1
1STOP TRAVEL INSURANCE SERVICES LIMITED
05558532 Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (13 parents)
Officer
2007-12-14 ~ 2012-08-17
IIF 88 - Secretary → ME
2
A A THE DRIVING SCHOOL AGENCY LIMITED
- now 02733119HILLDEAN LIMITED - 1992-09-10
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (46 parents)
Officer
2007-12-14 ~ 2012-08-17
IIF 112 - Secretary → ME
3
A.A. INSURANCE SERVICES LIMITED
- now 00912191AUTOMOBILE ASSOCIATION INSURANCE SERVICES LIMITED - 1990-01-01
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (30 parents)
Officer
2007-12-14 ~ 2012-08-17
IIF 60 - Secretary → ME
4
AA ACQUISITION CO LIMITED
- now 05018987BETA ACQUISITION CO LIMITED - 2004-10-04
TRIPBRIGHT LIMITED - 2004-06-25
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (36 parents, 1 offspring)
Officer
2007-09-18 ~ 2012-08-17
IIF 108 - Secretary → ME
5
VOLKSWAGEN ASSISTANCE LIMITED - 2007-09-17
VW ASSISTANCE LIMITED - 2003-08-15
AA ASSISTANCE LIMITED - 2003-08-06
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (23 parents)
Officer
2007-12-14 ~ 2012-08-17
IIF 119 - Secretary → ME
6
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (20 parents)
Officer
2007-12-14 ~ 2012-08-17
IIF 115 - Secretary → ME
7
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (37 parents, 11 offsprings)
Officer
2007-09-18 ~ 2012-08-17
IIF 98 - Secretary → ME
8
AA DISTRIBUTION SERVICES LIMITED
- now 02235277PRECIS (694) LIMITED - 1988-05-05
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (24 parents)
Officer
2007-12-14 ~ 2012-08-17
IIF 77 - Secretary → ME
9
AA FINANCIAL SERVICES LIMITED
- now 00912211AA COMMERCIAL INSURANCE SERVICES LIMITED - 2000-10-16
AA COMMERCIAL INSURANCE BROKERS LIMITED - 1996-04-10
DEVITT & ASSOCIATES LIMITED - 1985-07-11
BACON EVERITT & ASSOCIATES LIMITED - 1980-12-31
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (56 parents)
Officer
2007-09-18 ~ 2012-08-17
IIF 76 - Secretary → ME
10
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (26 parents)
Officer
2007-12-14 ~ 2012-08-17
IIF 66 - Secretary → ME
11
AA GARAGE SERVICES LIMITED - now
AUTOMOBILE ASSOCIATION TRAVEL SERVICES LIMITED
- 2017-12-12
01013245 Third Floor One London Square, Cross Lanes, Guildford
Dissolved Corporate (38 parents)
Officer
2007-12-14 ~ 2012-08-17
IIF 107 - Secretary → ME
12
AA INTERMEDIATE CO LIMITED - now
AA JUNIOR MEZZANINE CO LIMITED
- 2013-03-21
05148845BETA JUNIOR MEZZANINE CO LIMITED - 2004-10-04
SHIMMERVALE LIMITED - 2004-06-25
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (37 parents, 1 offspring)
Officer
2007-09-18 ~ 2012-08-17
IIF 104 - Secretary → ME
13
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (11 parents)
Officer
2008-08-04 ~ 2012-08-17
IIF 118 - Secretary → ME
14
AA LIMITED - now
AA PLC - 2021-03-17
AA TOP CO LIMITED - 2006-12-22
BETA TOP CO LIMITED - 2004-10-05
FIZZBAY LIMITED - 2004-06-25
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (56 parents, 2 offsprings)
Officer
2007-09-18 ~ 2012-08-17
IIF 81 - Secretary → ME
15
INHOCO 4207 LIMITED
- 2008-12-24
06112600AA LAW LIMITED - 2007-10-31
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (31 parents)
Officer
2008-03-03 ~ 2012-08-17
IIF 101 - Secretary → ME
16
AA MID CO LIMITED - now
BETA SPC CO LIMITED - 2004-10-04
RIBBONWAY LIMITED - 2004-06-25
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (36 parents, 1 offspring)
Officer
2007-09-18 ~ 2012-08-17
IIF 117 - Secretary → ME
17
Heritage Hall, Le Merchant Street, St Peter Port, Guernsey
Active Corporate (13 parents)
Officer
2011-05-23 ~ 2012-08-17
IIF 290 - Director → ME
18
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (26 parents)
Officer
2007-12-14 ~ 2012-08-17
IIF 63 - Secretary → ME
19
BLOCKDEW LIMITED - 2006-02-16
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (25 parents, 1 offspring)
Officer
2007-02-14 ~ 2012-08-17
IIF 122 - Secretary → ME
20
FANUM LIMITED - 2007-08-17
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (48 parents)
Officer
2007-12-14 ~ 2012-08-17
IIF 97 - Secretary → ME
21
HEALTHERIES LTD. - 1997-12-18
LONGFELLOW LIMITED - 1995-10-05
Cavendish House Lakpur House, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (19 parents)
Officer
2011-02-01 ~ 2012-08-17
IIF 186 - Secretary → ME
22
SPRING & ALPHA BIDCO LIMITED
- 2007-09-18
06252535LINERBROOK LIMITED - 2007-06-13
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (15 parents)
Officer
2007-09-17 ~ 2012-08-17
IIF 44 - Secretary → ME
23
ACROMAS BREAKDOWN SERVICES LIMITED
06372865 Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (6 parents)
Officer
2007-09-17 ~ 2012-08-17
IIF 22 - Secretary → ME
24
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (6 parents)
Officer
2007-09-17 ~ 2012-08-17
IIF 15 - Secretary → ME
25
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (6 parents)
Officer
2007-09-17 ~ 2012-08-17
IIF 11 - Secretary → ME
26
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (6 parents)
Officer
2007-09-17 ~ 2012-08-17
IIF 28 - Secretary → ME
27
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (6 parents)
Officer
2007-09-17 ~ 2012-08-17
IIF 26 - Secretary → ME
28
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (6 parents)
Officer
2007-09-17 ~ 2012-08-17
IIF 42 - Secretary → ME
29
SPRING & ALPHA TOPCO LIMITED
- 2007-09-18
06252766SKIPPERCLOSE LIMITED - 2007-06-19
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (17 parents, 1 offspring)
Officer
2007-09-17 ~ 2012-08-17
IIF 33 - Secretary → ME
30
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (6 parents)
Officer
2007-09-17 ~ 2012-08-17
IIF 6 - Secretary → ME
31
ACROMAS INSURANCE AGENTS LIMITED
06373055 Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (6 parents)
Officer
2007-09-17 ~ 2012-08-17
IIF 10 - Secretary → ME
32
ACROMAS INSURANCE CONSULTANTS LIMITED
06373053 Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (6 parents)
Officer
2007-09-17 ~ 2012-08-17
IIF 12 - Secretary → ME
33
ACROMAS INSURANCE SERVICES LIMITED
06373051 Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (6 parents)
Officer
2007-09-17 ~ 2012-08-17
IIF 27 - Secretary → ME
34
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (6 parents)
Officer
2007-09-17 ~ 2012-08-17
IIF 39 - Secretary → ME
35
ACROMAS INVESTMENT SERVICES LIMITED
06372817 Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (6 parents)
Officer
2007-09-17 ~ 2012-08-17
IIF 40 - Secretary → ME
36
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (6 parents)
Officer
2007-09-17 ~ 2012-08-17
IIF 29 - Secretary → ME
37
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (6 parents)
Officer
2007-09-17 ~ 2012-08-17
IIF 13 - Secretary → ME
38
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (6 parents)
Officer
2007-09-17 ~ 2012-08-17
IIF 37 - Secretary → ME
39
SPRING & ALPHA MIDCO LIMITED
- 2007-09-18
06252749SKIPPERBROOK LIMITED - 2007-06-13
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (15 parents)
Officer
2007-09-17 ~ 2012-08-17
IIF 9 - Secretary → ME
40
ACROMAS PERSONAL FINANCE LIMITED
06372842 Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (6 parents)
Officer
2007-09-17 ~ 2012-08-17
IIF 36 - Secretary → ME
41
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (6 parents)
Officer
2007-09-17 ~ 2012-08-17
IIF 21 - Secretary → ME
42
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (6 parents)
Officer
2007-09-17 ~ 2012-08-17
IIF 24 - Secretary → ME
43
