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
Individuals in focus
Phippen, Kent William
- British,american born in March 1956
Phippen, Kent William
Resident in England
Registered addresses and corresponding companies79, High Street, Eton, Windsor, Berkshire, SL4 6AF
IIF 1 IIF 2 IIF 3 (more)79, High Street, Eton, Windsor, Berkshire, SL4 6AF, England
IIF 579, High Street, Eton, Windsor, Berkshire, SL4 6AF, United Kingdom
IIF 6 IIF 7 IIF 879, High Street, Eton, Windsor, SL4 6AF, England
IIF 9 IIF 10 IIF 1179, High Street, Eton, Windsor, SL4 6AF, United Kingdom
IIF 12 IIF 13
- British,american director born in March 1956
Phippen, Kent William
Resident in England
Registered addresses and corresponding companies - British,american finance born in March 1956
Phippen, Kent William
Resident in England
Registered addresses and corresponding companies - British,american managing director born in March 1956
Phippen, Kent William
Resident in England
Registered addresses and corresponding companies - British director born in July 1985
Phippen, Brent William
Resident in England
Registered addresses and corresponding companies79, High Street, Eton, Windsor, Berkshire, SL4 6AF, England
IIF 24
- American company director born in March 1956Registered addresses and corresponding companies
Phippen, Kent William
- American finance dir born in March 1956Registered addresses and corresponding companies
Phippen, Kent William
35 Singleton Scarp, Woodside Park, London, N12 7AR
IIF 30
- American finance director born in March 1956Registered addresses and corresponding companies
Phippen, Kent William
- British,american born in March 1956
Mr Kent William Phippen
Resident in England
Registered addresses and corresponding companies79a, High Street, Eton, Berkshire, SL4 6AF
IIF 3679, High Street, Eton, Windsor, Berkshire, SL4 6AF
IIF 37 IIF 38 IIF 39 (more)79, High Street, Eton, Windsor, Berkshire, SL4 6AF, United Kingdom
IIF 44 IIF 45 IIF 46 (more)79, High Street, Eton, Windsor, SL4 6AF, England
IIF 50 IIF 51 IIF 52 (more)79, High Street, Eton, Windsor, SL4 6AF, United Kingdom
IIF 55 IIF 56Sun House, 79 High Street, Eton, Windsor, Berkshire, SL4 6AF
IIF 57
- British born in March 1956
Phippen, Kent
Resident in England
Registered addresses and corresponding companies - British group ceo born in March 1956
Phippen, Kent
Resident in England
Registered addresses and corresponding companies79, High Street, Eton, Windsor, SL4 6AF, England
IIF 66
- British managing director born in March 1956
Phippen, Kent
Resident in England
Registered addresses and corresponding companies - United Kingdom born in July 1985
Phippen, Brent William
Resident in England
Registered addresses and corresponding companies - American born in March 1956
Phippen, Kent William
Resident in United Kingdom
Registered addresses and corresponding companies79, High Street, Eton, Windsor, Berkshire, SL4 6AF, England
IIF 76
- American care home co director born in March 1956
Phippen, Kent William
Resident in United Kingdom
Registered addresses and corresponding companies12 Elm Tree Road, St Johns Wood, London, NW8 9JX
IIF 77
- American chief executive born in March 1956
Phippen, Kent William
Resident in United Kingdom
Registered addresses and corresponding companies12 Elm Tree Road, St Johns Wood, London, NW8 9JX
IIF 78
- American company director born in March 1956
Phippen, Kent William
Resident in United Kingdom
Registered addresses and corresponding companies12 Elm Tree Road, St Johns Wood, London, NW8 9JX
IIF 79
- American consultant born in March 1956
