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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr. James Dominic Weight

    Related profiles found in government register
  • Mr. James Dominic Weight
    British born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • Ampney House, Falcon Close, Quedgeley, Gloucester, GL2 4LS, England

      IIF 1
  • Mr James Dominic Weight
    British born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • Ampney House, Falcon Close, Quedgeley, Gloucester, GL2 4LS, England

      IIF 2

    • 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 3 IIF 4 IIF 5

    • C/o Weight Partners Capital Llp, Francis House, 11 Francis Street, London, SW1P 1DE, England

      IIF 6 IIF 7 IIF 8
  • Mr James Dominc Weight
    British born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • Francis House, 11 Francis Street, C/o Weight Capital Partners Llp, London, SW1P 1QP, England

      IIF 9
  • Mr James Weight
    British born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • Francis House, C/o Wpc Llp, 11 Francis Street, London, SW1P 1DE, United Kingdom

      IIF 10
  • Mr James Dominic Weight
    British born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Milton House, Gatehouse Road, Aylesbury, HP19 8EA, England

      IIF 11

    • Appledram Barns, Birdham Road, Chichester, West Sussex, PO20 7EQ, United Kingdom

      IIF 12 IIF 13

    • 11, Francis Street, London, SW1P 1QP, England

      IIF 14
  • Mr James Weights
    English born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • 211b, Sovereign Court, Witan Gate East, Milton Keynes, MK9 2HP, England

      IIF 15
  • Weight, James Dominic
    British born in April 1965

    Resident in England

    Registered addresses and corresponding companies
  • Weight, James Dominic
    British chief finanacial officer born in April 1965

    Resident in England

    Registered addresses and corresponding companies
  • Weight, James Dominic
    British chief financial officer born in April 1965

    Resident in England

    Registered addresses and corresponding companies
  • Weight, James Dominic
    British company director born in April 1965

    Resident in England

    Registered addresses and corresponding companies
  • Weight, James Dominic
    British director born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • 11 Courtney Place, Cobham, Surrey, KT11 2BE

      IIF 164 IIF 165

    • 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 166
  • Weight, James Dominic
    British finance director born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • 11 Courtney Place, Cobham, Surrey, KT11 2BE

      IIF 167
  • Weight, James Dominic
    British financial consultant born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • 11 Courtney Place, Cobham, Surrey, KT11 2BE

      IIF 168
  • Weight, James Dominic
    British investment professional born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • Jupiter House, Warley Hill Business Park, The Drive, Brentwood, CM13 3BE

      IIF 169

    • 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 170 IIF 171 IIF 172

    • C/o Frp Advisory Services Llp, 110 Cannon Street, London, EC4N 6EU, England

      IIF 175

    • Frp Advisory Training Limited, 110 Cannon Street, London, EC4N 6EU

      IIF 176
  • Mr James Dominic Weight
    English born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Francis Street, London, SW1P 1DE, England

      IIF 177

    • C/o Weight Partners Capital Llp Francis House, 11 Francis Street, London, SW1P 1DE, United Kingdom

      IIF 178
  • Weight, James Dominic
    born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 179
  • Weight, James Dominic
    British company director born in April 1965

    Registered addresses and corresponding companies

    • Flat 5 32 Hyde Park Square, London, W2 2NW

      IIF 180
  • Weight, James Dominic
    British finance executive born in April 1965

    Registered addresses and corresponding companies

    • 21 Airedale Avenue, London, W4 2NW

      IIF 181
  • Weight, James Dominic
    British management consultant born in April 1965

    Registered addresses and corresponding companies

    • 46d Courtfield Gardens, London, SW5 0NA

      IIF 182
  • Weight, James Dominic
    British retail manager born in April 1965

    Registered addresses and corresponding companies

    • 46d Courtfield Gardens, London, SW5 0NA

      IIF 183
  • Weight, James Dominic
    born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Weight Partners Capital Llp, Francis House, 11 Francis Street, London, SW1P 1DE, United Kingdom

      IIF 184
  • Weight, James Dominic
    British born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Appledram Barns, Birdham Road, Chichester, West Sussex, PO20 7EQ, United Kingdom

      IIF 185
  • Weight, James Dominic
    British company director born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 114-116, Rochester Row, London, SW1P 1JQ, England

