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)(less)Riverhouse, 1 Maidstone Road, Sidcup, Kent, DA14 5RH
IIF 1727, Cobbetts Ride, Tring, HP23 4BZ, England
IIF 18 IIF 19 IIF 20
- British Registered addresses and corresponding companies
Yarrow, Nicholas John
Chiltern View, 27, Cobbetts Ride, Tring, Hertfordshire, HP23 4BZ
IIF 21 IIF 22 IIF 23 (more)(less)
- British born in December 1967
Yarrow, Nicholas
Resident in England
Registered addresses and corresponding companiesPickfords House, 20 High View Close, Leicester, LE4 9LJ, England
IIF 41
- British born in August 1967
Yarrow, Nicholas John
Resident in England
Registered addresses and corresponding companies91-97, Saltergate, Chesterfield, S40 1LA, England
IIF 42 IIF 43 IIF 445 Abbey Business Park, Monks Walk, Farnham, GU9 8HT, England
IIF 45 IIF 465, Monks Walk, Farnham, GU9 8HT, England
IIF 47Abbey Business Park, Monks Walk, Farnham, GU9 8HT, England
IIF 48Unit 5 Abbey Business Park, Monks Walk, Farnham, GU9 8HT, England
IIF 49 IIF 50 IIF 51 (more)(less)Unit 5 Abbey Business Park, Monks Walk, Farnham, Surrey, GU9 8HT, England
IIF 54 IIF 55 IIF 56 (more)(less)Unit 5, Monks Walk, Abbey Business Park, Farnham, GU9 8HT, England
IIF 63Pickford House, 20 High View Close, Vantage Park, Hamilton, Leicester, LE4 9LJ, England
IIF 64 IIF 65 IIF 66 (more)(less)Chiltern View, 27 Cobbetts Ride, Tring, Herts, HP23 4BZ, England
IIF 68 IIF 69Chiltern View, 27 Cobbetts Ride, Tring, Herts, HP23 4BZ, United Kingdom
IIF 70 IIF 71 IIF 72 (more)(less)2a, Sylvan Avenue, Hornchurch, RM11 2PN, England
IIF 76Pickford House, 20 High View Close, Leicester, LE4 9LJ, England
IIF 77 IIF 78 IIF 79 (more)(less)Pickford House, High View Close, Leicester, LE4 9LJ, England
IIF 8530, Angel Gate, 326 City Road, London, EC1V 2PT, England
IIF 86 IIF 87River House, 1 Maidstone Road, Sidcup, DA14 5RH, England
IIF 88River House, 1 Maidstone Road, Sidcup, Kent, DA14 5RH
IIF 89 IIF 90 IIF 91 (more)(less)River House, Maidstone Road, Sidcup, DA14 5RH, England
IIF 101Riverhouse, 1 Maidstone Road, Sidcup, Kent, DA14 5RH
IIF 10227, Cobbetts Ride, Tring, HP23 4BZ, England
IIF 103 IIF 104 IIF 105 (more)(less)27, Cobbetts Ride, Tring, Hertfordshire, HP23 4BZ, England
IIF 110Chiltern View, 27, Cobbetts Ride, Tring, Hertfordshire, HP23 4BZ
IIF 111 IIF 112 IIF 113 (more)(less)Chiltern View, 27 Cobbetts Ride, Tring, Hertfordshire, HP23 4BZ, England
IIF 131Chiltern View, 27 Cobbetts Ride, Tring, Herts, HP23 4BZ, England
IIF 132Chiltern View, 27 Cobbetts Ride, Tring, Herts, HP23 4BZ, United Kingdom
IIF 133Meridien House, 69-71 Clarendon Road, Watford, Hertfordshire, WD17 1DS, England
IIF 134
- British company director born in August 1967
Yarrow, Nicholas John
Resident in England
Registered addresses and corresponding companiesPickford House, 20 High View Close, Leicester, LE4 9LJ, England
IIF 135
- British born in August 1967
Mr Nicholas John Yarrow
Resident in England
Registered addresses and corresponding companies27, Cobbetts Ride, Tring, Hertfordshire, HP23 4BZ
IIF 136
Related profiles found in government register
Offspring entities and appointments
95
