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
Individuals in focus
Yarrow, Nicholas John
- Registered addresses and corresponding companies
Yarrow, Nicholas John
91-97, Saltergate, Chesterfield, S40 1LA, England
IIF 1 IIF 2 IIF 32a, Sylvan Avenue, Hornchurch, RM11 2PN, England
IIF 4River House, 1 Maidstone Road, Sidcup, Kent, DA14 5RH
IIF 5 IIF 6 IIF 7 (more)Riverhouse, 1 Maidstone Road, Sidcup, Kent, DA14 5RH
IIF 1727, Cobbetts Ride, Tring, HP23 4BZ, England
IIF 18 IIF 19 IIF 20
- British finance directorRegistered addresses and corresponding companies
Yarrow, Nicholas John
- British company director born in December 1967
Yarrow, Nicholas
Resident in England
Registered addresses and corresponding companiesPickfords House, 20 High View Close, Leicester, LE4 9LJ, England
IIF 40
- British born in August 1967
Yarrow, Nicholas John
Resident in England
Registered addresses and corresponding companies5 Abbey Business Park, Monks Walk, Farnham, GU9 8HT, England
IIF 41 IIF 425, Monks Walk, Farnham, GU9 8HT, England
IIF 43Unit 5, Abbey Business Park, Monks Walk, Farnham, Surrey, GU9 8HT, England
IIF 44Pickford House, 20 High View Close, Vantage Park, Hamilton, Leicester, LE4 9LJ, England
IIF 45 IIF 46 IIF 47 (more)Chiltern View, 27 Cobbetts Ride, Tring, Herts, HP23 4BZ, United Kingdom
IIF 49Pickford House, 20 High View Close, Leicester, LE4 9LJ, England
IIF 50 IIF 51 IIF 52 (more)27, Cobbetts Ride, Tring, HP23 4BZ, England
IIF 5427, Cobbetts Ride, Tring, Hertfordshire, HP23 4BZ, England
IIF 55
- British ceo born in August 1967
Yarrow, Nicholas John
Resident in England
Registered addresses and corresponding companies - British company director born in August 1967
Yarrow, Nicholas John
Resident in England
Registered addresses and corresponding companies - British director born in August 1967
Yarrow, Nicholas John
Resident in England
Registered addresses and corresponding companies91-97, Saltergate, Chesterfield, S40 1LA, England
IIF 64 IIF 65 IIF 66Abbey Business Park, Monks Walk, Farnham, GU9 8HT, England
IIF 67Unit 5 Abbey Business Park, Monks Walk, Farnham, GU9 8HT, England
IIF 68 IIF 69 IIF 70 (more)Unit 5 Abbey Business Park, Monks Walk, Farnham, Surrey, GU9 8HT, England
IIF 73 IIF 74 IIF 75 (more)Unit 5, Monks Walk, Abbey Business Park, Farnham, GU9 8HT, England
IIF 81Chiltern View, 27 Cobbetts Ride, Tring, Herts, HP23 4BZ, England
IIF 82 IIF 83Chiltern View, 27 Cobbetts Ride, Tring, Herts, HP23 4BZ, United Kingdom
IIF 84 IIF 85 IIF 86 (more)2a, Sylvan Avenue, Hornchurch, RM11 2PN, England
IIF 8930, Angel Gate, 326 City Road, London, EC1V 2PT, England
IIF 90 IIF 91River House, 1 Maidstone Road, Sidcup, DA14 5RH, England
IIF 92River House, 1 Maidstone Road, Sidcup, Kent, DA14 5RH
IIF 93 IIF 94 IIF 95 (more)River House, Maidstone Road, Sidcup, DA14 5RH, England
IIF 104Riverhouse, 1 Maidstone Road, Sidcup, Kent, DA14 5RH
IIF 10527, Cobbetts Ride, Tring, HP23 4BZ, England
