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.
Parent entities and officers
Inapplicable
Individuals in focus
Phippen, Kent William
Phippen, Kent William
American company director born in March 1956Registered addresses and corresponding companiesPhippen, Kent William
American finance dir born in March 1956Registered addresses and corresponding companies
IIF 6
35 Singleton Scarp, Woodside Park, London, N12 7AR
Phippen, Kent William
American finance director born in March 1956Registered addresses and corresponding companiesPhippen, Kent William
American care home co director born in March 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 12 Elm Tree Road, St Johns Wood, London, NW8 9JX
Phippen, Kent William
American chief executive born in March 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 12 Elm Tree Road, St Johns Wood, London, NW8 9JX
Phippen, Kent William
American company director born in March 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 12 Elm Tree Road, St Johns Wood, London, NW8 9JX
Phippen, Kent William
American consultant born in March 1956Resident in United Kingdom
Registered addresses and corresponding companiesPhippen, Kent William
American director born in March 1956Resident in United Kingdom
Registered addresses and corresponding companiesPhippen, Kent William
American finance born in March 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 46 79a, High Street, Eton, Berkshire, SL4 6AF, England
Phippen, Kent William
British,american director born in March 1956Resident in England
Registered addresses and corresponding companies
IIF 47 IIF 48 IIF 49 (more) 79, High Street, Eton, Windsor, Berkshire, SL4 6AF
IIF 51 79, High Street, Eton, Windsor, Berkshire, SL4 6AF, Great Britain
IIF 52 79, High Street, Eton, Windsor, Berkshire, SL4 6AF, United Kingdom
IIF 53 79, High Street, Eton, Windsor, Berkshire, SL4 9AF, United Kingdom
IIF 54 7, Boleness Road, Wisbech, Cambridgeshire, PE13 2RB, United Kingdom
Phippen, Kent William
British,american finance born in March 1956Resident in England
Registered addresses and corresponding companiesPhippen, Kent William
British,american investor born in March 1956Resident in England
Registered addresses and corresponding companies
IIF 57 79, High Street, Eton, Windsor, Berkshire, SL4 6AF, England
Phippen, Kent William
British,american managing director born in March 1956Resident in England
Registered addresses and corresponding companiesPhippen, Brent William
British director born in July 1985Resident in England
Registered addresses and corresponding companies
IIF 70 79, High Street, Eton, Windsor, Berkshire, SL4 6AF, England
Phippen, Kent
British group ceo born in March 1956Resident in England
Registered addresses and corresponding companies
IIF 71 79, High Street, Eton, Windsor, SL4 6AF, England
Phippen, Kent
British managing director born in March 1956Resident in England
Registered addresses and corresponding companiesPhippen, Brent William
United Kingdom operations director born in July 1985Resident in England
Registered addresses and corresponding companiesMr Kent Phippen
British born in March 1956Resident in England
Registered addresses and corresponding companiesMr Kent William Phippen
British,american born in March 1956Resident in England
Registered addresses and corresponding companies
IIF 99 79a, High Street, Eton, Berkshire, SL4 6AF
IIF 100 IIF 101 IIF 102 (more) 79, High Street, Eton, Windsor, Berkshire, SL4 6AF
IIF 107 IIF 108 IIF 109 (more) 79, High Street, Eton, Windsor, Berkshire, SL4 6AF, United Kingdom
