1
110 Cannon Street, London
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2015-03-10 ~ 2017-12-31
IIF 57 - Director → ME
2
110 Cannon Street, London
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2015-03-10 ~ 2017-12-31
IIF 62 - Director → ME
3
110 Cannon Street, London
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2015-03-10 ~ 2017-12-31
IIF 59 - Director → ME
4
110 Cannon Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-03-10 ~ 2017-12-31
IIF 61 - Director → ME
5
110 Cannon Street, London
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2015-03-10 ~ 2017-12-31
IIF 58 - Director → ME
6
First Floor, 15-17 The Crescent, Leatherhead, Surrey, England
Active Corporate (11 parents)
Officer
2015-03-10 ~ 2017-12-31
IIF 64 - Director → ME
7
First Floor, 15-17 The Crescent, Leatherhead, Surrey, England
Active Corporate (11 parents)
Officer
2015-03-10 ~ 2017-12-31
IIF 54 - Director → ME
8
110 Cannon Street, London
In Administration Corporate (6 parents)
Officer
2015-03-10 ~ 2017-12-31
IIF 53 - Director → ME
9
First Floor, 15-17 The Crescent, Leatherhead, Surrey, England
Active Corporate (11 parents)
Officer
2015-03-10 ~ 2017-12-31
IIF 52 - Director → ME
10
First Floor, 15-17 The Crescent, Leatherhead, Surrey, England
Active Corporate (11 parents)
Officer
2015-03-10 ~ 2017-12-31
IIF 63 - Director → ME
11
110 Cannon Street, London
Dissolved Corporate (5 parents)
Officer
2015-03-10 ~ 2017-12-31
IIF 60 - Director → ME
12
Ox14 2du, 61 Abbott Road, Abingdon, Oxfordshire, England
Active Corporate (2 parents)
Officer
2013-06-24 ~ now
IIF 50 - Director → ME
2013-07-01 ~ now
IIF 70 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 69 - Has significant influence or control → OE
13
Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents, 2 offsprings)
Officer
2010-01-12 ~ 2013-01-09
IIF 20 - Director → ME
14
BOXFAN LIMITED - 2007-07-19
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (29 parents, 15 offsprings)
Officer
2009-03-26 ~ 2013-01-09
IIF 4 - Director → ME
15
Third Floor, Tringham House, Deansleigh Road, Bournemouth, England
Active Corporate (26 parents, 12 offsprings)
Officer
2019-10-23 ~ 2020-07-07
IIF 51 - Director → ME
16
SCCL OPERATIONS LIMITED - now
SILVERLINE CARE CALEDONIA LIMITED
- 2021-05-24
08782289SILVERLINE CARE (2) LIMITED - 2014-02-04
First Floor, 15-17 The Crescent, Leatherhead, Surrey, England
Active Corporate (11 parents)
Officer
2015-03-10 ~ 2017-12-31
IIF 55 - Director → ME
17
SCL OPERATIONS LIMITED - now
BAM OPCO LIMITED - 2013-10-09
110 Cannon Street, London
Dissolved Corporate (6 parents)
Officer
2015-03-10 ~ 2017-12-31
IIF 56 - Director → ME
18
Sunrise House, Post Office Lane, Beaconsfield, Buckinghamshire
Dissolved Corporate (15 parents)
Officer
2008-09-18 ~ dissolved
IIF 65 - LLP Member → ME
19
SUNRISE HOME HELP BAGSHOT II LIMITED
- now 06385459INTERCEDE 2220 LIMITED - 2007-11-07
20 Churchill Place, Canary Wharf, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2009-10-28 ~ 2013-01-19
IIF 47 - Director → ME
20
SUNRISE HOME HELP BANSTEAD LIMITED
- now 04939125EVER 2219 LIMITED - 2003-10-31
Hill House, 1 Little New Street, London
Dissolved Corporate (22 parents)
Officer
2009-10-28 ~ 2013-01-09
IIF 37 - Director → ME
21
SUNRISE HOME HELP BASSETT LIMITED
- now 05300869INTERCEDE 1983 LIMITED - 2004-12-30
