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
- American born in March 1956
Phippen, Kent William
Resident in United Kingdom
Registered addresses and corresponding companies - 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 3
- 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 4
- 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 5
- 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 companies12 Elm Tree Road, St Johns Wood, London, NW8 9JX
IIF 8 IIF 9 IIF 10 (more)(less)
- 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 36
- American company director born in March 1956Registered addresses and corresponding companies
Phippen, Kent William
35 Singleton Scarp, Woodside Park, London, N12 7AR
IIF 37 IIF 38 IIF 39 (more)(less)
- American finance dir born in March 1956Registered addresses and corresponding companies
Phippen, Kent William
35 Singleton Scarp, Woodside Park, London, N12 7AR
IIF 42
- American finance director born in March 1956Registered addresses and corresponding companies
Phippen, Kent William
35 Singleton Scarp, Woodside Park, London, N12 7AR
IIF 43 IIF 44 IIF 45 (more)(less)
- 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 48 IIF 49 IIF 50 (more)(less)79, High Street, Eton, Windsor, Berkshire, SL4 6AF, England
IIF 5279, High Street, Eton, Windsor, Berkshire, SL4 6AF, United Kingdom
IIF 53 IIF 54 IIF 5579, High Street, Eton, Windsor, SL4 6AF, England
IIF 56 IIF 57 IIF 5879, High Street, Eton, Windsor, SL4 6AF, United Kingdom
IIF 59 IIF 60
- 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 companies79, High Street, Eton, Windsor, Berkshire, SL4 6AF, United Kingdom
IIF 67 IIF 68 IIF 69 (more)(less)
- United Kingdom born in July 1985
Phippen, Brent 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 73
- 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 74
- British born in March 1956
Phippen, Kent
Resident in England
Registered addresses and corresponding companiesSun House, 79 High Street, Eton, Windsor, SL4 6AF, England
IIF 75 IIF 76 IIF 77 (more)(less)
- 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 83
- British managing director born in March 1956
Phippen, Kent
Resident in England
Registered addresses and corresponding companiesSun House, 79 High Street, Eton, Windsor, SL4 6AF, England
IIF 84 IIF 85 IIF 86 (more)(less)Sun House, 79 High Street, Eton, Windsor, SL4 6AF, United Kingdom
IIF 90
- British born in March 1956
Mr Kent Phippen
Resident in England
Registered addresses and corresponding companiesSun House, 79 High Street, Eton, Windsor, SL4 6AF, England
IIF 91 IIF 92 IIF 93 (more)(less)
- 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 10179, High Street, Eton, Windsor, Berkshire, SL4 6AF
IIF 102 IIF 103 IIF 104 (more)(less)79, High Street, Eton, Windsor, Berkshire, SL4 6AF, United Kingdom
IIF 109 IIF 110 IIF 111 (more)(less)79, High Street, Eton, Windsor, SL4 6AF, England
IIF 115 IIF 116 IIF 117 (more)(less)79, High Street, Eton, Windsor, SL4 6AF, United Kingdom
IIF 120 IIF 121Sun House, 79 High Street, Eton, Windsor, Berkshire, SL4 6AF
IIF 122
Related profiles found in government register
Offspring entities and appointments
86
- 1
ACG JOINT COMPANY LIMITED
0574916279 High Street, Eton, Windsor, BerkshireActive Corporate (6 parents)Officer2006-03-20 ~ nowIIF 48 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 105 - Ownership of shares – 75% or more → OE - 2Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-06-17 during the appointment or period of controlInsolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2014-09-09
Conclusion of winding up on 2023-02-17
Dissolved on 2023-08-03AFM BUILDING SERVICES LIMITED - 2010-05-271 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (6 parents)Officer2013-05-13 ~ 2014-07-23IIF 63 - Director → ME - 3
AFM PLANT HIRE LTD
086416307 Boleness Road, Wisbech, CambridgeshireDissolved Corporate (3 parents)Officer2013-08-07 ~ 2014-09-04IIF 64 - Director → ME - 4Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20HAVENGREEN HEALTH LIMITED - 1996-01-22Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (55 parents)Officer2001-02-16 ~ 2003-04-08IIF 13 - Director → ME - 5Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20MIDLAND ASSETS PLC - 1994-10-17NOTTINGHAM HOLDINGS PLC - 1994-04-21LIMEGLADE PLC - 1993-10-15Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (57 parents)Officer2001-02-05 ~ 2003-04-08IIF 27 - Director → ME - 6Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20ASHBOURNE 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 (44 parents)Officer2001-11-23 ~ 2003-04-08IIF 