1
6th Floor, 9 Appold Street, LondonLiquidation Corporate (2 parents)
Officer
2010-02-16 ~ nowIIF 34 - Secretary → ME
2
First Floor Jubilee Buildings, Victoria Street, Douglas, Isle Of ManRegistered Corporate (2 parents)
Beneficial owner
2001-12-28 ~ nowIIF 53 - Has significant influence or control → OE
3
The Stable Newick Park, Newick, Nr Lewes, East Sussex, EnglandActive Corporate (1 parent)
Equity (Company account)
7 GBP2024-05-31
Officer
2015-11-02 ~ nowIIF 13 - Director → ME
Person with significant control
2017-10-16 ~ nowIIF 52 - Right to appoint or remove directors → OE
4
Unit 5 19-21 Crawford Street, LondonDissolved Corporate (2 parents)
Officer
2010-02-16 ~ dissolvedIIF 38 - Secretary → ME
5
EUROPE (HR) LIMITED - 2004-10-26
Unit 5 19-21 Crawford Street, LondonDissolved Corporate (2 parents)
Officer
2011-03-01 ~ dissolvedIIF 37 - Secretary → ME
6
Unit 5 19-21 Crawford Street, LondonDissolved Corporate (2 parents)
Officer
2007-05-21 ~ dissolvedIIF 7 - Director → ME
2005-03-12 ~ dissolvedIIF 32 - Secretary → ME
7
Unit 5 19-21 Crawford Street, LondonDissolved Corporate (2 parents)
Officer
2012-10-08 ~ dissolvedIIF 8 - Director → ME
8
GHP (HQ) LIMITED - 2009-06-26
SUNDRIDGE (HQ) LIMITED - 2009-05-26
Gateway House Highpoint Business Village, Henwood, Ashford, KentDissolved Corporate (2 parents)
Officer
2010-02-16 ~ dissolvedIIF 33 - Secretary → ME
9
The Stable Newick Park, Newick, Nr Lewes, East Sussex, EnglandActive Corporate (1 parent)
Equity (Company account)
-404,052 GBP2024-05-31
Officer
2011-03-17 ~ nowIIF 11 - Director → ME
Person with significant control
2017-04-30 ~ nowIIF 49 - Right to appoint or remove directors → OE
10
The Stable Newick Park, Newick, Nr Lewes, East Sussex, EnglandActive Corporate (3 parents)
Equity (Company account)
-3,728,874 GBP2024-05-31
Officer
2013-12-20 ~ nowIIF 31 - LLP Designated Member → ME
Person with significant control
2016-12-01 ~ nowIIF 50 - Has significant influence or control → OE
11
SIGNATURE CARE SH LIMITED - 2023-08-01
The Stable, Newick Park, Newick, East Sussex, United KingdomActive Corporate (1 parent)
Equity (Company account)
-515 GBP2024-05-31
Officer
2020-01-28 ~ nowIIF 4 - Director → ME
Person with significant control
2020-01-28 ~ nowIIF 30 - Right to appoint or remove directors → OE
12
The Stable, Newick Park, Newick, East Sussex, United KingdomActive Corporate (1 parent)
Equity (Company account)
-35 GBP2024-05-31
Officer
2022-05-12 ~ nowIIF 3 - Director → ME
2022-05-12 ~ nowIIF 45 - Secretary → ME
Person with significant control
2022-05-12 ~ nowIIF 29 - Right to appoint or remove directors → OE
13
WINLLAN PROPERTY INVESTMENTS LTD - 2017-03-16
SIGNATURE LINDEN LIMITED - 2021-01-04
The Stable Newick Park, Newick, Nr Lewes, East Sussex, EnglandActive Corporate (1 parent)
Equity (Company account)
-143,465 GBP2024-05-31
Officer
2012-05-04 ~ nowIIF 9 - Director → ME
2012-05-04 ~ nowIIF 47 - Secretary → ME
Person with significant control
2017-05-04 ~ nowIIF 48 - Right to appoint or remove directors → OE
14
The Stable, Newick Park, Newick, East Sussex, United KingdomActive Corporate (1 parent)
Equity (Company account)
34 GBP2024-05-31
Officer
2019-03-20 ~ nowIIF 2 - Director → ME
Person with significant control
2019-03-20 ~ nowIIF 28 - Right to appoint or remove directors → OE
15
SIGNATURE HORSTED LIMITED - 2021-10-05
SIGNATURE CARE MAIDSTONE LIMITED - 2023-04-19
The Stable Newick Park, Newick, Nr Lewes, East Sussex, EnglandActive Corporate (1 parent)
Equity (Company account)
-16,924 GBP2024-05-31
Officer
2017-07-06 ~ nowIIF 10 - Director → ME
2017-07-06 ~ nowIIF 55 - Secretary → ME
Person with significant control
2017-07-06 ~ nowIIF 43 - Right to appoint or remove directors → OE
16
The Stable Newick Park, Newick, Lewes, East Sussex, United KingdomActive Corporate (1 parent)
Officer
2024-01-16 ~ nowIIF 1 - Director → ME
2024-01-16 ~ nowIIF 44 - Secretary → ME
Person with significant control
2024-01-16 ~ nowIIF 25 - Right to appoint or remove directors → OE
17
The Stable Newick Park, Newick, East Sussex, United KingdomActive Corporate (1 parent)
Officer
2024-04-29 ~ nowIIF 5 - Director → ME
2024-04-29 ~ nowIIF 46 - Secretary → ME
Person with significant control
2024-04-29 ~ nowIIF 27 - Right to appoint or remove directors → OE
18
GHP REAL ESTATE LIMITED - 2013-05-21
The Stable Newick Park, Newick, Nr Lewes, East Sussex, EnglandActive Corporate (1 parent)
Equity (Company account)
-4,784,836 GBP2024-05-31
Officer
2011-03-01 ~ nowIIF 12 - Director → ME
2010-03-25 ~ nowIIF 39 - Secretary → ME
Person with significant control
2017-05-04 ~ nowIIF 51 - Right to appoint or remove directors → OE
19
SIGNATURE NEWHAVEN LIMITED - 2023-08-01
The Stable, Newick Park, Newick, East Sussex, United KingdomActive Corporate (1 parent)
Equity (Company account)
14,579 GBP2024-05-31
Officer
2023-05-09 ~ nowIIF 6 - Director → ME
Person with significant control
2023-05-09 ~ nowIIF 26 - Right to appoint or remove directors → OE
20
First Floor First Floor, Jubilee Buildings, Victoria Street, Douglas, Isle Of ManRegistered Corporate (2 parents)
Beneficial owner
2001-12-28 ~ nowIIF 54 - Has significant influence or control → OE