1
Unit F, Trident Park, Rosie Road, Normanton, EnglandCorporate (4 parents)
Officer
2007-10-17 ~ 2009-01-01IIF 39 - director → ME
2
BARCHESTER CLOSE CARE PROPERTIES (CHORLEYWOOD) LIMITED - 2008-05-13
WESTMINSTER BEAUMONT PROPERTIES (CHORLEYWOOD) LIMITED - 2007-10-15
3rd Floor The Aspect, Finsbury Square, London, United KingdomCorporate (4 parents)
Officer
1997-09-15 ~ 1999-07-30IIF 10 - director → ME
3
BARCHESTER CLOSE CARE PROPERTIES (EDGBASTON) LIMITED - 2008-05-13
WESTMINSTER BEAUMONT PROPERTIES (EDGBASTON) LIMITED - 2007-10-15
PPP BEAUMONT PROPERTIES (EDGBASTON) LIMITED - 1997-06-06
TEYSHAM LIMITED - 1993-10-11
3rd Floor The Aspect, Finsbury Square, London, United KingdomCorporate (4 parents)
Officer
1997-06-04 ~ 1999-07-30IIF 7 - director → ME
4
BARCHESTER CLOSE CARE PROPERTIES (SOUTHGATE) LIMITED - 2008-05-13
WESTMINSTER BEAUMONT PROPERTIES (SOUTHGATE) LIMITED - 2007-10-15
3rd Floor The Aspect, Finsbury Square, London, United KingdomCorporate (4 parents)
Officer
1997-09-15 ~ 1999-07-30IIF 55 - director → ME
5
BARCHESTER CLOSE CARE PROPERTIES LIMITED - 2008-05-13
WESTMINSTER BEAUMONT PROPERTIES LIMITED - 2007-10-15
PPP BEAUMONT PROPERTIES LIMITED - 1997-06-06
CAPILL LIMITED - 1993-10-11
3rd Floor The Aspect, Finsbury Square, London, United KingdomCorporate (4 parents)
Officer
1997-06-04 ~ 1999-07-30IIF 9 - director → ME
6
BEST PUBLISHING EVER LIMITED - 2010-11-11
21 Marina Court, Castle Street, HullDissolved corporate (2 parents, 3 offsprings)
Equity (Company account)
-693,790 GBP2016-09-30
Officer
2010-08-26 ~ 2014-01-03IIF 47 - director → ME
7
Suite 201 Second Floor, Design Centre East Chelsea Harbour, London, EnglandDissolved corporate (3 parents)
Officer
1996-12-09 ~ 1999-07-30IIF 22 - director → ME
8
STRAND SPORTS LIMITED - 2011-05-20
STRAND SPORT LIMITED - 2011-02-11
No. 3 74 Pembroke Road, Clifton, Bristol, EnglandDissolved corporate (1 parent, 2 offsprings)
Equity (Company account)
150,080 GBP2016-12-31
Officer
2010-12-20 ~ 2011-11-22IIF 52 - director → ME
9
JCCO 218 LIMITED - 2009-11-11
21 Marina Court, Castle Street, HullCorporate (4 parents, 1 offspring)
Equity (Company account)
-598,464 GBP2023-03-31
Officer
2013-03-12 ~ 2014-05-15IIF 29 - director → ME
10
ANNE STREET INVESTMENTS LIMITED - 2018-05-09
STRAND ASSOCIATES LIMITED - 2014-01-24
MISLEX (558) LIMITED - 2008-04-14
59 Loampit Vale, London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2008-04-11 ~ 2008-09-25IIF 20 - director → ME
11
ANNE STREET PARTNERS LIMITED - 2018-05-09
STRAND ASSOCIATES LIMITED - 2008-02-08
STRAND PARTNERS SECURITIES LIMITED - 2006-03-09
59 Loampit Vale, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
500,182 GBP2022-09-30
Officer
2006-02-15 ~ 2008-09-25IIF 16 - director → ME
12
SENTURION LIMITED - 2006-09-29
SEASHELL SERVICE COMPANY LIMITED - 2006-03-22