IIF 106 IIF 107 IIF 108 (more)Chiltern View, 27, Cobbetts Ride, Tring, Hertfordshire, HP23 4BZ
IIF 110Chiltern View, 27 Cobbetts Ride, Tring, Hertfordshire, HP23 4BZ, England
IIF 111Chiltern View, 27 Cobbetts Ride, Tring, Herts, HP23 4BZ, England
IIF 112Chiltern View, 27 Cobbetts Ride, Tring, Herts, HP23 4BZ, United Kingdom
IIF 113Meridien House, 69-71 Clarendon Road, Watford, Hertfordshire, WD17 1DS, England
IIF 114
- British finance director born in August 1967
Yarrow, Nicholas John
Resident in England
Registered addresses and corresponding companies - British none born in August 1967
Yarrow, Nicholas John
Resident in England
Registered addresses and corresponding companiesRiver House, 1 Maidstone Road, Sidcup, Kent, DA14 5RH
IIF 133
- British born in August 1967
Mr Nicholas John Yarrow
Resident in England
Registered addresses and corresponding companies27, Cobbetts Ride, Tring, Hertfordshire, HP23 4BZ
IIF 134
Related profiles found in government register
Offspring entities and appointments
94
- 1AARONCARE PLC - 2006-10-24AARONCARE GROUP LTD. - 1998-12-23P & J PROPERTIES LIMITED - 1992-12-075 Dunston Place, Dunston Road, Chesterfield, EnglandActive Corporate (21 parents, 1 offspring)Officer2015-07-27 ~ 2018-03-02IIF 64 - Director → ME2015-07-27 ~ 2018-03-02IIF 1 - Secretary → ME
- 2
ACORNDRIFT LIMITED
04167034Britannia House, 3-5 Rushmills, Northampton, EnglandActive Corporate (25 parents, 2 offsprings)Officer2008-02-01 ~ 2010-01-31IIF 120 - Director → ME2008-02-01 ~ 2010-01-31IIF 25 - Secretary → ME - 3
ACORNDRIVE LIMITED
04167362Britannia House, 3-5 Rushmills, Northampton, EnglandActive Corporate (25 parents, 1 offspring)Officer2008-02-01 ~ 2010-01-31IIF 132 - Director → ME2008-02-01 ~ 2010-01-31IIF 24 - Secretary → ME - 4ELDERLAND LIMITED - 1986-09-155 Dunston Place, Dunston Road, Chesterfield, EnglandActive Corporate (22 parents)Officer2015-07-27 ~ 2018-03-02IIF 65 - Director → ME2015-07-27 ~ 2018-03-02IIF 2 - Secretary → ME
- 5INVESTORS IN EDUCATION LIMITED - 1994-10-31TALISMAN INTERNATIONAL HOLDINGS LIMITED - 1991-12-12TGP 283 LIMITED - 1990-10-11Britannia House, 3-5 Rushmills, Northampton, EnglandActive Corporate (30 parents, 5 offsprings)Officer2008-02-01 ~ 2010-01-31IIF 115 - Director → ME2008-02-01 ~ 2010-01-31IIF 23 - Secretary → ME
- 6ASQUITH COURT SCHOOLS MANAGEMENT SERVICES LIMITED - 2003-09-24GATEHOUSE NURSERY SERVICES LIMITED - 1999-09-02GATEHOUSE NURSERIES LIMITED - 1995-07-20Britannia House, 3-5 Rushmills, Northampton, EnglandActive Corporate (33 parents, 15 offsprings)Officer2008-02-01 ~ 2010-01-31IIF 117 - Director → ME2008-02-01 ~ 2010-01-31IIF 29 - Secretary → ME
- 7ASQUITH COURT NURSERIES MANAGEMENT SERVICES LIMITED - 2007-02-22GATEHOUSE NURSERY SERVICES (SURREY) LIMITED - 2004-03-15SPEED 6555 LIMITED - 1998-07-162 Crown Way, Rushden, EnglandDissolved Corporate (20 parents)Officer2008-02-01 ~ 2010-01-31IIF 118 - Director → ME2008-02-01 ~ 2010-01-31IIF 38 - Secretary → ME
