1
ALLIANCE CARE (TRENDLEWOOD) LIMITED
- now 03650305PLACECLEAR LIMITED - 1998-12-08
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (36 parents)
Officer
2019-11-18 ~ 2020-01-30
IIF 20 - Director → ME
2
CONTINENTAL SHELF 40 LIMITED - 1995-12-28
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (30 parents)
Officer
2019-11-18 ~ 2020-01-30
IIF 80 - Director → ME
3
42 Pitt Street, Barnsley, England
Active Corporate (5 parents)
Equity (Company account)
1,674,459 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
IIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
4
CONTINENTAL SHELF 14 LIMITED - 1995-01-04
C/o Restructuring & Recovery Services (rrs), S&w Partners Llp 45 Gresham Street, London
Liquidation Corporate (31 parents)
Officer
2019-11-18 ~ 2020-01-30
IIF 49 - Director → ME
5
CONTINENTAL SHELF 12 LIMITED - 1995-01-04
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (31 parents)
Officer
2019-11-18 ~ 2020-01-30
IIF 83 - Director → ME
6
COTSWOLD SPA RETIREMENT HOTELS LIMITED
03047890 C/o Mazars Llp, 90 Victoria Street, Bristol
Dissolved Corporate (23 parents)
Officer
2019-11-18 ~ 2020-01-30
IIF 35 - Director → ME
7
WARNOVER LIMITED - 1997-03-10
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (24 parents)
Officer
2019-11-18 ~ 2020-01-30
IIF 66 - Director → ME
8
CONTINENTAL SHELF 60 LIMITED - 1996-07-23
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (30 parents)
Officer
2019-11-18 ~ 2020-01-30
IIF 64 - Director → ME
9
APRIL COURT LIMITED - 1998-03-03
CONTINENTAL SHELF 42 LIMITED - 1996-01-10
C/o Mazars Llp, 90 Victoria Street, Bristol
Dissolved Corporate (27 parents)
Officer
2019-11-18 ~ 2020-01-30
IIF 37 - Director → ME
10
TRACEDALE LIMITED - 1995-09-22
C/o Restructuring & Recovery Services (rrs), S&w Partners Llp 45 Gresham Street, London
Liquidation Corporate (30 parents)
Officer
2019-11-18 ~ 2020-01-30
IIF 62 - Director → ME
11
Suite 3, Avery House, 69 North Street, Brighton
In Administration Corporate (25 parents, 158 offsprings)
Officer
2018-08-02 ~ 2020-01-30
IIF 31 - Director → ME
12
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2018-08-02 ~ 2020-01-30
IIF 19 - Director → ME
13
30 Raffles Place, #23-01, Singapore, 048622, Singapore
Active Corporate (3 parents)
Officer
2023-12-13 ~ now
IIF 10 - Director → ME
14
FOUR SEASONS HEALTH CARE PLC - 1999-11-25
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (33 parents)
Officer
2019-11-18 ~ 2020-01-30
IIF 42 - Director → ME
15
FIFE NURSING HOMES LIMITED
- now SC079484FOUR SEASONS NURSING HOMES LIMITED - 1999-11-25
FOUR SEASONS HEALTH CARE LIMITED - 1993-06-21
R.K. LEISURE DEVELOPMENTS LIMITED - 1988-05-16
LINDEN HOTEL LIMITED - 1987-03-26
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (32 parents)
Officer
2019-11-18 ~ 2020-01-30
IIF 41 - Director → ME
16
FIRST QUENCH ACQUISITIONS LIMITED
- now 06251593T HAIG ACQUISITIONS LIMITED - 2008-08-01
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (16 parents)
Officer
2008-10-06 ~ 2009-10-05
IIF 103 - Director → ME
17
FIRST QUENCH GROUP LIMITED
- now 06250245T HAIG HOLDCO LIMITED - 2008-08-19
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (18 parents)
Officer
2008-10-06 ~ 2009-10-05
IIF 102 - Director → ME
