1
Bath Yard, Moira, Swadlincote, EnglandCorporate (4 parents, 1 offspring)
Officer
2017-12-18 ~ 2022-04-27IIF 35 - director → ME
2
Bath Yard, Moira, Swadlincote, EnglandCorporate (4 parents, 1 offspring)
Officer
2017-12-18 ~ 2022-04-27IIF 34 - director → ME
3
Bath Yard Bath Lane, Moira, Swadlincote, EnglandCorporate (3 parents, 1 offspring)
Officer
2017-12-18 ~ 2022-04-27IIF 33 - director → ME
4
TUSSAUDS HOTELS SOUTH LIMITED - 2010-05-12
Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandCorporate (3 parents)
Officer
2006-01-24 ~ 2007-05-21IIF 49 - director → ME
5
PIMCO 2296 LIMITED - 2005-06-21
Voyage Care Wall Island, Birmingham Road, LichfieldDissolved corporate (2 parents)
Officer
2013-03-10 ~ 2013-08-06IIF 18 - director → ME
6
Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireDissolved corporate (2 parents)
Officer
2013-03-10 ~ 2013-08-06IIF 19 - director → ME
7
COMMUNITAS LIMITED - 2006-03-23
Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireDissolved corporate (4 parents)
Officer
2013-03-10 ~ 2013-08-06IIF 20 - director → ME
8
OPUS LIVING LIMITED - 2006-03-23
ANGEVIN SPECIALIST HOMES LIMITED - 2002-05-23
SPEED 8248 LIMITED - 2000-05-25
Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireDissolved corporate (1 parent)
Officer
2013-03-10 ~ 2013-08-06IIF 17 - director → ME
9
COMMUNITAS ACQUISITIONS LIMITED - 2006-03-23
COMMUNITAS HOLDINGS LIMITED - 2005-06-21
PIMCO 2238 LIMITED - 2005-06-17
Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireDissolved corporate (2 parents)
Officer
2013-03-10 ~ 2013-08-06IIF 16 - director → ME
10
PIMCO 2341 LIMITED - 2005-10-04
Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireDissolved corporate (4 parents)
Officer
2013-03-10 ~ 2013-08-06IIF 24 - director → ME
11
WILLOUGHBY (711) LIMITED - 2012-11-22
Bath Yard Bath Lane, Moira, Swadlincote, DerbyshireCorporate (3 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2018-01-30IIF 70 - Has significant influence or control → OE
12
WILLOUGHBY (712) LIMITED - 2013-03-22
Bath Yard Bath Lane, Moira, Swadlincote, DerbyshireCorporate (4 parents, 2 offsprings)
Officer
2014-08-12 ~ 2022-04-27IIF 44 - director → ME
13
SOLOR CARE LIMITED - 2010-02-08
Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireDissolved corporate (2 parents)
Officer
2012-04-20 ~ 2012-07-23IIF 66 - director → ME
14
GRASSWALL LIMITED - 2006-11-30
Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireDissolved corporate (2 parents)
Officer
2013-03-10 ~ 2013-08-06IIF 27 - director → ME
15
PINCO 2169 LIMITED - 2004-08-27
Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireDissolved corporate (2 parents)
Officer
2013-03-10 ~ 2013-08-06IIF 26 - director → ME
16
Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireDissolved corporate (2 parents)
Officer
2013-03-10 ~ 2013-08-06IIF 25 - director → ME
17
Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireDissolved corporate (3 parents)
Officer
2010-09-06 ~ 2013-08-06IIF 32 - director → ME
18
STEPPING STONE HOMES (WAKEFIELD) LIMITED - 1999-05-25
Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireDissolved corporate (2 parents)
Officer
2012-04-20 ~ 2013-08-06IIF 55 - director → ME
19
MADAME TUSSAUD'S TOURING EXHIBITION LIMITED - 2012-11-15
Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandCorporate (3 parents)
Officer
2002-09-25 ~ 2004-01-01IIF 52 - director → ME
20
BUSSLAW 75 LIMITED - 2005-06-27
Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireDissolved corporate (2 parents)
Officer
2013-03-10 ~ 2013-08-06IIF 15 - director → ME
21
TUSSAUDS HOTELS LIMITED - 2007-06-26
DMWSL 261 LIMITED - 1999-03-24
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
2004-12-17 ~ 2007-05-21IIF 48 - director → ME
22
TUSSAUDS THEME PARKS LIMITED - 2007-06-26
CHESSINGTON WORLD OF ADVENTURES LIMITED - 1999-04-08
CHESSINGTON ZOO LIMITED - 1987-01-01
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
2004-01-01 ~ 2007-05-21IIF 53 - director → ME
23
THE TUSSAUDS GROUP LIMITED - 2007-06-26
DMWSL 240 LIMITED - 1998-10-28
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
2001-09-27 ~ 2007-05-21IIF 47 - director → ME
24
TASMANIA HOLDINGS LIMITED - 2007-06-26
HACKREMCO (NO. 2241) LIMITED - 2005-03-15
