WEIGHT, James Dominic

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Weight, James Dominic
British born in April 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- Appledram Barns, Birdham Road, Chichester, West Sussex, PO20 7EQ, United Kingdom
  IIF 1
Weight, James Dominic
British company director born in April 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- 114-116, Rochester Row, London, SW1P 1JQ, England
  IIF 2
Weight, James Dominic
British director born in April 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- Ballyreagh Business Park, Sandholes Road, Cookstown, Tyrone, BT80 9AR, Northern Ireland
  IIF 3 IIF 4
Weight, James Dominic
British investment professional born in April 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- 10, Queen Street Place, London, EC4R 1AG, United Kingdom
  IIF 5
- C/o Frp Advisory, 110 Cannon Street, London, EC4N 6EU
  IIF 6
Weight, James Dominic
British non executive director born in April 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- Francis House, Francis Street, London, SW1P 1DE, England
  IIF 7 IIF 8
Weight, James Dominic
born in April 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- C/o Weight Partners Capital Llp, Francis House, 11 Francis Street, London, SW1P 1DE, United Kingdom
  IIF 9
Weight, James Dominic
British born in April 1965
Resident in England
Registered addresses and corresponding companies
- Bedford I-lab, Stannard Way, Priory Business Park, Bedford, MK44 3RZ, England
  IIF 10 IIF 11 IIF 12
- C/o Bridge, Burton & Trent Court, 17 Ashby Road, Burton On Trent, Staffordshire, DE15 0LB, United Kingdom
  IIF 13
- 17, Ashby Road, Burton-on-trent, DE15 0LB, England
  IIF 14
- 17-19, Ashby Road, Burton-on-trent, DE15 0LB, England
  IIF 15
- 18, Ashby Road, Burton-on-trent, DE15 0LB, England
  IIF 16
- C/o Bridge, Burton & Trent Court, Ashby Road, Burton-on-trent, DE15 0LB, England
  IIF 17 IIF 18 IIF 19 (more)
  IIF 20 IIF 21 IIF 22
- C/o Bridge, Burton & Trent Court, Ashby Road, Burton-on-trent, Staffordshire, DE15 0LB, United Kingdom
  IIF 23
- Appledram Barns, Birdham Road, Chichester, West Sussex, PO20 7EQ, United Kingdom
  IIF 24 IIF 25 IIF 26 (more)
  IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39
- 11 Courtney Place, Cobham, Surrey, KT11 2BE
  IIF 40 IIF 41
- 2nd Floor, Procopy Business Centre, Parc Ty Glas, Llanishen, Cardiff, CF14 5DU, Wales
  IIF 42 IIF 43 IIF 44
- 850, Green Lanes, London, N21 2RS, England
  IIF 45 IIF 46 IIF 47 (more)
  IIF 48 IIF 49 IIF 50 IIF 51 IIF 52
- Heritage House, Ladykirk Business Park, 11 Skye Road, Prestwick, KA9 2TA, Scotland
  IIF 53 IIF 54 IIF 55 (more)
  IIF 56 IIF 57 IIF 58 IIF 59
- Unit 9 Pendeford Place, Pendeford Business Park, Wobaston Road, Wolverhampton, WV9 5HD
  IIF 60
- 9, Pendeford Business Park, Wolverhampton, WV9 5HD, England
  IIF 61
- Unit 9 Pendeford Place, Pendeford Business Park, Wobaston Road, Wolverhampton, WV9 5HD, England
  IIF 62 IIF 63 IIF 64 (more)
  IIF 65 IIF 66 IIF 67
- Unit 9, Pendeford Place, Pendeford Business Park, Wolverhampton, Uk, WV9 5HD, United Kingdom
  IIF 68
- Unit 9-10, Pendeford Business Park, Wolverhampton, West Midlands, WV9 5HD, England
  IIF 69
- Unit 9-10 Pendeford Place, Pendeford Business Park, Wolverhampton, West Midlands, WV9 5HD
  IIF 70
- Unit 9-10, Pendeford Place, Pendeford Business Park, Wolverhampton, West Midlands, WV9 5HD, England
  IIF 71 IIF 72 IIF 73 (more)
  IIF 74
Weight, James Dominic
British chief finanacial officer born in April 1965
Resident in England
Registered addresses and corresponding companies
- 11 Courtney Place, Cobham, Surrey, KT11 2BE
  IIF 75 IIF 76
Weight, James Dominic
British chief financial officer born in April 1965
Resident in England
Registered addresses and corresponding companies
- 11 Courtney Place, Cobham, Surrey, KT11 2BE
  IIF 77 IIF 78 IIF 79 (more)
  IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122
Weight, James Dominic
British company director born in April 1965
Resident in England
Registered addresses and corresponding companies
- 11 Courtney Place, Cobham, Surrey, KT11 2BE
  IIF 123 IIF 124 IIF 125 (more)
  IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157
- C/o Weight Partners Capital Llp, The Argyll Club, Nova North, 11 Bressenden Place, Westminster, London, SW1E 5BY, England
  IIF 158
Weight, James Dominic
British director born in April 1965
Resident in England
Registered addresses and corresponding companies
- 11 Courtney Place, Cobham, Surrey, KT11 2BE
  IIF 159 IIF 160
- 10, Queen Street Place, London, EC4R 1AG, United Kingdom
  IIF 161
Weight, James Dominic
British finance director born in April 1965
Resident in England
Registered addresses and corresponding companies
- 11 Courtney Place, Cobham, Surrey, KT11 2BE
  IIF 162
Weight, James Dominic
British financial consultant born in April 1965
Resident in England
Registered addresses and corresponding companies
- 11 Courtney Place, Cobham, Surrey, KT11 2BE
  IIF 163
Weight, James Dominic
British investment professional born in April 1965
Resident in England
Registered addresses and corresponding companies
- Jupiter House, Warley Hill Business Park, The Drive, Brentwood, CM13 3BE
  IIF 164
- 10, Queen Street Place, London, EC4R 1AG, United Kingdom
  IIF 165 IIF 166 IIF 167 (more)
  IIF 168 IIF 169
- C/o Frp Advisory Services Llp, 110 Cannon Street, London, EC4N 6EU, England
  IIF 170
- Frp Advisory Training Limited, 110 Cannon Street, London, EC4N 6EU
  IIF 171
Mr James Dominic Weight
British born in April 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- Milton House, Gatehouse Road, Aylesbury, HP19 8EA, England
  IIF 172
- Appledram Barns, Birdham Road, Chichester, West Sussex, PO20 7EQ, United Kingdom
  IIF 173 IIF 174
- 11, Francis Street, London, SW1P 1QP, England
  IIF 175
Weight, James Dominic
British born in April 1965
Registered addresses and corresponding companies
- Flat 5 32 Hyde Park Square, London, W2 2NW
  IIF 176
Weight, James Dominic
British finance executive born in April 1965
Registered addresses and corresponding companies
- 21 Airedale Avenue, London, W4 2NW
  IIF 177
Weight, James Dominic
British management consultant born in April 1965
Registered addresses and corresponding companies
- 46d Courtfield Gardens, London, SW5 0NA
  IIF 178
Weight, James Dominic
British retail manager born in April 1965
Registered addresses and corresponding companies
- 46d Courtfield Gardens, London, SW5 0NA
  IIF 179
Mr James Dominic Weight
English born in April 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- 11, Francis Street, London, SW1P 1DE, England
  IIF 180
- C/o Weight Partners Capital Llp Francis House, 11 Francis Street, London, SW1P 1DE, United Kingdom
  IIF 181
Weight, James Dominic
born in April 1965
Resident in England
Registered addresses and corresponding companies
- 10, Queen Street Place, London, EC4R 1AG, United Kingdom
  IIF 182
Weight, James Dominic
British
Registered addresses and corresponding companies
- 46d Courtfield Gardens, London, SW5 0NA
  IIF 183
Weight, James Dominic
British chief financial officer
Registered addresses and corresponding companies
- 11 Courtney Place, Cobham, Surrey, KT11 2BE
  IIF 184 IIF 185 IIF 186 (more)
  IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200
Mr James Weight
British born in April 1965
Resident in England
Registered addresses and corresponding companies
- Francis House, C/o Wpc Llp, 11 Francis Street, London, SW1P 1DE, United Kingdom
  IIF 201
Mr James Dominc Weight
British born in April 1965
Resident in England
Registered addresses and corresponding companies
- Francis House, 11 Francis Street, C/o Weight Capital Partners Llp, London, SW1P 1QP, England
  IIF 202
Mr James Dominic Weight
British born in April 1965
Resident in England
Registered addresses and corresponding companies
- Ampney House, Falcon Close, Quedgeley, Gloucester, GL2 4LS, England
  IIF 203
- 10, Queen Street Place, London, EC4R 1AG, United Kingdom
  IIF 204 IIF 205 IIF 206
- C/o Weight Partners Capital Llp, Francis House, 11 Francis Street, London, SW1P 1DE, England
  IIF 207 IIF 208 IIF 209
Mr. James Dominic Weight
British born in April 1965
Resident in England
Registered addresses and corresponding companies
- Ampney House, Falcon Close, Quedgeley, Gloucester, GL2 4LS, England
  IIF 210
Weight, James Dominic
Registered addresses and corresponding companies
- Appledram Barns, Birdham Road, Chichester, West Sussex, PO20 7EQ, United Kingdom
  IIF 211
- 11 Courtney Place, Cobham, Surrey, KT11 2BE
  IIF 212 IIF 213 IIF 214 (more)
  IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222
Mr James Weights
English born in April 1965
Resident in England
Registered addresses and corresponding companies
- 211b, Sovereign Court, Witan Gate East, Milton Keynes, MK9 2HP, England
  IIF 223

