1
ASH COURT COMMUNITY LIMITED
- now 02938894ASCHAM COMMUNITY CARE 2000 LIMITED - 2001-09-05
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
Active Corporate (3 parents)
Officer
2013-12-20 ~ 2024-02-29
IIF 55 - Director → ME
2007-07-06 ~ 2024-02-29
IIF 22 - Secretary → ME
2
CROSSWAVE UK LIMITED - 2002-11-19
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
Active Corporate (3 parents)
Officer
2013-12-20 ~ 2024-02-29
IIF 46 - Director → ME
2007-07-06 ~ 2024-02-29
IIF 31 - Secretary → ME
3
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
Active Corporate (3 parents)
Officer
2013-12-20 ~ 2024-02-29
IIF 58 - Director → ME
2007-07-06 ~ 2024-02-29
IIF 24 - Secretary → ME
4
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
Active Corporate (3 parents)
Officer
2013-12-20 ~ 2024-02-29
IIF 48 - Director → ME
2007-12-06 ~ 2024-02-29
IIF 28 - Secretary → ME
5
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
Active Corporate (3 parents)
Officer
2013-12-20 ~ 2024-02-29
IIF 51 - Director → ME
2007-12-06 ~ 2024-02-29
IIF 34 - Secretary → ME
6
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
Active Corporate (3 parents)
Officer
2013-12-20 ~ 2024-02-29
IIF 53 - Director → ME
2007-12-06 ~ 2024-02-29
IIF 19 - Secretary → ME
7
CLOTHING RETAILERS LIMITED - now
RICHARD SHOPS PROPERTIES LIMITED
- 1992-11-24
00307887UDS PROPERTIES LIMITED - 1983-11-09
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (3 parents)
Officer
1992-01-10 ~ 1992-10-23
IIF 41 - Director → ME
1992-01-10 ~ 1992-10-23
IIF 36 - Secretary → ME
8
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
Active Corporate (3 parents)
Officer
2013-12-20 ~ 2024-02-29
IIF 60 - Director → ME
2007-12-06 ~ 2024-02-29
IIF 30 - Secretary → ME
9
DORSUB (RSH) LIMITED - now
RICHARD SHOPS HOLDINGS LIMITED
- 2010-10-25
01738921PRECIS (183) LIMITED - 1983-09-16
06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Shard, 32 London Bridge Street, London
Dissolved Corporate (5 parents)
Officer
1992-01-10 ~ 1992-10-24
IIF 39 - Director → ME
1992-01-10 ~ 1992-10-24
IIF 37 - Secretary → ME
10
ELLERN MEDE EDUCATION SERVICES LIMITED
- 2017-10-10
10642453 Ellern Mede Ridgeway Holcombe Hill, The Ridgeway, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-954,498 GBP2024-12-31
Officer
2017-02-28 ~ 2019-10-25
IIF 44 - Secretary → ME
11
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2013-12-20 ~ 2024-02-29
IIF 67 - Director → ME
2007-11-15 ~ 2024-02-29
IIF 12 - Secretary → ME
12
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2013-12-20 ~ 2024-02-29
IIF 70 - Director → ME
2007-11-15 ~ 2024-02-29
IIF 5 - Secretary → ME
13
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2013-12-20 ~ 2024-02-29
IIF 62 - Director → ME
2007-11-15 ~ 2024-02-29
IIF 13 - Secretary → ME
14
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2013-12-20 ~ 2024-02-29
IIF 71 - Director → ME
2007-11-15 ~ 2024-02-29
IIF 2 - Secretary → ME
15
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2013-12-20 ~ 2024-02-29
IIF 63 - Director → ME
2007-11-15 ~ 2024-02-29
IIF 11 - Secretary → ME
16
FOREST HEALTHCARE ACQUISITIONS LIMITED
- now 06428194FOREST FOREST HEALTHCARE ACQUISITIONS LIMITED - 2007-11-19
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
Active Corporate (3 parents)
Officer
2013-12-20 ~ 2024-02-29
IIF 61 - Director → ME
2007-11-15 ~ 2024-02-29
IIF 8 - Secretary → ME
17
FOREST HEALTHCARE FINANCE LIMITED
06428047 Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
Active Corporate (3 parents)
Officer
2013-12-20 ~ 2024-02-29
IIF 66 - Director → ME
2007-11-15 ~ 2024-02-29
IIF 14 - Secretary → ME
18
FOREST HEALTHCARE LIMITED
- now 02937242LONDON RIVER INVESTMENTS LIMITED - 2001-05-22
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
Active Corporate (4 parents)
Officer
2013-12-20 ~ 2024-02-29
IIF 49 - Director → ME
2007-07-06 ~ 2024-02-29
IIF 26 - Secretary → ME
19
FOREST HEALTHCARE OPERATIONS LIMITED
- now 06428146FOREST FOREST HEALTHCARE OPERATIONS LIMITED - 2007-11-19