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
2005-05-10 ~ 2007-05-21IIF 51 - director → ME
25
Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireDissolved corporate (2 parents)
Officer
2013-03-10 ~ 2013-08-06IIF 23 - director → ME
26
Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireDissolved corporate (2 parents)
Officer
2013-03-10 ~ 2013-08-06IIF 21 - director → ME
27
6 Rowan Green, Weybridge, EnglandCorporate (6 parents)
Officer
1991-11-13 ~ 1993-04-21IIF 50 - director → ME
28
LIBERTY FILM PARTNERSHIP LLP - 2005-03-24
THE CLOSE FILM (S42) SALE AND LEASEBACK LLP - 2004-11-10
VICTORIA FILM PARTNERSHIP LLP - 2003-08-22
Office D Beresford House, Town Quay, Southampton, HampshireDissolved corporate (44 parents)
Officer
2006-04-27 ~ 2023-04-06IIF 37 - llp-member → ME
29
ROBINIA CARE (SOUTH WEST) LIMITED - 2010-02-08
LANEPATH LIMITED - 2001-08-03
Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireCorporate (5 parents)
Officer
2012-04-20 ~ 2013-08-06IIF 58 - director → ME
30
ROBINIA CARE EAST MIDLANDS LIMITED - 2010-02-08
ROBINIA CARE HOMES (2) LIMITED - 2002-05-28
Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireDissolved corporate (2 parents)
Officer
2012-04-20 ~ 2013-08-06IIF 56 - director → ME
31
SOLOR CARE GROUP LTD - 2010-02-26
ROBINIA CARE SOUTH LIMITED - 2010-02-15
ROBINIA ELIFAR LIMITED - 2002-11-18
LANESVIEW LIMITED - 2001-10-24
Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireCorporate (5 parents)
Officer
2012-04-20 ~ 2013-08-06IIF 65 - director → ME
32
ROBINIA HOLDINGS LIMITED - 2010-02-08
ASTONMILL LIMITED - 2001-11-29
Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireCorporate (5 parents)
Officer
2012-04-20 ~ 2013-08-06IIF 54 - director → ME
33
THE ROBINIA GROUP LIMITED - 2010-02-15
THE ROBINIA GROUP PLC - 2002-12-10
HARMONY HEALTHCARE LIMITED - 1995-09-11
TEMPLECO 253 LIMITED - 1995-06-01
Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireCorporate (5 parents, 4 offsprings)
Officer
2012-04-20 ~ 2013-08-06IIF 60 - director → ME
34
THE ROBINIA CARE GROUP LIMITED - 2010-02-15
DE FACTO 1063 LIMITED - 2003-07-04
Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireDissolved corporate (2 parents)
Officer
2012-04-20 ~ 2013-08-06IIF 69 - director → ME
35
ROBINIA CARE HOMES LIMITED - 2010-02-08
TEMPLECO 270 LIMITED - 1995-09-11
Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireDissolved corporate (2 parents)
Officer
2012-04-20 ~ 2013-08-06IIF 59 - director → ME
36
ROBINIA CARE LONDON (3) LIMITED - 2010-02-08
ROBINIA PROPERTIES (3) LIMITED - 2002-05-28
AMESLODGE LIMITED - 2001-08-06
Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireDissolved corporate (2 parents)
Officer
2012-04-20 ~ 2013-08-06IIF 67 - director → ME
37
ROBINIA CARE LONDON LIMITED - 2010-02-08
ROBINIA PROPERTIES (2) LIMITED - 2002-05-28
ADVANTAGE ENTERPRISES (MIDLANDS) LIMITED - 2000-06-16
BASHELFCO 2540 LIMITED - 1997-10-16
Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireCorporate (5 parents)
Officer
2012-04-20 ~ 2013-08-06IIF 63 - director → ME
38
ROBINIA CARE LIMITED - 2010-02-08
MENCARE (HOLDINGS) LIMITED - 2002-05-28
MENCARE LIMITED - 1993-04-22
HOOPZONE LIMITED - 1989-11-08
Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireCorporate (5 parents, 2 offsprings)
Officer
2012-04-20 ~ 2013-08-06IIF 61 - director → ME
39
ROBINIA CARE SOUTH EAST (2) LIMITED - 2010-02-08
MENCARE (RYDER) LIMITED - 2002-05-28
SHADEYDEAL LIMITED - 1990-07-18
Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireCorporate (5 parents)
Officer
2012-04-20 ~ 2013-08-06IIF 64 - director → ME
40
ROBINIA CARE SOUTH EAST LIMITED - 2010-02-08
MENCARE (WESTBURY) LIMITED - 2002-05-28
QUIXADA LIMITED - 1990-07-18
Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireCorporate (5 parents)
Officer
2012-04-20 ~ 2013-08-06IIF 57 - director → ME
41
ROBINIA CARE WEST MIDLANDS LIMITED - 2010-02-08
ROBINIA WEST MIDLANDS LIMITED - 2004-11-30
BOURNESTOCK LIMITED - 2001-12-13
Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireCorporate (5 parents)
Officer
2012-04-20 ~ 2013-08-06IIF 62 - director → ME
42
99 Kenton Road, Harrow, MiddlesexDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
26,640 GBP2020-04-05
Officer
