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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
parent relation
Individuals in focus

Smith, Philip Antony

    Related profiles found in government register
  • Smith, Philip Antony
    British born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • C/o Rrs, S&w Partners Llp, 45 Gresham Street, London, EC2V 7BG, England

      IIF 1

    • Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, WA14 1PF, United Kingdom

      IIF 2

    • 2 Merchants Drive, Carlisle, Cumbria, CA3 0JW, United Kingdom

      IIF 3

    • Kendal House, Murley Moss Business Village, Oxenholme Rd, Kendal, LA9 7RL, United Kingdom

      IIF 4

    • Aspen Hill Village, Church Street, Leeds, LS10 2AY, United Kingdom

      IIF 5

    • C/o Rrs, S&w Partners Llp, 45 Gresham Street, London, EC2V 7BG, England

      IIF 6
  • Smith, Philip Antony
    British chartered accountant born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • Apartment 50, 7 Tiltman Place, London, N7 7EL, United Kingdom

      IIF 7
  • Smith, Philip Antony
    British company director born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom

      IIF 8
  • Smith, Philip Antony
    British director born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • 2 Merchants Drive, Parkhouse, Carlisle, Cumbria, CA3 0JW

      IIF 9

    • 24, Greville Street, London, EC1N 8SS, United Kingdom

      IIF 10 IIF 11 IIF 12

    • Apartment 50, 7 Tiltman Place, Holloway, London, N7 7EL, United Kingdom

      IIF 17

    • C/o The Raphael Medical Centre, Coldharbour Lane, Hildenborough, Tonbridge, Kent, TN11 9LE, United Kingdom

      IIF 18
  • Smith, Philip Antony
    British born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Philip Antony
    British chartered accountant born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Philip Antony
    British company director born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 238, Station Road, Addlestone, KT15 2PS, England

      IIF 66

    • 238, Station Road, Addlestone, KT15 2PS, United Kingdom

      IIF 67

    • 238, Station Road, Addlestone, Surrey, KT15 2PS, England

      IIF 68

    • 11th Floor, 2 Snow Hill Queensway, Birmingham, B4 6WR, England

      IIF 69

    • 11th Floor, Two Snowhill, Birmingham, B4 6WR, England

      IIF 70

    • 11th, Snow Hill Queensway, Birmingham, B4 6WR, England

      IIF 71

    • 72, Croftcroighn Road, Ruchazie, Glasgow, G33 3SE

      IIF 72

    • 7, St. Pauls Mews, London, NW1 9TZ, United Kingdom

      IIF 73

    • 7th Floor, Building 9, Berkeley Street, London, W1J 8DW, England

      IIF 74

    • 85, Queen Victoria Street, 1st Floor, Senator House, London, EC4V 4AB, England

      IIF 75

    • C/o Evelyn Partners Llp, 45 Gresham Street, London, EC2V 7BG

      IIF 76 IIF 77 IIF 78

    • Hazlems Fenton, Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom

      IIF 88

    • Lansdowne House, 57 Berkeley Square, London, W1J 6ER

      IIF 89 IIF 90 IIF 91

    • The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, England

      IIF 92 IIF 93

    • The Forge, Church Street West, Woking, GU21 6HT, England

      IIF 94
  • Smith, Philip Antony
    British director born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Merchants Drive, Parkhouse, Carlisle, CA3 0JW

      IIF 95 IIF 96 IIF 97

    • 2, Merchants Drive, Parkhouse, Carlisle, CA3 0JW, United Kingdom

      IIF 98 IIF 99

    • Aspen Hill Village, Church Street, Leeds, LS10 2AY, United Kingdom

      IIF 100

    • Lansdowne House, 57 Berkeley Square, London, W1J 6ER

      IIF 101

    • Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom

      IIF 102 IIF 103 IIF 104

    • Warnford Court, 29 Throgmorton Street, London, EC2N 2AT, England

      IIF 105
  • Smith, Philip Antony
    British

    Registered addresses and corresponding companies
  • Smith, Philip Anthony
    British