18
FIRST QUENCH RETAILING LIMITED
- now 00030129CATER STOFFELL & FORTT LIMITED - 1998-10-29
C/o Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (38 parents)
Officer
2008-10-06 ~ 2009-10-05
IIF 104 - Director → ME
19
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (17 parents)
Officer
2019-11-18 ~ 2020-01-30
IIF 82 - Director → ME
20
FOUR SEASONS (DFK) LIMITED
- now 01938282BETTERCARE U.K. LIMITED - 2005-11-15
EXTENDICARE (UK) LIMITED - 2000-03-13
INTERNATIONAL CARE SERVICES LIMITED - 1994-11-16
SWIFT 349 LIMITED - 1985-11-22
C/o Teneo Restructuring Limited, 156 Great Charles Street Quuensway, Birmingham, West Midlands
Dissolved Corporate (37 parents, 1 offspring)
Officer
2019-11-18 ~ 2020-01-30
IIF 78 - Director → ME
21
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (18 parents)
Officer
2019-11-18 ~ 2020-01-30
IIF 65 - Director → ME
22
FOUR SEASONS (FJBK) LIMITED
- now 02950630BETTERCARE NO. 1 LIMITED - 2005-11-15
EXTENDICARE LIMITED - 2000-03-13
C/o Teneo Restructuring Limited, 156 Great Charles Street Quuensway, Birmingham, West Midlands
Dissolved Corporate (35 parents)
Officer
2019-11-18 ~ 2020-01-30
IIF 50 - Director → ME
23
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (13 parents)
Officer
2019-11-18 ~ 2020-01-30
IIF 94 - Director → ME
24
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (18 parents)
Officer
2019-11-18 ~ 2020-01-30
IIF 16 - Director → ME
25
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (18 parents)
Officer
2019-11-18 ~ 2020-01-30
IIF 73 - Director → ME
26
FOUR SEASONS (JRC) LIMITED
- now NI030624BETTERCARE GROUP LIMITED - 2004-11-12
RATAL LIMITED - 1998-01-08
Victoria House, Gloucester Street, Belfast, United Kingdom
Active Corporate (28 parents)
Officer
2019-11-18 ~ 2020-01-30
IIF 99 - Director → ME
27
FOUR SEASONS (ED) LIMITED - 2006-06-20
GARLAW LIMITED - 2006-06-12
Victoria House, Gloucester Street, Belfast, United Kingdom
Active Corporate (18 parents)
Officer
2019-11-18 ~ 2020-01-30
IIF 28 - Director → ME
28
FOUR SEASONS (DOMINIC) LIMITED - 2006-06-16
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (20 parents)
Officer
2019-11-18 ~ 2020-01-30
IIF 90 - Director → ME
29
FOUR SEASONS (TIM) LIMITED - 2006-06-20
SARCON (NO.203) LIMITED - 2006-06-12
Victoria House, Gloucester Street, Belfast, United Kingdom
Active Corporate (19 parents)
Officer
2019-11-18 ~ 2020-01-30
IIF 30 - Director → ME
30
FOUR SEASONS (TONY) LIMITED - 2006-06-20
SARCON (NO.211) LIMITED - 2006-06-12
Victoria House, Gloucester Street, Belfast, United Kingdom
Active Corporate (18 parents)
Officer
2019-11-18 ~ 2020-01-30
IIF 97 - Director → ME
31
FOUR SEASONS (NICK) LIMITED - 2006-06-20
SARCON (NO.212) LIMITED - 2006-06-12
C/o Shoosmiths Llp, 2-14 East Bridge Street, Belfast
Liquidation Corporate (19 parents)
Officer
2019-11-18 ~ 2020-01-30
IIF 98 - Director → ME
32
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (13 parents)
Officer
2019-11-18 ~ 2020-01-30
IIF 92 - Director → ME
33
FOUR SEASONS 2000 LIMITED
- now 02781215BETTERCARE 2000 LIMITED - 2005-11-15
EXTENDICARE HOLDINGS LIMITED - 2000-03-13
INTERNATIONAL CARE SERVICES HOLDINGS LIMITED - 1994-11-16
EXTENDICARE HOLDINGS LIMITED - 1994-03-15
