860223WELL HEALTHCARE HOLDINGS LIMITED
- 2023-03-08
13860223 77a Victoria Road, Farnborough, Hampshire
Active Corporate (7 parents, 1 offspring)
Officer
2022-01-20 ~ now
IIF 33 - Director → ME
47
MYSA CARE (JASMINE HOUSE) LIMITED
- now 07934301SONDER CARE (JASMINE HOUSE) LIMITED
- 2023-08-09
07934301DOWNING (ALTON) LIMITED
- 2023-03-08
07934301 77a Victoria Road, Farnborough, Hampshire
Active Corporate (9 parents)
Officer
2019-05-31 ~ now
IIF 28 - Director → ME
48
MYSA CARE (TALL OAKS) LIMITED
- now 03563622SONDER CARE (TALL OAKS) LIMITED
- 2023-08-09
03563622DOWNING (PIRBRIGHT ROAD) LIMITED
- 2023-03-08
03563622DOWNING (ACACIA HOUSE) LIMITED - 2006-02-06
77a Victoria Road, Farnborough, Hampshire
Active Corporate (18 parents)
Officer
2019-05-31 ~ now
IIF 29 - Director → ME
49
MYSA CARE (THE CHESTNUTS HOLDCO) LIMITED
- now 05771225SONDER CARE (THE CHESTNUTS HOLDCO) LIMITED
- 2023-08-10
05771225BOWMAN CARE HOMES LIMITED
- 2023-03-09
05771225 77a Victoria Road, Farnborough, Hampshire
Active Corporate (10 parents, 1 offspring)
Officer
2019-05-31 ~ now
IIF 30 - Director → ME
50
MYSA CARE (THE CHESTNUTS) LIMITED
- now 03591586SONDER CARE (THE CHESTNUTS) LIMITED
- 2023-08-10
03591586DOWNING (CHERTSEY ROAD) LIMITED
- 2023-03-09
03591586PATHFILL LIMITED - 1998-11-30
77a Victoria Road, Farnborough, Hampshire, England
Active Corporate (20 parents)
Officer
2019-05-31 ~ now
IIF 34 - Director → ME
51
MYSA CARE AND SUPPORT LIMITED
- now 06623824SONDER CARE LIMITED
- 2023-08-09
06623824DOWNING CARE HOMES HOLDINGS LIMITED
- 2023-03-08
06623824BLUE CEDARS HOLDINGS LIMITED - 2015-02-10
77a Victoria Road, Farnborough, Hampshire
Active Corporate (12 parents, 11 offsprings)
Officer
2019-05-31 ~ now
IIF 26 - Director → ME
52
MYSA CARE SUPPORTED LIVING OPCO LIMITED
- now 14711064SONDER CARE SUPPORTED LIVING OPCO LIMITED
- 2023-08-10
14711064 77a Victoria Road, Farnborough, Hampshire
Active Corporate (6 parents)
Officer
2023-03-07 ~ now
IIF 32 - Director → ME
53
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (16 parents)
Officer
2005-08-12 ~ 2005-11-30
IIF 3 - Director → ME
54
Alexander House Colliery Road, Llanbradach, Caerphilly, Wales
Active Corporate (10 parents)
Equity (Company account)
870,006 GBP2023-03-31
Officer
2023-11-24 ~ now
IIF 23 - Director → ME
55
POC OPPORTUNITIES LIMITED - 2017-01-06
Alexander House Colliery Road, Llanbradach, Caerphilly, Wales
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-11-24 ~ now
IIF 24 - Director → ME
56
POC (HOLDINGS) LIMITED - 2008-06-19
Alexander House Colliery Road, Llanbradach, Caerphilly, Wales
Active Corporate (9 parents, 3 offsprings)
Profit/Loss (Company account)
307,667 GBP2022-04-01 ~ 2023-03-31
Officer
2023-11-24 ~ now
IIF 25 - Director → ME
57
POC BRASSERIES LTD - 2020-07-08
Alexander House Colliery Road, Llanbradach, Caerphilly, Wales
Active Corporate (7 parents)
Equity (Company account)
-267,720 GBP2022-03-31
Officer
2023-11-24 ~ now
IIF 22 - Director → ME
58
PRIDE CARE HOMES PETERBOROUGH LIMITED
10038409 10 Lower Thames Street, London, England
Active Corporate (10 parents)
Officer
2025-05-30 ~ now
IIF 49 - Director → ME
59
PRIORY GRANGE (HOLDINGS) LTD - now