Offspring entities and appointments

Active 82

1
ABLE HEALTH CARE SCOTLAND LTD
Heritage House Ladykirk Business Park, 11 Skye Road, Prestwick, Scotland
Active Corporate (6 parents)
Equity (Company account)
133,698 GBP2024-12-31
Officer
2022-04-29 ~ now
IIF 58 - Director → ME
2
ACASA CARE LIMITED
Heritage House Ladykirk Business Park, 11 Skye Road, Prestwick, Scotland
Active Corporate (6 parents)
Equity (Company account)
603,307 GBP2024-12-31
Officer
2021-12-03 ~ now
IIF 59 - Director → ME
3
ACTIVE CARE (AYRSHIRE) LIMITED
Heritage House Ladykirk Business Park, 11 Skye Road, Prestwick, Scotland
Active Corporate (6 parents)
Equity (Company account)
355,872 GBP2024-12-31
Officer
2021-12-03 ~ now
IIF 53 - Director → ME
4
ALLANDER HOMECARE LTD
Heritage House Ladykirk Business Park, 11 Skye Road, Prestwick, Scotland
Active Corporate (6 parents)
Equity (Company account)
159,058 GBP2024-12-31
Officer
2021-12-03 ~ now
IIF 57 - Director → ME
5
AMANDI COMPANIONS LIMITED
- now
BALMORAL HEALTH AND SOCIAL CARE LIMITED - 2018-12-13
Unit 9 Pendeford Place, Pendeford Business Park, Wolverhampton, Uk, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-12-03 ~ now
IIF 68 - Director → ME
6
BALMORAL HOMECARE LTD
- now
BRAE`S HOMECARE LIMITED - 2019-01-10
Heritage House Ladykirk Business Park, 11 Skye Road, Prestwick, Scotland
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
140 GBP2018-09-30
Officer
2021-12-03 ~ now
IIF 54 - Director → ME
7
BASIN TOPCO LIMITED
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-371,759 GBP2021-12-31
Officer
2013-11-27 ~ dissolved
IIF 167 - Director → ME
8
BC HOLDINGS (UK) LIMITED
Bedford I-lab Stannard Way, Priory Business Park, Bedford, England
Active Corporate (2 parents, 3 offsprings)
Officer
2011-05-05 ~ now
IIF 12 - Director → ME
9
BC SERVICES (UK) LIMITED
Bedford I-lab Stannard Way, Priory Business Park, Bedford, England
Active Corporate (2 parents)
Officer
2011-05-05 ~ now
IIF 10 - Director → ME
10
BOX CLEVER LIMITED
- now
TRUSHELFCO (NO.2768) LIMITED - 2001-03-19
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Lakeview House Fraser Road, Priory Business Park, Bedford, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2005-01-15 ~ dissolved
IIF 7 - Director → ME
11
BROOKS GROUP (UK) LIMITED
- now
BROOKS BELFAST LIMITED - 2000-02-01
NAFEY AGENCIES LIMITED - 1996-07-24
Rsm Mcclure Watters Number One, Lanyon Quay, Belfast, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2010-01-08 ~ dissolved
IIF 3 - Director → ME
12
BXC UK LIMITED
C/o Weight Partners Capital Llp, The Argyll Club Nova North, 11 Bressenden Place, Westminster, London, England
Dissolved Corporate (2 parents)
Officer
2011-04-13 ~ dissolved
IIF 158 - Director → ME
13
CARE CYMRU SERVICES LIMITED
- now
Other registered number: 10241931
SEVACARE (CYMRU) LIMITED - 2016-10-12
PROMPT CARE LIMITED - 2014-11-05
2nd Floor Procopy Business Centre, Parc Ty Glas, Llanishen, Cardiff, Wales
Active Corporate (7 parents, 1 offspring)
Officer
2021-12-03 ~ now
IIF 44 - Director → ME
14
CDA CARE LIMITED
- now
CDACARE LIMITED - 2018-06-29
2nd Floor Procopy Business Centre, Parc Ty Glas, Llanishen, Cardiff, Wales
Active Corporate (7 parents)
Equity (Company account)
303,771 GBP2024-12-31
Officer
2022-11-03 ~ now
IIF 43 - Director → ME
15
CHANNEL TOPCO LIMITED
Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2015-03-11 ~ now
IIF 25 - Director → ME
16
DALE TOPCO LIMITED
C/o Bridge, Burton & Trent Court, Ashby Road, Burton-on-trent, England
Active Corporate (3 parents)
Officer
2017-03-23 ~ now
IIF 18 - Director → ME
17
DECIDUOUS LTD
C/o Bridge, Burton & Trent Court, Ashby Road, Burton-on-trent, England
Active Corporate (3 parents)
Officer
2019-05-17 ~ now
IIF 22 - Director → ME
18
DELUXE HOME CARE LTD
2nd Floor Procopy Business Centre, Parc Ty Glas, Llanishen, Cardiff, Wales
Active Corporate (6 parents)
Equity (Company account)
71,987 GBP2024-12-31
Officer
2022-11-03 ~ now
IIF 42 - Director → ME
19
ESTEEM CARE CUMBRIA LIMITED
- now
CUMBRIA VIEW CARE SERVICES LIMITED - 2023-04-04
Unit 9-10 Pendeford Place, Pendeford Business Park, Wolverhampton, West Midlands, England
Active Corporate (6 parents)
Equity (Company account)
431,549 GBP2024-03-31
Officer
2024-07-31 ~ now
IIF 74 - Director → ME
20
ESTEEM CARE DUMFRIES AND GALLOWAY LIMITED
- now
GUARDIAN RESPONSE LIMITED - 2023-04-03
Heritage House Ladykirk Business Park, 11 Skye Road, Prestwick, Scotland
Active Corporate (6 parents)
Equity (Company account)
764,077 GBP2024-03-31
Officer
2024-07-31 ~ now
IIF 73 - Director → ME
21
ESTEEM CARE HOLDINGS LIMITED
- now
SIGNATURE MEDICAL LIVERPOOL LIMITED - 2022-08-12
Unit 9-10 Pendeford Business Park, Wolverhampton, West Midlands, England
Active Corporate (6 parents, 4 offsprings)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2024-07-31 ~ now
IIF 69 - Director → ME
22
ESTEEM CARE LEEDS LIMITED
- now
VIVE UK SOCIAL CARE LIMITED - 2023-04-03
Unit 9-10 Pendeford Place, Pendeford Business Park, Wolverhampton, West Midlands, England
Active Corporate (6 parents)
Equity (Company account)
69,740 GBP2024-03-31
Officer
2024-07-31 ~ now
IIF 71 - Director → ME
23
ESTEEM CARE MANCHESTER LIMITED
- now
ABLE CARE AND SUPPORT SERVICES LTD - 2023-04-04
Unit 9-10 Pendeford Place, Pendeford Business Park, Wolverhampton, West Midlands, England
Active Corporate (6 parents)
Equity (Company account)
176,306 GBP2024-03-31
Officer
2024-07-31 ~ now
IIF 72 - Director → ME
24
GROSVENOR HEALTH AND SOCIAL CARE LIMITED
- now
Other registered numbers: 06829537, 09020006
WPC13 LIMITED - 2022-02-02
9 Pendeford Business Park, Wolverhampton, England
Active Corporate (5 parents, 7 offsprings)
Officer
2021-07-23 ~ now
IIF 61 - Director → ME
25
HIGHVALE TRADING LIMITED
Arthur Cox, Victoria House, Gloucester Street, Belfast
Dissolved Corporate (1 parent)
Officer
2010-11-29 ~ dissolved
IIF 2 - Director → ME
26
HOME TECHNOLOGY FINANCE LIMITED
Bedford I-lab Stannard Way, Priory Business Park, Bedford, England
Active Corporate (2 parents)
Officer
2005-01-15 ~ now
IIF 11 - Director → ME
27
HOME TECHNOLOGY RECEIVABLES (NO. 1) LIMITED
- now
HOME TECHNOLOGY RECEIVABLES (NO. 1) PLC - 2005-01-10
BRONZEROCKET PUBLIC LIMITED COMPANY - 2002-02-20
Lakeview House Fraser Road, Priory Business Park, Bedford, England
Dissolved Corporate (4 parents)
Officer
2005-01-15 ~ dissolved
IIF 8 - Director → ME
28
HUNTER TIMBER IRELAND LIMITED
- now
ULSTER TIMBER COMPANY LIMITED - 1991-01-08
Ballreagh Business Park, Sandholes Road, Cookstown, County Tyrone
Dissolved Corporate (2 parents)
Officer
2010-02-22 ~ dissolved
IIF 4 - Director → ME
29
INLET LTD
C/o Bridge, Burton & Trent Court, Ashby Road, Burton-on-trent, England
Active Corporate (3 parents)
Officer
2019-09-20 ~ now
IIF 20 - Director → ME
30
LIIE 1012 LIMITED
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-04-09 ~ dissolved
IIF 165 - Director → ME
31
LUCERNE (SCOTLAND) LIMITED
Heritage House Ladykirk Business Park, 11 Skye Road, Prestwick, Scotland
Active Corporate (6 parents)
Equity (Company account)
289,094 GBP2024-12-31
Officer
2022-06-17 ~ now
IIF 55 - Director → ME
32
MAMELON LTD
C/o Bridge, Burton & Trent Court, 17 Ashby Road, Burton On Trent, Staffordshire, United Kingdom
Active Corporate (3 parents)
Officer
2021-08-25 ~ now
IIF 13 - Director → ME
33
MAYFAIR HOMECARE LIMITED
- now
ROBERTS CARE AGENCY LIMITED - 2016-08-12
Unit 9 Pendeford Place Pendeford Business Park, Wobaston Road, Wolverhampton, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2020-08-31
Officer
2021-12-03 ~ now
IIF 64 - Director → ME
34
MERIDIAN HEALTH & SOCIAL CARE LIMITED
- now
SYNERGY HEALTH AND SOCIAL CARE LIMITED - 2020-09-04
SYNERGY HOMECARE LIMITED - 2017-05-15
ATTENTIVE HOMECARE LIMITED - 2017-01-04
Unit 9-10 Pendeford Place Pendeford Business Park, Wolverhampton, West Midlands
Active Corporate (6 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
100 GBP2017-08-31
Officer
2021-12-03 ~ now
IIF 70 - Director → ME
35
MIDLAND CARE SUPPORT & ENABLEMENT LTD
Charter House Stanier Way, Chaddesden, Derby, England
Active Corporate (6 parents)
Equity (Company account)
688,842 GBP2024-08-31
Officer
2025-11-12 ~ now
IIF 66 - Director → ME
36