      IIF 186
  • Weight, James Dominic
    British director born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ballyreagh Business Park, Sandholes Road, Cookstown, Tyrone, BT80 9AR, Northern Ireland

      IIF 187 IIF 188
  • Weight, James Dominic
    British investment professional born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 189

    • C/o Frp Advisory, 110 Cannon Street, London, EC4N 6EU

      IIF 190
  • Weight, James Dominic
    British non executive director born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Francis House, Francis Street, London, SW1P 1DE, England

      IIF 191 IIF 192
  • Weight, James Dominic
    British

    Registered addresses and corresponding companies

    • 46d Courtfield Gardens, London, SW5 0NA

      IIF 193
  • Weight, James Dominic
    British chief financial officer

    Registered addresses and corresponding companies
  • Weight, James Dominic

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 81
  • 1
    Heritage House Ladykirk Business Park, 11 Skye Road, Prestwick, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    133,698 GBP2024-12-31
    Officer
    2022-04-29 ~ now
    IIF 63 - Director → ME
  • 2
    Heritage House Ladykirk Business Park, 11 Skye Road, Prestwick, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    603,307 GBP2024-12-31
    Officer
    2021-12-03 ~ now
    IIF 64 - Director → ME
  • 3
    Heritage House Ladykirk Business Park, 11 Skye Road, Prestwick, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    355,872 GBP2024-12-31
    Officer
    2021-12-03 ~ now
    IIF 58 - Director → ME
  • 4
    Heritage House Ladykirk Business Park, 11 Skye Road, Prestwick, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    159,058 GBP2024-12-31
    Officer
    2021-12-03 ~ now
    IIF 62 - Director → ME
  • 5
    BALMORAL HEALTH AND SOCIAL CARE LIMITED - 2018-12-13
    Unit 9 Pendeford Place, Pendeford Business Park, Wolverhampton, Uk, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2021-12-03 ~ now
    IIF 72 - Director → ME
  • 6
    BRAE`S HOMECARE LIMITED - 2019-01-10
    Heritage House Ladykirk Business Park, 11 Skye Road, Prestwick, Scotland
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    140 GBP2018-09-30
    Officer
    2021-12-03 ~ now
    IIF 59 - Director → ME
  • 7
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -371,759 GBP2021-12-31
    Officer
    2013-11-27 ~ dissolved
    IIF 172 - Director → ME
  • 8
    Bedford I-lab Stannard Way, Priory Business Park, Bedford, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2011-05-05 ~ now
    IIF 18 - Director → ME
  • 9
    Bedford I-lab Stannard Way, Priory Business Park, Bedford, England
    Active Corporate (2 parents)
    Officer
    2011-05-05 ~ now
    IIF 16 - Director → ME
  • 10
    TRUSHELFCO (NO.2768) LIMITED - 2001-03-19
    Lakeview House Fraser Road, Priory Business Park, Bedford, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2005-01-15 ~ dissolved
    IIF 191 - Director → ME
  • 11
    BROOKS BELFAST LIMITED - 2000-02-01
    NAFEY AGENCIES LIMITED - 1996-07-24
    Rsm Mcclure Watters Number One, Lanyon Quay, Belfast, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    2010-01-08 ~ dissolved
    IIF 187 - Director → ME
  • 12
    C/o Weight Partners Capital Llp, The Argyll Club Nova North, 11 Bressenden Place, Westminster, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-04-13 ~ dissolved
    IIF 163 - Director → ME
  • 13
    SEVACARE (CYMRU) LIMITED - 2016-10-12
    PROMPT CARE LIMITED - 2014-11-05
    2nd Floor Procopy Business Centre, Parc Ty Glas, Llanishen, Cardiff, Wales
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-12-03 ~ now
    IIF 51 - Director → ME
  • 14
    CDACARE LIMITED - 2018-06-29
    2nd Floor Procopy Business Centre, Parc Ty Glas, Llanishen, Cardiff, Wales
    Active Corporate (7 parents)
    Equity (Company account)
    303,771 GBP2024-12-31
    Officer
    2022-11-03 ~ now
    IIF 50 - Director → ME
  • 15
    Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-03-11 ~ now
    IIF 32 - Director → ME
  • 16
    C/o Bridge, Burton & Trent Court, Ashby Road, Burton-on-trent, England
    Active Corporate (3 parents)