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (39 parents)
Officer
2019-11-18 ~ 2020-01-30
IIF 25 - Director → ME
34
FOUR SEASONS BEECHCARE LIMITED
- now 02042177BETTERCARE BEECHCARE LIMITED - 2005-11-15
BEECHCARE LIMITED - 2000-03-13
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (39 parents)
Officer
2019-11-18 ~ 2020-01-30
IIF 17 - Director → ME
35
FOUR SEASONS CHERRY TREE HOMES LIMITED
- now 02569663BETTERCARE CHERRY TREE HOMES LIMITED - 2005-11-15
CHERRY TREE HOMES LIMITED - 2000-03-28
CHERRY TREES (ROCKLEY DENE) LIMITED - 1992-04-28
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (38 parents)
Officer
2019-11-18 ~ 2020-01-30
IIF 68 - Director → ME
36
FOUR SEASONS GROUP HOLDINGS LIMITED
05458829 Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (19 parents, 30 offsprings)
Officer
2019-11-18 ~ 2020-01-30
IIF 11 - Director → ME
37
Millennium House, Victoria Road, Douglas, Isle Of Man
Active Corporate (27 parents, 1 offspring)
Officer
2019-11-18 ~ 2020-01-30
IIF 96 - Director → ME
38
FOUR SEASONS HEALTH CARE (CAPITAL) LIMITED
04470724 Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (19 parents, 3 offsprings)
Officer
2019-11-18 ~ 2020-01-30
IIF 43 - Director → ME
39
FOUR SEASONS HEALTH CARE (CENTRAL SERVICES) LIMITED
10618345 Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (9 parents)
Officer
2019-11-18 ~ 2020-01-30
IIF 27 - Director → ME
40
Millennium House, Victoria Road, Douglas, Isle Of Man
Active Corporate (21 parents, 1 offspring)
Officer
2019-11-18 ~ 2020-01-30
IIF 93 - Director → ME
41
FOUR SEASONS HEALTH CARE (NORTHERN IRELAND) LIMITED
- now NF002825CRESTACARE (NI) LIMITED - 2000-02-09
Millennium House Victoria Road, Douglas, Isle Of Man
Active Corporate (15 parents, 1 offspring)
Officer
2019-11-18 ~ 2020-01-30
IIF 91 - Director → ME
42
SCOTCARE GROUP LIMITED - 1999-12-08
MURDOSTOUN CASTLE LIMITED - 1987-11-30
BABELL LIMITED - 1986-05-01
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (38 parents)
Officer
2019-11-18 ~ 2020-01-30
IIF 1 - Director → ME
43
FOUR SEASONS HEALTH CARE GROUP LIMITED
- now 03863850IDUN HEALTH CARE LIMITED - 2002-11-14
MIXTOP LIMITED - 1999-11-03
Suite 3, Avery House, 69 North Street, Brighton
Liquidation Corporate (30 parents, 35 offsprings)
Officer
2019-11-18 ~ 2020-01-30
IIF 51 - Director → ME
44
FOUR SEASONS HEALTH CARE GROUP TREASURY LIMITED
09221660 Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (13 parents)
Officer
2019-05-30 ~ 2020-01-30
IIF 21 - Director → ME
2018-11-09 ~ 2019-04-30
IIF 12 - Director → ME
45
RHYME (UK) LIMITED - 2005-07-25
Suite 3 Regency House, 91 Western Road, Brighton
Dissolved Corporate (32 parents, 3 offsprings)
Officer
2019-11-18 ~ 2020-01-30
IIF 85 - Director → ME
46
FOUR SEASONS HEALTH CARE PROPERTIES (CARE HOMES) LIMITED
- now 03934732SHELFCO (NO.1844) LIMITED - 2000-03-28
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (23 parents)
Officer
2019-11-18 ~ 2020-01-30
IIF 89 - Director → ME
47
FOUR SEASONS HEALTH CARE PROPERTIES (SPECIALIST) LIMITED
- now 03936017SHELFCO (NO.1845) LIMITED - 2000-03-28
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (22 parents)
Officer
2019-11-18 ~ 2020-01-30
IIF 58 - Director → ME
48
Millennium House, Victoria Road, Douglas, Isle Of Man