Phippen, Kent William
Resident in United Kingdom
Registered addresses and corresponding companies - American director born in March 1956
Phippen, Kent William
Resident in United Kingdom
Registered addresses and corresponding companies - American finance born in March 1956
Phippen, Kent William
Resident in United Kingdom
Registered addresses and corresponding companies79a, High Street, Eton, Berkshire, SL4 6AF, England
IIF 110
- British born in March 1956
Mr Kent Phippen
Resident in England
Registered addresses and corresponding companies - Usa/uk born in March 1956
Mr Kent William Phippen
Resident in United Kingdom
Registered addresses and corresponding companies79, High Street, Eton, Windsor, Berkshire, SL4 6AF, United Kingdom
IIF 121
Related profiles found in government register
Offspring entities and appointments
85
- 1
ACG JOINT COMPANY LIMITED
0574916279 High Street, Eton, Windsor, BerkshireActive Corporate (6 parents)Officer2006-03-20 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 40 - Ownership of shares – 75% or more → OE - 2AFM BUILDING SERVICES LIMITED - 2010-05-271 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (3 parents)Officer2013-05-13 ~ 2014-07-23IIF 16 - Director → ME
- 3
AFM PLANT HIRE LTD
086416307 Boleness Road, Wisbech, CambridgeshireDissolved Corporate (3 parents)Officer2013-08-07 ~ 2014-09-04IIF 17 - Director → ME - 4HAVENGREEN HEALTH LIMITED - 1996-01-22Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (53 parents)Officer2001-02-16 ~ 2003-04-08IIF 87 - Director → ME
- 5MIDLAND ASSETS PLC - 1994-10-17NOTTINGHAM HOLDINGS PLC - 1994-04-21LIMEGLADE PLC - 1993-10-15Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (55 parents)Officer2001-02-05 ~ 2003-04-08IIF 101 - Director → ME
- 6
ASHBOURNE KW II LIMITED
- 2002-05-20 03883233ASHBOURNE SPECIALIST HEALTHCARE LIMITED
- 2002-03-20 03883233WINGHAM COURT ASH LIMITED
- 2001-11-27 03883233MEDIAGARD LIMITED - 2000-01-18Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (42 parents)Officer2001-11-23 ~ 2003-04-08IIF 107 - Director → ME - 7DALGLEN (NO. 504) LIMITED - 1993-01-29ASHBOURNE HOLDINGS LIMITED - 1993-01-27DALGLEN (NO. 504) LIMITED - 1993-01-20Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved Corporate (48 parents)Officer2000-12-31 ~ 2003-04-08IIF 89 - Director → ME
- 8TAN-Y-BRYN HEALTH CARE LIMITED - 1998-12-29Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (41 parents)Officer2001-02-19 ~ 2003-04-08IIF 105 - Director → ME
- 9DALGLEN (NO. 506) LIMITED - 1993-01-20Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved Corporate (43 parents)Officer2001-02-16 ~ 2003-04-08IIF 109 - Director → ME
- 10ASHBOURNE HOMES LIMITED - 1989-03-15Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved Corporate (67 parents)Officer2001-02-16 ~ 2003-04-08IIF 99 - Director → ME
- 11
SUN HEALTHCARE GROUP UK LIMITED
- 2001-03-08 02958151SUN HEALTHCARE GROUP INTERNATIONAL LTD. - 1999-01-22BASICTOP LIMITED - 1994-08-30Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (41 parents)Officer2001-02-05 ~ 2003-04-08IIF 85 - Director → ME - 12
ASHBOURNE CONSOLIDATED GROUP LIMITED
- 2003-04-16 04122428INTERCEDE 1661 LIMITED - 2001-01-0579 High Street, Eton, Windsor, BerkshireActive Corporate (9 parents)Officer2001-01-08 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OE - 13
MILL LODGE CARE HOME LIMITED
- 2003-06-25 04145709PROFILE MARKETING LIMITED
- 2003-03-12 04145709R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United KingdomDissolved Corporate (20 parents)Officer2003-02-14 ~ 2005-10-03IIF 77 - Director → ME - 14
