1
5 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents, 4 offsprings)
Officer
2020-06-02 ~ 2022-05-31IIF 21 - Director → ME
2
SIPL SAINTS KINGSWOOD PROPCO LIMITED - 2019-11-13
AVERY HOMES (KINGSWOOD) LIMITED - 2019-08-02
5 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents)
Officer
2020-06-02 ~ 2022-05-31IIF 36 - Director → ME
3
2a Charing Cross Road C/o Seles Limited, Charing Cross Road, London, EnglandActive Corporate (3 parents)
Officer
2020-06-02 ~ 2020-08-21IIF 48 - Director → ME
4
5 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents)
Officer
2020-01-30 ~ 2022-05-31IIF 34 - Director → ME
5
10th Floor, 5 Churchill Place Canary Wharf, London, United KingdomActive Corporate (5 parents)
Officer
2021-07-08 ~ 2022-05-31IIF 1 - Director → ME
6
REDWOOD TOWER PROPCO 4 LIMITED - 2021-12-15
5 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents)
Officer
2020-02-24 ~ 2022-05-31IIF 16 - Director → ME
7
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (9 parents, 1 offspring)
Officer
2022-02-10 ~ 2022-05-31IIF 39 - Director → ME
8
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (9 parents, 5 offsprings)
Officer
2022-02-10 ~ 2022-05-31IIF 38 - Director → ME
9
3 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
108,076 GBP2023-04-01 ~ 2024-03-31
Officer
2021-10-12 ~ 2022-05-17IIF 5 - Director → ME
10
5 Churchill Place, 10th Floor, London, EnglandActive Corporate (4 parents)
Officer
2020-12-11 ~ 2022-05-31IIF 17 - Director → ME
11
BOXFAN LIMITED - 2007-07-19
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents, 14 offsprings)
Officer
2020-12-11 ~ 2022-05-31IIF 31 - Director → ME
12
Third Floor, Tringham House, Deansleigh Road, Bournemouth, EnglandActive Corporate (5 parents, 9 offsprings)
Equity (Company account)
-9,543,288 GBP2023-01-31
Officer
2019-11-01 ~ 2022-05-19IIF 47 - Director → ME
13
10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)
Officer
2020-11-12 ~ 2022-05-31IIF 3 - Director → ME
14
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved Corporate (3 parents)
Officer
2020-12-11 ~ 2022-05-31IIF 35 - Director → ME
15
PRESTON VENTURES LIMITED - 2013-05-21
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved Corporate (3 parents, 1 offspring)
Officer
2020-12-11 ~ 2022-05-31IIF 29 - Director → ME
16
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents, 5 offsprings)
Officer
2020-12-11 ~ 2022-05-31IIF 33 - Director → ME
17
10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)
Officer
2020-11-12 ~ 2022-05-31IIF 2 - Director → ME
18
5 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents)
Officer
2020-12-11 ~ 2022-05-31IIF 12 - Director → ME
19
5 Churchill Place, 10th Floor, London, EnglandActive Corporate (4 parents)
Officer
2020-12-11 ~ 2022-05-31IIF 25 - Director → ME
20
5 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents)
Officer
2020-02-20 ~ 2022-05-31IIF 28 - Director → ME
21
5 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents)
Officer
2020-02-20 ~ 2022-05-31IIF 13 - Director → ME
22
5 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents)
Officer
2020-02-20 ~ 2022-05-31IIF 18 - Director → ME
23
WR SIGNATURE OPERATIONS LIMITED - 2023-06-02
5 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2020-12-11 ~ 2022-05-31IIF 15 - Director → ME
24
WR OPERATIONS 1 LIMITED - 2023-06-05
SIGNATURE OF CAMBERLEY (OPERATIONS) LIMITED - 2021-06-03
5 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents, 6 offsprings)
Officer
2020-12-29 ~ 2022-05-31IIF 37 - Director → ME
25
SENIOR CARE LIMITED - 2007-03-02
PARK HOUSE INVESTMENTS LIMITED - 2006-02-22
PARK HOUSE SERVICES LIMITED - 2005-06-23
LEGISLATOR 1630 LIMITED - 2003-05-18
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (3 parents)
