logo
explain how to read the page

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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Faisal Lalani

    Related profiles found in government register
  • Mr Faisal Lalani
    British born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 22, The Globe Centre, St James Square, Accrington, BB5 0RE, England

      IIF 1

    • Glendale House, Rose Avenue, Blackhall Colliery, County Durham, TS27 4JQ, England

      IIF 2

    • Unit B1, Waterfold House, Waterfold Park, Bury, Greater Manchester, BL9 7BR, England

      IIF 3

    • C/o M&s, 127a-131, Queensway, London, W2 4SJ, England

      IIF 4 IIF 5

    • 8b Gleadless Avenue, Gleadless Sheffield, South Yorkshire, S12 2QH

      IIF 6

    • C/o Azets Holdings Ltd, Wynyard Park House, Wynyard Avenue, Wynyard, TS22 5TB, United Kingdom

      IIF 7 IIF 8 IIF 9

    • C/o Azets Holdings Ltd, Wynyard Park House, Wynyard Avenue, Wynyard, TS33 5TB, United Kingdom

      IIF 17

    • C/o Azets, Wynyard Park House, Wynyard Avenue, Wynyard, TS22 5TB, United Kingdom

      IIF 18

    • C/o Baldwins (wynyard) Limited, Wynyard Park House, Wynyard Avenue, Wynyard, TS22 5TB, United Kingdom

      IIF 19
  • Mr Faisal Lalani
    British born in January 1977

    Resident in England

    Registered addresses and corresponding companies

    • Suite 22, The Globe Centre, St James Square, Accrington, BB5 0RE, United Kingdom

      IIF 20

    • North Wing, 2nd Floor, 2 Lighthouse View, Spectrum Business Park, Seaham, Co. Durham, SR7 7PR, England

      IIF 21

    • C/o Azets, Wynyard Park House, Wynyard Avenue, Wynyard, TS22 5TB, United Kingdom

      IIF 22
  • Lalani, Faisal
    British born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lalani, Faisal
    British businessman born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Style Way, Pineham, Swan Valley, Northampton, Northamptonshire, NN4 9EX, United Kingdom

      IIF 62
  • Lalani, Faisal
    British company director born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • A806 Westcliffe Apartments, 1 South Wharf Road, London, W2 1JD

      IIF 63

    • C/o Baldwins (wynyard) Limited, Wynyard Park House, Wynyard Avenue, Wynyard, TS22 5TB, United Kingdom

      IIF 64
  • Lalani, Faisal
    British director born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 22, The Globe Centre, St James Square, Accrington, BB5 0RE, England

      IIF 65 IIF 66 IIF 67

    • Suite 22, The Globe Centre, St James Square, Accrington, BB5 0RE, United Kingdom

      IIF 78 IIF 79

    • Suite 22 The Globe Centre, St James Square, The Globe Centre, Accrington, BB5 0RE

      IIF 80

    • Baldwins (wynyard) Limited, Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, TS22 5TB, England

      IIF 81 IIF 82

    • Unit B1, Waterfold House, Waterfold Park, Bury, Greater Manchester, BL9 7BR, United Kingdom

      IIF 83

    • Charlotte House, Stanier Way, The Wyvern Business Park, Derby, Derbyshire, DE21 6BF, United Kingdom

      IIF 84

    • First Floor, Severn House Mandale Park, Belmont Industrial Estate, Durham, DH1 1TH, England

      IIF 85

    • Beaufort House, 51 New North Road, Exeter, EX4 4EP, England

      IIF 86

    • 1-3, Pitt Street, Heywood, Manchester, OL10 1JP, England

      IIF 87

    • 1-3, Pitt Street, Heywood, OL10 1JP, England

      IIF 88

    • 18, St. Swithin's Lane, London, EC4N 8AD, England

      IIF 89 IIF 90 IIF 91

    • Suite 1.07, 23-24 Berkeley Square, London, W1J 6HE, England

      IIF 93 IIF 94

    • Suite 1.07, 23-24 Berkeley Square, London, W1J 6HE, United Kingdom

      IIF 95 IIF 96 IIF 97

    • North Wing, 2nd Floor, 2 Lighthouse View, Spectrum Business Park, Seaham, Co. Durham, SR7 7PR, England

      IIF 104

    • C/o Azets Holdings Ltd, Wynyard Park House, Wynyard Avenue, Wynyard, TS22 5TB, United Kingdom