- 8ASQUITH JARVIS LIMITED - 2004-08-11JARVISHELF 23 LIMITED - 2002-09-10Britannia House, 3-5 Rushmills, Northampton, EnglandActive Corporate (31 parents)Officer2008-02-01 ~ 2010-01-31IIF 123 - Director → ME2008-02-01 ~ 2010-01-31IIF 32 - Secretary → ME
- 9LANTERNLAND LIMITED - 2004-08-02Britannia House, 3-5 Rushmills, Northampton, EnglandActive Corporate (22 parents, 14 offsprings)Officer2008-02-01 ~ 2010-01-31IIF 130 - Director → ME2008-02-01 ~ 2010-01-31IIF 33 - Secretary → ME
- 10AUREM CARE (AARON HOUSE) LIMITED - now
AARON HOUSE LIMITED
- 2024-08-05 10370276Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (18 parents)Officer2016-09-12 ~ 2019-05-24IIF 92 - Director → ME - 11AUREM CARE (ACQCO) LIMITED - now
CUSTODES ACQCO LIMITED
- 2024-08-07 08818212Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (27 parents, 23 offsprings)Officer2015-07-27 ~ 2019-05-24IIF 104 - Director → ME - 12AUREM CARE (BUXTON LODGE) LIMITED - now
NEW CENTURY CARE (CATERHAM) LIMITED
- 2024-08-07 05295038Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (25 parents)Officer2015-07-27 ~ 2019-05-24IIF 103 - Director → ME2015-07-27 ~ 2019-05-24IIF 13 - Secretary → ME - 13AUREM CARE (KENWOOD) LIMITED - now
NEW CENTURY CARE (FINCHLEY) LIMITED
- 2024-08-07 04074697EGGSHELL (442) LIMITED - 2000-11-01Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (25 parents)Officer2015-07-27 ~ 2019-05-24IIF 102 - Director → ME2015-07-27 ~ 2019-05-24IIF 8 - Secretary → ME - 14AUREM CARE (SOUTH HAVEN LODGE) LIMITED - now
NEW CENTURY CARE (SOUTHAMPTON) LIMITED
- 2024-08-07 04986946Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (25 parents)Officer2015-07-27 ~ 2019-05-24IIF 100 - Director → ME2015-07-27 ~ 2019-05-24IIF 9 - Secretary → ME - 15AUREM CARE (THE OAKS) LIMITED - nowNEW CENTURY CARE LIMITED - 1998-05-01Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (25 parents)Officer2015-07-27 ~ 2019-05-24IIF 101 - Director → ME2015-07-27 ~ 2019-05-24IIF 12 - Secretary → ME
- 16AUREM CARE (WESTBANK) LIMITED - now
NEW CENTURY CARE (BOROUGH GREEN) LIMITED
- 2024-08-20 02161669WESTBANK (HEALTHCARE) LIMITED - 2003-08-13Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (26 parents)Officer2015-07-27 ~ 2019-05-24IIF 94 - Director → ME2015-07-27 ~ 2019-05-24IIF 6 - Secretary → ME - 17
BECC: BESPOKE COMPLEX CARE SUPPORT LIMITED
08257834Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, EnglandActive Corporate (13 parents)Officer2021-03-02 ~ 2021-08-28IIF 42 - Director → ME - 18BELGRAVIA HOME HEALTH LIMITED - 2018-05-23HALO HOMECARE LIMITED - 2018-05-22NEURO CASE MANAGEMENT LIMITED - 2013-01-11Unit 5 Abbey Business Park, Monks Walk, Farnham, EnglandDissolved Corporate (17 parents)Officer2020-06-08 ~ 2021-09-21IIF 72 - Director → ME
- 19
BELGRAVIA NURSING AND CARE BUREAU LIMITED