Active Corporate (18 parents, 1 offspring)
Officer
2019-11-18 ~ 2020-01-30
IIF 95 - Director → ME
49
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (22 parents)
Officer
2019-11-18 ~ 2020-01-30
IIF 76 - Director → ME
50
SHELFCO (NO.1922) LIMITED - 2000-07-06
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (21 parents)
Officer
2019-11-18 ~ 2020-01-30
IIF 13 - Director → ME
51
CRESTACARE (UK) LIMITED - 1999-11-29
CRESTACARE LIMITED - 1987-10-15
IVYSHAW LIMITED - 1986-09-02
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (25 parents, 3 offsprings)
Officer
2019-11-18 ~ 2020-01-30
IIF 15 - Director → ME
52
FSHC DEVELOPMENTS (PROPERTIES) LIMITED
05511395 Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (20 parents)
Officer
2019-11-18 ~ 2020-01-30
IIF 81 - Director → ME
53
FSHC HOLDINGS (UK) LIMITED
- now 02045927CRESTA HOLDINGS (UK) LIMITED - 2000-02-22
CRESTA HOLDINGS LIMITED - 1987-10-15
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (20 parents)
Officer
2019-11-18 ~ 2020-01-30
IIF 54 - Director → ME
54
FSHC MANAGEMENT SERVICES (CM) LIMITED
- now NI024743CRESTACARE MANAGEMENT SERVICES (CM) LIMITED - 2000-01-31
HIKONE LIMITED - 1990-11-26
Victoria House, Gloucester Street, Belfast, United Kingdom
Active Corporate (18 parents)
Officer
2019-11-18 ~ 2020-01-30
IIF 29 - Director → ME
55
FSHC MANAGEMENT SERVICES (GALASHIELS) LIMITED
- now 02551359CRESTACARE MANAGEMENT SERVICES (GALASHIELS) LIMITED - 1999-11-29
CRESTACARE DEVELOPMENTS (GALASHIELS) LIMITED - 1990-11-06
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (23 parents)
Officer
2019-11-18 ~ 2020-01-30
IIF 61 - Director → ME
56
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (21 parents)
Officer
2019-11-18 ~ 2020-01-30
IIF 44 - Director → ME
57
FSHC PROPERTIES (MANOR) LIMITED
- now 02152773HUNTERCOMBE MANOR LIMITED - 2016-02-29
THE REHABILITATION GROUP LIMITED - 1989-12-20
GIFTASSET LIMITED - 1987-10-12
Suite 3 Regency House, 91 Western Road, Brighton
Liquidation Corporate (27 parents, 1 offspring)
Officer
2019-11-18 ~ 2020-01-30
IIF 52 - Director → ME
58
C/o Mazars Llp, 90 Victoria Street, Bristol
Dissolved Corporate (21 parents, 1 offspring)
Officer
2019-11-18 ~ 2020-01-30
IIF 32 - Director → ME
59
CONTINENTAL SHELF 64 LIMITED - 1996-09-19
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (28 parents)
Officer
2019-11-18 ~ 2020-01-30
IIF 14 - Director → ME
60
IDUN MANAGEMENT SERVICES LIMITED
- now 03970788ARTICDOM LIMITED - 2001-07-13
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (27 parents)
Officer
2019-11-18 ~ 2020-01-30
IIF 86 - Director → ME
61
CSC METROCENTRE LIMITED - 2013-03-01
SHELFCO (NO.1979) LIMITED - 2000-10-18
1 More London Place, London
Liquidation Corporate (32 parents)
Officer
2022-08-18 ~ now
IIF 4 - Director → ME
62
INTU METROCENTRE TOPCO LIMITED
- now 08363564INTU METROCENTRE (SGS) LIMITED - 2013-10-29
INTU SHELFCO 5 LIMITED - 2013-10-08
INTU BRAEHEAD LIMITED - 2013-02-15
1 More London Place, London
Liquidation Corporate (20 parents, 1 offspring)
Officer
2022-08-18 ~ now
IIF 3 - Director → ME
63
BURLEY HEALTHCARE MANAGEMENT SERVICES COMPANY LIMITED - 1993-04-14
DARTREY LIMITED - 1991-10-15
C/o Mazars Llp, 90 Victoria Street, Bristol
