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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Richardson, Jeremy

child relation
Offspring entities and appointments 163
  • 1
    59 GUNTERSTONE ROAD MANAGEMENT LIMITED
    01857440 01240643... (more)
    59a Gunterstone Road, London, England
    Active Corporate (24 parents)
    Officer
    1999-04-10 ~ 2003-09-30
    IIF 10 - Director → ME
  • 2
    ABC LASERS LTD.
    - now 04795786 08237474... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-07-17 during the appointment or period of control
    Commencement of winding up on 2024-07-18 during the appointment or period of control
    ADVANCED BEAUTY COSMETICS LIMITED - 2007-10-05
    2 Bromwich Court Gorsey Lane, Coleshill, Birmingham, England
    Liquidation Corporate (16 parents)
    Officer
    2024-02-22 ~ now
    IIF 46 - Director → ME
  • 3
    ACEGOLD LIMITED
    03484784
    Insolvency (Case 1) In administration
    Administration started on 2019-12-10 during the appointment or period of control
    Administration ended on 2022-12-17 during the appointment or period of control
    C/o Mazars Llp, 90 Victoria Street, Bristol
    Dissolved Corporate (21 parents)
    Officer
    2016-02-15 ~ dissolved
    IIF 58 - Director → ME
  • 4
    ADONIA MEDICAL GROUP LIMITED
    08237487 08226722
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-01-31 during the appointment or period of control
    Dissolved on 2025-10-14 during the appointment or period of control
    C/o Harveys Insolvency Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire
    Dissolved Corporate (14 parents, 13 offsprings)
    Officer
    2024-02-22 ~ dissolved
    IIF 164 - Director → ME
  • 5
    ADVANCED AESTHETICS LIMITED
    03885292
    2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
    Dissolved Corporate (17 parents)
    Officer
    2024-02-22 ~ dissolved
    IIF 32 - Director → ME
  • 6
    ADVANCED COSMETIC SURGERY LIMITED
    03883550
    2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
    Dissolved Corporate (18 parents)
    Officer
    2024-02-22 ~ dissolved
    IIF 30 - Director → ME
  • 7
    ADVANCED COSMETICS LIMITED
    03883551
    2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
    Dissolved Corporate (18 parents)
    Officer
    2024-02-22 ~ dissolved
    IIF 36 - Director → ME
  • 8
    ADVANCED LASER DERMATOLOGY AND COSMETIC SURGERY CENTRES LIMITED
    - now 02799508
    LASERCARE CLINICS (UK) LIMITED - 1997-07-17
    FORMEXPECT LIMITED - 1993-04-30
    2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
    Dissolved Corporate (24 parents)
    Officer
    2024-02-22 ~ dissolved
    IIF 28 - Director → ME
  • 9
    ADVANCED MEDICAL BEAUTY LIMITED
    04566210
    2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
    Dissolved Corporate (16 parents)
    Officer
    2024-02-22 ~ dissolved
    IIF 33 - Director → ME
  • 10
    ADVANCED SKIN CARE LIMITED
    03883549
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-12-03 during the appointment or period of control
    Commencement of winding up on 2025-01-29 during the appointment or period of control
    2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
    Liquidation Corporate (20 parents)
    Officer
    2024-02-22 ~ now
    IIF 31 - Director → ME
  • 11
    ALLIANCE CARE (DALES HOMES) LIMITED
    - now 03691542
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-11-20
    MATTERCHROME LIMITED - 1999-05-21
    Suite 3, Avery House, 69 North Street, Brighton, East Sussex
    Liquidation Corporate (34 parents)
    Officer
    2016-02-15 ~ 2022-03-17
    IIF 122 - Director → ME
  • 12
    ALLIANCE CARE (TRENDLEWOOD) LIMITED
    - now 03650305
    PLACECLEAR LIMITED - 1998-12-08
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Dissolved Corporate (36 parents)
    Officer
    2020-10-01 ~ 2022-03-17
    IIF 136 - Director → ME
  • 13
    ALPHACARE HOLDINGS LIMITED
    04233912
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    2016-02-15 ~ 2020-01-08
    IIF 120 - Director → ME
  • 14
    ARKROY LIMITED
    FC038657
    Millennium House, Victoria Road, Douglas, Im2 4rw, Isle Of Man
    Converted / Closed Corporate (4 parents, 1 offspring)
    Officer
    2021-07-19 ~ 2022-03-17
    IIF 145 - Director → ME
  • 15
    AVERY OPCO LESSEE LIMITED
    10525132
    3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
    Active Corporate (10 parents, 9 offsprings)
    Officer
    2025-11-06 ~ now
    IIF 110 - Director → ME
  • 16
    BAMFIELD LODGE LIMITED
    - now 06088065
    BAMFORD LODGE LIMITED - 2014-08-01
    AVERY HOMES BRISTOL LIMITED - 2014-07-25
    AVERY HEALTHCARE HOMES LIMITED - 2007-07-27
    NEWINCCO 666 LIMITED - 2007-02-20
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2016-02-15 ~ 2020-01-08
    IIF 96 - Director → ME
  • 17
    BARCHESTER (BOTLEY) LIMITED - now
    BRIGHTERKIND (BOTLEY) LIMITED
    - 2020-01-10 06296015
    OPTIMUM FS HOMES 999 LIMITED
    - 2018-09-07 06296015
    AVERY HOMES 999 LIMITED - 2014-07-25
    AVERY HEALTHCARE LIMITED - 2008-08-06
    NEWINCCO 726 LIMITED - 2007-07-24
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2016-02-15 ~ 2020-01-08
    IIF 92 - Director → ME
  • 18
    BARCHESTER (CB) LIMITED - now
    BRIGHTERKIND (CB) LIMITED
    - 2020-01-10 08436114 08436066
    FOUR SEASONS (CB) LIMITED
    - 2016-02-29 08436114
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (25 parents, 35 offsprings)
    Officer
    2016-02-15 ~ 2020-01-08
    IIF 91 - Director → ME
  • 19
    BARCHESTER (MW) LIMITED - now
    BRIGHTERKIND (MW) LIMITED
    - 2020-01-10 08436169 08913501
    FOUR SEASONS (MW) LIMITED
    - 2016-02-29 08436169
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (20 parents, 7 offsprings)
    Officer
    2016-02-15 ~ 2020-01-08
    IIF 89 - Director → ME
  • 20
    BARCHESTER LIMITED - now
    BRIGHTERKIND LIMITED
    - 2020-01-10 06088326