ALNERY NO. 2556 LIMITED - 2006-02-16
Players House, 300 Attercliffe Common, Sheffield, United KingdomDissolved corporate (2 parents)
Officer
2006-02-16 ~ 2010-06-11IIF 35 - director → ME
13
Kpmg Restructuring Saltire Court, 20 Castle Terrace, EdinburghDissolved corporate (3 parents)
Officer
1997-01-06 ~ 1999-07-30IIF 56 - director → ME
14
VELOCITY 142 LIMITED - 1992-07-14
Fifth Floor, 80 Hammersmith Road, LondonDissolved corporate (2 parents)
Officer
1996-09-11 ~ 1999-07-30IIF 32 - director → ME
15
Allen House, 1 Westmead Road, Sutton, SurreyDissolved corporate (3 parents)
Officer
2013-10-08 ~ 2013-10-16IIF 46 - director → ME
16
GLOBAL HEALTH PARTNER PUBLIC LIMITED COMPANY - 2009-10-09
3 Hardman Street, ManchesterDissolved corporate (2 parents)
Officer
2006-07-07 ~ 2011-02-28IIF 14 - director → ME
17
GLOBAL HEALTH PARTNER LIMITED - 2006-06-27
GLOBAL HEALTH PARTNERS LIMITED - 2006-03-01
3 Hardman Street, ManchesterDissolved corporate (1 parent, 1 offspring)
Officer
2006-06-02 ~ 2007-06-15IIF 43 - director → ME
18
INN INVESTMENT LIMITED - 2008-02-08
MISLEX (504) LIMITED - 2006-10-16
Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved corporate
Officer
2006-11-20 ~ 2009-06-08IIF 40 - director → ME
19
BANKSIDE PUBS LIMITED - 2008-02-08
BANKSIDE DEVELOPMENTS LIMITED - 2007-05-11
TATE TOWER LIMITED - 2001-05-03
Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved corporate (1 parent)
Officer
2006-11-20 ~ 2009-06-08IIF 42 - director → ME
20
SHELLPROOF WINES LIMITED - 2013-09-27
SHELLPROOF UK LIMITED - 2012-09-21
Gusbourne Estate, Kenardington Road, Appledore, KentCorporate (3 parents, 1 offspring)
Equity (Company account)
7,435,603 GBP2022-12-30
Officer
2011-06-10 ~ 2014-05-15IIF 53 - director → ME
21
GUSBOURNE PLC - 2025-04-09
SHELLPROOF PLC - 2013-09-27
Gusbourne Kenardington Road, Appledore, Ashford, Kent, EnglandCorporate (7 parents, 2 offsprings)
Officer
2012-09-24 ~ 2014-05-15IIF 45 - director → ME
22
HANNAM & PARTNERS (ADVISORY) GROUP SERVICES LIMITED - 2018-02-21
STRAND PARTNERS LIMITED - 2017-03-30
NEW STRAND LIMITED - 2009-10-15
3rd Floor, 7-10 Chandos Street, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2009-10-15 ~ 2010-12-22IIF 26 - director → ME
23
TLA WORLDWIDE PLC - 2019-08-29
Suite 3, Regency House, 91 Western Road, BrightonCorporate (4 parents)
Officer
2012-03-14 ~ 2014-05-15IIF 59 - director → ME
24
Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, EnglandDissolved corporate (3 parents)
Officer
1996-12-09 ~ 1998-02-06IIF 18 - director → ME
25
IMPELLAM GROUP PLC - 2024-04-25
IMPELUM GROUP PLC - 2008-03-04
ALNERY NO.2770 PLC - 2008-03-03
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United KingdomCorporate (3 parents, 2 offsprings)
Officer
2008-05-07 ~ 2014-05-15IIF 27 - director → ME
26
