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
Individuals in focus
Mr Michael Dennis Parsons
- British born in August 1950
Mr Michael Dennis Parsons
Resident in United Kingdom
Registered addresses and corresponding companiesRagan House, Malthouse Avenue, Cardiff Business Park, Cardiff, CF23 8BA, United Kingdom
IIF 1New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom
IIF 21, Benjamin Street, London, EC1M 5QL, England
IIF 3 IIF 4C/o Albion, 1 King's Arms Yard, London, EC4R 7AF, United Kingdom
IIF 5Flat 37, Marina Point, Imperial Wharf, London, SW6 2GX, United Kingdom
IIF 6The Carlson Suite, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD, United Kingdom
IIF 7
- British born in August 1950
Mr. Michael Dennis Parsons
Resident in United Kingdom
Registered addresses and corresponding companiesApt 25.1, West Tower, 1 Waterfront Drive, London, SW10 0AA, England
IIF 8
- British born in August 1950
Parsons, Michael Dennis, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1950
Parsons, Michael Dennis
Resident in United Kingdom
Registered addresses and corresponding companiesNew Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom
IIF 141 Bell Court, Leapale Lane, Guildford, GU1 4LY, England
IIF 151, Benjamin Street, London, EC1M 5QL, England
IIF 16 IIF 17 IIF 18 (more)13 The Belvedere, Chelsea Harbour, London, SW10 0XA
IIF 24Capital Tower, 91 Waterloo Road, London, SE1 8RT, England
IIF 25 IIF 26 IIF 27 (more)Suite 201, The Chambers, Chelsea Harbour, London, SW10 0XF
IIF 29Suite 201, The Chambers, Chelsea Harbour, London, SW10 0XF, United Kingdom
IIF 30 IIF 31 IIF 32 (more)The Carlson Suite, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD, United Kingdom
IIF 36Cambridge House, 16 High Street, Saffron Walden, Essex, CB10 1AX, England
IIF 37 IIF 38
- British ceo born in August 1950
Parsons, Michael Dennis
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 201, The Chambers, Chelsea Harbour, London, London, SW10 0RF, United Kingdom
IIF 39
- British chief executive born in August 1950
Parsons, Michael Dennis
Resident in United Kingdom
Registered addresses and corresponding companies2nd, Floor, Chelsea Harbour Design Centre East, London, SW10 0XF, United Kingdom
IIF 40
- British company director born in August 1950
Parsons, Michael Dennis
Resident in United Kingdom
Registered addresses and corresponding companiesRagan House, Malthouse Avenue, Cardiff Business Park, Cardiff, CF23 8BA, United Kingdom
IIF 411, Benjamin Street, London, EC1M 5QL, England
IIF 421, Plough Place, Fetter Lane, London, EC1A 4DE, United Kingdom
IIF 43Flat 37, Marina Point, Imperial Wharf, London, SW6 2GX, United Kingdom
IIF 44The Light Box, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EU, England
IIF 45
- British consultant company director born in August 1950
Parsons, Michael Dennis
Resident in United Kingdom
Registered addresses and corresponding companies13 The Belvedere, Chelsea Harbour, London, SW10 0XA
IIF 46
- British director born in August 1950
Parsons, Michael Dennis
Resident in United Kingdom
Registered addresses and corresponding companiesFourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset, BH8 8AQ, England
IIF 47 IIF 48 IIF 4913 The Belvedere, Chelsea Harbour, London, SW10 0XA
IIF 50 IIF 51 IIF 52Fourth Floor, 43-45 Dorset Street, London, W1U 7NA, United Kingdom
IIF 53Suite 201, The Chambers, Chelsea Harbour, London, SW10 0XF
IIF 54 IIF 55 IIF 56 (more)Suite 201, The Chambers, Chelsea Harbour, London, SW10 0XF, United Kingdom
IIF 58 IIF 59 IIF 60 (more)IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144Suite 304, Third Floor, Design Centre East, Chelsea Harbour, London, SW10 0XF, United Kingdom
IIF 145
- born in August 1950
Parsons, Michael Dennis
Resident in United Kingdom
Registered addresses and corresponding companiesGarden Floor, 2 Kensington Square, London, W8 5EP, United Kingdom
IIF 146
- British company director born in August 1950Registered addresses and corresponding companies
Parsons, Michael Dennis
