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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

Weight, James Dominic

    Related profiles found in government register
  • Weight, James Dominic
    British born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Appledram Barns, Birdham Road, Chichester, West Sussex, PO20 7EQ, United Kingdom

      IIF 1
  • Weight, James Dominic
    British company director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 114-116, Rochester Row, London, SW1P 1JQ, England

      IIF 2
  • Weight, James Dominic
    British director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ballyreagh Business Park, Sandholes Road, Cookstown, Tyrone, BT80 9AR, Northern Ireland

      IIF 3 IIF 4
  • Weight, James Dominic
    British investment professional born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 5

    • C/o Frp Advisory, 110 Cannon Street, London, EC4N 6EU

      IIF 6
  • Weight, James Dominic
    British non executive director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Francis House, Francis Street, London, SW1P 1DE, England

      IIF 7 IIF 8
  • Weight, James Dominic
    born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Weight Partners Capital Llp, Francis House, 11 Francis Street, London, SW1P 1DE, United Kingdom

      IIF 9
  • Weight, James Dominic
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies
  • Weight, James Dominic
    British chief finanacial officer born in May 1965

    Resident in England

    Registered addresses and corresponding companies
  • Weight, James Dominic
    British chief financial officer born in May 1965

    Resident in England

    Registered addresses and corresponding companies
  • Weight, James Dominic
    British company director born in May 1965

    Resident in England

    Registered addresses and corresponding companies
  • Weight, James Dominic
    British director born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • 11 Courtney Place, Cobham, Surrey, KT11 2BE

      IIF 159 IIF 160

    • 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 161
  • Weight, James Dominic
    British finance director born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • 11 Courtney Place, Cobham, Surrey, KT11 2BE

      IIF 162
  • Weight, James Dominic
    British financial consultant born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • 11 Courtney Place, Cobham, Surrey, KT11 2BE

      IIF 163
  • Weight, James Dominic
    British investment professional born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • Jupiter House, Warley Hill Business Park, The Drive, Brentwood, CM13 3BE

      IIF 164

    • 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 165 IIF 166 IIF 167

    • C/o Frp Advisory Services Llp, 110 Cannon Street, London, EC4N 6EU, England

      IIF 170

    • Frp Advisory Training Limited, 110 Cannon Street, London, EC4N 6EU

      IIF 171
  • Mr James Dominic Weight
    British born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Milton House, Gatehouse Road, Aylesbury, HP19 8EA, England

      IIF 172

    • Appledram Barns, Birdham Road, Chichester, West Sussex, PO20 7EQ, United Kingdom

      IIF 173 IIF 174

    • 11, Francis Street, London, SW1P 1QP, England

      IIF 175
  • Weight, James Dominic
    British born in May 1965

    Registered addresses and corresponding companies

    • Flat 5 32 Hyde Park Square, London, W2 2NW

      IIF 176
  • Weight, James Dominic
    British finance executive born in May 1965

    Registered addresses and corresponding companies

    • 21 Airedale Avenue, London, W4 2NW

      IIF 177
  • Weight, James Dominic
    British management consultant born in May 1965

    Registered addresses and corresponding companies

    • 46d Courtfield Gardens, London, SW5 0NA

      IIF 178
  • Weight, James Dominic
    British retail manager born in May 1965

    Registered addresses and corresponding companies

    • 46d Courtfield Gardens, London, SW5 0NA

      IIF 179
  • Mr James Dominic Weight
    English born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Francis Street, London, SW1P 1DE, England

      IIF 180

    • C/o Weight Partners Capital Llp Francis House, 11 Francis Street, London, SW1P 1DE, United Kingdom

      IIF 181
  • Weight, James Dominic
    born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 182
  • Weight, James Dominic
    British

    Registered addresses and corresponding companies

    • 46d Courtfield Gardens, London, SW5 0NA

      IIF 183
  • Weight, James Dominic
    British chief financial officer

    Registered addresses and corresponding companies
  • Mr James Weight
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • Francis House, C/o Wpc Llp, 11 Francis Street, London, SW1P 1DE, United Kingdom

      IIF 201
  • Mr James Dominc Weight
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • Francis House, 11 Francis Street, C/o Weight Capital Partners Llp, London, SW1P 1QP, England

      IIF 202
  • Mr James Dominic Weight
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • Ampney House, Falcon Close, Quedgeley, Gloucester, GL2 4LS, England

      IIF 203

    • 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 204 IIF 205 IIF 206

    • C/o Weight Partners Capital Llp, Francis House, 11 Francis Street, London, SW1P 1DE, England

      IIF 207 IIF 208 IIF 209
  • Mr. James Dominic Weight
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • Ampney House, Falcon Close, Quedgeley, Gloucester, GL2 4LS, England

      IIF 210
  • Weight, James Dominic

    Registered addresses and corresponding companies
  • Mr James Weights
    English born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • 211b, Sovereign Court, Witan Gate East, Milton Keynes, MK9 2HP, England

