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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Craig Griffin

child relation
Offspring entities and appointments 141
  • 1
    A MUSE PRODUCTIONS LIMITED
    - now 04724023
    A NUSE PRODUCTIONS LIMITED - 2003-04-11
    35 Paul Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2006-12-14 ~ dissolved
    IIF 104 - Director → ME
  • 2
    ABBEYCREST (READING) LIMITED
    01882974
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (12 parents)
    Officer
    2007-05-31 ~ 2007-11-17
    IIF 7 - Director → ME
  • 3
    ARIA HEALTHCARE GROUP LTD - now
    CARING HOMES HEALTHCARE GROUP LIMITED
    - 2022-12-01 06367517 04258255... (more)
    MYRIAD HEALTHCARE LIMITED
    - 2013-09-10 06367517
    LAWGRA (NO. 1442) LIMITED - 2007-10-31
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2007-11-16 ~ 2010-07-28
    IIF 191 - Director → ME
    2014-12-22 ~ 2022-11-30
    IIF 190 - Director → ME
  • 4
    ASCOT HOUSE CARE HOME LIMITED
    03696511
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (13 parents)
    Officer
    1999-01-12 ~ 2007-11-16
    IIF 127 - Director → ME
  • 5
    ASCOT HOUSE PROPERTY COMPANY LIMITED
    03696498
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (13 parents)
    Officer
    1999-01-12 ~ 2007-11-16
    IIF 91 - Director → ME
  • 6
    ASSURED HEALTHCARE LIMITED
    - now 03511299
    ASSURED HEALTHCARE PLC - 2005-11-17
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (15 parents)
    Officer
    2005-11-18 ~ 2007-06-22
    IIF 101 - Director → ME
  • 7
    AVOM CARE LIMITED - now
    TFP CARE (SHROPSHIRE) LIMITED - 2016-06-27
    RODEN HALL HOME LIMITED
    - 2016-06-02 03802810
    COLKON LIMITED
    - 1999-08-19 03802810
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (10 parents)
    Officer
    1999-08-04 ~ 2007-11-16
    IIF 153 - Director → ME
    1999-08-04 ~ 2003-09-01
    IIF 52 - Secretary → ME
  • 8
    BEDHAMPTON CARE HOME LIMITED
    11330494
    Ground Floor 4 Tanners Yard, London Road, Bagshot, Surrey, England
    Active Corporate (6 parents)
    Officer
    2018-04-26 ~ now
    IIF 77 - Director → ME
  • 9
    BERKLEY CARE (MAIDS MORETON) LIMITED
    07591114
    Countrywide House, 23 West Bar, Banbury, Oxfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2011-04-05 ~ 2013-02-01
    IIF 55 - Director → ME
  • 10
    BROOKLYN HOUSE LIMITED
    04217732
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (10 parents)
    Officer
    2003-09-01 ~ 2007-11-16
    IIF 152 - Director → ME
  • 11
    BUCKLERS PARK CARE HOME LIMITED
    11330572
    Ground Floor 4 Tanners Yard, London Road, Bagshot, England
    Dissolved Corporate (4 parents)
    Officer
    2018-04-26 ~ dissolved
    IIF 62 - Director → ME
  • 12
    CAP II LIMITED
    03902834
    Stable House, Cockaynes Lane, Alresford, Essex Cockaynes Lane, Alresford, Colchester, England
    Active Corporate (9 parents)
    Officer
    2000-01-06 ~ now
    IIF 176 - Director → ME
    2000-01-06 ~ 2003-09-01
    IIF 51 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    CARING BUILDING ACCOUNT LIMITED
    04156159
    35 Paul Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2003-09-01 ~ dissolved
    IIF 100 - Director → ME
    2001-02-08 ~ 2003-09-01
    IIF 48 - Secretary → ME
  • 14
    CARING DOMICILIARY SERVICES LIMITED
    - now 05075825
    BALCOMBE PLACE LIMITED
    - 2006-04-28 05075825
    35 Paul Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-03-17 ~ dissolved
    IIF 146 - Director → ME
  • 15
    CARING HOMES (CENTRAL) LIMITED
    03684073
    35 Paul Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2003-09-01 ~ 2011-12-01
    IIF 128 - Director → ME
  • 16
    CARING HOMES (HOLDINGS) LIMITED
    - now 03805132
    GLOBEBIRD MANAGEMENT LIMITED
    - 1999-08-13 03805132
    35 Paul Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    1999-08-04 ~ dissolved
    IIF 111 - Director → ME
    1999-08-04 ~ 2003-09-01
    IIF 47 - Secretary → ME
  • 17
    CARING HOMES GROUP LIMITED
    05587269 09742920... (more)
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (11 parents)
    Officer
    2005-10-10 ~ 2007-11-16
    IIF 113 - Director → ME
  • 18
    CARING HOMES HEALTHCARE LIMITED
    - now 03764631
    SPEED 7721 LIMITED
    - 1999-08-09 03764631 03765160... (more)
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (11 parents, 9 offsprings)
    Officer
    1999-07-29 ~ 2008-01-22