    Officer
    2017-03-23 ~ now
    IIF 24 - Director → ME
  • 17
    C/o Bridge, Burton & Trent Court, Ashby Road, Burton-on-trent, England
    Active Corporate (3 parents)
    Officer
    2019-05-17 ~ now
    IIF 28 - Director → ME
  • 18
    2nd Floor Procopy Business Centre, Parc Ty Glas, Llanishen, Cardiff, Wales
    Active Corporate (6 parents)
    Equity (Company account)
    71,987 GBP2024-12-31
    Officer
    2022-11-03 ~ now
    IIF 49 - Director → ME
  • 19
    CUMBRIA VIEW CARE SERVICES LIMITED - 2023-04-04
    Unit 9-10 Pendeford Place, Pendeford Business Park, Wolverhampton, West Midlands, England
    Active Corporate (6 parents)
    Equity (Company account)
    431,549 GBP2024-03-31
    Officer
    2024-07-31 ~ now
    IIF 78 - Director → ME
  • 20
    GUARDIAN RESPONSE LIMITED - 2023-04-03
    Heritage House Ladykirk Business Park, 11 Skye Road, Prestwick, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    764,077 GBP2024-03-31
    Officer
    2024-07-31 ~ now
    IIF 77 - Director → ME
  • 21
    SIGNATURE MEDICAL LIVERPOOL LIMITED - 2022-08-12
    Unit 9-10 Pendeford Business Park, Wolverhampton, West Midlands, England
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2024-07-31 ~ now
    IIF 73 - Director → ME
  • 22
    VIVE UK SOCIAL CARE LIMITED - 2023-04-03
    Unit 9-10 Pendeford Place, Pendeford Business Park, Wolverhampton, West Midlands, England
    Active Corporate (6 parents)
    Equity (Company account)
    69,740 GBP2024-03-31
    Officer
    2024-07-31 ~ now
    IIF 75 - Director → ME
  • 23
    ABLE CARE AND SUPPORT SERVICES LTD - 2023-04-04
    Unit 9-10 Pendeford Place, Pendeford Business Park, Wolverhampton, West Midlands, England
    Active Corporate (6 parents)
    Equity (Company account)
    176,306 GBP2024-03-31
    Officer
    2024-07-31 ~ now
    IIF 76 - Director → ME
  • 24
    WPC13 LIMITED - 2022-02-02
    9 Pendeford Business Park, Wolverhampton, England
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2021-07-23 ~ now
    IIF 66 - Director → ME
  • 25
    Arthur Cox, Victoria House, Gloucester Street, Belfast
    Dissolved Corporate (1 parent)
    Officer
    2010-11-29 ~ dissolved
    IIF 186 - Director → ME
  • 26
    Bedford I-lab Stannard Way, Priory Business Park, Bedford, England
    Active Corporate (2 parents)
    Officer
    2005-01-15 ~ now
    IIF 17 - Director → ME
  • 27
    HOME TECHNOLOGY RECEIVABLES (NO. 1) PLC - 2005-01-10
    BRONZEROCKET PUBLIC LIMITED COMPANY - 2002-02-20
    Lakeview House Fraser Road, Priory Business Park, Bedford, England
    Dissolved Corporate (4 parents)
    Officer
    2005-01-15 ~ dissolved
    IIF 192 - Director → ME
  • 28
    ULSTER TIMBER COMPANY LIMITED - 1991-01-08
    Ballreagh Business Park, Sandholes Road, Cookstown, County Tyrone
    Dissolved Corporate (2 parents)
    Officer
    2010-02-22 ~ dissolved
    IIF 188 - Director → ME
  • 29
    C/o Bridge, Burton & Trent Court, Ashby Road, Burton-on-trent, England
    Active Corporate (3 parents)
    Officer
    2019-09-20 ~ now
    IIF 26 - Director → ME
  • 30
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-04-09 ~ dissolved
    IIF 170 - Director → ME
  • 31
    Heritage House Ladykirk Business Park, 11 Skye Road, Prestwick, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    289,094 GBP2024-12-31
    Officer
    2022-06-17 ~ now
    IIF 60 - Director → ME
  • 32
    C/o Bridge, Burton & Trent Court, 17 Ashby Road, Burton On Trent, Staffordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-08-25 ~ now
    IIF 19 - Director → ME
  • 33
    ROBERTS CARE AGENCY LIMITED - 2016-08-12
    Unit 9 Pendeford Place Pendeford Business Park, Wobaston Road, Wolverhampton, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2021-12-03 ~ now
    IIF 69 - Director → ME
  • 34
    SYNERGY HEALTH AND SOCIAL CARE LIMITED - 2020-09-04
    SYNERGY HOMECARE LIMITED - 2017-05-15
    ATTENTIVE HOMECARE LIMITED - 2017-01-04
    Unit 9-10 Pendeford Place Pendeford Business Park, Wolverhampton, West Midlands
    Active Corporate (6 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-08-31
    Officer
    2021-12-03 ~ now
    IIF 74 - Director → ME
  • 35