      IIF 223
child relation
Offspring entities and appointments 175
  • 1
    00409775 LIMITED
    - now 00409775
    RECORD MERCHANDISERS LIMITED - 1988-09-13
    Hill House 1, Little New Street, London
    Dissolved Corporate (33 parents)
    Officer
    1999-04-26 ~ 2000-06-30
    IIF 177 - Director → ME
  • 2
    ABLE HEALTH CARE SCOTLAND LTD
    SC507248
    Heritage House Ladykirk Business Park, 11 Skye Road, Prestwick, Scotland
    Active Corporate (8 parents)
    Officer
    2022-04-29 ~ now
    IIF 51 - Director → ME
  • 3
    ACASA CARE LIMITED
    SC388208
    Heritage House Ladykirk Business Park, 11 Skye Road, Prestwick, Scotland
    Active Corporate (11 parents)
    Officer
    2021-12-03 ~ now
    IIF 52 - Director → ME
  • 4
    ACTIVE CARE (AYRSHIRE) LIMITED
    SC516411
    Heritage House Ladykirk Business Park, 11 Skye Road, Prestwick, Scotland
    Active Corporate (11 parents)
    Officer
    2021-12-03 ~ now
    IIF 46 - Director → ME
  • 5
    ALLANDER HOMECARE LTD
    SC355440
    Heritage House Ladykirk Business Park, 11 Skye Road, Prestwick, Scotland
    Active Corporate (14 parents)
    Officer
    2021-12-03 ~ now
    IIF 50 - Director → ME
  • 6
    AMANDI COMPANIONS LIMITED
    - now 11394537
    BALMORAL HEALTH AND SOCIAL CARE LIMITED - 2018-12-13
    Unit 9 Pendeford Place, Pendeford Business Park, Wolverhampton, Uk, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-12-03 ~ now
    IIF 68 - Director → ME
  • 7
    BALMORAL HOMECARE LTD
    - now SC290388
    BRAE`S HOMECARE LIMITED - 2019-01-10
    Heritage House Ladykirk Business Park, 11 Skye Road, Prestwick, Scotland
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2021-12-03 ~ now
    IIF 47 - Director → ME
  • 8
    BARCHESTER ASSISTED LIVING PROPERTIES (CHORLEYWOOD) LIMITED - now
    BARCHESTER CLOSE CARE PROPERTIES (CHORLEYWOOD) LIMITED - 2008-05-13
    WESTMINSTER BEAUMONT PROPERTIES (CHORLEYWOOD) LIMITED
    - 2007-10-15 03425315
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2000-12-11 ~ 2002-04-30
    IIF 86 - Director → ME
  • 9
    BARCHESTER ASSISTED LIVING PROPERTIES (EDGBASTON) LIMITED - now
    BARCHESTER CLOSE CARE PROPERTIES (EDGBASTON) LIMITED - 2008-05-13
    WESTMINSTER BEAUMONT PROPERTIES (EDGBASTON) LIMITED
    - 2007-10-15 02839879
    PPP BEAUMONT PROPERTIES (EDGBASTON) LIMITED - 1997-06-06
    TEYSHAM LIMITED - 1993-10-11
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2000-12-11 ~ 2002-04-30
    IIF 92 - Director → ME
  • 10
    BARCHESTER ASSISTED LIVING PROPERTIES (SOUTHGATE) LIMITED - now
    BARCHESTER CLOSE CARE PROPERTIES (SOUTHGATE) LIMITED - 2008-05-13
    WESTMINSTER BEAUMONT PROPERTIES (SOUTHGATE) LIMITED
    - 2007-10-15 03425314
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2000-12-11 ~ 2002-04-30
    IIF 93 - Director → ME
  • 11
    BARCHESTER ASSISTED LIVING PROPERTIES LIMITED - now
    BARCHESTER CLOSE CARE PROPERTIES LIMITED - 2008-05-13
    WESTMINSTER BEAUMONT PROPERTIES LIMITED
    - 2007-10-15 02851607
    PPP BEAUMONT PROPERTIES LIMITED - 1997-06-06
    CAPILL LIMITED - 1993-10-11
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2000-12-11 ~ 2002-04-30
    IIF 108 - Director → ME
  • 12
    BASIN TOPCO LIMITED
    08793111
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-11-27 ~ dissolved
    IIF 167 - Director → ME
  • 13
    BC HOLDINGS (UK) LIMITED
    05299456
    Bedford I-lab Stannard Way, Priory Business Park, Bedford, England
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2011-05-05 ~ now
    IIF 12 - Director → ME
  • 14
    BC SERVICES (UK) LIMITED
    05290544
    Bedford I-lab Stannard Way, Priory Business Park, Bedford, England
    Active Corporate (18 parents)
    Officer
    2011-05-05 ~ now
    IIF 10 - Director → ME
  • 15
    BLENHEIM HEALTHCARE LIMITED - now
    THE NOTTINGHAM CLINIC LIMITED
    - 2007-03-26 02220967 02779834
    REGENCY PARK LIMITED - 1994-03-01
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (31 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 91 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 198 - Secretary → ME
  • 16
    BOX CLEVER LIMITED
    - now 04140077
    TRUSHELFCO (NO.2768) LIMITED - 2001-03-19
    Lakeview House Fraser Road, Priory Business Park, Bedford, England
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2005-01-15 ~ dissolved
    IIF 7 - Director → ME
  • 17
    BROOKS GROUP (UK) LIMITED
    - now NI030859
    BROOKS BELFAST LIMITED - 2000-02-01
    NAFEY AGENCIES LIMITED - 1996-07-24
    Rsm Mcclure Watters Number One, Lanyon Quay, Belfast, Northern Ireland
    Dissolved Corporate (18 parents)
    Officer
    2010-01-08 ~ dissolved
    IIF 3 - Director → ME
  • 18
    BURLEIGH HOUSE PROPERTIES LIMITED
    02264927
    Suite 201 Second Floor, Design Centre East Chelsea Harbour, London, England
    Dissolved Corporate (19 parents)
    Officer
    2000-12-11 ~ 2002-04-30
    IIF 113 - Director → ME
  • 19
    BXC UK LIMITED
    07603421
    C/o Weight Partners Capital Llp, The Argyll Club Nova North, 11 Bressenden Place, Westminster, London, England
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2011-04-13 ~ dissolved
    IIF 158 - Director → ME
  • 20
    CAPTAIN PUGWASH LIMITED
    - now 03454606
    GOINGVALUE LIMITED - 1998-06-02
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (23 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 144 - Director → ME
  • 21
    CARE CONTINUUMS LIMITED
    - now 02998874
    DIPLEMA 300 LIMITED - 1995-02-27
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (33 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 85 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 188 - Secretary → ME
  • 22
    CARE CYMRU SERVICES LIMITED
    - now 04559246 10241931
    SEVACARE (CYMRU) LIMITED - 2016-10-12
    PROMPT CARE LIMITED - 2014-11-05
    2nd Floor Procopy Business Centre, Parc Ty Glas, Llanishen, Cardiff, Wales
    Active Corporate (17 parents, 1 offspring)
    Officer
    2021-12-03 ~ now
    IIF 37 - Director → ME
  • 23
    CDA CARE LIMITED
    - now 11379985
    CDACARE LIMITED - 2018-06-29
    2nd Floor Procopy Business Centre, Parc Ty Glas, Llanishen, Cardiff, Wales
    Active Corporate (12 parents, 1 offspring)
    Officer
    2022-11-03 ~ now
    IIF 36 - Director → ME
  • 24
    CGL REALISATIONS LIMITED - now
    COMET GROUP LIMITED
    - 2019-10-21 00278576
    COMET RADIOVISION SERVICES LIMITED - 1982-02-26
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (44 parents)
    Officer
    1996-06-10 ~ 1998-04-21
    IIF 176 - Director → ME
  • 25
    CHANNEL TOPCO LIMITED