    Registered addresses and corresponding companies

    • 90, High Holborn, London, WC1V 6XX

      IIF 123
  • Mr Philip Antony Smith
    British born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, WA14 1PF, United Kingdom

      IIF 124 IIF 125

    • Kendal House, Murley Moss Business Village, Oxenholme Rd, Kendal, LA9 7RL, United Kingdom

      IIF 126
  • Mr Phillip Anthony Smith
    British born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Palladium House, 1/4 Argyll Street, London, W1F 7LD, United Kingdom

      IIF 127 IIF 128
  • Smith, Philip

    Registered addresses and corresponding companies

    • 7, St. Pauls Mews, London, NW1 9TZ, United Kingdom

      IIF 129
child relation
Offspring entities and appointments
Active 58
  • 1
    ADFIRMO GROUP LIMITED - 2015-02-24
    Hazlems Fenton, Palladium House 1-4 Argyll Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2017-04-30
    Officer
    2007-04-11 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Hazlems Fenton, Palladium House 1-4 Argyll Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-04-11 ~ dissolved
    IIF 65 - Director → ME
  • 3
    Hazlems Fenton, Palladium House 1-4 Argyll Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-04-11 ~ dissolved
    IIF 63 - Director → ME
  • 4
    1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -427,047 GBP2024-12-31
    Officer
    2022-09-27 ~ now
    IIF 5 - Director → ME
  • 5
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Active Corporate (2 parents)
    Officer
    2017-12-15 ~ now
    IIF 25 - Director → ME
  • 6
    BUTTERFLY GROUP HEALTCARE LIMITED - 2015-02-27
    CONDUIT STREET HOLDINGS 1 LIMITED - 2015-02-27
    2 Merchants Drive, Parkhouse, Carlisle, England
    Active Corporate (2 parents, 8 offsprings)
    Officer
    2016-02-15 ~ now
    IIF 30 - Director → ME
  • 7
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-11-11 ~ now
    IIF 47 - Director → ME
  • 8
    Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex
    Dissolved Corporate (3 parents)
    Officer
    2006-05-18 ~ dissolved
    IIF 17 - Director → ME
  • 9
    Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    9 GBP2024-04-30
    Officer
    2006-01-31 ~ now
    IIF 2 - Director → ME
  • 10
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2016-02-15 ~ dissolved
    IIF 85 - Director → ME
  • 11
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2016-02-15 ~ dissolved
    IIF 79 - Director → ME
  • 12
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2016-02-15 ~ now
    IIF 77 - Director → ME
  • 13
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-02-15 ~ dissolved
    IIF 83 - Director → ME
  • 14
    11th Floor Two Snowhill, Birmingham, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-02-15 ~ dissolved
    IIF 70 - Director → ME
  • 15
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-11-11 ~ now
    IIF 45 - Director → ME
  • 16
    LIONS DEVELOPMENTS LIMITED - 2005-11-10
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-02-15 ~ dissolved
    IIF 78 - Director → ME
  • 17
    EXPRESS CARE (CARE SERVICES) LIMITED - 2002-10-30
    CARE EXPRESS (GUEST SERVICES) LIMITED - 2002-10-22
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-02-15 ~ dissolved
    IIF 76 - Director → ME
  • 18
    ALM PROPERTY COMPANY LIMITED - 2006-06-21
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-02-15 ~ dissolved
    IIF 82 - Director → ME
  • 19
    C/o Rrs S&w Partners Llp, 45 Gresham Street, London, England
