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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

Mr Fraser James Pearce

child relation
Offspring entities and appointments 100
  • 1
    AUTISM CARE (BEDFORD) LIMITED
    08809155
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (14 parents)
    Officer
    2022-08-18 ~ now
    IIF 74 - Director → ME
  • 2
    AUTISM CARE (NORTH WEST) LIMITED
    - now 04298661
    DAWAKING CARE LIMITED - 2012-04-24
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (21 parents)
    Officer
    2022-08-18 ~ now
    IIF 67 - Director → ME
  • 3
    AUTISM CARE (PROPERTIES) LIMITED
    - now 02785715 06511089
    LINCOLNSHIRE CARE SERVICES LIMITED - 2003-08-12
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (27 parents)
    Officer
    2022-08-18 ~ now
    IIF 84 - Director → ME
  • 4
    AUTISM CARE (UK) LIMITED
    - now 03997337 07884044... (more)
    AGENTPRIZE LIMITED - 2000-08-21
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2022-08-18 ~ now
    IIF 85 - Director → ME
  • 5
    AUTISM CARE PROPERTIES (2) LIMITED
    - now 06511089 02785715
    MARIA MALLABAND PROPERTIES (2) LIMITED - 2014-10-09
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2022-08-18 ~ now
    IIF 72 - Director → ME
  • 6
    AUTISM CARE UK (2) LIMITED
    07266463 07762575... (more)
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (14 parents)
    Officer
    2022-08-18 ~ now
    IIF 79 - Director → ME
  • 7
    AUTISM CARE UK (3) LIMITED
    07762575 07884044... (more)
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (14 parents)
    Officer
    2022-08-18 ~ now
    IIF 61 - Director → ME
  • 8
    AUTISM CARE UK (4) LIMITED
    07884044 07762575... (more)
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (14 parents)
    Officer
    2022-08-18 ~ now
    IIF 70 - Director → ME
  • 9
    BRIGHTON AND SUSSEX CARE LIMITED
    07156238
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (13 parents)
    Officer
    2022-08-18 ~ now
    IIF 71 - Director → ME
  • 10
    BRLP ROTUNDA LIMITED
    - now 05151505
    SHELFCO (NO. 2986) LIMITED - 2004-12-02
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (42 parents)
    Officer
    2023-12-11 ~ 2025-08-14
    IIF 104 - Director → ME
  • 11
    BULL RING (GP) LIMITED
    - now 03744396 08508308
    SHELFCO (NO.1644) LIMITED - 1999-05-06
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (49 parents, 3 offsprings)
    Officer
    2023-12-11 ~ 2025-08-07
    IIF 103 - Director → ME
  • 12
    BULL RING NO. 1 LIMITED
    - now 03744388 03744393
    SHELFCO (NO.1642) LIMITED - 1999-05-13
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (47 parents)
    Officer
    2023-12-11 ~ 2025-08-14
    IIF 102 - Director → ME
  • 13
    BULL RING NO. 2 LIMITED
    - now 03744393 03744388
    SHELFCO (NO.1643) LIMITED - 1999-05-13
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (47 parents)
    Officer
    2023-12-11 ~ 2025-08-14
    IIF 101 - Director → ME
  • 14
    BURGESS CARE LIMITED
    03156981
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (21 parents)
    Officer
    2022-08-18 ~ now
    IIF 54 - Director → ME
  • 15
    CLEAROUTCOME LIMITED
    05545752
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (15 parents)
    Officer
    2022-08-18 ~ now
    IIF 83 - Director → ME
  • 16
    COMMUNITY CARE SOLUTIONS LIMITED
    04122627
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2022-08-18 ~ now
    IIF 59 - Director → ME
  • 17
    CORIN GROUP HOLDINGS LIMITED
    - now 11357499
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-02-27
    Declaration of solvency sworn on 2026-02-27
    CHIP TOPCO LIMITED - 2019-04-29
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (21 parents, 2 offsprings)
    Officer
    2023-02-20 ~ 2023-10-31
    IIF 11 - Director → ME
  • 18
    CORIN HOLDCO LIMITED
    - now 11393523
    CHIP HOLDCO LIMITED - 2019-04-29
    The Corinium Centre, Love Lane Industrial Estate, Cirencester, Gloucestershire, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2023-02-20 ~ 2023-12-22
    IIF 9 - Director → ME
  • 19
    CORIN LIMITED
    - now 01910453 02923528... (more)