    09483145
    Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-03-11 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2017-11-09 ~ 2021-05-13
    IIF 205 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    CHILDREN'S RADIO UK LIMITED
    - now 03909864
    YORKSHIRE REGIONAL RADIO LIMITED - 2004-05-28
    Greenworks Dog And Duck Yard, Princeton Street, London, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2005-12-05 ~ 2008-09-15
    IIF 156 - Director → ME
  • 27
    COMMUNITY ADDICTION SERVICES LIMITED
    - now 02779834 01150950
    REGENCY PARK LIMITED - 1997-07-29
    THE NOTTINGHAM CLINIC LIMITED - 1994-03-01
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (31 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 98 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 189 - Secretary → ME
  • 28
    COURTFIELD GARDENS MANAGEMENT CO. LIMITED
    02419432
    11 Redan House 23 Redan Place, London
    Active Corporate (37 parents)
    Officer
    ~ 1991-12-12
    IIF 178 - Director → ME
    1994-11-15 ~ 1996-02-02
    IIF 179 - Director → ME
    ~ 1991-12-12
    IIF 183 - Secretary → ME
  • 29
    COURTNEY PLACE NO.2 MANAGEMENT COMPANY LIMITED
    03277744 03277890
    2 Chartland House, Old Station Approach, Leatherhead, England
    Active Corporate (19 parents)
    Officer
    2001-03-15 ~ 2008-02-12
    IIF 162 - Director → ME
  • 30
    DALE TOPCO LIMITED
    10686030
    C/o Bridge, Burton & Trent Court, Ashby Road, Burton-on-trent, England
    Active Corporate (7 parents)
    Officer
    2017-03-23 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2017-03-23 ~ 2017-05-19
    IIF 172 - Ownership of shares – 75% or more → OE
    IIF 172 - Ownership of voting rights - 75% or more → OE
    IIF 172 - Right to appoint or remove directors → OE
  • 31
    DECIDUOUS LTD
    12003418
    Unit 9 Pendeford Place, Pendeford Business Park, Wobaston Road, Wolverhampton, England
    Active Corporate (4 parents)
    Officer
    2019-05-17 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2019-05-17 ~ 2019-07-25
    IIF 209 - Ownership of voting rights - 75% or more → OE
    IIF 209 - Ownership of shares – 75% or more → OE
    IIF 209 - Right to appoint or remove directors → OE
  • 32
    DELUXE HOME CARE LTD
    08266567
    2nd Floor Procopy Business Centre, Parc Ty Glas, Llanishen, Cardiff, Wales
    Active Corporate (12 parents)
    Officer
    2022-11-03 ~ now
    IIF 35 - Director → ME
  • 33
    DUNBAR (D.S.A.) LIMITED
    SC079672
    Kpmg Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (20 parents)
    Officer
    2000-12-11 ~ 2002-04-30
    IIF 88 - Director → ME
  • 34
    DUNBAR IMAGING LIMITED
    SC067589
    Kpmg Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (22 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 75 - Director → ME
  • 35
    ELLESTONE APPAREL LLP
    OC386559
    Harwood House, 43 Harwood Road, London, England
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2013-08-08 ~ 2020-05-21
    IIF 9 - LLP Designated Member → ME
  • 36
    EMPLOYEE MANAGEMENT SERVICES LIMITED
    - now 03298385
    SJC 7 LIMITED - 1997-02-21
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 114 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 220 - Secretary → ME
  • 37
    ENTERMODE LIMITED
    03504868
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (22 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 126 - Director → ME
  • 38
    ESTEEM CARE CUMBRIA LIMITED
    - now 04243986
    CUMBRIA VIEW CARE SERVICES LIMITED - 2023-04-04
    Unit 9-10 Pendeford Place, Pendeford Business Park, Wolverhampton, West Midlands, England
    Active Corporate (12 parents)
    Officer
    2024-07-31 ~ now
    IIF 74 - Director → ME
  • 39
    ESTEEM CARE DUMFRIES AND GALLOWAY LIMITED
    - now SC241281
    GUARDIAN RESPONSE LIMITED - 2023-04-03
    Heritage House Ladykirk Business Park, 11 Skye Road, Prestwick, Scotland
    Active Corporate (12 parents)
    Officer
    2024-07-31 ~ now
    IIF 73 - Director → ME
  • 40
    ESTEEM CARE HOLDINGS LIMITED
    - now 13693284
    SIGNATURE MEDICAL LIVERPOOL LIMITED - 2022-08-12
    Unit 9-10 Pendeford Business Park, Wolverhampton, West Midlands, England
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2024-07-31 ~ now
    IIF 69 - Director → ME
  • 41
    ESTEEM CARE LEEDS LIMITED
    - now 07071074
    VIVE UK SOCIAL CARE LIMITED - 2023-04-03
    Unit 9-10 Pendeford Place, Pendeford Business Park, Wolverhampton, West Midlands, England
    Active Corporate (11 parents)
    Officer
    2024-07-31 ~ now
    IIF 71 - Director → ME
  • 42
    ESTEEM CARE MANCHESTER LIMITED
    - now 08408264
    ABLE CARE AND SUPPORT SERVICES LTD - 2023-04-04
    Unit 9-10 Pendeford Place, Pendeford Business Park, Wolverhampton, West Midlands, England
    Active Corporate (10 parents)
    Officer
    2024-07-31 ~ now
    IIF 72 - Director → ME
  • 43
    FARM PLACE LIMITED
    - now 02663868
    VELOCITY 142 LIMITED - 1992-07-14
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (29 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 107 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 195 - Secretary → ME
  • 44
    FULFORD GRANGE MEDICAL CENTRE LIMITED
    - now 02804493
    TODAYREVISE LIMITED - 1993-05-19
    1 Angel Court, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2002-04-30 ~ 2002-06-10
    IIF 83 - Director → ME
  • 45
    FUN KIDS STUDIOS LIMITED - now
    CHILDREN'S RADIO UK (LONDON) LIMITED
    - 2026-01-22 04183599
    CHARMPOST LIMITED - 2005-07-13
    ABRACADABRA BROADCASTING & COMMUNICATIONS LIMITED - 2005-05-31
    11 Furber Street, London, England
    Active Corporate (14 parents)
    Officer
    2005-11-28 ~ 2008-09-15
    IIF 34 - Director → ME
  • 46
    GROSVENOR HEALTH AND SOCIAL CARE LIMITED
    - now 13528631 06829537... (more)
    WPC13 LIMITED
    - 2022-02-02 13528631 13695443... (more)
    9 Pendeford Business Park, Wolverhampton, England
    Active Corporate (8 parents, 7 offsprings)
    Officer
    2021-07-23 ~ now
    IIF 54 - Director → ME
  • 47
    GUINNESS WORLD RECORDS LIMITED
    - now 00541295
    GUINNESS PUBLISHING LIMITED - 1999-07-01
    GUINNESS SUPERLATIVES LIMITED - 1990-09-17
    Ground Floor, The Rookery, 2 Dyott Street, London, England
    Active Corporate (55 parents, 1 offspring)
    Officer
    2005-08-22 ~ 2008-02-14
    IIF 136 - Director → ME
  • 48
    GULLANE (DEVELOPMENT) LIMITED
    - now 03247130
    BRITT ALLCROFT (DEVELOPMENT) LIMITED - 2000-09-12
    THE BRITT ALLCROFT COMPANY LIMITED - 1996-10-25