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (6 parents)
Officer
2007-09-17 ~ 2012-08-17
IIF 23 - Secretary → ME
44
ACROMAS ROADSIDE SERVICES LIMITED
06372850 Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (6 parents)
Officer
2007-09-17 ~ 2012-08-17
IIF 3 - Secretary → ME
45
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (6 parents)
Officer
2007-09-17 ~ 2012-08-17
IIF 34 - Secretary → ME
46
SPRING & ALPHA SPC CO LIMITED
- 2007-09-18
06252567LINERFLAME LIMITED - 2007-06-19
Acre House, 11-15 William Road, London
Dissolved Corporate (14 parents)
Officer
2007-09-17 ~ 2012-08-17
IIF 8 - Secretary → ME
47
ACROMAS TRAVEL SERVICES LIMITED
06372771 Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (6 parents)
Officer
2007-09-17 ~ 2012-08-17
IIF 5 - Secretary → ME
48
ALL CANADA LIMITED - now
ST & H LIMITED - 2016-06-29
ALL CANADA LIMITED
- 2016-03-17
07049462 Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (6 parents)
Officer
2009-10-20 ~ 2012-08-17
IIF 249 - Secretary → ME
49
ALLIED HEALTHCARE GROUP HOLDINGS LIMITED
- now 03890177ALLIED HEALTHCARE GROUP LIMITED - 2005-07-01
TRANSWORLD HOLDINGS (UK) LIMITED - 2001-01-08
33 Glasshouse Street, London, England
Dissolved Corporate (39 parents, 2 offsprings)
Officer
2012-01-03 ~ 2012-08-17
IIF 141 - Secretary → ME
50
ALLIED HEALTHCARE GROUP LIMITED
- now 01689856ALLIED HEALTHCARE (UK) LIMITED - 2005-07-01
ALLIED MEDICARE LIMITED - 2000-12-29
ALLIED MEDICARE NURSING SERVICES LIMITED - 1994-12-15
NOTIONVALE LIMITED - 1983-08-26
33 Glasshouse Street, London, England
Active Corporate (43 parents, 9 offsprings)
Officer
2012-01-31 ~ 2012-08-17
IIF 171 - Secretary → ME
51
ALLIED HEALTHCARE HOLDINGS LIMITED
- now 03370146TRANSWORLD HEALTHCARE (UK) LIMITED - 2003-12-01
PURELUCKY LIMITED - 1997-05-27
33 Glasshouse Street, London, England
Dissolved Corporate (41 parents, 18 offsprings)
Officer
2012-01-31 ~ 2012-08-17
IIF 148 - Secretary → ME
52
ALLIED HEALTHCARE MANAGED SOLUTIONS LIMITED
- now 02130273WARWICKSHIRE NURSING AND CARE AGENCY LIMITED - 2003-07-03
WARWICKSHIRE NURSING AGENCY LIMITED - 1994-06-16
Cavendish House Lakpur House, Staffordshire Technology Park, Stafford
Dissolved Corporate (22 parents)
Officer
2012-01-31 ~ 2012-08-17
IIF 167 - Secretary → ME
53
ALLIED HEALTHCARE STAFFING SOLUTIONS LIMITED
- now 03820443ALLIED MEDICARE (FINCHLEY) LIMITED - 2003-07-02
Cavendish House Lakpur House, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (22 parents)
Officer
2012-01-31 ~ 2012-08-17
IIF 173 - Secretary → ME
54
Cavendish House Lakpur House, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (22 parents)
Officer
2012-01-31 ~ 2012-08-17
IIF 149 - Secretary → ME
55
ALLIED MEDICARE (ODIHAM) LIMITED - 2001-01-08
Cavendish House Lakpur House, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (22 parents)
Officer
2012-01-31 ~ 2012-08-17
IIF 158 - Secretary → ME
56
SPORTCHECK LIMITED - 1998-03-25
Cavendish House Lakpur House, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (23 parents)
Officer
2012-01-31 ~ 2012-08-17
IIF 159 - Secretary → ME
57
ALLIED STAFFING PROFESSIONALS LIMITED
- now 02149723STAFFING ENTERPRISE LIMITED - 2005-07-01
Cavendish House Lakpur House, Staffordshire Technology Park, Stafford
Dissolved Corporate (22 parents)
Officer
2012-01-31 ~ 2012-08-17
IIF 165 - Secretary → ME
58
ALPHA COMMUNITY HOMECARE LIMITED
04450395 Cavendish House Lakpur House, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (19 parents)
Officer
2011-02-01 ~ 2012-08-17
IIF 200 - Secretary → ME
59
35 Theydon Park Road, Theydon Bois, Epping, England
Active Corporate (2 parents)
Officer
2022-06-23 ~ now
IIF 261 - Director → ME
Person with significant control
2022-06-23 ~ now
IIF 299 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 299 - Ownership of voting rights - More than 25% but not more than 50% → OE
60
ASHBROOKE UNDERWRITING LIMITED - now
AA UNDERWRITING LIMITED
- 2020-07-10
03237594 8 Eagle Court, London, England
Active Corporate (47 parents)
Officer
2007-09-18 ~ 2012-08-17
IIF 50 - Secretary → ME
61
ASHBROOKE UNDERWRITING SERVICES LIMITED - now
AUTOMOBILE ASSOCIATION UNDERWRITING SERVICES LIMITED
- 2020-07-10
01674675 8 Eagle Court, London, England
Active Corporate (57 parents)
Officer
2007-09-18 ~ 2012-08-17
IIF 121 - Secretary → ME
62
AUTOMOBILE ASSOCIATION COMMERCIAL SERVICES LIMITED
- now 02328169PRECIS (857) LIMITED - 1989-04-10
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (35 parents)
Officer
2007-12-14 ~ 2012-08-17
IIF 113 - Secretary → ME
63
AUTOMOBILE ASSOCIATION DEVELOPMENTS LIMITED
- now 01878835PRECIS (353) LIMITED - 1985-02-27
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (61 parents, 16 offsprings)
Officer
2007-12-14 ~ 2012-08-17
IIF 116 - Secretary → ME
64
AUTOMOBILE ASSOCIATION HOLDINGS LIMITED
03237629 Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (47 parents, 2 offsprings)
Officer
2007-12-14 ~ 2012-08-17
IIF 96 - Secretary → ME
65
AUTOMOBILE ASSOCIATION INSURANCE SERVICES HOLDINGS LIMITED
- now 02413321PRECIS (932) LIMITED - 1989-10-11
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (59 parents, 1 offspring)
Officer
2007-09-18 ~ 2012-08-17
IIF 87 - Secretary → ME
66
AUTOMOBILE ASSOCIATION INSURANCE SERVICES LIMITED
- now 02414212PRECIS (931) LIMITED - 1990-01-01
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (74 parents, 3 offsprings)
Officer
2007-09-18 ~ 2012-08-17
IIF 51 - Secretary → ME
67
AUTOMOBILE ASSOCIATION PROTECTION AND INVESTMENT PLANNING LIMITED
- now 02023217PRECIS (499) LIMITED - 1986-09-11
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (38 parents)
Officer
2007-12-14 ~ 2012-08-17
IIF 73 - Secretary → ME
68
AUTOMOBILE ASSOCIATION SERVICES LIMITED
- now 00086655THE AUTOMOBILE ASSOCIATION LIMITED - 1999-02-25
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (59 parents)
Officer
2007-12-14 ~ 2012-08-17
IIF 106 - Secretary → ME
69
Markerstudy House, 45 Westerham Road, Sevenoaks, Kent, England
Dissolved Corporate (19 parents)
Officer
2009-12-01 ~ 2012-08-17
IIF 1 - Secretary → ME
70
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (24 parents)
Officer
2007-12-14 ~ 2012-08-17
IIF 78 - Secretary → ME
71
BALFOR RECRUITMENT GROUP LIMITED - 2001-08-08
BALFOR RECRUITMENT PARTNERSHIP LIMITED - 2000-06-06
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (23 parents)
Officer
2012-01-31 ~ 2012-08-17
IIF 176 - Secretary → ME
72
BEHAPPY (MCCARTHY & STONE) LIMITED
- now 06897287STONELY 5 LIMITED - 2009-05-12
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Dissolved Corporate (6 parents)
Officer
2012-08-23 ~ 2014-07-07
IIF 278 - Director → ME
73
BIJU LIMITED - 2007-07-04
33 Glasshouse Street, London, England
Dissolved Corporate (18 parents)
Officer
2012-01-31 ~ 2012-08-17
IIF 172 - Secretary → ME
74
ACCESSPLANIT LIMITED - 2009-11-23
ACCESS PLAN (UK) LIMITED - 2003-12-05
33 Glasshouse Street, London, England
Dissolved Corporate (19 parents)
Officer
2012-01-31 ~ 2012-08-17
IIF 169 - Secretary → ME
75
BIJU CARE LIMITED - 2007-07-04
33 Glasshouse Street, London, England
Dissolved Corporate (18 parents, 3 offsprings)
Officer
2012-01-31 ~ 2012-08-17
IIF 152 - Secretary → ME
76
Beresfords Hawkinge Business Park, 1-2 Rhodium Poi Spindle Close, Hawkinge, Folkestone, Kent, United Kingdom
Active Corporate (5 parents)
Officer
2021-11-18 ~ 2024-03-01
IIF 293 - Director → ME
Person with significant control
2021-11-18 ~ 2024-03-01
IIF 300 - Right to appoint or remove directors → OE