    OPTIMUM CARE LIMITED - 2015-02-11
    NEWINCCO 669 LIMITED - 2007-03-02
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2016-02-15 ~ 2020-01-08
    IIF 126 - Director → ME
  • 21
    BEACON PLACE LIMITED - now
    AVERY LODGE LIMITED
    - 2020-01-10 06342636
    AVERY HOMES GRANTHAM LIMITED - 2014-07-25
    NEWINCCO 744 LIMITED - 2007-08-21
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2016-02-15 ~ 2020-01-08
    IIF 90 - Director → ME
  • 22
    BLACKHEATH WANDERERS SPORTS CLUB LIMITED
    07074767
    Rear Of 63-69 Eltham Road, London
    Active Corporate (13 parents)
    Officer
    2025-10-28 ~ now
    IIF 1 - Director → ME
  • 23
    BOROUGHBRIDGE MANOR LIMITED
    - now 07277635
    AVERY HOMES BOROUGHBRIDGE LIMITED - 2014-07-25
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2016-02-15 ~ 2020-01-08
    IIF 121 - Director → ME
  • 24
    BRAMPTON VIEW LIMITED
    - now 06088220
    AVERY HOMES NORTHAMPTON LIMITED - 2014-07-25
    AVERY HOMES DEVELOPMENT LIMITED - 2007-07-27
    NEWINCCO 667 LIMITED - 2007-02-21
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2016-02-15 ~ 2020-01-08
    IIF 116 - Director → ME
  • 25
    BRIGHTERKIND (BLAIR) LIMITED
    09696280
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2016-02-15 ~ 2022-03-17
    IIF 147 - Director → ME
  • 26
    BRIGHTERKIND (DOMO) LIMITED
    09696275
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2016-02-15 ~ 2022-03-17
    IIF 152 - Director → ME
  • 27
    BRIGHTERKIND (GRANBY CARE) LIMITED
    - now 05840179
    FOUR SEASONS (GRANBY CARE) LIMITED
    - 2016-02-29 05840179
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2016-02-15 ~ 2022-03-17
    IIF 132 - Director → ME
  • 28
    BRIGHTERKIND (KS) LIMITED
    09696272
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2016-02-15 ~ 2022-03-17
    IIF 146 - Director → ME
  • 29
    BRIGHTERKIND (LEASECO) LIMITED
    09695479
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Dissolved Corporate (10 parents, 8 offsprings)
    Officer
    2016-02-15 ~ 2022-03-17
    IIF 138 - Director → ME
  • 30
    BRIGHTERKIND (LOYDS) LIMITED
    09696576
    Insolvency (Case 1) In administration
    Administration started on 2020-03-11 during the appointment or period of control
    Administration ended on 2023-03-02 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2023-02-24 during the appointment or period of control
    Commencement of winding up on 2023-03-02 during the appointment or period of control
    Conclusion of winding up on 2025-06-26 during the appointment or period of control
    Due to be dissolved on 2025-10-03 during the appointment or period of control
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2016-02-15 ~ dissolved
    IIF 109 - Director → ME
  • 31
    BRIGHTERKIND (QUERCUS) LIMITED
    09696573
    Insolvency (Case 1) In administration
    Administration started on 2020-03-24 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2021-09-29
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (11 parents)
    Officer
    2016-02-15 ~ 2020-10-13
    IIF 55 - Director → ME
  • 32
    BRIGHTERKIND GROUP LIMITED
    09414383
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2016-02-15 ~ 2022-03-17
    IIF 142 - Director → ME
  • 33
    BRIGHTERKIND HEALTH CARE GROUP LIMITED
    - now 06428613
    FSHC NEWCO 2 LIMITED
    - 2016-02-29 06428613 06272874
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Dissolved Corporate (17 parents, 5 offsprings)
    Officer
    2016-02-15 ~ 2022-03-17
    IIF 135 - Director → ME
  • 34
    BRIGHTERKIND HEALTH CARE LIMITED
    - now 06272874
    FSHC NEWCO LIMITED
    - 2016-02-29 06272874 06428613
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Dissolved Corporate (14 parents, 4 offsprings)
    Officer
    2016-02-15 ~ 2022-03-17
    IIF 118 - Director → ME
  • 35
    BROADWAY HALLS CARE SERVICES LIMITED
    - now 06591849
    AVERY HOMES DUDLEY LIMITED - 2014-07-25
    AVERY HOMES ROYSTON LIMITED - 2008-06-25
    NEWINCCO 831 LIMITED - 2008-05-23
    NIWINCCO 831 LIMITED - 2008-05-13
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2016-02-15 ~ 2020-01-08
    IIF 100 - Director → ME
  • 36
    CD WELCOMBE PROPCO LIMITED - now
    HALLMARK HOTELS (STRATFORD) LIMITED - 2023-06-22
    MENZIES HOTELS PROPERTY NO. 16 LIMITED
    - 2015-09-18 05946111 05945487... (more)
    Suite 210 C/o Novus Partnership Limited, Imex Centre, 575 - 599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2013-05-20 ~ 2013-11-29
    IIF 71 - Director → ME
  • 37
    CEDARS HEALTH CARE LIMITED
    - now 03449912
    GRADELEAGUE LIMITED - 1997-12-05
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2016-02-15 ~ 2020-01-08
    IIF 124 - Director → ME
  • 38
    CELLITE CLINIC LIMITED
    03639621
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-07-17 during the appointment or period of control
    Commencement of winding up on 2024-07-18 during the appointment or period of control
    2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
    Liquidation Corporate (15 parents)
    Officer
    2024-02-22 ~ now
    IIF 44 - Director → ME
  • 39
    CEPEN LODGE LIMITED
    - now 06596889
    AVERY HOMES CHIPPENHAM LIMITED - 2014-07-25
    NEWINCCO 842 LIMITED - 2008-05-27
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2016-02-15 ~ 2020-01-08
    IIF 97 - Director → ME
  • 40
    CLAYOQUOT LIMITED
    08528183
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-22 during the appointment or period of control
    Dissolved on 2016-03-02 during the appointment or period of control
    Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2013-05-14 ~ dissolved
    IIF 21 - Director → ME
  • 41
    CLE MEDICAL LIMITED
    13497110
    2 Bromwich Court Gorsey Lane, Coleshill, Birmingham, England
    Dissolved Corporate (6 parents)
    Officer
    2024-02-22 ~ dissolved
    IIF 54 - Director → ME
  • 42