ASHBOURNE SERVICES LIMITED
- 2003-04-16 03883227BRUNSWICK COURT ASH LIMITED
- 2001-11-01 03883227FAMEHIRE LIMITED - 2000-01-1879 High Street, Eton, Windsor, BerkshireActive Corporate (10 parents)Officer2001-10-29 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 41 - Ownership of shares – 75% or more → OE - 15
BRAIN INJURY REHABILITATION CARE CENTRES LIMITED
02957629First Floor, 32 Market Place, The Martlets, Burgess Hill, West SussexDissolved Corporate (29 parents)Officer1994-12-01 ~ 1996-03-26IIF 30 - Director → ME - 16BUPA CARE HOMES (AKW) LIMITED - now1 Angel Court, London, United KingdomActive Corporate (44 parents)Officer2001-01-03 ~ 2002-05-13IIF 97 - Director → ME
- 17
BURLEIGH HOUSE PROPERTIES LIMITED
02264927Suite 201 Second Floor, Design Centre East Chelsea Harbour, London, EnglandDissolved Corporate (19 parents)Officer1993-11-01 ~ 1996-08-08IIF 29 - Director → ME - 18
CAREERSTAFF LIMITED
SC185723Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved Corporate (33 parents)Officer2000-07-26 ~ 2003-04-08IIF 102 - Director → ME - 19EXCELER HEALTH CARE LIMITED - 1992-10-09EXCELER LIMITED - 1990-10-02Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (39 parents)Officer2001-02-05 ~ 2003-04-08IIF 104 - Director → ME
- 20
DUNBAR (D.S.A.) LIMITED
SC079672Kpmg Restructuring Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (20 parents)Officer1996-05-31 ~ 1996-08-08IIF 79 - Director → ME1995-02-21 ~ 1996-05-31IIF 32 - Director → ME - 21
DUNBAR IMAGING LIMITED
SC067589Kpmg Restructuring Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (22 parents)Officer1995-02-21 ~ 1996-05-31IIF 31 - Director → ME1996-05-31 ~ 1996-08-08IIF 108 - Director → ME - 22
ETON HEALTHCARE LIMITED
1001585579 High Street, Eton, Windsor, Berkshire, United KingdomDissolved Corporate (5 parents)Officer2016-02-24 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE - 23
POLLI PHIPPEN MOSAICS LIMITED
- 2018-11-02 07500388PORIETE FASHIONS LIMITED
- 2018-08-15 07500388SACRE FLEUR DIVINE LIMITED
- 2013-10-02 07500388ASPEN CHARTERING LIMITED
- 2013-06-14 0750038879a High Street, Eton, BerkshireDissolved Corporate (8 parents)Officer2011-01-20 ~ 2019-03-27IIF 110 - Director → MEPerson with significant control2016-04-06 ~ 2019-03-27IIF 36 - Ownership of shares – 75% or more → OE - 24
EXCELER HEALTH CARE GROUP LIMITED
02582610Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (53 parents)Officer2001-02-16 ~ 2003-04-08IIF 100 - Director → ME - 25LEGISLATOR 1199 LIMITED - 1995-07-26Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (51 parents)Officer2001-02-19 ~ 2003-04-08IIF 84 - Director → ME
- 26LEGISLATOR 1264 LIMITED - 1996-01-31Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (43 parents)Officer2001-02-19 ~ 2003-04-08IIF 103 - Director → ME
- 27
FIRMPRIOR LIMITED
02568194Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (40 parents)Officer2001-02-05 ~ 2003-04-08IIF 82 - Director → ME - 28
NGC (SUSSEX) LIMITED
- 2018-07-19 0990434679 High Street, Eton, Windsor, Berkshire, United KingdomDissolved Corporate (6 parents)Officer2016-03-02 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 45 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 29
LIVING WITH AUTISM LIMITED
- 2018-01-12 06771835PROPERTY EAST MIDLANDS LIMITED - 2009-11-0979 High Street, Eton, Windsor, EnglandDissolved Corporate (11 parents)Officer2017-12-14 ~ dissolvedIIF 66 - Director → MEPerson with significant control2017-12-14 ~ dissolvedIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE - 30
GLENHOLME HEALTHCARE (SPRINGFIELD MANOR GARDENS) LIMITED