IIF 300 - Ownership of voting rights - 75% or more → OE
IIF 300 - Ownership of shares – 75% or more → OE
77
BRITISH NURSING ASSOCIATION HEALTHCARE SERVICES LIMITED
- now 03751985BNA HOME CARE SERVICES LIMITED - 1999-12-16
BEAMVITAL LIMITED - 1999-05-13
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (19 parents)
Officer
2011-02-01 ~ 2012-08-17
IIF 229 - Secretary → ME
78
BRITISH NURSING ASSOCIATION HOME CARE SERVICES LIMITED
- now 01242883BRITISH NURSING ASSOCIATION HEALTHCARE SERVICES LIMITED - 1999-12-16
NIGHTWATCH TELEPHONE SERVICES LIMITED - 1992-11-30
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (30 parents)
Officer
2011-02-01 ~ 2012-08-17
IIF 243 - Secretary → ME
79
CANADIAN CONNECTIONS LIMITED
- now 07049263 Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (6 parents)
Officer
2009-10-19 ~ 2012-08-17
IIF 188 - Secretary → ME
80
Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United Kingdom
Dissolved Corporate (18 parents)
Officer
2012-01-31 ~ 2012-08-17
IIF 147 - Secretary → ME
81
CARE CONCERN (DARLINGTON) LIMITED
03531895 Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United Kingdom
Dissolved Corporate (21 parents)
Officer
2012-01-31 ~ 2012-08-17
IIF 157 - Secretary → ME
82
Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United Kingdom
Dissolved Corporate (21 parents)
Officer
2012-01-31 ~ 2012-08-17
IIF 174 - Secretary → ME
83
CARE CONCERN (NEWCASTLE) LIMITED
03531914 Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United Kingdom
Dissolved Corporate (21 parents)
Officer
2012-01-31 ~ 2012-08-17
IIF 142 - Secretary → ME
84
CARE CONCERN (SOUTH TYNESIDE) LIMITED
03531903 Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United Kingdom
Dissolved Corporate (21 parents)
Officer
2012-01-31 ~ 2012-08-17
IIF 144 - Secretary → ME
85
Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United Kingdom
Dissolved Corporate (19 parents)
Officer
2011-02-01 ~ 2012-08-17
IIF 218 - Secretary → ME
86
C/o Allied Healthcare Ground, Floor The Mill House Bonnington, Mill Business Centre 72 Newhaven, Road Edinburgh
Dissolved Corporate (18 parents)
Officer
2012-01-31 ~ 2012-08-17
IIF 160 - Secretary → ME
87
CAVENDISH HOMECARE SERVICES LIMITED
- now 04236985NIGHTINGALES (HOMECARE SERVICES) LIMITED - 2001-06-28
Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United Kingdom
Dissolved Corporate (14 parents)
Officer
2011-02-01 ~ 2012-08-17
IIF 204 - Secretary → ME
88
CHMC HOLDINGS LIMITED - now
CLAIMFAST HOLDINGS LIMITED
- 2013-01-25
06897069 3 Pancras Square, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2009-05-06 ~ 2012-08-17
IIF 198 - Secretary → ME
89
CHMC LIMITED - now
3 Pancras Square, London, United Kingdom
Active Corporate (26 parents)
Officer
2011-03-03 ~ 2011-03-03
IIF 292 - Director → ME
2009-05-06 ~ 2012-08-17
IIF 238 - Secretary → ME
90
STONELY 8 LIMITED - 2009-05-12
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Dissolved Corporate (6 parents)
Officer
2012-08-23 ~ 2014-07-07
IIF 281 - Director → ME
91
CONFIDENT SERVICES LIMITED
- now 05124442SAGA EUROPE LIMITED - 2006-11-10
PRECIS (2431) LIMITED - 2004-08-04
3 Pancras Square, London, United Kingdom
Active Corporate (16 parents)
Officer
2006-11-15 ~ 2012-08-17
IIF 25 - Secretary → ME
92
CONNECTIONS WORLDWIDE HOLIDAYS LIMITED
- now 07049389 Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (6 parents)
Officer
2009-10-19 ~ 2012-08-17
IIF 220 - Secretary → ME
93
CONSOLIDATED HC AGENCIES LIMITED - now
PATRICIA WHITE'S PERSONAL HOME CARE LIMITED
- 2019-07-22
02344555SARSTAMP LIMITED - 1989-03-10
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (21 parents)
Officer
2011-02-01 ~ 2012-08-17
IIF 245 - Secretary → ME
94
CONSOLIDATED HC AGENCY HOLDINGS LIMITED - now
COUNTRY COUSINS (HORSHAM) LIMITED
- 2019-07-22
03625920WB CO (1180) LTD - 1998-11-24
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (24 parents)
Officer
2011-02-01 ~ 2012-08-17
IIF 209 - Secretary → ME
95
COOKSBRIDGE CARE SERVICES LTD
- now 03000629CHRISTIES CARE SUSSEX LTD - 1997-10-09
Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford
Dissolved Corporate (22 parents)
Officer
2010-08-09 ~ 2012-08-17
IIF 32 - Secretary → ME
96
CORNELLE UK MEDICAL SERVICES LIMITED
- now 04036597MEDICAL RECRUITMENT CENTRE LIMITED - 2001-03-27
Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United Kingdom
Dissolved Corporate (20 parents)
Officer
2011-02-01 ~ 2012-08-17
IIF 252 - Secretary → ME
97
Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United Kingdom
Dissolved Corporate (20 parents)
Officer
2012-01-31 ~ 2012-08-17
IIF 178 - Secretary → ME
98
CRYSTAL NURSING AND HOMECARE SERVICES LIMITED
- now 03521209HOMECARE SERVICES U.K. LIMITED - 2001-10-01
Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United Kingdom
Dissolved Corporate (19 parents)
Officer
2011-02-01 ~ 2012-08-17
IIF 195 - Secretary → ME
99
Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United Kingdom
Dissolved Corporate (23 parents)
Officer
2012-01-31 ~ 2012-08-17
IIF 150 - Secretary → ME
100
CUSTOMERKNECT LIMITED - now
PROSPECT MAILING (N.E.) LIMITED - 1989-10-17
3 Pancras Square, London, United Kingdom
Active Corporate (25 parents)
Officer
2006-12-11 ~ 2012-08-17
IIF 110 - Secretary → ME
101
DIRECT CHOICE INSURANCE SERVICES LIMITED
- now 05522196TAYLOR PRICE INSURANCE SERVICES LIMITED
- 2009-07-16
05522196YIPPEE KI YAY LIMITED - 2006-05-25
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (25 parents, 2 offsprings)
Officer
2007-12-14 ~ 2012-08-17
IIF 103 - Secretary → ME
102
NOTSALLOW 209 LIMITED - 2004-06-18
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (27 parents, 1 offspring)
Officer
2007-12-14 ~ 2012-08-17
IIF 102 - Secretary → ME
103
DRAKEFIELD HOLDINGS LIMITED
- now 06090338HURON BUYCO LIMITED - 2007-06-12
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2007-12-14 ~ 2012-08-17
IIF 86 - Secretary → ME
104
DRAKEFIELD INSURANCE SERVICES LIMITED
- now 03588184GO TRAVEL INSURANCE SERVICES LIMITED - 2004-07-15
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (37 parents)
Officer
2007-12-14 ~ 2012-08-17
IIF 71 - Secretary → ME
105
DRAKEFIELD SERVICES LIMITED
- now 04039729EGOSYS LIMITED - 2004-07-15
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (28 parents)
Officer
2007-12-18 ~ 2012-08-17
IIF 61 - Secretary → ME
106
DRIVE PUBLICATIONS LIMITED
- now 02495551BRAVING LIMITED - 1990-07-03
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (28 parents)
Officer
2007-12-07 ~ 2012-08-17
IIF 75 - Secretary → ME
107
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (16 parents, 1 offspring)
Officer
2008-01-11 ~ 2012-08-17
IIF 7 - Secretary → ME
108
DRIVELINE GROUP LIMITED - now
AUTOMOBILE ASSOCIATION TRAVEL LIMITED
- 2016-08-12
06263309HEXSHELF 2 LIMITED - 2007-12-13
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (18 parents, 1 offspring)
Officer
2008-06-06 ~ 2012-08-17
IIF 114 - Secretary → ME
109
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (18 parents)
Officer
2008-01-11 ~ 2012-08-17
IIF 43 - Secretary → ME
110
DRIVETECH (UK) PLC
- 2009-07-21
03636328DRIVETECH (UK) LIMITED - 2006-08-01
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (31 parents, 4 offsprings)
Officer
2009-06-30 ~ 2012-08-17
IIF 211 - Secretary → ME
111
DRIVETECH ADVANTAGE AGENCY LIMITED
06643083 Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (10 parents)
Officer
2009-06-30 ~ 2012-08-17
IIF 2 - Secretary → ME
112