THE CORPORATE SERVICES GROUP LIMITED - 2014-12-05
THE CORPORATE SERVICES GROUP PLC - 2008-12-18
SOUTHWEST RESOURCES P.L.C. - 1990-11-07
BURMA MINES PLC - 1983-01-17
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United KingdomCorporate (4 parents, 5 offsprings)
Officer
2003-03-26 ~ 2008-12-22IIF 23 - director → ME
27
JAYWING PLC - 2025-02-13
WEARE 2020 PLC - 2013-04-19
DIGITAL MARKETING GROUP PLC - 2011-09-15
SEASHELL II PLC - 2006-09-22
Globe Point, Third Floor, 1 Globe Road, Leeds, EnglandCorporate (6 parents, 16 offsprings)
Officer
2006-09-20 ~ 2014-05-15IIF 49 - director → ME
28
ALNERY NO. 2684 LIMITED - 2007-05-23
3 Hardman Street, ManchesterDissolved corporate (2 parents)
Officer
2007-05-23 ~ 2007-10-10IIF 41 - director → ME
2007-05-23 ~ 2007-10-10IIF 67 - secretary → ME
29
NESTOR MEDICAL SERVICES LIMITED - 1994-08-09
TENTHORPE WELLS LIMITED - 1979-12-31
Fifth Floor, 80 Hammersmith Road, LondonCorporate (3 parents, 2 offsprings)
Officer
1997-09-20 ~ 1999-07-30IIF 30 - director → ME
30
NESTOR NURSING HOMES LIMITED - 1994-12-06
Fifth Floor, 80 Hammersmith Road, LondonDissolved corporate (2 parents)
Officer
1997-09-20 ~ 1999-07-30IIF 31 - director → ME
31
LOCAL WORLD LIMITED - 2013-01-16
MOFO FORTY-FIVE LIMITED - 2011-08-15
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved corporate (4 parents)
Officer
2013-01-07 ~ 2014-05-15IIF 11 - director → ME
32
LONDON TOWN ASSURED PROPERTIES PLC - 1995-12-21
CHARLTON ASSETS PLC - 1988-08-23
7 More London Riverside, LondonDissolved corporate (3 parents)
Officer
2003-11-28 ~ 2014-05-15IIF 64 - director → ME
2002-04-05 ~ 2003-05-05IIF 37 - director → ME
33
LT PUB MANAGEMENT LIMITED - 2010-04-15
PROJECT FOLGATE SUBSIDIARY 1 LIMITED - 2010-02-18
31 Haverscroft Industrial Estate, New Road, Attleborough, NorfolkCorporate (4 parents, 3 offsprings)
Officer
2010-02-18 ~ 2014-05-15IIF 65 - director → ME
34
Fifth Floor, 80 Hammersmith Road, LondonCorporate (3 parents)
Officer
1998-02-11 ~ 1999-07-30IIF 3 - director → ME
35
MERIT GROUP PLC - 2025-03-03
DODS GROUP PLC - 2021-04-22
DODS (GROUP) PLC - 2016-05-17
HUVEAUX PLC - 2010-06-17
9th Floor The Shard, 32 London Bridge Street, London, United KingdomCorporate (7 parents, 6 offsprings)
Officer
2010-12-01 ~ 2014-05-15IIF 12 - director → ME
36
01948433 LIMITED - 2012-06-21
WESTMINSTER HEALTH CARE (PROPERTIES) LIMITED - 1994-01-26
HELMGLASS LIMITED - 1985-10-31
Kpmg Restructuring Arlington Business Park, Theale, ReadingDissolved corporate (3 parents)
Officer
1996-12-09 ~ 1999-07-30IIF 2 - director → ME
37
ALNERY NO.2296 LIMITED - 2003-01-09
800 The Boulevard, Capability Green, Luton, BedfordshireDissolved corporate (3 parents)
Officer
2003-01-06 ~ 2005-03-31IIF 13 - director → ME
2003-01-06 ~ 2003-08-26IIF 66 - secretary → ME
38
PEVEREL GROUP LIMITED - 2012-03-14