2003-10-07 ~ 2021-03-22IIF 38 - llp-member → ME
43
THE INVICTA PREMIERE FUND NO.2, LLP - 2003-06-25
THE INVICTA FILM PARTNERSHIP NO.12, LLP - 2003-03-13
99 Kenton Road, Harrow, MiddlesexDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
8,640 GBP2020-04-05
Officer
2003-11-03 ~ 2021-03-22IIF 39 - llp-member → ME
44
MILBURY CARE SERVICES LIMITED - 2011-03-24
Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireCorporate (5 parents)
Officer
2010-09-06 ~ 2013-08-06IIF 4 - director → ME
45
MILBURY COMMUNITY SERVICES - 2011-03-24
Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireCorporate (5 parents)
Officer
2010-09-06 ~ 2010-09-06IIF 14 - director → ME
2010-09-06 ~ 2013-08-06IIF 7 - director → ME
46
HOME FIRST AND FOREMOST LIMITED - 2011-03-24
Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireDissolved corporate (2 parents)
Officer
2010-09-06 ~ 2013-08-06IIF 6 - director → ME
47
MILBURY PARTNERSHIPS LIMITED - 2011-03-24
INTERCEDE 1844 LIMITED - 2003-07-28
Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireDissolved corporate (2 parents)
Officer
2010-09-06 ~ 2013-08-06IIF 12 - director → ME
48
PARAGON BIDCO LIMITED - 2007-10-16
Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireCorporate (4 parents, 2 offsprings)
Officer
2010-09-06 ~ 2013-08-06IIF 11 - director → ME
49
Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireCorporate (6 parents)
Officer
2013-01-02 ~ 2013-08-06IIF 22 - director → ME
50
VHG MANAGEMENT LIMITED - 2012-05-02
PHG MANAGEMENT LIMITED - 2007-10-16
MILBURY MANAGEMENT LIMITED - 2003-04-15
FALLONGLEN LIMITED - 2001-09-28
Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireCorporate (5 parents, 17 offsprings)
Officer
2010-09-06 ~ 2013-08-06IIF 3 - director → ME
51
VOYAGE EQUITYCO LIMITED - 2007-11-14
PARAGON EQUITYCO LIMITED - 2007-10-24
Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireDissolved corporate (4 parents, 2 offsprings)
Officer
2010-09-06 ~ 2013-08-06IIF 30 - director → ME
52
PARAGON GUARANTEECO LIMITED - 2007-10-16
Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireDissolved corporate (4 parents)
Officer
2010-09-06 ~ 2013-08-06IIF 5 - director → ME
53
PARAGON HEALTHCARE GROUP LIMITED - 2007-10-16
MILBURY INVESTMENTS LIMITED - 2003-02-26
BRANDYGROVE LIMITED - 2001-10-16
Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireCorporate (5 parents, 1 offspring)
Officer
2010-09-06 ~ 2013-08-06IIF 28 - director → ME
54
PARAGON HEALTHCARE LIMITED - 2007-10-16
MILBURY COMMUNITY LIMITED - 2003-04-15
BROOMCO (763) LIMITED - 1994-07-22
Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireDissolved corporate (2 parents)
Officer
2010-09-06 ~ 2013-08-06IIF 8 - director → ME
55
PARAGON HOLDCO 1 LIMITED - 2007-10-16
Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireDissolved corporate (4 parents, 1 offspring)
Officer
2010-09-06 ~ 2013-08-06IIF 9 - director → ME
56
PARAGON HOLDCO 2 LIMITED - 2007-10-16
Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireDissolved corporate (4 parents)
Officer
2010-09-06 ~ 2013-08-06IIF 2 - director → ME
57
INTERCEDE 2325 LIMITED - 2009-09-01
Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireDissolved corporate (4 parents, 1 offspring)
Officer
2010-09-06 ~ 2013-08-06IIF 29 - director → ME
58
THELMA TURNER HOMES LIMITED - 2003-04-04
RICH 22 LIMITED - 1996-10-09
Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireCorporate (5 parents)
Officer
2010-09-06 ~ 2013-08-06IIF 1 - director → ME
59
PARAGON MEZZCO LIMITED - 2007-10-16
Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireDissolved corporate (4 parents, 1 offspring)
Officer
2010-09-06 ~ 2013-08-06IIF 31 - director → ME
60
OPPORTUNITIES UK LIMITED - 2009-05-14
INGLEBY (1226) LIMITED - 1999-08-24
Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireDissolved corporate (2 parents)
Officer
2010-09-06 ~ 2013-08-06IIF 13 - director → ME
61
HEADWIND LIMITED - 2009-03-11
Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireDissolved corporate (2 parents)
Officer
2010-09-06 ~ 2013-08-06IIF 10 - director → ME
62
PARTNERS IN SPECIALIST CARE LIMITED - 2012-10-18
Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireCorporate (5 parents)
Officer
2010-12-23 ~ 2013-08-06IIF 68 - director → ME