1
C/o Engel Jacobs Warwick House, 2 Oaks Court, Warwick Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (15 parents)
Officer
2006-10-03 ~ 2011-12-16
IIF 45 - Director → ME
2
AVERY AT LOXLEY PARK (HOMECARE) LIMITED - now
SIGNATURE AT LOXLEY PARK (HOMECARE) LIMITED
- 2018-06-06
05678053SIGNATURE SENIOR LIFESTYLE HOMECARE LIMITED - 2007-05-15
HORIZON SENIOR LIVING HOMECARE LTD - 2006-08-03
3 Cygnet Drive, Swan Valley, Northampton, England
Active Corporate (18 parents)
Officer
2008-12-01 ~ 2018-05-01
IIF 41 - Director → ME
3
AVERY AT LOXLEY PARK (OPERATIONS) LIMITED - now
SIGNATURE AT LOXLEY PARK (OPERATIONS) LIMITED
- 2018-06-06
06237939 3 Cygnet Drive, Swan Valley, Northampton, England
Active Corporate (18 parents)
Officer
2008-12-01 ~ 2018-05-01
IIF 31 - Director → ME
4
AVERY AT THE MIRAMAR (OPERATIONS) LIMITED - now
SIGNATURE AT THE MIRAMAR (OPERATIONS) LIMITED
- 2018-06-06
04077890IMCO (432000) LIMITED - 2007-06-14
3 Cygnet Drive, Swan Valley, Northampton, England
Active Corporate (22 parents)
Officer
2008-12-01 ~ 2018-05-01
IIF 36 - Director → ME
5
AVERY OF LEICESTER (OPERATIONS) LIMITED - now
SIGNATURE OF LEICESTER (OPERATIONS) LTD
- 2018-06-06
06860746 3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
Active Corporate (16 parents)
Officer
2009-03-27 ~ 2018-05-01
IIF 29 - Director → ME
6
REDWOOD TOWER UK OPCO 2 LIMITED - now
WR OPERATIONS 1 LIMITED - 2023-06-05
SIGNATURE OF CAMBERLEY (OPERATIONS) LIMITED
- 2021-06-03
10191411 5 Churchill Place, 10th Floor, London, England
Active Corporate (19 parents, 6 offsprings)
Officer
2016-05-20 ~ 2019-09-22
IIF 68 - Director → ME
7
SIGNATURE AT LOXLEY PARK (PROPERTY) LIMITED
- now 03628310AVIVA LIFESTYLE LIMITED - 2007-05-21
ADELOW LIMITED - 2002-08-08
Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford
Dissolved Corporate (14 parents)
Officer
2008-12-01 ~ 2010-08-13
IIF 39 - Director → ME
8
SIGNATURE AT THE MIRAMAR (PROPERTY) LIMITED
- now 05678013SIGNATURE SENIOR LIFESTYLE MIRAMAR PROPERTY LIMITED - 2008-01-16
HORIZON SENIOR LIVING MIRAMAR PROPERTY LTD - 2007-01-18
Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford
Dissolved Corporate (10 parents)
Officer
2008-12-01 ~ 2010-08-20
IIF 40 - Director → ME
9
25 Farringdon Street, London
Dissolved Corporate (9 parents, 4 offsprings)
Officer
2016-11-23 ~ 2019-09-22
IIF 71 - Director → ME
10
25 Farringdon Street, London
Dissolved Corporate (11 parents, 7 offsprings)
Officer
2012-12-11 ~ 2019-09-22
IIF 67 - Director → ME
11
55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2010-08-12 ~ dissolved
IIF 44 - Director → ME
12
SIGNATURE OF HERTFORD (OPERATIONS) LIMITED
08608217 Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
Active Corporate (22 parents)
Officer
2013-07-12 ~ 2019-09-22
IIF 64 - Director → ME
13
SIGNATURE OF REIGATE (OPERATIONS) LIMITED
09159992 Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
Active Corporate (18 parents)
Officer
2014-08-04 ~ 2019-09-22
IIF 62 - Director → ME
14
SIGNATURE OF ST ALBANS (OPERATIONS) LIMITED
10446554 Grosvenor House, Horseshoe Crescent, Beaconsfield, Buckinghamshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2016-10-26 ~ 2019-09-22
IIF 70 - Director → ME
15