IIF 113 IIF 114 IIF 115 (more) 79, High Street, Eton, Windsor, SL4 6AF, England
IIF 118 IIF 119 79, High Street, Eton, Windsor, SL4 6AF, United Kingdom
IIF 120 Sun House, 79 High Street, Eton, Windsor, Berkshire, SL4 6AF
Mr Kent William Phippen
Usa/uk born in March 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 121 79, High Street, Eton, Windsor, Berkshire, SL4 6AF, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
36
- 1 79 High Street, Eton, Windsor, BerkshireActive Corporate (2 parents)Equity (Company account)3 GBP2018-03-31Officer
2006-03-20 ~ nowIIF 47 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 103 - Ownership of shares – 75% or more → OE - 2ASHBOURNE KW1 LIMITED - 2001-05-18ASHBOURNE CONSOLIDATED GROUP LIMITED - 2003-04-16INTERCEDE 1661 LIMITED - 2001-01-05 79 High Street, Eton, Windsor, BerkshireActive Corporate (2 parents)Equity (Company account)15,394 GBP2018-03-31Officer 2001-01-08 ~ nowIIF 50 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 106 - Ownership of voting rights - 75% or more → OE
- 3ASHBOURNE SERVICES LIMITED - 2003-04-16FAMEHIRE LIMITED - 2000-01-18BRUNSWICK COURT ASH LIMITED - 2001-11-01 79 High Street, Eton, Windsor, BerkshireActive Corporate (2 parents)Equity (Company account)13,505,348 GBP2018-03-31Officer 2001-10-29 ~ nowIIF 48 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 104 - Ownership of shares – 75% or more → OE
- 4 79 High Street, Eton, Windsor, Berkshire, United KingdomDissolved Corporate (5 parents)Officer 2016-02-24 ~ dissolvedIIF 63 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
- 5NGC (SUSSEX) LIMITED - 2018-07-19 79 High Street, Eton, Windsor, Berkshire, United KingdomDissolved Corporate (5 parents)Officer 2016-03-02 ~ dissolvedIIF 61 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 108 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 6LIVING WITH AUTISM LIMITED - 2018-01-12PROPERTY EAST MIDLANDS LIMITED - 2009-11-09 79 High Street, Eton, Windsor, EnglandDissolved Corporate (5 parents)Officer 2017-12-14 ~ dissolvedIIF 71 - Director → MEPerson with significant control 2017-12-14 ~ dissolvedIIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 79 High Street, Eton, Windsor, Berkshire, United KingdomDissolved Corporate (3 parents)Officer 2019-01-08 ~ dissolvedIIF 59 - Director → MEPerson with significant control 2019-01-08 ~ dissolvedIIF 111 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 111 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 8GLENHOLME OAKDENE CARE GROUP LIMITED - 2013-09-04THE GLENHOLME HEALTHCARE GROUP LIMITED - 2018-11-14 Sun House 79 High Street, Eton, Windsor, BerkshireActive Corporate (9 parents, 11 offsprings)Officer 2011-06-24 ~ nowIIF 52 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
- 9GREEN OAK LIVING SOLUTIONS LIMITED - 2017-06-12GREEN OAK CARE PARTNERSHIP LIMITED - 2011-12-13GREEN OAK CARE PARTNERS LIMITED - 2009-05-08 79 High Street, Eton, Windsor, BerkshireDissolved Corporate (5 parents)Officer 2010-06-29 ~ dissolvedIIF 56 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 Sun House 79 High Street, Eton, Windsor, EnglandActive Corporate (4 parents)Officer 2024-09-23 ~ nowIIF 72 - Director → ME
- 11GLENHOLME REHABILITATION LIMITED - 2022-08-04 Sun House 79 High Street, Eton, Windsor, United KingdomDissolved Corporate (5 parents)Officer 2021-05-28 ~ dissolvedIIF 86 - Director → ME