33 - Director → ME - 7Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20DALGLEN (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 (49 parents)Officer2000-12-31 ~ 2003-04-08IIF 15 - Director → ME - 8Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20TAN-Y-BRYN HEALTH CARE LIMITED - 1998-12-29Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (43 parents)Officer2001-02-19 ~ 2003-04-08IIF 31 - Director → ME - 9Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20DALGLEN (NO. 506) LIMITED - 1993-01-20Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved Corporate (44 parents)Officer2001-02-16 ~ 2003-04-08IIF 35 - Director → ME - 10Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20ASHBOURNE HOMES LIMITED - 1989-03-15Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved Corporate (68 parents)Officer2001-02-16 ~ 2003-04-08IIF 25 - Director → ME - 11Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20SUN 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 (43 parents)Officer2001-02-05 ~ 2003-04-08IIF 11 - 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 51 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 108 - Ownership of voting rights - 75% or more → OE - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-12
Dissolved on 2014-05-14MILL 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 (21 parents)Officer2003-02-14 ~ 2005-10-03IIF 3 - 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 50 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 106 - 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 42 - Director → ME - 16BUPA CARE HOMES (AKW) LIMITED - now1 Angel Court, London, United KingdomActive Corporate (44 parents)Officer2001-01-03 ~ 2002-05-13IIF 23 - 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 41 - 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 28 - Director → ME - 19Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20EXCELER HEALTH CARE LIMITED - 1992-10-09EXCELER LIMITED - 1990-10-02Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (41 parents)Officer2001-02-05 ~ 2003-04-08IIF 30 - Director → ME - 20
DUNBAR (D.S.A.) LIMITED
SC079672Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-29
Due to be dissolved on 2021-12-03Kpmg Restructuring Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (20 parents)Officer1995-02-21 ~ 1996-05-31IIF 44 - Director → ME1996-05-31 ~ 1996-08-08IIF 5 - Director → ME - 21
DUNBAR IMAGING LIMITED
SC067589Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-29
Due to be dissolved on 2021-10-19Kpmg Restructuring Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (22 parents)Officer1995-02-21 ~ 1996-05-31IIF 43 - Director → ME1996-05-31 ~ 1996-08-08IIF 34 - Director → ME - 22
ETON HEALTHCARE LIMITED
1001585579 High Street, Eton, Windsor, Berkshire, United KingdomDissolved Corporate (5 parents)Officer2016-02-24 ~ dissolvedIIF 70 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 112 - 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 36 - Director → MEPerson with significant control2016-04-06 ~ 2019-03-27IIF 101 - Ownership of shares – 75% or more → OE - 24
EXCELER HEALTH CARE GROUP LIMITED
02582610Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (55 parents)Officer2001-02-16 ~ 2003-04-08IIF 26 - Director → ME - 25Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20LEGISLATOR 1199 LIMITED - 1995-07-26Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (53 parents)Officer2001-02-19 ~ 2003-04-08IIF 10 - Director → ME - 26Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20LEGISLATOR 1264 LIMITED - 1996-01-31Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (45 parents)Officer2001-02-19 ~ 2003-04-08IIF 29 - Director → ME - 27
FIRMPRIOR LIMITED
02568194Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (42 parents)Officer2001-02-05 ~ 2003-04-08IIF 8 - Director → ME - 28
NGC (SUSSEX) LIMITED
- 2018-07-19 0990434679 High Street, Eton, Windsor, Berkshire, United KingdomDissolved Corporate (6 parents)Officer2016-03-02 ~ dissolvedIIF 69 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 110 - 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 83 - Director → MEPerson with significant control2017-12-14 ~ dissolvedIIF 115 - 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 67 - Director → MEPerson with significant control2019-01-08 ~ dissolvedIIF 113 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 113 - Ownership of shares – 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 53 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 122 - 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 66 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 107 - 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 75 - Director → MEPerson with significant control2024-09-23 ~ 2024-09-23IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE - 34