HOLIDAY RETIREMENT UK LIMITED - 2007-07-30
PEVEREL HOLDINGS LIMITED - 2000-05-02
SHELFCO (NO.1087) LIMITED - 1995-12-19
C/o, Zolfo Cooper, The Zenith Building 26 Spring Gardens, Manchester, Greater ManchesterDissolved corporate (1 parent)
Officer
1996-09-19 ~ 1999-07-30IIF 58 - director → ME
39
PEVEREL LIMITED - 2012-03-14
CYDONIA LIMITED - 1993-11-10
Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester, Greater ManchesterDissolved corporate (4 parents)
Officer
1996-09-19 ~ 1999-05-31IIF 38 - director → ME
40
JCCO 241 LIMITED - 2010-07-13
21 Marina Court, Castle Street, HullCorporate (6 parents, 7 offsprings)
Equity (Company account)
-1,954,917 GBP2023-03-31
Officer
2010-08-17 ~ 2014-05-15IIF 51 - director → ME
41
MARPLACE (NUMBER 748) LIMITED - 2009-09-04
Leonard Curtis House Elms Square, Bury New Road, WhitefieldDissolved corporate (2 parents)
Officer
2009-09-19 ~ 2014-05-15IIF 48 - director → ME
42
C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman IslandsCorporate (2 parents)
Officer
2007-11-07 ~ 2010-01-12IIF 62 - director → ME
43
PRIORY SECURE SERVICES LIMITED - 2007-06-25
BLENHEIM HEALTHCARE LIMITED - 2007-03-22
BLENHEIM HOUSE LIMITED - 2003-05-15
Fifth Floor, 80 Hammersmith Road, LondonCorporate (3 parents)
Officer
1998-10-08 ~ 1999-07-30IIF 57 - director → ME
44
LIBRA HEALTH GROUP LIMITED - 2003-05-20
BREAMCO 116 LIMITED - 1994-09-16
Fifth Floor, 80 Hammersmith Road, LondonDissolved corporate (2 parents)
Officer
1997-09-20 ~ 1999-07-30IIF 6 - director → ME
45
LAB STAFF LIMITED - 1994-04-01
APTFEED LIMITED - 1990-03-13
800 The Boulevard, Capability Green, Luton, BedfordshireDissolved corporate (3 parents)
Officer
2003-07-04 ~ 2005-03-31IIF 19 - director → ME
46
SOUTHERN CROSS EQUITYCO LIMITED - 2007-08-15
Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved corporate (2 parents)
Officer
2004-11-01 ~ 2005-05-06IIF 21 - director → ME
47
MAVINWOOD PLC. - 2010-09-08
DYNO GROUP PLC - 2004-09-17
8 Beam Reach, Coldharbour Lane, Rainham, Essex, EnglandCorporate (7 parents, 19 offsprings)
Officer
2009-06-08 ~ 2013-11-18IIF 50 - director → ME
48
Third Floor, 20 Old Bailey, London, EnglandCorporate (4 parents)
Officer
2007-06-08 ~ 2010-11-08IIF 36 - director → ME
49
P1 HOSPITALS PROPCO LIMITED - 2014-09-11
UK HEALTHCARE PROPERTIES LIMITED - 2007-07-05
HACKREMCO (NO. 2048) LIMITED - 2003-06-05
One, Curzon Street, London, United KingdomCorporate (6 parents)
Officer
2003-06-06 ~ 2006-04-26IIF 61 - director → ME
50
SOUTHERN CROSS HEALTHCARE GROUP LIMITED - 2006-06-13
TBG OPCO 1 LIMITED - 2005-12-29
SPRINTDEW LIMITED - 2005-02-16
Fifth Floor, 100 Wood Street, London, EnglandDissolved corporate (3 parents)
Officer
2005-04-08 ~ 2006-06-05IIF 63 - director → ME
51
STRAND HEALTHCARE LIMITED - 2002-08-14
ALNERY NO. 2243 LIMITED - 2002-05-31