- 12GLENHOLME HEALTHCARE (BISPHAM GARDENS) LIMITED - 2021-09-17 79 High Street, Eton, Windsor, United KingdomActive Corporate (4 parents)Officer 2019-01-08 ~ nowIIF 68 - Director → MEPerson with significant control 2019-01-08 ~ nowIIF 119 - Has significant influence or control → OEIIF 119 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 119 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 13GLENHOLME SPIRAL HEALTH LIMITED - 2019-03-20GLENHOLME WRIGHTCARE LIMITED - 2024-06-06GLENHOLME SENIOR LIVING HOLDINGS LIMITED - 2019-01-08GLENHOLME SENIOR LIVING (SE) LIMITED - 2018-11-27 79 High Street, Eton, Windsor, United KingdomActive Corporate (3 parents, 3 offsprings)Officer 2017-07-20 ~ nowIIF 69 - Director → ME
- 14 Sun House 79 High Street, Eton, Windsor, EnglandActive Corporate (3 parents)Officer 2024-11-15 ~ nowIIF 85 - Director → MEPerson with significant control 2024-11-15 ~ nowIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 93 - Right to appoint or remove directors → OE
- 15 79 High Street, Eton, Windsor, EnglandActive Corporate (4 parents, 7 offsprings)Officer 2019-09-11 ~ nowIIF 65 - Director → ME
- 16 Sun House 79 High Street, Eton, Windsor, EnglandActive Corporate (4 parents)Officer 2020-07-22 ~ nowIIF 81 - Director → ME
- 17 Sun House 79 High Street, Eton, Windsor, EnglandDissolved Corporate (3 parents)Officer 2020-11-16 ~ dissolvedIIF 82 - Director → MEPerson with significant control 2020-11-16 ~ dissolvedIIF 92 - Right to appoint or remove directors → OE
- 18 Sun House 79 High Street, Eton, Windsor, EnglandActive Corporate (3 parents)Officer 2024-08-16 ~ nowIIF 74 - Director → ME
- 19 Sun House 79 High Street, Eton, Windsor, EnglandActive Corporate (3 parents)Officer 2020-09-09 ~ nowIIF 83 - Director → MEPerson with significant control 2020-09-09 ~ nowIIF 94 - Right to appoint or remove directors → OE
- 20 Sun House 79 High Street, Eton, Windsor, EnglandDissolved Corporate (4 parents)Officer 2020-11-18 ~ dissolvedIIF 76 - Director → ME
- 21GLENHOLME SENIOR LIVING LIMITED - 2021-09-16 79 High Street, Eton, Windsor, Berkshire, United KingdomActive Corporate (3 parents)Officer 2016-02-22 ~ nowIIF 64 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
- 22GLENHOLME SENIOR LIVING (CHELMER VALLEY) LIMITED - 2019-10-29 79 High Street, Eton, Windsor, EnglandActive Corporate (3 parents, 1 offspring)Officer 2019-09-13 ~ nowIIF 67 - Director → MEPerson with significant control 2019-09-13 ~ nowIIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
- 23 79 High Street, Eton, Windsor, EnglandActive Corporate (3 parents)Officer 2020-01-17 ~ nowIIF 66 - Director → MEPerson with significant control 2020-01-17 ~ nowIIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 24 Sun House 79 High Street, Eton, Windsor, EnglandActive Corporate (4 parents)Officer 2024-03-19 ~ nowIIF 80 - Director → MEPerson with significant control 2024-03-19 ~ nowIIF 90 - Right to appoint or remove directors → OE
- 25 Sun House 79 High Street, Eton, Windsor, EnglandDissolved Corporate (3 parents)Officer 2021-09-02 ~ dissolvedIIF 77 - Director → MEPerson with significant control 2021-09-02 ~ dissolvedIIF 98 - Right to appoint or remove directors → OE
- 26 Sun House 79 High Street, Eton, Windsor, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2021-09-20 ~ nowIIF 73 - Director → ME
- 27GLENHOLME MENTAL HEALTHCARE LIMITED - 2017-05-11GLENHOLME HEALTHCARE LIMITED - 2021-04-01 79 High Street, Eton, Windsor, BerkshireActive Corporate (4 parents)Officer 2011-01-25 ~ nowIIF 45 - Director → ME
- 28 Sun House 79 High Street, Eton, Windsor, EnglandActive Corporate (4 parents)Officer 2022-01-21 ~ nowIIF 84 - Director → ME
- 29NEW GENERATION CARE LIMITED - 2017-06-12GLENHOLME HEALTHCARE (NGC) LIMITED - 2021-03-31 79 High Street, Eton, Windsor, BerkshireActive Corporate (4 parents)Officer 2014-11-06 ~ nowIIF 57 - Director → ME