    IIF 116 - Director → ME
    1999-07-29 ~ 2003-09-01
    IIF 50 - Secretary → ME
  • 19
    CARING HOMES MANAGEMENT LIMITED
    05891114
    35 Paul Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-07-31 ~ dissolved
    IIF 96 - Director → ME
  • 20
    CARING HOMES PROPCO LIMITED
    05949818
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (12 parents)
    Officer
    2006-09-28 ~ 2007-11-16
    IIF 166 - Director → ME
  • 21
    CHANTRY COURT (BROADBRIDGE HEATH) MANAGEMENT COMPANY LIMITED
    11939448
    1 Chantry Court, Broadbridge Heath, Horsham, West Sussex, England
    Active Corporate (7 parents)
    Officer
    2019-04-11 ~ 2023-02-07
    IIF 186 - Director → ME
    Person with significant control
    2019-04-11 ~ 2023-02-07
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 22
    CHESHIRE HOUSE (LONDON) LIMITED - now
    CHESHIRE HOUSE LIMITED - 2011-04-12
    CHESHIRE HOUSE (LONDON) LIMITED
    - 2011-03-21 05178755 04675237
    Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (8 parents)
    Officer
    2004-07-13 ~ 2007-11-16
    IIF 160 - Director → ME
  • 23
    CHESHIRE HOUSE LIMITED - now
    CHESHIRE HOUSE (LONDON) LIMITED - 2011-04-12
    CHESHIRE HOUSE LIMITED
    - 2011-03-21 04675237 05178755
    Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2003-03-21 ~ 2007-11-16
    IIF 106 - Director → ME
    2003-03-21 ~ 2005-02-01
    IIF 53 - Secretary → ME
  • 24
    CLAYDON HOUSE LIMITED
    - now 03765160
    SPEED 7731 LIMITED
    - 1999-10-26 03765160 04204279... (more)
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (12 parents)
    Officer
    2001-04-17 ~ 2007-11-16
    IIF 161 - Director → ME
    1999-10-15 ~ 2003-09-01
    IIF 37 - Secretary → ME
  • 25
    COMMUNITY CARE MISSION 2000 LIMITED
    04045327
    Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (13 parents)
    Officer
    2007-04-02 ~ 2007-06-22
    IIF 162 - Director → ME
  • 26
    COMPASS SUPPORT SERVICES LIMITED
    05827268
    35 Paul Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-05-24 ~ dissolved
    IIF 144 - Director → ME
  • 27
    CONNAUGHT CARE (BEDHAMPTON) LIMITED
    - now 13587284
    STOOD LIMITED
    - 2021-09-14 13587284
    Ground Floor 4 Tanners Yard, London Road, Bagshot, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2021-08-26 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2021-08-26 ~ 2023-09-27
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    CONNAUGHT CARE (FELPHAM) HOLDINGS LIMITED
    16840520
    Ground Floor 4 Tanners Yard, London Road, Bagshot, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-11-07 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2025-11-07 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    CONNAUGHT CARE (FELPHAM) LIMITED
    16846803
    Ground Floor 4 Tanners Yard, London Road, Bagshot, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-11-11 ~ now
    IIF 79 - Director → ME
  • 30
    CONNAUGHT CARE (FELPHAM) PARENT LIMITED
    16844371
    Ground Floor 4 Tanners Yard, London Road, Bagshot, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-11-10 ~ now
    IIF 76 - Director → ME
  • 31
    CONNAUGHT CARE (HEDGE END) HOLDINGS LIMITED
    17030871
    Ground Floor 4 Tanners Yard, London Road, Bagshot, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2026-02-12 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2026-02-12 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    CONNAUGHT CARE (HEDGE END) LIMITED
    17030869
    Ground Floor 4 Tanners Yard, London Road, Bagshot, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-02-12 ~ now
    IIF 85 - Director → ME
  • 33
    CONNAUGHT CARE BEDHAMPTON GROUP LIMITED
    14945192
    Ground Floor 4 Tanners Yard, London Road, Bagshot, Surrey, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2023-06-19 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2023-08-17 ~ 2023-09-06
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    CONSENSUS PEOPLE LIMITED
    05602707
    35 Paul Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-10-25 ~ dissolved
    IIF 97 - Director → ME
  • 35
    CONSENSUS SUPPORT SERVICES LIMITED
    - now 04081379
    CONSENSUS HEALTHCARE LTD
    - 2006-05-23 04081379 05602705
    AITCH CARE HOMES LIMITED
    - 2005-11-15 04081379
    CHARMEAD LIMITED - 2000-12-08
    3 The Courtyards, Phoenix Square, Wyncolls Road, Colchester, Essex, England
    Active Corporate (25 parents, 16 offsprings)
    Officer