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2009-11-12 ~ 2013-01-09
IIF 34 - Director → ME
22
SUNRISE HOME HELP BEACONSFIELD LIMITED
- now 06350638INTERCEDE 2206 LIMITED - 2007-09-18
Hill House, 1 Little New Street, London
Dissolved Corporate (25 parents)
Officer
2009-10-28 ~ 2013-01-09
IIF 48 - Director → ME
23
SUNRISE HOME HELP BRAMHALL II LIMITED
- now 06135751INTERCEDE 2171 LIMITED - 2007-05-16
Hill House, 1 Little New Street, London
Dissolved Corporate (25 parents)
Officer
2009-10-28 ~ 2013-01-09
IIF 29 - Director → ME
24
SUNRISE HOME HELP CARDIFF LIMITED
- now 05496902INTERCEDE 2058 LIMITED - 2005-09-22
Hill House, 1 Little New Street, London
Dissolved Corporate (23 parents)
Officer
2009-11-12 ~ 2013-01-09
IIF 46 - Director → ME
25
SUNRISE HOME HELP CHORLEYWOOD LIMITED
- now 05550902INTERCEDE 2062 LIMITED - 2005-09-22
Hill House, 1 Little New Street, London
Dissolved Corporate (23 parents)
Officer
2009-11-12 ~ 2013-01-09
IIF 42 - Director → ME
26
INTERCEDE 2144 LIMITED - 2006-12-13
Hill House, 1 Little New Street, London
Dissolved Corporate (26 parents)
Officer
2009-11-12 ~ 2013-01-09
IIF 41 - Director → ME
27
SUNRISE HOME HELP EDGBASTON LIMITED
- now 04407376S.A.L. CARE (UK) LIMITED - 2004-09-15
CHAMBERCROWN LIMITED - 2002-05-31
Hill House, 1 Little New Street, London
Dissolved Corporate (26 parents)
Officer
2009-11-12 ~ 2013-01-09
IIF 38 - Director → ME
28
SUNRISE HOME HELP ELSTREE LIMITED
04169684 Hill House, 1 Little New Street, London
Dissolved Corporate (22 parents)
Officer
2009-10-28 ~ 2013-01-09
IIF 30 - Director → ME
29
SUNRISE HOME HELP ESHER LIMITED
- now 05300872INTERCEDE 1985 LIMITED - 2004-12-30
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2009-11-12 ~ 2013-01-09
IIF 31 - Director → ME
30
SUNRISE HOME HELP FLEET LIMITED
- now 05210805INTERCEDE 1966 LIMITED - 2004-09-07
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2009-11-12 ~ 2013-01-09
IIF 33 - Director → ME
31
SUNRISE HOME HELP GUILDFORD LIMITED
- now 05272601INTERCEDE 1973 LIMITED - 2004-11-08
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2009-11-12 ~ 2013-01-09
IIF 28 - Director → ME
32
SUNRISE HOME HELP MOBBERLEY LIMITED
- now 05391704INTERCEDE 2028 LIMITED - 2005-05-17
Hill House, 1 Little New Street, London
Dissolved Corporate (22 parents)
Officer
2009-11-12 ~ 2013-01-09
IIF 49 - Director → ME
33
SUNRISE HOME HELP PURLEY LIMITED
- now 04939106EVER 2217 LIMITED - 2003-10-31
Hill House 1, Little New Street, London
Dissolved Corporate (22 parents)
Officer
2009-10-28 ~ 2013-01-09
IIF 39 - Director → ME
34
S. A. L. HOME HELP SERVICES LIMITED - 1999-11-16
Hill House, 1 Little New Street, London
Dissolved Corporate (29 parents)
Officer
2009-10-28 ~ 2013-01-09
IIF 36 - Director → ME
35
Hill House, 1 Little New Street, London
Dissolved Corporate (22 parents)
Officer
2009-10-28 ~ 2013-01-09
IIF 45 - Director → ME
36
SUNRISE HOME HELP SOLIHULL LIMITED
- now 05496901INTERCEDE 2057 LIMITED - 2005-09-22
Hill House, 1 Little New Street, London
Dissolved Corporate (25 parents)
Officer
2009-11-12 ~ 2013-01-09
IIF 35 - Director → ME
37
SUNRISE HOME HELP SONNING LIMITED
- now 06349912INTERCEDE 2208 LIMITED - 2007-09-18
Hill House, 1 Little New Street, London
Dissolved Corporate (25 parents)
Officer
2009-10-28 ~ 2013-01-09
IIF 40 - Director → ME
38
SUNRISE HOME HELP SOUTHBOURNE LIMITED