PEAK TOPCO LTD
Frp Advisory Training Limited, 110 Cannon Street, London
Dissolved Corporate (2 parents)
Officer
2018-12-21 ~ dissolved
IIF 171 - Director → ME
37
RAINBOW SERVICES (UK) LIMITED
Heritage House Ladykirk Business Park, 11 Skye Road, Prestwick, Scotland
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
690,012 GBP2019-03-31
Officer
2021-12-03 ~ now
IIF 56 - Director → ME
38
RAVINE LTD
C/o Bridge, Burton & Trent Court, Ashby Road, Burton-on-trent, Staffordshire, United Kingdom
Active Corporate (3 parents)
Officer
2021-01-21 ~ now
IIF 23 - Director → ME
39
RESERVOIR LTD
C/o Bridge, Burton & Trent Court, Ashby Road, Burton-on-trent, England
Active Corporate (3 parents, 2 offsprings)
Officer
2019-05-16 ~ now
IIF 21 - Director → ME
40
RILEYS SPORTS BARS (2014) LIMITED
C/o Frp Advisory, 110 Cannon Street, London
Dissolved Corporate (3 parents)
Officer
2014-12-05 ~ dissolved
IIF 6 - Director → ME
41
RILEYS SPORTS CAFE HAYMARKET LTD
C/o Frp Advisory Services Llp, 110 Cannon Street, London, England
Dissolved Corporate (3 parents)
Officer
2018-10-26 ~ dissolved
IIF 170 - Director → ME
42
SEVACARE (UK) LIMITED
- now
SEWA (ASIAN) CARE SERVICES LIMITED - 2001-07-13
CRISTA SERVICES LIMITED - 1998-09-03
Unit 9 Pendeford Place, Pendeford Business Park, Wobaston Road, Wolverhampton
Active Corporate (6 parents, 3 offsprings)
Officer
2021-12-03 ~ now
IIF 60 - Director → ME
43
ST. AUGUSTINE LTD
18 Ashby Road, Burton-on-trent, England
Active Corporate (3 parents)
Officer
2020-07-02 ~ now
IIF 16 - Director → ME
44
TOWERVIEW CARE LTD
17 Ashby Road, Burton-on-trent, England
Active Corporate (5 parents, 8 offsprings)
Officer
2021-06-08 ~ now
IIF 14 - Director → ME
45
TOWERVIEW HEALTHCARE DEVELOPMENTS LIMITED
C/o Bridge, Burton & Trent Court, Ashby Road, Burton-on-trent, England
Active Corporate (3 parents)
Officer
2019-09-16 ~ now
IIF 19 - Director → ME
46
TOWERVIEW HEALTHCARE GROUP LTD
Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2018-10-18 ~ now
IIF 39 - Director → ME
47
TRIBUTARY LTD
C/o Bridge, Burton & Trent Court, Ashby Road, Burton-on-trent, England
Active Corporate (3 parents)
Officer
2019-05-16 ~ now
IIF 17 - Director → ME
48
TRINITY INSURANCE SERVICES LIMITED
- now
EGGSHELL (417) LIMITED - 2000-02-16
Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
403,272 GBP2024-12-31
Officer
2015-05-15 ~ now
IIF 1 - Director → ME
49
TV BIDCO LIMITED
Unit 9 Pendeford Place Pendeford Business Park, Wobaston Road, Wolverhampton, England
Active Corporate (3 parents, 2 offsprings)
Officer
2021-11-17 ~ now
IIF 63 - Director → ME
50
TV MIDCO 1 LIMITED
Unit 9 Pendeford Place Pendeford Business Park, Wobaston Road, Wolverhampton, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-11-17 ~ now
IIF 67 - Director → ME
51
TV MIDCO 2 LIMITED
Unit 9 Pendeford Place Pendeford Business Park, Wobaston Road, Wolverhampton, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-11-17 ~ now
IIF 65 - Director → ME
52
TV TOPCO LIMITED
Unit 9 Pendeford Place Pendeford Business Park, Wobaston Road, Wolverhampton, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-11-17 ~ now
IIF 62 - Director → ME
53
VALLEY TOPCO LTD
Jupiter House, Warley Hill Business Park, The Drive, Brentwood
Liquidation Corporate (2 parents, 3 offsprings)
Officer
2014-11-04 ~ now
IIF 164 - Director → ME
54
VERONICA HOUSE LIMITED
- now
KEELEX 375 LIMITED - 2012-11-22
17-19 Ashby Road, Burton-on-trent, England
Active Corporate (3 parents)
Officer
2021-11-19 ~ now
IIF 15 - Director → ME
55
WATALI UK LIMITED
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2019-03-27 ~ dissolved
IIF 169 - Director → ME
Person with significant control
2018-12-27 ~ dissolved
IIF 206 - Ownership of shares – 75% or more → OE
IIF 206 - Ownership of voting rights - 75% or more → OE
56
WEIGHT PARTNERS CAPITAL LLP
Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 174 - Right to appoint or remove members → OE
IIF 174 - Ownership of voting rights - 75% or more → OE
IIF 174 - Right to surplus assets - 75% or more → OE
57
WEIGHT PARTNERS CORPORATE LIMITED
Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
Active Corporate (1 parent, 18 offsprings)
Officer
2014-07-04 ~ now
IIF 29 - Director → ME
2010-04-27 ~ now
IIF 211 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 173 - Right to appoint or remove directors → OE
IIF 173 - Ownership of voting rights - 75% or more → OE
IIF 173 - Ownership of shares – 75% or more → OE
58
WEIGHT PARTNERS LIMITED
Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2004-10-11 ~ now
IIF 34 - Director → ME
59
WPC 2 LIMITED
Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2011-04-20 ~ now
IIF 28 - Director → ME
60
WPC 5 LIMITED
Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2017-05-12 ~ now
IIF 27 - Director → ME
61
WPC 8 LIMITED
C/o Oasys Accountants, 850 Green Lanes, London, England
Active Corporate (2 parents)
Equity (Company account)
-666,539 GBP2023-12-31
Officer
2019-09-16 ~ now
IIF 46 - Director → ME
62
WPC 9 LIMITED
C/o Oasys Accountants, 850 Green Lanes, London, England
Active Corporate (2 parents)
Equity (Company account)
-124,092 GBP2023-12-31
Officer
2019-09-16 ~ now
IIF 45 - Director → ME
63
WPC HOTELS LIMITED
- now
WPC15 LIMITED - 2022-03-23
Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-262,359 GBP2022-12-31
Officer
2021-07-23 ~ now
IIF 30 - Director → ME
64
WPC MANAGEMENT SERVICES LIMITED
- now
WPC16 LIMITED - 2022-03-17
Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-199,850 GBP2023-12-31
Officer
2021-10-21 ~ now
IIF 33 - Director → ME
65
WPC10 LIMITED
C/o Oasys Accountants, 850 Green Lanes, London, England
Active Corporate (4 parents, 5 offsprings)
Equity (Company account)
-980,645 GBP2023-12-31
Officer
2020-08-18 ~ now
IIF 48 - Director → ME
66
WPC12 LIMITED
Other registered number: 14498055
C/o Oasys Accountants, 850 Green Lanes, London, England
Active Corporate (2 parents)
Equity (Company account)
415,283 GBP2023-12-31
Officer
2020-08-18 ~ now
IIF 52 - Director → ME
67
WPC17 LIMITED
Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
863,185 GBP2022-12-31
Officer
2021-10-21 ~ now
IIF 26 - Director → ME
68
WPC18 LIMITED
850 C/o Oasys Accountants, 850 Greens Lane, London, England
Active Corporate (2 parents)
Equity (Company account)
-200,108 GBP2023-12-31
Officer
2021-10-21 ~ now
IIF 47 - Director → ME
69
WPC20 LIMITED
Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2022-11-22 ~ now
IIF 51 - Director → ME
70
WPC21 LIMITED
Other registered number: 12820976
Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2022-11-22 ~ now
IIF 24 - Director → ME
71
WPC22 LIMITED
Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-12 GBP2023-12-31
Officer
2023-01-19 ~ now
IIF 49 - Director → ME
72
WPC23 LIMITED
Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2023-01-19 ~ now
IIF 32 - Director → ME
73
WPC24 LIMITED
Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2023-01-19 ~ now
IIF 36 - Director → ME
74
WPC25 LIMITED
Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2023-01-19 ~ now
IIF 31 - Director → ME
75
WPC26 LIMITED
Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2023-01-19 ~ now
IIF 35 - Director → ME
76
WPC27 LIMITED
Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2023-01-19 ~ now
IIF 37 - Director → ME
77
WPC6 LIMITED
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2018-12-20 ~ dissolved
IIF 166 - Director → ME
78
WPC7 LTD
C/o Oasys Accountants, 850 Green Lanes, London, England
Active Corporate (2 parents)
Equity (Company account)
-3,793,291 GBP2023-12-31
Officer
2019-07-17 ~ now
IIF 50 - Director → ME
79
WPCPA 2 LIMITED
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2014-09-08 ~ dissolved
IIF 168 - Director → ME
80
WPCPA 3 LIMITED
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-08-06 ~ dissolved
IIF 5 - Director → ME
81
WYCK HILL HOTEL LIMITED
- now
WPC14 LIMITED - 2022-03-23
Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-361,445 GBP2022-12-31
Officer
2021-07-23 ~ now
IIF 38 - Director → ME
82
WYCK HILL OPCO LIMITED
- now
WPC11 LIMITED - 2022-03-23
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2020-08-18 ~ dissolved
IIF 161 - Director → ME