    Frp Advisory Training Limited, 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2018-12-21 ~ dissolved
    IIF 176 - Director → ME
  • 36
    Heritage House Ladykirk Business Park, 11 Skye Road, Prestwick, Scotland
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    690,012 GBP2019-03-31
    Officer
    2021-12-03 ~ now
    IIF 61 - Director → ME
  • 37
    C/o Bridge, Burton & Trent Court, Ashby Road, Burton-on-trent, Staffordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-01-21 ~ now
    IIF 29 - Director → ME
  • 38
    C/o Bridge, Burton & Trent Court, Ashby Road, Burton-on-trent, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2019-05-16 ~ now
    IIF 27 - Director → ME
  • 39
    C/o Frp Advisory, 110 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-12-05 ~ dissolved
    IIF 190 - Director → ME
  • 40
    C/o Frp Advisory Services Llp, 110 Cannon Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-10-26 ~ dissolved
    IIF 175 - Director → ME
  • 41
    SEWA (ASIAN) CARE SERVICES LIMITED - 2001-07-13
    CRISTA SERVICES LIMITED - 1998-09-03
    Unit 9 Pendeford Place, Pendeford Business Park, Wobaston Road, Wolverhampton
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2021-12-03 ~ now
    IIF 65 - Director → ME
  • 42
    18 Ashby Road, Burton-on-trent, England
    Active Corporate (3 parents)
    Officer
    2020-07-02 ~ now
    IIF 22 - Director → ME
  • 43
    17 Ashby Road, Burton-on-trent, England
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2021-06-08 ~ now
    IIF 20 - Director → ME
  • 44
    C/o Bridge, Burton & Trent Court, Ashby Road, Burton-on-trent, England
    Active Corporate (3 parents)
    Officer
    2019-09-16 ~ now
    IIF 25 - Director → ME
  • 45
    Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-10-18 ~ now
    IIF 47 - Director → ME
  • 46
    C/o Bridge, Burton & Trent Court, Ashby Road, Burton-on-trent, England
    Active Corporate (3 parents)
    Officer
    2019-05-16 ~ now
    IIF 23 - Director → ME
  • 47
    EGGSHELL (417) LIMITED - 2000-02-16
    Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    403,272 GBP2024-12-31
    Officer
    2015-05-15 ~ now
    IIF 185 - Director → ME
  • 48
    Unit 9 Pendeford Place Pendeford Business Park, Wobaston Road, Wolverhampton, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2021-11-17 ~ now
    IIF 68 - Director → ME
  • 49
    Unit 9 Pendeford Place Pendeford Business Park, Wobaston Road, Wolverhampton, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-11-17 ~ now
    IIF 71 - Director → ME
  • 50
    Unit 9 Pendeford Place Pendeford Business Park, Wobaston Road, Wolverhampton, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-11-17 ~ now
    IIF 70 - Director → ME
  • 51
    Unit 9 Pendeford Place Pendeford Business Park, Wobaston Road, Wolverhampton, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-11-17 ~ now
    IIF 67 - Director → ME
  • 52
    Jupiter House, Warley Hill Business Park, The Drive, Brentwood
    Liquidation Corporate (2 parents, 3 offsprings)
    Officer
    2014-11-04 ~ now
    IIF 169 - Director → ME
  • 53
    KEELEX 375 LIMITED - 2012-11-22
    17-19 Ashby Road, Burton-on-trent, England
    Active Corporate (3 parents)
    Officer
    2021-11-19 ~ now
    IIF 21 - Director → ME
  • 54
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2019-03-27 ~ dissolved
    IIF 174 - Director → ME
    Person with significant control
    2018-12-27 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 55
    Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Right to appoint or remove members → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to surplus assets - 75% or more → OE
  • 56
    Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (1 parent, 18 offsprings)
    Officer
    2014-07-04 ~ now
    IIF 37 - Director → ME
    2010-04-27 ~ now
    IIF 211 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 57
    Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2004-10-11 ~ now
    IIF 42 - Director → ME
  • 58
    Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2011-04-20 ~ now
    IIF 36 - Director → ME
  • 59
    Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-05-12 ~ now