- 1AARONCARE PLC - 2006-10-24AARONCARE GROUP LTD. - 1998-12-23P & J PROPERTIES LIMITED - 1992-12-07Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 1991-02-085 Dunston Place, Dunston Road, Chesterfield, EnglandActive Corporate (23 parents, 1 offspring)Officer2015-07-27 ~ 2018-03-02IIF 42 - 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 117 - Director → ME2008-02-01 ~ 2010-01-31IIF 26 - Secretary → ME - 3
ACORNDRIVE LIMITED
04167362Britannia House, 3-5 Rushmills, Northampton, EnglandActive Corporate (25 parents, 1 offspring)Officer2008-02-01 ~ 2010-01-31IIF 130 - Director → ME2008-02-01 ~ 2010-01-31IIF 25 - Secretary → ME - 4ELDERLAND LIMITED - 1986-09-155 Dunston Place, Dunston Road, Chesterfield, EnglandActive Corporate (22 parents)Officer2015-07-27 ~ 2018-03-02IIF 43 - 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 111 - 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 113 - Director → ME2008-02-01 ~ 2010-01-31IIF 30 - 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 114 - Director → ME2008-02-01 ~ 2010-01-31IIF 39 - 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 120 - Director → ME2008-02-01 ~ 2010-01-31IIF 33 - Secretary → ME
- 9
- 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 88 - Director → ME - 11AUREM CARE (ACQCO) LIMITED - now
CUSTODES ACQCO LIMITED
- 2024-08-07 08818212Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (28 parents, 23 offsprings)Officer2015-07-27 ~ 2019-05-24IIF 101 - 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 100 - 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 99 - 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 97 - 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 98 - 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 90 - 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, EnglandDissolved Corporate (13 parents)Officer2021-03-02 ~ 2021-08-28IIF 46 - 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 53 - 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 59 - 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 57 - Director → ME
- 21Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, EnglandActive Corporate (23 parents, 3 offsprings)Officer2020-06-08 ~ 2021-09-16IIF 49 - Director → ME
- 22
- 23
- 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 (21 parents)Officer2020-06-08 ~ 2021-09-21IIF 61 - Director → ME
- 25
- 26CMG (DOMICILIARY CARE INVESTMENTS) LTD - 2017-01-12BLOCKLIN HOLDINGS LIMITED - 2012-12-07Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, EnglandActive Corporate (24 parents, 7 offsprings)Officer2020-06-08 ~ 2021-09-21IIF 62 - 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 116 - Director → ME2008-03-20 ~ 2010-01-31IIF 37 - Secretary → ME
- 28
CHESTNUTBAY LIMITED
04134749Britannia House, 3-5 Rushmills, Northampton, EnglandActive Corporate (29 parents, 1 offspring)Officer2008-02-01 ~ 2010-01-31IIF 119 - Director → ME2008-02-01 ~ 2010-01-31IIF 27 - Secretary → ME - 29Insolvency (Case 1) In administration
Administration started on 2009-07-01 during the appointment or period of control