Number One Britten Street, Chelsea, London, SW3 3TY
IIF 147
- British consultant company directorRegistered addresses and corresponding companies
Parsons, Michael Dennis
13 The Belvedere, Chelsea Harbour, London, SW10 0XA
IIF 148
Related profiles found in government register
Offspring entities and appointments
138
- 1
ABERGAVENNY CARE HOME LIMITED
106090931 Benjamin Street, London, EnglandActive Corporate (6 parents)Officer2017-07-21 ~ nowIIF 19 - Director → ME - 2
ACC (WEST) 1 LIMITED
104838041 Benjamin Street, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer2017-07-21 ~ nowIIF 21 - Director → MEPerson with significant control2017-07-21 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
ACC 1 LTD
099156371 Benjamin Street, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer2016-03-21 ~ nowIIF 18 - Director → ME - 4
ADLINGTON MANOR LIMITED
03445324Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England And WalesDissolved Corporate (9 parents)Officer2002-08-06 ~ 2013-10-08IIF 75 - Director → ME - 5
ALBION CARE COMMUNITIES (WEST) LTD
104509471 Benjamin Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2017-07-21 ~ nowIIF 16 - Director → ME - 6
ALBION CARE COMMUNITIES LTD
099150991 Benjamin Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer2016-03-21 ~ nowIIF 23 - Director → ME - 7HARDGROWTH INVESTMENTS LIMITED - 1995-02-06Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England, EnglandDissolved Corporate (26 parents)Officer2004-04-01 ~ 2013-03-20IIF 118 - Director → ME
- 8ASP INDEPENDENT LIVING LIMITED - now
BARCHESTER ASSISTED LIVING PROPERTIES (GORSEWAY) LIMITED
- 2018-11-27 03442590THE MOUNT HOUSE LIMITED
- 2010-08-18 03442590Agincare House Admiralty Buildings, Castletown, Portland, Dorset, EnglandActive Corporate (15 parents, 2 offsprings)Officer2010-07-12 ~ 2013-10-08IIF 29 - Director → ME - 9MANDONGROVE LIMITED - 1992-04-24Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, EnglandDissolved Corporate (13 parents)Officer2003-03-19 ~ 2013-10-08IIF 107 - Director → ME
- 10
BARCHESTER ACQUISITIONS HOLDINGS LIMITED
070955933rd Floor The Aspect, Finsbury Square, London, United KingdomDissolved Corporate (7 parents)Officer2009-12-04 ~ 2013-10-08IIF 89 - Director → ME - 11
CHACOMBE PARK LIMITED
- 2010-09-13 01795494CHACOMBE HOUSE LIMITED - 2002-04-16SHIREPURE LIMITED - 1984-08-175 Churchill Place, 10th Floor, London, United KingdomActive Corporate (21 parents)Officer2010-07-12 ~ 2013-10-08IIF 55 - Director → ME - 12
BARCHESTER CLOSE CARE PROPERTIES (CHORLEYWOOD) LIMITED
- 2008-05-13 03425315WESTMINSTER BEAUMONT PROPERTIES (CHORLEYWOOD) LIMITED
- 2007-10-15 034253155 Churchill Place, 10th Floor, London, United KingdomActive Corporate (27 parents)Officer2004-11-09 ~ 2013-10-08IIF 77 - Director → ME - 13
BARCHESTER CLOSE CARE PROPERTIES (EDGBASTON) LIMITED
- 2008-05-13 02839879WESTMINSTER BEAUMONT PROPERTIES (EDGBASTON) LIMITED
- 2007-10-15 02839879PPP BEAUMONT PROPERTIES (EDGBASTON) LIMITED - 1997-06-06TEYSHAM LIMITED - 1993-10-115 Churchill Place, 10th Floor, London, United KingdomActive Corporate (33 parents)Officer2004-11-09 ~ 2013-10-08IIF 124 - Director → ME - 14
BARCHESTER CLOSE CARE PROPERTIES (SOUTHGATE) LIMITED
- 2008-05-13 03425314WESTMINSTER BEAUMONT PROPERTIES (SOUTHGATE) LIMITED
- 2007-10-15 034253145 Churchill Place, 10th Floor, London, United KingdomActive Corporate (27 parents)Officer2004-11-09 ~ 2013-10-08IIF 102 - Director → ME - 15
BARCHESTER CLOSE CARE PROPERTIES (STAMFORD BRIDGE) LIMITED
- 2008-05-13 02727907MANOR HOUSE NURSING HOME (STAMFORD BRIDGE) LIMITED
- 2007-10-15 027279075 Churchill Place, 10th Floor, London, United KingdomActive Corporate (22 parents)Officer2005-10-31 ~ 2013-10-08IIF 85 - Director → ME - 16
BARCHESTER CLOSE CARE PROPERTIES LIMITED
- 2008-05-13 02851607WESTMINSTER BEAUMONT PROPERTIES LIMITED
- 2007-10-15 02851607PPP BEAUMONT PROPERTIES LIMITED - 1997-06-06CAPILL LIMITED - 1993-10-115 Churchill Place, 10th Floor, London, United KingdomActive Corporate (34 parents)Officer2004-11-09 ~ 2013-10-08IIF 125 - Director → ME - 17