    Liquidation Corporate (3 parents)
    Officer
    2019-05-01 ~ now
    IIF 6 - Director → ME
  • 20
    STANSOAK LIMITED - 1993-02-24
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-02-15 ~ dissolved
    IIF 80 - Director → ME
  • 21
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Active Corporate (2 parents)
    Officer
    2019-07-09 ~ now
    IIF 36 - Director → ME
  • 22
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-07-09 ~ now
    IIF 40 - Director → ME
  • 23
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Active Corporate (3 parents)
    Officer
    2019-07-09 ~ now
    IIF 35 - Director → ME
  • 24
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Active Corporate (2 parents, 15 offsprings)
    Officer
    2018-09-18 ~ now
    IIF 24 - Director → ME
  • 25
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Active Corporate (3 parents)
    Officer
    2019-07-09 ~ now
    IIF 31 - Director → ME
  • 26
    2 Merchants Drive, Parkhouse, Carlisle, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-02-27 ~ now
    IIF 23 - Director → ME
  • 27
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Active Corporate (3 parents)
    Officer
    2017-09-14 ~ now
    IIF 34 - Director → ME
  • 28
    HOLLY BLUE HEALTHCARE (NORBURY COURT) LIMITED - 2019-07-03
    2 Merchants Drive, Carlisle, Cumbria, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-03-19 ~ now
    IIF 26 - Director → ME
  • 29
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Active Corporate (3 parents)
    Officer
    2019-07-09 ~ now
    IIF 39 - Director → ME
  • 30
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Active Corporate (3 parents)
    Officer
    2019-07-09 ~ now
    IIF 33 - Director → ME
  • 31
    BUTTERFLY HEALTHCARE MANAGEMENT LIMITED - 2015-07-28
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-03-26 ~ now
    IIF 22 - Director → ME
  • 32
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Active Corporate (3 parents)
    Officer
    2019-07-09 ~ now
    IIF 32 - Director → ME
  • 33
    DOLPHIN PROPERTY COMPANY LIMITED - 2017-01-31
    2 Merchants Drive, Parkhouse, Carlisle, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2016-02-15 ~ now
    IIF 29 - Director → ME
  • 34
    Ca3 0jw, 2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Active Corporate (3 parents)
    Officer
    2018-04-16 ~ now
    IIF 37 - Director → ME
  • 35
    BRAMBLE LODGE CARE HOME LIMITED - 2017-01-31
    2 Merchants Drive, Parkhouse, Carlisle, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-02-15 ~ now
    IIF 28 - Director → ME
  • 36
    Hazlems Fenton Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-04-11 ~ dissolved
    IIF 62 - Director → ME
  • 37
    Hazlems Fenton Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-04-11 ~ dissolved
    IIF 7 - Director → ME
  • 38
    2 Merchants Drive, Parkhouse, Carlisle, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-06-25 ~ dissolved
    IIF 99 - Director → ME
  • 39
    WOODBURY PARK (HOTELS) LIMITED - 1984-09-20
    C/o Rrs, S&w Partners Llp, 45 Gresham Street, London, England
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2019-05-01 ~ now
    IIF 1 - Director → ME
  • 40
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2012-09-26 ~ dissolved
    IIF 104 - Director → ME
  • 41
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2012-09-26 ~ dissolved
    IIF 102 - Director → ME
  • 42
    BLACKWELL VALE LIMITED - 2020-12-18
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-11-11 ~ now