- 30GLENHOLME SUPPORTED LIIVING LIMITED - 2017-01-17GLENHOLME (HIGHTREES) LIMITED - 2017-01-09 79 High Street, Eton, Windsor, Berkshire, United KingdomDissolved Corporate (4 parents)Officer 2016-03-02 ~ dissolvedIIF 60 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
- 31GWECO 216 LIMITED - 2004-02-23 79 High Street, Eton, Windsor, BerkshireDissolved Corporate (2 parents)Equity (Company account)-801,796 GBP2018-03-31Officer 2005-05-27 ~ dissolvedIIF 49 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 117 - Has significant influence or control as a member of a firm → OEIIF 117 - Right to appoint or remove directors as a member of a firm → OEIIF 117 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 32LIFE PROPERTY CONSTRUCTION LIMITED - 2019-01-03SPALDING PROPERTY HOLDINGS LIMITED - 2019-03-29 79 High Street, Eton, Windsor, Berkshire, United KingdomActive Corporate (4 parents)Officer 2018-09-24 ~ nowIIF 62 - Director → ME
- 33 79 High Street, Eton, Windsor, BerkshireActive Corporate (4 parents)Officer 2018-03-02 ~ nowIIF 58 - Director → ME 2014-03-28 ~ nowIIF 87 - Director → ME
- 34 Sun House 79 High Street, Eton, Windsor, EnglandDissolved Corporate (3 parents)Officer 2022-11-16 ~ dissolvedIIF 75 - Director → MEPerson with significant control 2022-11-16 ~ dissolvedIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 35 79 High Street, Eton, Windsor, Berkshire, United KingdomDissolved Corporate (7 parents)Officer 2017-05-04 ~ dissolvedIIF 51 - Director → ME
- 36 Sun House 79 High Street, Eton, Windsor, EnglandDissolved Corporate (4 parents)Officer 2020-11-18 ~ dissolvedIIF 78 - Director → ME
Ceased
60
- 1
AFM (1932) LIMITED
- nowAFM BUILDING SERVICES LIMITED - 2010-05-27 1 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (1 parent)Officer 2013-05-13 ~ 2014-07-23IIF 53 - Director → ME - 2 7 Boleness Road, Wisbech, CambridgeshireDissolved Corporate (1 parent)Officer 2013-08-07 ~ 2014-09-04IIF 54 - Director → ME
- 3HAVENGREEN HEALTH LIMITED - 1996-01-22 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer 2001-02-16 ~ 2003-04-08IIF 22 - Director → ME
- 4
APTA HEALTHCARE LIMITED
- nowMIDLAND ASSETS PLC - 1994-10-17NOTTINGHAM HOLDINGS PLC - 1994-04-21LIMEGLADE PLC - 1993-10-15 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (2 parents)Officer 2001-02-05 ~ 2003-04-08IIF 36 - Director → ME - 5
ASHBOURNE (ETON) LIMITED
- nowASHBOURNE KW II LIMITED - 2002-05-20ASHBOURNE SPECIALIST HEALTHCARE LIMITED - 2002-03-20WINGHAM COURT ASH LIMITED - 2001-11-27MEDIAGARD LIMITED - 2000-01-18 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer 2001-11-23 ~ 2003-04-08IIF 42 - Director → ME - 6ASHBOURNE LIMITED - 2001-04-09DALGLEN (NO. 504) LIMITED - 1993-01-29ASHBOURNE HOLDINGS LIMITED - 1993-01-27DALGLEN (NO. 504) LIMITED - 1993-01-20 Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved Corporate (1 parent)Officer 2000-12-31 ~ 2003-04-08IIF 24 - Director → ME
- 7TAN-Y-BRYN HEALTH CARE LIMITED - 1998-12-29 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer 2001-02-19 ~ 2003-04-08IIF 40 - Director → ME
- 8DALGLEN (NO. 506) LIMITED - 1993-01-20 Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved Corporate (2 parents)Officer 2001-02-16 ~ 2003-04-08IIF 44 - Director → ME
- 9
ASHBOURNE HOMES LIMITED
- nowASHBOURNE HOMES LIMITED - 1989-03-15 Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved Corporate (2 parents)Officer 2001-02-16 ~ 2003-04-08IIF 34 - Director → ME - 10
ASHBOURNE LIMITED