    CORIN MEDICAL LIMITED - 1999-01-21
    Unit 1 Corinium Centre, Love Lane Industrial Estate, Cirencester, United Kingdom
    Active Corporate (30 parents)
    Officer
    2023-02-20 ~ 2023-12-22
    IIF 93 - Director → ME
  • 20
    CORIN MIDCO LIMITED
    - now 11357633 11169851... (more)
    CHIP MIDCO LIMITED - 2019-04-29
    The Corinium Centre, Love Lane Industrial Estate, Cirencester, Gloucestershire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-06-26 ~ 2023-12-22
    IIF 10 - Director → ME
  • 21
    DELF MEWS LIMITED
    10325563
    Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-11-19 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2019-11-19 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Has significant influence or control over the trustees of a trust → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 22
    DELF MEWS MANAGEMENT LTD
    12610978
    Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-05-19 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2020-05-19 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 23
    EUROPEAN ASSOCIATION OF CERTIFIED TURNAROUND PROFESSIONALS
    08276887
    C/o Centora James Limited, Jury Farm, Ripley Lane, West Horsley, Leatherhead, Surrey, England
    Active Corporate (24 parents)
    Officer
    2015-07-08 ~ 2017-06-15
    IIF 89 - Director → ME
  • 24
    FAIRBAIRN SERVICES LTD
    15307214
    22-26 King Street, King's Lynn, Norfolk, England
    Active Corporate (4 parents)
    Officer
    2026-03-24 ~ now
    IIF 88 - Director → ME
  • 25
    FJ REALISATIONS LIMITED
    - now 05613830
    Insolvency (Case 1) In administration
    Administration ended on 2013-07-16 during the appointment or period of control
    FAMILY JEWELS LIMITED
    - 2011-02-28 05613830
    Insolvency (Case 1) In administration
    Administration started on 2011-02-03 during the appointment or period of control
    Kpmg Llp, St. James's Square, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2010-12-09 ~ dissolved
    IIF 44 - Director → ME
  • 26
    FJ SUB REALISATIONS LIMITED
    - now 05656270
    Insolvency (Case 1) In administration
    Administration ended on 2012-08-02 during the appointment or period of control
    HPJ RETAILING LIMITED
    - 2011-02-28 05656270
    Insolvency (Case 1) In administration
    Administration started on 2011-02-03 during the appointment or period of control
    GW 1237 LIMITED - 2006-01-19
    Kpmg Llp, St. James's Square, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2010-12-09 ~ dissolved
    IIF 43 - Director → ME
  • 27
    FRASER PEARCE CONSULTING LIMITED
    08822148
    Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2013-12-20 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 28
    FUTURE HOME CARE LTD.
    - now 04829670
    FUTURE HOME CARE & EMPLOYMENT AGENCY LTD. - 2005-01-11
    PHOENIX PARK ESTATES LIMITED - 2004-03-17
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (16 parents)
    Officer
    2022-08-18 ~ now
    IIF 60 - Director → ME
  • 29
    GEMSTONE OPERATIONS LIMITED
    07484934
    Insolvency (Case 1) In administration
    Administration started on 2011-12-08 during the appointment or period of control
    Administration ended on 2013-06-05 during the appointment or period of control
    88 Wood Street, London
    Dissolved Corporate (6 parents)
    Officer
    2011-01-06 ~ dissolved
    IIF 90 - Director → ME
  • 30
    GEMSTONE RETAIL LIMITED
    07485772
    Insolvency (Case 1) In administration
    Administration started on 2011-12-08 during the appointment or period of control
    Administration ended on 2012-01-30 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-01-30 during the appointment or period of control
    88 Wood Street, London
    Dissolved Corporate (7 parents)
    Officer
    2011-01-07 ~ dissolved
    IIF 92 - Director → ME
  • 31
    GRAND CENTRAL (GP) LIMITED
    - now 09081886
    HAMMERSON SHELF CO 2 LIMITED - 2015-10-20
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2024-04-09 ~ 2025-08-07
    IIF 100 - Director → ME
  • 32
    HAVEN CARE AND SUPPORT LIMITED
    - now 06273239