    COOKRIDGE COURT LIMITED
    - now 07277633
    AVERY HOMES LEEDS LIMITED - 2014-07-25
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2016-02-15 ~ 2020-01-08
    IIF 129 - Director → ME
  • 43
    COSMECEUTICALS LIMITED
    - now 06114019 02797273
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-07-17 during the appointment or period of control
    Commencement of winding up on 2024-07-18 during the appointment or period of control
    COSMECEUTICALS 2007 LIMITED - 2007-04-30
    2 Bromwich Court 1st Floor Gorsey Lane, Coleshill, Birmingham, England
    Liquidation Corporate (13 parents)
    Officer
    2024-02-22 ~ now
    IIF 25 - Director → ME
  • 44
    COSMESTORE LIMITED
    - now 07087034
    PILFEDIS LIMITED - 2010-11-17
    2 Bromwich Court Gorsey Lane, Coleshill, Birmingham, England
    Dissolved Corporate (10 parents)
    Officer
    2024-02-22 ~ dissolved
    IIF 45 - Director → ME
  • 45
    COURTHOUSE CLINICS BODY LIMITED
    - now 08381325
    COURT HOUSE CLINICS @ MYA LIMITED - 2015-04-24
    2 Bromwich Court Gorsey Lane, Coleshill, Birmingham, England
    Dissolved Corporate (14 parents)
    Officer
    2024-02-22 ~ dissolved
    IIF 50 - Director → ME
  • 46
    COURTHOUSE MEDISPA LTD
    - now 06313653
    BEAUTIFUL SPIRIT CLINIC & SPA LTD - 2016-04-22
    2 Bromwich Court Gorsey Lane, Coleshill, Birmingham, England
    Dissolved Corporate (14 parents)
    Officer
    2024-02-22 ~ dissolved
    IIF 53 - Director → ME
  • 47
    CRABWALL CLAREMONT LIMITED
    - now 05562716
    CRABWELL CLAREMONT LIMITED - 2014-08-04
    AVERY HEALTH LIMITED - 2014-07-25
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2016-02-15 ~ 2020-01-08
    IIF 102 - Director → ME
  • 48
    DESTINATION SKIN GROUP LIMITED
    - now 07798135
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-01-31 during the appointment or period of control
    Due to be dissolved on 2025-10-14 during the appointment or period of control
    RM & DS 1 LIMITED - 2012-03-15
    C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2024-02-22 ~ dissolved
    IIF 163 - Director → ME
  • 49
    ELM BANK HEALTHCARE LIMITED
    - now 06556372
    AVERY HOMES KETTERING LIMITED - 2014-08-06
    AVERY HOMES 123 LIMITED - 2011-07-29
    AVERY HOMES RUGELEY LIMITED - 2008-11-24
    NEWINCCO 829 LIMITED - 2008-05-15
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2016-02-15 ~ 2020-01-08
    IIF 99 - Director → ME
  • 50
    ENAMEL DENTAL HOLDINGS LIMITED
    - now 11078609
    SSDAWS LTD - 2017-12-14
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (9 parents, 15 offsprings)
    Officer
    2024-03-27 ~ now
    IIF 83 - Director → ME
  • 51
    ESHER SKIN REJUVENATION CLINIC LTD
    07287965
    2 Bromwich Court Gorsey Lane, Coleshill, Birmingham, England
    Dissolved Corporate (12 parents)
    Officer
    2024-02-22 ~ dissolved
    IIF 22 - Director → ME
  • 52
    FARNCOMBE ESTATE LIMITED
    - now 01080734
    SORVEN PROPERTIES LIMITED - 2013-06-12
    SECURITAS PROPERTIES LIMITED - 2000-07-20
    GROUP 4 SECURITAS TRAINING LIMITED - 1992-01-22
    SECURITAS PROPERTIES LIMITED - 1989-07-17
    Farncombe Hse., Broadway, Worcs.
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2023-06-01 ~ now
    IIF 155 - Director → ME
  • 53
    FARNCOMBE LIFE LIMITED
    - now 00750721
    DORMY HOUSE HOTEL LIMITED - 2023-05-26
    GROUP 4 CONFERENCE SERVICES LIMITED - 2000-07-20
    GROUP 4 SECURITAS ALARM LIMITED - 1977-12-31
    Farncombe House, Broadway, Worcestershire
    Active Corporate (23 parents, 1 offspring)
    Officer
    2023-06-01 ~ 2023-06-01
    IIF 154 - Director → ME
  • 54
    FOUR SEASONS GROUP LIMITED
    FC017124
    Millennium House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (27 parents, 1 offspring)
    Officer
    2020-10-01 ~ 2022-03-17
    IIF 144 - Director → ME
  • 55
    FOUR SEASONS HEALTH CARE (ENGLAND) LIMITED
    FC016792 OE002232
    Millennium House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (21 parents, 1 offspring)
    Officer
    2020-10-01 ~ 2022-03-17
    IIF 137 - Director → ME
  • 56
    FOUR SEASONS HEALTH CARE (ISLE OF MAN) LIMITED
    FC038708
    Millennium House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-08-04 ~ 2022-03-17
    IIF 151 - Director → ME
  • 57
    FOUR SEASONS HEALTH CARE (NORTHERN IRELAND) LIMITED
    - now NF002825
    CRESTACARE (NI) LIMITED - 2000-02-09
    Millennium House Victoria Road, Douglas, Isle Of Man
    Active Corporate (15 parents, 1 offspring)
    Officer
    2020-10-01 ~ 2022-03-17
    IIF 149 - Director → ME
  • 58
    FOUR SEASONS HEALTH CARE GROUP LIMITED
    - now 03863850
    Insolvency (Case 1) In administration
    Administration started on 2020-08-04 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2022-08-02
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2022-07-12
    Commencement of winding up on 2022-08-02
    IDUN HEALTH CARE LIMITED - 2002-11-14
    MIXTOP LIMITED - 1999-11-03
    Suite 3, Avery House, 69 North Street, Brighton
    Liquidation Corporate (34 parents, 35 offsprings)
    Officer
    2020-08-03 ~ 2020-10-13
    IIF 57 - Director → ME
  • 59
    FOUR SEASONS HEALTH CARE LIMITED
    - now 05165301 SC145196... (more)
    Insolvency (Case 1) In administration
    Administration started on 2020-08-12 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2023-08-14
    RHYME (UK) LIMITED - 2005-07-25
    Suite 3 Regency House, 91 Western Road, Brighton
    Dissolved Corporate (35 parents, 3 offsprings)
    Officer
    2020-08-03 ~ 2020-10-13
    IIF 56 - Director → ME
  • 60
    FOUR SEASONS HEALTH CARE PROPERTIES LIMITED
    FC017125 SC177283
    Millennium House, Victoria Road, Douglas, Isle Of Man
    Converted / Closed Corporate (18 parents, 1 offspring)
    Officer
    2020-10-01 ~ 2022-03-17
    IIF 148 - Director → ME
  • 61
    FSHC (HOLDINGS) ISLE OF MAN LIMITED
    FC038653
