1
B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
103,084 GBP2024-12-31
Officer
2022-05-09 ~ now
IIF 29 - Director → ME
IIF 100 - Director → ME
2
A1 Marquis Court, Team Valley, Gateshead, Tyne And Wear
Dissolved Corporate (2 parents)
Officer
2012-01-12 ~ dissolved
IIF 59 - Director → ME
3
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (12 parents)
Officer
2002-05-29 ~ 2008-04-28
IIF 39 - Director → ME
4
A1 Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear
Dissolved Corporate (5 parents)
Equity (Company account)
13,112 GBP2017-03-31
Officer
2007-09-18 ~ 2007-09-18
IIF 112 - Director → ME
2007-09-18 ~ 2017-09-28
IIF 72 - Director → ME
2007-09-18 ~ 2011-03-31
IIF 123 - Secretary → ME
5
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
Dissolved Corporate (6 parents)
Officer
2009-09-30 ~ dissolved
IIF 195 - Director → ME
2009-09-30 ~ dissolved
IIF 161 - Secretary → ME
6
ALLIANCE CARE SUPPORT SERVICES LIMITED
07034975 Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green
Dissolved Corporate (6 parents)
Officer
2009-09-30 ~ dissolved
IIF 188 - Director → ME
7
Unit 7 The Quadrant Upper Culham Road, Cockpole Green, Reading, Berkshire
Dissolved Corporate (6 parents, 1 offspring)
Officer
2009-09-30 ~ dissolved
IIF 189 - Director → ME
8
ALLIANCE HOUSING SUPPORT LIMITED
07035319 Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
Dissolved Corporate (6 parents)
Officer
2009-09-30 ~ dissolved
IIF 191 - Director → ME
2009-09-30 ~ dissolved
IIF 160 - Secretary → ME
9
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Cockpole Green
Dissolved Corporate (5 parents)
Officer
2009-10-16 ~ dissolved
IIF 190 - Director → ME
2009-10-16 ~ dissolved
IIF 218 - Secretary → ME
10
THE LAUREL HOUSE SCHOOL LIMITED
- 2025-10-27
16033390ALTON SCHOOL LIMITED
- 2025-09-18
16033390 B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-22 ~ now
IIF 16 - Director → ME
Person with significant control
2024-10-22 ~ now
IIF 139 - Ownership of shares – 75% or more → OE
IIF 139 - Ownership of voting rights - 75% or more → OE
IIF 139 - Right to appoint or remove directors → OE
11
4385, 11813329: Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Equity (Company account)
2,000 GBP2020-02-28
Officer
2019-02-07 ~ 2019-03-15
IIF 77 - Director → ME
Person with significant control
2019-02-07 ~ 2019-03-15
IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
12
B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
709,103 GBP2024-12-31
Officer
2021-12-01 ~ now
IIF 92 - Director → ME
IIF 11 - Director → ME
Person with significant control
2021-12-01 ~ 2022-05-01
IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 145 - Right to appoint or remove directors → OE
2022-11-01 ~ now
IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
2021-12-01 ~ 2022-05-01
IIF 209 - Right to appoint or remove directors → OE
IIF 209 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 209 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2022-11-16 ~ now
IIF 24 - Director → ME
IIF 93 - Director → ME
Person with significant control
2022-11-16 ~ now
IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 144 - Right to appoint or remove directors → OE
14
B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-12-20 ~ now
IIF 20 - Director → ME
IIF 91 - Director → ME
Person with significant control
2023-11-01 ~ now
IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-12-20 ~ now
IIF 90 - Director → ME
2022-12-20 ~ 2025-10-31
IIF 14 - Director → ME
Person with significant control
2023-11-01 ~ now
IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
16
ARCADIA EDUCATION (WOLVERHAMPTON) LIMITED
- now 14550476CHERRY TREE SCHOOL LIMITED
- 2025-06-26
14550476 B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-12-20 ~ 2025-06-18
IIF 101 - Director → ME
2022-12-20 ~ now
IIF 19 - Director → ME
Person with significant control
2023-11-01 ~ now
IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
Active Corporate (1 parent, 4 offsprings)
Equity (Company account)
2 GBP2024-06-30
Officer
2021-06-21 ~ 2024-11-30
IIF 25 - Director → ME
2021-06-21 ~ now
IIF 87 - Director → ME
Person with significant control
2022-07-12 ~ now
IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
18
ARCADIA LIFESTYLES LIMITED
- now 13165435ARCADIA COMMUNITY SERVICES LTD
- 2022-04-21
13165435 B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2021-01-28 ~ now
IIF 26 - Director → ME
IIF 94 - Director → ME
Person with significant control
2021-01-28 ~ 2022-05-01
IIF 210 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 210 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
19
Unit 7 The Quadrant Upper Culham Farm Upper Culham Lane, Upper Culham, Reading, England
Dissolved Corporate (1 parent)
Officer
2020-08-05 ~ dissolved
IIF 102 - Director → ME
Person with significant control
2020-08-05 ~ dissolved
IIF 215 - Ownership of voting rights - 75% or more → OE
IIF 215 - Right to appoint or remove directors → OE
IIF 215 - Ownership of shares – 75% or more → OE
20
B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2021-01-28 ~ now
IIF 27 - Director → ME
IIF 95 - Director → ME
Person with significant control
2021-01-28 ~ 2022-05-01
IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 211 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 211 - Ownership of shares – More than 25% but not more than 50% → OE
21
ASCOTT ONE LIMITED
- 2020-02-11
12432537 Unit 7 The Quadrant, Upper Culham Lane, Cockpole Green,upper Culham, Reading, Berkshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
-131,465 GBP2022-01-31
Officer
2020-01-29 ~ dissolved
IIF 103 - Director → ME
22
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (14 parents)
Officer
2001-10-15 ~ 2008-04-28
IIF 122 - Secretary → ME
23
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (15 parents)
Officer
2001-10-15 ~ 2008-04-28
IIF 118 - Secretary → ME
24
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (15 parents)
Officer
2001-10-15 ~ 2008-04-28
IIF 119 - Secretary → ME
25
75 Kew Bridge Court, London, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-04 ~ now
IIF 96 - Director → ME
Person with significant control
2024-08-06 ~ now
IIF 212 - Ownership of shares – More than 50% but less than 75% → OE
26
B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-04 ~ now
IIF 17 - Director → ME
Person with significant control
2024-11-04 ~ now
IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
Active Corporate (6 parents)
Equity (Company account)
-1,743,048 GBP2023-12-31
Officer
2008-09-30 ~ now
IIF 181 - Director → ME
2008-09-30 ~ now
IIF 165 - Secretary → ME
28
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (15 parents, 14 offsprings)
Officer
2001-10-15 ~ 2008-04-28
IIF 35 - Director → ME
2005-04-11 ~ 2008-04-28
IIF 203 - Director → ME
29
BEACON CARE INVESTMENTS LIMITED
04351554 4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (12 parents, 3 offsprings)
Officer
2005-05-23 ~ 2008-04-28
IIF 187 - Director → ME
2002-01-11 ~ 2008-04-28
IIF 37 - Director → ME
2002-01-11 ~ 2008-04-28
IIF 121 - Secretary → ME
30
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (16 parents)
Officer
2001-01-19 ~ 2008-04-28
IIF 52 - Director → ME
1996-02-20 ~ 1996-12-16
IIF 163 - Secretary → ME
2001-01-19 ~ 2001-10-15
IIF 124 - Secretary → ME
31
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (13 parents)
Officer
2000-08-07 ~ 2008-04-28
IIF 55 - Director → ME
32
BRAND 360 LIMITED
08938568 09480491, 07271146, 11735919, 07044388, SC432733, 05771166, 06467865, 12084119, SC337483, 16743821, 08463659, 13901722, 03636032, SC299846, 15941161, SC629497, 08910070, 09845781, 10742797, SC729324Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Laverick Walton, A1 Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2016-03-31
Officer