      IIF 105 IIF 106

    • C/o Azets, Wynyard Park House, Wynyard Avenue, Wynyard, TS22 5TB, United Kingdom

      IIF 107

    • C/o Baldwins Holdings Ltd, Wynyard Park House, Wynyard Avenue, Wynyard, TS22 5TB, United Kingdom

      IIF 108
  • Lalani, Faisal
    British managing director born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 806, Westcliffe Apartments, 1 South Wharf Road, London, W2 1JD, United Kingdom

      IIF 109 IIF 110
  • Lalani, Faisal
    British born in January 1977

    Resident in England

    Registered addresses and corresponding companies

    • Suite 22, St. James Square, The Globe Centre, Accrington, BB5 0RE, England

      IIF 111

    • Suite 22, The Globe Centre, St James Sq, Accrington, BB5 0RE, United Kingdom

      IIF 112
child relation
Offspring entities and appointments
Active 64
  • 1
    ACCESS HOUSING LIMITED
    - now 06340939
    PROGRESS CARE LIMITED - 2007-11-22
    Suite 22 The Globe Centre, St James Square, Accrington, England
    Dissolved Corporate (9 parents)
    Officer
    2018-01-12 ~ dissolved
    IIF 65 - Director → ME
  • 2
    ADONIS STORES LTD
    - now 13297808
    ADONIS RESTAURANTS LIMITED
    - 2023-01-27 13297808
    C/o M&s, 127a-131 Queensway, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -14,826 GBP2024-12-31
    Officer
    2021-03-28 ~ now
    IIF 60 - Director → ME
  • 3
    AFFINITY SUPPORTING PEOPLE
    - now 06847860 04186179, 05182149
    AFFINITY SUPPORTING PEOPLE LIMITED
    - 2021-12-13 06847860 04186179, 05182149
    AFFINITY COMMUNTIY SUPPORT LIMITED - 2009-04-14 05182149
    Suite 22 The Globe Centre, St James Square, Accrington, England
    Active Corporate (9 parents)
    Officer
    2017-04-28 ~ now
    IIF 44 - Director → ME
  • 4
    AFFINITY SUPPORTING PEOPLE (SOUTH) LIMITED
    - now 04186179 06847860, 05182149
    RESPITE (NORTH WEST) LIMITED
    - 2019-11-26 04186179
    KIRK CARE (NORTH WEST) LIMITED - 2001-06-13
    Suite 22 The Globe Centre, St James Square, Accrington, England
    Active Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    1,312,143 GBP2016-03-31
    Officer
    2017-05-18 ~ now
    IIF 41 - Director → ME
  • 5
    APPLE HOUSE LIMITED
    05249887
    Suite 22 The Globe Centre, St James Sq, Accrington, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    1,355,917 GBP2024-10-01
    Officer
    2025-02-19 ~ now
    IIF 112 - Director → ME
  • 6
    ARTEMIS RESTAURANTS LIMITED
    12810494
    C/o M&s, 127a-131 Queensway, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -587,772 GBP2023-12-31
    Officer
    2020-08-13 ~ now
    IIF 47 - Director → ME
  • 7
    ATHENA STORES LIMITED
    - now 13249280
    ATHENA RESTAURANTS LIMITED
    - 2023-02-17 13249280
    C/o M&s, 127a-131 Queensway, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -59,080 GBP2024-12-31
    Officer
    2021-03-08 ~ now
    IIF 56 - Director → ME
  • 8
    ATLANTIC WAY CARE LIMITED
    11588109
    Suite 22 The Globe Centre, St James Square, Accrington, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-09-25 ~ now
    IIF 46 - Director → ME
  • 9
    BERKELEY INVESTMENT PARTNERS LIMITED
    15317699
    C/o M&s, 127a-131 Queensway, London, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    7,107,000 GBP2023-11-29 ~ 2025-03-31
    Officer
    2023-11-29 ~ now
    IIF 51 - Director → ME
  • 10
    CARE ASSURE NORTHAMPTON LTD
    07051073
    Suite 22 The Globe Centre, St James Square, Accrington, England
    Dissolved Corporate (9 parents)
    Equity (Company account)
    100 GBP2022-03-30
    Officer
    2018-03-16 ~ dissolved
    IIF 71 - Director → ME
  • 11
    CARE CONTRACTORS LIMITED
    11239079
    Baldwins (wynyard) Limited Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    31,025 GBP2018-09-30
    Officer
    2018-03-07 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2018-03-07 ~ dissolved