- now 05879184INTERCEDE 2138 LIMITED - 2006-09-13
Hill House, 1 Little New Street, London
Dissolved Corporate (23 parents)
Officer
2009-11-12 ~ 2013-01-09
IIF 43 - Director → ME
39
SUNRISE HOME HELP TETTENHALL LIMITED
- now 05663738INTERCEDE 2106 LIMITED - 2006-05-31
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2009-11-12 ~ 2013-01-09
IIF 44 - Director → ME
40
S.A.L. MANAGEMENT (UK) LIMITED - 2004-09-15
BOWGROVE LIMITED - 2002-05-31
Hill House, 1 Little New Street, London
Dissolved Corporate (26 parents)
Officer
2009-11-12 ~ 2013-01-09
IIF 32 - Director → ME
41
SUNRISE HOME HELP WEYBRIDGE LIMITED
- now 05841602INTERCEDE 2124 LIMITED - 2006-07-19
Hill House, 1 Little New Street, London
Dissolved Corporate (26 parents)
Officer
2009-11-12 ~ 2013-01-09
IIF 68 - Director → ME
42
SUNRISE OPERATIONS BAGSHOT II LIMITED
- now 06385464INTERCEDE 2221 LIMITED - 2007-11-07
Hill House, 1 Little New Street, London
Dissolved Corporate (25 parents)
Officer
2009-05-27 ~ 2012-08-31
IIF 6 - Director → ME
43
SUNRISE OPERATIONS BANSTEAD LIMITED
- now 04939129EVER 2220 LIMITED - 2003-10-31
Hill House, 1 Little New Street, London
Dissolved Corporate (28 parents)
Officer
2009-07-07 ~ 2013-01-09
IIF 13 - Director → ME
44
SUNRISE OPERATIONS BASSETT LIMITED
- now 05293860INTERCEDE 1982 LIMITED - 2004-12-24
Hill House, 1 Little New Street, London
Dissolved Corporate (30 parents)
Officer
2009-03-26 ~ 2013-01-09
IIF 16 - Director → ME
45
SUNRISE OPERATIONS BEACONSFIELD LIMITED
- now 06350633INTERCEDE 2205 LIMITED - 2007-09-18
Hill House, 1 Little New Street, London
Dissolved Corporate (31 parents)
Officer
2009-05-27 ~ 2013-01-09
IIF 25 - Director → ME
46
SUNRISE OPERATIONS BRAMHALL II LIMITED
- now 06135748INTERCEDE 2170 LIMITED - 2007-05-16
C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (32 parents)
Officer
2009-05-27 ~ 2013-01-09
IIF 19 - Director → ME
47
SUNRISE OPERATIONS CHORLEYWOOD LIMITED
- now 05551189INTERCEDE 2061 LIMITED - 2005-09-22
Hill House, 1 Little New Street, London
Dissolved Corporate (30 parents)
Officer
2009-03-26 ~ 2013-01-09
IIF 7 - Director → ME
48
INTERCEDE 2143 LIMITED - 2006-12-13
Hill House, 1 Little New Street, London
Dissolved Corporate (32 parents)
Officer
2009-05-27 ~ 2013-01-09
IIF 17 - Director → ME
49
SUNRISE OPERATIONS EDGBASTON LIMITED
- now 05210822INTERCEDE 1964 LIMITED - 2004-08-31
Hill House, 1 Little New Street, London
Dissolved Corporate (30 parents)
Officer
2009-03-26 ~ 2013-01-09
IIF 11 - Director → ME
50
SUNRISE OPERATIONS ELSTREE LIMITED
04169504 Hill House, 1 Little New Street, London
Dissolved Corporate (28 parents)
Officer
2009-07-07 ~ 2013-01-09
IIF 26 - Director → ME
51
SUNRISE OPERATIONS ESHER LIMITED
- now 05300871INTERCEDE 1984 LIMITED - 2004-12-30
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (33 parents)
Officer
2009-03-26 ~ 2013-01-09
IIF 27 - Director → ME
52
SUNRISE OPERATIONS FLEET LIMITED
- now 05210816INTERCEDE 1965 LIMITED - 2004-09-07
Hill House, 1 Little New Street, London
Dissolved Corporate (30 parents)
Officer
2009-03-26 ~ 2013-01-09
IIF 67 - Director → ME
53
SUNRISE OPERATIONS GUILDFORD LIMITED
- now 05222846INTERCEDE 1972 LIMITED - 2004-11-08
Hill House, 1 Little New Street, London
Dissolved Corporate (30 parents)
Officer
2009-03-26 ~ 2013-01-09
IIF 1 - Director → ME
54