Administration ended on 2010-01-25 during the appointment or period of controlNEWINCCO 710 LIMITED - 2007-06-2025 Moorgate, LondonDissolved Corporate (18 parents)Officer2008-04-01 ~ dissolvedIIF 126 - Director → ME2008-03-20 ~ dissolvedIIF 24 - Secretary → ME - 30
CLARKECARE LIMITED
08676180Unit 5 Monks Walk, Abbey Business Park, Farnham, EnglandDissolved Corporate (14 parents)Officer2020-06-08 ~ 2021-09-21IIF 63 - Director → ME - 31
CONVIVIUM CARE LTD
04705848Unit 5 Abbey Business Park, Monks Walk, Farnham, Surrey, EnglandDissolved Corporate (19 parents)Officer2020-06-08 ~ 2021-09-21IIF 60 - Director → ME - 32
CORINIUM CARE LIMITED
03573047Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, EnglandActive Corporate (20 parents)Officer2020-06-08 ~ 2021-09-21IIF 50 - Director → ME - 33
CROUCH HILL LIMITED
032932392 Crown Way, Rushden, EnglandDissolved Corporate (17 parents)Officer2008-02-01 ~ 2010-01-31IIF 121 - Director → ME2008-02-01 ~ 2010-01-31IIF 35 - Secretary → ME - 34
CUSTODES MIDCO LIMITED
09441489Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-19 during the appointment or period of control
Dissolved on 2022-12-13 during the appointment or period of controlC/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (12 parents, 1 offspring)Officer2018-06-13 ~ dissolvedIIF 107 - Director → ME - 35
CUSTODES PIKCO LIMITED
08818222Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-19 during the appointment or period of control
Dissolved on 2022-12-13 during the appointment or period of controlC/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (13 parents, 1 offspring)Officer2018-07-12 ~ dissolvedIIF 104 - Director → ME - 36
CUSTODES TOPCO LIMITED
08818238Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-19 during the appointment or period of control
Dissolved on 2022-12-13 during the appointment or period of controlC/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (16 parents, 21 offsprings)Officer2015-07-27 ~ dissolvedIIF 106 - Director → ME - 37
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 64 - Director → ME - 38
DIVERSITY CARE SOLUTIONS LIMITED
07124727Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, United KingdomDissolved Corporate (14 parents)Officer2021-03-17 ~ 2021-08-28IIF 45 - Director → ME - 398 Spencer Court, Corby, EnglandDissolved Corporate (12 parents, 1 offspring)Officer2022-07-28 ~ 2023-12-22IIF 67 - Director → ME
- 408 Spencer Court, Corby, EnglandDissolved Corporate (13 parents, 2 offsprings)Officer2022-07-28 ~ 2023-12-22IIF 65 - Director → ME
- 41
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 87 - Director → ME - 42ENVIVA 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 86 - Director → ME
- 43
EVE PERSONAL HOMECARE LIMITED
07111249Unit 5 Abbey Business Park, Monks Walk, Farnham, Surrey, EnglandDissolved Corporate (10 parents)Officer2020-06-08 ~ dissolvedIIF 56 - Director → ME - 44FW PICKFORD (SOLIHULL) LIMITED - 2012-11-298 Spencer Court, Corby, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2023-01-01 ~ 2023-12-22IIF 85 - Director → ME
- 45
F W PICKFORD (CORBY) LIMITED
066246366-8 Spencer Court, Corby, EnglandDissolved Corporate (8 parents)Officer2023-01-01 ~ 2023-12-22IIF 135 - Director → ME - 46
F.W. PICKFORD (LEICESTER) LIMITED