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (41 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 123 - Director → ME
  • 49
    GULLANE (DISTRIBUTION) LIMITED
    - now 03399276
    BRITT ALLCROFT (DISTRIBUTION) LIMITED - 2000-09-12
    Hill House 1, Little New Street, London
    Dissolved Corporate (27 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 155 - Director → ME
  • 50
    GULLANE (LICENSING) LIMITED
    - now 02972085
    BRITT ALLCROFT (LICENSING) LIMITED - 2000-09-12
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (23 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 154 - Director → ME
  • 51
    GULLANE (PRODUCTIONS) LIMITED
    - now 02120126
    BRITT ALLCROFT (PRODUCTIONS) LIMITED - 2000-09-12
    BURGINHALL 128 LIMITED - 1987-07-21
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (40 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 153 - Director → ME
  • 52
    GULLANE (THOMAS) LIMITED
    - now 01555168
    BRITT ALLCROFT (THOMAS) LIMITED - 2000-09-12
    BRITT ALLCROFT LIMITED - 1987-09-01
    BRITT ALLCROFT RAILWAY PRODUCTIONS LIMITED - 1983-07-29
    PACKCASE LIMITED - 1981-12-31
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (41 parents)
    Officer
    2005-08-22 ~ 2009-01-16
    IIF 127 - Director → ME
  • 53
    GULLANE ENTERTAINMENT LIMITED
    - now 02120124 03606954
    GULLANE ENTERTAINMENT PLC - 2002-12-04
    THE BRITT ALLCROFT COMPANY PLC - 2000-12-01
    BURGINHALL 126 LIMITED - 1987-07-13
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (53 parents, 5 offsprings)
    Officer
    2005-08-22 ~ 2009-01-16
    IIF 142 - Director → ME
  • 54
    HIGHBANK PRIVATE HOSPITAL LIMITED
    02049088
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (28 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 89 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 187 - Secretary → ME
  • 55
    HIGHVALE TRADING LIMITED
    NI604954
    Arthur Cox, Victoria House, Gloucester Street, Belfast
    Dissolved Corporate (4 parents)
    Officer
    2010-11-29 ~ dissolved
    IIF 2 - Director → ME
  • 56
    HIT ATTRACTIONS LIMITED - now
    THE BRITT ALLCROFT COMPANY LTD
    - 2009-09-24 03606954 02120124... (more)
    GULLANE ENTERTAINMENT LIMITED - 2000-12-01
    GULLANE LIMITED - 2000-08-03
    QUALITY FAMILY ENTERTAINMENT LIMITED - 2000-04-18
    ARROW CONSULTANTS LTD - 1998-10-02
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (38 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 147 - Director → ME
  • 57
    HIT CONSUMER PRODUCTS LIMITED - now
    GULLANE (MUSIC PUBLISHING) LIMITED
    - 2017-02-21 04316800
    DWSCO 2220 LIMITED - 2001-12-04
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (36 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 129 - Director → ME
  • 58
    HIT ENTERTAINMENT EMPLOYEE (UK) GENPAR LIMITED
    - now SC303643
    HIT ENTERTAINMENT EMPLOYEE (UK) GENERAL PARTNER LIMITED
    - 2006-08-14 SC303643
    LOTHIAN SHELF (419) LIMITED - 2006-07-12
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (27 parents)
    Officer
    2006-08-11 ~ 2009-01-16
    IIF 159 - Director → ME
  • 59
    HIT ENTERTAINMENT FINANCE UNLIMITED - now
    HIT ENTERTAINMENT FINANCE LIMITED
    - 2012-01-26 04141483
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (36 parents)
    Officer
    2005-08-22 ~ 2009-01-16
    IIF 132 - Director → ME
  • 60
    HIT ENTERTAINMENT LIMITED
    - now 02341947
    HIT ENTERTAINMENT PLC - 2005-05-25
    HIT COMMUNICATIONS PUBLIC LIMITED COMPANY - 1992-05-14
    GAINBASE PUBLIC LIMITED COMPANY - 1989-09-07
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (61 parents, 5 offsprings)
    Officer
    2005-08-23 ~ 2009-01-16
    IIF 143 - Director → ME
  • 61
    HIT ENTERTAINMENT SERVICES LIMITED
    - now 04144859
    NEWINCCO 25 LIMITED - 2001-03-14
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 151 - Director → ME
  • 62
    HIT HOLDINGS 1 LIMITED
    04102871 04102879
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 137 - Director → ME
  • 63
    HIT HOLDINGS 2 LIMITED
    04102879 04102871
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 145 - Director → ME
  • 64
    HIT HOLDINGS 3 LIMITED
    05842537
    Hill House, 1 Little New Street, London
    Dissolved Corporate (16 parents)
    Officer
    2006-06-09 ~ 2009-01-16
    IIF 139 - Director → ME
  • 65
    HIT VENTURES 1
    04102841
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 125 - Director → ME
  • 66
    Hill House 1, Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 133 - Director → ME
  • 67
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 152 - Director → ME
  • 68
    HIT VENTURES 5 LIMITED
    04528846 04464784... (more)
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 33 - Director → ME
  • 69
    HOME TECHNOLOGY FINANCE LIMITED
    03702428
    Bedford I-lab Stannard Way, Priory Business Park, Bedford, England
    Active Corporate (35 parents)
    Officer
    2005-01-15 ~ now
    IIF 11 - Director → ME
  • 70
    HOME TECHNOLOGY RECEIVABLES (NO. 1) LIMITED
    - now 04359726
    HOME TECHNOLOGY RECEIVABLES (NO. 1) PLC - 2005-01-10
    BRONZEROCKET PUBLIC LIMITED COMPANY - 2002-02-20
    Lakeview House Fraser Road, Priory Business Park, Bedford, England
    Dissolved Corporate (24 parents)
    Officer
    2005-01-15 ~ dissolved
    IIF 8 - Director → ME
  • 71
    HOT ANIMATION LIMITED
    - now 03437019
    HOT! ANIMATION LIMITED - 1998-02-26
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (23 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 124 - Director → ME
  • 72
    HUNTER TIMBER IRELAND LIMITED
    - now NI008511
    ULSTER TIMBER COMPANY LIMITED - 1991-01-08
    Ballreagh Business Park, Sandholes Road, Cookstown, County Tyrone
    Dissolved Corporate (13 parents)
    Officer
    2010-02-22 ~ dissolved
    IIF 4 - Director → ME
  • 73
    IHI LIMITED
    02451428
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (21 parents)
    Officer
    2000-12-11 ~ 2002-04-30
    IIF 79 - Director → ME
  • 74
    INLET LTD
    12218909
    C/o Bridge, Burton & Trent Court, Ashby Road, Burton-on-trent, England
    Active Corporate (5 parents)
    Officer
    2019-09-20 ~ now
    IIF 16 - Director → ME
  • 75
    JACQUES HALL DEVELOPMENT LIMITED - now
    PRIORY SECURITISATION HOLDINGS LIMITED - 2003-06-20
    JACQUES HALL FOUNDATION LIMITED
    - 2003-05-28 03213815
    NOTTCOR 2 LIMITED - 1996-08-07
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (24 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 120 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 200 - Secretary → ME