Ceased 108

1
00409775 LIMITED
- now
RECORD MERCHANDISERS LIMITED - 1988-09-13
Related registration: 02270191
Hill House 1, Little New Street, London
Dissolved Corporate (6 parents)
Officer
1999-04-26 ~ 2000-06-30
IIF 177 - Director → ME
2
BARCHESTER ASSISTED LIVING PROPERTIES (CHORLEYWOOD) LIMITED
- now
BARCHESTER CLOSE CARE PROPERTIES (CHORLEYWOOD) LIMITED - 2008-05-13
WESTMINSTER BEAUMONT PROPERTIES (CHORLEYWOOD) LIMITED - 2007-10-15
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2000-12-11 ~ 2002-04-30
IIF 86 - Director → ME
3
BARCHESTER ASSISTED LIVING PROPERTIES (EDGBASTON) LIMITED
- now
BARCHESTER CLOSE CARE PROPERTIES (EDGBASTON) LIMITED - 2008-05-13
WESTMINSTER BEAUMONT PROPERTIES (EDGBASTON) LIMITED - 2007-10-15
PPP BEAUMONT PROPERTIES (EDGBASTON) LIMITED - 1997-06-06
TEYSHAM LIMITED - 1993-10-11
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2000-12-11 ~ 2002-04-30
IIF 92 - Director → ME
4
BARCHESTER ASSISTED LIVING PROPERTIES (SOUTHGATE) LIMITED
- now
BARCHESTER CLOSE CARE PROPERTIES (SOUTHGATE) LIMITED - 2008-05-13
WESTMINSTER BEAUMONT PROPERTIES (SOUTHGATE) LIMITED - 2007-10-15
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2000-12-11 ~ 2002-04-30
IIF 93 - Director → ME
5
BARCHESTER ASSISTED LIVING PROPERTIES LIMITED
- now
BARCHESTER CLOSE CARE PROPERTIES LIMITED - 2008-05-13
WESTMINSTER BEAUMONT PROPERTIES LIMITED - 2007-10-15
PPP BEAUMONT PROPERTIES LIMITED - 1997-06-06
CAPILL LIMITED - 1993-10-11
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2000-12-11 ~ 2002-04-30
IIF 108 - Director → ME
6
BLENHEIM HEALTHCARE LIMITED
- now
Other registered number: 03136041
THE NOTTINGHAM CLINIC LIMITED - 2007-03-26
Related registration: 02779834
REGENCY PARK LIMITED - 1994-03-01
Related registration: 02779834
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (2 parents)
Officer
2000-12-11 ~ 2002-06-10
IIF 91 - Director → ME
2002-04-29 ~ 2002-06-10
IIF 198 - Secretary → ME
7
BURLEIGH HOUSE PROPERTIES LIMITED
Suite 201 Second Floor, Design Centre East Chelsea Harbour, London, England
Dissolved Corporate (3 parents)
Officer
2000-12-11 ~ 2002-04-30
IIF 113 - Director → ME
8
CAPTAIN PUGWASH LIMITED
- now
GOINGVALUE LIMITED - 1998-06-02
Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2005-11-28 ~ 2009-01-16
IIF 144 - Director → ME
9
CARE CONTINUUMS LIMITED
- now
DIPLEMA 300 LIMITED - 1995-02-27
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (2 parents)
Officer
2000-12-11 ~ 2002-06-10
IIF 85 - Director → ME
2002-04-29 ~ 2002-06-10
IIF 188 - Secretary → ME
10
CGL REALISATIONS LIMITED
- now
COMET GROUP LIMITED - 2019-10-21
COMET RADIOVISION SERVICES LIMITED - 1982-02-26
Related registrations: 01580141, 02842292
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (3 parents)
Officer
1996-06-10 ~ 1998-04-21
IIF 176 - Director → ME
11
CHANNEL TOPCO LIMITED
Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Person with significant control
2017-11-09 ~ 2021-05-13
IIF 205 - Ownership of shares – More than 25% but not more than 50% → OE
12
CHILDREN'S RADIO UK (LONDON) LIMITED
- now
CHARMPOST LIMITED - 2005-07-13
Related registration: 05373084
ABRACADABRA BROADCASTING & COMMUNICATIONS LIMITED - 2005-05-31
Related registration: 05373084
11 Furber Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2005-11-28 ~ 2008-09-15
IIF 41 - Director → ME
13
CHILDREN'S RADIO UK LIMITED
- now
YORKSHIRE REGIONAL RADIO LIMITED - 2004-05-28
Greenworks Dog And Duck Yard, Princeton Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-2,668,061 GBP2024-12-31
Officer
2005-12-05 ~ 2008-09-15
IIF 156 - Director → ME
14
COMMUNITY ADDICTION SERVICES LIMITED
- now
Other registered number: 01150950
REGENCY PARK LIMITED - 1997-07-29
Related registration: 02220967
THE NOTTINGHAM CLINIC LIMITED - 1994-03-01
Related registration: 02220967
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (2 parents)
Officer
2000-12-11 ~ 2002-06-10
IIF 98 - Director → ME
2002-04-29 ~ 2002-06-10
IIF 189 - Secretary → ME
15
COURTFIELD GARDENS MANAGEMENT CO. LIMITED
11 Redan House 23 Redan Place, London
Active Corporate (4 parents)
Equity (Company account)
17,541 GBP2024-09-30
Officer
1994-11-15 ~ 1996-02-02
IIF 179 - Director → ME
~ 1991-12-12
IIF 178 - Director → ME
~ 1991-12-12
IIF 183 - Secretary → ME
16
COURTNEY PLACE NO.2 MANAGEMENT COMPANY LIMITED
Other registered number: 03277890
2 Chartland House, Old Station Approach, Leatherhead, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
0 GBP2024-11-30
Officer
2001-03-15 ~ 2008-02-12
IIF 162 - Director → ME
17
DALE TOPCO LIMITED
C/o Bridge, Burton & Trent Court, Ashby Road, Burton-on-trent, England
Active Corporate (3 parents)
Person with significant control
2017-03-23 ~ 2017-05-19
IIF 172 - Ownership of voting rights - 75% or more → OE
IIF 172 - Ownership of shares – 75% or more → OE
IIF 172 - Right to appoint or remove directors → OE
18
DECIDUOUS LTD
C/o Bridge, Burton & Trent Court, Ashby Road, Burton-on-trent, England
Active Corporate (3 parents)
Person with significant control
2019-05-17 ~ 2019-07-25
IIF 209 - Ownership of voting rights - 75% or more → OE
IIF 209 - Ownership of shares – 75% or more → OE
IIF 209 - Right to appoint or remove directors → OE
19
DUNBAR (D.S.A.) LIMITED
Kpmg Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (3 parents)
Officer
2000-12-11 ~ 2002-04-30
IIF 88 - Director → ME
20
DUNBAR IMAGING LIMITED
Kpmg Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (3 parents)
Officer
2000-12-11 ~ 2002-06-10
IIF 75 - Director → ME
21
ELLESTONE APPAREL LLP
Harwood House, 43 Harwood Road, London, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2013-08-08 ~ 2020-05-21
IIF 9 - LLP Designated Member → ME
22
EMPLOYEE MANAGEMENT SERVICES LIMITED
- now
SJC 7 LIMITED - 1997-02-21
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (3 parents)
Officer
2000-12-11 ~ 2002-06-10
IIF 114 - Director → ME
2002-04-29 ~ 2002-06-10
IIF 220 - Secretary → ME
23
ENTERMODE LIMITED
Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2005-11-28 ~ 2009-01-16
IIF 126 - Director → ME
24
FARM PLACE LIMITED
- now
VELOCITY 142 LIMITED - 1992-07-14
Related registration: 03468102
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (2 parents)
Officer
2000-12-11 ~ 2002-06-10
IIF 107 - Director → ME
2002-04-29 ~ 2002-06-10
IIF 195 - Secretary → ME
25
FULFORD GRANGE MEDICAL CENTRE LIMITED
- now
TODAYREVISE LIMITED - 1993-05-19
1 Angel Court, London, United Kingdom
Active Corporate (6 parents)
Officer
2002-04-30 ~ 2002-06-10
IIF 83 - Director → ME
26
GUINNESS WORLD RECORDS LIMITED
- now
GUINNESS PUBLISHING LIMITED - 1999-07-01
GUINNESS SUPERLATIVES LIMITED - 1990-09-17
Ground Floor, The Rookery, 2 Dyott Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2005-08-22 ~ 2008-02-14
IIF 136 - Director → ME
27
GULLANE (DEVELOPMENT) LIMITED
- now
BRITT ALLCROFT (DEVELOPMENT) LIMITED - 2000-09-12
THE BRITT ALLCROFT COMPANY LIMITED - 1996-10-25
Related registrations: 02120124, 03606954
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (5 parents)
Officer
2005-11-28 ~ 2009-01-16
IIF 123 - Director → ME
28
GULLANE (DISTRIBUTION) LIMITED
- now
BRITT ALLCROFT (DISTRIBUTION) LIMITED - 2000-09-12
Hill House 1, Little New Street, London
Dissolved Corporate (5 parents)
Officer
2005-11-28 ~ 2009-01-16
IIF 155 - Director → ME
29
GULLANE (LICENSING) LIMITED
- now
BRITT ALLCROFT (LICENSING) LIMITED - 2000-09-12
Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2005-11-28 ~ 2009-01-16
IIF 154 - Director → ME
30
GULLANE (PRODUCTIONS) LIMITED
- now
BRITT ALLCROFT (PRODUCTIONS) LIMITED - 2000-09-12
BURGINHALL 128 LIMITED - 1987-07-21
Related registration: 02120124
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (5 parents)