2014-07-01 ~ dissolved
IIF 48 - Director → ME
33
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (12 parents)
Officer
2000-08-07 ~ 2008-04-28
IIF 56 - Director → ME
34
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
Active Corporate (1 parent)
Officer
2014-08-11 ~ now
IIF 180 - Director → ME
Person with significant control
2016-05-06 ~ now
IIF 223 - Ownership of voting rights - 75% or more → OE
IIF 223 - Right to appoint or remove directors → OE
IIF 223 - Ownership of shares – 75% or more → OE
35
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2006-05-03 ~ dissolved
IIF 201 - Director → ME
2006-05-03 ~ dissolved
IIF 172 - Secretary → ME
36
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
Active Corporate (7 parents)
Officer
2009-05-27 ~ now
IIF 179 - Director → ME
2009-05-27 ~ now
IIF 159 - Secretary → ME
37
4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
Dissolved Corporate (7 parents)
Equity (Company account)
-698,923 GBP2017-03-31
Officer
2007-03-30 ~ 2016-01-21
IIF 70 - Director → ME
38
CHOICE LIFESTYLES NO. 2 LIMITED
06617807 A1 Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear
Dissolved Corporate (7 parents)
Equity (Company account)
-680 GBP2017-03-31
Officer
2008-06-12 ~ dissolved
IIF 69 - Director → ME
39
CREATING LIFESTYLES SURBITON LIMITED
08040463 The Cottage Stoke Grange, Fir Tree Avenue, Slough, England
Active Corporate (4 parents)
Equity (Company account)
811,768 GBP2024-01-31
Officer
2012-04-23 ~ 2013-06-17
IIF 79 - Director → ME
40
CROWTHORNE CARE LIMITED - now
CREATING LIFESTYLES LIMITED
- 2012-09-17
06670656 24 Ragstone Road, Slough, England
Dissolved Corporate (5 parents)
Officer
2011-07-07 ~ 2012-06-01
IIF 61 - Director → ME
41
ELECTRA ASSET MANAGEMENT LIMITED
07883404 38-39 Chatsworth Parade, Petts Wood, Orpington, Kent, England
Dissolved Corporate (2 parents)
Officer
2011-12-15 ~ dissolved
IIF 78 - Director → ME
42
ELECTRA PARTNERS ASSET MANAGEMENT LLP
OC332782 Laverick Walton, A1 Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear
Dissolved Corporate (5 parents)
Officer
2009-09-02 ~ dissolved
IIF 108 - LLP Designated Member → ME
2007-11-13 ~ 2007-12-01
IIF 110 - LLP Designated Member → ME
43
ELYSIUM HEALTHCARE LIMITED - now
PARTNERSHIPS IN CARE (2016) LIMITED - 2016-12-01
PARTNERSHIPS IN CARE (BROMLEY ROAD) LIMITED - 2016-08-04
BROMLEY ROAD LIMITED
- 2015-06-02
04063391SOVEREIGN HEALTH LIMITED
- 2009-03-16
04063391SOVEREIGN HEALTH PLC - 2006-08-08
PSYCHMED (UK) LIMITED - 2001-11-14
2 Imperial Place, Imperial Place, Maxwell Road, Borehamwood, England
Active Corporate (28 parents, 5 offsprings)
Officer
2008-10-07 ~ 2015-04-02
IIF 53 - Director → ME
44
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (14 parents)
Officer
2001-01-03 ~ 2008-04-28
IIF 51 - Director → ME
2001-01-03 ~ 2001-10-15
IIF 204 - Secretary → ME
45
EUROPEAN CARE (DARTMOUTH) LIMITED
- now 05665889EUROPEAN LOMBARD LIMITED
- 2010-07-05
05665889EUROPEAN CARE HOLDINGS (VALENCIA) LIMITED
- 2006-10-12
05665889 C/o Alixpartners The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (11 parents)
Officer
2006-10-05 ~ 2011-01-05
IIF 50 - Director → ME
46
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
Dissolved Corporate (5 parents)
Officer
2009-09-25 ~ dissolved
IIF 196 - Director → ME
2000-08-07 ~ 2008-09-11
IIF 54 - Director → ME
47
B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2022-11-16 ~ now
IIF 88 - Director → ME
IIF 7 - Director → ME
Person with significant control
2022-11-16 ~ now
IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 135 - Right to appoint or remove directors → OE
IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
GLANCESTYLE CARE HOMES LIMITED
- now 01824346GLANCESTYLE LIMITED - 1988-05-17
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
Active Corporate (16 parents, 4 offsprings)
Equity (Company account)
958,274 GBP2023-12-31
Officer