    2005-11-07 ~ 2007-06-22
    IIF 95 - Director → ME
  • 36
    COPPICE LEA (MERSTHAM) LIMITED
    05531742
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (13 parents)
    Officer
    2005-08-09 ~ 2007-06-22
    IIF 141 - Director → ME
  • 37
    COUNTY & SUBURBAN CARE LIMITED
    - now 02248411
    COUNTY & SURBURBAN CARE LIMITED - 1988-08-24
    Asticus Building, 2nd Floor 21 Palmer Street, London
    Dissolved Corporate (16 parents)
    Officer
    2004-01-29 ~ 2007-11-16
    IIF 122 - Director → ME
  • 38
    COXHILL MANOR LIMITED
    03713840
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (17 parents)
    Officer
    2006-02-01 ~ 2007-06-22
    IIF 134 - Director → ME
    2005-11-07 ~ 2005-12-16
    IIF 93 - Director → ME
  • 39
    CRANMER COURT LIMITED
    - now 04809306
    WARLINGHAM HOME (SITE) LIMITED
    - 2005-08-08 04809306
    WALLINGHAM HOME (SITE) LIMITED
    - 2003-06-27 04809306
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (11 parents)
    Officer
    2003-06-24 ~ 2007-11-16
    IIF 123 - Director → ME
  • 40
    CURATE LIMITED - now
    GLENTWORTH HOUSE LIMITED - 2011-08-05
    CURATE LIMITED
    - 2011-03-21 05839383 05075900
    Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (8 parents)
    Officer
    2006-06-07 ~ 2007-11-16
    IIF 89 - Director → ME
  • 41
    DENHAM MANOR HOLDINGS LIMITED
    04726839
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (12 parents)
    Officer
    2004-01-29 ~ 2007-11-16
    IIF 87 - Director → ME
  • 42
    DORMY HOUSE (SUNNINGDALE) LIMITED
    04359146
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (13 parents)
    Officer
    2002-10-03 ~ 2007-11-16
    IIF 137 - Director → ME
    2002-01-23 ~ 2002-04-05
    IIF 163 - Director → ME
    2002-04-05 ~ 2002-10-03
    IIF 40 - Secretary → ME
  • 43
    EAST HILL (LISS) LIMITED
    05070727
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (10 parents)
    Officer
    2004-03-11 ~ 2007-11-16
    IIF 119 - Director → ME
  • 44
    ELITE HOTELS AND RESTAURANTS LIMITED
    04820102
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-06-04
    Dissolved on 2012-08-01
    Third Floor 3 Field Court, Gray's Inn, London
    Dissolved Corporate (7 parents)
    Officer
    2003-08-07 ~ 2007-09-10
    IIF 132 - Director → ME
    2003-07-03 ~ 2003-08-07
    IIF 39 - Secretary → ME
  • 45
    ELITE LAUNDRY SERVICES LIMITED
    03759882
    Bradbury House 830 The Crescent, Colchester Business Park, Colchester, England
    Dissolved Corporate (7 parents)
    Officer
    1999-04-23 ~ dissolved
    IIF 117 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Has significant influence or control → OE
  • 46
    ELITE SERVICE GROUP LIMITED
    04837850
    Bradbury House The Crescent, Colchester Business Park, Colchester, England
    Dissolved Corporate (5 parents)
    Officer
    2003-08-07 ~ dissolved
    IIF 151 - Director → ME
    2003-07-18 ~ 2003-08-07
    IIF 54 - Secretary → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 28 - Has significant influence or control → OE
  • 47
    FELPHAM CARE (HALEBOURNE) LIMITED
    14064709
    Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, England
    Active Corporate (8 parents)
    Officer
    2022-04-25 ~ 2025-11-25
    IIF 177 - Director → ME
    Person with significant control
    2022-04-25 ~ 2025-11-25
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 48
    FELPHAM HALEBOURNE CONNAUGHT LIMITED
    16820395
    Ground Floor 4 Tanners Yard, London Road, Bagshot, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-30 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2025-10-30 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    FERFOOT LIMITED
    - now 03060627
    CHORD PROPERTIES LIMITED - 1995-09-06
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (15 parents)
    Officer
    2006-12-07 ~ 2007-05-11
    IIF 107 - Director → ME
  • 50
    FIRTREE CARE LIMITED
    - now 02628796
    UNITED CARE (KENT) LIMITED - 2000-01-24
    FIRTREE HOUSE NURSING HOME LIMITED - 1992-10-16
    LESTER ALDRIDGE NUMBER 111 LIMITED - 1992-03-09
    6th Floor One London Wall, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2003-12-23 ~ 2007-11-16
    IIF 139 - Director → ME
  • 51
    GA HC REIT II CH U.K. SENIOR HOUSING PORTFOLIO LIMITED - now
    CARING HOMES HEALTHCARE GROUP LIMITED
    - 2013-09-10 04258255 06367517... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (35 parents, 61 offsprings)