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    CHOSEN CARE LIMITED
    04408664
    Suite 22 The Globe Centre, St James Square, Accrington, England
    Active Corporate (9 parents)
    Officer
    2018-01-12 ~ now
    IIF 26 - Director → ME
  • 13
    CONVENIENCE FOOD RETAIL LIMITED
    15297694
    C/o M&s, 127a-131 Queensway, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2023-11-21 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2023-11-21 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    CORNERSTONES (UK) LTD
    04668634
    Suite 22 The Globe Centre, St James Square, Accrington, England
    Active Corporate (9 parents)
    Equity (Company account)
    2,161 GBP2017-06-30
    Officer
    2018-04-27 ~ now
    IIF 24 - Director → ME
  • 15
    ENDURANCE CARE LTD.
    - now 06536056
    EMBRACE LIFESTYLES (FL) LIMITED
    - 2017-06-07 06536056
    EUROPEAN LIFESTYLES (FL) LIMITED - 2015-06-12
    Suite 22 The Globe Centre, St James Square, Accrington, England
    Active Corporate (9 parents)
    Officer
    2017-05-31 ~ now
    IIF 34 - Director → ME
  • 16
    ENSCO 1268 LIMITED
    11088052 00512966, 00980794, 01229038... (more)
    Baldwins (wynyard) Limited Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, England
    Dissolved Corporate (4 parents)
    Officer
    2017-12-14 ~ dissolved
    IIF 93 - Director → ME
  • 17
    ESSENTIAL CARE & SUPPORT LTD
    - now 04946148
    KINDSTREAM CARE LTD - 2013-04-10
    Suite 22 The Globe Centre, St James Square, Accrington, England
    Active Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    374,216 GBP2016-07-31
    Officer
    2017-05-15 ~ now
    IIF 25 - Director → ME
  • 18
    FACE 2 FACE CARE LIMITED
    - now 06369531
    CARE MANAGEMENT OPTIONS CONSULTANCY LTD
    - 2018-11-09 06369531
    Suite 22 The Globe Centre, St James Square, Accrington, England
    Active Corporate (9 parents)
    Profit/Loss (Company account)
    116,902 GBP2020-03-31 ~ 2021-03-30
    Officer
    2018-11-01 ~ now
    IIF 37 - Director → ME
  • 19
    GLOBAL CAPITAL ELIZABETH HOUSE SPV LIMITED
    11912410
    Suite 1.07 23-24 Berkeley Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-03-28 ~ dissolved
    IIF 96 - Director → ME
  • 20
    GLOBAL CAPITAL HOLDINGS LTD
    10646614
    C/o M&s, 127a-131 Queensway, London, England
    Active Corporate (3 parents, 7 offsprings)
    Profit/Loss (Company account)
    -14,095 GBP2023-03-31 ~ 2024-03-30
    Officer
    2017-03-01 ~ now
    IIF 49 - Director → ME
  • 21
    GLOBAL CAPITAL TRADING GGG LIMITED
    11018137
    Azets Holdings Ltd Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-10-17 ~ dissolved
    IIF 94 - Director → ME
  • 22
    HARVARD HOMES SERVICES LIMITED
    10514679
    Suite 22 The Globe Centre, St James Square, Accrington, England
    Dissolved Corporate (7 parents)
    Officer
    2016-12-07 ~ dissolved
    IIF 74 - Director → ME
  • 23
    HELIOS STORES LIMITED
    - now 13400838
    HELIOS RESTAURANTS LIMITED
    - 2023-04-14 13400838
    C/o M&s, 127a-131 Queensway, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -11,244 GBP2024-12-31
    Officer
    2021-05-16 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2021-05-16 ~ 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
  • 24
    HIGHLEA CARE LIMITED
    06341478
    Suite 22 The Globe Centre, St James Square, Accrington, England
    Active Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    40,580 GBP2016-03-31
    Officer
    2016-12-22 ~ now
    IIF 35 - Director → ME
  • 25
    HIGHLEA HOMES LIMITED
    03943091
    Suite 22 The Globe Centre, St James Square, Accrington, England
    Dissolved Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    1,791,710 GBP2016-03-31
    Officer
    2016-12-22 ~ dissolved
    IIF 67 - Director → ME
  • 26
    INTEGRA COMMUNITY LIVING OPTIONS LIMITED
    05011888
    Suite 22 The Globe Centre, St James Square, Accrington, England