03375345Unit 5 Abbey Business Park, Monks Walk, Farnham, Surrey, EnglandDissolved Corporate (21 parents)Officer2020-06-08 ~ 2021-09-21IIF 78 - Director → ME - 20LOGA CARE LIMITED - 2017-04-03Unit 5 Abbey Business Park, Monks Walk, Farnham, Surrey, EnglandDissolved Corporate (14 parents)Officer2020-06-08 ~ 2021-09-21IIF 76 - Director → ME
- 21Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, EnglandActive Corporate (22 parents, 3 offsprings)Officer2020-06-08 ~ 2021-09-16IIF 68 - Director → ME
- 22BERKLEY HOME HEALTH LIMITED - 2014-04-11Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, EnglandActive Corporate (16 parents, 16 offsprings)Officer2020-06-08 ~ 2021-09-16IIF 73 - Director → ME
- 23
NORTHWOOD NURSING AND CARE SERVICES LIMITED
- 2021-03-26 04038020Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, EnglandActive Corporate (17 parents)Officer2020-06-08 ~ 2021-09-21IIF 77 - Director → ME - 24BERKELEY SURREY LIMITED - nowBELGRAVIA CARE LIMITED - 2018-05-22CARE YOUR WAY LIMITED - 2017-04-26YOUR CARE - YOUR WAY LIMITED - 2014-04-07COMMUNITY HOME CARE (SUSSEX) LIMITED - 2013-11-18Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, EnglandActive Corporate (20 parents)Officer2020-06-08 ~ 2021-09-21IIF 80 - Director → ME
- 25
HOME CARE PREFERRED LTD.
- 2021-02-17 07690674Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, EnglandActive Corporate (11 parents)Officer2020-11-09 ~ 2021-09-21IIF 67 - Director → ME - 26CMG (DOMICILIARY CARE INVESTMENTS) LTD - 2017-01-12BLOCKLIN HOLDINGS LIMITED - 2012-12-07Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, EnglandActive Corporate (23 parents, 7 offsprings)Officer2020-06-08 ~ 2021-09-21IIF 44 - Director → ME
- 27NEWINCCO 711 LIMITED - 2007-06-20Britannia House, 3-5 Rushmills, Northampton, EnglandActive Corporate (22 parents, 1 offspring)Officer2008-06-01 ~ 2010-01-31IIF 110 - Director → ME2008-03-20 ~ 2010-01-31IIF 36 - Secretary → ME
- 28
CHESTNUTBAY LIMITED
04134749Britannia House, 3-5 Rushmills, Northampton, EnglandActive Corporate (29 parents, 1 offspring)Officer2008-02-01 ~ 2010-01-31IIF 122 - Director → ME2008-02-01 ~ 2010-01-31IIF 26 - Secretary → ME - 29
CLARKECARE LIMITED
08676180Unit 5 Monks Walk, Abbey Business Park, Farnham, EnglandDissolved Corporate (14 parents)Officer2020-06-08 ~ 2021-09-21IIF 81 - Director → ME - 30
CONVIVIUM CARE LTD
04705848Unit 5 Abbey Business Park, Monks Walk, Farnham, Surrey, EnglandDissolved Corporate (19 parents)Officer2020-06-08 ~ 2021-09-21IIF 79 - Director → ME - 31
CORINIUM CARE LIMITED
03573047Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, EnglandActive Corporate (19 parents)Officer2020-06-08 ~ 2021-09-21IIF 69 - Director → ME - 32
CROUCH HILL LIMITED
032932392 Crown Way, Rushden, EnglandDissolved Corporate (17 parents)Officer2008-02-01 ~ 2010-01-31IIF 124 - Director → ME2008-02-01 ~ 2010-01-31IIF 34 - Secretary → ME - 33
CUSTODES MIDCO LIMITED
09441489C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (10 parents, 1 offspring)Officer2018-06-13 ~ dissolvedIIF 57 - Director → ME - 34
CUSTODES PIKCO LIMITED