    Millennium House, Victoria Road, Douglas, Isle Of Man
    Converted / Closed Corporate (4 parents, 1 offspring)
    Officer
    2021-07-19 ~ 2022-03-17
    IIF 143 - Director → ME
  • 62
    FSHC DEVELOPMENTS LIMITED
    FC038654 OE002064
    Millennium House, Victoria Road, Douglas, Isle Of Man
    Converted / Closed Corporate (4 parents, 1 offspring)
    Officer
    2021-07-19 ~ 2022-03-17
    IIF 139 - Director → ME
  • 63
    FSHC MANAGEMENT SERVICES (KINGS REACH) LIMITED
    FC038792
    Millenium House, Victoria Road, Douglas, Isle Of Man
    Converted / Closed Corporate (4 parents, 1 offspring)
    Officer
    2021-08-20 ~ 2022-03-17
    IIF 150 - Director → ME
  • 64
    FSHC MANAGEMENT SERVICES (SADDLE MEWS) LIMITED
    FC038651
    Millennium House, Victoria Road, Douglas, Isle Of Man
    Converted / Closed Corporate (4 parents, 1 offspring)
    Officer
    2021-07-19 ~ 2022-03-17
    IIF 141 - Director → ME
  • 65
    GOODWOOD ESTATE COMPANY LIMITED(THE)
    00553452
    Goodwood House, Goodwood, Chichester, England
    Active Corporate (41 parents, 13 offsprings)
    Officer
    2013-02-27 ~ now
    IIF 166 - Director → ME
    Person with significant control
    2024-04-04 ~ now
    IIF 168 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 168 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 168 - Right to appoint or remove directors → OE
  • 66
    GRANBY AT HOME LIMITED
    - now 02789054
    MCVITIE HOARDINGS LIMITED - 2000-05-12
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2016-02-15 ~ 2022-03-17
    IIF 134 - Director → ME
  • 67
    GRANBY CARE LIMITED
    - now 02658120
    CARAPARK LIMITED - 1996-05-03
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2016-02-15 ~ 2022-03-17
    IIF 119 - Director → ME
  • 68
    HALL PARK HEALTHCARE LIMITED
    - now 06347829
    AVERY HOMES BULWELL LIMITED - 2014-07-25
    AVERY HOMES 102 LIMITED - 2008-04-25
    NEWINCCO 748 LIMITED - 2007-08-30
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2016-02-15 ~ 2020-01-08
    IIF 94 - Director → ME
  • 69
    HALLMARK HOTELS (BARR HILL) LIMITED - now
    MENZIES HOTELS PROPERTY NO. 5 LIMITED
    - 2015-09-18 05945222 05945314... (more)
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (23 parents)
    Officer
    2013-05-20 ~ 2013-11-29
    IIF 67 - Director → ME
  • 70
    HALLMARK HOTELS (CARLTON) LIMITED - now
    MENZIES HOTELS PROPERTY NO. 4 LIMITED
    - 2015-09-18 05945314 05945222... (more)
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (23 parents)
    Officer
    2013-05-20 ~ 2013-11-29
    IIF 70 - Director → ME
  • 71
    HALLMARK HOTELS (DYCE) LIMITED - now
    MENZIES HOTELS PROPERTY NO.23 LIMITED
    - 2015-09-18 06327041 06327034... (more)
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (20 parents)
    Officer
    2013-05-20 ~ 2013-11-29
    IIF 165 - Director → ME
  • 72
    HALLMARK HOTELS (EAST CLIFF) LIMITED - now
    MENZIES HOTELS PROPERTY NO. 6 LIMITED
    - 2015-09-18 05945291 05945314... (more)
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (23 parents)
    Officer
    2013-05-20 ~ 2013-11-29
    IIF 79 - Director → ME
  • 73
    HALLMARK HOTELS (EDGBASTON) LIMITED - now
    MENZIES HOTELS PROPERTY NO.18 LIMITED
    - 2015-09-18 06327087 06327084... (more)
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (20 parents)
    Officer
    2013-05-20 ~ 2013-11-29
    IIF 75 - Director → ME
  • 74
    HALLMARK HOTELS (FLITWICK) LIMITED - now
    MENZIES HOTELS PROPERTY NO. 7 LIMITED
    - 2015-09-18 05945320 05945314... (more)
    1 Billing Road, Northampton, England
    Active Corporate (25 parents)
    Officer
    2013-05-20 ~ 2013-11-29
    IIF 66 - Director → ME
  • 75
    HALLMARK HOTELS (GLASGOW WS) LIMITED - now
    MENZIES HOTELS PROPERTY NO. 8 LIMITED
    - 2015-09-18 05945307 06327087... (more)
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (23 parents)
    Officer
    2013-05-20 ~ 2013-11-29
    IIF 68 - Director → ME
  • 76
    HALLMARK HOTELS (IRVINE) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-05-29
    Due to be dissolved on 2021-02-25
    HALMARK HOTELS (IRVINE) LIMITED - 2015-10-16
    MENZIES HOTELS PROPERTY NO.24 LIMITED
    - 2015-09-18 06327034 06327041... (more)
    55 Baker Street, London
    Dissolved Corporate (16 parents)
    Officer
    2013-05-20 ~ 2013-11-29
    IIF 76 - Director → ME
  • 77
    HALLMARK HOTELS (MICKLEOVER) LIMITED - now
    MENZIES HOTELS PROPERTY NO. 10 LIMITED
    - 2015-09-18 05945308 05945309... (more)
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (23 parents)
    Officer
    2013-05-20 ~ 2013-11-29
    IIF 69 - Director → ME
  • 78
    HALLMARK HOTELS (STOURPORT) LIMITED - now
    MENZIES HOTELS PROPERTY NO. 14 LIMITED
    - 2015-09-18 05945367 05945314... (more)
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (23 parents)
    Officer
    2013-05-20 ~ 2013-11-29
    IIF 65 - Director → ME
  • 79
    HALLMARK HOTELS (WOODFORD GREEN) LIMITED - now
    MENZIES HOTELS PROPERTY NO. 12 LIMITED
    - 2015-09-18 05945487 05945309... (more)
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (23 parents)
    Officer
    2013-05-20 ~ 2013-11-29
    IIF 78 - Director → ME
  • 80
    HAMPTON GROVE HEALTHCARE LIMITED - now
    AVERY HOUSE HEALTHCARE LIMITED
    - 2020-01-10 06347827 06088065
    AVERY HOMES PETERBOROUGH LIMITED - 2014-07-25
    AVERY HOMES 100 LIMITED - 2007-09-06
    NEWINCCO 746 LIMITED - 2007-08-30
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2016-02-15 ~ 2020-01-08
    IIF 133 - Director → ME
  • 81
    HEBE BIDCO LTD
    11771943
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-01-31 during the appointment or period of control
    Due to be dissolved on 2025-10-14 during the appointment or period of control
    C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2024-02-22 ~ dissolved
    IIF 156 - Director → ME
  • 82
    HEBE FINCO LTD
    12701666