    Active Corporate (10 parents)
    Equity (Company account)
    1,825,219 GBP2018-06-30
    Officer
    2019-05-17 ~ now
    IIF 30 - Director → ME
  • 27
    JAMESON'S RESIDENTIAL HOME LIMITED
    05327049
    Suite 22 The Globe Centre, St James Square, Accrington, England
    Active Corporate (9 parents)
    Profit/Loss (Company account)
    -226,337 GBP2020-03-31 ~ 2021-03-30
    Officer
    2017-08-17 ~ now
    IIF 28 - Director → ME
  • 28
    JUPITER RESTAURANTS LIMITED
    12811313
    C/o M&s, 127a-131 Queensway, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -232,852 GBP2023-12-31
    Officer
    2020-08-13 ~ now
    IIF 48 - Director → ME
  • 29
    KINBEN INVESTMENTS LIMITED
    13340587
    C/o Azets Holdings Ltd Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6,039 GBP2022-09-30
    Officer
    2021-04-16 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    2021-04-16 ~ dissolved
    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
  • 30
    KINDSTREAM LIMITED
    03808004
    Suite 22 The Globe Centre, St James Square, Accrington, England
    Dissolved Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    1,411,732 GBP2016-07-31
    Officer
    2017-05-15 ~ dissolved
    IIF 73 - Director → ME
  • 31
    LONDON RETAIL PARTNERS LIMITED
    - now 13249093
    HERMES RESTAURANTS LIMITED
    - 2022-10-07 13249093
    C/o M&s, 127a-131 Queensway, London, England
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    -1,516,278 GBP2024-01-01 ~ 2024-12-31
    Officer
    2021-03-05 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2021-03-05 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    MACS HOLDINGS LIMITED
    09596613
    307c Finchley Road, Hampstead, London, Greater London
    Dissolved Corporate (1 parent)
    Officer
    2015-05-18 ~ dissolved
    IIF 109 - Director → ME
  • 33
    MAYFAIR CAPITAL GROUP LIMITED
    10654749
    Baldwins (wynyard) Limited Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, England
    Dissolved Corporate (3 parents)
    Officer
    2017-03-06 ~ dissolved
    IIF 81 - Director → ME
  • 34
    MERCURY RESTAURANTS LIMITED
    13400881
    C/o M&s, 127a-131 Queensway, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -4,331 GBP2024-12-31
    Officer
    2021-05-16 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2021-05-16 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 35
    MERRY DEN CARE LIMITED
    - now 05045869
    MERRYDEN CARE LIMITED - 2016-03-22
    MERRYDEN CARE PROPERTIES LTD - 2015-04-23
    MERRYDEN CARE LIMITED - 2015-04-01
    Suite 22 The Globe Centre, St James Square, Accrington, England
    Active Corporate (9 parents)
    Profit/Loss (Company account)
    41,959 GBP2020-03-31 ~ 2021-03-30
    Officer
    2018-01-12 ~ now
    IIF 29 - Director → ME
  • 36
    MERRY DEN REVERSIONS LIMITED
    11139363
    Baldwins (wynyard) Limited Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, England
    Dissolved Corporate (3 parents)
    Officer
    2018-01-09 ~ dissolved
    IIF 82 - Director → ME
  • 37
    MICURA HOLDINGS LTD
    11531537
    Suite 22 The Globe Centre, St James Sq, Accrington, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    5,701 GBP2024-10-01
    Officer
    2025-02-19 ~ now
    IIF 23 - Director → ME
  • 38
    MINERVA RESTAURANTS LIMITED
    13120718
    C/o M&s, 127a-131 Queensway, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -905,711 GBP2024-12-31
    Officer
    2021-01-07 ~ now
    IIF 59 - Director → ME
  • 39
    NATIONAL CARE GROUP HOLDINGS LIMITED
    11852187
    Suite 22 The Globe Centre, St James Square, Accrington, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Equity (Company account)
    9,999,970 GBP2021-03-30
    Officer
    2019-02-28 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2019-03-31 ~ now
    IIF 20 - Has significant influence or control → OE
  • 40
    NATIONAL CARE GROUP LTD
    10080257
