1
ALLIANCE CARE (DALES HOMES) LIMITED
- now 03691542MATTERCHROME LIMITED - 1999-05-21
Suite 3, Avery House, 69 North Street, Brighton, East Sussex
Liquidation Corporate (34 parents)
Officer
2002-02-27 ~ 2002-09-06
IIF 10 - Director → ME
2
ALLIANCE CARE (TRENDLEWOOD) LIMITED
- now 03650305PLACECLEAR LIMITED - 1998-12-08
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Dissolved Corporate (36 parents)
Officer
2002-02-27 ~ 2002-09-06
IIF 12 - Director → ME
3
ALLIANCE CARE (WOODSIDE) LIMITED
- now 03683399MAILSECOND LIMITED - 1999-06-15
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (26 parents)
Officer
2002-02-27 ~ 2002-09-06
IIF 18 - Director → ME
4
BEAK STREET PARTNERS LIMITED - now
12-26 Lexington Street, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2007-09-25 ~ 2008-08-08
IIF 8 - Director → ME
5
6 Snow Hill, London, England
Active Corporate (8 parents)
Officer
1976-12-31 ~ 2024-02-14
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2024-02-14
IIF 3 - Has significant influence or control → OE
6
CENTENARY INTERNATIONAL CORPORATION LIMITED
13589424 128 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-08-27 ~ 2024-05-30
IIF 4 - Director → ME
7
COMPTON & WOODHOUSE LIMITED
- now 04261410INDIANROSE LIMITED
- 2001-10-04
04261410 Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (22 parents)
Officer
2005-03-22 ~ dissolved
IIF 22 - Director → ME
2001-10-02 ~ 2004-11-08
IIF 23 - Director → ME
8
Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
ADMINISTRATION ORDER Corporate (19 parents)
Officer
(before 1991-12-15) ~ now
IIF 20 - Director → ME
9
ETHER-TEC INTERNATIONAL LIMITED
06038256 1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (3 parents)
Officer
2006-12-29 ~ dissolved
IIF 24 - Director → ME
2006-12-29 ~ dissolved
IIF 25 - Secretary → ME
10
C/o Gottesman Jones & Partners Llp, 6 Snow Hill, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
~ 2024-02-14
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2024-02-14
IIF 1 - Has significant influence or control → OE
11
OVERSEAS THEATRICAL PROPERTIES LIMITED
00767372 C/o Gottesman Jones & Partners Llp, 6 Snow Hill, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
(before 1992-10-31) ~ 2024-02-14
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Has significant influence or control → OE
12
QUALITY CARE DEVELOPMENTS LIMITED - 1998-03-10
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (29 parents)
Officer
2002-02-27 ~ 2002-09-06
IIF 16 - Director → ME
13
QUALITY CARE HOMES LIMITED - 1998-03-10
MEALDRAM LIMITED - 1988-07-07
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (36 parents)
Officer
2002-02-27 ~ 2002-09-06
IIF 13 - Director → ME
14
PH PROPERTY COMPANY LIMITED
- now 03255711QUALITY CARE PROPERTY LIMITED - 1998-03-10
CARRYHIGH LIMITED - 1996-10-25
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (27 parents)
Officer
2002-02-27 ~ 2002-09-06
IIF 17 - Director → ME
15
6th Floor Aldwych House, 81 Aldwych, London
Dissolved Corporate (3 parents)
Officer
2006-12-13 ~ dissolved
IIF 7 - Director → ME
16
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Dissolved Corporate (34 parents)
Officer
2002-02-27 ~ 2002-09-06
IIF 14 - Director → ME
17
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Dissolved Corporate (34 parents, 1 offspring)
Officer
2002-02-27 ~ 2002-09-06
IIF 19 - Director → ME
18
PRINCIPAL HEALTHCARE FINANCE LIMITED
- now 03608335ALLIANCE CARE LIMITED - 1999-06-28
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (24 parents)
Officer
2002-02-27 ~ 2002-09-06
IIF 15 - Director → ME
19
PRINCIPAL HEALTHCARE LIMITED - now
PRINCIPAL HEALTHCARE PLC
- 2009-12-01
03326678EXCHANGETRADE PUBLIC LIMITED COMPANY - 1997-04-30
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Dissolved Corporate (32 parents, 1 offspring)
Officer
2002-02-27 ~ 2002-09-06
IIF 11 - Director → ME
20
THE PORCELAIN AND FINE CHINA COMPANIES LIMITED
- now 00597983ROYAL WORCESTER SPODE LIMITED - 1988-11-01
WORCESTER ROYAL PORCELAIN COMPANY LIMITED (THE) - 1976-12-31
Pricewaterhousecoopers Llp, Benson House 33 Wellington Street, Leeds
Dissolved Corporate (22 parents)
Officer
1995-04-25 ~ 1999-07-21
IIF 21 - Director → ME