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-01-31 during the appointment or period of control
    Due to be dissolved on 2025-10-14 during the appointment or period of control
    C/o Harveys Insolvency & Turnaround Ltd 2, Old Bath Road, Newbury, Berkshire
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2024-02-22 ~ dissolved
    IIF 162 - Director → ME
  • 83
    HEBE HOLDINGS LTD
    11771708
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-01-31 during the appointment or period of control
    Due to be dissolved on 2025-10-14 during the appointment or period of control
    C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2024-02-22 ~ dissolved
    IIF 161 - Director → ME
  • 84
    HEBE MIDCO LTD
    11771829
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-01-31 during the appointment or period of control
    Due to be dissolved on 2025-10-14 during the appointment or period of control
    C/o Harveys Insolvency & Turnaround Ltd 2, Old Bath Road, Newbury, Berkshire
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2024-02-22 ~ dissolved
    IIF 159 - Director → ME
  • 85
    HEBE OPCO LTD
    - now 05636470 12410847
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-10-08 during the appointment or period of control
    Commencement of winding up on 2024-11-20 during the appointment or period of control
    SKN HOLDINGS LIMITED - 2020-01-30
    FORMGRAIN LIMITED - 2006-01-04
    2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
    Liquidation Corporate (25 parents, 3 offsprings)
    Officer
    2024-02-22 ~ now
    IIF 34 - Director → ME
  • 86
    HEBE TOPCO LTD
    12410847 05636470
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-01-31 during the appointment or period of control
    Due to be dissolved on 2025-10-14 during the appointment or period of control
    C/o Harveys Insolvency & Turnaround Ltd 2, Old Bath Road, Newbury, Berkshire
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2024-02-22 ~ dissolved
    IIF 160 - Director → ME
  • 87
    HIGHFIELDS CARE HOME LIMITED
    - now 04456496
    MAJESTIC NUMBER TWO LIMITED - 2015-01-09
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2016-02-15 ~ 2020-01-08
    IIF 112 - Director → ME
  • 88
    HUNTERCOMBE (NHP) LIMITED
    09696688
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2021-03-05 ~ 2022-03-17
    IIF 140 - Director → ME
  • 89
    IDUN MANAGEMENT SERVICES LIMITED
    - now 03970788
    ARTICDOM LIMITED - 2001-07-13
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2020-08-03 ~ 2022-03-17
    IIF 131 - Director → ME
  • 90
    INCISIVE SMILES HOLDINGS LIMITED
    11739928
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2024-03-27 ~ now
    IIF 82 - Director → ME
  • 91
    KATHRYN HOMES LIMITED
    - now 06016281 05614763
    QUILLMANOR LIMITED - 2009-03-24
    C/o Dwf Law Llp, 2, Hardman Street, Manchester, England
    Active Corporate (32 parents)
    Officer
    2022-09-30 ~ 2023-05-17
    IIF 24 - Director → ME
  • 92
    KEW GREEN (SQUARE) LIMITED
    - now 05264381
    KEW GREEN (COURTYARD) LIMITED
    - 2004-10-21 05264381
    LAW 2424 LIMITED - 2004-10-20
    1 Towers Place, Eton Street, Richmond, Surrey, England
    Active Corporate (15 parents)
    Officer
    2004-10-21 ~ 2010-09-07
    IIF 15 - Director → ME
  • 93
    KEW GREEN HOTELS (DERBY) LIMITED
    04395359
    Insolvency (Case 1) In administration
    Administration started on 2014-09-01
    Administration ended on 2015-08-25
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (8 parents)
    Officer
    2002-03-15 ~ 2010-09-07
    IIF 8 - Director → ME
    2002-03-15 ~ 2002-04-03
    IIF 16 - Secretary → ME
  • 94
    KEW GREEN HOTELS (GATWICK) LIMITED
    05855039
    1 Towers Place, Eton Street, Richmond, Surrey, England
    Active Corporate (15 parents)
    Officer
    2006-07-07 ~ 2010-09-07
    IIF 13 - Director → ME
  • 95
    KEW GREEN HOTELS (LUTON) LIMITED
    05032039
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-17
    Due to be dissolved on 2020-10-02
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2004-02-04 ~ 2010-09-07
    IIF 9 - Director → ME
  • 96
    KEW GREEN HOTELS (MANAGEMENT) LIMITED
    07108682
    1 Towers Place, Eton Street, Richmond, Surrey, England
    Active Corporate (12 parents)
    Officer
    2009-12-18 ~ 2010-09-07
    IIF 2 - Director → ME
  • 97
    KEW GREEN HOTELS (NORWICH) LIMITED
    05439154
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-05-23
    Dissolved on 2020-11-04
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (10 parents)
    Officer
    2005-05-16 ~ 2010-09-07
    IIF 12 - Director → ME
  • 98
    KEW GREEN HOTELS (NOTTINGHAM) LIMITED
    04382287 09096203
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-17
    Due to be dissolved on 2020-03-03
    Suite 17 Building 6 Croxley Park, Hatters Lane, Watford, Herts
    Dissolved Corporate (11 parents)
    Officer
    2002-03-05 ~ 2010-09-07
    IIF 7 - Director → ME
    2002-03-05 ~ 2003-02-26
    IIF 19 - Secretary → ME
  • 99
    KEW GREEN HOTELS (PORTSMOUTH) LIMITED
    - now 04444251
    LAW 2376 LIMITED
    - 2002-05-29 04444251 02603956... (more)
    1 Towers Place, Eton Street, Richmond, Surrey, England
    Active Corporate (15 parents)
    Officer
    2002-05-23 ~ 2010-09-07
    IIF 11 - Director → ME
  • 100
    KEW GREEN HOTELS (SPEKE) LIMITED
    - now 06544777
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-05-23
    Due to be dissolved on 2020-10-15
    KEW GREEN HOTELS (HOLDINGS) LIMITED
    - 2008-05-15 06544777
    C/o Bdo Llp 55, Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2008-03-28 ~ 2010-09-07
    IIF 4 - Director → ME
  • 101
    KEW GREEN HOTELS (STANSTED) LIMITED
    04516241
    1 Towers Place, Eton Street, Richmond, Surrey, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2002-08-22 ~ 2010-09-07
    IIF 14 - Director → ME
  • 102
    KEW GREEN HOTELS (WAKEFIELD) LIMITED