BARCHESTER CCU OPCO LIMITED
05844006Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, EnglandDissolved Corporate (7 parents)Officer2006-06-12 ~ 2013-10-08IIF 127 - Director → ME - 18Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, EnglandDissolved Corporate (7 parents)Officer2006-06-12 ~ 2013-10-08IIF 108 - Director → ME
- 19
WESTMINSTER HEALTH CARE FOUNDATION
- 2005-03-03 040021773rd Floor The Aspect, Finsbury Square, London, United KingdomActive Corporate (37 parents)Officer2005-02-11 ~ 2016-12-31IIF 145 - Director → ME - 20
STATUSTERM ENTERPRISES LIMITED
- 1996-09-20 028495193rd Floor The Aspect, Finsbury Square, London, United KingdomActive Corporate (24 parents, 10 offsprings)Officer1996-08-14 ~ 2013-10-08IIF 63 - Director → ME - 21
PLANVIGIL PUBLIC LIMITED COMPANY
- 1995-07-04 027922853rd Floor The Aspect, Finsbury Square, London, United KingdomActive Corporate (44 parents, 5 offsprings)Officer1995-06-20 ~ 2014-01-09IIF 91 - Director → ME - 22
BARCHESTER HOLDCO LIMITED
058439855 Churchill Place, 10th Floor, London, United KingdomActive Corporate (18 parents, 3 offsprings)Officer2006-06-12 ~ 2013-10-08IIF 115 - Director → ME - 23
BARCHESTER NEW OPCO LIMITED
058439955 Churchill Place, 10th Floor, London, United KingdomActive Corporate (18 parents)Officer2006-06-12 ~ 2013-10-08IIF 74 - Director → ME - 243rd Floor The Aspect, Finsbury Square, London, United KingdomActive Corporate (11 parents)Officer2006-07-03 ~ 2013-10-08IIF 86 - Director → ME
- 25Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, EnglandDissolved Corporate (5 parents)Officer2006-07-05 ~ 2013-10-08IIF 133 - Director → ME
- 265 Churchill Place, 10th Floor, London, United KingdomActive Corporate (16 parents)Officer2007-07-24 ~ 2013-10-08IIF 68 - Director → ME
- 27BARCHESTER NEW DEVCO LIMITED - 2007-11-275 Churchill Place, 10th Floor, London, United KingdomActive Corporate (15 parents)Officer2010-05-26 ~ 2013-10-08IIF 116 - Director → ME
- 28
BARCHESTER SUBCO LIMITED
- 2007-09-20 063517905 Churchill Place, 10th Floor, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2007-08-23 ~ 2013-10-08IIF 141 - Director → ME - 29
PROJECT PLATINUM LIMITED
- 2007-02-19 056017093rd Floor The Aspect, Finsbury Square, London, United KingdomDissolved Corporate (10 parents)Officer2005-10-24 ~ 2013-10-08IIF 66 - Director → ME - 30
BEDE VILLAGE MANAGEMENT LIMITED
023468041 Angel Court, London, United KingdomActive Corporate (26 parents)Officer2004-01-19 ~ 2013-08-19IIF 120 - Director → ME - 31
BOARS HILL DEVELOPMENT COMPANY LIMITED
054393938 Salisbury Square, LondonDissolved Corporate (13 parents)Officer2005-04-28 ~ 2010-12-24IIF 64 - Director → ME - 32BRATHAY CARE COMMUNITIES (YFS) LIMITED - 2023-01-30Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2023-07-03 ~ nowIIF 13 - Director → ME
- 33
BRATHAY MIDCO 1 LIMITED
14589523Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer2023-07-03 ~ nowIIF 11 - Director → ME - 34BROOKMOON LIMITED - 1997-10-06Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, EnglandDissolved Corporate (14 parents)Officer2004-05-24 ~ 2013-10-08IIF 93 - Director → ME
- 35
BURLEIGH HOUSE PROPERTIES LIMITED
02264927Suite 201 Second Floor, Design Centre East Chelsea Harbour, London, EnglandDissolved Corporate (19 parents)Officer2004-11-09 ~ 2013-10-08IIF 62 - Director → ME - 36
ENGLISH COMMUNITY CARE ASSOCIATION
- 2014-04-16 02082270INDEPENDENT HEALTHCARE ASSOCIATION - 2004-03-16INDEPENDENT HOSPITALS ASSOCIATION - 1990-04-26Second Floor, 2 Devonshire Square, London, EnglandActive Corporate (157 parents)Officer2010-03-05 ~ 2014-12-09IIF 39 - Director → ME - 37APPLERIGG INVESTMENTS LIMITED - 2020-12-15SAND AIRE INVESTMENT MANAGEMENT LIMITED - 2020-09-08Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2021-04-15 ~ nowIIF 27 - Director → ME
- 38
CARTMEL CARE MIDCO LIMITED
13085069Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (10 parents, 2 offsprings)Officer2021-04-15 ~ nowIIF 25 - Director → ME - 39