011710126-8 Spencer Court, Corby, EnglandDissolved Corporate (13 parents)Officer2023-01-01 ~ 2023-12-22IIF 77 - Director → ME - 47
FITZROVIA PERSONAL HOMECARE LTD
09595772Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, EnglandActive Corporate (14 parents)Officer2020-06-08 ~ 2021-09-21IIF 52 - Director → ME - 48
GNS PROPERTY SERVICES LIMITED
032967072 Crown Way, Rushden, EnglandDissolved Corporate (22 parents)Officer2008-02-01 ~ 2010-01-31IIF 124 - Director → ME2008-02-01 ~ 2010-01-31IIF 32 - Secretary → ME - 49
GOOSEBROOK LIMITED
05109220Britannia House, 3-5 Rushmills, Northampton, EnglandActive Corporate (21 parents, 1 offspring)Officer2008-02-01 ~ 2010-01-31IIF 112 - Director → ME2008-02-01 ~ 2010-01-31IIF 22 - Secretary → ME - 50
GRACEWELL (NEWMARKET) LIMITED
09127664Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-19
Dissolved on 2021-02-19Hill House, 1 Little New Street, LondonDissolved Corporate (17 parents)Officer2014-07-11 ~ 2014-08-13IIF 70 - Director → ME - 51Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-20
Dissolved on 2023-10-14C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved Corporate (23 parents)Officer2011-12-12 ~ 2014-08-13IIF 69 - Director → ME - 52Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-19
Dissolved on 2021-02-19Hill House, 1 Little New Street, LondonDissolved Corporate (22 parents)Officer2011-12-12 ~ 2014-08-13IIF 68 - Director → ME - 53Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-20
Dissolved on 2023-10-14PRESTON VENTURES LIMITED
- 2013-05-21 08519456C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved Corporate (21 parents, 1 offspring)Officer2013-05-21 ~ 2014-08-13IIF 131 - Director → ME - 54Patron Capital Advisers Llp, One Vine Street, One Vine Street, LondonDissolved Corporate (5 parents)Officer2013-12-20 ~ 2014-09-04IIF 75 - Director → ME
- 55Patron Capital Advisers Llp, One Vine Street, One Vine Street, LondonDissolved Corporate (5 parents)Officer2014-04-25 ~ 2014-09-04IIF 72 - Director → ME
- 56Patron Capital Advisers Llp, One Vine Street, One Vine Street, LondonDissolved Corporate (5 parents)Officer2014-05-30 ~ 2014-08-14IIF 74 - Director → ME
- 57
GRACEWELL HEALTHCARE HOLDING LIMITED
08821985Patron Capital Advisers Llp, One Vine Street, One Vine Street, LondonDissolved Corporate (5 parents)Officer2013-12-19 ~ 2014-09-04IIF 71 - Director → ME - 58Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-10-03
Dissolved on 2024-02-14GRACE LODGE HEALTHCARE LIMITED - 2011-04-08Sunrise House, Post Office Lane, Beaconsfield, BuckinghamshireDissolved Corporate (24 parents)Officer2011-12-12 ~ 2014-08-13IIF 132 - Director → ME - 59HAMBERLEY (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 73 - Director → ME - 60
HOME PHARMACY LIMITED
076695168 Spencer Court, Corby, EnglandDissolved Corporate (8 parents)Officer2023-01-01 ~ 2023-12-22IIF 82 - Director → ME - 61IN-VENT HOME HEALTHCARE LIMITED - 2006-09-22EXCHANGELAW (NO.389) LIMITED - 2005-11-0824238, Sc289550 - Companies House Default Address, EdinburghDissolved Corporate (18 parents)Officer2021-02-15 ~ 2021-08-28IIF 47 - Director → ME
- 62
J M MCGILL LTD.