    04395508
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-17
    Due to be dissolved on 2020-03-03
    Suite 17 Building 6 Croxley Park, Hatters Lane, Watford, Herts
    Dissolved Corporate (11 parents)
    Officer
    2002-03-15 ~ 2010-09-07
    IIF 6 - Director → ME
    2002-03-15 ~ 2002-04-03
    IIF 18 - Secretary → ME
  • 103
    KEW GREEN HOTELS LIMITED
    03993178
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-05-23
    Due to be dissolved on 2025-10-24
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (14 parents)
    Officer
    2001-04-04 ~ 2010-09-07
    IIF 5 - Director → ME
    2001-08-29 ~ 2002-03-11
    IIF 17 - Secretary → ME
  • 104
    KEW GREEN VCT (STANSTED) LIMITED
    - now 04494798
    HILLGATE (328) LIMITED - 2002-08-12
    C/o Albion Capital Group Llp, 1 Benjamin Street, London, England
    Active Corporate (17 parents)
    Officer
    2002-08-22 ~ 2010-09-13
    IIF 167 - Director → ME
  • 105
    LASER EXPRESS LIMITED
    04604844 04625514... (more)
    2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
    Dissolved Corporate (18 parents)
    Officer
    2024-02-22 ~ dissolved
    IIF 39 - Director → ME
  • 106
    LASER XPRESS LIMITED
    04625514 04604844... (more)
    2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
    Dissolved Corporate (16 parents)
    Officer
    2024-02-22 ~ dissolved
    IIF 35 - Director → ME
  • 107
    LASERCARE CLINICS (HARROGATE) LIMITED
    - now 02545572
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-07-17 during the appointment or period of control
    Commencement of winding up on 2024-07-18 during the appointment or period of control
    LASERCARE CLINICS LIMITED - 1993-11-15
    APLOMB DEVELOPMENTS LIMITED - 1990-11-07
    2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
    Liquidation Corporate (32 parents, 3 offsprings)
    Officer
    2024-02-22 ~ now
    IIF 29 - Director → ME
  • 108
    LASERCARE EXPRESS LIMITED
    04615978 04604844... (more)
    2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
    Dissolved Corporate (16 parents)
    Officer
    2024-02-22 ~ dissolved
    IIF 38 - Director → ME
  • 109
    LASERCARE SKIN & BODY LIMITED
    - now 03301665
    CUTANEOUS LASER ASSOCIATES LIMITED - 2003-07-24
    2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
    Dissolved Corporate (19 parents)
    Officer
    2024-02-22 ~ dissolved
    IIF 26 - Director → ME
  • 110
    LASERTRONICS LIMITED
    - now 02775267
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-01-31 during the appointment or period of control
    Due to be dissolved on 2025-10-14 during the appointment or period of control
    DERMATOLOGICAL SERVICES (UK) LIMITED - 1995-01-06
    PRIDEMATTER ENTERPRISES LIMITED - 1993-04-30
    C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire
    Dissolved Corporate (30 parents)
    Officer
    2024-02-22 ~ dissolved
    IIF 158 - Director → ME
  • 111
    LASLAW LIMITED
    - now 05945187
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-06-30 during the appointment or period of control
    Due to be dissolved on 2015-09-12 during the appointment or period of control
    MENZIES HOTELS PROPERTY NO. 2 LIMITED
    - 2013-11-26 05945187 05945222... (more)
    Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2013-05-20 ~ dissolved
    IIF 63 - Director → ME
  • 112
    LAWTON GROUP HOLDINGS LIMITED
    - now 07962164
    MAJESTICARE HOLDINGS 2 LIMITED - 2015-02-03
    CASTLEGATE 673 LIMITED - 2012-03-19
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2016-02-15 ~ 2020-01-08
    IIF 107 - Director → ME
  • 113
    LAWTON GROUP LIMITED
    03942148
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2016-02-15 ~ 2020-01-08
    IIF 111 - Director → ME
  • 114
    LAWTON MANOR CARE HOME LIMITED
    - now 02183667
    LAWTON HEALTHCARE LIMITED - 2012-03-13
    MILBURN VALE LIMITED - 1995-11-09
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2016-02-15 ~ 2020-01-08
    IIF 114 - Director → ME
  • 115
    LAWTON MANOR HOLDINGS LIMITED
    - now 07962253
    MAJESTICARE HOLDINGS 5 LIMITED - 2015-01-28
    CASTLEGATE 676 LIMITED - 2012-03-19
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2016-02-15 ~ 2020-01-08
    IIF 115 - Director → ME
  • 116
    LAWTON RISE CARE HOME LIMITED
    - now 02914069
    GOLDEN VALLEY DEVELOPMENTS LIMITED - 2012-03-13
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2016-02-15 ~ 2020-01-08
    IIF 113 - Director → ME
  • 117
    LAWTON RISE HOLDINGS LIMITED
    - now 07962251
    MAJESTICARE HOLDINGS 4 LIMITED - 2015-01-28
    CASTLEGATE 675 LIMITED - 2012-03-19
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2016-02-15 ~ 2020-01-08
    IIF 95 - Director → ME
  • 118
    LCHMG LIMITED
    12325705
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-07-17 during the appointment or period of control
    Commencement of winding up on 2024-07-18 during the appointment or period of control
    2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
    Liquidation Corporate (8 parents)
    Officer
    2024-02-22 ~ now
    IIF 40 - Director → ME
  • 119
    LEEMING BAR LIMITED
    - now 07277651
    AVERY HOMES LEEMING LIMITED - 2014-07-25
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2016-02-15 ~ 2020-01-08
    IIF 101 - Director → ME
  • 120
    MEDICAL BEAUTY LIMITED
    04566307
    2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
    Dissolved Corporate (16 parents)
    Officer
    2024-02-22 ~ dissolved
    IIF 42 - Director → ME
  • 121
    MEDIWEIGHT LIMITED
    11516878
    2 Bromwich Court Gorsey Lane, Coleshill, Birmingham, England
    Dissolved Corporate (8 parents)
    Officer
    2024-02-22 ~ dissolved
    IIF 49 - Director → ME
  • 122
    MENZIES HOTELS GROUP LIMITED
    04036694
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-05-13 during the appointment or period of control