    STANDRITE PROPERTIES LIMITED - 2007-10-16
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (14 parents)
    Officer
    2022-08-18 ~ now
    IIF 66 - Director → ME
  • 33
    HOMEBRIDGE TWO LIMITED
    - now 02772562
    LIVING AMBITIONS LIMITED - 2015-07-22
    HOMEBRIDGE LIMITED - 2015-06-10
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2022-08-18 ~ now
    IIF 52 - Director → ME
  • 34
    INCLUSION BY DESIGN LIMITED
    04796540
    No. 2 The Square Birchwood Boulevard, Birchwood, Warrington, England
    Active Corporate (21 parents)
    Officer
    2022-08-18 ~ now
    IIF 48 - Director → ME
  • 35
    INTEGRA CARE HOMES LIMITED
    06395927
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (12 parents)
    Officer
    2022-08-18 ~ now
    IIF 64 - Director → ME
  • 36
    INTEGRA CARE MANAGEMENT LIMITED
    05151098
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (14 parents)
    Officer
    2022-08-18 ~ now
    IIF 56 - Director → ME
  • 37
    KEYS HILL PARK LIMITED
    06511690
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2022-08-18 ~ now
    IIF 65 - Director → ME
  • 38
    LEBARA FINANCE LIMITED
    06657087
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-17 during the appointment or period of control
    Dissolved on 2022-08-12 during the appointment or period of control
    7th Floor, Import Building, 2 Clove Crescent, London, England
    Dissolved Corporate (15 parents)
    Officer
    2020-12-17 ~ dissolved
    IIF 94 - Director → ME
  • 39
    LEBARA FRANCE LIMITED
    06910929
    5th Floor, Broadwalk House, 5 Appold Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2019-06-28 ~ 2024-11-06
    IIF 96 - Director → ME
  • 40
    LEBARA GERMANY LIMITED
    06830549 14106733
    5th Floor, Broadwalk House, 5 Appold Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2019-06-28 ~ 2024-11-06
    IIF 97 - Director → ME
  • 41
    LEBARA HOLDING LIMITED
    14304790
    5th Floor, Broadwalk House, 5 Appold Street, London, United Kingdom
    Active Corporate (6 parents, 9 offsprings)
    Officer
    2022-08-18 ~ 2024-11-06
    IIF 107 - Director → ME
  • 42
    LEBARA LIMITED
    04293563
    5th Floor, Broadwalk House, 5 Appold Street, London, United Kingdom
    Active Corporate (22 parents, 9 offsprings)
    Officer
    2019-06-28 ~ 2024-11-06
    IIF 99 - Director → ME
  • 43
    LEBARA MOBILE LIMITED
    06184980
    5th Floor, Broadwalk House, 5 Appold Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2022-08-18 ~ 2024-11-06
    IIF 106 - Director → ME
  • 44
    LEBARA POLAND LIMITED
    08565809
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-17 during the appointment or period of control
    Dissolved on 2022-08-12 during the appointment or period of control
    7th Floor, Import Building, 2 Clove Crescent, London, England
    Dissolved Corporate (14 parents)
    Officer
    2020-12-17 ~ dissolved
    IIF 98 - Director → ME
  • 45
    LEBARA SERVICE CENTRE LIMITED
    09878376
    5th Floor, Broadwalk House, 5 Appold Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2022-08-18 ~ 2024-11-06
    IIF 105 - Director → ME
  • 46
    LIFEWAYS COMMUNITY CARE (INVERNESS) LIMITED
    - now SC253251
    HOME SUPPORT SERVICES (SCOTLAND) LTD. - 2011-09-01
    2nd Floor, Suite 2a1, Metropolitan House, High Street, Inverness
    Active Corporate (16 parents)
    Officer
    2022-08-18 ~ now
    IIF 12 - Director → ME
  • 47
    LIFEWAYS COMMUNITY CARE LIMITED
    - now 04126127
    SHERIOL 116 LIMITED - 2001-07-31
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2022-08-18 ~ now
    IIF 63 - Director → ME
  • 48
    LIFEWAYS FINANCE LIMITED
    - now 06295365
    LIBERTY ACQUISITIONS LIMITED - 2008-03-11
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (17 parents, 37 offsprings)
    Officer
    2022-08-16 ~ now
    IIF 55 - Director → ME
  • 49
    LIFEWAYS HOLDINGS LIMITED
    - now 06295360
    LIBERTY TOPCO LIMITED - 2008-03-17
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2022-08-18 ~ now
    IIF 68 - Director → ME
  • 50
    LIFEWAYS INCLUSIVE LIFESTYLES LIMITED
    - now 04796545
    INCLUSIVE LIFESTYLES LIMITED - 2014-10-03