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (17 parents)
Officer
2009-06-30 ~ 2012-08-17
IIF 35 - Secretary → ME
113
E TRAVEL INSURANCE SERVICES LIMITED
05557458 Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (13 parents)
Officer
2007-12-14 ~ 2012-08-17
IIF 69 - Secretary → ME
114
RASITEL LIMITED - 1994-01-07
Cavendish House Lakpur Court, Staffordshire Technology Park, Staffordshire, United Kingdom
Dissolved Corporate (21 parents)
Officer
2011-02-01 ~ 2012-08-17
IIF 206 - Secretary → ME
115
Cavendish House Lakpur Court, Staffordshire Technology Park, Staffordshire, United Kingdom
Dissolved Corporate (26 parents)
Officer
2011-02-01 ~ 2012-08-17
IIF 213 - Secretary → ME
116
EMPATHY PRIVATE HOME CARE LIMITED
03138930 Cavendish House Lakpur Court, Staffordshire Technology Park, Staffordshire
Dissolved Corporate (17 parents)
Officer
2011-02-01 ~ 2012-08-17
IIF 248 - Secretary → ME
117
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (13 parents)
Officer
2009-07-20 ~ 2012-08-17
IIF 19 - Secretary → ME
118
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (6 parents)
Officer
2011-10-12 ~ 2012-08-17
IIF 222 - Secretary → ME
119
EUAN PLACE (MANAGEMENT COMPANY) LIMITED
- now 04545072INHOCO 2725 LIMITED - 2002-10-23
Oakland Residential Management Limited 20a Victoria Road, Hale, Altrincham, England
Active Corporate (15 parents)
Officer
2006-02-01 ~ 2008-08-04
IIF 289 - Director → ME
120
EVERGREEN HOME CARE SERVICES LIMITED
03934240 Cavendish House Lakpur Court, Staffordshire Technology Park, Staffordshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
2011-02-01 ~ 2012-08-17
IIF 242 - Secretary → ME
121
Cavendish House Lakpur Court, Staffordshire Technology Park, Staffordshire, United Kingdom
Dissolved Corporate (22 parents)
Officer
2011-02-01 ~ 2012-08-17
IIF 197 - Secretary → ME
122
35 Theydon Park Road, Theydon Bois, Epping, England
Dissolved Corporate (2 parents)
Officer
2019-06-06 ~ dissolved
IIF 263 - Director → ME
Person with significant control
2019-06-06 ~ dissolved
IIF 296 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 296 - Ownership of shares – More than 25% but not more than 50% → OE
123
INHOCO 4207 LIMITED - 2007-10-31
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (11 parents)
Officer
2008-08-04 ~ 2012-08-17
IIF 79 - Secretary → ME
124
FIRST FORCE MEDICAL RECRUITMENTS LIMITED
03813817 Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (21 parents)
Officer
2012-01-31 ~ 2012-08-17
IIF 156 - Secretary → ME
125
Allen House, 1 Westmead Road, Sutton, Surrey
Liquidation Corporate (31 parents)
Officer
2011-10-08 ~ now
IIF 287 - LLP Member → ME
126
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (13 parents)
Officer
2007-12-14 ~ 2012-08-17
IIF 91 - Secretary → ME
127
GO TRAVEL INSURANCE SERVICES LIMITED
- now 05160942NOTSALLOW 217 LIMITED - 2004-07-15
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (14 parents)
Officer
2008-07-29 ~ 2012-08-17
IIF 41 - Secretary → ME
128
GRAND TOURING CLUB (FRANCE) LIMITED
- now 07049216 Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (6 parents)
Officer
2009-10-20 ~ 2012-08-17
IIF 239 - Secretary → ME
129
GRAND TOURING CLUB LIMITED - now
ST & H TRANSPORT LIMITED - 2016-06-29
GRAND TOURING CLUB LIMITED
- 2016-04-30
07049500 Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (6 parents)
Officer
2009-10-20 ~ 2012-08-17
IIF 190 - Secretary → ME
130
GRANDSTAND SPORTS TOURS LIMITED
- now 07049345 Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (6 parents)
Officer
2009-10-20 ~ 2012-08-17
IIF 253 - Secretary → ME
131
GRANDSTAND WORLDWIDE LIMITED
- now 07049397 Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (6 parents)
Officer
2009-10-19 ~ 2012-08-17
IIF 182 - Secretary → ME
132
HEALTH AND LIFECARE OPTIONS (SERVICES) LIMITED
- now SC135222SCOTNURSING LIMITED - 2008-07-01
Allied Healthcare Group, Ground Floor Mill House Bonnington Mill Business Centre, Newhaven Road, Edinburgh
Dissolved Corporate (28 parents, 1 offspring)
Officer
2012-01-31 ~ 2012-08-17
IIF 163 - Secretary → ME
133
HEALTH AND LIFECARE OPTIONS LIMITED
- now SC289431MM&S (5010) LIMITED - 2005-09-20
C/o Allied Healthcare, Ground Floor The Mill House Bonnington Mill Business Centre, Edinburgh
Dissolved Corporate (21 parents, 1 offspring)
Officer
2012-01-31 ~ 2012-08-17
IIF 164 - Secretary → ME
134
HEALTHCALL (MANCHESTER) LIMITED
- now 03061665HEALTHCALL OPTICAL SERVICES (MANCHESTER) LIMITED - 2004-09-30
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (31 parents)
Officer
2011-02-01 ~ 2012-08-17
IIF 181 - Secretary → ME
135
AIR CALL (HOLDINGS) LIMITED - 1991-04-17
GNOMECROFT LIMITED - 1979-12-31
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (23 parents, 1 offspring)
Officer
2011-02-01 ~ 2012-08-17
IIF 214 - Secretary → ME
136
HEALTHCALL MEDICAL (HOLDINGS) LIMITED
- now 02058177AIR CALL MEDICAL (HOLDINGS) LIMITED - 1991-04-17
BREYBABEL LIMITED - 1986-10-14
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (23 parents, 1 offspring)
Officer
2011-02-01 ~ 2012-08-17
IIF 250 - Secretary → ME
137
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (24 parents, 1 offspring)
Officer
2011-02-01 ~ 2012-08-17
IIF 215 - Secretary → ME
138
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (21 parents)
Officer
2012-01-31 ~ 2012-08-17
IIF 145 - Secretary → ME
139
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (32 parents)
Officer
2011-02-01 ~ 2012-08-17
IIF 236 - Secretary → ME
140
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (21 parents)
Officer
2012-01-31 ~ 2012-08-17
IIF 143 - Secretary → ME
141
INTELLIGENT DATA SYSTEMS (UK) LIMITED
05148878 Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (28 parents)
Officer
2011-08-02 ~ 2012-08-17
IIF 259 - Secretary → ME
142
INTER-CHURCH TRAVEL LIMITED
- now 06372717ACROMAS TRAVEL LIMITED
- 2009-02-05
06372717 Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (7 parents)
Officer
2007-09-17 ~ 2012-08-17
IIF 20 - Secretary → ME
143
INVER HEALTHCARE SERVICES LIMITED
- now SC167281MACROCOM (367) LIMITED - 1996-10-31
C/o Allied Healthcare Ground, Floor The Mill House Bonnington, Mill Business Centre 72 Newhaven, Road Edinburgh
Dissolved Corporate (22 parents)
Officer
2012-01-31 ~ 2012-08-17
IIF 162 - Secretary → ME
144
KEYWORKER PROPERTIES LIMITED
- now 04213618SPEED 8753 LIMITED - 2001-06-26
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Active Corporate (15 parents, 4 offsprings)
Officer
2014-01-31 ~ 2014-07-07
IIF 268 - Director → ME
2012-08-31 ~ 2014-07-07
IIF 123 - Secretary → ME
145
146 The Street, Adisham, Canterbury, England
Dissolved Corporate (2 parents)
Officer
2022-12-12 ~ dissolved
IIF 264 - Director → ME
Person with significant control
2022-12-12 ~ dissolved
IIF 294 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 294 - Right to appoint or remove directors → OE
IIF 294 - Ownership of shares – More than 25% but not more than 50% → OE
146
HACKREMCO (NO. 2582) LIMITED - 2009-04-24
1 More London Place, London
Dissolved Corporate (9 parents)
Officer
2012-08-23 ~ dissolved
IIF 260 - Secretary → ME
147
MCCARTHY & STONE (ALNWICK) LIMITED
- now 07517819PARIS 111 LIMITED - 2011-02-11
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Dissolved Corporate (10 parents)
Officer
2012-08-23 ~ 2014-07-07
IIF 280 - Director → ME
148
MCCARTHY & STONE (DEVELOPMENTS) LIMITED
- now 06622183HACKREMCO (NO.2580) LIMITED - 2009-04-24