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
Active Corporate (3 parents)
Equity (Company account)
725 GBP2023-12-31
Officer
2013-12-20 ~ 2024-02-29
IIF 64 - Director → ME
2007-11-15 ~ 2024-02-29
IIF 7 - Secretary → ME
20
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2013-12-20 ~ 2024-02-29
IIF 65 - Director → ME
2007-11-15 ~ 2024-02-29
IIF 15 - Secretary → ME
21
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2013-12-20 ~ 2024-02-29
IIF 69 - Director → ME
2007-11-15 ~ 2024-02-29
IIF 9 - Secretary → ME
22
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2013-12-20 ~ 2024-02-29
IIF 68 - Director → ME
2007-11-15 ~ 2024-02-29
IIF 3 - Secretary → ME
23
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2013-12-20 ~ 2024-02-29
IIF 72 - Director → ME
2007-11-15 ~ 2024-02-29
IIF 16 - Secretary → ME
24
FORMER EMS LIMITED - now
ELLERN MEDE - 2003-02-05
C/o Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-07-06 ~ 2007-07-06
IIF 32 - Secretary → ME
25
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
Active Corporate (3 parents)
Officer
2013-12-20 ~ 2024-02-29
IIF 54 - Director → ME
2007-12-06 ~ 2024-02-29
IIF 27 - Secretary → ME
26
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
Active Corporate (3 parents)
Officer
2013-12-20 ~ 2024-02-29
IIF 59 - Director → ME
2007-12-06 ~ 2024-02-29
IIF 20 - Secretary → ME
27
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
Active Corporate (5 parents, 2 offsprings)
Officer
2013-12-12 ~ 2024-02-29
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ 2024-02-29
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
Active Corporate (4 parents, 16 offsprings)
Officer
2013-12-12 ~ 2024-02-29
IIF 73 - Director → ME
29
Ellern Mede Ridgeway Holcombe Hill, The Ridgeway, London, England
Active Corporate (4 parents)
Equity (Company account)
2,747,097 GBP2024-12-31
Officer
2015-06-26 ~ 2019-10-25
IIF 43 - Secretary → ME
30
Ellern Mede Ridgeway Holcombe Hill, The Ridgeway, London, England
Active Corporate (4 parents)
Profit/Loss (Company account)
718,746 GBP2024-01-01 ~ 2024-12-31
Officer
2009-11-10 ~ 2019-10-25
IIF 42 - Secretary → ME
31
The Corner House, 136 Moorgate Road, Rotherham, England
Active Corporate (4 parents)
Equity (Company account)
2,673,297 GBP2024-12-31
Officer
2019-03-05 ~ 2019-10-25
IIF 45 - Secretary → ME
32
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
725 GBP2023-12-31
Officer
2013-12-20 ~ 2024-02-29
IIF 52 - Director → ME
2007-12-06 ~ 2024-02-29
IIF 29 - Secretary → ME
33
PHOENIX HEALTHCARE LIMITED
- now 02820998PHOENIX HEALTHCARE (FINCHAMPSTEAD) LIMITED - 1995-12-06
WYLLENWAY LIMITED - 1993-06-18
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
Active Corporate (3 parents)
Officer
2013-12-20 ~ 2024-02-29
IIF 56 - Director → ME
2007-12-06 ~ 2024-02-29
IIF 25 - Secretary → ME
34
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (3 parents)
Officer
~ 1993-08-08
IIF 18 - Secretary → ME
35
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
Active Corporate (3 parents)
Officer
2013-12-20 ~ 2024-02-29
IIF 57 - Director → ME
2007-12-06 ~ 2024-02-29
IIF 23 - Secretary → ME
36
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (3 parents)
Officer
~ 1992-10-23
IIF 17 - Secretary → ME
37
RETAIL CLOTHING LIMITED - now
RICHARD SOLOY HOLDINGS LIMITED
- 1992-11-24
00221932UDS GROUP LIMITED - 1983-11-29
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
1992-01-10 ~ 1992-10-23
IIF 40 - Director → ME
1992-01-10 ~ 1992-10-23
IIF 38 - Secretary → ME
38
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
Active Corporate (3 parents)
Officer
2013-12-20 ~ 2024-02-29
IIF 50 - Director → ME
2007-12-06 ~ 2024-02-29
IIF 33 - Secretary → ME
39
THE SOURCE (RETAIL) LIMITED
- now 03271961PRECIS (1479) LIMITED - 1996-12-17
06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5-7 Finsgate, Cranwood Street, London
Dissolved Corporate (2 parents)
Officer
1998-01-22 ~ 1999-12-22
IIF 47 - Director → ME
1998-01-22 ~ 1999-12-22
IIF 21 - Secretary → ME