Officer
2005-11-28 ~ 2009-01-16
IIF 153 - Director → ME
31
GULLANE (THOMAS) LIMITED
- now
BRITT ALLCROFT (THOMAS) LIMITED - 2000-09-12
BRITT ALLCROFT LIMITED - 1987-09-01
BRITT ALLCROFT RAILWAY PRODUCTIONS LIMITED - 1983-07-29
PACKCASE LIMITED - 1981-12-31
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (6 parents)
Officer
2005-08-22 ~ 2009-01-16
IIF 127 - Director → ME
32
GULLANE ENTERTAINMENT LIMITED
- now
Other registered number: 03606954
GULLANE ENTERTAINMENT PLC - 2002-12-04
Related registration: 03606954
THE BRITT ALLCROFT COMPANY PLC - 2000-12-01
Related registrations: 03247130, 03606954
BURGINHALL 126 LIMITED - 1987-07-13
Related registration: 02120126
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (5 parents, 5 offsprings)
Officer
2005-08-22 ~ 2009-01-16
IIF 142 - Director → ME
33
HIGHBANK PRIVATE HOSPITAL LIMITED
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (2 parents)
Officer
2000-12-11 ~ 2002-06-10
IIF 89 - Director → ME
2002-04-29 ~ 2002-06-10
IIF 187 - Secretary → ME
34
HIT ATTRACTIONS LIMITED
- now
THE BRITT ALLCROFT COMPANY LTD - 2009-09-24
Related registrations: 02120124, 03247130
GULLANE ENTERTAINMENT LIMITED - 2000-12-01
Related registration: 02120124
GULLANE LIMITED - 2000-08-03
QUALITY FAMILY ENTERTAINMENT LIMITED - 2000-04-18
ARROW CONSULTANTS LTD - 1998-10-02
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (5 parents)
Officer
2005-11-28 ~ 2009-01-16
IIF 147 - Director → ME
35
HIT CONSUMER PRODUCTS LIMITED
- now
GULLANE (MUSIC PUBLISHING) LIMITED - 2017-02-21
DWSCO 2220 LIMITED - 2001-12-04
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (5 parents)
Officer
2005-11-28 ~ 2009-01-16
IIF 129 - Director → ME
36
HIT ENTERTAINMENT EMPLOYEE (UK) GENPAR LIMITED
- now
HIT ENTERTAINMENT EMPLOYEE (UK) GENERAL PARTNER LIMITED - 2006-08-14
LOTHIAN SHELF (419) LIMITED - 2006-07-12
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (6 parents)
Officer
2006-08-11 ~ 2009-01-16
IIF 159 - Director → ME
37
HIT ENTERTAINMENT FINANCE UNLIMITED
- now
HIT ENTERTAINMENT FINANCE LIMITED - 2012-01-26
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (5 parents)
Officer
2005-08-22 ~ 2009-01-16
IIF 132 - Director → ME
38
HIT ENTERTAINMENT LIMITED
- now
HIT ENTERTAINMENT PLC - 2005-05-25
HIT COMMUNICATIONS PUBLIC LIMITED COMPANY - 1992-05-14
GAINBASE PUBLIC LIMITED COMPANY - 1989-09-07
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (5 parents, 4 offsprings)
Officer
2005-08-23 ~ 2009-01-16
IIF 143 - Director → ME
39
HIT ENTERTAINMENT SERVICES LIMITED
- now
NEWINCCO 25 LIMITED - 2001-03-14
Related registrations: 05875533, 05875586, 05875600, 05875603, 05875620, 05875623, 05898969, 05898976, 05898983, 05898988, 05920477, 05920513, 05920520, 05920525, 05947879, 05947888, 05947895, 05956501, 05956505, 05956507, 05956508, 05956513, 05956526, 05956537, 05956563, 05956572, 05982481, 05982502, 05982897, 05982899, 05982912, 05982915, 06049158, 06049168, 06049175, 06049187, 06049324, 06057256, 06063778, 06064199, 06064204, 06064209, 06064218, 06064226, 06064259, 06088065, 06088220, 06088326, 06088359, 06088373, 06135763, 06196138, 06227148, 06227164, 06259690, 06259700, 06259744, 06295005, 06295006, 06295995, 06296000, 06296013, 06296014, 06296015, 06296019, 06326375, 06326404, 06326407, 06326429, 06326444, 06326463, 06326476, 06326492, 06326534, 06326549, 06342613, 06342625, 06342632, 06342636, 06347628, 06347651, 06347683, 06347827, 06347829, 06349173, 06349174, 06363170, 06363227, 06363232, 06363234, 06363236, 06395948, 06395949, 06420524, 06420558, 06420564, 06420568, 06420574, 06461003, 06461010, 06490686, 06490756, 06490778, 06490799, 06535619, 06535633, 06535641, 06535651, 06535699, 06535806, 06535821, 06535960, 06556353, 06556355, 06556359, 06556362, 06556367, 06556369, 06556372, 06591849, 06591869, 06591884, 06596455, 06596483, 06596517, 06596543, 06596561, 06596629, 06596667, 06596889, 06596895, 06604660, 06604673, 06604687, 06604701, 06604777, 06618592, 06618629, 06618713, 06618833, 06646338, 06655110, 06655141, 06655152, 06655187, 06655208, 06655226, 06655287, 06678605, 06678623, 06722134, 06722283, 06722304, 06722337, 06722477, 06760084, 06760106, 06760158, 06760178, 06760194, 06760214, 06760263, 06760468, 06760490, 06760498, 06807179, 06807217, 06807255, 06807308, 06826980, 06827004, 06827029, 06827041, 06827058, 06858769, 06858821, 06862849, 06862870, 06862895, 06862911, 06891654, 06891830, 06891842, 06891852, 06905551, 06905571, 06905596, 06905615, 06905645, 06930164, 06930180, 06930200, 06930212, 06930219, 06930229, 06930239, 06930244, 06975987, 06975992, 06978553, 06978569, 07036139, 07036165, 07036166, 07036170, 07067842, 07067858, 07067930, 07067956, 07087276, 07101304, 07111401, 07126783, 07126797, 07126816, 07126826, 07140154, 07140181, 07140200, 07140215, 07140230, 07140241, 07140255, 07140265, 07140272, 07184785, 07184818, 07184850, 07184937, 07185012, 07185055, 07185097, 07185286, 07185303, 07205138, 07205166, 07205225, 07205251, 07258456, 07258457, 07258466, 07258505, 07258524, 07258591, 07258614, 07280493, 07280527, 07280547, 07280568, 07280884, 07280890, 07280904, 07282050, 07282055, 07289204, 07289222, 07289237, 07289529, 07289568, 07289586, 07289593, 07289595, 07331859, 07331899, 07331909, 07331936, 07331946, 07331961, 07331966, 07333252, 07333256, 07333266, 07378628, 07378658, 07378770, 07378801, 07378994, 07379056, 07379104, 07379131, 07405217, 07405223, 07405229, 07405233, 07405245, 07405250, 07405257, 07425894, 07425905, 07425920, 07425934, 07425940, 07485536, 07485549, 07485811, 07485936, 07485943, 07485947, 07485949, 07485950, 07485951, 07503446, 07503496, 07503523, 07503551, 07503800, 07503850, 07503862, 07503881, 07503926, 07543822, 07543838, 07543880, 07543962, 07543968, 07543971, 07543974, 07573638, 07596270, 07596302, 07596323, 07596353, 07596393, 07596398, 07596400, 07596403, 07596413, 07596427, 07596438, 07596451, 07599052, 07599182, 07599258, 07599335, 07599342, 07708666, 07708678, 07708687, 07708694, 07708980, 07781903, 07784410, 07785576, 07785582, 07793925, 07795050, 07795082, 07795089, 07795109, 07795116, 07828414, 07828463, 07828479, 07828487, 07828995, 07867372, 07867411, 07867580, 07874800, 07874811, 07874822, 07874842, 07874858, 07881174, 07881184, 07882020, 07890693, 07890718, 07890724, 07890730, 07916829, 07916845, 07916853, 07916855, 07916858, 07954210, 07954217, 07954272, 07978092, 07978098, 07978111, 07978114, 07978115, 07978122, 07978133, 07978137, 07978142, 07978144, 08005266, 08005364, 08005377, 08005437, 08005508, 08005515, 08005518, 08005531, 08005538, 08005540, 08012246, 10029281, 10029429, 10075517, 10266772, 04143601, 04143629, 04144828, 04144862, 04144864, 04144868, 04144871, 04144909, 04144911, 04194445, 04195205, 04195208, 04214812, 04214822, 04219826, 04219837, 04219864, 04219873, 04219881, 04219963, 04219971, 04239225, 04239229, 04239240, 04248616, 04266368, 04266373, 04311471, 04311527, 04311551, 04330508, 04330847, 04330852, 04330854, 04330859, 04359435, 04359440, 04359496, 04386524, 04386525, 04386697, 04386702, 04395400, 04395402, 04395497, 04395499, 04395705, 04400579, 04418757, 04418776, 04418784, 04418933, 04418948, 04418950, 04418957, 04418962, 04418963, 04477510, 04477517, 04518854, 04518873, 04518878, 04518885, 04596604, 04597161, 04597164, 04597193, 04597195, 04611095, 04611150, 04611250, 04611251, 04611401, 04611513, 04611573, 04611757, 04611781, 04624863, 04624874, 04625146, 04625147, 04625149, 04625218, 04625220, 04625343, 04625347, 04680818, 04680864, 04680868, 04713630, 04713639, 04713667, 04714140, 04714143, 04714376, 04739080, 04739082, 04739085, 04739091, 04741848, 04823106, 04823110, 04823611, 04823832, 04823833, 04823836, 04840863, 