1175528579 High Street, Eton, Windsor, Berkshire, United KingdomDissolved Corporate (3 parents)Officer2019-01-08 ~ dissolvedIIF 20 - Director → MEPerson with significant control2019-01-08 ~ dissolvedIIF 48 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 31
GLENHOLME OAKDENE CARE GROUP LIMITED
- 2013-09-04 07681646Sun House 79 High Street, Eton, Windsor, BerkshireActive Corporate (11 parents, 12 offsprings)Officer2011-06-24 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE - 32
GREEN OAK LIVING SOLUTIONS LIMITED
- 2017-06-12 06875899GREEN OAK CARE PARTNERSHIP LIMITED
- 2011-12-13 06875899GREEN OAK CARE PARTNERS LIMITED - 2009-05-0879 High Street, Eton, Windsor, BerkshireDissolved Corporate (6 parents)Officer2010-06-29 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 33
GLENHOLME PROPERTY DEVELOPMENTS LIMITED
15971823Sun House 79 High Street, Eton, Windsor, EnglandActive Corporate (4 parents)Officer2024-09-23 ~ 2025-12-31IIF 58 - Director → MEPerson with significant control2024-09-23 ~ 2024-09-23IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE - 34
GLENHOLME REHABILITATION LIMITED
- 2022-08-04 13427639Sun House 79 High Street, Eton, Windsor, United KingdomDissolved Corporate (5 parents)Officer2021-05-28 ~ dissolvedIIF 73 - Director → ME - 35
GLENHOLME HEALTHCARE (BISPHAM GARDENS) LIMITED
- 2021-09-17 1175419579 High Street, Eton, Windsor, United KingdomActive Corporate (9 parents)Officer2019-01-08 ~ nowIIF 12 - Director → MEPerson with significant control2019-01-08 ~ 2019-01-08IIF 56 - Has significant influence or control → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 56 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 36
GLENHOLME WRIGHTCARE LIMITED
- 2024-06-06 10875752GLENHOLME SPIRAL HEALTH LIMITED
- 2019-03-20 1087575279 High Street, Eton, Windsor, United KingdomActive Corporate (10 parents, 4 offsprings)Officer2017-07-20 ~ 2025-12-31IIF 13 - Director → MEPerson with significant control2017-07-20 ~ 2019-02-20IIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – 75% or more → OE - 37
GLENHOLME SENIOR LIVING (HILLCREST) LIMITED
16082485Sun House 79 High Street, Eton, Windsor, EnglandActive Corporate (4 parents)Officer2024-11-15 ~ 2025-12-31IIF 65 - Director → MEPerson with significant control2024-11-15 ~ 2024-11-15IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 115 - Right to appoint or remove directors → OE - 3879 High Street, Eton, Windsor, EnglandActive Corporate (5 parents, 7 offsprings)Officer2019-09-11 ~ 2025-12-31IIF 9 - Director → MEPerson with significant control2019-09-11 ~ 2025-01-01IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
- 39
GLENHOLME SENIOR LIVING (HORNCASTLE) LIMITED
12760229Sun House 79 High Street, Eton, Windsor, EnglandActive Corporate (5 parents)Officer2020-07-22 ~ 2025-12-31IIF 62 - Director → ME - 40
GLENHOLME SENIOR LIVING (IRELAND) LIMITED
13023464Sun House 79 High Street, Eton, Windsor, EnglandDissolved Corporate (3 parents)Officer2020-11-16 ~ dissolvedIIF 72 - Director → MEPerson with significant control2020-11-16 ~ dissolvedIIF 114 - Right to appoint or remove directors → OE - 41
GLENHOLME SENIOR LIVING (LINCOLN) LIMITED
15900590Sun House 79 High Street, Eton, Windsor, EnglandActive Corporate (4 parents)Officer2024-08-16 ~ 2025-12-31IIF 60 - Director → MEPerson with significant control2024-08-16 ~ 2025-01-01IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE - 42
GLENHOLME SENIOR LIVING (MARCH) LIMITED