SIGNATURE SENIOR LIFESTYLE DEVELOPMENTS LIMITED
- now 05640290HORIZON SENIOR LIVING DEVELOPMENTS LTD - 2006-08-03
Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
Active Corporate (22 parents)
Officer
2008-12-01 ~ 2022-06-30
IIF 34 - Director → ME
16
SIGNATURE SENIOR LIFESTYLE FINANCE LIMITED
- now 05640296HORIZON SENIOR LIVING FINANCE LTD - 2006-08-03
Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
Active Corporate (22 parents, 25 offsprings)
Officer
2008-12-01 ~ 2019-09-22
IIF 33 - Director → ME
17
SIGNATURE SENIOR LIFESTYLE HOLDINGS LIMITED
- now 05608415HORIZON SENIOR LIVING HOLDINGS LTD - 2006-08-03
PRECIS (2566) LIMITED - 2005-11-29
Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
Active Corporate (26 parents, 2 offsprings)
Officer
2008-12-01 ~ 2019-09-22
IIF 38 - Director → ME
18
SIGNATURE SENIOR LIFESTYLE INVESTMENT MANAGEMENT LIMITED
06582776 Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
Active Corporate (18 parents, 10 offsprings)
Officer
2008-12-01 ~ 2022-06-30
IIF 28 - Director → ME
19
SIGNATURE SENIOR LIFESTYLE INVESTMENTS I LTD
07385431 12160888, 11788792, 07842348Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 More London Place, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2010-09-23 ~ dissolved
IIF 53 - Director → ME
20
SIGNATURE SENIOR LIFESTYLE INVESTMENTS II LIMITED
07842348 07385431, 08802536, 11788792Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 More London Place, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2011-11-10 ~ 2019-09-22
IIF 30 - Director → ME
21
SIGNATURE SENIOR LIFESTYLE INVESTMENTS III LTD
08802536 07842348, 11788792, 07385431Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
Active Corporate (19 parents, 1 offspring)
Officer
2013-12-04 ~ 2019-09-22
IIF 55 - Director → ME
22
SIGNATURE SENIOR LIFESTYLE INVESTMENTS IV LIMITED
11788792 12160888, 07385431, 07842348Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
Active Corporate (13 parents)
Officer
2019-01-25 ~ 2022-06-30
IIF 50 - Director → ME
23
SIGNATURE SENIOR LIFESTYLE INVESTMENTS V LIMITED
12160888 07385431, 11788792, 07842348Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
Active Corporate (13 parents)
Officer
2019-08-16 ~ 2022-06-30
IIF 49 - Director → ME
24
SIGNATURE SENIOR LIFESTYLE LIMITED
- now 05640299HORIZON SENIOR LIVING LTD - 2006-08-03
Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
Active Corporate (22 parents)
Officer
2008-12-01 ~ 2022-06-30
IIF 32 - Director → ME
25
1 More London Place, London
Dissolved Corporate (7 parents)
Officer
2010-09-29 ~ dissolved
IIF 52 - Director → ME
26
1 More London Place, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2011-11-14 ~ 2019-09-22
IIF 37 - Director → ME
27
Signature House Post Office Lane, Hp9 1fn, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2013-12-23 ~ 2022-06-30
IIF 46 - Director → ME
28
Grosvenor House, 7 Horseshoe Crescent, Beaconsfield, Buckinghamshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-01-25 ~ 2020-01-30
IIF 51 - Director → ME
29
SIGNATURE SENIOR LIFESTYLE OPERATIONS LTD
06827497 Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
Active Corporate (23 parents, 11 offsprings)
Officer
2009-02-23 ~ 2022-06-30
IIF 35 - Director → ME