08818222C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (11 parents, 1 offspring)Officer2018-07-12 ~ dissolvedIIF 56 - Director → ME - 35
CUSTODES TOPCO LIMITED
08818238C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (14 parents, 21 offsprings)Officer2015-07-27 ~ dissolvedIIF 107 - Director → ME - 36
D. & R. SHARP (CHEMISTS) LIMITED
01913829Pickford House 20 High View Close, Vantage Park, Hamilton, Leicester, EnglandActive Corporate (9 parents)Officer2023-01-01 ~ 2023-12-22IIF 45 - Director → ME - 37
DIVERSITY CARE SOLUTIONS LIMITED
07124727Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, United KingdomActive Corporate (14 parents)Officer2021-03-17 ~ 2021-08-28IIF 41 - Director → ME - 388 Spencer Court, Corby, EnglandActive Corporate (12 parents, 1 offspring)Officer2022-07-28 ~ 2023-12-22IIF 48 - Director → ME
- 398 Spencer Court, Corby, EnglandActive Corporate (13 parents, 2 offsprings)Officer2022-07-28 ~ 2023-12-22IIF 46 - Director → ME
- 40
ENVIVA CARE LIMITED
07644652Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, United KingdomActive Corporate (17 parents, 2 offsprings)Officer2020-06-08 ~ 2021-08-28IIF 91 - Director → ME - 41ENVIVA PAEDIATRIC CARE LIMITED - 2019-07-30PAEDIATRIC NURSING LINK LIMITED - 2016-02-27Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, United KingdomActive Corporate (43 parents, 3 offsprings)Officer2020-06-08 ~ 2021-08-28IIF 90 - Director → ME
- 42
EVE PERSONAL HOMECARE LIMITED
07111249Unit 5 Abbey Business Park, Monks Walk, Farnham, Surrey, EnglandDissolved Corporate (10 parents)Officer2020-06-08 ~ dissolvedIIF 75 - Director → ME - 43FW PICKFORD (SOLIHULL) LIMITED - 2012-11-298 Spencer Court, Corby, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2023-01-01 ~ 2023-12-22IIF 63 - Director → ME
- 44
F W PICKFORD (CORBY) LIMITED
066246366-8 Spencer Court, Corby, EnglandDissolved Corporate (8 parents)Officer2023-01-01 ~ 2023-12-22IIF 60 - Director → ME - 45
F.W. PICKFORD (LEICESTER) LIMITED
011710126-8 Spencer Court, Corby, EnglandDissolved Corporate (13 parents)Officer2023-01-01 ~ 2023-12-22IIF 58 - Director → ME - 46
FITZROVIA PERSONAL HOMECARE LTD
09595772Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, EnglandActive Corporate (13 parents)Officer2020-06-08 ~ 2021-09-21IIF 71 - Director → ME - 47
GNS PROPERTY SERVICES LIMITED
032967072 Crown Way, Rushden, EnglandDissolved Corporate (22 parents)Officer2008-02-01 ~ 2010-01-31IIF 127 - Director → ME2008-02-01 ~ 2010-01-31IIF 31 - Secretary → ME - 48
GOOSEBROOK LIMITED
05109220Britannia House, 3-5 Rushmills, Northampton, EnglandActive Corporate (21 parents, 1 offspring)Officer2008-02-01 ~ 2010-01-31IIF 116 - Director → ME2008-02-01 ~ 2010-01-31IIF 22 - Secretary → ME - 49
GRACEWELL (NEWMARKET) LIMITED
09127664Hill House, 1 Little New Street, LondonDissolved Corporate (15 parents)Officer2014-07-11 ~ 2014-08-13IIF 84 - Director → ME - 50C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved Corporate (21 parents)Officer2011-12-12 ~ 2014-08-13IIF 83 - Director → ME