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (2 parents)
Officer
2002-05-30 ~ 2004-09-15IIF 17 - director → ME
52
TRACEDANCE HOLDINGS LIMITED - 2002-03-21
ALNERY NO. 2189 LIMITED - 2001-09-26
Liberty House Greenham Business Park, Greenham, Thatcham, EnglandDissolved corporate (2 parents)
Officer
2001-10-01 ~ 2002-10-28IIF 15 - director → ME
53
SUSD ASSET MANAGEMENT (HOLDINGS) PLC - 2011-01-20
CONSOLIDATED ASSET MANAGEMENT (HOLDINGS) PLC - 2010-09-15
ARC FUND MANAGEMENT HOLDINGS PUBLIC LIMITED COMPANY - 2008-11-21
21 Marina Court, Castle Street, HullCorporate (5 parents, 1 offspring)
Officer
2008-01-17 ~ 2014-05-15IIF 28 - director → ME
54
URBAN STATEMENT LIMITED - 2005-05-13
28 All Saints Road, LondonCorporate (3 parents, 7 offsprings)
Officer
2010-08-27 ~ 2014-05-15IIF 34 - director → ME
55
THOMAS RIVERS AND SON,LIMITED - 1990-07-02
One, Curzon Street, London, United KingdomCorporate (6 parents)
Officer
2003-10-17 ~ 2006-04-30IIF 60 - director → ME
56
Fifth Floor, 80 Hammersmith Road, LondonDissolved corporate (2 parents)
Officer
1997-09-20 ~ 1999-07-30IIF 1 - director → ME
57
Vicarage Road Stadium, Vicarage Road, Watford HertfordshireCorporate (5 parents, 1 offspring)
Equity (Company account)
2,658,000 GBP2024-06-30
Officer
2002-12-17 ~ 2009-02-23IIF 25 - director → ME
58
WATFORD LEISURE PLC - 2011-10-20
WATFORD ASSOCIATION FOOTBALL CLUB (HOLDINGS) LIMITED - 2001-07-11
SHELFCO (NO. 1331) LIMITED - 1997-05-14
25 Farringdon Street, LondonDissolved corporate (1 parent)
Officer
2002-12-17 ~ 2009-02-23IIF 24 - director → ME
59
TWINEXIT LIMITED - 1999-05-26
Suite 201 Second Floor, Design Centre East Chelsea Harbour, London, EnglandDissolved corporate (3 parents)
Officer
1999-04-20 ~ 1999-07-30IIF 33 - director → ME
60
PPP BEAUMONT PLC - 1997-06-06
BEAUMONT HEALTH CARE PLC - 1988-12-21
GLS 26 LIMITED - 1983-05-13
Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, EnglandDissolved corporate (3 parents)
Officer
1997-06-04 ~ 1999-07-30IIF 8 - director → ME
61
SHELFCO (NO.1413) LIMITED - 1998-03-06
Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, EnglandDissolved corporate (3 parents)
Officer
1998-02-06 ~ 1999-07-30IIF 5 - director → ME
62
ISOBARON LIMITED - 1985-10-31
3rd Floor The Aspect, Finsbury Square, London, United KingdomCorporate (4 parents)
Officer
1996-09-25 ~ 1999-07-30IIF 54 - director → ME
63
WESTMINSTER CAREFORCE LIMITED - 1999-11-12
WESTMINSTER HEALTH CARE (HOMECARE) LIMITED - 1997-10-09
SPRINGPLANET LIMITED - 1997-05-20
22 Church Road, Tunbridge Wells, Kent, EnglandCorporate (3 parents, 5 offsprings)
Equity (Company account)
13,446,468 GBP2024-04-30
Officer
1997-05-13 ~ 1999-07-30IIF 4 - director → ME
64
1 More London Place, LondonDissolved corporate (1 parent)
Officer
2005-02-07 ~ 2007-02-22IIF 44 - director → ME