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Active Corporate (32 parents, 6 offsprings)
Officer
2012-08-23 ~ 2014-07-07
IIF 134 - Secretary → ME
149
MCCARTHY & STONE (EQUITY INTERESTS) LIMITED
05663330 Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Active Corporate (20 parents)
Officer
2012-08-23 ~ 2014-07-07
IIF 283 - Director → ME
2012-08-23 ~ 2014-07-07
IIF 139 - Secretary → ME
150
MCCARTHY & STONE (EXTRA CARE LIVING) LIMITED
- now 06897363STONELY 9 LIMITED - 2009-05-12
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Active Corporate (20 parents, 3 offsprings)
Officer
2012-08-31 ~ 2014-07-07
IIF 277 - Director → ME
151
MCCARTHY & STONE (FRI INTERESTS NO. 1) LIMITED
- now 07517675PARIS 112 LIMITED - 2011-02-11
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Dissolved Corporate (7 parents)
Officer
2012-08-23 ~ 2014-07-07
IIF 282 - Director → ME
2012-08-23 ~ 2014-07-07
IIF 136 - Secretary → ME
152
MCCARTHY & STONE (HOME EQUITY INTERESTS) LIMITED
05984851 Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Active Corporate (20 parents)
Officer
2012-08-23 ~ 2014-07-07
IIF 284 - Director → ME
2012-08-23 ~ 2014-07-07
IIF 140 - Secretary → ME
153
MCCARTHY & STONE (TOTAL CARE LIVING) LIMITED
06069509 Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Active Corporate (18 parents)
Officer
2012-08-23 ~ 2014-07-07
IIF 286 - Director → ME
154
MCCARTHY & STONE ASSISTED LIVING LIMITED
- now 06897212STONELY 1 LIMITED - 2009-05-12
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Dissolved Corporate (6 parents)
Officer
2012-08-23 ~ 2014-07-07
IIF 274 - Director → ME
155
MCCARTHY & STONE CARE SERVICES LIMITED
07172199 Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Dissolved Corporate (7 parents)
Officer
2012-08-23 ~ 2014-07-07
IIF 270 - Director → ME
156
MCCARTHY & STONE ESTATES LIMITED
07165952 Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Dissolved Corporate (11 parents)
Officer
2012-08-23 ~ 2014-07-07
IIF 132 - Secretary → ME
157
MCCARTHY & STONE FINANCIAL SERVICES LIMITED
07798214 Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Dissolved Corporate (10 parents)
Officer
2012-08-23 ~ 2014-07-07
IIF 133 - Secretary → ME
158
MCCARTHY & STONE INDEPENDENT LIVING LIMITED
- now 06897315STONELY 7 LIMITED - 2009-05-12
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Dissolved Corporate (6 parents)
Officer
2012-08-23 ~ 2014-07-07
IIF 272 - Director → ME
159
MCCARTHY & STONE INVESTMENT PROPERTIES NO.23 LIMITED
- now 06496130LITTONACE NO.15 LIMITED - 2008-11-21
MCCARTHY & STONE INVESTMENT PROPERTIES NO.23 LIMITED - 2008-10-06
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Active Corporate (18 parents)
Officer
2012-08-23 ~ 2014-07-07
IIF 285 - Director → ME
160
MCCARTHY & STONE LIFESTYLE SERVICES LIMITED
07165986 Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Active Corporate (16 parents, 3 offsprings)
Officer
2012-08-23 ~ 2014-07-07
IIF 269 - Director → ME
161
MCCARTHY & STONE LIMITED - now
MCCARTHY & STONE PLC - 2021-02-24
MCCARTHY & STONE LIMITED
- 2015-11-03
06622199HACKREMCO (N0.2579) LIMITED - 2009-04-24
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset, England
Active Corporate (41 parents, 1 offspring)
Officer
2012-08-23 ~ 2014-07-07
IIF 137 - Secretary → ME
162
MCCARTHY & STONE MANAGEMENT SERVICES LIMITED
07166051 Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Active Corporate (20 parents, 2 offsprings)
Officer
2012-08-23 ~ 2014-07-07
IIF 131 - Secretary → ME
163
MCCARTHY & STONE PROPERTIES LIMITED
01925738 Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Dissolved Corporate (17 parents)
Officer
2012-08-23 ~ 2014-07-07
IIF 273 - Director → ME
164
MCCARTHY & STONE RENTAL INTERESTS NO. 1 LIMITED
- now 06897272STONELY 4 LIMITED - 2009-05-12
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Dissolved Corporate (9 parents)
Officer
2012-08-31 ~ 2014-07-07
IIF 271 - Director → ME
165
MCCARTHY & STONE RETIREMENT LIFESTYLES LIMITED
- now 06622231HACKREMCO (N0.2581) LIMITED - 2009-04-24
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Active Corporate (35 parents, 18 offsprings)
Officer
2012-08-23 ~ 2014-07-07
IIF 135 - Secretary → ME
166
MCCARTHY & STONE SCOTTISH PROPERTIES NO. 1 LIMITED
- now 06897237STONELY 2 LIMITED - 2009-05-12
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Dissolved Corporate (6 parents)
Officer
2012-08-23 ~ 2014-07-07
IIF 275 - Director → ME
167
MCCARTHY & STONE TAILORED CARE LIVING LIMITED
- now 06897253STONELY 3 LIMITED - 2009-05-12
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Dissolved Corporate (6 parents)
Officer
2012-08-23 ~ 2014-07-07
IIF 276 - Director → ME
168
MCCARTHY & STONE TOTAL CARE MANAGEMENT LIMITED
- now 06897301STONELY 6 LIMITED - 2009-05-12
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Active Corporate (18 parents)
Officer
2012-08-31 ~ 2014-07-07
IIF 279 - Director → ME
169
FORMEARTH LIMITED - 2005-02-09
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford
Dissolved Corporate (16 parents)
Officer
2011-02-01 ~ 2012-08-17
IIF 225 - Secretary → ME
170
MEDIC-ONE RECRUITMENT LIMITED - 2002-01-31
SPEED 5720 LIMITED - 1996-07-31
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (24 parents)
Officer
2012-01-31 ~ 2012-08-17
IIF 153 - Secretary → ME
171
MEDICAL EMPLOYMENT DIRECT LIMITED
- now 03508519WB CO (1165) LIMITED - 1998-03-13
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (20 parents)
Officer
2011-02-01 ~ 2012-08-17
IIF 235 - Secretary → ME
172
MEDICAL SUPPORT PERSONNEL LIMITED
- now 02220744KEYMARK DESIGNS LIMITED - 1988-03-11
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (30 parents)
Officer
2011-02-01 ~ 2012-08-17
IIF 205 - Secretary → ME
173
MEDICO NURSING AND HOMECARE LIMITED
- now 03795228WB CO (1192) LTD - 1999-10-19
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (21 parents)
Officer
2011-02-01 ~ 2012-08-17
IIF 196 - Secretary → ME
174
MILLER CARE SERVICES LIMITED
- now 03017119HELPING HANDS BERKSHIRE LIMITED - 1999-02-05
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (19 parents)
Officer
2011-02-01 ~ 2012-08-17
IIF 254 - Secretary → ME
175
BARON KEEP LIMITED - 1996-04-09
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (20 parents)
Officer
2011-12-09 ~ 2012-08-17
IIF 47 - Secretary → ME
176
NESTOR DISABILITY ANALYSIS LIMITED
- now 01085640NURSAID LIMITED - 1998-05-14
FORWARD DEPUTISING SERVICE LIMITED - 1991-06-14
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (29 parents)
Officer
2011-02-01 ~ 2012-08-17
IIF 217 - Secretary → ME
177
NESTOR EQUIPMENT LEASING LIMITED
- now 02975918SHEFFIELD AND ROTHERHAM NURSING LIMITED - 2002-11-27
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (28 parents)
Officer
2011-02-01 ~ 2012-08-17
IIF 224 - Secretary → ME
178
NESTOR HEALTH AT WORK LIMITED
- now 03672253IMPORTMAIL LIMITED - 1999-02-09
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (20 parents)
Officer
2011-02-01 ~ 2012-08-17
IIF 191 - Secretary → ME
179
NESTOR HEALTHCARE GROUP LIMITED
- now 01992981NESTOR HEALTHCARE GROUP PLC
- 2011-04-14
01992981NESTOR-BNA PUBLIC LIMITED COMPANY - 1997-06-13
FOLDEAGLE LIMITED - 1986-04-30
Allen House, Westmead Road, Sutton, England
Dissolved Corporate (52 parents, 18 offsprings)
Officer
2011-02-01 ~ 2012-08-17
IIF 46 - Secretary → ME
180
NESTOR HEALTHCARE LIMITED
- now 00839132BRITISH NURSING CO-OPERATIONS LIMITED - 2002-03-08
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (39 parents)