    IIF 42 - Director → ME
  • 43
    AKARI CARE HOMES LIMITED - 2016-08-31
    AKARI CARE LIMITED - 2012-10-10
    Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1 GBP2024-10-31
    Officer
    2012-10-30 ~ now
    IIF 19 - Director → ME
    2012-10-30 ~ now
    IIF 106 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 124 - Right to appoint or remove directors → OE
  • 44
    Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    646,388 GBP2024-10-31
    Officer
    2016-07-04 ~ now
    IIF 20 - Director → ME
  • 45
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-11-11 ~ now
    IIF 43 - Director → ME
  • 46
    MIGHTPLACE LIMITED - 1997-10-10
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-02-15 ~ dissolved
    IIF 81 - Director → ME
  • 47
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,240 GBP2021-05-31
    Officer
    2010-05-05 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    Kendal House, Murley Moss Business Village, Oxenholme Rd, Kendal, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,240,981 GBP2024-12-31
    Officer
    2019-12-16 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2017-12-06 ~ now
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-09-18 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2024-09-18 ~ now
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 50
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (3 parents)
    Officer
    2016-02-15 ~ now
    IIF 84 - Director → ME
  • 51
    Ca3 0jw, 2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Active Corporate (3 parents)
    Officer
    2018-04-16 ~ now
    IIF 38 - Director → ME
  • 52
    SHAREREADY RESIDENTS MANAGEMENT LIMITED - 1988-07-27
    2 Merchants Drive, Carlisle, Cumbria, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    60 GBP2024-05-31
    Officer
    2023-06-15 ~ now
    IIF 3 - Director → ME
  • 53
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-11-11 ~ now
    IIF 46 - Director → ME
  • 54
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-02-15 ~ dissolved
    IIF 87 - Director → ME
  • 55
    STANTON LODGE LIMITED - 2021-06-08
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-11-12 ~ now
    IIF 44 - Director → ME
  • 56
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    3 GBP2020-12-31
    Officer
    2012-09-26 ~ dissolved
    IIF 103 - Director → ME
  • 57
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-11-11 ~ now
    IIF 41 - Director → ME
  • 58
    WINDMILL HILLS (GATESHEAD) LIMITED - 1998-09-16
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-02-15 ~ dissolved
    IIF 86 - Director → ME
Ceased 47
  • 1
    C/o The Raphael Medical Centre, Coldharbour Lane, Hildenborough, Tonbridge, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2019-05-01 ~ 2021-02-26
    IIF 18 - Director → ME
  • 2
    NEWINCCO 1211 LIMITED - 2012-11-01
    10th Floor 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-11-05 ~ 2016-08-09
    IIF 101 - Director → ME
  • 3
    BONDCARE BEECHCROFT LIMITED - 2013-02-19
    BONDCARE LIMITED - 1997-05-22
    First Floor Leeds House Central Park, New Lane, Leeds, England
    Active Corporate (3 parents)
    Officer
    2012-06-19 ~ 2016-08-03
    IIF 54 - Director → ME
    2012-06-19 ~ 2016-08-03
    IIF 109 - Secretary → ME
  • 4
    BONDCARE NILERACE LIMITED - 2012-10-10
    First Floor Leeds House Central Park, New Lane, Leeds, England
    Active Corporate (6 parents)
    Officer
    2012-06-19 ~ 2016-08-09
    IIF 89 - Director → ME
    2012-06-19 ~ 2016-08-09
