1
8th Floor 25 Farringdon Street, London
Dissolved Corporate (6 parents)
Officer
2005-04-03 ~ dissolved
IIF 27 - Director → ME
2007-11-30 ~ dissolved
IIF 14 - Secretary → ME
2
Drayton House, Drayton Lane, Chichester, West Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-16 ~ now
IIF 18 - Director → ME
3
BRUNSWICK HOUSE CARE HOME LIMITED
05845139 8th Floor 25 Farringdon Street, London
Dissolved Corporate (2 parents)
Officer
2006-06-13 ~ dissolved
IIF 39 - Director → ME
2006-06-13 ~ dissolved
IIF 10 - Secretary → ME
4
COMMUNITAS CLINICS LTD. - now
CROYDON PBC LIMITED
- 2013-10-14
06329434 83 Brigstock Road, Thornton Heath, Surrey
Active Corporate (11 parents)
Officer
2007-07-31 ~ 2009-11-06
IIF 41 - Director → ME
5
8th Floor 25 Farringdon Street, London
Dissolved Corporate (5 parents)
Officer
2000-03-15 ~ dissolved
IIF 28 - Director → ME
2000-03-15 ~ dissolved
IIF 12 - Secretary → ME
6
EASTWOOD HOUSE CARE HOME LIMITED
06242877 8th Floor 25 Farringdon Street, London
Dissolved Corporate (2 parents)
Officer
2007-05-10 ~ dissolved
IIF 31 - Director → ME
2007-05-10 ~ dissolved
IIF 6 - Secretary → ME
7
20 Roke Road, Kenley, Surrey
Dissolved Corporate (6 parents)
Officer
2000-07-17 ~ dissolved
IIF 40 - Director → ME
2000-02-02 ~ 2000-02-02
IIF 43 - Director → ME
2000-02-02 ~ dissolved
IIF 7 - Secretary → ME
8
10 Portland Business Centre, Manor House Lane, Datchet, Slough
Active Corporate (4 parents)
Officer
2018-06-21 ~ 2018-09-07
IIF 24 - Director → ME
9
10 Portland Business Centre, Manor House Lane, Datchet, Berkshire, United Kingdom
Active Corporate (4 parents)
Officer
2018-09-07 ~ 2019-02-05
IIF 23 - Director → ME
Person with significant control
2016-09-26 ~ 2019-02-05
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
8th Floor 25 Farringdon Street, London
Dissolved Corporate (2 parents)
Officer
2006-11-07 ~ dissolved
IIF 37 - Director → ME
2006-11-07 ~ dissolved
IIF 9 - Secretary → ME
11
The Hall Holt Road, Field Dalling, Holt, Norfolk, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-14 ~ now
IIF 22 - Director → ME
Person with significant control
2024-11-14 ~ now
IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
12
NIGHTINGALE GRANGE CARE HOME LIMITED
06058088 20 Roke Road, Kenley, Surrey
Dissolved Corporate (2 parents)
Officer
2007-01-19 ~ dissolved
IIF 35 - Director → ME
2007-01-19 ~ dissolved
IIF 5 - Secretary → ME
13
NIGHTINGALE PREMIER (SOUTH) CARE HOMES LIMITED
06057122 8th Floor 25 Farringdon Street, London
Dissolved Corporate (2 parents)
Officer
2007-01-18 ~ dissolved
IIF 38 - Director → ME
2007-01-18 ~ dissolved
IIF 8 - Secretary → ME
14
NIGHTINGALE PREMIER HEALTHCARE GROUP LIMITED
- now 05975938EXCEL CARE (UK) LIMITED
- 2007-01-19
05975938 Tower Bridge House, St Katharines Way, London
Dissolved Corporate (2 parents)
Officer
2006-10-24 ~ dissolved
IIF 32 - Director → ME
2006-10-24 ~ dissolved
IIF 3 - Secretary → ME
15
NIGHTINGALE PREMIER HEALTHCARE LIMITED
05833082 8th Floor 25 Farringdon Street, London
Dissolved Corporate (2 parents)
Officer
2006-05-31 ~ dissolved
IIF 30 - Director → ME
2006-05-31 ~ dissolved
IIF 4 - Secretary → ME
16
Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (4 parents)
Officer
2007-12-07 ~ 2009-05-07
IIF 34 - Director → ME
2007-12-07 ~ 2010-02-10
IIF 11 - Secretary → ME
17
Euro House, 1394 High Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-14 ~ dissolved
IIF 17 - LLP Designated Member → ME
Person with significant control
2016-10-14 ~ dissolved
IIF 50 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
REGAL CARE HOMES (WOODCOTE) LIMITED - now
GUIDEBEFORE LIMITED
- 2005-02-09
03583972 129 Foxley Lane, Purley, Surrey
Dissolved Corporate (13 parents)
Officer
1998-07-13 ~ 2003-09-16
IIF 44 - Director → ME
19
The Hall Holt Road, Field Dalling, Holt, England
Dissolved Corporate (2 parents)
Officer
2023-04-12 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2023-04-12 ~ dissolved
IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
20
RUTLAND HOUSE CARE HOME LIMITED
05845141 67 All Saints Road, Sutton, Surrey
Active Corporate (4 parents)
Officer
2006-06-13 ~ 2009-05-21
IIF 36 - Director → ME
2006-06-13 ~ 2009-05-21
IIF 16 - Secretary → ME
21
10 Portland Business Centre, Manor House Road, Datchet, Berkshire, United Kingdom
Active Corporate (3 parents)
Officer
2019-03-18 ~ now
IIF 19 - Director → ME
Person with significant control
2016-09-26 ~ 2017-08-30
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
2020-02-03 ~ now
IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
22
6 Foundry Yard New Row, Boroughbridge, York, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2004-09-15 ~ dissolved
IIF 45 - Director → ME
23
8th Floor 25 Farringdon Street, London
Dissolved Corporate (4 parents)
Officer
2001-11-28 ~ dissolved
IIF 42 - Director → ME
2001-11-28 ~ dissolved
IIF 13 - Secretary → ME
24
11th Floor 66 Chiltern Street, London
Dissolved Corporate (4 parents)
Officer
2004-06-23 ~ dissolved
IIF 15 - Director → ME
25
8th Floor 25 Farringdon Street, London
Dissolved Corporate (2 parents)
Officer
2006-06-13 ~ dissolved
IIF 33 - Director → ME
2006-06-13 ~ dissolved
IIF 2 - Secretary → ME
26
SWANSEA TERRACE CARE HOME LIMITED
05991379 8th Floor 25 Farringdon Street, London
Dissolved Corporate (2 parents)
Officer
2006-11-07 ~ dissolved
IIF 29 - Director → ME
2006-11-07 ~ dissolved
IIF 1 - Secretary → ME
27
10 Portland Business Centre Manor House Lane, Datchet, Slough, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-27 ~ now
IIF 20 - Director → ME
Person with significant control
2025-11-27 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
28
TOWER TAXI TECHNOLOGY 35 LIMITED LIABILITY PARTNERSHIP - 2004-04-14
Abbey House, 25 Clarendon Road, Redhill, Surrey
Dissolved Corporate (128 parents)
Officer
2004-07-27 ~ dissolved
IIF 26 - LLP Member → ME
29
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (150 parents)
Officer
2007-02-14 ~ 2025-04-05
IIF 25 - LLP Member → ME