    Suite 22 The Globe Centre, St James Square, Accrington, England
    Active Corporate (10 parents, 31 offsprings)
    Equity (Company account)
    3,010,391 GBP2021-03-30
    Officer
    2016-03-23 ~ now
    IIF 39 - Director → ME
  • 41
    NATIONAL CARE HOMES LIMITED
    11299059
    Suite 22 The Globe Centre, St James Square, Accrington, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1 GBP2021-03-30
    Officer
    2018-04-09 ~ dissolved
    IIF 69 - Director → ME
  • 42
    NATIONAL NEUROLOGICAL SERVICES LTD
    11168111
    Suite 22 The Globe Centre, St James Square, Accrington, England
    Active Corporate (9 parents)
    Officer
    2018-01-24 ~ now
    IIF 27 - Director → ME
  • 43
    NATIONAL RETAIL BRANDS LIMITED
    12390918
    C/o M&s, 127a-131 Queensway, London, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2,337,864 GBP2024-12-31
    Officer
    2020-01-07 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2020-01-07 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    NATIONAL SUPPORTED LIVING LTD
    10926807
    Suite 22 The Globe Centre St James Square, The Globe Centre, Accrington
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-30
    Officer
    2017-08-22 ~ dissolved
    IIF 80 - Director → ME
  • 45
    NCG ASQUITH HALL SPV LIMITED
    11631846
    Suite 1.07 23-24 Berkeley Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-10-19 ~ dissolved
    IIF 95 - Director → ME
  • 46
    NEWFIELD VIEW SUPPORTED LIVING
    - now 06189203
    NEWFIELD VIEW SUPPORTED LIVING LIMITED
    - 2022-01-04 06189203
    Suite 22 The Globe Centre, St James Square, Accrington, England
    Active Corporate (9 parents)
    Officer
    2017-08-10 ~ now
    IIF 43 - Director → ME
  • 47
    NEXUS-SUPPORT LTD
    06733934
    Suite 22 The Globe Centre, St. James Square, Accrington, England
    Active Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    527,538 GBP2022-12-31
    Officer
    2023-04-20 ~ now
    IIF 42 - Director → ME
  • 48
    NORTH WESTERN HOUSING LIMITED
    - now 04033238
    321 CARE LIMITED - 2001-08-15
    Suite 22 The Globe Centre, St James Square, Accrington, England
    Dissolved Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    746,552 GBP2016-07-31
    Officer
    2017-04-28 ~ dissolved
    IIF 77 - Director → ME
  • 49
    OAKLEA CARE LIMITED
    04104730
    Suite 22 The Globe Centre, St James Square, Accrington, England
    Active Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    310,372 GBP2016-03-31
    Officer
    2017-08-11 ~ now
    IIF 32 - Director → ME
  • 50
    OCTAVIA CONVENIENCE STORES LIMITED
    - now 13435567
    OCTAVIA RESTAURANTS LIMITED
    - 2023-05-19 13435567
    C/o M&s, 127a-131 Queensway, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -12,577 GBP2024-12-31
    Officer
    2021-06-03 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2021-06-03 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    REGENT COLLEGE LIMITED
    04242803
    Suite 22 The Globe Centre, St. James Square, Accrington, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    100 GBP2021-03-30
    Officer
    2018-06-11 ~ dissolved
    IIF 76 - Director → ME
  • 52
    RICHMOND CARE HOMES LIMITED
    02671038
    Suite 22 The Globe Centre, St. James Square, Accrington, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    100 GBP2021-03-30
    Officer
    2018-06-11 ~ dissolved
    IIF 66 - Director → ME
  • 53
    SHELTON CARE HOLDINGS LIMITED
    09978174
    Suite 22 The Globe Centre, St. James Square, Accrington, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2018-06-11 ~ dissolved
    IIF 68 - Director → ME
  • 54
    SHELTON CARE LIMITED
    - now 03066903
    SHELTON CARE HOMES LIMITED - 1995-06-21
    Suite 22 The Globe Centre, St. James Square, Accrington, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2018-06-11 ~ now
    IIF 33 - Director → ME
  • 55