2005-04-26 ~ now
IIF 175 - Director → ME
2007-08-28 ~ now
IIF 166 - Secretary → ME
49
Trinity House, 28-30 Blucher Street, Birmingham, West Midlands
Liquidation Corporate (5 parents, 1 offspring)
Officer
2005-03-14 ~ now
IIF 184 - Director → ME
2007-08-28 ~ now
IIF 167 - Secretary → ME
50
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (12 parents)
Officer
2001-11-21 ~ 2008-04-28
IIF 205 - Secretary → ME
51
Unit 3, N23 Bishops Bridge Road, London, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2023-08-10 ~ 2024-01-05
IIF 106 - Director → ME
Person with significant control
2024-08-12 ~ 2024-10-15
IIF 213 - Ownership of voting rights - More than 50% but less than 75% → OE
52
Flat 3, 23 Bishops Bridge Road, London, London, England
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2024-03-06 ~ 2025-11-07
IIF 97 - Director → ME
53
GROSVENOR CAPITAL INVESTMENTS LIMITED
11609510 41 Shaftesbury Avenue, South Harrow, Harrow, England
Dissolved Corporate (7 parents)
Equity (Company account)
200 GBP2021-10-31
Officer
2018-10-08 ~ 2019-03-14
IIF 76 - Director → ME
Person with significant control
2018-10-08 ~ 2019-03-14
IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
54
GROSVENOR GLOBAL CAPITAL LIMITED
07868945 A1 Marquis Court, Team Valley, Gateshead, Tyne And Wear
Dissolved Corporate (2 parents)
Officer
2011-12-02 ~ 2013-12-16
IIF 80 - Director → ME
55
The Foundry 2 Smith Square, 77 Fulham Palace Road, London, United Kingdom
Active Corporate (6 parents, 7 offsprings)
Officer
2025-10-16 ~ now
IIF 28 - Director → ME
Person with significant control
2025-10-16 ~ now
IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
56
Flat 4 20 Tedworth Square, London, England
Active Corporate (4 parents, 9 offsprings)
Officer
2024-05-10 ~ now
IIF 1 - Director → ME
57
B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-05 ~ now
IIF 18 - Director → ME
58
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (11 parents)
Officer
2002-03-01 ~ 2008-03-20
IIF 42 - Director → ME
59
HOLMES AND DUNN CAPITAL LIMITED
08615820 A1 Marquis Court, Team Valley, Gateshead, Tyne And Wear
Dissolved Corporate (1 parent)
Officer
2013-07-18 ~ 2013-07-18
IIF 84 - Director → ME
2013-07-18 ~ dissolved
IIF 60 - Director → ME
60
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (11 parents)
Officer
2003-02-17 ~ 2008-03-20
IIF 31 - Director → ME
61
INMIND CHILDREN’S SERVICES LIMITED
- now 04342382DOULTON LODGE LIMITED
- 2014-01-03
04342382ANWICK HOUSE LIMITED
- 2009-08-11
04342382 C/o Cork Gully Llp, 6 Snow Hill, London
Dissolved Corporate (14 parents)
Officer
2006-05-30 ~ dissolved
IIF 202 - Director → ME
2006-05-30 ~ dissolved
IIF 173 - Secretary → ME
62
INMIND COMMUNITY SUPPORT SERVICES LIMITED
- now 07035157ALLIANCE HOME CARE SERVICES LIMITED
- 2013-10-24
07035157 Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
Active Corporate (9 parents)
Equity (Company account)
461,138 GBP2023-12-31
Officer
2009-09-30 ~ now
IIF 178 - Director → ME
2009-09-30 ~ now
IIF 158 - Secretary → ME
63
CLASSICELM LIMITED
- 2009-02-23
06256260 Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
Active Corporate (4 parents)
Equity (Company account)
160 GBP2020-12-31
Officer
2007-05-23 ~ now
IIF 183 - Director → ME
2007-05-23 ~ now
IIF 164 - Secretary → ME
64
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire, United Kingdom
Active Corporate (2 parents, 8 offsprings)
Officer
2017-09-29 ~ now
IIF 182 - Director → ME
65
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
Dissolved Corporate (5 parents)
Officer
2009-01-21 ~ dissolved
IIF 192 - Director → ME
2009-01-21 ~ dissolved
IIF 170 - Secretary → ME
66
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
Dissolved Corporate (5 parents)
Officer
2008-10-10 ~ dissolved
IIF 193 - Director → ME
2008-10-10 ~ dissolved
IIF 171 - Secretary → ME
67
Unit 7 The Quadrant Upper Culham Farm Upper Culham Lane, Upper Culham, Reading, England