  • 76
    JACQUES HALL LIMITED
    - now 03213812
    NOTTCOR 1 LIMITED - 1996-07-31
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 115 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 212 - Secretary → ME
  • 77
    LIBRA HEALTH LIMITED
    - now 01355923
    NESTOR MEDICAL SERVICES LIMITED - 1994-08-09
    TENTHORPE WELLS LIMITED - 1979-12-31
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 119 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 194 - Secretary → ME
  • 78
    LIBRA NURSING HOMES LIMITED
    - now 01004767
    NESTOR NURSING HOMES LIMITED - 1994-12-06
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (27 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 87 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 192 - Secretary → ME
  • 79
    LIIE 1012 LIMITED
    08103062
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2019-04-09 ~ dissolved
    IIF 165 - Director → ME
  • 80
    LUCERNE (SCOTLAND) LIMITED
    SC535984
    Heritage House Ladykirk Business Park, 11 Skye Road, Prestwick, Scotland
    Active Corporate (10 parents)
    Officer
    2022-06-17 ~ now
    IIF 48 - Director → ME
  • 81
    LUDGATE 151 LIMITED
    03490077 03393586... (more)
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (20 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 138 - Director → ME
  • 82
    MAGIC RAILROAD PRODUCTIONS LIMITED
    03819118
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 148 - Director → ME
  • 83
    MAMELON LTD
    13584691
    Unit 9 Pendeford Place, Pendeford Business Park, Wobaston Road, Wolverhampton, England
    Active Corporate (5 parents)
    Officer
    2021-08-25 ~ now
    IIF 56 - Director → ME
  • 84
    MAYFAIR HOMECARE LIMITED
    - now 03633635
    ROBERTS CARE AGENCY LIMITED - 2016-08-12
    Unit 9 Pendeford Place Pendeford Business Park, Wobaston Road, Wolverhampton, England
    Active Corporate (14 parents)
    Officer
    2021-12-03 ~ now
    IIF 62 - Director → ME
  • 85
    MEDICAL IMAGING (ESSEX) LIMITED
    02938586
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 110 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 222 - Secretary → ME
  • 86
    MERIDIAN HEALTH & SOCIAL CARE LIMITED
    - now 06321196 10241931
    SYNERGY HEALTH AND SOCIAL CARE LIMITED - 2020-09-04
    SYNERGY HOMECARE LIMITED - 2017-05-15
    ATTENTIVE HOMECARE LIMITED - 2017-01-04
    Unit 9-10 Pendeford Place Pendeford Business Park, Wolverhampton, West Midlands
    Active Corporate (14 parents, 1 offspring)
    Officer
    2021-12-03 ~ now
    IIF 70 - Director → ME
  • 87
    MIDLAND CARE SUPPORT & ENABLEMENT LTD
    09727660
    Unit 9 Pendeford Place Pendeford Business Park, Wobaston Road, Wolverhampton, England
    Active Corporate (8 parents)
    Officer
    2025-11-12 ~ now
    IIF 66 - Director → ME
  • 88
    MOONBEAM LIMITED
    - now 03210276
    MATRADE LIMITED - 1996-09-02
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (29 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 131 - Director → ME
  • 89
    NORTHMINSTER 2012 LIMITED - now
    01948433 LIMITED
    - 2012-06-21 01948433
    WESTMINSTER HEALTH CARE (PROPERTIES) LIMITED - 1994-01-26
    HELMGLASS LIMITED - 1985-10-31
    Kpmg Restructuring Arlington Business Park, Theale, Reading
    Dissolved Corporate (21 parents)
    Officer
    2000-12-11 ~ 2002-04-30
    IIF 99 - Director → ME
  • 90
    NOTTCOR 6 LIMITED
    03234626 03234658... (more)
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 76 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 219 - Secretary → ME
  • 91
    PEAK TOPCO LTD
    11738894
    Frp Advisory Training Limited, 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2018-12-21 ~ dissolved
    IIF 171 - Director → ME
    Person with significant control
    2018-12-21 ~ 2019-04-24
    IIF 223 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 223 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 92
    PRIORY BEHAVIOURAL HEALTH LIMITED
    - now 03257985
    COMMUNITY DIALYSIS SERVICES LIMITED - 1997-07-29
    NOTTCOR 15 LIMITED - 1996-11-08
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 117 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 215 - Secretary → ME
  • 93
    PRIORY CENTRAL SERVICES LIMITED - now
    PRIORY HEALTHCARE CENTRAL SERVICES LIMITED
    - 2003-05-15 04391278
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2002-03-11 ~ 2002-06-10
    IIF 160 - Director → ME
  • 94
    PRIORY HEALTHCARE EUROPE LIMITED
    - now 03284585
    PRIORY HOSPITALS EUROPE LIMITED - 1997-07-29
    NOTTCOR 24 LIMITED - 1997-02-17
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 106 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 184 - Secretary → ME
  • 95
    PRIORY HEALTHCARE SERVICES LIMITED
    - now 02188451 06244860... (more)
    PRIORY HOSPITALS SERVICES LIMITED - 1997-07-29
    CPC (LONDINIUM) LIMITED - 1996-07-05
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (30 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 116 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 199 - Secretary → ME
  • 96
    PRIORY HOSPITALS LIMITED - now
    PRIORY HEALTHCARE LIMITED
    - 2003-05-15 03189363 06244860... (more)
    PRIORY HOSPITALS HOLDINGS LIMITED - 1997-08-14
    FORAY 911 LIMITED - 1996-07-09
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (32 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 104 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 185 - Secretary → ME
  • 97
    PRIORY OLD ACUTE SERVICES LIMITED - now
    PRIORY HEALTHCARE LIMITED - 2007-06-25
    PRIORY HOSPITALS LIMITED
    - 2003-05-15 01505382 03189363... (more)
    PRIORY HOSPITALS GROUP LIMITED - 1997-07-29
    COMMUNITY PSYCHIATRIC CENTERS (LONDON) - 1988-11-30
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (45 parents, 2 offsprings)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 78 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 218 - Secretary → ME
  • 98
    PRIORY OLD FORENSIC SERVICES LIMITED - now
    PRIORY SECURE SERVICES LIMITED - 2007-06-25
    BLENHEIM HEALTHCARE LIMITED - 2007-03-22
    BLENHEIM HOUSE LIMITED
    - 2003-05-15 03136041 05847459
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 111 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 217 - Secretary → ME
  • 99
    PRIORY OLD GRANGE SERVICES LIMITED - now
    PRIORY REHABILITATION SERVICES LIMITED - 2007-06-25
    HIGHBANK HEALTH CARE LIMITED
    - 2003-05-15 03074698 02625256
    FEVRE LIMITED - 1996-03-05
    FLEETNESS 213 LIMITED - 1995-11-21