    STEPS RESIDENTIAL CARE LIMITED
    03743529
    Suite 22 St. James Square, The Globe Centre, Accrington, England
    Active Corporate (9 parents)
    Equity (Company account)
    285,014 GBP2020-03-31
    Officer
    2020-10-30 ~ now
    IIF 111 - Director → ME
  • 56
    SUNNYFIELD SUPPORT SERVICES LTD
    05973787
    Suite 22 The Globe Centre, St James Square, Accrington, England
    Dissolved Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    345,940 GBP2016-04-30
    Officer
    2016-11-23 ~ dissolved
    IIF 70 - Director → ME
  • 57
    TRITON RESTAURANTS LIMITED
    13400649
    C/o Azets Holdings Ltd Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -35,044 GBP2022-12-31
    Officer
    2021-05-16 ~ dissolved
    IIF 105 - Director → ME
    Person with significant control
    2021-05-16 ~ dissolved
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    UNIFIED PROPERTY SERVICES LIMITED
    05126718
    Suite 22 The Globe Centre, St James Square, Accrington, England
    Active Corporate (9 parents)
    Equity (Company account)
    1,023,664 GBP2018-06-30
    Officer
    2019-05-17 ~ now
    IIF 31 - Director → ME
  • 59
    UNIFIED RESOURCES LIMITED
    05146179
    Suite 22 The Globe Centre, St James Square, Accrington, England
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    144,026 GBP2018-06-30
    Officer
    2019-05-17 ~ now
    IIF 38 - Director → ME
  • 60
    VESTA RESTAURANTS LIMITED
    13249295
    C/o M&s, 127a-131 Queensway, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -431,288 GBP2023-12-31
    Officer
    2021-03-08 ~ now
    IIF 61 - Director → ME
  • 61
    WELLINGTON SUPPORT LIMITED
    07811657
    Suite 22 The Globe Centre, St James Square, Accrington, England
    Active Corporate (9 parents)
    Equity (Company account)
    855,752 GBP2018-03-31
    Officer
    2018-09-06 ~ now
    IIF 36 - Director → ME
  • 62
    WESTWARD CAPITAL HOLDINGS LTD
    10926469
    Suite 22 The Globe Centre, St James Square, Accrington, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2017-08-22 ~ dissolved
    IIF 72 - Director → ME
  • 63
    WESTWARD CARE HOMES LIMITED
    06782334
    Suite 22 The Globe Centre, St James Square, Accrington, England
    Active Corporate (9 parents)
    Officer
    2017-12-08 ~ now
    IIF 40 - Director → ME
  • 64
    YOUR LIFE CARE AND SUPPORT LIMITED
    07271141
    Suite 22 The Globe Centre, St James Square, Accrington, England
    Dissolved Corporate (9 parents)
    Profit/Loss (Company account)
    -1,809 GBP2020-03-31 ~ 2021-03-30
    Officer
    2017-02-01 ~ dissolved
    IIF 75 - Director → ME
Ceased 33
  • 1
    99P STORES LIMITED
    - now 04058808
    WHISTLESTOP DISCOUNT STORES LIMITED
    - 2005-02-01 04058808
    99P STORES LIMITED - 2001-05-09
    WHISTLESTOP DISCOUNT STORES LIMITED - 2001-03-20
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2001-10-01 ~ 2015-09-28
    IIF 62 - Director → ME
  • 2
    ADONIS STORES LTD
    - now 13297808
    ADONIS RESTAURANTS LIMITED
    - 2023-01-27 13297808
    C/o M&s, 127a-131 Queensway, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -14,826 GBP2024-12-31
    Person with significant control
    2021-03-28 ~ 2024-05-20
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    ATHENA STORES LIMITED
    - now 13249280
    ATHENA RESTAURANTS LIMITED
    - 2023-02-17 13249280
    C/o M&s, 127a-131 Queensway, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -59,080 GBP2024-12-31
    Person with significant control
    2021-03-08 ~ 2024-02-26
    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
  • 4
    AUCKLAND HOME SOLUTIONS CIC
    07345564
    First Floor Severn House Mandale Park, Belmont Industrial Estate, Durham, England
    Active Corporate (7 parents)
    Officer
    2017-10-11 ~ 2021-10-18
    IIF 85 - Director → ME
    Person with significant control
    2017-10-11 ~ 2019-08-06