Officer
2011-02-01 ~ 2012-08-17
IIF 180 - Secretary → ME
181
NESTOR HEALTHCARE PERSONNEL SERVICES LIMITED
- now 01111474NESTOR HEALTHCARE RECRUITMENT LIMITED - 1997-08-12
NESTOR HEALTHCARE GROUP LIMITED - 1997-06-13
NESTOR HEALTHCARE LIMITED - 1997-05-30
BUPA NURSING SERVICES LIMITED - 1993-04-29
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (28 parents)
Officer
2011-02-01 ~ 2012-08-17
IIF 212 - Secretary → ME
182
NESTOR HEALTHCARE TRAINING SERVICES LIMITED
- now 02503184WOLVERHAMPTON MEDICAL DEPUTISING SERVICE LIMITED - 1997-08-12
CHARTRIM LIMITED - 1990-08-07
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (23 parents)
Officer
2011-02-01 ~ 2012-08-17
IIF 241 - Secretary → ME
183
NESTOR HEALTHWATCH LIMITED
- now 03919902MAGICMORE LIMITED - 2000-04-03
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (20 parents)
Officer
2011-02-01 ~ 2012-08-17
IIF 192 - Secretary → ME
184
NESTOR HOME CARE SERVICES LIMITED
- now 02469671CLEVELAND HEALTHCALL SERVICES LIMITED - 2004-09-17
TWP 30 LIMITED - 1990-03-30
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (32 parents)
Officer
2011-02-01 ~ 2012-08-17
IIF 227 - Secretary → ME
185
NESTOR INDEPENDENT LIVING (HOVE) LIMITED - now
SAGA INDEPENDENT LIVING (HOVE) LIMITED
- 2015-08-20
05242898SUSSEX HOMECARE HOVE LIMITED
- 2010-11-17
05242898 Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (17 parents)
Officer
2010-07-16 ~ 2012-08-17
IIF 14 - Secretary → ME
186
NESTOR MEDICAL DUTY SERVICES LIMITED
- now 01354503NESTOR MEDICAL DEPUTISING GROUP LIMITED - 1992-11-23
VENTADALE LIMITED - 1979-12-31
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (26 parents, 1 offspring)
Officer
2011-02-01 ~ 2012-08-17
IIF 219 - Secretary → ME
187
NESTOR MEDICAL PERSONNEL LIMITED
- now 01354821KOMACE DEAN LIMITED - 1979-12-31
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (27 parents, 2 offsprings)
Officer
2011-02-01 ~ 2012-08-17
IIF 228 - Secretary → ME
188
BOARDIMPORT LIMITED - 1999-01-04
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (21 parents)
Officer
2011-02-01 ~ 2012-08-17
IIF 201 - Secretary → ME
189
NESTOR PRIMECARE SERVICES LIMITED
01963820 Central Sqaure, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (41 parents, 32 offsprings)
Officer
2011-02-01 ~ 2012-08-17
IIF 193 - Secretary → ME
190
NEW ZEALAND CONNECTIONS LIMITED
- now 07049301 Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (6 parents)
Officer
2009-10-19 ~ 2012-08-17
IIF 210 - Secretary → ME
191
NIGHTINGALE NURSING BUREAU LIMITED
02158123 33 Glasshouse Street, London, England
Dissolved Corporate (29 parents)
Officer
2012-01-31 ~ 2012-08-17
IIF 175 - Secretary → ME
192
NIGHTINGALES PROFESSIONAL NURSING AND HOMECARE LIMITED
- now 02212473LIMCHART LIMITED - 1988-03-23
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford
Dissolved Corporate (22 parents)
Officer
2011-02-01 ~ 2012-08-17
IIF 221 - Secretary → ME
193
NIGHTWATCH TELEPHONE SERVICES LIMITED
- now 02583346MEDIC INTERNATIONAL LIMITED - 1997-12-31
BURGINHALL 550 LIMITED - 1991-08-08
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (32 parents)
Officer
2011-02-01 ~ 2012-08-17
IIF 187 - Secretary → ME
194
EVER 1549 LIMITED - 2001-06-25
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (18 parents)
Officer
2012-01-31 ~ 2012-08-17
IIF 154 - Secretary → ME
195
OVAL (1006) LIMITED - 1995-09-13
33 Glasshouse Street, London, England
Active Corporate (40 parents, 1 offspring)
Officer
2012-01-31 ~ 2012-08-17
IIF 146 - Secretary → ME
196
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Dissolved Corporate (4 parents)
Officer
2013-08-20 ~ 2014-07-07
IIF 125 - Secretary → ME
197
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Dissolved Corporate (4 parents)
Officer
2013-08-20 ~ 2014-07-07
IIF 129 - Secretary → ME
198
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Dissolved Corporate (4 parents)
Officer
2013-08-20 ~ 2014-07-07
IIF 127 - Secretary → ME
199
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Dissolved Corporate (7 parents)
Officer
2013-08-20 ~ 2014-07-07
IIF 130 - Secretary → ME
200
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Dissolved Corporate (4 parents)
Officer
2013-08-20 ~ 2014-07-07
IIF 128 - Secretary → ME
201
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Dissolved Corporate (4 parents)
Officer
2013-08-20 ~ 2014-07-07
IIF 126 - Secretary → ME
202
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (16 parents)
Officer
2007-12-14 ~ 2012-08-17
IIF 70 - Secretary → ME
203
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (20 parents)
Officer
2012-01-31 ~ 2012-08-17
IIF 170 - Secretary → ME
204
33 Glasshouse Street, London, England
Dissolved Corporate (21 parents)
Officer
2012-01-31 ~ 2012-08-17
IIF 168 - Secretary → ME
205
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (21 parents)
Officer
2011-02-01 ~ 2012-08-17
IIF 246 - Secretary → ME
206
PRIMECARE ORAL HEALTH SERVICES LIMITED
- now 03012467HEALTHCALL LANARKSHIRE LIMITED - 2006-08-15
EMERGENCY MEDICAL SERVICES (LANARKSHIRE) LIMITED - 1996-08-21
LAW 624 LIMITED - 1995-03-06
2 College Court, Morley, Leeds, England
Active Corporate (35 parents)
Officer
2011-02-01 ~ 2012-08-17
IIF 216 - Secretary → ME
207
PROVENDER COURT (ALTRINCHAM) MANAGEMENT COMPANY LIMITED
04985628 Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (7 parents)
Officer
2005-01-20 ~ 2019-03-26
IIF 288 - Director → ME
2005-05-25 ~ 2019-03-26
IIF 48 - Secretary → ME
208
WHICH POLICY LIMITED
- 2009-06-19
06020126NOTSALLOW 252 LIMITED - 2006-12-21
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (13 parents)
Officer
2007-12-14 ~ 2012-08-17
IIF 72 - Secretary → ME
209
SAGA (INTERNATIONAL) HOLIDAYS LIMITED
- now 02409480FIVE HUNDRED AND FIFTY FIRST SHELF TRADING COMPANY LIMITED - 1989-11-30
Enbrook Park, Sandgate, Folkestone
Dissolved Corporate (9 parents)
Officer
2006-12-11 ~ 2012-08-17
IIF 84 - Secretary → ME
210
PLATINUM 200 LIMITED - 2004-11-24
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2006-12-11 ~ 2012-08-17
IIF 56 - Secretary → ME
211
PLATINUM 300 LIMITED - 2004-11-24
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (14 parents)
Officer
2006-12-11 ~ 2012-08-17
IIF 120 - Secretary → ME
212
PLATINUM 400 LIMITED - 2004-11-24
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (14 parents, 1 offspring)
Officer
2006-12-11 ~ 2012-08-17
IIF 58 - Secretary → ME
213
SAGA 500 LIMITED - now
PRECIS (2174) LIMITED - 2002-06-10
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (16 parents)
Officer
2006-12-11 ~ 2012-08-17
IIF 65 - Secretary → ME
214
SAGA COACH HOLIDAYS LIMITED
- now 02225206SAGA TOURS LIMITED - 1996-01-02
RENAISSANCE TOURS LIMITED - 1992-01-16
RESERVENORMAL LIMITED - 1988-08-18
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (11 parents)
Officer
2006-12-11 ~ 2012-08-17
IIF 93 - Secretary → ME
215
SAGA COMMUNICATIONS LIMITED - now
SAGA PROPERTY MANAGEMENT LIMITED
- 2017-07-21
02575726ADVISER (171) LIMITED - 1995-04-12
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (12 parents)
Officer
2006-12-11 ~ 2012-08-17
IIF 92 - Secretary → ME
216
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (12 parents)
Officer
2010-10-25 ~ 2012-08-17
IIF 194 - Secretary → ME
217
SAGA CRUISES I LIMITED - now
SAGA CRUISES LIMITED
- 2016-06-29
04734182 Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (20 parents)
Officer
2006-12-11 ~ 2012-08-17
IIF 64 - Secretary → ME
218
