1
Wallace House, 4 Falcon Way, Welwyn Garden City, United Kingdom
Active Corporate (16 parents)
Officer
2019-11-29 ~ 2020-05-31
IIF 66 - Director → ME
2
183 Ramsden Road, London, England
Active Corporate (27 parents)
Officer
2022-09-13 ~ now
IIF 37 - Director → ME
3
9 Westbury Park, Bristol
Active Corporate (9 parents)
Officer
~ 1998-10-01
IIF 16 - Director → ME
4
ABIVALE VETERINARY GROUP LIMITED
04932297 The Chocolate Factory, Keynsham, Bristol
Active Corporate (17 parents)
Officer
2015-06-30 ~ 2017-07-31
IIF 63 - Director → ME
5
AGECARE PETUNIA LTD - now
SEARS HEALTHCARE LIMITED
- 2023-07-28
11573511 First Floor, 5 Century Court, Tolpits Lane, Watford, England
Active Corporate (12 parents, 2 offsprings)
Officer
2018-09-17 ~ 2020-05-31
IIF 36 - Director → ME
6
BERTIE DITCH INVESTMENTS LIMITED
15585380 Bertie Ditch Investments Limited, Gothic House Barker Gate, Nottingham, Notts, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-22 ~ now
IIF 38 - Director → ME
Person with significant control
2024-03-22 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
7
BEVERLEY FUNERALS LIMITED
- now 08292082RETAINED FUNERALS LIMITED - 2013-01-10
Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside, England
Active Corporate (5 parents, 30 offsprings)
Officer
2013-01-19 ~ now
IIF 32 - Director → ME
8
BONESS VETERINARY ENTERPRISES LIMITED
04676870 The Chocolate Factory, Keynsham, Bristol, England
Active Corporate (16 parents)
Officer
2017-03-01 ~ 2017-07-31
IIF 45 - Director → ME
2017-02-23 ~ 2017-07-31
IIF 56 - Director → ME
9
CLEVER SAUSAGE ENTEPRISES LIMITED
- now 16314091CLEVER SAUSAGE ENTEPRISES LIMITED
- 2025-11-12
16314091 Gothic House, Barker Gate, Nottingham, Notts, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-13 ~ now
IIF 40 - Director → ME
Person with significant control
2025-03-13 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
10
The Chocolate Factory, Keynsham, Bristol
Active Corporate (14 parents)
Officer
2017-01-25 ~ 2017-07-31
IIF 62 - Director → ME
11
DUKES EDUCATION GROUP LTD
- now 09345899TOPCO EDUCATION LIMITED
- 2015-03-26
09345899 Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (11 parents, 14 offsprings)
Officer
2015-02-24 ~ 2019-05-28
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-28
IIF 7 - Has significant influence or control → OE
12
EDUCATION SERVICES SOLUTIONS LIMITED
10112564 Wallace House, 4 Falcon Way, Welwyn Garden City, United Kingdom
Active Corporate (15 parents, 3 offsprings)
Officer
2016-04-08 ~ 2020-05-31
IIF 72 - Director → ME
13
ELYSIUM HEALTHCARE (ACORN CARE) LIMITED - now
ACORN CARE LIMITED
- 2017-12-18
03147293 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (28 parents)
Officer
1996-01-17 ~ 2006-07-07
IIF 50 - Director → ME
2008-08-14 ~ 2009-05-26
IIF 74 - Secretary → ME
1996-01-17 ~ 2006-07-07
IIF 26 - Secretary → ME
14
ELYSIUM HEALTHCARE (FIELD HOUSE) LIMITED - now
FIELD HOUSE (ALFRETON) LIMITED - 2017-12-18
GROWING OLDER WITH LEARNING DISABILITY LIMITED
- 2013-01-28
05148271 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (30 parents)
Officer
2004-06-08 ~ 2007-07-31
IIF 41 - Director → ME
2008-06-11 ~ 2009-05-26
IIF 23 - Secretary → ME
2004-06-08 ~ 2007-07-31
IIF 20 - Secretary → ME
15
ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED - now
HEALTHLINC INDIVIDUAL CARE LIMITED
- 2017-12-18
01440442MIKE ALFORD (WELTON) LIMITED - 2007-11-05
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (29 parents)
Officer
2008-06-11 ~ 2009-05-26
IIF 25 - Secretary → ME
16
ELYSIUM HEALTHCARE (LIGHTHOUSE) LIMITED - now
ACORN CARE ACQUISITIONS LIMITED - 2007-12-21
GOLDPETAL LIMITED - 2006-06-23
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (26 parents, 4 offsprings)
Officer
2008-04-17 ~ 2012-04-13
IIF 46 - Director → ME
17
ELYSIUM HEALTHCARE (PHOENIX) LIMITED - now
ACORN CARE (WELSHPOOL) LIMITED
- 2017-12-18
04227738JMH (WELSHPOOL) LIMITED - 2007-11-12
SEVERN HOUSE RESIDENTIAL HOME LIMITED - 2006-03-08
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (31 parents)
Officer
2008-04-17 ~ 2009-05-26
IIF 51 - Director → ME
2008-06-11 ~ 2009-05-26
IIF 22 - Secretary → ME
