1
38 Thorndon Hall Thorndon Park, Ingrave, Brentwood, Essex, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2018-04-30
Officer
2014-01-16 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
2
12 Helmet Row, London
Dissolved Corporate (2 parents)
Officer
2013-11-27 ~ dissolved
IIF 23 - Director → ME
3
BANBURY DISTRICT HOUSING COALITION
03470179 1 Crouch Hill Road, Banbury, Oxon
Dissolved Corporate (24 parents)
Equity (Company account)
70,175 GBP2023-01-31
Officer
1998-07-14 ~ 2000-11-24
IIF 3 - Director → ME
4
BUFFALO PRIVATE LABEL LIMITED
- now 04053734BRIGWAY LIMITED - 2001-10-26
12 Helmet Row, London
Active Corporate (9 parents)
Officer
2014-02-26 ~ 2014-11-28
IIF 13 - Director → ME
5
CENTRAL CHELMSFORD DEVELOPMENT AGENCY LIMITED
- now 05852493COUNTRYSIDE SIXTEEN LIMITED
- 2007-10-10
05852493 Bruce Kenrick House, Killick Street, London, England
Active Corporate (36 parents)
Officer
2007-09-20 ~ 2012-10-31
IIF 2 - Director → ME
6
Quadrant House 4, Thomas More Square, London
Dissolved Corporate (3 parents)
Officer
2010-10-07 ~ dissolved
IIF 28 - Director → ME
7
CHARTWELL ASSET MANAGEMENT LIMITED
- now 07030207 59 Gedding Road, Leicester, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
2,370,316 GBP2024-07-31
Officer
2011-05-25 ~ 2013-09-30
IIF 14 - Director → ME
2014-01-01 ~ 2016-09-22
IIF 16 - Director → ME
8
CHARTWELL CARE HOLDINGS LIMITED
07398975 59 Gedding Road, Leicester, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
769,428 GBP2024-07-31
Officer
2014-03-14 ~ 2016-09-22
IIF 17 - Director → ME
2010-10-06 ~ 2012-11-01
IIF 29 - Director → ME
9
59 Gedding Road, Leicester, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
765,702 GBP2024-07-31
Officer
2013-06-03 ~ 2013-07-01
IIF 24 - Director → ME
2014-03-14 ~ 2015-09-01
IIF 15 - Director → ME
10
CHARTWELL HEALTH & CARE LIMITED
- now 07646898CHARTWELL HEALTH & CARE PLC
- 2016-01-29
07646898 59 Gedding Road, Leicester, England
Active Corporate (7 parents)
Equity (Company account)
-318,538 GBP2024-07-31
Officer
2011-05-25 ~ 2013-07-01
IIF 27 - Director → ME
2014-03-01 ~ 2016-09-22
IIF 11 - Director → ME
11
CHARTWELL PRIVATE HOSPITAL AND DIAGNOSTICS LIMITED
08615797 59 Gedding Road, Leicester, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
988,152 GBP2024-07-31
Officer
2014-01-01 ~ 2016-09-22
IIF 18 - Director → ME
2013-07-18 ~ 2013-07-31
IIF 19 - Director → ME
12
CHARTWELL PRIVATE HOSPITALS LIMITED - now
CHARTWELL PRIVATE HOSPITALS PLC
- 2014-10-28
07508659 The Resource Centre, 59 Gedding Road, Leicester, United Kingdom
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
-2,034,023 GBP2024-07-31
Officer
2011-01-27 ~ 2013-07-01
IIF 12 - Director → ME
13
6 Astlethorpe, Two Mile Ash, Milton Keynes
Dissolved Corporate (2 parents)
Officer
2011-09-09 ~ dissolved
IIF 35 - Secretary → ME
14
FRISCO CAPITAL LIMITED - 2014-02-18
FRISCO LIMITED - 2014-02-11
59 Gedding Road, Leicester
Dissolved Corporate (4 parents)
Equity (Company account)
-18,826 GBP2021-03-30
Officer
2014-03-14 ~ 2014-07-16
IIF 10 - Director → ME
15
6 Astlethorpe, Two Mile Ash, Milton Keynes, Buckinghamshire
Dissolved Corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-2,620 GBP2016-12-31