Officer
2020-12-11 ~ 2022-05-31IIF 43 - Director → ME
26
AVERY HOMES BRISTOL LIMITED - 2019-08-02
AVERY HOMES MC LIMITED - 2014-08-12
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents)
Officer
2020-12-11 ~ 2022-05-31IIF 40 - Director → ME
27
AVERY HOMES LEICESTER LIMITED - 2019-08-02
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents)
Officer
2020-12-11 ~ 2022-05-31IIF 42 - Director → ME
28
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, BirminghamDissolved Corporate (4 parents, 1 offspring)
Officer
2020-12-11 ~ 2022-05-31IIF 41 - Director → ME
29
INTERCEDE 1984 LIMITED - 2004-12-30
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (4 parents)
Officer
2020-12-11 ~ 2022-05-31IIF 24 - Director → ME
30
SUNRISE OPERATIONS CARDIFF LIMITED - 2021-12-15
INTERCEDE 2059 LIMITED - 2005-09-22
5 Churchill Place, 10th Floor, London, EnglandActive Corporate (4 parents)
Officer
2020-12-11 ~ 2022-05-31IIF 23 - Director → ME
31
10th Floor, 5 Churchill Place, London, United KingdomActive Corporate (6 parents)
Officer
2021-11-19 ~ 2022-05-31IIF 45 - Director → ME
32
10th Floor, 5 Churchill Place, London, United KingdomActive Corporate (6 parents)
Officer
2021-11-19 ~ 2022-05-31IIF 44 - Director → ME
33
SUNRISE UK OPERATIONS LIMITED - 2021-12-15
SUNRISE OPERATIONS MOBBERLEY LIMITED - 2017-08-01
INTERCEDE 2030 LIMITED - 2005-05-17
5 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents)
Officer
2020-12-11 ~ 2022-05-31IIF 26 - Director → ME
34
AVERY HOMES (WIMBLEDON) LIMITED - 2018-05-01
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents)
Officer
2020-12-11 ~ 2022-05-31IIF 14 - Director → ME
35
C/0 Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (3 parents)
Officer
2020-12-11 ~ 2022-05-31IIF 27 - Director → ME
36
SIGNATURE OF BRENTWOOD (OPERATIONS) LTD - 2021-06-03
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents)
Officer
2020-12-29 ~ 2022-05-31IIF 10 - Director → ME
37
SIGNATURE OF COOMBE (OPERATIONS) LIMITED - 2021-06-03
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents)
Officer
2020-12-29 ~ 2022-05-31IIF 7 - Director → ME
38
SIGNATURE OF EPSOM (OPERATIONS) LIMITED - 2021-06-03
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents)
Officer
2020-12-29 ~ 2022-05-31IIF 9 - Director → ME
39
SIGNATURE OF HINDHEAD (OPERATIONS) LTD - 2021-06-03
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents)
Officer
2020-12-29 ~ 2022-05-31IIF 6 - Director → ME
40
SIGNATURE OF MARLOW (OPERATIONS) LIMITED - 2021-06-03
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents)
Officer
2020-12-29 ~ 2022-05-31IIF 11 - Director → ME
41
SIGNATURE OF SUNNINGHILL (OPERATIONS) LIMITED - 2021-06-03
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents)
Officer
2020-12-29 ~ 2022-05-31IIF 8 - Director → ME
42
ASPEN TOWER PROPCO 5 LTD - 2022-11-23
RAINBOW CARE GROUP LIMITED - 2021-02-19
10th Floor 5 Churchill Place, London, EnglandActive Corporate (8 parents)
Officer
2021-01-28 ~ 2022-05-31IIF 32 - Director → ME
43
5 Churchill Place, 10th Floor, London, EnglandActive Corporate (4 parents)
Officer
2020-12-11 ~ 2022-05-31IIF 30 - Director → ME
44
SUNRISE OPERATIONS SEVENOAKS LIMITED - 2016-12-16
INTERCEDE 2271 LIMITED - 2008-04-17
5 Churchill Place, 10th Floor, London, EnglandActive Corporate (4 parents)
Officer
2020-12-11 ~ 2022-05-31IIF 20 - Director → ME
45
SUNRISE OPERATIONS KNOWLE LIMITED - 2016-12-16
INTERCEDE 2209 LIMITED - 2007-09-24
5 Churchill Place, 10th Floor, London, EnglandActive Corporate (4 parents)
Officer
2020-12-11 ~ 2022-05-31IIF 22 - Director → ME
46
GRACEWELL HEALTHCARE 3 LIMITED - 2021-12-14
5 Churchill Place, 10th Floor, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2020-12-11 ~ 2022-05-31IIF 19 - Director → ME