12868165Sun House 79 High Street, Eton, Windsor, EnglandActive Corporate (4 parents)Officer2020-09-09 ~ 2025-12-31IIF 63 - Director → MEPerson with significant control2020-09-09 ~ 2025-01-01IIF 116 - Right to appoint or remove directors → OE - 43
GLENHOLME SENIOR LIVING (MARKET DRAYTON) LIMITED
13028224Sun House 79 High Street, Eton, Windsor, EnglandDissolved Corporate (4 parents)Officer2020-11-18 ~ dissolvedIIF 68 - Director → ME - 4479 High Street, Eton, Windsor, Berkshire, United KingdomActive Corporate (7 parents)Officer2016-02-22 ~ 2025-12-31IIF 8 - Director → MEPerson with significant control2016-04-06 ~ 2025-01-01IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
- 45
GLENHOLME SENIOR LIVING (CHELMER VALLEY) LIMITED
- 2019-10-29 1220487679 High Street, Eton, Windsor, EnglandActive Corporate (5 parents, 1 offspring)Officer2019-09-13 ~ 2025-12-31IIF 11 - Director → MEPerson with significant control2019-09-13 ~ 2025-01-01IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE - 46
GLENHOLME SENIOR LIVING (VERA JAMES HOUSE) LIMITED
1241087579 High Street, Eton, Windsor, EnglandActive Corporate (5 parents)Officer2020-01-17 ~ 2025-12-31IIF 10 - Director → MEPerson with significant control2020-01-17 ~ 2025-01-01IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE - 47
GLENHOLME SENIOR LIVING (WORDSWORTH) LTD
15575198Sun House 79 High Street, Eton, Windsor, EnglandActive Corporate (5 parents)Officer2024-03-19 ~ 2025-12-31IIF 61 - Director → MEPerson with significant control2024-03-19 ~ 2025-01-01IIF 112 - Right to appoint or remove directors → OE - 48Sun House 79 High Street, Eton, Windsor, EnglandDissolved Corporate (3 parents)Officer2021-09-02 ~ dissolvedIIF 69 - Director → MEPerson with significant control2021-09-02 ~ dissolvedIIF 120 - Right to appoint or remove directors → OE
- 49
GLENHOLME SPECIALIST HEALTHCARE (HOLDINGS) LIMITED
13631430Sun House 79 High Street, Eton, Windsor, EnglandActive Corporate (5 parents, 2 offsprings)Officer2021-09-20 ~ 2025-12-31IIF 59 - Director → MEPerson with significant control2021-09-20 ~ 2025-01-01IIF 111 - Has significant influence or control → OE - 5079 High Street, Eton, Windsor, BerkshireActive Corporate (7 parents)Officer2011-01-25 ~ 2025-12-31IIF 76 - Director → MEPerson with significant control2016-04-06 ~ 2025-01-01IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
- 51
GLENHOLME SPECIALIST HEALTHCARE (SALTDEAN) LIMITED
13863963Sun House 79 High Street, Eton, Windsor, EnglandActive Corporate (5 parents)Officer2022-01-21 ~ 2025-12-31IIF 64 - Director → MEPerson with significant control2022-01-21 ~ 2025-01-01IIF 118 - Right to appoint or remove directors → OE - 52
GLENHOLME HEALTHCARE (NGC) LIMITED
- 2021-03-31 05757165NEW GENERATION CARE LIMITED
- 2017-06-12 0575716579 High Street, Eton, Windsor, BerkshireActive Corporate (10 parents)Officer2014-11-06 ~ 2025-12-31IIF 5 - Director → MEPerson with significant control2016-04-06 ~ 2025-01-01IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 53
GLENHOLME (HIGHTREES) LIMITED
- 2017-01-09 0989414079 High Street, Eton, Windsor, Berkshire, United KingdomDissolved Corporate (5 parents)Officer2016-03-02 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE - 54GWECO 216 LIMITED - 2004-02-2379 High Street, Eton, Windsor, BerkshireDissolved Corporate (10 parents)Officer2005-05-27 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 54 - Right to appoint or remove directors as a member of a firm → OEIIF 54 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 54 - Has significant influence or control as a member of a firm → OE
- 55
GRADEINDEX LIMITED