- nowASHBOURNE GROUP UK LIMITED - 2001-04-10SUN HEALTHCARE GROUP UK LIMITED - 2001-03-08SUN HEALTHCARE GROUP INTERNATIONAL LTD. - 1999-01-22BASICTOP LIMITED - 1994-08-30 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer 2001-02-05 ~ 2003-04-08IIF 20 - Director → ME - 11MILL LODGE CARE HOME LIMITED - 2003-06-25PROFILE MARKETING LIMITED - 2003-03-12 R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United KingdomDissolved Corporate (2 parents)Officer 2003-02-14 ~ 2005-10-03IIF 12 - Director → ME
- 12 First Floor, 32 Market Place, The Martlets, Burgess Hill, West SussexDissolved Corporate (4 parents)Equity (Company account)20,000 GBP2018-05-31Officer 1994-12-01 ~ 1996-03-26IIF 6 - Director → ME
- 13ASHBOURNE KW LIMITED. - 2003-08-01K W HOMES LIMITED - 2001-01-23INTERCEDE 1657 LIMITED - 2001-01-03 1 Angel Court, London, United KingdomActive Corporate (5 parents)Officer 2001-01-03 ~ 2002-05-13IIF 32 - Director → ME
- 14 Suite 201 Second Floor, Design Centre East Chelsea Harbour, London, EnglandDissolved Corporate (3 parents)Officer 1993-11-01 ~ 1996-08-08IIF 5 - Director → ME
- 15 Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved Corporate (1 parent)Officer 2000-07-26 ~ 2003-04-08IIF 37 - Director → ME
- 16EXCELER HEALTH CARE LIMITED - 1992-10-09EXCELER LIMITED - 1990-10-02 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer 2001-02-05 ~ 2003-04-08IIF 39 - Director → ME
- 17 Kpmg Restructuring Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (3 parents)Officer 1996-05-31 ~ 1996-08-08IIF 14 - Director → ME 1995-02-21 ~ 1996-05-31IIF 8 - Director → ME
- 18 Kpmg Restructuring Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (3 parents)Officer 1995-02-21 ~ 1996-05-31IIF 7 - Director → ME 1996-05-31 ~ 1996-08-08IIF 43 - Director → ME
- 19POLLI PHIPPEN MOSAICS LIMITED - 2018-11-02PORIETE FASHIONS LIMITED - 2018-08-15SACRE FLEUR DIVINE LIMITED - 2013-10-02ASPEN CHARTERING LIMITED - 2013-06-14 79a High Street, Eton, BerkshireDissolved Corporate (2 parents)Equity (Company account)1,194 GBP2018-03-31Officer 2011-01-20 ~ 2019-03-27IIF 46 - Director → MEPerson with significant control 2016-04-06 ~ 2019-03-27IIF 99 - Ownership of shares – 75% or more → OE
- 20 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer 2001-02-16 ~ 2003-04-08IIF 35 - Director → ME
- 21LEGISLATOR 1199 LIMITED - 1995-07-26 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer 2001-02-19 ~ 2003-04-08IIF 19 - Director → ME
- 22
EXCELER IRELAND LIMITED
- nowLEGISLATOR 1264 LIMITED - 1996-01-31 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer 2001-02-19 ~ 2003-04-08IIF 38 - Director → ME - 23 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer 2001-02-05 ~ 2003-04-08IIF 17 - Director → ME
- 24 Sun House 79 High Street, Eton, Windsor, EnglandActive Corporate (4 parents)Person with significant control 2024-09-23 ~ 2024-09-23IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 25GLENHOLME SPIRAL HEALTH LIMITED - 2019-03-20GLENHOLME WRIGHTCARE LIMITED - 2024-06-06GLENHOLME SENIOR LIVING HOLDINGS LIMITED - 2019-01-08GLENHOLME SENIOR LIVING (SE) LIMITED - 2018-11-27 79 High Street, Eton, Windsor, United KingdomActive Corporate (3 parents, 3 offsprings)Person with significant control 2017-07-20 ~ 2019-02-20IIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Ownership of shares – 75% or more → OE
- 26 79 High Street, Eton, Windsor, EnglandActive Corporate (4 parents, 7 offsprings)Person with significant control 2019-09-11 ~ 2025-01-01IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