18
C/o Keith Willis Associates Limited Gothic House, Barker Gate, Nottingham, United Kingdom
Active Corporate (2 parents)
Officer
2020-05-28 ~ now
IIF 39 - Director → ME
Person with significant control
2020-05-28 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
19
FOUNDATION INVESTMENT PARTNERS I (GP) LLP
OC394426 OC422780, OC453472, LP019840Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3rd Floor 100 Wigmore Street, London, England
Active Corporate (5 parents, 5 offsprings)
Officer
2014-07-23 ~ 2020-05-31
IIF 31 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2020-05-31
IIF 6 - Has significant influence or control → OE
20
FOUNDATION INVESTMENT PARTNERS II (GP) LLP
OC422780 OC453472, OC394426, LP019840Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3rd Floor 100 Wigmore Street, London, England
Active Corporate (4 parents, 4 offsprings)
Officer
2018-06-06 ~ 2020-05-31
IIF 30 - LLP Designated Member → ME
21
FOUNDATION INVESTMENT PARTNERS MANAGEMENT LLP
OC394388 3rd Floor 100 Wigmore Street, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
2014-07-21 ~ 2020-05-31
IIF 29 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2020-05-31
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
FOUNDATION INVESTMENTS PARTNERS UK LIMITED
10539331 3rd Floor 100 Wigmore Street, London, England
Active Corporate (4 parents, 7 offsprings)
Officer
2016-12-23 ~ 2020-05-31
IIF 34 - Director → ME
23
FOUNDATION INVESTMENTS SCOTLAND II LP
SL033343 SL037052, SL017758, SO304974Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (4 parents)
Person with significant control
2018-11-27 ~ now
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
24
FOUNDATION INVESTMENTS SCOTLAND LP
SL017758 SL033343, SL037052, SO304974Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Citypoint, 65 Haymarket Terrace, Edinburgh
Active Corporate (3 parents)
Person with significant control
2017-06-26 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
FOUNDATION INVESTMENTS SCOTLAND LP (GP) LLP
SO304974 SO306530, SO308048, SL037052Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2014-07-23 ~ 2020-05-31
IIF 27 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2020-05-31
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
FOUNDATION INVESTMENTS SCOTLAND LP II (GP) LLP
SO306530 SO308048, SO304974, SL033343Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Citypoint 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2018-10-09 ~ 2020-05-31
IIF 28 - LLP Designated Member → ME
27
FOXCOTTE VETERINARY CLINICS LIMITED
07218878 The Chocolate Factory, Keynsham, Bristol
Active Corporate (13 parents)
Officer
2015-07-07 ~ 2017-07-31
IIF 60 - Director → ME
28
ILKESTON RUGBY CLUB PROPERTIES LIMITED
03236691 The Stute, Hallam Fields Road, Ilkeston, Derbyshire
Active Corporate (10 parents, 1 offspring)
Officer
1997-04-01 ~ 1997-06-16
IIF 17 - Director → ME
29
J SAI COUNTRY HOME LIMITED
- now 03863548ROUNDSTONE MANAGEMENT LTD - 2000-03-14
3rd Floor Warrengate Nursing Home, 2 The Warren, Kingswood, Surrey, England
Active Corporate (17 parents, 1 offspring)
Officer
2018-12-04 ~ 2020-05-31
IIF 64 - Director → ME
30
KEITH WILLIS ASSOCIATES LIMITED
- now 03159651HOUGHTON STONE (NOTTINGHAM) LIMITED
- 2001-01-05
03159651 Gothic House 3rd Floor, Barker Gate, Nottingham, England
Active Corporate (7 parents)
Officer
1996-02-16 ~ 2025-06-02
IIF 42 - Director → ME
1998-01-30 ~ 2000-02-28
IIF 21 - Secretary → ME
2022-12-22 ~ 2025-06-02
IIF 76 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-03-31
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
31
LANSDOWN VETERINARY SERVICES LIMITED
04823330 The Chocolate Factory, Keynsham, Bristol
Active Corporate (20 parents)
Officer
2017-03-23 ~ 2017-07-31
IIF 58 - Director → ME
32
LETCHWORTH VETERINARY CENTRE LIMITED
04711426 The Chocolate Factory, Keynsham, Bristol
Active Corporate (17 parents)
Officer
2017-01-31 ~ 2017-07-31
IIF 55 - Director → ME
33
The Chocolate Factory, Keynsham, Bristol
Active Corporate (14 parents)
Officer
2016-11-30 ~ 2017-07-31
IIF 61 - Director → ME
34
LYDON VETERINARY CENTRE LIMITED