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 90 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 221 - Secretary → ME
  • 100
    PRIORY OLD SCHOOLS SERVICES LIMITED - now
    PRIORY EDUCATION SERVICES LIMITED - 2007-06-25
    PRIORY CHILDCARE SERVICES LIMITED
    - 2003-05-15 02838284
    JACQUES HALL FOUNDATION LIMITED - 1995-07-31
    DIPLEMA 281 LIMITED - 1993-12-24
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (37 parents, 11 offsprings)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 95 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 213 - Secretary → ME
  • 101
    PRIORY REHABILITATION SERVICES HOLDINGS LIMITED - now
    LIBRA HEALTH GROUP LIMITED
    - 2003-05-20 02915765
    BREAMCO 116 LIMITED - 1994-09-16
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (30 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 121 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 197 - Secretary → ME
  • 102
    PRIORY SECURITISATION LIMITED
    - now 03982134
    WESTMINSTER PRIORY SECURITISATION LIMITED
    - 2002-04-02 03982134
    TOPONLINE LIMITED - 2000-06-12
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (21 parents, 11 offsprings)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 82 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 214 - Secretary → ME
  • 103
    PRIORY SPECIALIST HEALTH DIVISION LIMITED
    - now 03893502
    WESTMINSTER SPECIALIST HEALTH DIVISION LIMITED
    - 2002-04-04 03893502
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (16 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 118 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 191 - Secretary → ME
  • 104
    PRIORY SPECIALIST HEALTH LIMITED
    - now 03899044
    WESTMINSTER SPECIALIST HEALTH LIMITED
    - 2002-04-12 03899044
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (16 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 103 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 190 - Secretary → ME
  • 105
    PRISM ART & DESIGN LIMITED
    - now 01950911
    FILBUK 28 LIMITED - 1986-05-15
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (37 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 140 - Director → ME
  • 106
    PUBLIC HEALTH SOLUTIONS LIMITED
    - now 03384887
    NOTTCOR 37 LIMITED - 1997-07-22
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (24 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 112 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 196 - Secretary → ME
  • 107
    RAINBOW MAGIC LIMITED
    - now 03071494
    WORKING PARTNERS LIMITED
    - 2007-03-16 03071494 06062833... (more)
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (32 parents)
    Officer
    2007-03-08 ~ 2009-01-16
    IIF 157 - Director → ME
  • 108
    RAINBOW SERVICES (UK) LIMITED
    SC354644
    Heritage House Ladykirk Business Park, 11 Skye Road, Prestwick, Scotland
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-12-03 ~ now
    IIF 49 - Director → ME
  • 109
    RAVINE LTD
    13151066
    Unit 9 Pendeford Place, Pendeford Business Park, Wobaston Road, Wolverhampton, England
    Active Corporate (5 parents)
    Officer
    2021-01-21 ~ now
    IIF 61 - Director → ME
  • 110
    REED MANAGEMENT COMPANY LIMITED
    - now 03011943
    FORMALCONTROL PROPERTY MANAGEMENT LIMITED - 1996-06-11
    2 Chartland House, Old Station Approach, Leatherhead, England
    Active Corporate (20 parents)
    Officer
    2004-04-15 ~ 2008-02-12
    IIF 163 - Director → ME
  • 111
    RESERVOIR LTD
    11999893
    Unit 9 Pendeford Place, Pendeford Business Park, Wobaston Road, Wolverhampton, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-05-16 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2019-05-16 ~ 2019-07-25
    IIF 208 - Right to appoint or remove directors → OE
    IIF 208 - Ownership of voting rights - 75% or more → OE
    IIF 208 - Ownership of shares – 75% or more → OE
  • 112
    RILEYS SPORTS BARS (2014) LIMITED
    09330794 08287595... (more)
    C/o Frp Advisory, 110 Cannon Street, London
    Dissolved Corporate (8 parents)
    Officer
    2014-12-05 ~ dissolved
    IIF 6 - Director → ME
  • 113
    RILEYS SPORTS CAFE HAYMARKET LTD
    11644474
    C/o Frp Advisory Services Llp, 110 Cannon Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-10-26 ~ dissolved
    IIF 170 - Director → ME
  • 114
    ROBINSON KAY HOUSE (BURY) LIMITED
    - now 02625256
    HIGHBANK HEALTHCARE LIMITED - 1996-03-05
    FLEETNESS 146 LIMITED - 1991-09-06
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 97 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 216 - Secretary → ME
  • 115
    SEVACARE (UK) LIMITED
    - now 03615347
    SEWA (ASIAN) CARE SERVICES LIMITED - 2001-07-13
    CRISTA SERVICES LIMITED - 1998-09-03
    Unit 9 Pendeford Place, Pendeford Business Park, Wobaston Road, Wolverhampton
    Active Corporate (16 parents, 6 offsprings)
    Officer
    2021-12-03 ~ now
    IIF 53 - Director → ME
  • 116
    ST. AUGUSTINE LTD
    12713985
    18 Ashby Road, Burton-on-trent, England
    Active Corporate (5 parents)
    Officer
    2020-07-02 ~ now
    IIF 14 - Director → ME
  • 117
    STURT HOUSE CLINIC LIMITED
    - now 02656972
    UNITED CARE (SURREY) LIMITED - 1994-02-01
    PITCOMP 21 LIMITED - 1992-10-02
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 100 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 186 - Secretary → ME
  • 118
    SUNSHINE ACQUISITION LIMITED
    - now 05359852
    HELIUM ACQUISITIONS LIMITED - 2005-03-11
    GLASSDECK LIMITED - 2005-03-09
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (36 parents)
    Officer
    2005-10-30 ~ 2009-01-16
    IIF 146 - Director → ME
  • 119
    SUNSHINE HOLDINGS 2 LIMITED
    - now 05359842 05359848... (more)
    CAFECLOCK LIMITED - 2005-03-09
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (33 parents)
    Officer
    2005-10-30 ~ 2009-01-16
    IIF 134 - Director → ME
  • 120
    SUNSHINE HOLDINGS 2A LIMITED
    05449296 05359842... (more)
    Hill House 1, Little New Street, London
    Dissolved Corporate (19 parents)
    Officer
    2006-05-25 ~ 2009-01-16
    IIF 150 - Director → ME
  • 121
    SUNSHINE HOLDINGS 3 LIMITED
    - now 05359848 05359842... (more)
    HELIUM HOLDINGS 3 LIMITED - 2005-03-11
    FASTLAMP LIMITED - 2005-03-09
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (35 parents, 6 offsprings)
    Officer
    2005-10-30 ~ 2009-01-16
    IIF 135 - Director → ME
  • 122
    SUNSHINE HOLDINGS 3A LIMITED
    05449300 05359848... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (20 parents)
    Officer