    Officer
    2003-09-01 ~ 2007-11-16
    IIF 145 - Director → ME
    2001-07-24 ~ 2003-09-01
    IIF 46 - Secretary → ME
  • 52
    GA HC REIT II CH UK WALSTEAD LIMITED - now
    WALSTEAD PLACE RESIDENTIAL HOME LIMITED
    - 2013-09-10 02144545
    FINEBAND LIMITED - 1987-08-06
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2003-07-31 ~ 2009-12-31
    IIF 135 - Director → ME
  • 53
    GABLES (CAMBRIDGE) LIMITED
    04342253
    Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (8 parents)
    Officer
    2003-09-01 ~ 2007-11-16
    IIF 155 - Director → ME
    2001-12-18 ~ 2003-09-01
    IIF 41 - Secretary → ME
  • 54
    GILDAWOOD COURT RESIDENTIAL HOMES LIMITED
    03346809
    Asticus Building, 2nd Floor 21 Palmer Street, London
    Dissolved Corporate (15 parents)
    Officer
    2006-04-05 ~ 2007-06-22
    IIF 112 - Director → ME
  • 55
    GRAMMAR SCHOOL HOUSE LIMITED
    04582176
    Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (8 parents)
    Officer
    2003-10-17 ~ 2007-11-16
    IIF 115 - Director → ME
    2002-11-05 ~ 2003-09-01
    IIF 38 - Secretary → ME
  • 56
    GRETTON HOMES LIMITED
    05254262
    Bradbury House, 830 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (9 parents)
    Officer
    2006-06-02 ~ 2007-11-16
    IIF 149 - Director → ME
  • 57
    GUYSFIELD HOUSE LIMITED
    04235253
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (9 parents)
    Officer
    2001-06-15 ~ 2007-11-16
    IIF 150 - Director → ME
  • 58
    H W CARE CENTRE LIMITED
    14244898
    Ground Floor 4 Tanners Yard, London Road, Bagshot, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-07-20 ~ now
    IIF 75 - Director → ME
  • 59
    HALEBOURNE BERROC LIMITED
    09193808
    Ground Floor 4 Tanners Yard, London Road, Bagshot, England
    Dissolved Corporate (3 parents)
    Officer
    2014-08-29 ~ dissolved
    IIF 63 - Director → ME
  • 60
    HALEBOURNE BICESTER CARE HOME LIMITED
    17269367
    Ground Floor 4 Tanners Yard, London Road, Bagshot, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-06-09 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2026-06-09 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    HALEBOURNE CARE GROUP LIMITED
    - now 13587320 10932729... (more)
    SITTING LIMITED
    - 2021-09-14 13587320 10932729
    Ground Floor 4 Tanners Yard, London Road, Bagshot, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-08-26 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2021-08-26 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 62
    HALEBOURNE DEVELOPMENTS LIMITED
    07091170
    Ground Floor 4 Tanners Yard, London Road, Bagshot, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-11-30 ~ now
    IIF 68 - Director → ME
  • 63
    HALEBOURNE DORMY LIMITED
    09629429
    66 Prescot Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-06-09 ~ dissolved
    IIF 179 - Director → ME
  • 64
    HALEBOURNE EATON PARK LIMITED
    09462274
    66 Prescot Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-02-27 ~ dissolved
    IIF 180 - Director → ME
  • 65
    HALEBOURNE ESTATES (COACH HOUSE) LIMITED
    - now 07376458
    HALEBOURNE ESTATES (ELLERTON ROAD) LIMITED
    - 2011-09-22 07376458
    Cbw Llp - Floor 3, 66 Prescot Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-09-15 ~ dissolved
    IIF 187 - Director → ME
  • 66
    HALEBOURNE GORSE HILL LIMITED
    11985578
    Gate 2, Halebourne House Halebourne Lane, Chobham, Woking, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2019-05-08 ~ dissolved
    IIF 184 - Director → ME
  • 67
    HALEBOURNE GROUP LIMITED
    07090545 13587320... (more)
    Ground Floor, 4 Tanners Yard, London Road, Bagshot, England
    Active Corporate (2 parents, 13 offsprings)
    Officer
    2009-11-30 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 68
    HALEBOURNE HARTLEY WINTNEY LIMITED
    14245869
    Ground Floor 4 Tanners Yard, London Road, Bagshot, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-07-20 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2022-07-20 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 69
    HALEBOURNE HUNTERS MOON LIMITED
    - now 09297156 08626024
    RIDGE INVESTMENTS LIMITED
    - 2017-06-02 09297156
    HALEBOURNE HIGHCLERE LIMITED
    - 2017-03-20 09297156
    Gate 2, Halebourne House Halebourne Lane, Chobham, Woking, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2014-11-05 ~ dissolved
    IIF 185 - Director → ME