    IIF 117 - Secretary → ME
  • 5
    BONDCARE (DERBY) LIMITED - 2013-02-19
    BONDCARE (ENFIELD) LIMITED - 1999-07-27
    First Floor Leeds House Central Park, New Lane, Leeds, England
    Active Corporate (3 parents)
    Officer
    2012-06-19 ~ 2016-08-03
    IIF 57 - Director → ME
    2012-06-19 ~ 2016-08-03
    IIF 113 - Secretary → ME
  • 6
    BONDCARE (FELMINGHAM) LIMITED - 2013-02-19
    First Floor Leeds House Central Park, New Lane, Leeds, England
    Active Corporate (3 parents)
    Officer
    2012-06-19 ~ 2016-08-03
    IIF 49 - Director → ME
    2012-06-19 ~ 2016-08-03
    IIF 123 - Secretary → ME
  • 7
    BONDCARE (FRINDSBURY) LIMITED - 2013-02-19
    First Floor Leeds House Central Park, New Lane, Leeds, England
    Active Corporate (3 parents)
    Officer
    2012-06-19 ~ 2016-08-03
    IIF 58 - Director → ME
    2012-06-19 ~ 2016-08-03
    IIF 121 - Secretary → ME
  • 8
    DURHAM HOMES & ESTATES LIMITED - 2013-02-19
    MILLAND ESTATES LIMITED - 2001-05-17
    DURHAM HOMES & ESTATES LIMITED - 2001-05-08
    DOVEPOLAR LIMITED - 1988-01-27
    First Floor Leeds House Central Park, New Lane, Leeds, England
    Active Corporate (4 parents)
    Officer
    2012-06-19 ~ 2016-08-03
    IIF 55 - Director → ME
    2012-06-19 ~ 2016-08-03
    IIF 112 - Secretary → ME
  • 9
    BONDCARE HOMES LIMITED - 2013-02-19
    HELEN MCARDLE CARE LIMITED - 2004-12-20
    First Floor Leeds House Central Park, New Lane, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-06-19 ~ 2016-08-03
    IIF 60 - Director → ME
    2012-06-19 ~ 2016-08-03
    IIF 110 - Secretary → ME
  • 10
    BONDCARE IVY LIMITED - 2013-02-19
    First Floor Leeds House Central Park, New Lane, Leeds, England
    Active Corporate (3 parents)
    Officer
    2012-06-19 ~ 2016-08-03
    IIF 52 - Director → ME
    2012-06-19 ~ 2016-08-03
    IIF 107 - Secretary → ME
  • 11
    BONDCARE (MARTHA) LIMITED - 2013-02-19
    First Floor Leeds House Central Park, New Lane, Leeds, England
    Active Corporate (3 parents)
    Officer
    2012-06-19 ~ 2016-08-03
    IIF 53 - Director → ME
    2012-06-19 ~ 2016-08-03
    IIF 122 - Secretary → ME
  • 12
    BONDCARE (MIDDLETON) LIMITED - 2013-02-19
    BONDCARE (DOVEDALE) LIMITED - 2004-07-27
    BONDCARE (HAVEN) LIMITED - 2003-06-24
    First Floor Leeds House Central Park, New Lane, Leeds, England
    Active Corporate (3 parents)
    Officer
    2012-06-19 ~ 2016-08-03
    IIF 51 - Director → ME
    2012-06-19 ~ 2016-08-03
    IIF 108 - Secretary → ME
  • 13
    BONDCARE (NANTWICH) LIMITED - 2013-02-19
    First Floor Leeds House Central Park, New Lane, Leeds, England
    Active Corporate (3 parents)
    Officer
    2012-06-19 ~ 2016-08-03
    IIF 48 - Director → ME
    2012-06-19 ~ 2016-08-03
    IIF 115 - Secretary → ME
  • 14
    BONDCARE (PARBOLD) LIMITED - 2013-02-19
    First Floor Leeds House Central Park, New Lane, Leeds, England
    Active Corporate (3 parents)
    Officer
    2012-06-19 ~ 2016-08-03
    IIF 50 - Director → ME
    2012-06-19 ~ 2016-08-03
    IIF 114 - Secretary → ME
  • 15
    BONDCARE (SALFORD) LIMITED - 2013-02-19
    First Floor Leeds House Central Park, New Lane, Leeds, England
    Active Corporate (3 parents)
    Officer
    2012-06-19 ~ 2016-08-03
    IIF 59 - Director → ME
    2012-06-19 ~ 2016-08-03
    IIF 120 - Secretary → ME
  • 16
    BONDCARE (SHROPSHIRE) LIMITED - 2013-02-19
    First Floor Leeds House Central Park, New Lane, Leeds, England
    Active Corporate (3 parents)
    Officer
    2012-06-19 ~ 2016-01-03