CASTERBRIDGE CAE GROUP LTD
- 2006-05-04 05290158TRYGONE LTD
- 2006-03-14 05290158HUNTYARD INVESTMENTS UK LIMITED - 2005-12-16NUMBERSILVER LIMITED - 2004-12-082 Crown Court, Rushden, NorthamptonshireDissolved Corporate (23 parents)Officer2006-01-01 ~ 2012-05-23IIF 88 - Director → ME - 40
CASTLEBECK CARE (TEESDALE) LIMITED
02050483C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (31 parents)Officer2006-07-05 ~ 2011-11-03IIF 138 - Director → ME - 41CROSSCO (321) LIMITED - 1999-01-28C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (24 parents)Officer2006-07-05 ~ 2011-11-03IIF 131 - Director → ME
- 42CROSSCO (695) LIMITED - 2002-07-04C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (26 parents)Officer2006-07-05 ~ 2011-11-03IIF 58 - Director → ME
- 43CROSSCO (979) LIMITED - 2006-11-22C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (15 parents)Officer2006-12-13 ~ 2011-11-03IIF 105 - Director → ME
- 44
CASTLEBECK PROPERTY LIMITED
05665543C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (16 parents)Officer2006-07-05 ~ 2011-11-03IIF 104 - Director → ME - 45ARCHROOF LIMITED - 2006-06-23C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (24 parents)Officer2006-07-04 ~ 2011-11-03IIF 140 - Director → ME
- 46CENTRE FOR AGEING BETTER LIMITED - now
CENTRE FOR AGEING BETTER TRUSTEE LIMITED
- 2015-01-30 0883849015 Alfred Place, London, EnglandActive Corporate (33 parents)Officer2014-01-09 ~ 2014-03-20IIF 43 - Director → ME - 47
ESKGROVE HEALTHCARE LIMITED
- 2000-10-11 02006031MOORE NURSING HOMES LIMITED - 1992-02-17EAGERGAGE LIMITED - 1986-07-02Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, EnglandDissolved Corporate (11 parents)Officer1995-02-15 ~ 2013-10-08IIF 96 - Director → ME - 48BARCHESTER HEALTHCARE (HULL) LIMITED - 2000-10-11BARCHESTER HEALTHCARE LIMITED - 1995-07-04PULLBIT LIMITED - 1995-05-11Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, EnglandDissolved Corporate (11 parents)Officer2002-08-21 ~ 2013-10-08IIF 71 - Director → ME
- 49CORA HEALTH MSK LTD - nowNEEPHA LIMITED - 2000-07-28FITSTRIKE LIMITED - 1989-03-21The Light Box Quorum Business Park, Benton Lane, Newcastle Upon TyneActive Corporate (24 parents)Officer2015-01-21 ~ 2021-09-29IIF 45 - Director → ME
- 50
CWM TEILO LIMITED
05265487Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, EnglandDissolved Corporate (24 parents)Officer2009-02-04 ~ 2013-03-20IIF 139 - Director → ME - 51LAWGRA (NO.963) LIMITED - 2002-09-1318 Kings Hill Avenue, Kings Hill, West Malling, EnglandActive Corporate (24 parents, 5 offsprings)Officer2004-07-01 ~ 2008-04-17IIF 51 - Director → ME
- 52CYGNET HEALTH UK LIMITED - nowLAWGRA (NO.1461) LIMITED - 2008-01-1018 Kings Hill Avenue, Kings Hill, West Malling, EnglandActive Corporate (24 parents, 3 offsprings)Officer2008-02-21 ~ 2010-09-09IIF 52 - Director → ME
- 53CYGNET NEWTON HOUSE LIMITED - nowMENTAL HEALTH CARE (NEWTON HOUSE) LIMITED - 2025-03-12MENTAL HEALTH CARE (NEWTON) LIMITED - 2014-07-15GALLTFAENAN HALL (WIRRAL) LIMITED - 1991-04-0818 Kings Hill Avenue, Kings Hill, West Malling, EnglandActive Corporate (41 parents)Officer2007-12-05 ~ 2011-11-03IIF 103 - Director → ME
- 54
DAVILL HEALTHCARE LIMITED
03435342Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, EnglandDissolved Corporate (9 parents)Officer2002-07-03 ~ 2013-10-08IIF 72 - Director → ME - 55
HEREFORD CARE HOME LIMITED
- 2017-11-13 104132021 Benjamin Street, London, EnglandActive Corporate (5 parents)Officer2016-10-06 ~ nowIIF 22 - Director → MEPerson with significant control2016-10-06 ~ 2017-07-21IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 56
DORMY CARE COMMUNITIES (CHESHIRE) LIMITED
119816421 Benjamin Street, London, EnglandDissolved Corporate (1 parent)Officer2019-05-07 ~ dissolvedIIF 42 - Director → MEPerson with significant control2019-05-07 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 57
HEREFORD OPCO LIMITED