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (23 parents)
    Officer
    2022-08-18 ~ now
    IIF 77 - Director → ME
  • 51
    LIFEWAYS INDEPENDENT LIVING ALLIANCE LIMITED
    - now 04036447
    THE INDEPENDENT LIVING ALLIANCE LIMITED - 2014-10-03
    CALTHORPE CARE HOLDINGS LIMITED - 2001-03-07
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (20 parents)
    Officer
    2022-08-18 ~ now
    IIF 78 - Director → ME
  • 52
    LIFEWAYS ISS LIMITED
    - now 04143079
    THE INDIVIDUAL SUPPORT SERVICE LIMITED - 2014-10-03
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (20 parents)
    Officer
    2022-08-18 ~ now
    IIF 51 - Director → ME
  • 53
    LIFEWAYS NATURAL NETWORKS LIMITED
    - now 05113725
    NATURAL NETWORKS LIMITED - 2014-10-03
    QUAYSHELFCO 1083 LIMITED - 2004-06-08
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (21 parents)
    Officer
    2022-08-18 ~ now
    IIF 62 - Director → ME
  • 54
    LIFEWAYS ORCHARD CARE LIMITED
    - now 04084923
    ORCHARD CARE LIMITED - 2014-10-03
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (14 parents)
    Officer
    2022-08-18 ~ now
    IIF 57 - Director → ME
  • 55
    LIFEWAYS PARAGON LIMITED
    - now 04301284
    SLC PARAGON LIMITED - 2014-10-03
    PARAGON (UK) LIMITED - 2009-02-27
    WALNEY PROPERTIES LIMITED - 2002-05-16
    HALLCO 653 LIMITED - 2001-11-02
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (24 parents)
    Officer
    2022-08-18 ~ now
    IIF 76 - Director → ME
  • 56
    LIFEWAYS RAGLIN LIMITED
    - now 02740383
    SLC RAGLIN LIMITED - 2014-10-03
    RAGLIN CARE LIMITED - 2009-02-27
    RAGLIN LIMITED - 2003-02-12
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (22 parents)
    Officer
    2022-08-18 ~ now
    IIF 80 - Director → ME
  • 57
    LIFEWAYS RESIDENTIAL NEWCO LIMITED
    14491311
    56 Southwark Bridge Road, London, England, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-11-17 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2022-11-17 ~ 2022-12-06
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 58
    LIFEWAYS ROSE CARE AND SUPPORT LIMITED
    - now 05782691
    ROSE MEADOW HEALTH CARE LIMITED - 2014-10-27
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (14 parents)
    Officer
    2022-08-18 ~ now
    IIF 49 - Director → ME
  • 59
    LIFEWAYS SIL LIMITED
    - now 06530286
    SUPPORTED INDEPENDENT LIVING LIMITED - 2015-05-29
    SUPPORTED INDEPENDENT LIVING BLACKPOOL LTD - 2010-03-26
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (19 parents)
    Officer
    2022-08-18 ~ now
    IIF 58 - Director → ME
  • 60
    LIFEWAYS SIL NEWCO 1 LIMITED
    14491349 14491340
    56 Southwark Bridge Road, London, England, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-11-17 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2022-11-17 ~ 2022-12-06
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 61
    LIFEWAYS SIL NEWCO 2 LIMITED
    14491340 14491349
    56 Southwark Bridge Road, London, England, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-11-17 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2022-11-17 ~ 2022-12-06
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 62
    LIFEWAYS SUPPORT OPTIONS LIMITED
    - now 05531117
    SUPPORTOPTIONS LIMITED - 2014-10-06
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (14 parents)
    Officer
    2022-08-18 ~ now
    IIF 82 - Director → ME
  • 63
    LISTRAC BIDCO LIMITED
    - now 08047175 08046731
    LISTRAC ACQUISITION LIMITED - 2012-06-06
    ALNERY NO. 3029 LIMITED - 2012-05-29
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2022-08-12 ~ now
    IIF 81 - Director → ME
  • 64
    LISTRAC MIDCO LIMITED
    - now 08046731 08047175
    ALNERY NO. 3026 LIMITED - 2012-05-29
    56 Southwark Bridge Road, London, England
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2022-09-08 ~ dissolved
    IIF 28 - Director → ME
  • 65
    LITHIUM UK BIDCO LIMITED
    12320727
    8 Sackville Street, London, England
    Active Corporate (10 parents, 10 offsprings)
    Officer
    2020-07-09 ~ now
    IIF 29 - Director → ME
  • 66
    LIVING AMBITIONS LIMITED
    - now 02622175 04425189... (more)