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    CIVITAS SPV102 LIMITED - now 14527873, 09517692, 09777380... (more)
    GLOBAL CAPITAL (ABBEYVALE) SPV LIMITED
    - 2018-10-23 11521555
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-08-16 ~ 2018-10-12
    IIF 101 - Director → ME
  • 6
    CIVITAS SPV103 LIMITED - now 14527873, 09517692, 09777380... (more)
    GLOBAL WS SPV LIMITED
    - 2018-09-17 11500596
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-08-06 ~ 2018-09-06
    IIF 84 - Director → ME
  • 7
    CIVITAS SPV112 LIMITED - now 14527873, 09517692, 09777380... (more)
    GLOBAL CAPITAL GLOUCESTER SPV LIMITED
    - 2018-11-12 11579750
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-09-20 ~ 2018-11-01
    IIF 99 - Director → ME
  • 8
    CIVITAS SPV113 LIMITED - now 14527873, 09517692, 09777380... (more)
    GLOBAL CAPITAL BRANKSOME SPV LIMITED
    - 2019-04-03 11580068
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-09-20 ~ 2019-03-20
    IIF 97 - Director → ME
  • 9
    CIVITAS SPV114 LIMITED - now 14527873, 09517692, 09777380... (more)
    GLOBAL CAPITAL LORD NELSON SPV LIMITED
    - 2018-11-05 11579733
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-09-20 ~ 2018-10-25
    IIF 100 - Director → ME
  • 10
    CIVITAS SPV115 LIMITED - now 14527873, 09517692, 09777380... (more)
    CLEVELAND HOUSE SPV LIMITED
    - 2018-10-12 11522178
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-08-17 ~ 2018-10-01
    IIF 78 - Director → ME
  • 11
    CIVITAS SPV135 LIMITED - now 14527873, 09517692, 09777380... (more)
    GLOBAL CAPITAL CALTON SPV LIMITED
    - 2019-02-21 11579880
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-09-20 ~ 2019-02-07
    IIF 103 - Director → ME
  • 12
    CIVITAS SPV136 LIMITED - now 14527873, 09517692, 09777380... (more)
    NCG PB SPV LIMITED
    - 2019-04-30 11579760
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-09-20 ~ 2019-04-23
    IIF 102 - Director → ME
  • 13
    CIVITAS SPV81 LIMITED - now 14527873, 09517692, 09777380... (more)
    GLOBAL CAPITAL TRADING RICHMOND ROAD LIMITED
    - 2018-04-16 11192811
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-02-07 ~ 2018-04-05
    IIF 86 - Director → ME
  • 14
    CIVITAS SPV85 LIMITED - now 14527873, 09517692, 09777380... (more)
    GLOBAL CAPITAL TRADING CLAREMONT LIMITED
    - 2018-06-22 11300749
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-04-10 ~ 2018-06-07
    IIF 83 - Director → ME
  • 15
    CIVITAS SPV92 LIMITED - now 14527873, 09517692, 09777380... (more)
    GCCT PROPERTIES SPV LIMITED
    - 2018-08-22 11449913
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-07-05 ~ 2018-08-09
    IIF 79 - Director → ME
  • 16
    ENSCO 1260 LIMITED
    11020355 00512966, 00980794, 01229038... (more)
    16 Carolina Way, Quays Reach, Salford, England
    Active Corporate (2 parents)
    Equity (Company account)
    200 GBP2023-10-31
    Officer
    2017-12-15 ~ 2020-04-09
    IIF 53 - Director → ME
  • 17
    FALCON HOUSING ASSOCIATION C.I.C.
    - now 06653419
    KINDSTREAM HOUSING C.I.C.
    - 2017-06-14 06653419
    KINDSTREAM HOUSING LTD - 2010-07-21
    Office 3.30 3rd Floor 2 Lighthouse View, Spectrum Business Park, Seaham, England
    Active Corporate (6 parents)
    Officer
    2017-05-15 ~ 2021-10-04
    IIF 104 - Director → ME
    Person with significant control
    2017-06-02 ~ 2021-10-13
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 18
    FAMILY BARGAINS (RETAIL) LIMITED
    07248690
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-05-10 ~ 2015-01-28
    IIF 63 - Director → ME
  • 19
    GLOBAL CAPITAL DARWIN AVENUE SPV LIMITED
    11815339
    1 King William Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-02-08 ~ 2019-03-05
    IIF 98 - Director → ME
  • 20
    GLOBAL CAPITAL HOLDINGS LTD
    10646614
    C/o M&s, 127a-131 Queensway, London, England
    Active Corporate (3 parents, 7 offsprings)
    Profit/Loss (Company account)