    IIF 35 - Director → ME
  • 60
    C/o Oasys Accountants, 850 Green Lanes, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -666,539 GBP2023-12-31
    Officer
    2019-09-16 ~ now
    IIF 54 - Director → ME
  • 61
    C/o Oasys Accountants, 850 Green Lanes, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -124,092 GBP2023-12-31
    Officer
    2019-09-16 ~ now
    IIF 53 - Director → ME
  • 62
    WPC15 LIMITED - 2022-03-23
    Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -262,359 GBP2022-12-31
    Officer
    2021-07-23 ~ now
    IIF 38 - Director → ME
  • 63
    WPC16 LIMITED - 2022-03-17
    Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -199,850 GBP2023-12-31
    Officer
    2021-10-21 ~ now
    IIF 41 - Director → ME
  • 64
    C/o Oasys Accountants, 850 Green Lanes, London, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -980,645 GBP2023-12-31
    Officer
    2020-08-18 ~ now
    IIF 55 - Director → ME
  • 65
    C/o Oasys Accountants, 850 Green Lanes, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    415,283 GBP2023-12-31
    Officer
    2020-08-18 ~ now
    IIF 57 - Director → ME
  • 66
    Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    863,185 GBP2022-12-31
    Officer
    2021-10-21 ~ now
    IIF 33 - Director → ME
  • 67
    850 C/o Oasys Accountants, 850 Greens Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -200,108 GBP2023-12-31
    Officer
    2021-10-21 ~ now
    IIF 52 - Director → ME
  • 68
    Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-11-22 ~ now
    IIF 34 - Director → ME
  • 69
    Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-11-22 ~ now
    IIF 30 - Director → ME
  • 70
    Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -12 GBP2023-12-31
    Officer
    2023-01-19 ~ now
    IIF 31 - Director → ME
  • 71
    Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-01-19 ~ now
    IIF 40 - Director → ME
  • 72
    Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-01-19 ~ now
    IIF 44 - Director → ME
  • 73
    Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-01-19 ~ now
    IIF 39 - Director → ME
  • 74
    Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-01-19 ~ now
    IIF 43 - Director → ME
  • 75
    Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-01-19 ~ now
    IIF 45 - Director → ME
  • 76
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2018-12-20 ~ dissolved
    IIF 171 - Director → ME
  • 77
    C/o Oasys Accountants, 850 Green Lanes, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,793,291 GBP2023-12-31
    Officer
    2019-07-17 ~ now
    IIF 56 - Director → ME
  • 78
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2014-09-08 ~ dissolved
    IIF 173 - Director → ME
  • 79
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-08-06 ~ dissolved
    IIF 189 - Director → ME
  • 80
    WPC14 LIMITED - 2022-03-23
    Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -361,445 GBP2022-12-31
    Officer
    2021-07-23 ~ now
    IIF 46 - Director → ME
  • 81
    WPC11 LIMITED - 2022-03-23
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2020-08-18 ~ dissolved
    IIF 166 - Director → ME
Ceased 108
  • 1
    RECORD MERCHANDISERS LIMITED - 1988-09-13
    Hill House 1, Little New Street, London
    Dissolved Corporate (6 parents)
    Officer
    1999-04-26 ~ 2000-06-30
    IIF 181 - Director → ME
  • 2
    BARCHESTER CLOSE CARE PROPERTIES (CHORLEYWOOD) LIMITED - 2008-05-13
    WESTMINSTER BEAUMONT PROPERTIES (CHORLEYWOOD) LIMITED - 2007-10-15
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-12-11 ~ 2002-04-30
    IIF 90 - Director → ME
  • 3
    BARCHESTER CLOSE CARE PROPERTIES (EDGBASTON) LIMITED - 2008-05-13
    WESTMINSTER BEAUMONT PROPERTIES (EDGBASTON) LIMITED - 2007-10-15
    PPP BEAUMONT PROPERTIES (EDGBASTON) LIMITED - 1997-06-06
    TEYSHAM LIMITED - 1993-10-11
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-12-11 ~ 2002-04-30
    IIF 96 - Director → ME
  • 4
    BARCHESTER CLOSE CARE PROPERTIES (SOUTHGATE) LIMITED - 2008-05-13
    WESTMINSTER BEAUMONT PROPERTIES (SOUTHGATE) LIMITED - 2007-10-15
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-12-11 ~ 2002-04-30
    IIF 97 - Director → ME