    2006-05-25 ~ 2009-01-16
    IIF 128 - Director → ME
  • 123
    TELEVISION SUPPORT SERVICES LIMITED
    02743032
    Hill House 1, Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 149 - Director → ME
  • 124
    THE MAGIC RAILROAD COMPANY LIMITED
    03819082
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (38 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 141 - Director → ME
  • 125
    THE MEDIA MERCHANTS TELEVISION COMPANY LIMITED
    02738000
    Hill House, 1 Little New Street, London
    Dissolved Corporate (29 parents)
    Officer
    2005-08-22 ~ 2009-01-16
    IIF 130 - Director → ME
  • 126
    TICEHURST HOUSE PRIVATE CLINIC LIMITED
    00904127
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (26 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 102 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 193 - Secretary → ME
  • 127
    TOWERVIEW CARE LTD
    13445459
    Unit 9 Pendeford Place, Pendeford Business Park, Wobaston Road, Wolverhampton, England
    Active Corporate (7 parents, 8 offsprings)
    Officer
    2021-06-08 ~ now
    IIF 65 - Director → ME
  • 128
    TOWERVIEW HEALTHCARE DEVELOPMENTS LIMITED
    12207829
    Unit 9 Pendeford Place, Pendeford Business Park, Wobaston Road, Wolverhampton, England
    Active Corporate (4 parents)
    Officer
    2019-09-16 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2019-09-16 ~ 2019-09-16
    IIF 202 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 202 - Right to appoint or remove directors → OE
  • 129
    TOWERVIEW HEALTHCARE GROUP LTD
    11630012
    Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (6 parents, 13 offsprings)
    Officer
    2018-10-18 ~ now
    IIF 32 - Director → ME
  • 130
    TRIBUTARY LTD
    11999720
    Unit 9 Pendeford Place, Pendeford Business Park, Wobaston Road, Wolverhampton, England
    Active Corporate (4 parents)
    Officer
    2019-05-16 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2019-05-16 ~ 2019-07-25
    IIF 207 - Ownership of shares – 75% or more → OE
    IIF 207 - Right to appoint or remove directors → OE
    IIF 207 - Ownership of voting rights - 75% or more → OE
  • 131
    TRINITY INSURANCE SERVICES LIMITED
    - now 03904541
    EGGSHELL (417) LIMITED - 2000-02-16
    Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2015-05-15 ~ now
    IIF 1 - Director → ME
  • 132
    TV BIDCO LIMITED
    13750384
    Unit 9 Pendeford Place Pendeford Business Park, Wobaston Road, Wolverhampton, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2021-11-17 ~ now
    IIF 58 - Director → ME
  • 133
    TV MIDCO 1 LIMITED
    13750392 13750383
    Unit 9 Pendeford Place Pendeford Business Park, Wobaston Road, Wolverhampton, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-11-17 ~ now
    IIF 67 - Director → ME
  • 134
    TV MIDCO 2 LIMITED
    13750383 13750392
    Unit 9 Pendeford Place Pendeford Business Park, Wobaston Road, Wolverhampton, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-11-17 ~ now
    IIF 63 - Director → ME
  • 135
    TV TOPCO LIMITED
    13750387
    Unit 9 Pendeford Place Pendeford Business Park, Wobaston Road, Wolverhampton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-11-17 ~ now
    IIF 55 - Director → ME
  • 136
    VALLEY TOPCO LTD
    09294380
    Jupiter House, Warley Hill Business Park, The Drive, Brentwood
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    2014-11-04 ~ dissolved
    IIF 164 - Director → ME
    Person with significant control
    2018-08-31 ~ 2021-07-06
    IIF 204 - Ownership of shares – More than 25% but not more than 50% → OE
  • 137
    VERONICA HOUSE LIMITED
    - now 08053263
    KEELEX 375 LIMITED - 2012-11-22
    17-19 Ashby Road, Burton-on-trent, England
    Active Corporate (11 parents)
    Officer
    2021-11-19 ~ now
    IIF 13 - Director → ME
  • 138
    WATALI UK LIMITED
    08459211
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2019-03-27 ~ dissolved
    IIF 169 - Director → ME
    Person with significant control
    2018-12-27 ~ dissolved
    IIF 206 - Ownership of shares – 75% or more → OE
    IIF 206 - Ownership of voting rights - 75% or more → OE
  • 139
    WEIGHT PARTNERS CAPITAL LLP
    OC354509
    Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (12 parents)
    Officer
    2010-04-28 ~ 2021-12-02
    IIF 182 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 174 - Right to surplus assets - 75% or more → OE
    IIF 174 - Ownership of voting rights - 75% or more → OE
    IIF 174 - Right to appoint or remove members → OE
  • 140
    WEIGHT PARTNERS CORPORATE LIMITED
    07237008
    Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (2 parents, 28 offsprings)
    Officer
    2014-07-04 ~ now
    IIF 22 - Director → ME
    2010-04-27 ~ now
    IIF 211 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 173 - Ownership of voting rights - 75% or more → OE
    IIF 173 - Ownership of shares – 75% or more → OE
    IIF 173 - Right to appoint or remove directors → OE
  • 141
    WEIGHT PARTNERS LIMITED
    05256025
    Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-10-11 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-05-07
    IIF 175 - Right to appoint or remove directors as a member of a firm → OE
    IIF 175 - Has significant influence or control as a member of a firm → OE
    IIF 175 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 175 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 142
    WESTMINSTER BEAUMONT (PETERBOROUGH) LIMITED
    - now 03752528
    TWINEXIT LIMITED - 1999-05-26
    Suite 201 Second Floor, Design Centre East Chelsea Harbour, London, England
    Dissolved Corporate (16 parents)
    Officer
    2000-12-11 ~ 2002-04-30
    IIF 77 - Director → ME
  • 143
    WESTMINSTER BEAUMONT LIMITED
    - now 01671730
    PPP BEAUMONT PLC - 1997-06-06
    BEAUMONT HEALTH CARE PLC - 1988-12-21
    GLS 26 LIMITED - 1983-05-13
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (29 parents)
    Officer
    2000-12-11 ~ 2002-04-30
    IIF 101 - Director → ME
  • 144
    WESTMINSTER HEALTH CARE (NB) LIMITED
    04375031 03486535... (more)
    Suite 201 Second Floor, Design Centre East Chelsea Harbour, London
    Dissolved Corporate (10 parents)
    Officer
    2002-02-15 ~ 2002-04-30
    IIF 81 - Director → ME
  • 145
    WESTMINSTER HEALTH CARE (NH) LIMITED
    - now 03486535 04375031... (more)
    SHELFCO (NO.1413) LIMITED - 1998-03-06
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (20 parents)
    Officer
    2000-12-11 ~ 2002-04-30
    IIF 94 - Director → ME
  • 146