Dissolved Corporate (41 parents)
Officer
2019-11-18 ~ 2020-01-30
IIF 38 - Director → ME
64
CONTINENTAL SHELF 59 LIMITED - 1996-07-23
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (31 parents)
Officer
2019-11-18 ~ 2020-01-30
IIF 74 - Director → ME
65
C/o Restructuring & Recovery Services (rrs), S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (30 parents)
Officer
2019-11-18 ~ 2020-01-30
IIF 48 - Director → ME
66
CONTINENTAL SHELF 43 LIMITED - 1996-01-30
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (27 parents)
Officer
2019-11-18 ~ 2020-01-30
IIF 59 - Director → ME
67
HOSEBECK LIMITED - 1996-07-24
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (32 parents)
Officer
2019-11-18 ~ 2020-01-30
IIF 79 - Director → ME
68
TAMARIS (ULSTER) LIMITED - 1997-03-24
ATLANTIC SHELF 61 LIMITED - 1994-03-07
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (34 parents)
Officer
2019-11-18 ~ 2020-01-30
IIF 77 - Director → ME
69
CONTINENTAL SHELF 65 LIMITED - 1996-11-08
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (27 parents)
Officer
2019-11-18 ~ 2020-01-30
IIF 46 - Director → ME
70
CONTINENTAL SHELF 89 LIMITED - 1998-03-23
C/o Mazars Llp, 90 Victoria Street, Bristol
Dissolved Corporate (26 parents)
Officer
2019-11-18 ~ 2020-01-30
IIF 36 - Director → ME
71
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (22 parents, 123 offsprings)
Officer
2019-05-30 ~ 2020-01-30
IIF 24 - Director → ME
72
THE METROCENTRE (GP) LIMITED - 2007-02-09
SHELFCO (NO. 3364) LIMITED - 2007-02-07
5 Churchill Place, 10th Floor, London, England
Active Corporate (34 parents, 3 offsprings)
Officer
2020-07-14 ~ now
IIF 8 - Director → ME
73
METROCENTRE (HOLDCO) LIMITED
- now 06046229THE METROCENTRE (HOLDCO) LIMITED - 2007-02-09
SHELFCO (NO. 3366) LIMITED - 2007-02-07
1 More London Place, London
Liquidation Corporate (22 parents, 1 offspring)
Officer
2020-07-14 ~ now
IIF 5 - Director → ME
74
SHELFCO (NO. 3368) LIMITED - 2007-02-07
5 Churchill Place, 10th Floor, London, England
Active Corporate (28 parents)
Officer
2020-07-14 ~ now
IIF 7 - Director → ME
75
SHELFCO (NO. 3369) LIMITED - 2007-02-07
5 Churchill Place, 10th Floor, London, England
Active Corporate (28 parents)
Officer
2020-07-14 ~ now
IIF 9 - Director → ME
76
METROCENTRE (SUBCO) LIMITED
- now 06046242SHELFCO (NO. 3367) LIMITED - 2007-02-07
1 More London Place, London
Liquidation Corporate (22 parents, 2 offsprings)
Officer
2020-07-14 ~ now
IIF 6 - Director → ME
77
METROCENTRE PARENT COMPANY LIMITED
- now 08363553INTU METROCENTRE PARENT COMPANY LIMITED
- 2021-02-26
08363553INTU METROCENTRE (SGS) PARENT COMPANY LIMITED - 2013-10-29
INTU SHELFCO 4 LIMITED - 2013-10-08
INTU ELDON SQUARE LIMITED - 2013-02-15
1 More London Place, London
Liquidation Corporate (17 parents, 2 offsprings)
Officer
2020-07-14 ~ now
IIF 2 - Director → ME
78
ORCHID PUBS PROPERTIES LIMITED - 2011-06-13
27 Fleet Street, Birmingham
Active Corporate (18 parents)
Officer
2014-06-11 ~ 2014-06-15
IIF 112 - Director → ME
79
ORCHID PROPERTIES STRUCTURECO LIMITED - 2011-06-13
STILLNESS 853 LIMITED - 2006-11-07
Ernst & Young, 1 More London Place, London
Dissolved Corporate (6 parents)
Officer
2014-06-11 ~ dissolved
IIF 113 - Director → ME
80