  • 70
    HALEBOURNE JORDANS LIMITED
    08602839
    Cbw Llp - Floor 3, 66 Prescot Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-07-09 ~ dissolved
    IIF 183 - Director → ME
  • 71
    HALEBOURNE LAND & PLANNING LIMITED
    - now 08584867
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-02-09 during the appointment or period of control
    Dissolved on 2017-11-08 during the appointment or period of control
    RENWORTH LAND & PLANNING LIMITED
    - 2013-08-23 08584867
    66 Prescot Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-06-26 ~ dissolved
    IIF 178 - Director → ME
  • 72
    HALEBOURNE LAND LIMITED
    10221356
    Ground Floor 4 Tanners Yard, London Road, Bagshot, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-06-08 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2016-06-08 ~ 2019-02-13
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 73
    HALEBOURNE REDCLIFF LIMITED
    07899269
    Cbw Llp - Floor 3, 66 Prescot Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-01-05 ~ dissolved
    IIF 193 - Director → ME
  • 74
    HALEBOURNE REGENTS WALK LIMITED
    09193834
    Cbw Llp - Floor 3, 66 Prescot Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-08-29 ~ dissolved
    IIF 181 - Director → ME
  • 75
    HALEBOURNE STAG LODGE LIMITED
    09917499
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (6 parents)
    Officer
    2015-12-15 ~ 2025-02-07
    IIF 189 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-30
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 76
    HALEBOURNE SUNNINGDALE (RIDGE) LIMITED
    - now 08626024
    HALEBOURNE HUNTERS MOON LIMITED
    - 2017-06-01 08626024 09297156
    HALEBOURNE SUNNINGDALE (RIDGE) LIMITED
    - 2017-05-31 08626024
    Cbw Llp - Floor 3, 66 Prescot Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-07-26 ~ dissolved
    IIF 182 - Director → ME
  • 77
    HALEBOURNE WALTHAM ABBEY LIMITED
    08911537
    Ground Floor 4 Tanners Yard, London Road, Bagshot, United Kingdom
    Active Corporate (7 parents)
    Officer
    2014-02-25 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 78
    HAMBLEMOUNT LIMITED
    01687261
    The Chairman, 3 Cissbury, Windsor Road, Ascot, Berkshire
    Active Corporate (14 parents)
    Officer
    2012-07-02 ~ now
    IIF 56 - Director → ME
  • 79
    HARLEY HEALTHCARE LIMITED
    - now 01964284
    TURBINECARE LIMITED - 1985-12-30
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (13 parents)
    Officer
    2005-11-30 ~ 2007-06-22
    IIF 138 - Director → ME
  • 80
    HARLEY HEALTHCARE NURSING HOMES LIMITED
    - now 02724412
    MADEPLACE LIMITED - 1992-09-11
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (15 parents)
    Officer
    2007-05-21 ~ 2007-06-22
    IIF 124 - Director → ME
    2005-11-30 ~ 2006-07-03
    IIF 148 - Director → ME
  • 81
    HART AND WHITEWATER INVESTMENTS LIMITED
    14242591
    Ground Floor 4 Tanners Yard, London Road, Bagshot, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-07-19 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2022-07-19 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 82
    HARTS LEAP (SANDHURST) LIMITED
    - now 03840511
    SPEED 7914 LIMITED
    - 2000-01-21 03840511 02692805... (more)
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (9 parents)
    Officer
    2000-01-12 ~ 2007-11-16
    IIF 98 - Director → ME
  • 83
    HEALTHCARE CENTRAL LIMITED
    - now 05244116
    LOZONES LIMITED
    - 2004-10-26 05244116
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (11 parents)
    Officer
    2004-10-19 ~ 2007-11-16
    IIF 5 - Director → ME
  • 84
    HEDGE END CARE HOME LIMITED
    - now 08776277
    HALEBOURNE STRATEGIC LAND LIMITED
    - 2023-11-08 08776277
    Ground Floor 4 Tanners Yard, London Road, Bagshot, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-11-15 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2023-12-02 ~ 2026-02-17
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 85
    HORSELL LODGE LIMITED
    - now 03892885
    VENTROLAND LIMITED
    - 2000-01-07 03892885
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (9 parents)
    Officer
    1999-12-22 ~ 2007-11-16
    IIF 142 - Director → ME
  • 86
    HULCOTT LIMITED
    05076653
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (10 parents)
    Officer
    2004-03-17 ~ 2007-06-22
    IIF 130 - Director → ME
  • 87
    HUNTERCOMBE HALL LIMITED
    05275673