    WESTMINSTER HEALTH CARE (UK) LIMITED
    - now 03738097
    CANTERBURY HEALTHCARE LIMITED - 1999-09-06
    CONCORDIA HEALTHCARE LIMITED - 1999-03-19
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    2000-12-11 ~ 2002-04-30
    IIF 109 - Director → ME
  • 147
    WESTMINSTER HEALTH CARE GROUP LIMITED
    - now 01580744
    WESTMINSTER HEALTH CARE HOLDINGS PLC - 1999-09-01
    NME (UK) LIMITED - 1992-10-16
    MILVERSTEAD LIMITED - 1981-12-31
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2000-12-11 ~ 2002-04-30
    IIF 105 - Director → ME
  • 148
    WESTMINSTER HEALTH CARE NEW LIMITED
    - now 01946682 04375031... (more)
    ISOBARON LIMITED - 1985-10-31
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (47 parents)
    Officer
    2000-12-11 ~ 2002-04-30
    IIF 84 - Director → ME
  • 149
    WESTMINSTER HOMECARE LIMITED
    - now 03353584
    WESTMINSTER CAREFORCE LIMITED - 1999-11-12
    WESTMINSTER HEALTH CARE (HOMECARE) LIMITED - 1997-10-09
    SPRINGPLANET LIMITED - 1997-05-20
    22 Church Road, Tunbridge Wells, Kent, England
    Active Corporate (23 parents, 5 offsprings)
    Officer
    2000-12-11 ~ 2001-10-31
    IIF 122 - Director → ME
  • 150
    WESTMINSTER INVESTMENTS (UK)
    03848577
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (12 parents)
    Officer
    2000-12-11 ~ 2002-04-30
    IIF 96 - Director → ME
  • 151
    WESTMINSTER SECURITISATION LIMITED
    03836877
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2000-12-11 ~ 2002-04-30
    IIF 80 - Director → ME
  • 152
    WPC 2 LIMITED
    07611002 14604294... (more)
    Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2011-04-20 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 180 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 153
    WPC 5 LIMITED
    10768455 07611002... (more)
    Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-05-12 ~ now
    IIF 20 - Director → ME
  • 154
    WPC 8 LIMITED
    12207567 07611002... (more)
    850 Green Lanes, London, England
    Active Corporate (2 parents)
    Officer
    2019-09-16 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2019-09-16 ~ 2020-08-24
    IIF 210 - Ownership of voting rights - 75% or more → OE
    IIF 210 - Ownership of shares – 75% or more → OE
    IIF 210 - Right to appoint or remove directors → OE
  • 155
    WPC 9 LIMITED
    12207644 07611002... (more)
    850 Green Lanes, London, England
    Active Corporate (2 parents)
    Officer
    2019-09-16 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2019-09-16 ~ 2020-08-24
    IIF 203 - Right to appoint or remove directors → OE
    IIF 203 - Ownership of voting rights - 75% or more → OE
    IIF 203 - Ownership of shares – 75% or more → OE
  • 156
    WPC HOTELS LIMITED
    - now 13528726
    WPC15 LIMITED
    - 2022-03-23 13528726 13695443... (more)
    Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2021-07-23 ~ now
    IIF 23 - Director → ME
  • 157
    WPC MANAGEMENT SERVICES LIMITED
    - now 13695330
    WPC16 LIMITED
    - 2022-03-17 13695330 13528726... (more)
    Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-10-21 ~ now
    IIF 26 - Director → ME
  • 158
    WPC10 LIMITED
    12820672 13695443... (more)
    850 Green Lanes, London, England
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2020-08-18 ~ now
    IIF 41 - Director → ME
  • 159
    WPC12 LIMITED
    12820976 13695443... (more)
    850 Green Lanes, London, England
    Active Corporate (4 parents)
    Officer
    2020-08-18 ~ now
    IIF 45 - Director → ME
  • 160
    WPC17 LIMITED
    13695443 13695330... (more)
    Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-10-21 ~ now
    IIF 19 - Director → ME
  • 161
    WPC18 LIMITED
    13695566 13695443... (more)
    850 Green Lanes, London, England
    Active Corporate (3 parents)
    Officer
    2021-10-21 ~ now
    IIF 40 - Director → ME
  • 162
    WPC20 LIMITED
    14498069 14498055... (more)
    850 Green Lanes, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-11-22 ~ now
    IIF 44 - Director → ME
  • 163
    WPC21 LIMITED
    14498055 14604421... (more)
    Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-11-22 ~ now
    IIF 17 - Director → ME
  • 164
    WPC22 LIMITED
    14604294 12820976... (more)
    850 Green Lanes, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2023-01-19 ~ now
    IIF 42 - Director → ME
  • 165
    WPC23 LIMITED
    14604421 13528631... (more)
    Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-01-19 ~ now
    IIF 25 - Director → ME
  • 166
    WPC24 LIMITED
    14604535 14498055... (more)
    Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-01-19 ~ now
    IIF 29 - Director → ME
  • 167
    WPC25 LIMITED
    14604553 14604294... (more)
    Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-01-19 ~ now
    IIF 24 - Director → ME
  • 168
    WPC26 LIMITED
    14604529 14604294... (more)
    Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-01-19 ~ now
    IIF 28 - Director → ME
  • 169
    WPC27 LIMITED
    14604615 14604553... (more)
    Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-01-19 ~ now
    IIF 30 - Director → ME
  • 170
    WPC6 LIMITED
    11737111 13695330... (more)
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-12-20 ~ dissolved
    IIF 166 - Director → ME
    Person with significant control
    2018-12-20 ~ 2018-12-20
    IIF 201 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 171
    WPC7 LTD
    12106913 13695443... (more)
    850 Green Lanes, London, England
    Active Corporate (3 parents)
    Officer
    2019-07-17 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2019-07-17 ~ 2020-05-07
    IIF 181 - Ownership of voting rights - 75% or more → OE
    IIF 181 - Right to appoint or remove directors → OE
    IIF 181 - Ownership of shares – 75% or more → OE
  • 172
    WPCPA 2 LIMITED
    09208547 09720031
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2014-09-08 ~ dissolved
    IIF 168 - Director → ME
  • 173
    WPCPA 3 LIMITED
    09720031 09208547
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-08-06 ~ dissolved
    IIF 5 - Director → ME
  • 174
    WYCK HILL HOTEL LIMITED
    - now 13528701
    WPC14 LIMITED
    - 2022-03-23 13528701 13695443... (more)
    Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-07-23 ~ now
    IIF 31 - Director → ME
  • 175
    WYCK HILL OPCO LIMITED
    - now 12820777
    WPC11 LIMITED
    - 2022-03-23 12820777 13695443... (more)
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2020-08-18 ~ dissolved
    IIF 161 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.