- 2017-12-18 108540721 Benjamin Street, London, EnglandActive Corporate (5 parents)Officer2017-08-17 ~ nowIIF 20 - Director → ME - 58
DUNBAR (D.S.A.) LIMITED
SC079672Kpmg Restructuring Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (20 parents)Officer2004-11-09 ~ dissolvedIIF 123 - Director → ME - 59
DUNBAR IMAGING LIMITED
SC067589Kpmg Restructuring Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (22 parents)Officer2004-11-09 ~ dissolvedIIF 142 - Director → ME - 60
ESPRIT FORT LIMITED
03364338Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, EnglandDissolved Corporate (9 parents)Officer2001-06-28 ~ 2013-10-08IIF 73 - Director → ME - 61TEMPOFORCE LIMITED - 1997-04-17Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, EnglandDissolved Corporate (25 parents)Officer2004-04-01 ~ 2013-03-20IIF 114 - Director → ME
- 62
FOXHUNTER ESTATES LIMITED
11725947New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United KingdomActive Corporate (3 parents)Officer2018-12-13 ~ nowIIF 14 - Director → MEPerson with significant control2018-12-13 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 63GOLCARE LIMITED - 2001-08-30G.L.C.C. LIMITED - 1999-09-02GOLCARE LTD. - 1999-08-06GOLDEN YEARS REST HOMES LIMITED - 1990-05-21Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, EnglandDissolved Corporate (13 parents)Officer2004-06-09 ~ 2013-10-08IIF 112 - Director → ME
- 64LAWGRA (NO.470) LIMITED - 1998-03-043rd Floor The Aspect, Finsbury Square, London, United KingdomDissolved Corporate (28 parents)Officer2010-07-16 ~ 2013-10-08IIF 57 - Director → ME
- 65
REDGREENSHELF LIMITED
- 2007-10-01 06360574Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, EnglandDissolved Corporate (6 parents)Officer2007-09-04 ~ dissolvedIIF 82 - Director → ME - 66
EARTHFINE LIMITED
- 2004-06-14 051207223rd Floor The Aspect, Finsbury Square, London, United KingdomDissolved Corporate (12 parents)Officer2004-06-09 ~ 2013-11-05IIF 92 - Director → ME - 67
HEREFORD HOLDCO LIMITED
108538461 Benjamin Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2017-07-21 ~ nowIIF 17 - Director → ME - 68
IHI LIMITED
02451428Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, EnglandDissolved Corporate (21 parents)Officer2004-11-09 ~ 2013-10-08IIF 83 - Director → ME - 69
INTELLIGENT WATER SOLUTIONS LIMITED
11348635Flat 37 Marina Point, Imperial Wharf, London, United KingdomDissolved Corporate (1 parent)Officer2018-05-08 ~ dissolvedIIF 44 - Director → MEPerson with significant control2018-05-08 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 70
JELLY DROPS (U.K.) LTD
13259977Cambridge House, 16 High Street, Saffron Walden, United KingdomActive Corporate (7 parents)Officer2021-08-05 ~ nowIIF 38 - Director → ME - 71
JELLY DROPS LTD
11538270Cambridge House, 16 High Street, Saffron Walden, Essex, EnglandActive Corporate (8 parents, 1 offspring)Officer2021-03-02 ~ nowIIF 37 - Director → ME - 72KEDLESTON SCHOOLS LIMITED - now
KEDLESTON UK LIMITED
- 2012-11-05 05779536Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, EnglandActive Corporate (14 parents, 7 offsprings)Officer2006-05-08 ~ 2012-09-10IIF 53 - Director → ME - 73
KENT & SON (HOMES) LIMITED
00658516Suite 201 Second Floor Design Centre East, Chelsea Harbour, LondonDissolved Corporate (9 parents)Officer2004-04-05 ~ 2013-10-08IIF 106 - Director → ME - 74LIMECAY LIMITED - now
BLUEHOOD LIMITED
- 2013-10-28 058283945 Churchill Place, 10th Floor, London, United KingdomActive Corporate (23 parents)Officer2006-05-26 ~ 2013-09-02IIF 110 - Director → ME - 75OVALREVIEW LIMITED - 1995-08-24Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, EnglandDissolved Corporate (12 parents)Officer2003-03-24 ~ 2013-10-08IIF 97 - Director → ME
- 76
MARTHA FLORA UK LIMITED
10397141Ragan House Malthouse Avenue, Cardiff Business Park, Cardiff, United KingdomDissolved Corporate (4 parents)Officer2016-09-27 ~ dissolvedIIF 41 - Director → MEPerson with significant control2016-09-27 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 77HACKREMCO (NO.2580) LIMITED - 2009-04-24Fourth Floor, 100 Holdenhurst Road, Bournemouth, DorsetActive Corporate (32 parents, 6 offsprings)Officer2013-11-04 ~ 2015-11-05IIF 47 - Director → ME