Active Corporate (3 parents)
Officer
2022-09-09 ~ now
IIF 98 - Director → ME
68
REMARKETING IT LTD
- 2016-03-01
06582673 C/o Branston Adams, South Street, Farnham, England
Liquidation Corporate (10 parents, 1 offspring)
Officer
2015-10-16 ~ 2015-10-16
IIF 107 - Director → ME
2017-03-31 ~ 2017-07-26
IIF 81 - Director → ME
2015-10-16 ~ 2016-09-30
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-26
IIF 150 - Has significant influence or control → OE
IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
69
1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
175,162 GBP2024-03-31
Officer
2019-04-01 ~ 2020-03-30
IIF 115 - Director → ME
2017-06-16 ~ 2019-04-01
IIF 114 - Director → ME
2017-06-16 ~ 2019-04-01
IIF 220 - Secretary → ME
70
A1 Marquis Court, Team Valley, Gateshead, Tyne And Wear
Dissolved Corporate (1 parent)
Officer
2014-06-04 ~ dissolved
IIF 82 - Director → ME
71
B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2022-06-24 ~ now
IIF 117 - LLP Designated Member → ME
IIF 109 - LLP Designated Member → ME
Person with significant control
2022-06-24 ~ now
IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 149 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 208 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 208 - Right to surplus assets - More than 25% but not more than 50% → OE
72
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (12 parents)
Officer
2003-05-28 ~ 2008-04-28
IIF 33 - Director → ME
73
124-128 City Road, London, England
Active Corporate (2 parents)
Person with significant control
2024-09-28 ~ 2025-01-27
IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
74
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (12 parents)
Officer
2002-11-06 ~ 2008-04-28
IIF 41 - Director → ME
75
LENS HEALTH TECHNOLOGIES LIMITED
15802279 B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
Active Corporate (3 parents)
Officer
2024-06-25 ~ now
IIF 15 - Director → ME
Person with significant control
2024-06-25 ~ now
IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 132 - Right to appoint or remove directors → OE
76
LITTLE ACORNS LONDON BEACH FARM LIMITED
04377528 B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, England
Active Corporate (14 parents)
Equity (Company account)
2,513,356 GBP2024-03-31
Officer
2019-10-14 ~ now
IIF 13 - Director → ME
2008-03-12 ~ 2016-01-21
IIF 71 - Director → ME
77
A1 Marquis Court, Team Valley, Gateshead, Tyne And Wear, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-03-19 ~ dissolved
IIF 116 - Director → ME
78
B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, England
Dissolved Corporate (4 parents)
Equity (Company account)
-450,456 GBP2018-03-31
Officer
2014-04-10 ~ 2014-04-10
IIF 47 - Director → ME
2014-04-10 ~ dissolved
IIF 74 - Director → ME
79
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (11 parents)
Officer
2005-05-09 ~ 2008-04-28
IIF 32 - Director → ME
2005-05-09 ~ 2008-04-28
IIF 222 - Secretary → ME
80
The Foundry C/o Harvest Property Group Ltd., 2 Smith Square, 77 Fulham Palace Road, London, England
Active Corporate (8 parents)
Equity (Company account)
-380 GBP2024-10-31
Officer
2024-02-05 ~ 2025-08-21
IIF 49 - Director → ME
81
MAPLE HOUSE SCHOOL LIMITED
- now 15299620MAPLE HOUSE SCHOOL LIMITED
- 2024-09-03
15299620 B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-99,635 GBP2024-11-30
Officer
2023-11-21 ~ now
IIF 22 - Director → ME
Person with significant control
2023-11-21 ~ now
IIF 141 - Ownership of voting rights - 75% or more → OE
IIF 141 - Right to appoint or remove directors → OE
IIF 141 - Ownership of shares – 75% or more → OE
82
MOSAIC GLOBAL INVESTMENTS LIMITED
09078450 B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, England
Dissolved Corporate (6 parents)
Equity (Company account)
1,164,690 GBP2020-03-31
Officer
2021-01-25 ~ dissolved
IIF 105 - Director → ME
2015-03-09 ~ 2016-01-21