044692806-8 Spencer Court, Corby, EnglandActive Corporate (10 parents, 2 offsprings)Officer2023-01-01 ~ 2023-12-22IIF 66 - Director → ME - 63
JAY (1982) LIMITED
056925636-8 Spencer Court, Corby, EnglandDissolved Corporate (9 parents)Officer2023-01-01 ~ 2023-12-22IIF 78 - Director → ME - 64COGPRIOR LIMITED - 2003-03-17Britannia House, 3-5 Rushmills, Northampton, EnglandActive Corporate (25 parents)Officer2008-02-01 ~ 2010-01-31IIF 122 - Director → ME2008-02-01 ~ 2010-01-31IIF 28 - Secretary → ME
- 65
MR PICKFORD'S (HCO) LIMITED
128497388 Spencer Court, Corby, EnglandDissolved Corporate (9 parents, 1 offspring)Officer2023-01-01 ~ 2023-12-22IIF 79 - Director → ME - 66
MR PICKFORD`S LIMITED
064902568 Spencer Court, Corby, EnglandDissolved Corporate (8 parents)Officer2023-01-01 ~ 2023-12-22IIF 41 - Director → ME - 67
NANCANDO LTD
05338872Unit 5 Abbey Business Park, Monks Walk, Farnham, Surrey, EnglandDissolved Corporate (17 parents, 1 offspring)Officer2020-06-08 ~ 2021-09-21IIF 55 - Director → ME - 68
NEW CENTURY (EAST GRINSTEAD) LIMITED
05325981St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United KingdomActive Corporate (25 parents)Officer2015-07-27 ~ 2015-12-29IIF 94 - Director → ME2015-07-27 ~ 2015-12-29IIF 11 - Secretary → ME - 69
NEW CENTURY (POULTON LANE) LIMITED
06384059Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-19 during the appointment or period of control
Dissolved on 2021-08-04 during the appointment or period of controlHanover Building, Corporation Street, ManchesterDissolved Corporate (11 parents)Officer2015-07-27 ~ dissolvedIIF 108 - Director → ME2015-07-27 ~ dissolvedIIF 18 - Secretary → ME - 70EGGSHELL (381) LIMITED - 1998-06-082 The Links, Herne Bay, Kent, EnglandDissolved Corporate (16 parents)Officer2015-07-27 ~ 2019-02-01IIF 76 - Director → ME2015-07-27 ~ 2019-02-01IIF 4 - Secretary → ME
- 71GAILYPLAN LIMITED - 1998-05-01Albemarle House, 1 Albemarle Street, London, EnglandDissolved Corporate (17 parents)Officer2015-07-27 ~ 2019-05-24IIF 96 - Director → ME2015-07-27 ~ 2019-05-24IIF 15 - Secretary → ME
- 72Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-19 during the appointment or period of control
Dissolved on 2022-12-13 during the appointment or period of controlEGGSHELL (384) LIMITED - 1998-09-11C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved Corporate (14 parents)Officer2015-07-27 ~ dissolvedIIF 109 - Director → ME2015-07-27 ~ dissolvedIIF 19 - Secretary → ME - 73
NEW CENTURY CARE (DEVELOPMENTS) LIMITED
09902307C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (7 parents)Officer2015-12-04 ~ 2019-11-19IIF 103 - Director → ME - 74EGGSHELL (441) LIMITED - 2000-11-01Albemarle House, 1 Albemarle Street, London, EnglandDissolved Corporate (15 parents)Officer2015-07-27 ~ 2019-05-24IIF 89 - Director → ME2015-07-27 ~ 2019-05-24IIF 14 - Secretary → ME
- 75EGGSHELL (367) LIMITED - 1997-12-22Albemarle House, 1 Albemarle Street, London, EnglandDissolved Corporate (17 parents)Officer2015-07-27 ~ 2019-05-24IIF 93 - Director → ME2015-07-27 ~ 2019-05-24IIF 16 - Secretary → ME
- 76NEW 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 91 - Director → ME2015-07-27 ~ 2019-05-24IIF 5 - Secretary → ME
- 77EGGSHELL (366) LIMITED - 1997-12-22Albemarle House, 1 Albemarle Street, London, EnglandDissolved Corporate (17 parents)Officer2015-07-27 ~ 2019-05-24IIF 95 - Director → ME2015-07-27 ~ 2019-05-24IIF 7 - Secretary → ME
- 78