- 78MCCARTHY & STONE LIMITED - nowHACKREMCO (N0.2579) LIMITED - 2009-04-24Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset, EnglandActive Corporate (41 parents, 1 offspring)Officer2013-11-04 ~ 2019-10-31IIF 48 - Director → ME
- 79HACKREMCO (N0.2581) LIMITED - 2009-04-24Fourth Floor, 100 Holdenhurst Road, Bournemouth, DorsetActive Corporate (35 parents, 18 offsprings)Officer2013-11-04 ~ 2015-11-05IIF 49 - Director → ME
- 80REAY KEATING HAMER LIMITED - 1995-02-16PATCHING LIMITED - 1991-01-23Rose Court, 2 Southwark Bridge Road, London, EnglandDissolved Corporate (34 parents, 1 offspring)Officer1995-10-01 ~ 1998-12-31IIF 147 - Director → ME
- 81HAVELON LIMITED - 1996-05-24GREATPACK LIMITED - 1992-07-16Alexander House, Highfield Park, Llandyrnog, DenbighshireActive Corporate (43 parents)Officer2007-12-05 ~ 2011-11-03IIF 32 - Director → ME
- 82MENTAL HEALTH CARE (UK) LIMITED - 1991-04-08LLYS MEIRCHION LIMITED - 1990-04-05Alexander House, Highfield Park, Llandyrnog, DenbighshireActive Corporate (36 parents)Officer2007-12-05 ~ 2011-11-03IIF 34 - Director → ME
- 83WARDENAGENT LIMITED - 1996-04-30Alexander House, Highfield Park, Llandyrnog, DenbighshireActive Corporate (38 parents)Officer2007-12-05 ~ 2011-11-03IIF 24 - Director → ME
- 84FURZE MOUNT LIMITED - 1996-05-24GRAPHADJUST LIMITED - 1992-07-16Alexander House, Highfield Park, Llandyrnog, DenbighshireActive Corporate (32 parents)Officer2007-12-05 ~ 2011-11-03IIF 134 - Director → ME
- 85MENTAL HEALTH CARE (SERVICES) LIMITED - 2005-11-21HOLLAND HOUSE (CLWYD) LIMITED - 1994-04-05Alexander House, Highfield Park, Llandyrnog, DenbighshireActive Corporate (25 parents)Officer2007-12-05 ~ 2011-11-03IIF 113 - Director → ME
- 86THE VILLAGE (HEALTH CARE) LIMITED - 1996-05-24FACTINTER LIMITED - 1992-07-16Alexander House, Highfield Park, Llandyrnog, DenbighshireActive Corporate (42 parents)Officer2007-12-05 ~ 2011-11-03IIF 30 - Director → ME
- 87MENTAL HEALTH CARE (RHIWABON) LIMITED - 2000-03-03MHC (HOMESAVERS) LIMITED - 1998-05-05BEGINFAIR LIMITED - 1997-05-27Alexander House, Highfield Park, Llandyrnog, DenbighshireActive Corporate (33 parents)Officer2007-12-05 ~ 2011-11-03IIF 35 - Director → ME
- 88PLAS COCH LIMITED - 2002-01-14MENTAL HEALTH CARE (PLAS COCH) LIMITED - 1998-02-24SPENDSOME LIMITED - 1997-04-17Alexander House, Highfield Park, Llandyrnog, DenbighshireActive Corporate (27 parents)Officer2007-12-05 ~ 2011-11-03IIF 94 - Director → ME
- 89MONTEITH HOUSE LIMITED - 1998-02-24Alexander House, Highfield Park, Llandyrnog, DenbighshireActive Corporate (34 parents)Officer2007-12-05 ~ 2011-11-03IIF 31 - Director → ME
- 90MENTAL HEALTH CARE (PLAS HYFRYD) LIMITED - 2003-07-21MENTAL HEALTH CARE (ST DAVIDS) LIMITED - 2000-03-03ST DAVIDS (HEALTH CARE) LIMITED - 1996-05-24FREEREVEL LIMITED - 1992-07-16Alexander House, Highfield Park, Llandyrnog, DenbighshireActive Corporate (40 parents)Officer2007-12-05 ~ 2011-11-03IIF 33 - Director → ME
- 91EARLYFIRM LIMITED - 1991-04-08Alexander House, Highfield Park, Llandyrnog, DenbighshireActive Corporate (31 parents, 9 offsprings)Officer2007-12-05 ~ 2011-11-03IIF 90 - Director → ME
- 92MALAIKA HOLDINGS LIMITED - 2003-04-09P.M. MASON LIMITED - 1992-07-07DECISION SUPPORT LIMITED - 1987-03-19Suite 201 Second Floor, Design Centre East Chelsea Harbour, LondonDissolved Corporate (10 parents)Officer2007-06-28 ~ 2013-10-08IIF 100 - Director → ME
- 93
MOUNT HOUSE (COACH HOUSE) LIMITED
057788033rd Floor The Aspect, Finsbury Square, London, United KingdomDissolved Corporate (11 parents)Officer2010-07-12 ~ 2013-10-08IIF 54 - Director → ME - 94BUGNICE LIMITED - 1989-02-01Suite 201 Second Floor Design Centre East, Chelsea Harbour, LondonDissolved Corporate (18 parents)Officer2004-05-24 ~ 2013-10-08IIF 121 - Director → ME
- 95
NEW CARE VENTURES LLP