02594389Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (41 parents)Officer2001-02-05 ~ 2003-04-08IIF 86 - Director → ME - 56
HIGHBANK PRIVATE HOSPITAL LIMITED
02049088Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (28 parents)Officer1995-11-30 ~ 1996-05-31IIF 28 - Director → ME - 57
IHI LIMITED
02451428Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, EnglandDissolved Corporate (21 parents)Officer1995-12-19 ~ 1996-05-31IIF 33 - Director → ME - 58
LARSTRIKE LIMITED
02337990Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (41 parents)Officer2001-02-16 ~ 2003-04-08IIF 98 - Director → ME - 59
SPALDING PROPERTY HOLDINGS LIMITED
- 2019-03-29 11583481LIFE PROPERTY CONSTRUCTION LIMITED
- 2019-01-03 1158348179 High Street, Eton, Windsor, Berkshire, United KingdomActive Corporate (6 parents)Officer2018-09-24 ~ nowIIF 7 - Director → MEPerson with significant control2018-09-24 ~ 2018-09-24IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE - 60
LIFE PROPERTY INVESTMENTS LIMITED
0725064679 High Street, Eton, Windsor, BerkshireActive Corporate (9 parents)Officer2014-03-28 ~ nowIIF 74 - Director → ME2018-03-02 ~ 2025-12-31IIF 2 - Director → MEPerson with significant control2016-04-06 ~ 2025-01-01IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 61LIFE WORKS COMMUNITY PLC. - 2003-11-12RESTART RECOVERY RESOURCES PLC - 2003-07-157th Floor 3 Shortlands, London, United KingdomActive Corporate (18 parents)Officer2003-11-18 ~ 2015-09-18IIF 18 - Director → ME
- 62
LI(EU) LIMITED
- 2007-08-31 05462795LII LIMITED
- 2005-11-03 05462795LIVING INDEPENDENTLY UK LIMITED
- 2005-10-17 05462795Steve Lawrence, The Old Barn Main Road, Littleton, Winchester, HampshireDissolved Corporate (9 parents)Officer2005-09-14 ~ 2009-01-23IIF 91 - Director → ME - 63
LPI (NORTHERN) LIMITED
14488071Sun House 79 High Street, Eton, Windsor, EnglandDissolved Corporate (3 parents)Officer2022-11-16 ~ dissolvedIIF 67 - Director → MEPerson with significant control2022-11-16 ~ dissolvedIIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE - 64
MODELFUTURE LIMITED
02592789Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (49 parents)Officer2001-02-05 ~ 2003-04-08IIF 95 - Director → ME - 65MORAR PRESTON LTD - nowMORAR SENIOR LIVING LIMITED - 2023-10-18
GLENHOLME SENIOR LIVING (PRESTON) LIMITED
- 2022-01-11 1303242671-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (7 parents)Officer2020-11-19 ~ 2021-12-23IIF 71 - Director → ME - 66
NOBLEREVEL LIMITED
02743181Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (42 parents)Officer2001-02-19 ~ 2003-04-08IIF 96 - Director → ME - 67NORTHMINSTER 2012 LIMITED - now
01948433 LIMITED
- 2012-06-21 01948433WESTMINSTER HEALTH CARE (PROPERTIES) LIMITED
- 1994-01-26 01948433HELMGLASS LIMITED - 1985-10-31Kpmg Restructuring Arlington Business Park, Theale, ReadingDissolved Corporate (21 parents)Officer1993-10-22 ~ 1996-08-08IIF 27 - Director → ME - 68
OPENLINK LIMITED
01992213Little Weeke House, Weeke Hill, Dartmouth, DevonActive Corporate (30 parents, 1 offspring)Officer2001-02-05 ~ 2003-04-08IIF 90 - Director → ME - 69PGL REALISATIONS 2012 LIMITED - nowPEVEREL GROUP LIMITED - 2012-03-14HOLIDAY RETIREMENT UK LIMITED - 2007-07-30
PEVEREL HOLDINGS LIMITED
- 2000-05-02 03073418SHELFCO (NO.1087) LIMITED - 1995-12-19C/o, Zolfo Cooper, The Zenith Building 26 Spring Gardens, Manchester, Greater ManchesterDissolved Corporate (19 parents)Officer1996-09-19 ~ 1997-06-01IIF 80 - Director → ME - 70PL REALISATIONS 2012 LIMITED - now
PEVEREL LIMITED