  • 5
    BARCHESTER CLOSE CARE PROPERTIES LIMITED - 2008-05-13
    WESTMINSTER BEAUMONT PROPERTIES LIMITED - 2007-10-15
    PPP BEAUMONT PROPERTIES LIMITED - 1997-06-06
    CAPILL LIMITED - 1993-10-11
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-12-11 ~ 2002-04-30
    IIF 112 - Director → ME
  • 6
    THE NOTTINGHAM CLINIC LIMITED - 2007-03-26
    REGENCY PARK LIMITED - 1994-03-01
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 95 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 208 - Secretary → ME
  • 7
    Suite 201 Second Floor, Design Centre East Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    2000-12-11 ~ 2002-04-30
    IIF 117 - Director → ME
  • 8
    GOINGVALUE LIMITED - 1998-06-02
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 149 - Director → ME
  • 9
    DIPLEMA 300 LIMITED - 1995-02-27
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 89 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 198 - Secretary → ME
  • 10
    COMET GROUP LIMITED - 2019-10-21
    COMET RADIOVISION SERVICES LIMITED - 1982-02-26
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (3 parents)
    Officer
    1996-06-10 ~ 1998-04-21
    IIF 180 - Director → ME
  • 11
    Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-11-09 ~ 2021-05-13
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    CHARMPOST LIMITED - 2005-07-13
    ABRACADABRA BROADCASTING & COMMUNICATIONS LIMITED - 2005-05-31
    11 Furber Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2005-11-28 ~ 2008-09-15
    IIF 143 - Director → ME
  • 13
    YORKSHIRE REGIONAL RADIO LIMITED - 2004-05-28
    Greenworks Dog And Duck Yard, Princeton Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,668,061 GBP2024-12-31
    Officer
    2005-12-05 ~ 2008-09-15
    IIF 161 - Director → ME
  • 14
    REGENCY PARK LIMITED - 1997-07-29
    THE NOTTINGHAM CLINIC LIMITED - 1994-03-01
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 102 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 199 - Secretary → ME
  • 15
    11 Redan House 23 Redan Place, London
    Active Corporate (4 parents)
    Equity (Company account)
    17,541 GBP2024-09-30
    Officer
    1994-11-15 ~ 1996-02-02
    IIF 183 - Director → ME
    ~ 1991-12-12
    IIF 182 - Director → ME
    ~ 1991-12-12
    IIF 193 - Secretary → ME
  • 16
    2 Chartland House, Old Station Approach, Leatherhead, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2024-11-30
    Officer
    2001-03-15 ~ 2008-02-12
    IIF 167 - Director → ME
  • 17
    C/o Bridge, Burton & Trent Court, Ashby Road, Burton-on-trent, England
    Active Corporate (3 parents)
    Person with significant control
    2017-03-23 ~ 2017-05-19
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 18
    C/o Bridge, Burton & Trent Court, Ashby Road, Burton-on-trent, England
    Active Corporate (3 parents)
    Person with significant control
    2019-05-17 ~ 2019-07-25
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 19
    Kpmg Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2000-12-11 ~ 2002-04-30
    IIF 92 - Director → ME
  • 20
    Kpmg Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 79 - Director → ME
  • 21
    Harwood House, 43 Harwood Road, London, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2013-08-08 ~ 2020-05-21
    IIF 184 - LLP Designated Member → ME
  • 22
    SJC 7 LIMITED - 1997-02-21
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 118 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 220 - Secretary → ME
  • 23
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 130 - Director → ME
  • 24
    VELOCITY 142 LIMITED - 1992-07-14
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 111 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 205 - Secretary → ME
  • 25
    TODAYREVISE LIMITED - 1993-05-19
    1 Angel Court, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2002-04-30 ~ 2002-06-10
    IIF 87 - Director → ME
  • 26
    GUINNESS PUBLISHING LIMITED - 1999-07-01
    GUINNESS SUPERLATIVES LIMITED - 1990-09-17
    Ground Floor, The Rookery, 2 Dyott Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-08-22 ~ 2008-02-14
    IIF 140 - Director → ME
  • 27