    Dissolved on 2017-03-30 during the appointment or period of control
    Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    2013-05-20 ~ dissolved
    IIF 74 - Director → ME
  • 123
    MENZIES HOTELS LIMITED
    - now 02519633
    Insolvency (Case 1) In administration
    Administration started on 2013-11-29 during the appointment or period of control
    Administration ended on 2015-05-27 during the appointment or period of control
    DALRIDGE LIMITED - 1990-09-06
    Kpmg Llp Arlington Business Park, Theale, Reading
    Dissolved Corporate (25 parents)
    Officer
    2013-05-20 ~ dissolved
    IIF 62 - Director → ME
  • 124
    MENZIES HOTELS OPERATING LIMITED
    05928922
    Insolvency (Case 1) In administration
    Administration started on 2013-11-29 during the appointment or period of control
    Administration ended on 2016-05-24 during the appointment or period of control
    C/o Kpmg Llp Arlington Business Park, Theale, Reading
    Dissolved Corporate (12 parents)
    Officer
    2013-05-20 ~ dissolved
    IIF 72 - Director → ME
  • 125
    MENZIES HOTELS PROPERTY NO. 11 LIMITED
    05945309 05945367... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-05-29
    Due to be dissolved on 2021-02-26
    55 Baker Street, London
    Dissolved Corporate (19 parents)
    Officer
    2013-05-20 ~ 2013-11-29
    IIF 64 - Director → ME
  • 126
    MENZIES HOTELS PROPERTY NO.20 LIMITED
    06327080 06327034... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-12-17 during the appointment or period of control
    Dissolved on 2017-12-20 during the appointment or period of control
    Kpmg Llp, Arlington Business Park Theale, Reading, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    2013-05-20 ~ dissolved
    IIF 73 - Director → ME
  • 127
    MENZIES HOTELS PROPERTY NO.21 LIMITED
    06327076 06327041... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-12-17 during the appointment or period of control
    Dissolved on 2018-01-30 during the appointment or period of control
    Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    2013-05-20 ~ dissolved
    IIF 77 - Director → ME
  • 128
    MENZIES HOTELS PROPERTY NO.22 LIMITED
    06327063 06327041... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-12-17 during the appointment or period of control
    Dissolved on 2016-04-06 during the appointment or period of control
    Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    2013-05-20 ~ dissolved
    IIF 80 - Director → ME
  • 129
    MINMAR (1008) LIMITED
    - now 04482928 10228381... (more)
    SKINBRANDS LIMITED - 2018-06-20
    CRUX LIMITED - 2007-01-30
    2 Bromwich Court Gorsey Lane, Coleshill, Birmingham, England
    Dissolved Corporate (14 parents)
    Officer
    2024-02-22 ~ dissolved
    IIF 47 - Director → ME
  • 130
    NEPTUNE HOTELS LIMITED
    - now 03691485
    NEPTUNE WHITBREAD HOTEL LIMITED - 2007-02-01
    NEPTUNE SWALLOW HOTEL SPEKE LIMITED - 2001-05-16
    1 Towers Place, Eton Street, Richmond, Surrey, England
    Active Corporate (22 parents)
    Officer
    2008-05-16 ~ 2010-09-07
    IIF 3 - Director → ME
  • 131
    NEVIS BIDCO LIMITED
    12701684
    2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-02-22 ~ now
    IIF 37 - Director → ME
  • 132
    NOMINA NO 463 LLP
    OC339272 OC339505... (more)
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (8 parents)
    Officer
    2016-04-08 ~ 2018-02-09
    IIF 20 - LLP Member → ME
    Person with significant control
    2016-04-08 ~ 2018-02-09
    IIF 169 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 133
    OPTIMUM DEBTCO LIMITED
    - now 06063778
    NEWINCCO 662 LIMITED - 2007-03-07
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (28 parents, 11 offsprings)
    Officer
    2016-02-15 ~ 2020-01-08
    IIF 106 - Director → ME
  • 134
    OPTIMUM FS CARE DEVELOPMENTS LIMITED
    - now 05676512 06655174
    AVERY CARE DEVELOPMENTS LIMITED - 2014-07-25
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (30 parents, 5 offsprings)
    Officer
    2016-02-15 ~ 2020-01-08
    IIF 108 - Director → ME
  • 135
    OPTIMUM FS CARE SERVICES LIMITED
    - now 06296019 06088326... (more)
    AVERY CARE LIMITED - 2014-07-25
    NEWINCCO 727 LIMITED - 2007-07-24
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2016-02-15 ~ 2020-01-08
    IIF 105 - Director → ME
  • 136
    OPTIMUM FS HOMES SKIPTON LIMITED
    - now 06294613
    AVERY HOMES SKIPTON LIMITED - 2014-07-25
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2016-02-15 ~ 2020-01-08
    IIF 123 - Director → ME
  • 137
    OPTIMUM LEASECO LIMITED
    - now 07378994
    NEWINCCO 1041 LIMITED - 2010-10-13
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (30 parents, 4 offsprings)
    Officer
    2016-02-15 ~ 2020-01-08
    IIF 98 - Director → ME
  • 138
    PRINCIPAL HEALTHCARE FINANCE (UK) NO.1 LIMITED
    03450597 03450567
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    2020-10-01 ~ 2022-03-17
    IIF 128 - Director → ME
  • 139
    PRINCIPAL HEALTHCARE FINANCE (UK) NO.2 LIMITED
    03450567 03450597
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2020-10-01 ~ 2022-03-17
    IIF 127 - Director → ME
  • 140
    PROLON UK DISTRIBUTION LIMITED
    - now 10583883
    MINMAR (2018) LIMITED - 2017-05-22
    2 Bromwich Court Gorsey Lane, Coleshill, Birmingham, England
    Dissolved Corporate (11 parents)
    Officer
    2024-02-22 ~ dissolved
    IIF 52 - Director → ME
  • 141
    RUNWOOD HOMES LIMITED
    - now 00731250
    RUNWOOD HOMES PLC - 2010-03-30
    RUNWOOD PROPERTIES PLC - 1994-01-11
    Runwood House, 107 London Road, Hadleigh, Essex
    Active Corporate (44 parents, 5 offsprings)
    Officer
    2022-07-13 ~ 2023-05-17
    IIF 87 - Director → ME
  • 142
    SANDERS SENIOR LIVING LIMITED
    10974066
    Runwood House, 107 London Road, Hadleigh, Essex, United Kingdom
    Active Corporate (16 parents)
    Officer
    2022-07-13 ~ 2023-05-17