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (12 parents)
    Officer
    2004-11-02 ~ 2007-11-16
    IIF 6 - Director → ME
  • 88
    IVY PLACE (NORWICH) LIMITED - now
    CONSENSUS CENTRAL LTD
    - 2014-10-23 05602705
    CONSENSUS HEALTHCARE LIMITED
    - 2005-11-15 05602705 04081379
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2005-10-25 ~ 2007-11-16
    IIF 192 - Director → ME
  • 89
    JUBILEE HOME (SUNDERLAND) LIMITED
    04038991
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (10 parents)
    Officer
    2003-09-01 ~ 2009-12-31
    IIF 173 - Director → ME
  • 90
    JUMPING LIMITED
    13587290
    Ground Floor 4 Tanners Yard, London Road, Bagshot, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2021-08-26 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2021-08-26 ~ dissolved
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 91
    KINGDOM CARE (BEECHWOOD PARK) LIMITED
    - now SC189430
    YEARGUARD LIMITED - 1999-01-06
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2004-07-01 ~ 2007-11-16
    IIF 143 - Director → ME
  • 92
    KINGDOM CARE (CABARFEIDH) LIMITED
    SC269398
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    2004-06-21 ~ 2007-11-16
    IIF 126 - Director → ME
  • 93
    KINGDOM CARE (FORTH BAY) LIMITED
    - now SC187694
    EXCHANGELAW (NO.193) LIMITED - 1998-10-07
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (15 parents)
    Officer
    2004-07-01 ~ 2007-11-16
    IIF 133 - Director → ME
  • 94
    KINGDOM CARE (HILLVIEW COURT) LIMITED
    - now SC210217
    OPTIONWEALTH LIMITED - 2000-11-14
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (15 parents)
    Officer
    2004-07-01 ~ 2007-11-16
    IIF 147 - Director → ME
  • 95
    KINGDOM CARE (KINCARDINE) LIMITED
    SC269400
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    2004-06-21 ~ 2007-11-16
    IIF 88 - Director → ME
  • 96
    KINGDOM CARE (NURSING HOME GROUP) LIMITED
    SC269401
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    2004-06-21 ~ 2007-11-16
    IIF 120 - Director → ME
  • 97
    KINGSCLEAR HOUSE LIMITED
    - now 03892728
    HEMGREEN LIMITED
    - 2000-01-07 03892728
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (13 parents)
    Officer
    1999-12-22 ~ 2007-11-16
    IIF 165 - Director → ME
  • 98
    KIPPINGTON HEALTHCARE LIMITED
    04706127
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (13 parents)
    Officer
    2003-03-20 ~ 2007-06-22
    IIF 102 - Director → ME
  • 99
    L.O.P. INVESTMENTS LIMITED
    05312564
    Stable House, Cockaynes Lane, Alresford, Essex Cockaynes Lane, Alresford, Colchester, England
    Active Corporate (5 parents)
    Officer
    2005-05-06 ~ 2006-07-12
    IIF 105 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 100
    LARCH INVESTMENTS LIMITED
    OE004910
    Level 6 10a Prospect Hill, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2008-04-21 ~ now
    IIF 1 - Ownership of voting rights - More than 25% → OE
    IIF 1 - Ownership of shares - More than 25% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 101
    LATHAM LODGE LIMITED
    - now 03892888
    ROLAMWOOD LIMITED
    - 2000-01-07 03892888
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (9 parents)
    Officer
    1999-12-22 ~ 2009-12-31
    IIF 94 - Director → ME
  • 102
    LINCOLNSHIRE CARE LIMITED
    - now 05507487
    THF CARE HOMES LIMITED
    - 2006-04-25 05507487
    35 Paul Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2005-07-13 ~ 2007-11-16
    IIF 136 - Director → ME
  • 103
    LUCA HOLDINGS LIMITED
    11190533
    189 Lynchford Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-02-06 ~ 2018-07-12
    IIF 58 - Director → ME
  • 104
    M.A.R.C. (CO. GB) LIMITED
    - now 03226364
    JEFFERY PROPERTIES LIMITED
    - 2000-11-16 03226364
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Active Corporate (11 parents)
    Officer
    2000-10-20 ~ 2001-12-31
    IIF 49 - Secretary → ME
  • 105
    MARCHGLEN CARE CENTRE LIMITED
    - now SC281466
    TM 1242 LIMITED - 2005-11-18
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    2005-11-21 ~ 2007-11-16
    IIF 92 - Director → ME
  • 106
    MARCHGLEN PROPERTY COMPANY LIMITED
    SC293339
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    2005-11-21 ~ 2007-11-16
    IIF 114 - Director → ME
  • 107
    METROPOLITAN LAUNDRY SERVICES LIMITED
    03759816
    35 Paul Street, London
    Dissolved Corporate (5 parents)
    Officer
    1999-04-27 ~ dissolved