- 35
GLENHOLME HEALTHCARE (BISPHAM GARDENS) LIMITED
- 2021-09-17 1175419579 High Street, Eton, Windsor, United KingdomActive Corporate (9 parents)Officer2019-01-08 ~ 2025-12-31IIF 59 - Director → MEPerson with significant control2019-01-08 ~ 2019-01-08IIF 121 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 121 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 121 - Has significant influence or control → 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 60 - Director → MEPerson with significant control2017-07-20 ~ 2019-02-20IIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - 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 82 - Director → MEPerson with significant control2024-11-15 ~ 2024-11-15IIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3879 High Street, Eton, Windsor, EnglandActive Corporate (5 parents, 7 offsprings)Officer2019-09-11 ~ 2025-12-31IIF 56 - Director → MEPerson with significant control2019-09-11 ~ 2025-01-01IIF 118 - 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 79 - Director → ME - 40
GLENHOLME SENIOR LIVING (IRELAND) LIMITED
13023464Sun House 79 High Street, Eton, Windsor, EnglandDissolved Corporate (3 parents)Officer2020-11-16 ~ dissolvedIIF 89 - Director → MEPerson with significant control2020-11-16 ~ dissolvedIIF 94 - 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 77 - Director → MEPerson with significant control2024-08-16 ~ 2025-01-01IIF 97 - 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 80 - Director → MEPerson with significant control2020-09-09 ~ 2025-01-01IIF 96 - 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 85 - Director → ME - 4479 High Street, Eton, Windsor, Berkshire, United KingdomActive Corporate (7 parents)Officer2016-02-22 ~ 2025-12-31IIF 55 - Director → MEPerson with significant control2016-04-06 ~ 2025-01-01IIF 111 - 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 58 - Director → MEPerson with significant control2019-09-13 ~ 2025-01-01IIF 117 - 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 57 - Director → MEPerson with significant control2020-01-17 ~ 2025-01-01IIF 116 - 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 78 - Director → MEPerson with significant control2024-03-19 ~ 2025-01-01IIF 92 - Right to appoint or remove directors → OE - 48Sun House 79 High Street, Eton, Windsor, EnglandDissolved Corporate (3 parents)Officer2021-09-02 ~ dissolvedIIF 86 - Director → MEPerson with significant control2021-09-02 ~ dissolvedIIF 100 - 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 76 - Director → MEPerson with significant control2021-09-20 ~ 2025-01-01IIF 91 - Has significant influence or control → OE - 5079 High Street, Eton, Windsor, BerkshireActive Corporate (7 parents)Officer2011-01-25 ~ 2025-12-31IIF 2 - Director → MEPerson with significant control2016-04-06 ~ 2025-01-01IIF 102 - 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 81 - Director → MEPerson with significant control2022-01-21 ~ 2025-01-01IIF 98 - 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 52 - Director → MEPerson with significant control2016-04-06 ~ 2025-01-01IIF 104 - 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 68 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 114 - 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 61 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 119 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 119 - Right to appoint or remove directors as a member of a firm → OEIIF 119 - Has significant influence or control as a member of a firm → OE
- 55
GRADEINDEX LIMITED
02594389Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (43 parents)Officer2001-02-05 ~ 2003-04-08IIF 12 - Director → ME - 56
HIGHBANK PRIVATE HOSPITAL LIMITED
02049088Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (28 parents)Officer1995-11-30 ~ 1996-05-31IIF 40 - 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 45 - Director → ME - 58
LARSTRIKE LIMITED
02337990Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (41 parents)Officer2001-02-16 ~ 2003-04-08IIF 24 - 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 54 - Director → MEPerson with significant control2018-09-24 ~ 2018-09-24IIF 109 - 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)Officer2018-03-02 ~ 2025-12-31IIF 49 - Director → ME2014-03-28 ~ nowIIF 71 - Director → MEPerson with significant control2016-04-06 ~ 2025-01-01IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE - 61