SUNRISE OPERATIONS HALE BARNS LIMITED
- now 06435883INTERCEDE 2242 LIMITED - 2007-12-06
Hill House, 1 Little New Street, London
Dissolved Corporate (25 parents)
Officer
2009-05-27 ~ 2012-08-31
IIF 9 - Director → ME
55
SUNRISE OPERATIONS PURLEY LIMITED
- now 04939114EVER 2218 LIMITED - 2003-10-31
Hill House, 1 Little New Street, London
Dissolved Corporate (28 parents)
Officer
2009-07-07 ~ 2013-01-09
IIF 14 - Director → ME
56
SUNRISE OPERATIONS SOLIHULL LIMITED
- now 05550889INTERCEDE 2060 LIMITED - 2005-09-22
Hill House, 1 Little New Street, London
Dissolved Corporate (31 parents)
Officer
2009-03-26 ~ 2013-01-09
IIF 10 - Director → ME
57
SUNRISE OPERATIONS SONNING LIMITED
- now 06349911INTERCEDE 2207 LIMITED - 2007-09-18
Hill House, 1 Little New Street, London
Dissolved Corporate (31 parents)
Officer
2009-05-27 ~ 2013-01-09
IIF 66 - Director → ME
58
SUNRISE OPERATIONS SOUTHBOURNE LIMITED
- now 05879183INTERCEDE 2137 LIMITED - 2006-09-13
Hill House 1, Little New Street, London
Dissolved Corporate (29 parents)
Officer
2009-03-26 ~ 2013-01-09
IIF 18 - Director → ME
59
SUNRISE OPERATIONS TETTENHALL LIMITED
- now 05663739INTERCEDE 2107 LIMITED - 2006-05-31
Hill House, 1 Little New Street, London
Dissolved Corporate (31 parents)
Officer
2009-03-26 ~ 2013-01-09
IIF 3 - Director → ME
60
SUNRISE ASSISTED LIVING OPERATIONS LIMITED - 1998-06-26
Hill House, 1 Little New Street, London
Dissolved Corporate (33 parents)
Officer
2009-07-07 ~ 2013-01-09
IIF 2 - Director → ME
61
SUNRISE OPERATIONS V.W. LIMITED
04158488 Hill House, 1 Little New Street, London
Dissolved Corporate (28 parents)
Officer
2009-07-07 ~ 2013-01-09
IIF 21 - Director → ME
62
INTERCEDE 1963 LIMITED - 2004-08-31
Hill House, 1 Little New Street, London
Dissolved Corporate (30 parents)
Officer
2009-03-26 ~ 2013-01-09
IIF 24 - Director → ME
63
SUNRISE OPERATIONS WEYBRIDGE LIMITED
- now 05855066INTERCEDE 2125 LIMITED - 2006-07-19
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (33 parents)
Officer
2009-05-27 ~ 2013-01-09
IIF 8 - Director → ME
64
SUNRISE OPERATIONS WINCHESTER LIMITED
- now 06522999INTERCEDE 2272 LIMITED - 2008-04-17
Hill House, 1 Little New Street, London
Dissolved Corporate (23 parents)
Officer
2009-05-27 ~ 2012-08-31
IIF 23 - Director → ME
65
WELL CARDIFF OPCO LIMITED - now
SUNRISE OPERATIONS CARDIFF LIMITED
- 2021-12-15
05550888INTERCEDE 2059 LIMITED - 2005-09-22
5 Churchill Place, 10th Floor, London, England
Active Corporate (35 parents)
Officer
2009-03-26 ~ 2013-01-09
IIF 12 - Director → ME
66
WILLOW TOWER OPCO 1 LIMITED - now
SUNRISE UK OPERATIONS LIMITED - 2021-12-15
SUNRISE OPERATIONS MOBBERLEY LIMITED
- 2017-08-01
05401819INTERCEDE 2030 LIMITED - 2005-05-17
5 Churchill Place, 10th Floor, London, England
Active Corporate (38 parents)
Officer
2009-03-26 ~ 2013-01-09
IIF 15 - Director → ME
67
WT UK OPCO 2 LIMITED - now
SUNRISE OPERATIONS SEVENOAKS LIMITED
- 2016-12-16
06523336INTERCEDE 2271 LIMITED - 2008-04-17
5 Churchill Place, 10th Floor, London, England
Active Corporate (27 parents)
Officer
2009-05-27 ~ 2012-08-31
IIF 22 - Director → ME
68
WT UK OPCO 3 LIMITED - now
SUNRISE OPERATIONS KNOWLE LIMITED
- 2016-12-16
06350701INTERCEDE 2209 LIMITED - 2007-09-24
5 Churchill Place, 10th Floor, London, England
Active Corporate (30 parents)
Officer
2009-05-27 ~ 2012-08-31
IIF 5 - Director → ME