ORCHID PROPERTIES MIDCO LIMITED - 2011-06-15
Ernst & Young, 1 More London Place, London
Dissolved Corporate (5 parents)
Officer
2014-06-11 ~ dissolved
IIF 110 - Director → ME
81
ORCHID PUBS & DINING LIMITED
- now 06754332ORCHID PUBS (FIFTEEN) II LIMITED - 2008-12-28
27 Fleet Street, Birmingham
Active Corporate (19 parents)
Officer
2014-06-11 ~ 2014-06-15
IIF 109 - Director → ME
82
ORCHID PUBS & RESTAURANTS LIMITED
- now 06761507ORCHID PUBS (FIFTEEN) III LIMITED - 2008-12-28
Ernst & Young, 1 More London Place, London
Dissolved Corporate (7 parents)
Officer
2014-06-11 ~ dissolved
IIF 108 - Director → ME
83
ORCHID PUBS HOLDINGS LIMITED
- now 06754286ORCHID PUBS (FIFTEEN) LIMITED - 2009-01-02
1 More London Place, London
Liquidation Corporate (7 parents)
Officer
2014-06-11 ~ now
IIF 107 - Director → ME
84
1 More London Place, London
Dissolved Corporate (7 parents)
Officer
2012-02-24 ~ dissolved
IIF 106 - Director → ME
85
Ernst & Young, 1 More London Place, London
Dissolved Corporate (6 parents)
Officer
2012-02-24 ~ dissolved
IIF 111 - Director → ME
86
CONTINENTAL SHELF 15 LIMITED - 1995-01-10
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2019-11-18 ~ 2020-01-30
IIF 63 - Director → ME
87
P & H TOPCO PLC - 2008-04-07
Central House 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (24 parents, 2 offsprings)
Officer
2017-06-01 ~ dissolved
IIF 105 - Director → ME
88
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (15 parents)
Officer
2019-11-18 ~ 2020-01-30
IIF 88 - Director → ME
89
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (34 parents)
Officer
2019-11-18 ~ 2020-01-30
IIF 84 - Director → ME
90
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2019-11-18 ~ 2020-01-30
IIF 67 - Director → ME
91
PRINCIPAL HEALTHCARE LIMITED
- now 03326678PRINCIPAL HEALTHCARE PLC - 2009-12-01
EXCHANGETRADE PUBLIC LIMITED COMPANY - 1997-04-30
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2019-11-18 ~ 2020-01-30
IIF 23 - Director → ME
92
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (20 parents)
Officer
2019-11-18 ~ 2020-01-30
IIF 69 - Director → ME
93
TAMARIS (ENGLAND) LIMITED - 1998-03-30
ROSS PEAR LIMITED - 1997-04-22
CONTINENTAL SHELF 74 LIMITED - 1997-02-11
C/o Mazars Llp, 90 Victoria Street, Bristol
Dissolved Corporate (29 parents)
Officer
2019-11-18 ~ 2020-01-30
IIF 34 - Director → ME
94
C/o Mazars Llp, 90 Victoria Street, Bristol
Dissolved Corporate (20 parents)
Officer
2019-11-18 ~ 2020-01-30
IIF 39 - Director → ME
95
RUMDRIVE LIMITED - 1995-09-22
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (30 parents)
Officer
2019-11-18 ~ 2020-01-30
IIF 53 - Director → ME
96
CONTINENTAL SHELF 13 LIMITED - 1995-01-04
C/o Restructuring & Recovery Services (rrs), S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (31 parents)
Officer
2019-11-18 ~ 2020-01-30
IIF 60 - Director → ME
97
SPECIALITY CARE (OMEGA) LIMITED - 1995-06-30
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (44 parents)
Officer
2019-11-18 ~ 2020-01-30
IIF 22 - Director → ME
98
CONTINENTAL 93 LIMITED - 1998-05-21
RINGDANE LIMITED - 1998-03-30
CONTINENTAL SHELF 93 LIMITED - 1997-11-28
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (33 parents)
Officer
2019-11-18 ~ 2020-01-30