Officer
2007-08-20 ~ 2016-03-26
IIF 21 - Director → ME
2007-08-20 ~ 2017-10-15
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
16
GUIDING LIGHTS PLC - 2010-08-25
311 High Road, Loughton, Essex
Dissolved Corporate (10 parents)
Officer
2010-09-02 ~ 2011-05-24
IIF 8 - Director → ME
17
8 Railway Terrace, Old Walsall Road, Birmingham, England
Dissolved Corporate (4 parents)
Officer
2011-11-04 ~ 2013-03-01
IIF 6 - Director → ME
2012-10-01 ~ 2013-03-24
IIF 38 - Secretary → ME
18
HMT SALES AND MARKETING LIMITED
09600230 253-255 Queensway, Bletchley, Milton Keynes, Buckinghamshire
Dissolved Corporate (3 parents)
Equity (Company account)
3,493 GBP2017-04-30
Officer
2015-05-20 ~ 2016-07-04
IIF 25 - Director → ME
19
Upper Floor 177 Queensway, Bletchley, Milton Keynes
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
5,997 GBP2015-06-30
Officer
2014-06-24 ~ 2015-05-29
IIF 39 - Secretary → ME
20
LEIGH DIAGNOSTIC CENTRE LIMITED
06200002 1 Duchess Street, London
Dissolved Corporate (11 parents)
Officer
2011-12-22 ~ 2012-01-10
IIF 7 - Director → ME
21
Thornton Rones Limited, 311 High Road, Loughton, Essex
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
-667,301 GBP2011-10-31
Officer
2009-10-13 ~ dissolved
IIF 9 - Director → ME
22
NOTTING HILL GENESIS COMMUNITY FOUNDATION LIMITED - now
GENESIS COMMUNITY FOUNDATION
- 2020-11-02
05350679GENESIS COMMUNITY FOUNDATION LIMITED
- 2008-01-28
05350679 Bruce Kenrick House, 2 Killick Street, London, England
Active Corporate (38 parents)
Officer
2005-12-13 ~ 2010-06-27
IIF 4 - Director → ME
23
REDD GROUP LIMITED - now
HMT TELECOMS LIMITED
- 2017-09-08
09980130 253-255 Queensway, Bletchley, Milton Keynes, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2017-02-28
Officer
2016-02-01 ~ 2016-07-04
IIF 20 - Director → ME
2016-02-01 ~ 2016-07-04
IIF 36 - Secretary → ME
24
The Resources Centre, 59 Gedding Road, Leicester, United Kingdom
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
398 GBP2016-07-31
Officer
2009-12-23 ~ 2013-07-01
IIF 26 - Director → ME
2009-12-23 ~ 2013-07-01
IIF 33 - Secretary → ME
25
STOKE QUAY NEW HOMES LIMITED
- now 06196157STILLNESS 888 LIMITED
- 2007-08-08
06196157 06061780, 06136057, 06802649, 06560355, 05730337, 07062193, 06705675, 07062155, 06705678, 06734363, 06507829, 06734290, 06802661, 04674826, 07010724, 06136063, 07062221, 04916895, 05730257, 06424039Warning The number of records might exceed displayable range of browser, please consider
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... (more) Bruce Kenrick House, 2 Killick Street, London, England
Active Corporate (34 parents)
Officer
2007-08-08 ~ 2012-10-31
IIF 1 - Director → ME
26
THE PRIVATE HOSPITAL MANAGEMENT LIMITED
07080557 72 New Cavendish Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-11-18 ~ dissolved
IIF 30 - Director → ME
27
9 Vermont Place, Tongwell, Milton Keynes, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
182 GBP2016-07-31
Officer
2013-07-08 ~ 2018-07-18
IIF 37 - Secretary → ME
28
Ivanhoe House 36, St. Audrey Lane, St. Ives, Cambridgeshire, England
Active Corporate (3 parents)
Equity (Company account)
-4,087 GBP2024-03-31
Officer
2014-03-19 ~ 2015-01-06
IIF 5 - Director → ME