- 51Hill House, 1 Little New Street, LondonDissolved Corporate (20 parents)Officer2011-12-12 ~ 2014-08-13IIF 82 - Director → ME
- 52
PRESTON VENTURES LIMITED
- 2013-05-21 08519456C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved Corporate (19 parents, 1 offspring)Officer2013-05-21 ~ 2014-08-13IIF 111 - Director → ME - 53Patron Capital Advisers Llp, One Vine Street, One Vine Street, LondonDissolved Corporate (5 parents)Officer2013-12-20 ~ 2014-09-04IIF 88 - Director → ME
- 54Patron Capital Advisers Llp, One Vine Street, One Vine Street, LondonDissolved Corporate (5 parents)Officer2014-04-25 ~ 2014-09-04IIF 86 - Director → ME
- 55Patron Capital Advisers Llp, One Vine Street, One Vine Street, LondonDissolved Corporate (5 parents)Officer2014-05-30 ~ 2014-08-14IIF 87 - Director → ME
- 56
GRACEWELL HEALTHCARE HOLDING LIMITED
08821985Patron Capital Advisers Llp, One Vine Street, One Vine Street, LondonDissolved Corporate (5 parents)Officer2013-12-19 ~ 2014-09-04IIF 85 - Director → ME - 57GRACE LODGE HEALTHCARE LIMITED - 2011-04-08Sunrise House, Post Office Lane, Beaconsfield, BuckinghamshireDissolved Corporate (21 parents)Officer2011-12-12 ~ 2014-08-13IIF 112 - Director → ME
- 58HAMBERLEY (LITTLE BOOKHAM) LIMITED - nowHAMBERLEY (SUTTON COLDFIELD) LIMITED - 2024-10-28
GRACEWELL (SUTTON COLDFIELD) LIMITED
- 2022-01-05 0882281333 Glasshouse Street, London, EnglandActive Corporate (7 parents)Officer2013-12-20 ~ 2014-09-04IIF 49 - Director → ME - 59
HOME PHARMACY LIMITED
076695168 Spencer Court, Corby, EnglandDissolved Corporate (8 parents)Officer2023-01-01 ~ 2023-12-22IIF 61 - Director → ME - 60IN-VENT HOME HEALTHCARE LIMITED - 2006-09-22EXCHANGELAW (NO.389) LIMITED - 2005-11-08272 Bath Street, Glasgow, ScotlandActive Corporate (18 parents)Officer2021-02-15 ~ 2021-08-28IIF 43 - Director → ME
- 61
J M MCGILL LTD.
044692806-8 Spencer Court, Corby, EnglandActive Corporate (10 parents, 2 offsprings)Officer2023-01-01 ~ 2023-12-22IIF 47 - Director → ME - 62
JAY (1982) LIMITED
056925636-8 Spencer Court, Corby, EnglandDissolved Corporate (9 parents)Officer2023-01-01 ~ 2023-12-22IIF 59 - Director → ME - 63COGPRIOR LIMITED - 2003-03-17Britannia House, 3-5 Rushmills, Northampton, EnglandActive Corporate (25 parents)Officer2008-02-01 ~ 2010-01-31IIF 125 - Director → ME2008-02-01 ~ 2010-01-31IIF 27 - Secretary → ME
- 64
MR PICKFORD'S (HCO) LIMITED
128497388 Spencer Court, Corby, EnglandActive Corporate (9 parents, 1 offspring)Officer2023-01-01 ~ 2023-12-22IIF 50 - Director → ME - 65
MR PICKFORD`S LIMITED
064902568 Spencer Court, Corby, EnglandDissolved Corporate (8 parents)Officer2023-01-01 ~ 2023-12-22IIF 40 - Director → ME - 66
NANCANDO LTD
05338872Unit 5 Abbey Business Park, Monks Walk, Farnham, Surrey, EnglandDissolved Corporate (17 parents, 1 offspring)Officer2020-06-08 ~ 2021-09-21IIF 74 - Director → ME - 67