LIFE WORKS COMMUNITY (LONDON) LIMITED
0548502879 High Street, Eton, Windsor, BerkshireDissolved Corporate (5 parents)Officer2005-06-20 ~ dissolvedIIF 1 - Director → ME - 62LIFE 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 65 - Director → ME
- 63Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-03
Dissolved on 2016-07-15LI(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 17 - Director → ME - 64
LPI (NORTHERN) LIMITED
14488071Sun House 79 High Street, Eton, Windsor, EnglandDissolved Corporate (3 parents)Officer2022-11-16 ~ dissolvedIIF 84 - Director → MEPerson with significant control2022-11-16 ~ dissolvedIIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE - 65
MODELFUTURE LIMITED
02592789Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (51 parents)Officer2001-02-05 ~ 2003-04-08IIF 21 - Director → ME - 66MORAR 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 (9 parents)Officer2020-11-19 ~ 2021-12-23IIF 88 - Director → ME - 67
NOBLEREVEL LIMITED
02743181Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (44 parents)Officer2001-02-19 ~ 2003-04-08IIF 22 - Director → ME - 68NORTHMINSTER 2012 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2013-06-0501948433 LIMITED - 2012-06-21WESTMINSTER HEALTH CARE (PROPERTIES) LIMITED
- 1994-01-26 01948433HELMGLASS LIMITED - 1985-10-31Kpmg Restructuring Arlington Business Park, Theale, ReadingDissolved Corporate (23 parents)Officer1993-10-22 ~ 1996-08-08IIF 39 - Director → ME - 69
OPENLINK LIMITED
01992213Little Weeke House, Weeke Hill, Dartmouth, DevonActive Corporate (30 parents, 1 offspring)Officer2001-02-05 ~ 2003-04-08IIF 16 - Director → ME - 70PGL REALISATIONS 2012 LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2012-09-05PEVEREL GROUP LIMITED - 2012-03-14Insolvency (Case 1) In administration
Administration started on 2011-03-14HOLIDAY RETIREMENT UK LIMITED - 2007-07-30PEVEREL 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 (22 parents)Officer1996-09-19 ~ 1997-06-01IIF 6 - Director → ME - 71PL REALISATIONS 2012 LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2012-09-04Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-09-04
Dissolved on 2014-01-17PEVEREL LIMITED
- 2012-03-14 02806856Insolvency (Case 1) In administration
Administration started on 2011-03-14CYDONIA LIMITED - 1993-11-10Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester, Greater ManchesterDissolved Corporate (32 parents, 4 offsprings)Officer1996-09-19 ~ 1999-05-31IIF 7 - Director → ME - 72
- 73PRIORY 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 37 - Director → ME - 74
RHEIN TRADE & SERVICES LIMITED
1013284779 High Street, Eton, Windsor, Berkshire, United KingdomActive Corporate (4 parents)Officer2016-05-24 ~ 2017-07-20IIF 72 - Director → ME - 75
- 76SCHOICE EUROPE LIMITED - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20SUNCHOICE EUROPE LIMITED
- 2009-09-15 03017507SUNSCRIPT UK LIMITED - 2001-01-31ADULTMERIT LIMITED - 1995-03-03Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (43 parents)Officer2001-02-05 ~ 2003-04-08IIF 20 - Director → ME - 77SCHOICE 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 18 - Director → ME - 78SCHOICE 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 32 - Director → ME - 79SCHOICE 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 14 - Director → ME - 80SCHOICE 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 19 - Director → ME - 81Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20GAINDREAM LIMITED - 1989-05-16Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (37 parents)Officer2001-02-05 ~ 2003-04-08IIF 9 - Director → ME - 82
ST. VINCENT SUPPORTED HOUSING LIMITED
0823928379 High Street, Eton, Windsor, BerkshireDissolved Corporate (4 parents)Officer2013-01-31 ~ 2013-07-31IIF 73 - Director → ME - 83
STANMORE REHABILITATION LIMITED
1075340679 High Street, Eton, Windsor, Berkshire, United KingdomDissolved Corporate (8 parents)Officer2017-05-04 ~ dissolvedIIF 62 - Director → MEPerson with significant control2017-05-04 ~ 2017-05-31IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE - 84
- 85ISOBARON LIMITED - 1985-10-315 Churchill Place, 10th Floor, London, United KingdomActive Corporate (47 parents)Officer1992-10-06 ~ 1996-08-08IIF 46 - Director → ME
- 86
WRIGHTCARE CONSTRUCTION LIMITED
13028182Sun House 79 High Street, Eton, Windsor, EnglandDissolved Corporate (4 parents)Officer2020-11-18 ~ dissolvedIIF 87 - Director → ME
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