30
C/o 10th Floor, 133 Finnieston Street, Glasgow, Scotland
Active Corporate (19 parents, 3 offsprings)
Officer
2015-02-06 ~ 2022-06-30
IIF 48 - Director → ME
31
SSL (MASTER DEVELOPMENTS) LIMITED
09381601 25 Farringdon Street, London
Dissolved Corporate (15 parents)
Officer
2015-01-09 ~ 2022-06-30
IIF 54 - Director → ME
32
Fifth Floor, 5 New Street Square, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2015-01-09 ~ 2022-06-30
IIF 47 - Director → ME
33
SUNRISE HOME HELP BANSTEAD LIMITED
- now 04939125EVER 2219 LIMITED
- 2003-10-31
04939125 04785816, 04928306, 05086846Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (22 parents)
Officer
2003-10-28 ~ 2005-12-28
IIF 7 - Director → ME
34
SUNRISE HOME HELP BASSETT LIMITED
- now 05300869INTERCEDE 1983 LIMITED - 2004-12-30
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2005-01-31 ~ 2005-11-22
IIF 14 - Director → ME
35
SUNRISE HOME HELP CARDIFF LIMITED
- now 05496902INTERCEDE 2058 LIMITED - 2005-09-22
Hill House, 1 Little New Street, London
Dissolved Corporate (23 parents)
Officer
2005-09-28 ~ 2005-11-22
IIF 60 - Director → ME
36
SUNRISE HOME HELP CHORLEYWOOD LIMITED
- now 05550902INTERCEDE 2062 LIMITED - 2005-09-22
Hill House, 1 Little New Street, London
Dissolved Corporate (23 parents)
Officer
2005-09-28 ~ 2005-11-22
IIF 58 - Director → ME
37
SUNRISE HOME HELP EDGBASTON LIMITED
- now 04407376S.A.L. CARE (UK) LIMITED
- 2004-09-15
04407376CHAMBERCROWN LIMITED
- 2002-05-31
04407376 Hill House, 1 Little New Street, London
Dissolved Corporate (26 parents)
Officer
2002-05-31 ~ 2005-11-22
IIF 16 - Director → ME
38
SUNRISE HOME HELP ELSTREE LIMITED
04169684 Hill House, 1 Little New Street, London
Dissolved Corporate (22 parents)
Officer
2001-02-28 ~ 2005-12-28
IIF 10 - Director → ME
39
SUNRISE HOME HELP ESHER LIMITED
- now 05300872INTERCEDE 1985 LIMITED - 2004-12-30
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2005-01-31 ~ 2005-11-22
IIF 24 - Director → ME
40
SUNRISE HOME HELP FLEET LIMITED
- now 05210805INTERCEDE 1966 LIMITED - 2004-09-07
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2004-09-14 ~ 2005-11-22
IIF 23 - Director → ME
41
SUNRISE HOME HELP GUILDFORD LIMITED
- now 05272601INTERCEDE 1973 LIMITED - 2004-11-08
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2004-11-29 ~ 2005-11-22
IIF 18 - Director → ME
42
SUNRISE HOME HELP MOBBERLEY LIMITED
- now 05391704INTERCEDE 2028 LIMITED - 2005-05-17
Hill House, 1 Little New Street, London
Dissolved Corporate (22 parents)
Officer
2005-06-06 ~ 2005-11-22
IIF 21 - Director → ME
43
SUNRISE HOME HELP PURLEY LIMITED
- now 04939106EVER 2217 LIMITED
- 2003-10-31
04939106 04991158, 03862874, 04991487Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Hill House 1, Little New Street, London
Dissolved Corporate (22 parents)
Officer
2003-10-28 ~ 2005-12-28
IIF 6 - Director → ME
44
S. A. L. HOME HELP SERVICES LIMITED
- 1999-11-16
03726160 Hill House, 1 Little New Street, London
Dissolved Corporate (29 parents)
Officer
1999-03-18 ~ 2005-12-28
IIF 27 - Director → ME
1999-03-18 ~ 2001-01-15
IIF 2 - Secretary → ME
45
Hill House, 1 Little New Street, London
Dissolved Corporate (22 parents)
Officer
2001-02-12 ~ 2005-12-28
IIF 11 - Director → ME