- 27 Sun House 79 High Street, Eton, Windsor, EnglandActive Corporate (3 parents)Person with significant control 2024-08-16 ~ 2025-01-01IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 28 Sun House 79 High Street, Eton, Windsor, EnglandActive Corporate (4 parents, 2 offsprings)Person with significant control 2021-09-20 ~ 2025-01-01IIF 89 - Has significant influence or control → OE
- 29GLENHOLME MENTAL HEALTHCARE LIMITED - 2017-05-11GLENHOLME HEALTHCARE LIMITED - 2021-04-01 79 High Street, Eton, Windsor, BerkshireActive Corporate (4 parents)Person with significant control 2016-04-06 ~ 2025-01-01IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
- 30 Sun House 79 High Street, Eton, Windsor, EnglandActive Corporate (4 parents)Person with significant control 2022-01-21 ~ 2025-01-01IIF 96 - Right to appoint or remove directors → OE
- 31NEW GENERATION CARE LIMITED - 2017-06-12GLENHOLME HEALTHCARE (NGC) LIMITED - 2021-03-31 79 High Street, Eton, Windsor, BerkshireActive Corporate (4 parents)Person with significant control 2016-04-06 ~ 2025-01-01IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
- 32 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (2 parents)Officer 2001-02-05 ~ 2003-04-08IIF 21 - Director → ME
- 33 Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (2 parents)Officer 1995-11-30 ~ 1996-05-31IIF 4 - Director → ME
- 34 Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, EnglandDissolved Corporate (3 parents)Officer 1995-12-19 ~ 1996-05-31IIF 9 - Director → ME
- 35 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer 2001-02-16 ~ 2003-04-08IIF 33 - Director → ME
- 36LIFE PROPERTY CONSTRUCTION LIMITED - 2019-01-03SPALDING PROPERTY HOLDINGS LIMITED - 2019-03-29 79 High Street, Eton, Windsor, Berkshire, United KingdomActive Corporate (4 parents)Person with significant control 2018-09-24 ~ 2018-09-24IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
- 37 79 High Street, Eton, Windsor, BerkshireActive Corporate (4 parents)Person with significant control 2016-04-06 ~ 2025-01-01IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
- 38RESTART RECOVERY RESOURCES PLC - 2003-07-15LIFE WORKS COMMUNITY PLC. - 2003-11-12 7th Floor 3 Shortlands, London, United KingdomActive Corporate (4 parents)Officer 2003-11-18 ~ 2015-09-18IIF 55 - Director → ME
- 39LI(EU) LIMITED - 2007-08-31LII LIMITED - 2005-11-03LIVING INDEPENDENTLY UK LIMITED - 2005-10-17DE FACTO 1259 LIMITED - 2005-09-14 Steve Lawrence, The Old Barn Main Road, Littleton, Winchester, HampshireDissolved Corporate (1 parent)Officer 2005-09-14 ~ 2009-01-23IIF 26 - Director → ME
- 40 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer 2001-02-05 ~ 2003-04-08IIF 30 - Director → ME
- 41
MORAR PRESTON LTD
- nowGLENHOLME SENIOR LIVING (PRESTON) LIMITED - 2022-01-11MORAR SENIOR LIVING LIMITED - 2023-10-18 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-438,436 GBP2024-03-31Officer 2020-11-19 ~ 2021-12-23IIF 79 - Director → ME - 42 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer 2001-02-19 ~ 2003-04-08IIF 31 - Director → ME
- 4301948433 LIMITED - 2012-06-21WESTMINSTER HEALTH CARE (PROPERTIES) LIMITED - 1994-01-26HELMGLASS LIMITED - 1985-10-31 Kpmg Restructuring Arlington Business Park, Theale, ReadingDissolved Corporate (3 parents)Officer 1993-10-22 ~ 1996-08-08IIF 3 - Director → ME
- 44 Little Weeke House, Weeke Hill, Dartmouth, DevonActive Corporate (2 parents)Equity (Company account)45,496 GBP2024-12-31Officer 2001-02-05 ~ 2003-04-08IIF 25 - Director → ME