04840869, 04840874, 04840883, 04840888, 04841821, 04842495, 04917634, 04917646, 04917650, 04918350, 04962735, 04963134, 04976075, 04978917, 04985692, 04985780, 04986039, 04986040, 04995163, 04995274, 04995277, 04995285, 04995533, 04995544, 04996165, 04996339, 05067267, 05067291, 05067323, 05067598, 05067608, 05120697, 05120809, 05156636, 05158293, 05158521, 05158530, 05158536, 05158541, 05158545, 05175576, 05177731, 05177737, 05177746, 05177752, 05177755, 05221185, 05221191, 05221200, 05221223, 05221382, 05221402, 05256138, 05256143, 05256411, 05256423, 05256425, 05256755, 05256759, 05256763, 05256768, 05268159, 05268165, 05268168, 05268417, 05268500, 05268501, 05268506, 05268806, 05334970, 05334983, 05379172, 05379177, 05379183, 05379188, 05379191, 05415068, 05415071, 05415076, 05415080, 05415083, 05415092, 05455442, 05455454, 05455460, 05455466, 05455491, 05506943, 05506966, 05507127, 05507172, 05507175, 05507180, 05507411, 05514942, 05514968, 05515004, 05515016, 05515026, 05552291, 05552294, 05552469, 05552478, 05552879, 05553405, 05618803, 05623733, 05623739, 05624995, 05625016, 05629150, 05629152, 05629153, 05629155, 05635995, 05635997, 05636001, 05643668, 05643675, 05643680, 05643685, 05643687, 05643690, 05643691, 05643698, 05646152, 05747843, 05751526, 05751539, 05751857, 05751868, 05751874, 05751878, 05751892, 05751902, 05751914, 05751919, 05751922, 05751923, 05751927, 05751936, 05836887, 05836903, 05836908, 05836917, 05836928, 05836930, 05836940, 05863307, 05863312, 05863314, 05863315, 05863322, 05863326, 05863328, 00051462, 00688310, 01926825, 02029244, 02301998, 03473064, 03571146, 08980265, 08981325, 08981339, 08981346, 08981353, 09033185, 09033186, 09033187, 09033188, 09033191, 09060545, 09060547, 09060550, 09061279, 09061315, 09083874, 09083881, 09083887, 09083901, 09083909, 09114886, 09114888, 09115837, 09115850, 09115856, 09190591, 09191603, 09191749, 09203914, 09203923, 09203924, 09203926, 09203928, 09227379, 09227383, 09227431, 09227439, 09227442, 09227447, 09227449, 09227451, 09227456, 09227457, 09288964, 09288968, 09288971, 09288978, 09288982, 09359069, 09359156, 09359173, 09374024, 09374026, 09374030, 09374045, 09374049, 09374056, 09374060, 09374066, 09374068, 09374189, 09500069, 09500071, 09500073, 09500074, 09500081, 09587420, 09587427, 09587437, 09587451, 09587459, 09631264, 09631265, 09631266, 09631267, 09632712, 09651039, 09651040, 09668488, 09668490, 09668491, 09668494, 09668500, 09759424, 09759460, 09759465, 09759479, 09759490, 09759493, 09759494, 09759499, 09759501, 09759502, 09759503, 09759504, 09759506, 09759511, 09760733, 09760761, 09760779, 09760804, 09760824, 09760858, 09905531, 09907786, 09917526, 08068215, 08068224, 08068254, 08068260, 08068267, 08068268, 08068273, 08068276, 08068280, 08068605, 08126226, 08126282, 08126305, 08126333, 08126419, 08126447, 08126454, 08126515, 08126531, 08126543, 08176300, 08206358, 08206393, 08207251, 08207267, 08207285, 08207392, 08207403, 08207422, 08207441, 08207455, 08264929, 08264936, 08264952, 08265046, 08265049, 08265068, 08265071, 08265075, 08265079, 08265081, 08388200, 08388201, 08388202, 08413568, 08413570, 08413573, 08413582, 08413587, 08449679, 08449728, 08449744, 08449751, 08449759, 08493687, 08493689, 08493690, 08532269, 08532283, 08532287, 08532294, 08551822, 08551829, 08551865, 08551870, 08551873, 08602861, 08604809, 08604812, 08604843, 08622105, 08622136, 08622142, 08674609, 08674610, 08674614, 08675595, 08675626, 08696116, 08696117, 08696118, 08696119, 08696120, 08696121, 08696123, 08696124, 08696137, 08772997, 08773000, 08773012, 08773083, 08773089, 08773096, 08773116, 08773123, 08773722, 08773729, 08838370, 08838386, 08838401, 08838404, 08838406, 08838422, 08838468, 08838492, 08838495, 08838497
Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2005-11-28 ~ 2009-01-16
IIF 151 - Director → ME
40
HIT HOLDINGS 1 LIMITED
Other registered number: 04102879
Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2005-11-28 ~ 2009-01-16
IIF 137 - Director → ME
41
HIT HOLDINGS 2 LIMITED
Other registered number: 04102871
Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2005-11-28 ~ 2009-01-16
IIF 145 - Director → ME
42
HIT HOLDINGS 3 LIMITED
Hill House, 1 Little New Street, London
Dissolved Corporate (5 parents)
Officer
2006-06-09 ~ 2009-01-16
IIF 139 - Director → ME
43
HIT VENTURES 1
Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2005-11-28 ~ 2009-01-16
IIF 125 - Director → ME
44
HIT VENTURES 3
Hill House 1, Little New Street, London
Dissolved Corporate (5 parents)
Officer
2005-11-28 ~ 2009-01-16
IIF 133 - Director → ME
45
HIT VENTURES 4
Hill House, 1 Little New Street, London
Dissolved Corporate (5 parents)
Officer
2005-11-28 ~ 2009-01-16
IIF 152 - Director → ME
46
HIT VENTURES 5 LIMITED
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2005-11-28 ~ 2009-01-16
IIF 40 - Director → ME
47
HOT ANIMATION LIMITED
- now
HOT! ANIMATION LIMITED - 1998-02-26
Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2005-11-28 ~ 2009-01-16
IIF 124 - Director → ME
48
IHI LIMITED
Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
Dissolved Corporate (3 parents)
Officer
2000-12-11 ~ 2002-04-30
IIF 79 - Director → ME
49
JACQUES HALL DEVELOPMENT LIMITED
- now
PRIORY SECURITISATION HOLDINGS LIMITED - 2003-06-20
Related registration: 04793915
JACQUES HALL FOUNDATION LIMITED - 2003-05-28
NOTTCOR 2 LIMITED - 1996-08-07
Related registration: 03284585
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (2 parents)
Officer
2000-12-11 ~ 2002-06-10
IIF 120 - Director → ME
2002-04-29 ~ 2002-06-10
IIF 200 - Secretary → ME
50
JACQUES HALL LIMITED
- now
NOTTCOR 1 LIMITED - 1996-07-31
Related registration: 03257985
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (3 parents)
Officer
2000-12-11 ~ 2002-06-10
IIF 115 - Director → ME
2002-04-29 ~ 2002-06-10
IIF 212 - Secretary → ME
51
LIBRA HEALTH LIMITED
- now
NESTOR MEDICAL SERVICES LIMITED - 1994-08-09
TENTHORPE WELLS LIMITED - 1979-12-31
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2000-12-11 ~ 2002-06-10
IIF 119 - Director → ME
2002-04-29 ~ 2002-06-10
IIF 194 - Secretary → ME
52
LIBRA NURSING HOMES LIMITED
- now
NESTOR NURSING HOMES LIMITED - 1994-12-06
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (2 parents)
Officer
2000-12-11 ~ 2002-06-10
IIF 87 - Director → ME
2002-04-29 ~ 2002-06-10
IIF 192 - Secretary → ME
53
LUDGATE 151 LIMITED
Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2005-11-28 ~ 2009-01-16
IIF 138 - Director → ME
54
MAGIC RAILROAD PRODUCTIONS LIMITED
Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2005-11-28 ~ 2009-01-16
IIF 148 - Director → ME
55
MEDICAL IMAGING (ESSEX) LIMITED
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (3 parents)
Officer
2000-12-11 ~ 2002-06-10
IIF 110 - Director → ME
2002-04-29 ~ 2002-06-10
IIF 222 - Secretary → ME
56
MOONBEAM LIMITED
- now
MATRADE LIMITED - 1996-09-02
Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2005-11-28 ~ 2009-01-16
IIF 131 - Director → ME
57
NORTHMINSTER 2012 LIMITED
- now
01948433 LIMITED - 2012-06-21
WESTMINSTER HEALTH CARE (PROPERTIES) LIMITED - 1994-01-26
HELMGLASS LIMITED - 1985-10-31
Kpmg Restructuring Arlington Business Park, Theale, Reading
Dissolved Corporate (3 parents)
Officer
2000-12-11 ~ 2002-04-30
IIF 99 - Director → ME
58
NOTTCOR 6 LIMITED
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2000-12-11 ~ 2002-06-10
IIF 76 - Director → ME
2002-04-29 ~ 2002-06-10
IIF 219 - Secretary → ME
59
PEAK TOPCO LTD
Frp Advisory Training Limited, 110 Cannon Street, London
Dissolved Corporate (2 parents)
Person with significant control
2018-12-21 ~ 2019-04-24
IIF 223 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 223 - Ownership of voting rights - 75% or more as a member of a firm → OE