IIF 44 - Director → ME
2019-10-14 ~ dissolved
IIF 75 - Director → ME
83
B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, England
Dissolved Corporate (5 parents)
Equity (Company account)
-762,826 GBP2020-03-31
Officer
2015-05-01 ~ 2016-01-21
IIF 64 - Director → ME
2019-10-14 ~ dissolved
IIF 45 - Director → ME
84
MOSAIQUE HEALTHCARE (BAGSHOT) LIMITED
- now 09036878THE MIDLANDS TREATMENT AND REHABILITATION CENTRE LIMITED
- 2015-04-29
09036878 07263526MIDLAND COMPLEX CARE CENTRE LIMITED
- 2014-06-02
09036878 A1 Marquis Court, Team Valley, Gateshead, Tyne And Wear
Dissolved Corporate (1 parent)
Officer
2014-05-13 ~ dissolved
IIF 63 - Director → ME
85
MOSAIQUE HEALTHCARE LIMITED
- now 08878303WORLD WASTE MANAGEMENT LIMITED
- 2015-04-29
08878303 Laverick Walton, A1 Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
Dissolved Corporate (1 parent)
Officer
2014-02-05 ~ dissolved
IIF 73 - Director → ME
86
A1 Marquis Court, Team Valley, Gateshead, Tyne And Wear, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-28 ~ 2016-01-21
IIF 66 - Director → ME
87
MOSAIQUE STUDENT ACCOMODATION LIMITED
- now 09209072AIMS INVESTMENT LIMITED
- 2015-05-01
09209072 A1 Marquis Court, Team Valley, Gateshead
Dissolved Corporate (1 parent)
Officer
2014-09-09 ~ dissolved
IIF 58 - Director → ME
88
NOVA 123 LIMITED
14532843 OC439523, NI735132, OC451172, OC451151, OC435454, OC439517, 10032828, 16137188, OC439520, OC439524, OC447426, 07708832, 13957820, OC439514, OC447427, OC451284, OC437821, OC451155, OC451285, OC451245Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Unit 7 The Quadrant Upper Culham Farm Upper Culham Lane, Upper Culham, Reading, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2022-12-09 ~ now
IIF 99 - Director → ME
Person with significant control
2022-12-09 ~ now
IIF 216 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 216 - Ownership of shares – More than 25% but not more than 50% → OE
89
OPRECO HEALTHCARE (LEICESTER) LTD
- now 07821934OPRECO LIMITED - 2011-10-26
30 Addiscombe Grove, Croydon, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-11-10 ~ dissolved
IIF 198 - Director → ME
2011-11-10 ~ dissolved
IIF 162 - Secretary → ME
90
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (13 parents)
Officer
2000-08-07 ~ 2008-04-28
IIF 111 - Director → ME
91
B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-05 ~ now
IIF 6 - Director → ME
2024-07-31 ~ 2025-01-28
IIF 104 - Director → ME
Person with significant control
2024-01-05 ~ 2024-12-23
IIF 148 - Right to appoint or remove directors → OE
IIF 148 - Ownership of voting rights - 75% or more → OE
IIF 148 - Ownership of shares – 75% or more → OE
92
PARTNERSHIPS IN CARE (ALBION) LIMITED - now
PRIME CARE CHOICE LIMITED
- 2015-06-02
03671946 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (20 parents)
Officer
2008-01-09 ~ 2015-04-02
IIF 36 - Director → ME
93
PARTNERSHIPS IN CARE (BEVERLEY) LIMITED - now
CITY ROAD EDGEBASTON LIMITED
- 2015-06-01
07155722 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (12 parents)
Officer
2010-02-12 ~ 2015-06-01
IIF 83 - Director → ME
94
PARTNERSHIPS IN CARE (BRUNSWICK) LIMITED - now
BRUNSWICK BIRMINGHAM LIMITED
- 2015-06-01
07507166 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (12 parents)
Officer
2011-01-27 ~ 2015-06-01
IIF 46 - Director → ME
95
PARTNERSHIPS IN CARE (IVYDENE) LIMITED - now
IVYDENE WILLENHALL LIMITED
- 2015-06-02
07263526THE MIDLANDS TREATMENT AND REHABILITATION CENTRE LIMITED
- 2014-04-22
07263526 09036878IVYDENE WILLENHALL LIMITED
- 2014-04-15
07263526 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (12 parents)
Officer
2010-05-24 ~ 2015-04-02
IIF 85 - Director → ME
96
5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2003-06-18 ~ 2008-04-28
IIF 43 - Director → ME
97
PROPERTIES FOR HEALTHCARE LIMITED
- now 15304491 20 Flat 4, Tedworth Square, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-11-23 ~ now