SAGA TELEVISION LIMITED - 2005-03-16
SAGA (SENIOR CITIZENS) HOLIDAYS LIMITED - 1999-11-10
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (22 parents)
Officer
2006-12-11 ~ 2012-08-17
IIF 89 - Secretary → ME
219
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (15 parents)
Officer
2008-04-14 ~ 2012-08-17
IIF 223 - Secretary → ME
220
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (16 parents)
Officer
2010-10-05 ~ 2012-08-17
IIF 179 - Secretary → ME
221
SAGA CRUISES LIMITED - now
ACROMAS SHIPPING LIMITED
- 2016-06-29
03267858SAGA SHIPPING COMPANY LIMITED
- 2009-02-10
03267858IBIS (338) LIMITED - 1996-12-11
3 Pancras Square, London, United Kingdom
Active Corporate (39 parents, 8 offsprings)
Officer
2006-12-11 ~ 2012-08-17
IIF 203 - Secretary → ME
222
SAGA DIGITAL RADIO LIMITED
- now 02321382SAGA KAPA LIMITED - 2004-11-24
SAGA HOLDINGS LIMITED - 2004-11-01
ADVISER (171) LIMITED - 1995-06-07
SAGA PROPERTY MANAGEMENT LIMITED - 1995-04-12
SIXTY FOURTH SHELF INVESTMENT COMPANY LIMITED - 1989-01-17
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (10 parents)
Officer
2006-12-11 ~ 2012-08-17
IIF 94 - Secretary → ME
223
THE SAGA GROUP LIMITED - 1988-05-01
SHEPWAY INTERNATIONAL LEISURE AND CONFERENCE LIMITED - 1987-09-24
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (10 parents)
Officer
2006-12-11 ~ 2012-08-17
IIF 109 - Secretary → ME
224
SAGA FINANCIAL PLANNING LIMITED
- now 01610231LAKER HOLIDAYS LTD - 1992-01-16
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (10 parents)
Officer
2006-12-11 ~ 2012-08-17
IIF 111 - Secretary → ME
225
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (22 parents)
Officer
2006-12-11 ~ 2012-08-17
IIF 85 - Secretary → ME
226
SAGA FUNDING LIMITED - now
SAGA PERSONAL FINANCE LIMITED
- 2018-02-02
06372833ACROMAS FINANCIAL SERVICES LIMITED
- 2011-05-24
06372833 Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (8 parents)
Officer
2007-09-17 ~ 2012-08-17
IIF 38 - Secretary → ME
227
SAGA HOLIDAYS PUBLIC LIMITED COMPANY - 1988-05-01
INTER CITY TOURS LIMITED - 1978-12-31
3 Pancras Square, London, United Kingdom
Active Corporate (26 parents, 30 offsprings)
Officer
2006-12-08 ~ 2012-08-17
IIF 207 - Secretary → ME
228
SAGA HEALTHCARE TRUST LIMITED - now
ACROMAS HEALTHCARE TRUST LIMITED
- 2016-12-30
06856500 3 Pancras Square, London, United Kingdom
Active Corporate (19 parents)
Officer
2009-03-24 ~ 2012-08-17
IIF 291 - Director → ME
229
PLATINUM 100 LIMITED - 2004-11-01
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (17 parents, 1 offspring)
Officer
2007-02-28 ~ 2012-08-17
IIF 49 - Secretary → ME
230
ACROMAS HOLIDAYS LIMITED
- 2009-02-05
06372714 Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (11 parents)
Officer
2007-09-17 ~ 2012-08-17
IIF 31 - Secretary → ME
231
LIVEHIT LIMITED - 1989-05-19
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (10 parents)
Officer
2006-12-11 ~ 2012-08-17
IIF 83 - Secretary → ME
232
SAGA INDEPENDENT LIVING LIMITED
- now 06023948 Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (20 parents)
Officer
2006-12-11 ~ 2012-08-17
IIF 17 - Secretary → ME
233
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (12 parents)
Officer
2006-12-11 ~ 2012-08-17
IIF 57 - Secretary → ME
234
ADVISER (125) LIMITED - 1990-01-17
3 Pancras Square, London, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2006-12-11 ~ 2012-08-17
IIF 18 - Secretary → ME
235
IBIS (290) LIMITED - 1995-06-07
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (12 parents)
Officer
2006-12-11 ~ 2012-08-17
IIF 90 - Secretary → ME
236
SAGA MEMBERSHIP LIMITED - now
SAGA COMMUNICATIONS LIMITED
- 2017-07-21
00773343SAGA LIMITED - 2002-06-10
TAKE 5 FAMILY HOLIDAYS LIMITED - 1995-11-20
NEW VILLAS RENTALS LIMITED - 1980-12-31
APEX HOLIDAYS LIMITED - 1980-12-31
3 Pancras Square, London, United Kingdom
Active Corporate (19 parents)
Officer
2006-12-11 ~ 2012-08-17
IIF 184 - Secretary → ME
237
SAGA PERSONAL FINANCE LIMITED - now
ACROMAS FINANCIAL SERVICES LIMITED
- 2018-02-02
03023493SAGA PERSONAL FINANCE LIMITED
- 2011-05-24
03023493SAGA INVESTMENT DIRECT LIMITED
- 2006-12-20
03023493IBIS (297) LIMITED - 1995-08-08
3 Pancras Square, London, United Kingdom
Active Corporate (49 parents, 1 offspring)
Officer
2006-09-29 ~ 2012-08-17
IIF 244 - Secretary → ME
238
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (11 parents)
Officer
2007-08-06 ~ 2012-08-17
IIF 30 - Secretary → ME
239
DISTANTSPECIAL LIMITED - 1988-02-25
3 Pancras Square, London, United Kingdom
Active Corporate (22 parents)
Officer
2006-12-11 ~ 2012-08-17
IIF 255 - Secretary → ME
240
SAGA RADIO (NORTH WEST) LIMITED
- now 00057763SAGA RADIO (NORTH EAST) LIMITED - 2006-08-16
SAGA RADIO (MANCHESTER) LIMITED - 2005-10-26
INTER CITY TOURS LIMITED - 2005-01-31
SAGA SCENE LIMITED - 1999-08-23
HERITAGE HOTELS LIMITED - 1985-11-11
BURLINGTON MANSIONS,LIMITED - 1982-03-11
3 Pancras Square, London, United Kingdom
Active Corporate (13 parents)
Officer
2006-12-08 ~ 2012-08-17
IIF 237 - Secretary → ME
241
SAGA RETIREMENT HOUSING LIMITED
- now 02279957HAVENWATCH LIMITED - 1989-01-17
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (10 parents)
Officer
2006-12-11 ~ 2012-08-17
IIF 59 - Secretary → ME
242
IBIS (365) LIMITED - 1997-08-28
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (12 parents)
Officer
2006-12-11 ~ 2012-08-17
IIF 100 - Secretary → ME
243
PRIMETIME RADIO LIMITED - 2004-10-20
PRIME TIME RADIO LIMITED - 2000-06-23
969TH SHELF TRADING COMPANY LIMITED - 2000-05-08
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (11 parents)
Officer
2006-12-11 ~ 2012-08-17
IIF 62 - Secretary → ME
244
ALGARVE DEVELOPMENTS LIMITED - 1984-07-09
3 Pancras Square, London, United Kingdom
Active Corporate (51 parents, 2 offsprings)
Officer
2006-09-29 ~ 2012-08-17
IIF 251 - Secretary → ME
245
SAGA SHIPPING COMPANY LIMITED
- now 06372747ACROMAS SHIPPING LIMITED
- 2009-02-10
06372747 Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (10 parents)
Officer
2007-09-17 ~ 2012-08-17
IIF 4 - Secretary → ME
246
ACROMAS TRANSPORT LIMITED
- 2009-02-05
06797279 Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (5 parents)
Officer
2009-01-21 ~ 2012-08-17
IIF 202 - Secretary → ME
247
IBIS (675) LIMITED - 2001-10-17
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (10 parents)
Officer
2006-12-11 ~ 2012-08-17
IIF 74 - Secretary → ME
248
HBJ 336 LIMITED - 1997-03-26
C/o Allied Healthcare, Ground Floor The Mill House Bonnington Mill Business Centre, Edinburgh
Dissolved Corporate (18 parents)
Officer
2012-01-31 ~ 2012-08-17
IIF 161 - Secretary → ME
249
SMOOTH DIGITAL RADIO LIMITED - now
SAGA REGIONAL DIGITAL RADIO LIMITED
- 2007-03-12
04054273976TH SHELF TRADING COMPANY LIMITED - 2000-11-02
30 Leicester Square, London
Active Corporate (27 parents)
Officer
2006-12-08 ~ 2007-02-01
IIF 55 - Secretary → ME
250
SMOOTH RADIO MIDLANDS LIMITED - now
SAGA RADIO LIMITED
- 2007-03-12
02942105IBIS (263) LIMITED - 1994-09-12
Suite 1, First Floor Coachworks Arcade, Northgate Street, Chester, United Kingdom
Active Corporate (28 parents)
Officer
2006-12-08 ~ 2007-02-01
IIF 52 - Secretary → ME
251
SMOOTH RADIO NE LIMITED - now
SAGA RADIO (NORTH EAST) LIMITED
- 2007-03-12
05094550SAGA RADIO (SOUTH) LTD - 2006-08-21
PRECIS (2419) LIMITED - 2004-05-19
Suite 1, First Floor Coachworks Arcade, Northgate Street, Chester, United Kingdom
Active Corporate (17 parents)
Officer
2006-12-08 ~ 2007-02-01
IIF 53 - Secretary → ME
252