    CARE UK LEARNING DISABILITIES SERVICES LIMITED - 2015-07-22
    CARE SOLUTIONS LIMITED - 2010-09-20
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (42 parents)
    Officer
    2022-08-18 ~ now
    IIF 50 - Director → ME
  • 67
    M-POWER HOUSING LIMITED
    06671565
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (16 parents)
    Officer
    2022-08-18 ~ now
    IIF 75 - Director → ME
  • 68
    NOBLE GROUP LIMITED
    FC035268
    Clarendon House, Church Street, Hamilton, Hamilton Hm11, Bermuda
    Active Corporate (10 parents)
    Officer
    2018-05-03 ~ now
    IIF 91 - Director → ME
  • 69
    NW BAROQUE LIMITED
    FC041376
    47 Esplanade, St Helier, Je1 0bd, Jersey
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-03-12 ~ now
    IIF 47 - Director → ME
  • 70
    SIL.2 LIMITED
    08992322
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (10 parents)
    Officer
    2022-08-18 ~ now
    IIF 73 - Director → ME
  • 71
    SOCIAL CARE SOLUTIONS LIMITED
    06404664
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (18 parents)
    Officer
    2022-08-18 ~ now
    IIF 86 - Director → ME
  • 72
    STRATFORD CCH LIMITED
    07470723
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2023-12-21 ~ now
    IIF 15 - Director → ME
  • 73
    STRATFORD CITY CAR PARK LIMITED
    07537021
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2023-12-21 ~ now
    IIF 17 - Director → ME
  • 74
    STRATFORD CITY JV BUSINESS MANAGER LIMITED
    07537018
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (28 parents, 4 offsprings)
    Officer
    2023-12-21 ~ now
    IIF 24 - Director → ME
  • 75
    STRATFORD CITY SHOPPING CENTRE (NO.1) GENERAL PARTNER LIMITED
    06529117 06528751... (more)
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (33 parents, 4 offsprings)
    Officer
    2023-12-21 ~ now
    IIF 14 - Director → ME
  • 76
    STRATFORD CITY SHOPPING CENTRE (NO.1) NOMINEE A LIMITED
    06530817 06530663... (more)
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2023-12-21 ~ now
    IIF 22 - Director → ME
  • 77
    STRATFORD CITY SHOPPING CENTRE (NO.1) NOMINEE B LIMITED
    06530642 06530817... (more)
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2023-12-21 ~ now
    IIF 18 - Director → ME
  • 78
    STRATFORD CITY SHOPPING CENTRE (NO.2) GENERAL PARTNER LIMITED
    06528751 06529117... (more)
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (33 parents, 3 offsprings)
    Officer
    2023-12-21 ~ now
    IIF 20 - Director → ME
  • 79
    STRATFORD CITY SHOPPING CENTRE (NO.2) NOMINEE A LIMITED
    06530663 06530613... (more)
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2023-12-21 ~ now
    IIF 23 - Director → ME
  • 80
    STRATFORD CITY SHOPPING CENTRE (NO.2) NOMINEE B LIMITED
    06530613 06530663... (more)
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2023-12-21 ~ now
    IIF 13 - Director → ME
  • 81
    STRATFORD RETAIL SHOPPING CENTRE INVESTMENTS (NO.1) GENERAL PARTNER LIMITED
    - now 07537022 07537019
    STRATFORD CITY JV (NO. 1) GENERAL PARTNER LIMITED - 2011-09-28
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2023-12-21 ~ now
    IIF 16 - Director → ME
  • 82
    STRATFORD RETAIL SHOPPING CENTRE INVESTMENTS (NO.2) GENERAL PARTNER LIMITED
    - now 07537019 07537022
    STRATFORD CITY JV (NO. 2) GENERAL PARTNER LIMITED - 2011-09-28
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2023-12-21 ~ now
    IIF 19 - Director → ME
  • 83
    STRATFORD UTILITIES LIMITED
    07470727
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2023-12-21 ~ now
    IIF 21 - Director → ME
  • 84
    SUN TV NETWORK EUROPE LIMITED
    - now 06944126
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-04-01 during the appointment or period of control
    Dissolved on 2022-04-14 during the appointment or period of control
    SUN NETWORK EUROPE LIMITED - 2009-07-08
    7th Floor, Import Building, 2 Clove Crescent, London, England
    Dissolved Corporate (17 parents)
    Officer
    2020-03-26 ~ dissolved
    IIF 95 - Director → ME
  • 85
    TAILER CAPITAL LLP
    OC417488 13299043