07140959 The Chocolate Factory, Keynsham, Bristol
Active Corporate (14 parents)
Officer
2017-05-31 ~ 2017-07-31
IIF 57 - Director → ME
35
The Chocolate Factory, Keynsham, Bristol
Active Corporate (11 parents)
Officer
2015-02-17 ~ 2017-07-31
IIF 54 - Director → ME
36
C/o M1 Insolvency, Gothic House Barker Gate, Nottingham
Dissolved Corporate (13 parents)
Officer
2016-04-29 ~ dissolved
IIF 52 - Director → ME
37
MWI BUYING GROUP LIMITED - now
ST. FRANCIS LIMITED
- 2021-04-29
02617906 Centaur House, Torbay Road, Castle Cary, Somerset, England
Active Corporate (28 parents)
Officer
2014-11-12 ~ 2015-12-02
IIF 69 - Director → ME
38
NEXT STEP BUSINESS SOLUTIONS LIMITED
- now 05130011ACORN CARE DEVELOPMENTS LIMITED
- 2005-11-29
05130011 Keith Willis Associates, Gothic House, Barker Gate, Nottingham
Dissolved Corporate (3 parents)
Officer
2004-05-17 ~ dissolved
IIF 43 - Director → ME
2004-05-17 ~ dissolved
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
39
Gothic House, Barker Gate, Nottingham, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
2007-06-11 ~ dissolved
IIF 53 - Director → ME
2007-06-11 ~ dissolved
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
40
PCS CREMATION SERVICES LIMITED
- now 09413200BROOKE HOLDCO LIMITED
- 2015-02-04
09413200 One Berkeley Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-01-29 ~ dissolved
IIF 47 - Director → ME
41
MVL HOLDCO LIMITED
- 2015-06-23
09441054 The Chocolate Factory, Keynsham, Bristol
Active Corporate (13 parents, 11 offsprings)
Officer
2015-02-16 ~ 2017-07-31
IIF 59 - Director → ME
42
SEEBECK 160 LIMITED
11463498 13597780, 08964714, 08516182Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 12 Wellington Place, Leeds
Dissolved Corporate (15 parents, 1 offspring)
Officer
2018-12-04 ~ 2020-05-31
IIF 65 - Director → ME
43
ST FRANCIS (HOLDINGS) LIMITED
- now 07115383TYROLESE (677) LIMITED - 2010-03-23
Centaur House, Torbay Road, Castle Cary, Somerset
Dissolved Corporate (16 parents, 1 offspring)
Officer
2014-11-12 ~ 2015-12-02
IIF 68 - Director → ME
44
BABCOCK 4S LIMITED
- 2019-02-27
04889149 03341932, 02530351, 01199791Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)VT FOUR S LIMITED - 2010-10-29
BLAKEDEW 462 LIMITED - 2003-10-22
Wallace House, 4 Falcon Way, Welwyn Garden City, United Kingdom
Active Corporate (50 parents)
Officer
2019-02-22 ~ 2020-05-31
IIF 67 - Director → ME
45
GW 446 LIMITED - 2004-07-29
Wallace House, 4 Falcon Way, Welwyn Garden City, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2016-04-29 ~ 2020-05-31
IIF 73 - Director → ME
2016-04-29 ~ 2020-05-31
IIF 75 - Secretary → ME
Person with significant control
2016-04-29 ~ 2016-04-29
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
46
STRICTLY EDUCATION SOLUTIONS LTD
- now 06748775EDUACTION 2 LIMITED - 2009-09-20
C/o M1 Insolvency Gothic House, Barker Gate, Nottingham
Dissolved Corporate (7 parents)
Officer
2016-04-29 ~ 2020-05-31
IIF 71 - Director → ME
Person with significant control
2016-04-29 ~ dissolved
IIF 12 - Has significant influence or control → OE
47
VALE VETS LIMITED - 2012-04-05
VALE ANIMAL MEDICS LIMITED - 2009-03-12
The Chocolate Factory, Keynsham, Bristol, Avon
Active Corporate (13 parents)
Officer
2015-06-16 ~ 2017-07-31
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-31
IIF 4 - Has significant influence or control → OE
48
VALE ANIMAL LIMITED - 2012-04-05
The Chocolate Factory, Keynsham, Bristol
Active Corporate (12 parents, 1 offspring)
Officer
2015-06-16 ~ 2017-07-31
IIF 70 - Director → ME
49
Centaur House, Torbay Road, Castle Cary, Somerset, England
Dissolved Corporate (10 parents)
Officer
2014-07-29 ~ 2015-12-02
IIF 48 - Director → ME
50
The Chocolate Factory, Keynsham, Bristol
Active Corporate (16 parents)
Officer
2017-01-12 ~ 2017-07-31
IIF 44 - Director → ME
51
WARBURTON FUNERAL GROUP LIMITED - 2007-09-10
3526TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-05-23
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
Active Corporate (26 parents, 3 offsprings)
Officer
2008-03-01 ~ 2013-01-25
IIF 49 - Director → ME
2008-06-11 ~ 2013-01-25
IIF 24 - Secretary → ME