    IIF 23 - Director → ME
  • 143
    SCARBOROUGH HALL LIMITED
    - now 07277854
    AVERY HOMES SCARBOROUGH LIMITED - 2014-07-25
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2016-02-15 ~ 2020-01-08
    IIF 117 - Director → ME
  • 144
    SISTINE PROPERTIES (WESTBURY) LIMITED
    - now 06514669
    PETHERICK (WESTBURY) LIMITED - 2010-09-15
    LUPFAW 252 LIMITED - 2009-03-27
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2016-02-15 ~ 2022-03-17
    IIF 130 - Director → ME
  • 145
    SKAGEN HOLDINGS UK LIMITED - now
    FARNCOMBE ESTATE HOLDINGS LIMITED
    - 2023-07-11 02382336
    SORVEN HOLDINGS LIMITED - 2013-06-12
    GROUP 4 SECURITAS PROPERTIES LIMITED - 2000-07-20
    GROUP 4 SECURITAS LIMITED - 1995-03-17
    HOVETEAM LIMITED - 1989-08-24
    Farncombe House, Broadway, Worcestershire
    Active Corporate (22 parents, 9 offsprings)
    Officer
    2014-02-06 ~ 2023-05-31
    IIF 153 - Director → ME
  • 146
    SKIN AND BEAUTY LIMITED
    07686131
    2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
    Dissolved Corporate (12 parents)
    Officer
    2024-02-22 ~ dissolved
    IIF 27 - Director → ME
  • 147
    SKIN LASER EXPRESS LIMITED
    04616018 04641809
    2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
    Dissolved Corporate (16 parents)
    Officer
    2024-02-22 ~ dissolved
    IIF 41 - Director → ME
  • 148
    SKINBRANDS LIMITED
    - now 10228381 04482928
    MINMAR (1008) LIMITED - 2018-06-20
    2 Bromwich Court Gorsey Lane, Coleshill, Birmingham, England
    Dissolved Corporate (11 parents)
    Officer
    2024-02-22 ~ dissolved
    IIF 51 - Director → ME
  • 149
    SKINCARE EXPRESS LIMITED
    04641809 04616018
    2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
    Dissolved Corporate (16 parents)
    Officer
    2024-02-22 ~ dissolved
    IIF 43 - Director → ME
  • 150
    SKN LIMITED
    - now 05636471
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-01-31 during the appointment or period of control
    Due to be dissolved on 2025-10-14 during the appointment or period of control
    LINEGRAIN LIMITED - 2006-01-04
    C/o Harveys Insolvency & Turnaround Ltd 2, Old Bath Road, Newbury, Berkshire
    Dissolved Corporate (21 parents, 2 offsprings)
    Officer
    2024-02-22 ~ dissolved
    IIF 157 - Director → ME
  • 151
    SPEN COURT HEALTHCARE LIMITED - now
    AVERY MEWS LIMITED
    - 2020-01-10 06294563
    AVERY HOMES HECKMONDWIKE LIMITED - 2014-07-25
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2016-02-15 ~ 2020-01-08
    IIF 104 - Director → ME
  • 152
    SPRINGFIELD HOUSE (OAKEN) (2001) LIMITED
    04167221 01759149
    Insolvency (Case 1) In administration
    Administration started on 2019-12-10 during the appointment or period of control
    Administration ended on 2022-12-17 during the appointment or period of control
    C/o Mazars Llp, 90 Victoria Street, Bristol
    Dissolved Corporate (19 parents)
    Officer
    2016-02-15 ~ dissolved
    IIF 59 - Director → ME
  • 153
    TAMARIS (SCOTLAND) LIMITED
    - now SC145148
    PACIFIC SHELF 538 LIMITED - 1993-08-31
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (33 parents)
    Officer
    2020-08-03 ~ 2022-03-17
    IIF 86 - Director → ME
  • 154
    TAMARIS MANAGEMENT SERVICES LIMITED
    - now 01621124
    AIMS INTERNATIONAL MEDICAL SERVICES LIMITED - 1994-01-14
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Dissolved Corporate (37 parents)
    Officer
    2020-08-03 ~ 2022-03-17
    IIF 125 - Director → ME
  • 155
    TAMHEALTH LIMITED
    - now 03655610
    Insolvency (Case 1) In administration
    Administration started on 2019-12-10 during the appointment or period of control
    Administration ended on 2022-12-17 during the appointment or period of control
    LEGISLATOR 1401 LIMITED - 1998-11-17
    C/o Mazars Llp, 90 Victoria Street, Bristol
    Dissolved Corporate (28 parents)
    Officer
    2016-02-15 ~ dissolved
    IIF 60 - Director → ME
  • 156
    TEWKESBURY CARE HOME LIMITED
    - now 04833623
    TEWKESBURY NURSING HOME LIMITED - 2012-03-13
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2016-02-15 ~ 2020-01-08
    IIF 93 - Director → ME
  • 157
    TEWKESBURY FIELDS HOLDINGS LIMITED
    - now 07962242
    MAJESTICARE HOLDINGS 3 LIMITED - 2015-01-28
    CASTLEGATE 674 LIMITED - 2012-03-19
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2016-02-15 ~ 2020-01-08
    IIF 103 - Director → ME
  • 158
    THE GOODWOOD HOTEL LIMITED
    - now 01326672
    THE GOODWOOD PARK HOTEL LIMITED - 2009-05-15
    GOODWOOD PARK HOTEL LIMITED - 2007-01-30
    J.M. WILLIAMS (PRIVATE CATERING) LIMITED - 1987-08-31
    UNILEIN (CATERERS) LIMITED - 1978-12-31
    Goodwood House, Goodwood, Chichester, West Sussex
    Active Corporate (40 parents)
    Officer
    2010-02-22 ~ 2013-02-26
    IIF 61 - Director → ME
  • 159
    THE MOLE CLINIC LIMITED
    - now 04903102 SC244955... (more)
    SCANSOL LIMITED - 2010-09-06
    THE MOLE CLINIC (UK) LIMITED - 2006-06-08
    THE MOLE CLINIC (HOLDINGS) LIMITED - 2005-08-26
    7 Moorgate, London, England
    Active Corporate (21 parents)
    Officer
    2024-02-22 ~ 2024-08-22
    IIF 88 - Director → ME
  • 160
    THISTLE BIDCO LIMITED
    13346728
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2024-03-28 ~ now
    IIF 84 - Director → ME
  • 161
    THISTLE HOLDCO LIMITED
    13342897
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-03-28 ~ now
    IIF 81 - Director → ME
  • 162
    VITAGE LED LIMITED
    09294477
    2 Bromwich Court Gorsey Lane, Coleshill, Birmingham, England
    Dissolved Corporate (9 parents)
    Officer
    2024-02-22 ~ dissolved
    IIF 48 - Director → ME
  • 163
    WHITEFIELD NURSING HOME LIMITED
    - now SC157455
    MANOR ROSE LIMITED - 1995-06-19
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2016-02-15 ~ 2022-03-17
    IIF 85 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.