IIF 75 - Director → ME
99
TAMARIS (HAWTHORN) LIMITED - 1999-07-14
LEGISLATOR 1408 LIMITED - 1999-02-05
Us15 Armstrong House First Avenue, Doncaster Finningley Airport, Doncaster, England
Active Corporate (32 parents)
Equity (Company account)
802,322 GBP2024-06-08
Officer
2019-11-18 ~ 2020-01-30
IIF 70 - Director → ME
100
TAMARIS (SCOTLAND) LIMITED
- now SC145148PACIFIC SHELF 538 LIMITED - 1993-08-31
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (33 parents)
Officer
2019-11-18 ~ 2020-01-30
IIF 40 - Director → ME
101
TAMARIS (SOUTH EAST) LIMITED
- now 02896337ATLANTIC SHELF 62 LIMITED - 1994-05-11
C/o Mazars Llp, 90 Victoria Street, Bristol
Dissolved Corporate (27 parents)
Officer
2019-11-18 ~ 2020-01-30
IIF 33 - Director → ME
102
TAMARIS (TEMPLEMOYLE) LIMITED
- now 03879914LEGISLATOR 1449 LIMITED - 1999-12-14
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (23 parents)
Officer
2019-11-18 ~ 2020-01-30
IIF 72 - Director → ME
103
TAMARIS CARE PROPERTIES LIMITED
- now 03538492LEGISLATOR 1380 LIMITED - 1998-05-07
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (29 parents)
Officer
2019-11-18 ~ 2020-01-30
IIF 57 - Director → ME
104
TAMARIS HEALTHCARE (ENGLAND) LIMITED
- now 03328661TAMARIS (QCH) LIMITED - 2002-03-14
QUALITY CARE HOMES LIMITED - 1998-12-18
TERMRATE LIMITED - 1998-03-10
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (32 parents)
Officer
2019-11-18 ~ 2020-01-30
IIF 18 - Director → ME
105
TAMARIS MANAGEMENT SERVICES LIMITED
- now 01621124AIMS INTERNATIONAL MEDICAL SERVICES LIMITED - 1994-01-14
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (37 parents)
Officer
2019-11-18 ~ 2020-01-30
IIF 56 - Director → ME
106
LEGISLATOR 1418 LIMITED - 1999-03-31
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (27 parents)
Officer
2019-11-18 ~ 2020-01-30
IIF 71 - Director → ME
107
LEGISLATOR 1381 LIMITED - 1998-05-07
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (28 parents)
Officer
2019-11-18 ~ 2020-01-30
IIF 26 - Director → ME
108
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (33 parents)
Officer
2019-11-18 ~ 2020-01-30
IIF 45 - Director → ME
109
LEGISLATOR 1384 LIMITED - 1998-06-05
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (28 parents)
Officer
2019-11-18 ~ 2020-01-30
IIF 87 - Director → ME
110
THE BELMONT NURSING HOME LIMITED
- now 02704566ATLANTIC SHELF 15 LIMITED - 1992-07-22
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (32 parents)
Officer
2019-11-18 ~ 2020-01-30
IIF 55 - Director → ME
111
THRESHER WINES ACQUISITIONS LIMITED
- now 04066731CARMELITE ACQUISITIONS LIMITED - 2001-03-05
8 Salisbury Square, London
Dissolved Corporate (35 parents)
Officer
2008-10-06 ~ 2009-10-05
IIF 100 - Director → ME
112
THRESHER WINES HOLDINGS LIMITED
- now 03976076THRESHER WINES HOLDINGS PLC - 2004-03-12
CARMELITE HOLDINGS III PLC - 2001-03-05
KING EDWARD STREET HOLDINGS PLC - 2000-09-05
SILK STREET HOLDINGS PLC - 2000-04-20
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (24 parents)
Officer
2008-10-06 ~ 2009-10-05
IIF 101 - Director → ME
113
CONTINENTAL SHELF 28 LIMITED - 1995-09-15
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (29 parents)
Officer
2019-11-18 ~ 2020-01-30
IIF 47 - Director → ME