    Flat 1 72 Eccleston Square, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-05-24 ~ 2019-01-24
    IIF 108 - LLP Designated Member → ME
  • 86
    THE TRAFFORD CENTRE HOLDINGS LIMITED
    - now 03796924
    DE FACTO 781 LIMITED - 1999-08-05
    Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2020-08-06 ~ now
    IIF 36 - Director → ME
  • 87
    THE TRAFFORD CENTRE INVESTMENTS LIMITED
    - now 03822219
    DE FACTO 787 LIMITED - 1999-08-05
    Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2020-08-06 ~ now
    IIF 37 - Director → ME
  • 88
    THE TRAFFORD CENTRE LIMITED
    03080975
    Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
    Active Corporate (37 parents)
    Officer
    2020-07-24 ~ now
    IIF 35 - Director → ME
  • 89
    TOTAL HOME CARE SOLUTIONS LIMITED
    - now 03847392
    AVOCA HOMECARE LIMITED - 2001-07-03
    DEEPRICH LIMITED - 1999-10-26
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (20 parents)
    Officer
    2022-08-18 ~ now
    IIF 53 - Director → ME
  • 90
    TRAFFORD CENTRE GROUP (UK) LIMITED
    - now 05148403
    INTU TRAFFORD CENTRE GROUP (UK) LIMITED
    - 2021-01-13 05148403
    CSC TRAFFORD CENTRE GROUP (UK) LIMITED - 2013-03-01
    THE TRAFFORD CENTRE GROUP (UK) LIMITED - 2011-02-21
    PEEL HOLDINGS (TCL) LIMITED - 2010-11-17
    PEEL ACQUISITIONS LIMITED - 2006-05-12
    DE FACTO 1128 LIMITED - 2004-06-25
    Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2020-07-24 ~ now
    IIF 38 - Director → ME
  • 91
    TS 1973 INVESTMENT HOLDINGS LIMITED
    08441843
    13 Hanover Square, London
    Dissolved Corporate (2 parents)
    Officer
    2013-03-12 ~ 2014-01-24
    IIF 34 - Director → ME
  • 92
    TS 1973 LIMITED
    08442253
    Insolvency (Case 1) In administration
    Administration started on 2013-11-11 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2015-05-05
    88 Wood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-03-13 ~ 2014-01-24
    IIF 30 - Director → ME
  • 93
    TS OPERATIONS LIMITED
    08442819
    Insolvency (Case 1) In administration
    Administration started on 2013-11-11 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2014-10-22
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-10-22
    Dissolved on 2018-02-06
    88 Wood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-03-13 ~ 2014-01-24
    IIF 31 - Director → ME
  • 94
    TS PROPERTIES 1973 LIMITED
    08442187
    Insolvency (Case 1) In administration
    Administration started on 2013-11-11 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2015-05-08
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2015-05-08
    Dissolved on 2017-09-08
    88 Wood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-03-13 ~ 2014-01-24
    IIF 32 - Director → ME
  • 95
    TS REAL ESTATE 1973 LIMITED
    08442135
    Insolvency (Case 1) In administration
    Administration started on 2013-11-11 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2015-05-05
    88 Wood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-03-13 ~ 2014-01-24
    IIF 33 - Director → ME
  • 96
    VITA BIDCO LIMITED
    FC040580
    26 New Street, St Helier, Je23ra, Jersey
    Active Corporate (5 parents)
    Officer
    2023-05-17 ~ now
    IIF 46 - Director → ME
  • 97
    VITA TOPCO LIMITED
    FC040489
    26 New Street, St Helier, Je23ra, Jersey
    Active Corporate (8 parents)
    Officer
    2023-04-19 ~ now
    IIF 45 - Director → ME
  • 98
    VITAVIA PROPERTIES (SOMERSET) LIMITED
    - now 04543161
    AUTISM SOLUTIONS LIMITED - 2011-01-24
    No.2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (17 parents)
    Officer
    2022-08-18 ~ now
    IIF 87 - Director → ME
  • 99
    VITAVIA PROPERTY MANAGEMENT LIMITED
    07444534
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (12 parents)
    Officer
    2022-08-18 ~ now
    IIF 69 - Director → ME
  • 100
    WOOD STREET CAPITAL LIMITED
    - now 08936625
    WOODSTREET CAPITAL LIMITED - 2014-03-20
    Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2014-10-10 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 8 - Has significant influence or control → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.