- 2012-03-14 02806856CYDONIA LIMITED - 1993-11-10Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester, Greater ManchesterDissolved Corporate (29 parents, 5 offsprings)Officer1996-09-19 ~ 1999-05-31IIF 81 - Director → ME - 71
ASPEN PROPERTY (SCOTLAND) LIMITED
- 2006-04-10 05353087Gresham House, St. Pauls Street, Leeds, EnglandActive Corporate (7 parents)Officer2005-02-25 ~ 2007-02-11IIF 78 - Director → ME - 72PRIORY OLD GRANGE SERVICES LIMITED - nowPRIORY REHABILITATION SERVICES LIMITED - 2007-06-25
FEVRE LIMITED
- 1996-03-05 03074698FLEETNESS 213 LIMITED - 1995-11-217th Floor 3 Shortlands, London, United KingdomActive Corporate (33 parents, 1 offspring)Officer1995-11-30 ~ 1996-09-23IIF 25 - Director → ME - 73
RHEIN TRADE & SERVICES LIMITED
1013284779 High Street, Eton, Windsor, Berkshire, United KingdomActive Corporate (4 parents)Officer2016-05-24 ~ 2017-07-20IIF 75 - Director → ME - 74FLEETNESS 146 LIMITED - 1991-09-067th Floor 3 Shortlands, London, United KingdomActive Corporate (31 parents)Officer1995-11-30 ~ 1996-05-31IIF 26 - Director → ME
- 75SCHOICE EUROPE LIMITED - now
SUNCHOICE EUROPE LIMITED
- 2009-09-15 03017507SUNSCRIPT UK LIMITED - 2001-01-31ADULTMERIT LIMITED - 1995-03-03Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (41 parents)Officer2001-02-05 ~ 2003-04-08IIF 94 - Director → ME - 76SCHOICE GROUP LIMITED - now
SUNCHOICE GROUP LIMITED
- 2009-09-15 04122425Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (26 parents)Officer2001-01-08 ~ 2003-04-08IIF 92 - Director → ME - 77SCHOICE SERVICES LIMITED - now
SUNCHOICE SERVICES LIMITED
- 2009-09-15 02386663SUN HEALTHCARE SERVICES LIMITED
- 2001-03-08 02386663PARK CHEMIST (LIVERPOOL) LIMITED - 2000-10-26Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (35 parents)Officer2001-02-05 ~ 2003-04-08IIF 106 - Director → ME - 78SCHOICE TRADING LIMITED - now
SUNCHOICE TRADING LIMITED
- 2009-09-15 00781984WEST END PHARMACY LIMITED - 2001-01-31BRYNR.JONES(CHEMIST)LIMITED - 1983-08-09Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (33 parents)Officer2001-02-05 ~ 2003-04-08IIF 88 - Director → ME - 79SCHOICE UK LIMITED - now
SUNCHOICE UK LIMITED
- 2009-09-15 03149313SUNSOURCE UK LIMITED - 1997-01-27AGENTSTATE LIMITED - 1996-05-22Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (35 parents)Officer2001-02-05 ~ 2003-04-08IIF 93 - Director → ME - 80GAINDREAM LIMITED - 1989-05-16Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (36 parents)Officer2001-02-05 ~ 2003-04-08IIF 83 - Director → ME
- 81
ST. VINCENT SUPPORTED HOUSING LIMITED
0823928379 High Street, Eton, Windsor, BerkshireDissolved Corporate (4 parents)Officer2013-01-31 ~ 2013-07-31IIF 24 - Director → ME - 82
STANMORE REHABILITATION LIMITED
1075340679 High Street, Eton, Windsor, Berkshire, United KingdomDissolved Corporate (8 parents)Officer2017-05-04 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-05-04 ~ 2017-05-31IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE - 83WESTMINSTER HEALTH CARE GROUP LIMITED - now
NME (UK) LIMITED
- 1992-10-16 01580744MILVERSTEAD LIMITED
- 1981-12-31 015807443rd Floor The Aspect, Finsbury Square, London, United KingdomDissolved Corporate (29 parents)Officer(before 1992-10-07) ~ 1996-08-08IIF 35 - Director → ME - 84ISOBARON LIMITED - 1985-10-315 Churchill Place, 10th Floor, London, United KingdomActive Corporate (47 parents)Officer1992-10-06 ~ 1996-08-08IIF 34 - Director → ME
- 85
WRIGHTCARE CONSTRUCTION LIMITED
13028182Sun House 79 High Street, Eton, Windsor, EnglandDissolved Corporate (4 parents)Officer2020-11-18 ~ dissolvedIIF 70 - Director → ME
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