SMOOTH RADIO SCOTLAND LIMITED - now
SAGA RADIO (SCOTLAND) LIMITED
- 2007-02-26
SC243652SAGA RADIO (GLASGOW) LIMITED - 2004-05-18
DMWS 603 LIMITED - 2003-02-17
8th Floor 1 West Regent Street, Glasgow, Scotland, Scotland
Active Corporate (27 parents)
Officer
2006-12-08 ~ 2007-02-01
IIF 54 - Secretary → ME
253
SOUTH WEST NURSING AGENCY LIMITED
03121558 Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (19 parents)
Officer
2012-01-31 ~ 2012-08-17
IIF 166 - Secretary → ME
254
SPIRIT OF ADVENTURE CRUISES LIMITED
- now 05672439IBIS (967) LIMITED - 2006-03-07
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (8 parents)
Officer
2006-12-11 ~ 2012-08-17
IIF 99 - Secretary → ME
255
SPIRIT OF ADVENTURE HOLIDAYS LIMITED
- now 05671255IBIS (966) LIMITED - 2006-03-07
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (8 parents)
Officer
2006-12-11 ~ 2012-08-17
IIF 80 - Secretary → ME
256
SPIRIT OF ADVENTURE LIMITED
- now 05671806IBIS (965) LIMITED - 2006-03-07
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (12 parents)
Officer
2006-12-11 ~ 2012-08-17
IIF 68 - Secretary → ME
257
ST&H GROUP LIMITED - now
ACROMAS TRAVEL LIMITED
- 2016-06-29
00720588INTER-CHURCH TRAVEL LIMITED
- 2009-02-05
00720588 3 Pancras Square, London, United Kingdom
Active Corporate (23 parents, 3 offsprings)
Officer
2006-12-11 ~ 2012-08-17
IIF 82 - Secretary → ME
258
ST&H LIMITED - now
ACROMAS HOLIDAYS LIMITED
- 2016-06-29
02174052SAGA HOLIDAYS LIMITED
- 2009-02-05
02174052SAGA FINANCIAL LIMITED - 1988-05-01
SIDECONTACT LIMITED - 1988-02-25
3 Pancras Square, London, United Kingdom
Active Corporate (44 parents, 10 offsprings)
Officer
2006-12-11 ~ 2012-08-17
IIF 95 - Secretary → ME
259
ST&H TRANSPORT LIMITED - now
ACROMAS TRANSPORT LIMITED
- 2016-06-29
01707442SAGA TOURS LIMITED
- 2009-02-05
01707442SAGA COACH HOLIDAYS LIMITED - 1996-01-02
ONE HUNDRED AND NINETY-EIGHTH SHELF TRADING COMPANYLIMITED - 1983-09-15
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (23 parents)
Officer
2006-12-11 ~ 2012-08-17
IIF 67 - Secretary → ME
260
STAFFING ENTERPRISE (PSV) LIMITED
02936791 Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (21 parents)
Officer
2012-01-31 ~ 2012-08-17
IIF 155 - Secretary → ME
261
TAILOR-MADE TRAVEL LIMITED
- now 07049192 Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (6 parents)
Officer
2009-10-19 ~ 2012-08-17
IIF 226 - Secretary → ME
262
TAYLOR PRICE INSURANCE SERVICES LIMITED
- now 05868740DIRECT CHOICE INSURANCE SERVICES LIMITED
- 2009-07-16
05868740EVER 5444 LIMITED - 2006-07-19
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (9 parents)
Officer
2007-09-18 ~ 2012-08-17
IIF 105 - Secretary → ME
263
THE AUTOMOBILE ASSOCIATION LIMITED
FC021700 3rd Floor 44 Esplanade, St Helier, Je4 9wg, Jersey
Active Corporate (52 parents, 1 offspring)
Officer
2009-02-02 ~ 2012-08-17
IIF 45 - Secretary → ME
264
THE BUILDING SAFETY GROUP LIMITED
- now 01109090WESTERN COUNTIES SAFETY GROUP LIMITED - 1996-01-29
WILTSHIRE CONSTRUCTION SAFETY GROUP LIMITED - 1977-12-31
5 Pinkers Court, Briarlands Office Park, Rudgeway, Bristol
Active Corporate (51 parents)
Officer
2014-04-01 ~ 2014-09-01
IIF 265 - Director → ME
265
THE CLASSIC TRAVELLER LIMITED
- now 07049307 Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (6 parents)
Officer
2009-10-19 ~ 2012-08-17
IIF 189 - Secretary → ME
266
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Active Corporate (28 parents)
Officer
2012-08-23 ~ 2014-07-07
IIF 138 - Secretary → ME
267
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (9 parents)
Officer
2009-10-19 ~ 2012-08-17
IIF 234 - Secretary → ME
268
TITAN CONNECTIONS LIMITED
- now 07049313 Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (6 parents)
Officer
2009-10-19 ~ 2012-08-17
IIF 185 - Secretary → ME
269
TITAN CONNECTIONS TO AUSTRALIA LIMITED
- now 07049445 Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (6 parents)
Officer
2009-10-20 ~ 2012-08-17
IIF 233 - Secretary → ME
270
TITAN CONNECTIONS TO ITALY LIMITED
- now 07049509 Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (6 parents)
Officer
2009-10-20 ~ 2012-08-17
IIF 247 - Secretary → ME
271
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (6 parents)
Officer
2009-10-19 ~ 2012-08-17
IIF 230 - Secretary → ME
272
TITAN INVESTMENT PROPERTY COMPANY LIMITED
- now 07049086 Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (6 parents)
Officer
2009-10-19 ~ 2012-08-17
IIF 199 - Secretary → ME
IIF 183 - Secretary → ME
273
TITAN MUSIC PRODUCTIONS LIMITED
- now 07049443 Enbrook Park, Sandgate, Fokkestone, Kent
Dissolved Corporate (6 parents)
Officer
2009-10-20 ~ 2012-08-17
IIF 256 - Secretary → ME
274
TITAN PERSONAL FINANCE LIMITED
- now 07049194 Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (6 parents)
Officer
2009-10-19 ~ 2012-08-17
IIF 231 - Secretary → ME
275
TITAN SPECIALIST TOURS LIMITED
- now 07049147 Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (6 parents)
Officer
2009-10-20 ~ 2012-08-17
IIF 232 - Secretary → ME
276
TITAN TRANSPORT LIMITED - now
SAGA TRANSPORT LIMITED - 2022-01-10
TITAN TRANSPORT LIMITED
- 2019-08-05
06372780ACROMAS TOURS LIMITED
- 2009-09-25
06372780 3 Pancras Square, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2007-09-17 ~ 2012-08-17
IIF 16 - Secretary → ME
277
TITAN TRAVEL HOLDINGS LIMITED
- now 07047642 Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (10 parents, 20 offsprings)
Officer
2009-10-17 ~ 2012-08-17
IIF 240 - Secretary → ME
278
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (9 parents)
Officer
2009-10-20 ~ 2012-08-17
IIF 208 - Secretary → ME
279
TRANSWORLD HEALTHCARE (UK) LIMITED
- now 04572279ALLIED HEALTHCARE HOLDINGS LIMITED - 2003-12-01
EVER 1957 LIMITED - 2003-02-20
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (17 parents)
Officer
2012-01-31 ~ 2012-08-17
IIF 151 - Secretary → ME
280
WHISPER ADVISORY SERVICES LIMITED
08897039 35 Theydon Park Road, Theydon Bois, Epping, England
Active Corporate (2 parents)
Officer
2015-12-09 ~ now
IIF 262 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 298 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 298 - Ownership of shares – More than 25% but not more than 50% → OE
281
35 Theydon Park Road, Theydon Bois, Epping, England
Dissolved Corporate (2 parents)
Officer
2016-05-10 ~ dissolved
IIF 266 - Director → ME
2016-05-10 ~ dissolved
IIF 257 - Secretary → ME
Person with significant control
2016-05-10 ~ dissolved
IIF 295 - Has significant influence or control → OE
282
35 Theydon Park Road, Theydon Bois, Epping, England
Dissolved Corporate (2 parents)
Officer
2016-05-03 ~ dissolved
IIF 267 - Director → ME
2016-05-03 ~ dissolved
IIF 258 - Secretary → ME
Person with significant control
2016-05-03 ~ dissolved
IIF 297 - Right to appoint or remove directors → OE
IIF 297 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 297 - Ownership of voting rights - More than 25% but not more than 50% → OE
283
WINSOM NURSING & HOMECARE AGENCY LTD.
SC193234 C/o Allied Healthcare Ground, Floor The Mill House Bonnington, Mill Business Centre72 Newhaven, Road Edinburgh
Dissolved Corporate (22 parents)
Officer
2012-01-31 ~ 2012-08-17
IIF 177 - Secretary → ME
284
YOURLIFE MANAGEMENT SERVICES LIMITED
- now 07153519LIFECHOICE MANAGEMENT SERVICES LIMITED - 2010-05-12
PARIS 096 LIMITED - 2010-02-19
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Active Corporate (27 parents)
Officer
2012-08-23 ~ 2014-07-07
IIF 124 - Secretary → ME