- 45PEVEREL GROUP LIMITED - 2012-03-14HOLIDAY RETIREMENT UK LIMITED - 2007-07-30PEVEREL HOLDINGS LIMITED - 2000-05-02SHELFCO (NO.1087) LIMITED - 1995-12-19 C/o, Zolfo Cooper, The Zenith Building 26 Spring Gardens, Manchester, Greater ManchesterDissolved Corporate (1 parent)Officer 1996-09-19 ~ 1997-06-01IIF 15 - Director → ME
- 46PEVEREL LIMITED - 2012-03-14CYDONIA LIMITED - 1993-11-10 Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester, Greater ManchesterDissolved Corporate (4 parents)Officer 1996-09-19 ~ 1999-05-31IIF 16 - Director → ME
- 47
POTOMAC CAPITAL LIMITED
- nowASPEN PROPERTY (SCOTLAND) LIMITED - 2006-04-10 Gresham House, St. Pauls Street, Leeds, EnglandActive Corporate (4 parents)Equity (Company account)2,058,628 GBP2024-12-31Officer 2005-02-25 ~ 2007-02-11IIF 13 - Director → ME - 48FEVRE LIMITED - 1996-03-05HIGHBANK HEALTH CARE LIMITED - 2003-05-15FLEETNESS 213 LIMITED - 1995-11-21PRIORY REHABILITATION SERVICES LIMITED - 2007-06-25 7th Floor 3 Shortlands, London, United KingdomActive Corporate (3 parents)Officer 1995-11-30 ~ 1996-09-23IIF 1 - Director → ME
- 49 79 High Street, Eton, Windsor, Berkshire, United KingdomActive Corporate (2 parents)Equity (Company account)1,900,475 GBP2025-03-31Officer 2016-05-24 ~ 2017-07-20IIF 88 - Director → ME
- 50FLEETNESS 146 LIMITED - 1991-09-06HIGHBANK HEALTHCARE LIMITED - 1996-03-05 7th Floor 3 Shortlands, London, United KingdomActive Corporate (3 parents)Officer 1995-11-30 ~ 1996-05-31IIF 2 - Director → ME
- 51
SCHOICE EUROPE LIMITED
- nowSUNCHOICE EUROPE LIMITED - 2009-09-15SUNSCRIPT UK LIMITED - 2001-01-31ADULTMERIT LIMITED - 1995-03-03 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer 2001-02-05 ~ 2003-04-08IIF 29 - Director → ME - 52
SCHOICE GROUP LIMITED
- nowSUNCHOICE GROUP LIMITED - 2009-09-15K W HOMES LIMITED. - 2001-07-03ASHBOURNE KW LIMITED - 2001-01-23 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer 2001-01-08 ~ 2003-04-08IIF 27 - Director → ME - 53
SCHOICE SERVICES LIMITED
- nowSUNCHOICE SERVICES LIMITED - 2009-09-15SUN HEALTHCARE SERVICES LIMITED - 2001-03-08PARK CHEMIST (LIVERPOOL) LIMITED - 2000-10-26 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer 2001-02-05 ~ 2003-04-08IIF 41 - Director → ME - 54
SCHOICE TRADING LIMITED
- nowSUNCHOICE TRADING LIMITED - 2009-09-15SUNSCRIPT UK LIMITED - 2001-03-08WEST END PHARMACY LIMITED - 2001-01-31BRYNR.JONES(CHEMIST)LIMITED - 1983-08-09 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer 2001-02-05 ~ 2003-04-08IIF 23 - Director → ME - 55
SCHOICE UK LIMITED
- nowSUNCHOICE UK LIMITED - 2009-09-15SUNSOURCE UK LIMITED - 1997-01-27AGENTSTATE LIMITED - 1996-05-22 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer 2001-02-05 ~ 2003-04-08IIF 28 - Director → ME - 56
SEDBURY PARK LIMITED
- nowGAINDREAM LIMITED - 1989-05-16 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (2 parents)Officer 2001-02-05 ~ 2003-04-08IIF 18 - Director → ME - 57 79 High Street, Eton, Windsor, BerkshireDissolved Corporate (2 parents)Officer 2013-01-31 ~ 2013-07-31IIF 70 - Director → ME
- 58 79 High Street, Eton, Windsor, Berkshire, United KingdomDissolved Corporate (7 parents)Person with significant control 2017-05-04 ~ 2017-05-31IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
- 59WESTMINSTER HEALTH CARE HOLDINGS PLC - 1999-09-01NME (UK) LIMITED - 1992-10-16MILVERSTEAD LIMITED - 1981-12-31 3rd Floor The Aspect, Finsbury Square, London, United KingdomDissolved Corporate (4 parents)Officer ~ 1996-08-08IIF 11 - Director → ME
- 60ISOBARON LIMITED - 1985-10-31 3rd Floor The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents)Officer 1992-10-06 ~ 1996-08-08IIF 10 - Director → ME
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