    IIF 109 - Director → ME
  • 108
    MEWS INVESTMENTS LIMITED
    OE004807
    Po Box 145 Level 6, 10a Prospect Hill, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2008-04-14 ~ now
    IIF 2 - Ownership of voting rights - More than 25% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares - More than 25% → OE
  • 109
    MHL HOLDCO LIMITED
    08585667
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (12 parents, 14 offsprings)
    Officer
    2014-12-22 ~ now
    IIF 167 - Director → ME
  • 110
    MOORLANDS (LIGHTWATER) LIMITED
    05065825
    Asticus Building, 2nd Floor 21 Palmer Street, London
    Dissolved Corporate (10 parents)
    Officer
    2004-03-08 ~ 2009-12-31
    IIF 108 - Director → ME
  • 111
    MYRIAD GROUP LIMITED
    12541403
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (10 parents, 9 offsprings)
    Officer
    2020-03-31 ~ now
    IIF 168 - Director → ME
  • 112
    NEWBURY CARE HOME LIMITED
    16500944
    Ground Floor 4 Tanners Yard, London Road, Bagshot, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-06-06 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2025-06-06 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 113
    NORTH STIFFORD CARE HOME LIMITED
    15975253
    Ground Floor 4 Tanners Yard, London Road, Bagshot, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-09-24 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2024-09-24 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 114
    NUCARE SOLUTIONS LIMITED
    04482366
    Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (8 parents)
    Officer
    2002-07-10 ~ 2003-09-01
    IIF 42 - Secretary → ME
  • 115
    OAKDENE CARE LIMITED
    02407876
    6th Floor One London Wall, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2003-04-16 ~ 2007-06-22
    IIF 164 - Director → ME
  • 116
    PARTNERSHIPS IN CARE (MEADOW VIEW) LIMITED - now
    GLENTWORTH HOUSE LIMITED - 2016-09-28
    CURATE LIMITED - 2011-08-05
    GLENTWORTH HOUSE LTD
    - 2011-03-21 05075900 05839383
    BINNEGAR HALL LIMITED
    - 2006-03-17 05075900
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2004-03-17 ~ 2007-11-17
    IIF 121 - Director → ME
  • 117
    PROPERTY STREET LIMITED
    03675787
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (10 parents, 6 offsprings)
    Officer
    1998-11-30 ~ 2007-11-16
    IIF 170 - Director → ME
  • 118
    RECTORY HOUSE (SOMPTING) LIMITED
    04806487
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (12 parents)
    Officer
    2003-06-20 ~ 2007-11-16
    IIF 156 - Director → ME
  • 119
    RELAX LIMITED
    13587296
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-08-26 ~ 2025-02-07
    IIF 69 - Director → ME
    Person with significant control
    2021-08-26 ~ 2025-02-07
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 120
    RENDLESHAM CARE LIMITED
    05206780
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (11 parents)
    Officer
    2004-08-16 ~ 2007-11-16
    IIF 110 - Director → ME
  • 121
    RODEN REHABILITATION SERVICES LIMITED
    - now 05651537
    CARING REHABILITATION SERVICES LIMITED
    - 2006-07-11 05651537
    DOCKING GRANGE (KINGS LYNN) LIMITED
    - 2006-05-04 05651537
    35 Paul Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-12-12 ~ dissolved
    IIF 159 - Director → ME
  • 122
    SANFORD HOUSE LIMITED
    04217547
    886 The Crescent The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (10 parents)
    Officer
    2003-09-01 ~ 2007-11-16
    IIF 140 - Director → ME
  • 123
    SAXONDREAM LIMITED
    03663297
    35 Paul Street, London
    Dissolved Corporate (6 parents)
    Officer
    1999-04-14 ~ 2013-12-23
    IIF 131 - Director → ME
  • 124
    SIGNAL SUPPORT SERVICES LIMITED
    05839431
    Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (8 parents)
    Officer
    2006-06-07 ~ 2007-11-16
    IIF 172 - Director → ME
  • 125
    SILLERY CARE LIMITED
    07313941
    Ebb, 35 Paul Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2010-07-22 ~ 2011-07-13
    IIF 174 - Director → ME
    2010-07-22 ~ dissolved
    IIF 169 - Director → ME
  • 126
    SIMPLY WIMBORNE SPV LIMITED - now
    WIMBORNE CARE (HALEBOURNE) LIMITED
    - 2023-07-21 14043821
    524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, England
    Active Corporate (6 parents)
    Officer
    2022-04-13 ~ 2023-07-17
    IIF 66 - Director → ME
    Person with significant control