60
PRIORY BEHAVIOURAL HEALTH LIMITED
- now
COMMUNITY DIALYSIS SERVICES LIMITED - 1997-07-29
NOTTCOR 15 LIMITED - 1996-11-08
Related registration: 03213812
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (3 parents)
Officer
2000-12-11 ~ 2002-06-10
IIF 117 - Director → ME
2002-04-29 ~ 2002-06-10
IIF 215 - Secretary → ME
61
PRIORY CENTRAL SERVICES LIMITED
- now
PRIORY HEALTHCARE CENTRAL SERVICES LIMITED - 2003-05-15
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (5 parents)
Officer
2002-03-11 ~ 2002-06-10
IIF 160 - Director → ME
62
PRIORY HEALTHCARE EUROPE LIMITED
- now
PRIORY HOSPITALS EUROPE LIMITED - 1997-07-29
NOTTCOR 24 LIMITED - 1997-02-17
Related registration: 03213815
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2000-12-11 ~ 2002-06-10
IIF 106 - Director → ME
2002-04-29 ~ 2002-06-10
IIF 184 - Secretary → ME
63
PRIORY HEALTHCARE SERVICES LIMITED
- now
Other registered numbers: 06244860, 01505382, 03189363
PRIORY HOSPITALS SERVICES LIMITED - 1997-07-29
Related registrations: 01505382, 03189363
CPC (LONDINIUM) LIMITED - 1996-07-05
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (2 parents)
Officer
2000-12-11 ~ 2002-06-10
IIF 116 - Director → ME
2002-04-29 ~ 2002-06-10
IIF 199 - Secretary → ME
64
PRIORY HOSPITALS LIMITED
- now
Other registered numbers: 01505382, 02188451
PRIORY HEALTHCARE LIMITED - 2003-05-15
Related registrations: 06244860, 01505382, 02188451
PRIORY HOSPITALS HOLDINGS LIMITED - 1997-08-14
FORAY 911 LIMITED - 1996-07-09
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (2 parents)
Officer
2000-12-11 ~ 2002-06-10
IIF 104 - Director → ME
2002-04-29 ~ 2002-06-10
IIF 185 - Secretary → ME
65
PRIORY OLD ACUTE SERVICES LIMITED
- now
PRIORY HEALTHCARE LIMITED - 2007-06-25
Related registrations: 06244860, 02188451, 03189363
PRIORY HOSPITALS LIMITED - 2003-05-15
Related registrations: 02188451, 03189363
PRIORY HOSPITALS GROUP LIMITED - 1997-07-29
COMMUNITY PSYCHIATRIC CENTERS (LONDON) - 1988-11-30
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2000-12-11 ~ 2002-06-10
IIF 78 - Director → ME
2002-04-29 ~ 2002-06-10
IIF 218 - Secretary → ME
66
PRIORY OLD FORENSIC SERVICES LIMITED
- now
PRIORY SECURE SERVICES LIMITED - 2007-06-25
Related registration: 06244878
BLENHEIM HEALTHCARE LIMITED - 2007-03-22
Related registration: 02220967
BLENHEIM HOUSE LIMITED - 2003-05-15
Related registration: 05847459
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (3 parents)
Officer
2000-12-11 ~ 2002-06-10
IIF 111 - Director → ME
2002-04-29 ~ 2002-06-10
IIF 217 - Secretary → ME
67
PRIORY OLD GRANGE SERVICES LIMITED
- now
PRIORY REHABILITATION SERVICES LIMITED - 2007-06-25
Related registration: 06244877
HIGHBANK HEALTH CARE LIMITED - 2003-05-15
Related registration: 02625256
FEVRE LIMITED - 1996-03-05
FLEETNESS 213 LIMITED - 1995-11-21
Related registration: 03210248
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2000-12-11 ~ 2002-06-10
IIF 90 - Director → ME
2002-04-29 ~ 2002-06-10
IIF 221 - Secretary → ME
68
PRIORY OLD SCHOOLS SERVICES LIMITED
- now
PRIORY EDUCATION SERVICES LIMITED - 2007-06-25
Related registration: 06244880
PRIORY CHILDCARE SERVICES LIMITED - 2003-05-15
JACQUES HALL FOUNDATION LIMITED - 1995-07-31
DIPLEMA 281 LIMITED - 1993-12-24
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (3 parents, 11 offsprings)
Officer
2000-12-11 ~ 2002-06-10
IIF 95 - Director → ME
2002-04-29 ~ 2002-06-10
IIF 213 - Secretary → ME
69
PRIORY REHABILITATION SERVICES HOLDINGS LIMITED
- now
LIBRA HEALTH GROUP LIMITED - 2003-05-20
BREAMCO 116 LIMITED - 1994-09-16
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (2 parents)
Officer
2000-12-11 ~ 2002-06-10
IIF 121 - Director → ME
2002-04-29 ~ 2002-06-10
IIF 197 - Secretary → ME
70
PRIORY SECURITISATION LIMITED
- now
WESTMINSTER PRIORY SECURITISATION LIMITED - 2002-04-02
TOPONLINE LIMITED - 2000-06-12
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (3 parents, 11 offsprings)
Officer
2000-12-11 ~ 2002-06-10
IIF 82 - Director → ME
2002-04-29 ~ 2002-06-10
IIF 214 - Secretary → ME
71
PRIORY SPECIALIST HEALTH DIVISION LIMITED
- now
WESTMINSTER SPECIALIST HEALTH DIVISION LIMITED - 2002-04-04
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (2 parents)
Officer
2000-12-11 ~ 2002-06-10
IIF 118 - Director → ME
2002-04-29 ~ 2002-06-10
IIF 191 - Secretary → ME
72
PRIORY SPECIALIST HEALTH LIMITED
- now
WESTMINSTER SPECIALIST HEALTH LIMITED - 2002-04-12
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (2 parents)
Officer
2000-12-11 ~ 2002-06-10
IIF 103 - Director → ME
2002-04-29 ~ 2002-06-10
IIF 190 - Secretary → ME
73
PRISM ART & DESIGN LIMITED
- now
FILBUK 28 LIMITED - 1986-05-15
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (5 parents)
Officer
2005-11-28 ~ 2009-01-16
IIF 140 - Director → ME
74
PUBLIC HEALTH SOLUTIONS LIMITED
- now
NOTTCOR 37 LIMITED - 1997-07-22
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (2 parents)
Officer
2000-12-11 ~ 2002-06-10
IIF 112 - Director → ME
2002-04-29 ~ 2002-06-10
IIF 196 - Secretary → ME
75
RAINBOW MAGIC LIMITED
- now
WORKING PARTNERS LIMITED - 2007-03-16
Related registration: 06062833
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (5 parents)
Officer
2007-03-08 ~ 2009-01-16
IIF 157 - Director → ME
76
REED MANAGEMENT COMPANY LIMITED
- now
FORMALCONTROL PROPERTY MANAGEMENT LIMITED - 1996-06-11
2 Chartland House, Old Station Approach, Leatherhead, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2004-04-15 ~ 2008-02-12
IIF 163 - Director → ME
77
RESERVOIR LTD
C/o Bridge, Burton & Trent Court, Ashby Road, Burton-on-trent, England
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2019-05-16 ~ 2019-07-25
IIF 208 - Ownership of voting rights - 75% or more → OE
IIF 208 - Ownership of shares – 75% or more → OE
IIF 208 - Right to appoint or remove directors → OE
78
ROBINSON KAY HOUSE (BURY) LIMITED
- now
HIGHBANK HEALTHCARE LIMITED - 1996-03-05
Related registration: 03074698
FLEETNESS 146 LIMITED - 1991-09-06
Related registrations: 05874816, 05893940, 06016539, 06016547, 06179161, 06179272, 06179327, 06182731, 06182737, 06182743, 06263579, 06300256, 06343055, 06343058, 06382913, 06461024, 06461026, 06542662, 06570688, 06570696, 06641144, 06641147, 06701118, 06701154, 06701175, 06701209, 06701227, 06736649, 06736730, 06741051, 06741094, 06742316, 06778433, 06778442, 06778456, 06778464, 06794702, 06843237, 06843284, 06843330, 06955414, 06955415, 06955416, 06956571, 06957857, 06957868, 06957921, 06957941, 06979003, 06979605, 06981773, 06981780, 06981787, 07015383, 07015386, 07029172, 07029173, 07029175, 07029189, 07030144, 07036084, 07036100, 07036122, 07036407, 07046730, 07046736, 07060145, 07060183, 07067116, 07100911, 07100923, 07106405, 07125224, 07139694, 07139701, 07193757, 05150223, 05202594, 05533507, 05534240, 05541851, 05587366, 05603616, 05659138, 05659178, 05669149, 05728122, 05791885, 05791899, 02887392, 02887403, 03544357, 03695524
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (3 parents)
Officer
2000-12-11 ~ 2002-06-10
IIF 97 - Director → ME
2002-04-29 ~ 2002-06-10
IIF 216 - Secretary → ME
79
STURT HOUSE CLINIC LIMITED
- now
UNITED CARE (SURREY) LIMITED - 1994-02-01
PITCOMP 21 LIMITED - 1992-10-02
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (4 parents)
Officer
2000-12-11 ~ 2002-06-10
IIF 100 - Director → ME
2002-04-29 ~ 2002-06-10
IIF 186 - Secretary → ME
80
SUNSHINE ACQUISITION LIMITED
- now
HELIUM ACQUISITIONS LIMITED - 2005-03-11
GLASSDECK LIMITED - 2005-03-09
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (5 parents)
Officer
2005-10-30 ~ 2009-01-16
IIF 146 - Director → ME
81
SUNSHINE HOLDINGS 2 LIMITED
- now