- 79BETTERCARE COLCHESTER LIMITED - 1998-04-16DESPACE LIMITED - 1994-12-08Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (25 parents)Officer2015-07-27 ~ 2019-05-24IIF 92 - Director → ME2015-07-27 ~ 2019-05-24IIF 10 - Secretary → ME
- 80
NEW CENTURY HOTELS LIMITED
05325979Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-19 during the appointment or period of control
Dissolved on 2021-08-04 during the appointment or period of controlHanover Building, Corporation Street, ManchesterDissolved Corporate (13 parents)Officer2015-07-27 ~ dissolvedIIF 105 - Director → ME2015-07-27 ~ dissolvedIIF 20 - Secretary → ME - 81ZELMAC LIMITED - 2002-02-068 Spencer Court, Corby, EnglandDissolved Corporate (14 parents)Officer2023-01-01 ~ 2023-12-22IIF 84 - Director → ME
- 82
PICKFORDS PHARMACY LIMITED
13792339Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-01-0510 Fleet Place, LondonLiquidation Corporate (7 parents)Officer2022-07-28 ~ 2023-12-22IIF 83 - Director → ME - 83SOJACO HOLDINGS LIMITED - 1995-11-175 Dunston Place, Dunston Road, Chesterfield, EnglandActive Corporate (22 parents)Officer2015-07-27 ~ 2018-03-02IIF 44 - Director → ME2015-07-27 ~ 2018-03-02IIF 3 - Secretary → ME
- 84
RIVERTIDE DAY NURSERIES LIMITED
03714933Britannia House, 3-5 Rushmills, Northampton, EnglandActive Corporate (22 parents)Officer2008-02-01 ~ 2010-01-31IIF 129 - Director → ME2008-02-01 ~ 2010-01-31IIF 29 - Secretary → ME - 85
RIVERTIDE EDUCATION LIMITED
032477222 Crown Way, Rushden, EnglandDissolved Corporate (17 parents, 1 offspring)Officer2008-02-01 ~ 2010-01-31IIF 118 - Director → ME2008-02-01 ~ 2010-01-31IIF 36 - Secretary → ME - 86SCALLYWAGS DAY NURSERY (IOW) LTD. - 1999-07-022 Crown Way, Rushden, EnglandDissolved Corporate (17 parents)Officer2008-02-01 ~ 2010-01-31IIF 125 - Director → ME2008-02-01 ~ 2010-01-31IIF 38 - Secretary → ME
- 87
SHARPSTONE LTD
0752336527 Cobbetts Ride, Tring, HertfordshireDissolved Corporate (2 parents)Officer2011-02-09 ~ dissolvedIIF 110 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 136 - Ownership of shares – More than 25% but not more than 50% → OE - 88Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-20
Dissolved on 2023-10-14SENIOR 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 (33 parents)Officer2013-06-10 ~ 2014-08-13IIF 134 - Director → ME - 89
- 90
THE SECRET GARDEN (CHAUCER TECHNOLOGY SCHOOL) LIMITED
035070212 Crown Way, Rushden, EnglandDissolved Corporate (17 parents)Officer2008-02-01 ~ 2010-01-31IIF 123 - Director → ME2008-02-01 ~ 2010-01-31IIF 21 - Secretary → ME - 91
THE SECRET GARDEN (WKC) LIMITED
038222332 Crown Way, Rushden, EnglandDissolved Corporate (17 parents)Officer2008-02-01 ~ 2010-01-31IIF 127 - Director → ME2008-02-01 ~ 2010-01-31IIF 40 - Secretary → ME - 92THE SECRET GARDEN NURSERY LTD. - 1997-07-032 Crown Way, Rushden, EnglandDissolved Corporate (17 parents)Officer2008-02-01 ~ 2010-01-31IIF 115 - Director → ME2008-02-01 ~ 2010-01-31IIF 31 - Secretary → ME
- 93
TRANSFORMACTION CONSULTANCY LIMITED
04794287Unit 5 Abbey Business Park, Monks Walk, Farnham, EnglandDissolved Corporate (18 parents)Officer2020-06-08 ~ 2021-09-21IIF 51 - Director → ME - 94WT UK OPCO 4 LIMITED - now5 Churchill Place, 10th Floor, London, EnglandActive Corporate (20 parents, 6 offsprings)Officer2012-09-12 ~ 2014-08-13IIF 133 - Director → ME
- 95
YORK P LTD.
07290879Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-01-05C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (9 parents)Officer2023-01-01 ~ 2023-12-22IIF 81 - Director → ME
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