NEW CENTURY (EAST GRINSTEAD) LIMITED
05325981St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United KingdomActive Corporate (24 parents)Officer2015-07-27 ~ 2015-12-29IIF 98 - Director → ME2015-07-27 ~ 2015-12-29IIF 11 - Secretary → ME - 68
NEW CENTURY (POULTON LANE) LIMITED
06384059Hanover Building, Corporation Street, ManchesterDissolved Corporate (9 parents)Officer2015-07-27 ~ dissolvedIIF 108 - Director → ME2015-07-27 ~ dissolvedIIF 18 - Secretary → ME - 69EGGSHELL (381) LIMITED - 1998-06-082 The Links, Herne Bay, Kent, EnglandDissolved Corporate (16 parents)Officer2015-07-27 ~ 2019-02-01IIF 89 - Director → ME2015-07-27 ~ 2019-02-01IIF 4 - Secretary → ME
- 70GAILYPLAN LIMITED - 1998-05-01Albemarle House, 1 Albemarle Street, London, EnglandDissolved Corporate (17 parents)Officer2015-07-27 ~ 2019-05-24IIF 133 - Director → ME2015-07-27 ~ 2019-05-24IIF 15 - Secretary → ME
- 71EGGSHELL (384) LIMITED - 1998-09-11C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved Corporate (12 parents)Officer2015-07-27 ~ dissolvedIIF 109 - Director → ME2015-07-27 ~ dissolvedIIF 19 - Secretary → ME
- 72
NEW CENTURY CARE (DEVELOPMENTS) LIMITED
09902307C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (7 parents)Officer2015-12-04 ~ 2019-11-19IIF 54 - Director → ME - 73EGGSHELL (441) LIMITED - 2000-11-01Albemarle House, 1 Albemarle Street, London, EnglandDissolved Corporate (15 parents)Officer2015-07-27 ~ 2019-05-24IIF 93 - Director → ME2015-07-27 ~ 2019-05-24IIF 14 - Secretary → ME
- 74EGGSHELL (367) LIMITED - 1997-12-22Albemarle House, 1 Albemarle Street, London, EnglandDissolved Corporate (17 parents)Officer2015-07-27 ~ 2019-05-24IIF 97 - Director → ME2015-07-27 ~ 2019-05-24IIF 16 - Secretary → ME
- 75NEW CENTURY CARE (CHICHESTER) LIMITED - 2000-07-24EGGSHELL (397) LIMITED - 1999-06-02Albemarle House, 1 Albemarle Street, London, EnglandDissolved Corporate (15 parents)Officer2015-07-27 ~ 2019-05-24IIF 95 - Director → ME2015-07-27 ~ 2019-05-24IIF 5 - Secretary → ME
- 76EGGSHELL (366) LIMITED - 1997-12-22Albemarle House, 1 Albemarle Street, London, EnglandDissolved Corporate (17 parents)Officer2015-07-27 ~ 2019-05-24IIF 99 - Director → ME2015-07-27 ~ 2019-05-24IIF 7 - Secretary → ME
- 77CONDOSCOPE LIMITED - 1998-05-14Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (27 parents)Officer2015-07-27 ~ 2019-05-24IIF 105 - Director → ME2015-07-27 ~ 2019-05-24IIF 17 - Secretary → ME
- 78BETTERCARE COLCHESTER LIMITED - 1998-04-16DESPACE LIMITED - 1994-12-08Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (24 parents)Officer2015-07-27 ~ 2019-05-24IIF 96 - Director → ME2015-07-27 ~ 2019-05-24IIF 10 - Secretary → ME
- 79
NEW CENTURY HOTELS LIMITED
05325979Hanover Building, Corporation Street, ManchesterDissolved Corporate (11 parents)Officer2015-07-27 ~ dissolvedIIF 106 - Director → ME2015-07-27 ~ dissolvedIIF 20 - Secretary → ME - 80ZELMAC LIMITED - 2002-02-068 Spencer Court, Corby, EnglandDissolved Corporate (14 parents)Officer2023-01-01 ~ 2023-12-22IIF 62 - Director → ME