OC395343Garden Floor, 2 Kensington Square, LondonDissolved Corporate (2 parents)Officer2014-09-17 ~ dissolvedIIF 146 - LLP Designated Member → ME - 96
01948433 LIMITED
- 2012-06-21 01948433WESTMINSTER HEALTH CARE (PROPERTIES) LIMITED - 1994-01-26HELMGLASS LIMITED - 1985-10-31Kpmg Restructuring Arlington Business Park, Theale, ReadingDissolved Corporate (23 parents)Officer2004-11-09 ~ dissolvedIIF 50 - Director → ME - 97PGL OWL LIMITED - now
OOMPH WELLNESS LIMITED
- 2024-06-06 07608774Saxon House, 3 Onslow Street, Guildford, Surrey, EnglandDissolved Corporate (19 parents, 3 offsprings)Officer2016-02-03 ~ 2023-01-31IIF 15 - Director → ME - 98
PUROZO LIMITED
11352216The Carlson Suite, Vantage Point Business Village, Mitcheldean, Gloucestershire, United KingdomActive Corporate (5 parents)Officer2018-05-09 ~ nowIIF 36 - Director → MEPerson with significant control2018-05-09 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 99RAVELLO YCR LIMITED - now
YOUR CARE RATING LTD
- 2018-08-06 08082414QSPC LIMITED
- 2012-08-06 08082414Raglan House Malthouse Avenue, Cardiff Gate Business Park Pontprennau, CardiffDissolved Corporate (12 parents)Officer2012-05-24 ~ 2013-12-31IIF 40 - Director → ME - 1001 Angel Court, London, United KingdomActive Corporate (26 parents)Officer2004-06-28 ~ 2013-08-19IIF 136 - Director → ME
- 1011 Angel Court, London, United KingdomActive Corporate (38 parents, 7 offsprings)Officer2004-04-19 ~ 2012-05-23IIF 98 - Director → ME
- 102UNIQUEBRAND LIMITED - 1992-06-231 Angel Court, London, United KingdomActive Corporate (30 parents, 1 offspring)Officer2004-01-19 ~ 2013-08-19IIF 109 - Director → ME
- 1031 Angel Court, London, United KingdomActive Corporate (25 parents)Officer2005-11-10 ~ 2013-08-19IIF 111 - Director → ME
- 104ACTIONOFFER LIMITED - 1993-02-121 Angel Court, London, United KingdomActive Corporate (28 parents, 2 offsprings)Officer2004-12-01 ~ 2013-08-19IIF 81 - Director → ME
- 105
RICHMOND VILLAGE CARE CENTRE LTD.
- 2010-03-16 02988901ROWAN (51) LIMITED - 1995-07-041 Angel Court, London, United KingdomActive Corporate (28 parents)Officer2004-12-01 ~ 2013-08-19IIF 76 - Director → ME - 106CARE VILLAGE DEVELOPMENTS LIMITED - 1994-09-20FAIRFORMAT LIMITED - 1992-12-091 Angel Court, London, United KingdomActive Corporate (30 parents)Officer2004-12-01 ~ 2013-08-19IIF 59 - Director → ME
- 1071 Angel Court, London, United KingdomActive Corporate (25 parents, 1 offspring)Officer2004-08-13 ~ 2013-08-19IIF 128 - Director → ME
- 108
RICHMOND PAINSWICK MANAGEMENT COMPANY LIMITED
051201601 Angel Court, London, United KingdomActive Corporate (27 parents)Officer2004-05-05 ~ 2013-08-19IIF 129 - Director → ME - 109RICHMOND VILLAGES OPERATIONS LIMITED - now
RICHMOND PAINSWICK LIMITED
- 2015-03-03 047792881 Angel Court, London, United KingdomActive Corporate (31 parents, 2 offsprings)Officer2004-01-22 ~ 2013-08-19IIF 137 - Director → ME - 110
SENIOR HEALTHCARE (UK) LIMITED
03412502Alexander House, Highfield Park, Llandyrnog, DenbighshireActive Corporate (23 parents)Officer2007-12-05 ~ 2011-11-03IIF 69 - Director → ME - 111
SEVEN STARS CARE LIMITED
066246603rd Floor The Aspect, Finsbury Square, London, United KingdomDissolved Corporate (7 parents)Officer2008-06-19 ~ 2012-11-22IIF 99 - Director → ME - 112Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, EnglandActive Corporate (26 parents, 2 offsprings)Officer2004-04-01 ~ 2013-03-20IIF 119 - Director → ME
- 113GLENPATH HOLDINGS LIMITED - 2003-01-16Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, EnglandActive Corporate (27 parents)Officer2006-11-09 ~ 2013-03-20IIF 61 - Director → ME
- 114SWANTON CARE & COMMUNITY (GLENPATH HOLDINGS) LIMITED - nowAUTISM NORTH LIMITED - 2003-01-16Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, EnglandActive Corporate (25 parents, 1 offspring)Officer2006-11-09 ~ 2013-03-20IIF 80 - Director → ME
- 115Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, EnglandActive Corporate (28 parents, 2 offsprings)Officer2009-02-04 ~ 2013-03-20IIF 65 - Director → ME
- 116
SOUTHFIELD HOUSE CARE SERVICES LTD.