    -14,095 GBP2023-03-31 ~ 2024-03-30
    Person with significant control
    2017-03-01 ~ 2024-01-29
    IIF 22 - Has significant influence or control → OE
  • 21
    JUPITER RESTAURANTS LIMITED
    12811313
    C/o M&s, 127a-131 Queensway, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -232,852 GBP2023-12-31
    Person with significant control
    2020-08-13 ~ 2021-06-03
    IIF 8 - Has significant influence or control → OE
  • 22
    KENT SUPPORTED HOUSING LTD
    12580774
    Unit 3 Medway Distribution Centre, Courteney Road, Gillingham, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -112,603 GBP2025-06-30
    Officer
    2020-04-30 ~ 2024-12-13
    IIF 108 - Director → ME
  • 23
    MAAZ HOLDINGS LIMITED - now
    OLYMPUS RESTAURANTS LIMITED
    - 2023-11-03 13444748
    C/o M&s, 127a-131 Queensway, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -11,713 GBP2024-12-31
    Officer
    2021-06-08 ~ 2023-07-27
    IIF 107 - Director → ME
    Person with significant control
    2021-06-08 ~ 2023-07-27
    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
  • 24
    MACS SALON LIMITED
    09538613
    307c Finchley Road, Hampstead, London, Greater London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    268,098 GBP2016-04-30
    Officer
    2015-04-13 ~ 2016-09-05
    IIF 110 - Director → ME
  • 25
    MINERVA RESTAURANTS LIMITED
    13120718
    C/o M&s, 127a-131 Queensway, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -905,711 GBP2024-12-31
    Person with significant control
    2021-01-07 ~ 2021-09-15
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    NATIONAL CARE GROUP LTD
    10080257
    Suite 22 The Globe Centre, St James Square, Accrington, England
    Active Corporate (10 parents, 31 offsprings)
    Equity (Company account)
    3,010,391 GBP2021-03-30
    Person with significant control
    2016-04-06 ~ 2019-03-31
    IIF 1 - Has significant influence or control → OE
  • 27
    NEWFIELD VIEW SUPPORTED LIVING - now
    NEWFIELD VIEW SUPPORTED LIVING LIMITED
    - 2022-01-04 06189203
    Suite 22 The Globe Centre, St James Square, Accrington, England
    Active Corporate (9 parents)
    Person with significant control
    2017-07-10 ~ 2017-07-10
    IIF 6 - Has significant influence or control → OE
    2017-08-10 ~ 2017-08-10
    IIF 3 - Has significant influence or control → OE
  • 28
    NORLAND ESTATES LIMITED
    08787581
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    647,289 GBP2017-07-31
    Officer
    2017-10-12 ~ 2017-10-18
    IIF 87 - Director → ME
    2017-10-12 ~ 2017-10-12
    IIF 88 - Director → ME
  • 29
    GLOBAL CAPITAL TRADING DDD LIMITED
    - 2018-01-03 11062719
    18 St. Swithin's Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-11-14 ~ 2017-11-29
    IIF 90 - Director → ME
  • 30
    TP REIT ESHWIN LIMITED - now
    GLOBAL CAPITAL ESHWIN LTD
    - 2018-12-05 11480683
    1 King William Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-07-24 ~ 2018-11-30
    IIF 92 - Director → ME
  • 31
    TP REIT MAPLE LIMITED - now
    GLOBAL CAPITAL TRADING BBB LIMITED
    - 2018-02-07 11116102
    18 St. Swithin's Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-12-18 ~ 2018-01-31
    IIF 89 - Director → ME
  • 32
    TP REIT ORCHARD END LIMITED - now
    GLOBAL CAPITAL INVESTMENTS FFF LIMITED
    - 2018-09-10 11174236
    GLOBAL CAPITAL TRADING FFF LIMITED
    - 2018-03-10 11174236
    1 King William Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-01-29 ~ 2018-09-06
    IIF 91 - Director → ME
  • 33
    VESTA RESTAURANTS LIMITED
    13249295
    C/o M&s, 127a-131 Queensway, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -431,288 GBP2023-12-31
    Person with significant control
    2021-03-08 ~ 2021-09-15
    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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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