    BRITT ALLCROFT (DEVELOPMENT) LIMITED - 2000-09-12
    THE BRITT ALLCROFT COMPANY LIMITED - 1996-10-25
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 127 - Director → ME
  • 28
    BRITT ALLCROFT (DISTRIBUTION) LIMITED - 2000-09-12
    Hill House 1, Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 160 - Director → ME
  • 29
    BRITT ALLCROFT (LICENSING) LIMITED - 2000-09-12
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 159 - Director → ME
  • 30
    BRITT ALLCROFT (PRODUCTIONS) LIMITED - 2000-09-12
    BURGINHALL 128 LIMITED - 1987-07-21
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 158 - Director → ME
  • 31
    BRITT ALLCROFT (THOMAS) LIMITED - 2000-09-12
    BRITT ALLCROFT LIMITED - 1987-09-01
    BRITT ALLCROFT RAILWAY PRODUCTIONS LIMITED - 1983-07-29
    PACKCASE LIMITED - 1981-12-31
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (6 parents)
    Officer
    2005-08-22 ~ 2009-01-16
    IIF 131 - Director → ME
  • 32
    GULLANE ENTERTAINMENT PLC - 2002-12-04
    THE BRITT ALLCROFT COMPANY PLC - 2000-12-01
    BURGINHALL 126 LIMITED - 1987-07-13
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2005-08-22 ~ 2009-01-16
    IIF 147 - Director → ME
  • 33
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 93 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 197 - Secretary → ME
  • 34
    THE BRITT ALLCROFT COMPANY LTD - 2009-09-24
    GULLANE ENTERTAINMENT LIMITED - 2000-12-01
    GULLANE LIMITED - 2000-08-03
    QUALITY FAMILY ENTERTAINMENT LIMITED - 2000-04-18
    ARROW CONSULTANTS LTD - 1998-10-02
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 152 - Director → ME
  • 35
    GULLANE (MUSIC PUBLISHING) LIMITED - 2017-02-21
    DWSCO 2220 LIMITED - 2001-12-04
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 133 - Director → ME
  • 36
    HIT ENTERTAINMENT EMPLOYEE (UK) GENERAL PARTNER LIMITED - 2006-08-14
    LOTHIAN SHELF (419) LIMITED - 2006-07-12
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2006-08-11 ~ 2009-01-16
    IIF 164 - Director → ME
  • 37
    HIT ENTERTAINMENT FINANCE LIMITED - 2012-01-26
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents)
    Officer
    2005-08-22 ~ 2009-01-16
    IIF 136 - Director → ME
  • 38
    HIT ENTERTAINMENT PLC - 2005-05-25
    HIT COMMUNICATIONS PUBLIC LIMITED COMPANY - 1992-05-14
    GAINBASE PUBLIC LIMITED COMPANY - 1989-09-07
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2005-08-23 ~ 2009-01-16
    IIF 148 - Director → ME
  • 39
    NEWINCCO 25 LIMITED - 2001-03-14
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 156 - Director → ME
  • 40
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 141 - Director → ME
  • 41
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 150 - Director → ME
  • 42
    Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-06-09 ~ 2009-01-16
    IIF 144 - Director → ME
  • 43
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 129 - Director → ME
  • 44
    Hill House 1, Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 137 - Director → ME
  • 45
    Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 157 - Director → ME
  • 46
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 48 - Director → ME
  • 47
    HOT! ANIMATION LIMITED - 1998-02-26
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 128 - Director → ME
  • 48
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    2000-12-11 ~ 2002-04-30
    IIF 83 - Director → ME
  • 49
    PRIORY SECURITISATION HOLDINGS LIMITED - 2003-06-20
    JACQUES HALL FOUNDATION LIMITED - 2003-05-28
    NOTTCOR 2 LIMITED - 1996-08-07
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 124 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 210 - Secretary → ME
  • 50
    NOTTCOR 1 LIMITED - 1996-07-31
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 119 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 212 - Secretary → ME
  • 51
    NESTOR MEDICAL SERVICES LIMITED - 1994-08-09
    TENTHORPE WELLS LIMITED - 1979-12-31
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 123 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 204 - Secretary → ME
  • 52
    NESTOR NURSING HOMES LIMITED - 1994-12-06