46
SUNRISE HOME HELP SOLIHULL LIMITED
- now 05496901INTERCEDE 2057 LIMITED - 2005-09-22
Hill House, 1 Little New Street, London
Dissolved Corporate (25 parents)
Officer
2005-09-28 ~ 2005-11-22
IIF 59 - Director → ME
47
S.A.L. MANAGEMENT (UK) LIMITED
- 2004-09-15
04407383 Hill House, 1 Little New Street, London
Dissolved Corporate (26 parents)
Officer
2002-05-31 ~ 2005-11-22
IIF 20 - Director → ME
48
SUNRISE OPERATIONS BANSTEAD LIMITED
- now 04939129EVER 2220 LIMITED
- 2003-10-31
04939129 04940037, 05187926, 04812180Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (28 parents)
Officer
2003-10-28 ~ 2005-12-28
IIF 4 - Director → ME
49
SUNRISE OPERATIONS BASSETT LIMITED
- now 05293860INTERCEDE 1982 LIMITED - 2004-12-24
Hill House, 1 Little New Street, London
Dissolved Corporate (30 parents)
Officer
2005-01-31 ~ 2005-11-22
IIF 22 - Director → ME
50
SUNRISE OPERATIONS CHORLEYWOOD LIMITED
- now 05551189INTERCEDE 2061 LIMITED - 2005-09-22
Hill House, 1 Little New Street, London
Dissolved Corporate (30 parents)
Officer
2005-09-28 ~ 2005-11-22
IIF 57 - Director → ME
51
SUNRISE OPERATIONS EDGBASTON LIMITED
- now 05210822INTERCEDE 1964 LIMITED - 2004-08-31
Hill House, 1 Little New Street, London
Dissolved Corporate (30 parents)
Officer
2004-09-14 ~ 2005-11-22
IIF 26 - Director → ME
52
SUNRISE OPERATIONS ELSTREE LIMITED
04169504 Hill House, 1 Little New Street, London
Dissolved Corporate (28 parents)
Officer
2001-02-28 ~ 2005-12-28
IIF 8 - Director → ME
53
SUNRISE OPERATIONS ESHER LIMITED
- now 05300871INTERCEDE 1984 LIMITED - 2004-12-30
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (33 parents)
Officer
2005-01-31 ~ 2005-11-22
IIF 17 - Director → ME
54
SUNRISE OPERATIONS FLEET LIMITED
- now 05210816INTERCEDE 1965 LIMITED - 2004-09-07
Hill House, 1 Little New Street, London
Dissolved Corporate (30 parents)
Officer
2004-09-14 ~ 2005-11-22
IIF 19 - Director → ME
55
SUNRISE OPERATIONS GUILDFORD LIMITED
- now 05222846INTERCEDE 1972 LIMITED - 2004-11-08
Hill House, 1 Little New Street, London
Dissolved Corporate (30 parents)
Officer
2004-11-29 ~ 2005-11-22
IIF 25 - Director → ME
56
SUNRISE OPERATIONS PURLEY LIMITED
- now 04939114EVER 2218 LIMITED
- 2003-10-31
04939114 04928425, 04940039, 05022667Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (28 parents)
Officer
2003-10-28 ~ 2005-12-28
IIF 5 - Director → ME
57
SUNRISE OPERATIONS SOLIHULL LIMITED
- now 05550889INTERCEDE 2060 LIMITED - 2005-09-22
Hill House, 1 Little New Street, London
Dissolved Corporate (31 parents)
Officer
2005-09-28 ~ 2005-11-22
IIF 56 - Director → ME
58
SUNRISE ASSISTED LIVING OPERATIONS LIMITED - 1998-06-26
Hill House, 1 Little New Street, London
Dissolved Corporate (33 parents)
Officer
1998-07-02 ~ 2005-12-28
IIF 12 - Director → ME
1998-07-02 ~ 2001-01-15
IIF 3 - Secretary → ME
59
SUNRISE OPERATIONS V.W. LIMITED
04158488 Hill House, 1 Little New Street, London
Dissolved Corporate (28 parents)
Officer
2001-02-12 ~ 2005-12-28
IIF 9 - Director → ME
60
INTERCEDE 1963 LIMITED - 2004-08-31
Hill House, 1 Little New Street, London
Dissolved Corporate (30 parents)
Officer
2004-09-14 ~ 2005-11-22
IIF 15 - Director → ME
61
SUNRISE SENIOR LIVING LIMITED - now
SUNRISE ASSISTED LIVING LTD.