Other registered numbers: 05359848, 05449296, 05449300
CAFECLOCK LIMITED - 2005-03-09
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (5 parents)
Officer
2005-10-30 ~ 2009-01-16
IIF 134 - Director → ME
82
SUNSHINE HOLDINGS 2A LIMITED
Other registered numbers: 05359842, 05359848, 05449300
Hill House 1, Little New Street, London
Dissolved Corporate (5 parents)
Officer
2006-05-25 ~ 2009-01-16
IIF 150 - Director → ME
83
SUNSHINE HOLDINGS 3 LIMITED
- now
Other registered numbers: 05359842, 05449296, 05449300
HELIUM HOLDINGS 3 LIMITED - 2005-03-11
FASTLAMP LIMITED - 2005-03-09
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (5 parents, 6 offsprings)
Officer
2005-10-30 ~ 2009-01-16
IIF 135 - Director → ME
84
SUNSHINE HOLDINGS 3A LIMITED
Other registered numbers: 05359842, 05359848, 05449296
Hill House, 1 Little New Street, London
Dissolved Corporate (5 parents)
Officer
2006-05-25 ~ 2009-01-16
IIF 128 - Director → ME
85
TELEVISION SUPPORT SERVICES LIMITED
Hill House 1, Little New Street, London
Dissolved Corporate (5 parents)
Officer
2005-11-28 ~ 2009-01-16
IIF 149 - Director → ME
86
THE MAGIC RAILROAD COMPANY LIMITED
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (5 parents)
Officer
2005-11-28 ~ 2009-01-16
IIF 141 - Director → ME
87
THE MEDIA MERCHANTS TELEVISION COMPANY LIMITED
Hill House, 1 Little New Street, London
Dissolved Corporate (7 parents)
Officer
2005-08-22 ~ 2009-01-16
IIF 130 - Director → ME
88
TICEHURST HOUSE PRIVATE CLINIC LIMITED
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (2 parents)
Officer
2000-12-11 ~ 2002-06-10
IIF 102 - Director → ME
2002-04-29 ~ 2002-06-10
IIF 193 - Secretary → ME
89
TOWERVIEW HEALTHCARE DEVELOPMENTS LIMITED
C/o Bridge, Burton & Trent Court, Ashby Road, Burton-on-trent, England
Active Corporate (3 parents)
Person with significant control
2019-09-16 ~ 2019-09-16
IIF 202 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 202 - Right to appoint or remove directors → OE
90
TRIBUTARY LTD
C/o Bridge, Burton & Trent Court, Ashby Road, Burton-on-trent, England
Active Corporate (3 parents)
Person with significant control
2019-05-16 ~ 2019-07-25
IIF 207 - Ownership of voting rights - 75% or more → OE
IIF 207 - Right to appoint or remove directors → OE
IIF 207 - Ownership of shares – 75% or more → OE
91
VALLEY TOPCO LTD
Jupiter House, Warley Hill Business Park, The Drive, Brentwood
Liquidation Corporate (2 parents, 3 offsprings)
Person with significant control
2018-08-31 ~ 2021-07-06
IIF 204 - Ownership of shares – More than 25% but not more than 50% → OE
92
WEIGHT PARTNERS CAPITAL LLP
Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2010-04-28 ~ 2021-12-02
IIF 182 - LLP Designated Member → ME
93
WEIGHT PARTNERS LIMITED
Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2020-05-07
IIF 175 - Has significant influence or control as a member of a firm → OE
IIF 175 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 175 - Right to appoint or remove directors as a member of a firm → OE
IIF 175 - Ownership of shares – More than 50% but less than 75% → OE
94
WESTMINSTER BEAUMONT (PETERBOROUGH) LIMITED
- now
TWINEXIT LIMITED - 1999-05-26
Suite 201 Second Floor, Design Centre East Chelsea Harbour, London, England
Dissolved Corporate (3 parents)
Officer
2000-12-11 ~ 2002-04-30
IIF 77 - Director → ME
95
WESTMINSTER BEAUMONT LIMITED
- now
PPP BEAUMONT PLC - 1997-06-06
BEAUMONT HEALTH CARE PLC - 1988-12-21
GLS 26 LIMITED - 1983-05-13
Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
Dissolved Corporate (3 parents)
Officer
2000-12-11 ~ 2002-04-30
IIF 101 - Director → ME
96
WESTMINSTER HEALTH CARE (NB) LIMITED
Other registered numbers: 01946682, 03486535
Suite 201 Second Floor, Design Centre East Chelsea Harbour, London
Dissolved Corporate (2 parents)
Officer
2002-02-15 ~ 2002-04-30
IIF 81 - Director → ME
97
WESTMINSTER HEALTH CARE (NH) LIMITED
- now
Other registered numbers: 04375031, 01946682
SHELFCO (NO.1413) LIMITED - 1998-03-06
Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
Dissolved Corporate (3 parents)
Officer
2000-12-11 ~ 2002-04-30
IIF 94 - Director → ME
98
WESTMINSTER HEALTH CARE (UK) LIMITED
- now
CANTERBURY HEALTHCARE LIMITED - 1999-09-06
CONCORDIA HEALTHCARE LIMITED - 1999-03-19
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2000-12-11 ~ 2002-04-30
IIF 109 - Director → ME
99
WESTMINSTER HEALTH CARE GROUP LIMITED
- now
WESTMINSTER HEALTH CARE HOLDINGS PLC - 1999-09-01
Related registrations: 04327848, 03738107
NME (UK) LIMITED - 1992-10-16
MILVERSTEAD LIMITED - 1981-12-31
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2000-12-11 ~ 2002-04-30
IIF 105 - Director → ME
100
WESTMINSTER HEALTH CARE NEW LIMITED
- now
Other registered numbers: 04375031, 03486535
ISOBARON LIMITED - 1985-10-31
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2000-12-11 ~ 2002-04-30
IIF 84 - Director → ME
101
WESTMINSTER HOMECARE LIMITED
- now
WESTMINSTER CAREFORCE LIMITED - 1999-11-12
WESTMINSTER HEALTH CARE (HOMECARE) LIMITED - 1997-10-09
SPRINGPLANET LIMITED - 1997-05-20
22 Church Road, Tunbridge Wells, Kent, England
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
13,446,468 GBP2024-04-30
Officer
2000-12-11 ~ 2001-10-31
IIF 122 - Director → ME
102
WESTMINSTER INVESTMENTS (UK)
Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
Dissolved Corporate (3 parents)
Officer
2000-12-11 ~ 2002-04-30
IIF 96 - Director → ME
103
WESTMINSTER SECURITISATION LIMITED
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2000-12-11 ~ 2002-04-30
IIF 80 - Director → ME
104
WPC 2 LIMITED
Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 180 - Ownership of voting rights - More than 50% but less than 75% → OE
105
WPC 8 LIMITED
C/o Oasys Accountants, 850 Green Lanes, London, England
Active Corporate (2 parents)
Equity (Company account)
-666,539 GBP2023-12-31
Person with significant control
2019-09-16 ~ 2020-08-24
IIF 210 - Right to appoint or remove directors → OE
IIF 210 - Ownership of voting rights - 75% or more → OE
IIF 210 - Ownership of shares – 75% or more → OE
106
WPC 9 LIMITED
C/o Oasys Accountants, 850 Green Lanes, London, England
Active Corporate (2 parents)
Equity (Company account)
-124,092 GBP2023-12-31
Person with significant control
2019-09-16 ~ 2020-08-24
IIF 203 - Ownership of voting rights - 75% or more → OE
IIF 203 - Right to appoint or remove directors → OE
IIF 203 - Ownership of shares – 75% or more → OE
107
WPC6 LIMITED
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-12-31
Person with significant control
2018-12-20 ~ 2018-12-20
IIF 201 - Ownership of voting rights - 75% or more as a member of a firm → OE
108
WPC7 LTD
C/o Oasys Accountants, 850 Green Lanes, London, England
Active Corporate (2 parents)
Equity (Company account)
-3,793,291 GBP2023-12-31
Person with significant control
2019-07-17 ~ 2020-05-07
IIF 181 - Ownership of voting rights - 75% or more → OE
IIF 181 - Right to appoint or remove directors → OE
IIF 181 - Ownership of shares – 75% or more → OE

Weight, James Dominic

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Weight, James Dominic

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Weight, James Dominic

Weight, James Dominic

Weight, James Dominic

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Weight, James Dominic

Weight, James Dominic

Mr James Dominic Weight

Weight, James Dominic

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Weight, James Dominic

Weight, James Dominic

Mr James Dominic Weight

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Weight, James Dominic

Mr James Weight

Mr James Dominc Weight

Mr James Dominic Weight

Mr. James Dominic Weight

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Mr James Weights