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2005-02-08 ~ 2005-11-30
IIF 16 - Director → ME
60
PRIORY GRANGE (POTTERS BAR) LTD
- now 05085044BROOKDALE HEALTHCARE (POTTERS BAR) LIMITED
- 2005-11-07
05085044 Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (13 parents)
Officer
2005-02-28 ~ 2005-11-30
IIF 2 - Director → ME
61
PRIORY GRANGE (ST NEOTS) LTD
- now 05222394BROOKDALE HEALTHCARE (ST NEOTS) LIMITED
- 2005-11-07
05222394 Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (13 parents)
Officer
2005-02-28 ~ 2005-11-30
IIF 7 - Director → ME
62
PRIORY OLD SCHOOLS SERVICES LIMITED - now
PRIORY CHILDCARE SERVICES LIMITED - 2003-05-15
JACQUES HALL FOUNDATION LIMITED - 1995-07-31
03213815DIPLEMA 281 LIMITED - 1993-12-24
03017568, 02464098, 02388146, 03891060, 03538313, 02858916, 02437097, 02046480, 03514191, 03170550, 03396866, 03538068, 02619774, 03089555, 03331853, 02052634, 04043125, 02340846, 03760775, 02464092Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (37 parents, 11 offsprings)
Officer
2003-10-07 ~ 2005-11-30
IIF 1 - Director → ME
63
77a Victoria Road, Farnborough, Hampshire
Active Corporate (6 parents)
Officer
2023-03-07 ~ now
IIF 31 - Director → ME
64
ROSSENDALE SCHOOL LIMITED
- now 05118124SHELFCO (NO. 2953) LIMITED
- 2004-05-27
05118124 03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (13 parents)
Officer
2004-05-19 ~ 2005-11-30
IIF 14 - Director → ME
65
SAFE HAVEN CARE HOME AND LODGES LIMITED
07151479 Alexander House Colliery Road, Llanbradach, Caerphilly, Wales
Active Corporate (7 parents)
Equity (Company account)
236,277 GBP2024-03-31
Officer
2025-03-28 ~ now
IIF 51 - Director → ME
66
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (16 parents)
Officer
2004-12-23 ~ 2005-11-30
IIF 15 - Director → ME
2004-12-23 ~ 2005-11-30
IIF 21 - Secretary → ME
67
SNOWMAN HOLIDAYS LIMITED - 1996-02-26
CHILSTONES LIMITED - 1986-09-18
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (15 parents)
Officer
2004-12-23 ~ 2005-11-30
IIF 12 - Director → ME
2004-12-23 ~ 2005-11-30
IIF 19 - Secretary → ME
68
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (8 parents)
Equity (Company account)
-14,358,835 GBP2024-08-31
Officer
2020-02-07 ~ 2020-10-26
IIF 54 - Director → ME
69
33 Holborn, London
Dissolved Corporate (5 parents)
Officer
2017-06-13 ~ 2018-05-01
IIF 64 - Director → ME
Person with significant control
2017-06-13 ~ dissolved
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
70
THE REYNARD CARE AND SUPPORT AGENCY LIMITED
08339499 Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, England
Dissolved Corporate (15 parents)
Officer
2017-09-12 ~ 2017-12-08
IIF 65 - Director → ME
71
10 Lower Thames Street, London, England
Active Corporate (8 parents)
Officer
2025-05-30 ~ now
IIF 48 - Director → ME
72
Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, England
Active Corporate (18 parents)
Officer
2017-09-12 ~ 2017-12-08
IIF 78 - Director → ME
73
ZR BUILDERS (DERBY) LIMITED
- now 02255001SPEEDPAINT LIMITED - 1991-08-13
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (16 parents)
Officer
2004-06-16 ~ 2005-11-30
IIF 4 - Director → ME
2004-06-16 ~ 2005-11-30
IIF 6 - Secretary → ME