- 2013-03-13 SC232927Southfield House, Slamannan, FalkirkActive Corporate (25 parents)Officer2006-08-01 ~ 2013-03-20IIF 56 - Director → ME - 117Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, EnglandActive Corporate (38 parents, 18 offsprings)Officer2006-04-21 ~ 2012-11-14IIF 144 - Director → ME
- 118Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (11 parents)Officer2023-07-03 ~ nowIIF 10 - Director → ME
- 119Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (11 parents)Officer2023-07-03 ~ nowIIF 12 - Director → ME
- 120
THE HURTWOOD ESTATE LTD
169598241 Bunbury House, Church Lane, Cranleigh, Surrey, EnglandActive Corporate (2 parents)Officer2026-01-13 ~ nowIIF 9 - Director → MEPerson with significant control2026-01-13 ~ nowIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Ownership of shares – More than 50% but less than 75% → OE - 121STANDASSIST LIMITED - 1994-07-063rd Floor, The Aspect, Finsbury Square, London, EnglandDissolved Corporate (14 parents)Officer2004-10-19 ~ 2013-10-08IIF 67 - Director → ME
- 122
TY-TEILO LIMITED
04664920Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England, EnglandDissolved Corporate (25 parents)Officer2009-02-04 ~ 2013-03-20IIF 87 - Director → ME - 123
WELLAND MEADOWS MANAGEMENT COMPANY LIMITED
04071208Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, EnglandDissolved Corporate (11 parents)Officer2004-05-24 ~ 2013-10-08IIF 84 - Director → ME - 124
WENVOE CARE HOME LIMITED
13086847Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (10 parents)Officer2021-04-15 ~ nowIIF 26 - Director → ME - 125
WENVOE OPCO LIMITED
13135170Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (10 parents)Officer2021-04-15 ~ nowIIF 28 - Director → ME - 126CHURCH FARM CARE LIMITED - 1994-01-11KELJACK LIMITED - 1993-07-26Suite 201 Second Floor, Design Centre East Chelsea Harbour, LondonDissolved Corporate (10 parents)Officer2002-12-11 ~ 2013-10-08IIF 132 - Director → ME
- 127TWINEXIT LIMITED - 1999-05-26Suite 201 Second Floor, Design Centre East Chelsea Harbour, London, EnglandDissolved Corporate (16 parents)Officer2004-11-09 ~ 2013-10-08IIF 95 - Director → ME
- 128PPP BEAUMONT PLC - 1997-06-06BEAUMONT HEALTH CARE PLC - 1988-12-21GLS 26 LIMITED - 1983-05-13Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, EnglandDissolved Corporate (29 parents)Officer2004-11-09 ~ 2013-10-08IIF 70 - Director → ME
- 129Suite 201 Second Floor, Design Centre East Chelsea Harbour, LondonDissolved Corporate (10 parents)Officer2004-11-09 ~ 2013-10-08IIF 130 - Director → ME
- 130SHELFCO (NO.1413) LIMITED - 1998-03-06Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, EnglandDissolved Corporate (20 parents)Officer2004-11-09 ~ 2013-10-08IIF 101 - Director → ME
- 131CANTERBURY HEALTHCARE LIMITED - 1999-09-06CONCORDIA HEALTHCARE LIMITED - 1999-03-193rd Floor The Aspect, Finsbury Square, London, United KingdomDissolved Corporate (24 parents, 2 offsprings)Officer2004-11-09 ~ 2013-10-08IIF 135 - Director → ME
- 132WESTMINSTER HEALTH CARE HOLDINGS PLC - 1999-09-01NME (UK) LIMITED - 1992-10-16MILVERSTEAD LIMITED - 1981-12-313rd Floor The Aspect, Finsbury Square, London, United KingdomDissolved Corporate (29 parents)Officer2004-11-09 ~ 2013-10-08IIF 79 - Director → ME
- 133HOUGHTON HOLDINGS LIMITED - 2002-05-202162ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-03-113rd Floor The Aspect, Finsbury Square, London, United KingdomDissolved Corporate (20 parents, 1 offspring)Officer2004-10-19 ~ 2013-10-08IIF 117 - Director → ME
- 134ISOBARON LIMITED - 1985-10-315 Churchill Place, 10th Floor, London, United KingdomActive Corporate (47 parents)Officer2004-11-09 ~ 2013-10-08IIF 60 - Director → ME
- 135
WESTMINSTER INVESTMENTS (UK)
03848577Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, EnglandDissolved Corporate (12 parents)Officer2004-11-09 ~ 2013-10-08IIF 143 - Director → ME - 136
WESTMINSTER SECURITISATION LIMITED
038368773rd Floor The Aspect, Finsbury Square, London, United KingdomDissolved Corporate (17 parents, 1 offspring)Officer2004-11-09 ~ 2013-10-08IIF 122 - Director → ME - 137AYRESBECK LIMITED - 1995-10-06Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, EnglandDissolved Corporate (10 parents)Officer2004-05-24 ~ 2013-10-08IIF 78 - Director → ME2003-10-10 ~ 2003-10-10IIF 46 - Director → ME2003-10-10 ~ 2004-05-24IIF 148 - Secretary → ME
- 138CROSSCO (768) LIMITED - 2004-03-19Alexander House Highfield Park, Llandyrnog, Denbighshire, WalesActive Corporate (38 parents)Officer2006-07-05 ~ 2011-11-03IIF 126 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.