IIF 5 - Director → ME
Person with significant control
2023-11-23 ~ now
IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 127 - Right to appoint or remove directors → OE
IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
98
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
Dissolved Corporate (5 parents)
Officer
2009-05-13 ~ dissolved
IIF 197 - Director → ME
2009-05-13 ~ dissolved
IIF 169 - Secretary → ME
99
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire, United Kingdom
Active Corporate (2 parents)
Officer
2019-11-08 ~ now
IIF 86 - Director → ME
Person with significant control
2019-11-08 ~ now
IIF 217 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 217 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 217 - Right to appoint or remove directors → OE
100
RENAISSANCE CAPITAL INVESTMENTS LIMITED
11123097 B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, England
Dissolved Corporate (1 parent)
Officer
2017-12-22 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2017-12-22 ~ dissolved
IIF 130 - Right to appoint or remove directors → OE
IIF 130 - Ownership of voting rights - 75% or more → OE
IIF 130 - Ownership of shares – 75% or more → OE
101
B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, England
Dissolved Corporate (1 parent)
Officer
2017-11-22 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2017-11-22 ~ dissolved
IIF 129 - Ownership of voting rights - 75% or more → OE
IIF 129 - Right to appoint or remove directors → OE
IIF 129 - Ownership of shares – 75% or more → OE
102
RENAISSANCE EDUCATION GROUP LIMITED
15733908 B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2024-05-22 ~ now
IIF 9 - Director → ME
Person with significant control
2024-05-22 ~ now
IIF 133 - Ownership of shares – More than 50% but less than 75% → OE
IIF 133 - Ownership of voting rights - More than 50% but less than 75% → OE
103
B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-20 ~ now
IIF 21 - Director → ME
Person with significant control
2025-06-20 ~ now
IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 138 - Right to appoint or remove directors → OE
104
B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-20 ~ now
IIF 12 - Director → ME
Person with significant control
2025-06-20 ~ now
IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 136 - Right to appoint or remove directors → OE
IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
105
ARCADIA CARE LIMITED
- 2025-06-10
11346252JS62 CONSULTING LIMITED
- 2019-01-31
11346252 B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2021-01-18 ~ now
IIF 89 - Director → ME
2018-05-04 ~ 2024-11-30
IIF 67 - Director → ME
Person with significant control
2018-05-04 ~ 2022-05-01
IIF 131 - Ownership of voting rights - 75% or more → OE
IIF 131 - Right to appoint or remove directors → OE
IIF 131 - Ownership of shares – 75% or more → OE
106
Pickeridge Farm Stoke Common Road, Fulmer, Slough, Berkshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-1,543,943 GBP2023-12-31
Officer
2006-08-15 ~ now
IIF 177 - Director → ME
107
MAPLE ROAD BIRMINGHAM LIMITED
- 2024-09-13
15468349 Heathwood, Windsor Road, Ascot, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-02-05 ~ now
IIF 3 - Director → ME
Person with significant control
2024-02-05 ~ 2025-10-10
IIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - Ownership of shares – 75% or more → OE
IIF 126 - Right to appoint or remove directors → OE
2024-02-05 ~ now
IIF 125 - Right to appoint or remove directors → OE
IIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Ownership of shares – 75% or more → OE
108
SHERBORNE CAPITAL LIMITED
- now 10378892MAYBOURNE CAPITAL PARTNERS LIMITED
- 2017-02-02
10378892 A1 Marquis Court, Gateshead, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-09-16 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2016-09-16 ~ dissolved
IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Right to appoint or remove directors → OE
IIF 128 - Ownership of shares – 75% or more → OE
109
C/o Cork Gully Llp, 6 Snow Hill, London
Dissolved Corporate (3 parents)
Officer
2017-06-15 ~ dissolved
IIF 113 - Director → ME
2017-06-15 ~ dissolved
IIF 221 - Secretary → ME
110
STURDEE COMMUNITY LIMITED
- now 06892218 Unit 7 The Quadrant, Upper Culham Road Upper Culham, Reading, Berkshire
Active Corporate (8 parents)
Equity (Company account)
-3,995,436 GBP2023-12-31
Officer
2011-11-29 ~ now
IIF 185 - Director → ME
2011-11-29 ~ now
IIF 219 - Secretary → ME
111
TAXAL LODGE MANCHESTER LIMITED
- now 15245597LADYGROVE HEALTHCARE DIDCOT LIMITED
- 2024-12-16
15245597 The Foundry C/o Harvest Property Group Ltd, 2 Smith Square, 77 Fulham Palace Road, London, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2024-12-15 ~ 2025-05-08
IIF 4 - Director → ME
112
B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-21 ~ now
IIF 10 - Director → ME
Person with significant control
2025-03-21 ~ now
IIF 140 - Right to appoint or remove directors → OE
IIF 140 - Ownership of shares – 75% or more → OE
IIF 140 - Ownership of voting rights - 75% or more → OE
113
A6 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-20 ~ now
IIF 23 - Director → ME
114
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
Dissolved Corporate (5 parents)
Officer
2009-05-27 ~ dissolved
IIF 194 - Director → ME
2009-05-27 ~ dissolved
IIF 168 - Secretary → ME
115
B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
Active Corporate (1 parent)
Officer
2024-06-25 ~ now
IIF 8 - Director → ME
Person with significant control
2024-06-25 ~ now
IIF 137 - Right to appoint or remove directors → OE
IIF 137 - Ownership of voting rights - 75% or more → OE
IIF 137 - Ownership of shares – 75% or more → OE
116
A1 Marquis Court, Team Valley, Gateshead, Tyne And Wear
Dissolved Corporate (2 parents)
Current Assets (Company account)
2,401 GBP2015-05-31
Officer
2011-06-14 ~ dissolved
IIF 65 - Director → ME
117
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (5 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
699,422 GBP2015-12-31
Officer
2010-10-12 ~ 2017-03-31
IIF 200 - Director → ME
2010-10-12 ~ 2017-03-31
IIF 207 - Secretary → ME
118
4th Floor Allan House, 10 John Princes Street, London, United Kingdom
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
-42,448 GBP2015-12-31
Officer
2010-10-12 ~ 2015-12-31
IIF 199 - Director → ME
2010-10-12 ~ 2015-12-31
IIF 206 - Secretary → ME
119
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (12 parents)
Officer
2002-06-05 ~ 2008-04-28
IIF 30 - Director → ME
120
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (12 parents)
Officer
2003-05-28 ~ 2008-04-28
IIF 38 - Director → ME
121
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
1,498,422 GBP2023-12-31
Officer
2006-05-30 ~ now
IIF 176 - Director → ME
2006-05-30 ~ now
IIF 174 - Secretary → ME
122
WHISBY ROAD LINCOLN LIMITED
- now 15209555STURMER HALL ESTATE LIMITED
- 2024-02-15
15209555 The Foundry C/o Harvest Property Group Ltd., 2 Smith Square, 77 Fulham Palace Road, London, England
Active Corporate (7 parents)
Equity (Company account)
-380 GBP2024-10-31
Officer
2024-02-06 ~ 2025-05-08
IIF 2 - Director → ME
123
WHITE CLIFFS LODGE LIMITED
- now 04351559PRIMROSE LODGE LIMITED
- 2007-08-10
04351559 4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (11 parents)
Officer
2002-01-11 ~ 2008-03-20
IIF 40 - Director → ME
124
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (12 parents)
Officer
2001-12-13 ~ 2008-04-28
IIF 120 - Secretary → ME
125
Unit 7 The Quadrant Upper Culham Farm, Cockpole Green, Reading, Berkshire
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2013-11-08 ~ now
IIF 186 - Director → ME
Person with significant control
2016-12-09 ~ now
IIF 214 - Ownership of shares – 75% or more → OE