    IIF 61 - Director → ME
    2012-06-19 ~ 2016-01-03
    IIF 111 - Secretary → ME
  • 17
    BONDCARE (WHITCHURCH) LIMITED - 2013-02-19
    NET BOND (WHITCHURCH) LIMITED - 1999-03-16
    First Floor Leeds House Central Park, New Lane, Leeds, England
    Active Corporate (3 parents)
    Officer
    2012-06-19 ~ 2016-08-03
    IIF 56 - Director → ME
    2012-06-19 ~ 2016-08-03
    IIF 118 - Secretary → ME
  • 18
    HOLLYBLUE HEALTHCARE (CHORLEY) LIMITED - 2019-09-25
    HOLLYBLUE HEALTHCARE (CHORLEY & NORTON LEES) LIMITED - 2019-07-03
    BUTTERFLY HEALTHCARE LIMITED - 2015-07-28
    238 Station Road, Addlestone, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,567,186 GBP2020-03-31
    Officer
    2018-03-26 ~ 2019-07-02
    IIF 71 - Director → ME
  • 19
    HOLLYBLUE HEALTHCARE (HASLINGDEN) LIMITED - 2019-10-24
    BUTTERFLY HEALTHCARE (HASLINGDEN) LIMITED - 2015-07-28
    238 Station Road, Addlestone, Surrey
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,078,281 GBP2020-03-31
    Officer
    2018-03-26 ~ 2019-07-02
    IIF 69 - Director → ME
  • 20
    Aspen Hill Village, Church Street, Leeds, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -293,315 GBP2024-12-31
    Officer
    2019-08-16 ~ 2022-09-27
    IIF 100 - Director → ME
  • 21
    HOLLYBLUE HEALTHCARE (ARDEN) LIMITED - 2022-04-04
    2 Barton Close, Grove Park, Enderby, Leicester, England
    Active Corporate (3 parents)
    Officer
    2019-07-09 ~ 2022-03-31
    IIF 94 - Director → ME
  • 22
    C/o Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (2 parents)
    Officer
    2016-02-15 ~ 2019-06-07
    IIF 74 - Director → ME
  • 23
    238 Station Road, Addlestone, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -300,610 GBP2024-03-31
    Officer
    2018-04-16 ~ 2019-07-02
    IIF 67 - Director → ME
  • 24
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria
    Dissolved Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -27,236,110 GBP2018-01-01 ~ 2018-12-31
    Officer
    2019-05-01 ~ 2021-02-26
    IIF 9 - Director → ME
  • 25
    238 Station Road, Addlestone, England
    Active Corporate (3 parents)
    Equity (Company account)
    -205,421 GBP2024-03-31
    Officer
    2018-04-16 ~ 2019-07-02
    IIF 66 - Director → ME
  • 26
    RENOVO SUPPORTED LIVING LIMITED - 2023-02-03
    2 Merchants Drive, Parkhouse, Carlisle
    Active Corporate (3 parents)
    Equity (Company account)
    -44,336 GBP2024-12-31
    Officer
    2020-01-17 ~ 2021-02-26
    IIF 97 - Director → ME
  • 27
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (5 parents)
    Officer
    2019-04-03 ~ 2020-03-10
    IIF 92 - Director → ME
  • 28
    HOLLYBLUE (HEALTHCARE (ULSTER) LIMITED - 2015-08-12
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    2018-09-12 ~ 2020-12-23
    IIF 93 - Director → ME
  • 29
    SOCIETY OF TURNAROUND PROFESSIONALS - 2008-09-30
    THE SOCIETY OF ACCREDITED TURNAROUND PROFESSIONALS - 2000-09-07
    Warnford Court, 29 Throgmorton Street, London, England
    Active Corporate (10 parents)
    Officer
    2019-09-24 ~ 2022-02-10
    IIF 105 - Director → ME
  • 30
    HOLLYBLUE HEALTHCARE (ALPHACARE) LIMITED - 2021-09-28
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (3 parents)
    Officer
    2019-07-09 ~ 2021-09-24
    IIF 68 - Director → ME
  • 31
    HOLLYBLUE HEALTHCARE (STIRLING) LIMITED - 2021-07-09
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-07-09 ~ 2021-07-06
    IIF 75 - Director → ME
  • 32
    NEW GENERATION PORTRAITS LIMITED - 2015-07-25
    LUPFAW 178 LIMITED - 2005-10-04
    Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-11-18 ~ 2011-07-15
    IIF 16 - Director → ME
  • 33
    AKARI CARE GROUP LIMITED - 2024-05-16
    BC2 LIMITED - 2013-02-19
    C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-06-20 ~ 2016-08-03
    IIF 91 - Director → ME
    2012-06-20 ~ 2016-08-03
    IIF 116 - Secretary → ME
  • 34
    NILERACE LIMITED - 2024-05-16
    C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
    Active Corporate (4 parents)
    Officer
    2012-06-19 ~ 2016-08-09
    IIF 90 - Director → ME
    2012-06-19 ~ 2016-08-09
    IIF 119 - Secretary → ME
  • 35
    PHOTOGRAPHY (WANDSWORTH) LIMITED - 2015-07-25
    VENTURE RETAIL (WANDSWORTH) LIMITED - 2008-05-06
    NEIL WALKER LIMITED - 2006-01-20
    Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-11-18 ~ 2011-07-15
    IIF 12 - Director → ME
  • 36
    QUARTER CARE HOMES LTD. - 2005-03-29
    QUARTER NURSING HOME LIMITED - 2001-07-13
    72 Croftcroighn Road, Ruchazie, Glasgow
    Active Corporate (4 parents)
    Officer
    2016-02-15 ~ 2016-08-25
    IIF 72 - Director → ME
  • 37
    RENOVO BRIGHTON LIMITED - 2025-10-31
    2 Merchants Drive, Parkhouse, Carlisle
    Active Corporate (4 parents)
    Equity (Company account)
    3,064,045 GBP2024-12-31
    Officer
    2020-01-16 ~ 2021-02-26
    IIF 27 - Director → ME
  • 38
    RENOVO FARNBOROUGH LIMITED - 2025-10-17
    2 Merchants Drive, Parkhouse, Carlisle
    Active Corporate (4 parents)
    Equity (Company account)
    -463,645 GBP2024-12-31
    Officer
    2020-01-16 ~ 2021-02-26
    IIF 96 - Director → ME
  • 39
    2 Merchants Drive, Parkhouse, Carlisle, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -10,650,350 GBP2024-12-31
    Officer
    2020-01-27 ~ 2021-02-26
    IIF 98 - Director → ME
  • 40
    2 Merchants Drive, Parkhouse, Carlisle
    Active Corporate (3 parents)
    Equity (Company account)
    -7,140,810 GBP2024-12-31
    Officer
    2020-01-17 ~ 2021-02-26
    IIF 95 - Director → ME
  • 41
    Suite C, Compass House Huntworth Way, North Petherton, Bridgwater, Somerset, England
    Active Corporate (1 parent)
    Equity (Company account)
    281,659 GBP2024-05-31
    Officer
    2012-05-01 ~ 2019-08-03
    IIF 73 - Director → ME
    2012-05-01 ~ 2020-09-08
    IIF 129 - Secretary → ME
  • 42
    SHAREREADY RESIDENTS MANAGEMENT LIMITED - 1988-07-27
    2 Merchants Drive, Carlisle, Cumbria, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    60 GBP2024-05-31
    Officer
    2017-05-19 ~ 2019-11-24
    IIF 88 - Director → ME
  • 43
    VENTURE CONSOLIDATED HOLDINGS LIMITED - 2015-07-25
    GLOVER-SMITH ASSOCIATES LIMITED - 2005-07-26
    Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-11-18 ~ 2011-10-18
    IIF 11 - Director → ME
  • 44
    Unit 3-7, Premier Park, Road One, Winsford, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2010-11-18 ~ 2011-07-15
    IIF 13 - Director → ME
  • 45
    VENTURE PRODUCTIONS LIMITED - 2015-07-25
    Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-11-18 ~ 2011-07-15
    IIF 14 - Director → ME
  • 46
    VENTURE STUDIOS (USA) LIMITED - 2015-07-25
    VENTURE STUDIOS (FLORIDA) LIMITED - 2006-11-17
    Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-11-18 ~ 2011-07-15
    IIF 10 - Director → ME
  • 47
    VENTURE (UK) LIMITED - 2015-07-25
    VENTURE (UK) PUBLIC LIMITED COMPANY - 2004-12-15
    Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2010-11-18 ~ 2011-07-15
    IIF 15 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.