- 2003-07-23
03427251 Sunrise House, Post Office Lane, Beaconsfield, Buckinghamshire
Dissolved Corporate (36 parents, 2 offsprings)
Officer
1997-09-01 ~ 2001-01-15
IIF 1 - Secretary → ME
62
WELL CARDIFF OPCO LIMITED - now
SUNRISE OPERATIONS CARDIFF LIMITED
- 2021-12-15
05550888INTERCEDE 2059 LIMITED - 2005-09-22
5 Churchill Place, 10th Floor, London, England
Active Corporate (35 parents)
Officer
2005-09-28 ~ 2005-11-22
IIF 61 - Director → ME
63
WILLOW TOWER OPCO 1 LIMITED - now
SUNRISE UK OPERATIONS LIMITED - 2021-12-15
SUNRISE OPERATIONS MOBBERLEY LIMITED
- 2017-08-01
05401819INTERCEDE 2030 LIMITED - 2005-05-17
5 Churchill Place, 10th Floor, London, England
Active Corporate (38 parents)
Officer
2005-06-06 ~ 2005-11-22
IIF 13 - Director → ME
64
WR OPERATIONS 2 LIMITED - now
SIGNATURE OF BRENTWOOD (OPERATIONS) LTD
- 2021-06-03
07712353 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (19 parents)
Officer
2011-07-20 ~ 2019-09-22
IIF 69 - Director → ME
65
WR OPERATIONS 3 LIMITED - now
SIGNATURE OF COOMBE (OPERATIONS) LIMITED
- 2021-06-03
08377637 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (18 parents)
Officer
2013-01-28 ~ 2019-09-22
IIF 63 - Director → ME
66
WR OPERATIONS 4 LIMITED - now
SIGNATURE OF EPSOM (OPERATIONS) LIMITED
- 2021-06-03
08164221 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (19 parents)
Officer
2012-08-01 ~ 2019-09-22
IIF 42 - Director → ME
67
WR OPERATIONS 5 LIMITED - now
SIGNATURE OF HINDHEAD (OPERATIONS) LTD
- 2021-06-03
07173728 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (20 parents)
Officer
2010-03-02 ~ 2019-09-22
IIF 43 - Director → ME
68
WR OPERATIONS 6 LIMITED - now
SIGNATURE OF MARLOW (OPERATIONS) LIMITED
- 2021-06-03
08550307 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (18 parents)
Officer
2013-05-30 ~ 2019-09-22
IIF 66 - Director → ME
69
WR OPERATIONS 7 LIMITED - now
SIGNATURE OF SUNNINGHILL (OPERATIONS) LIMITED
- 2021-06-03
08898165 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (19 parents)
Officer
2014-02-17 ~ 2019-09-22
IIF 65 - Director → ME