    2022-04-13 ~ 2023-07-17
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 127
    SITTING LIMITED
    - now 10932729 13587320
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-10-14 during the appointment or period of control
    Dissolved on 2025-03-13 during the appointment or period of control
    HALEBOURNE CARE GROUP LIMITED
    - 2021-09-14 10932729 13587320... (more)
    Ground Floor 4 Tanners Yard, London Road, Bagshot, United Kingdom
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2017-08-25 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2017-08-25 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 128
    SPRINGBOARD SUPPORT SERVICES LIMITED
    05839528
    Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (8 parents)
    Officer
    2006-06-07 ~ 2007-11-16
    IIF 90 - Director → ME
  • 129
    ST WILFRIDS DEVELOPMENT COMPANY LIMITED
    - now 03548004
    03548004 LIMITED
    - 2015-11-17 03548004
    ST WILFRIDS LIMITED
    - 2015-11-11 03548004
    Stable Cockaynes Lane, Alresford, Colchester, England
    Active Corporate (6 parents)
    Officer
    2009-11-05 ~ now
    IIF 175 - Director → ME
    1998-04-17 ~ 2007-11-16
    IIF 129 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 130
    ST WILFRIDS HALL HOME LIMITED
    - now 03539416
    TEMLIBRAND LIMITED
    - 1998-04-23 03539416
    Stable House Cockaynes Lane, Alresford, Colchester, England
    Active Corporate (6 parents)
    Officer
    1998-04-15 ~ 2007-11-17
    IIF 99 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 131
    STANDON HALL HOME LIMITED
    - now 03806052
    STANDON HALL HOMES LIMITED
    - 1999-08-20 03806052
    LAWFAST LIMITED
    - 1999-08-20 03806052
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (10 parents)
    Officer
    1999-08-04 ~ 2008-01-22
    IIF 125 - Director → ME
    1999-08-04 ~ 2003-09-01
    IIF 44 - Secretary → ME
  • 132
    STIRLING ROAD LAUNDRY PRODUCTION COMPANY LIMITED
    06047410
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-06-04
    Dissolved on 2011-07-12
    Third Floor 3 Field Court, Grays Inn, London
    Dissolved Corporate (4 parents)
    Officer
    2007-01-10 ~ 2007-09-10
    IIF 103 - Director → ME
  • 133
    STOUR SUDBURY LIMITED
    04309607
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (10 parents)
    Officer
    2003-09-01 ~ 2007-11-16
    IIF 118 - Director → ME
  • 134
    THE CRESCENT COLCHESTER LIMITED
    10162579
    Stable House, Cockaynes Lane, Alresford, Essex, England
    Active Corporate (3 parents)
    Officer
    2016-05-04 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2016-05-04 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 135
    THE LINEN & LAUNDRY COMPANY LIMITED
    04036530
    35 Paul Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2000-07-19 ~ 2003-09-01
    IIF 43 - Secretary → ME
  • 136
    THE PINES (BURY ST EDMUNDS) LIMITED
    05663810
    Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (9 parents)
    Officer
    2005-12-29 ~ 2007-06-22
    IIF 158 - Director → ME
  • 137
    THE RIDGE SUNNINGDALE MANAGEMENT COMPANY LIMITED
    09794317
    Morton Baxter Associates, 3 Slaters Court, Knutsford, Cheshire, England
    Active Corporate (7 parents)
    Officer
    2015-11-12 ~ 2019-05-07
    IIF 188 - Director → ME
    2015-10-23 ~ 2019-04-15
    IIF 59 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-05-07
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 138
    THF CARE ESTATES LIMITED
    - now 00674277
    SAINT BERNADETTE'S LIMITED - 1996-04-29
    SAINT BERNADETTE SCHOOLS LIMITED - 1984-07-04
    830 The Crescent Colchester, Business Park, Colchester, Essex
    Dissolved Corporate (12 parents)
    Officer
    2007-05-21 ~ 2007-06-22
    IIF 154 - Director → ME
  • 139
    TIC (TRAINING IN CARE) LIMITED
    04399527
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (14 parents)
    Officer
    2006-06-22 ~ 2007-11-16
    IIF 171 - Director → ME
  • 140
    WALSTEAD PLACE LIMITED
    04758425
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (13 parents)
    Officer
    2003-09-28 ~ 2007-11-16
    IIF 4 - Director → ME
    2003-05-09 ~ 2004-09-08
    IIF 45 - Secretary → ME
  • 141
    WHITEHEATHER CARE LIMITED
    04600377
    Bradbury House, 830 The Crescent Colchester, Business Park Colchester, Essex
    Dissolved Corporate (13 parents)
    Officer
    2007-04-02 ~ 2007-06-22
    IIF 157 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.