- 81
PICKFORDS PHARMACY LIMITED
1379233910 Fleet Place, LondonLiquidation Corporate (5 parents)Officer2022-07-28 ~ 2023-12-22IIF 53 - Director → ME - 82SOJACO HOLDINGS LIMITED - 1995-11-175 Dunston Place, Dunston Road, Chesterfield, EnglandActive Corporate (22 parents)Officer2015-07-27 ~ 2018-03-02IIF 66 - Director → ME2015-07-27 ~ 2018-03-02IIF 3 - Secretary → ME
- 83
RIVERTIDE DAY NURSERIES LIMITED
03714933Britannia House, 3-5 Rushmills, Northampton, EnglandActive Corporate (22 parents)Officer2008-02-01 ~ 2010-01-31IIF 131 - Director → ME2008-02-01 ~ 2010-01-31IIF 28 - Secretary → ME - 84
RIVERTIDE EDUCATION LIMITED
032477222 Crown Way, Rushden, EnglandDissolved Corporate (17 parents, 1 offspring)Officer2008-02-01 ~ 2010-01-31IIF 121 - Director → ME2008-02-01 ~ 2010-01-31IIF 35 - Secretary → ME - 85SCALLYWAGS DAY NURSERY (IOW) LTD. - 1999-07-022 Crown Way, Rushden, EnglandDissolved Corporate (17 parents)Officer2008-02-01 ~ 2010-01-31IIF 128 - Director → ME2008-02-01 ~ 2010-01-31IIF 37 - Secretary → ME
- 86
SHARPSTONE LTD
0752336527 Cobbetts Ride, Tring, HertfordshireActive Corporate (2 parents)Officer2011-02-09 ~ nowIIF 55 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 134 - Ownership of shares – More than 25% but not more than 50% → OE - 87SENIOR CARE LIMITED - 2007-03-02PARK HOUSE INVESTMENTS LIMITED - 2006-02-22PARK HOUSE SERVICES LIMITED - 2005-06-23LEGISLATOR 1630 LIMITED - 2003-05-18C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (31 parents)Officer2013-06-10 ~ 2014-08-13IIF 114 - Director → ME
- 888 Spencer Court, Corby, EnglandActive Corporate (11 parents, 13 offsprings)Officer2023-01-01 ~ 2023-12-22IIF 51 - Director → ME
- 89
THE SECRET GARDEN (CHAUCER TECHNOLOGY SCHOOL) LIMITED
035070212 Crown Way, Rushden, EnglandDissolved Corporate (17 parents)Officer2008-02-01 ~ 2010-01-31IIF 126 - Director → ME2008-02-01 ~ 2010-01-31IIF 21 - Secretary → ME - 90
THE SECRET GARDEN (WKC) LIMITED
038222332 Crown Way, Rushden, EnglandDissolved Corporate (17 parents)Officer2008-02-01 ~ 2010-01-31IIF 129 - Director → ME2008-02-01 ~ 2010-01-31IIF 39 - Secretary → ME - 91THE SECRET GARDEN NURSERY LTD. - 1997-07-032 Crown Way, Rushden, EnglandDissolved Corporate (17 parents)Officer2008-02-01 ~ 2010-01-31IIF 119 - Director → ME2008-02-01 ~ 2010-01-31IIF 30 - Secretary → ME
- 92
TRANSFORMACTION CONSULTANCY LIMITED
04794287Unit 5 Abbey Business Park, Monks Walk, Farnham, EnglandDissolved Corporate (18 parents)Officer2020-06-08 ~ 2021-09-21IIF 70 - Director → ME - 93WT UK OPCO 4 LIMITED - now5 Churchill Place, 10th Floor, London, EnglandActive Corporate (20 parents, 6 offsprings)Officer2012-09-12 ~ 2014-08-13IIF 113 - Director → ME
- 94
YORK P LTD.
07290879C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (7 parents)Officer2023-01-01 ~ 2023-12-22IIF 52 - Director → ME
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