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 91 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 202 - Secretary → ME
  • 53
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 142 - Director → ME
  • 54
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 153 - Director → ME
  • 55
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 114 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 222 - Secretary → ME
  • 56
    MATRADE LIMITED - 1996-09-02
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 135 - Director → ME
  • 57
    01948433 LIMITED - 2012-06-21
    WESTMINSTER HEALTH CARE (PROPERTIES) LIMITED - 1994-01-26
    HELMGLASS LIMITED - 1985-10-31
    Kpmg Restructuring Arlington Business Park, Theale, Reading
    Dissolved Corporate (3 parents)
    Officer
    2000-12-11 ~ 2002-04-30
    IIF 103 - Director → ME
  • 58
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 80 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 219 - Secretary → ME
  • 59
    Frp Advisory Training Limited, 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-12-21 ~ 2019-04-24
    IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 60
    COMMUNITY DIALYSIS SERVICES LIMITED - 1997-07-29
    NOTTCOR 15 LIMITED - 1996-11-08
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 121 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 215 - Secretary → ME
  • 61
    PRIORY HEALTHCARE CENTRAL SERVICES LIMITED - 2003-05-15
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2002-03-11 ~ 2002-06-10
    IIF 165 - Director → ME
  • 62
    PRIORY HOSPITALS EUROPE LIMITED - 1997-07-29
    NOTTCOR 24 LIMITED - 1997-02-17
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 110 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 194 - Secretary → ME
  • 63
    PRIORY HOSPITALS SERVICES LIMITED - 1997-07-29
    CPC (LONDINIUM) LIMITED - 1996-07-05
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 120 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 209 - Secretary → ME
  • 64
    PRIORY HEALTHCARE LIMITED - 2003-05-15
    PRIORY HOSPITALS HOLDINGS LIMITED - 1997-08-14
    FORAY 911 LIMITED - 1996-07-09
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 108 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 195 - Secretary → ME
  • 65
    PRIORY HEALTHCARE LIMITED - 2007-06-25
    PRIORY HOSPITALS LIMITED - 2003-05-15
    PRIORY HOSPITALS GROUP LIMITED - 1997-07-29
    COMMUNITY PSYCHIATRIC CENTERS (LONDON) - 1988-11-30
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 82 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 218 - Secretary → ME
  • 66
    PRIORY SECURE SERVICES LIMITED - 2007-06-25
    BLENHEIM HEALTHCARE LIMITED - 2007-03-22
    BLENHEIM HOUSE LIMITED - 2003-05-15
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 115 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 217 - Secretary → ME
  • 67
    PRIORY REHABILITATION SERVICES LIMITED - 2007-06-25
    HIGHBANK HEALTH CARE LIMITED - 2003-05-15
    FEVRE LIMITED - 1996-03-05
    FLEETNESS 213 LIMITED - 1995-11-21
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 94 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 221 - Secretary → ME
  • 68
    PRIORY EDUCATION SERVICES LIMITED - 2007-06-25
    PRIORY CHILDCARE SERVICES LIMITED - 2003-05-15
    JACQUES HALL FOUNDATION LIMITED - 1995-07-31
    DIPLEMA 281 LIMITED - 1993-12-24
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 99 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 213 - Secretary → ME
  • 69
    LIBRA HEALTH GROUP LIMITED - 2003-05-20
    BREAMCO 116 LIMITED - 1994-09-16
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 125 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 207 - Secretary → ME
  • 70
    WESTMINSTER PRIORY SECURITISATION LIMITED - 2002-04-02
    TOPONLINE LIMITED - 2000-06-12
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 86 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 214 - Secretary → ME
  • 71
    WESTMINSTER SPECIALIST HEALTH DIVISION LIMITED - 2002-04-04
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 122 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 201 - Secretary → ME
  • 72
    WESTMINSTER SPECIALIST HEALTH LIMITED - 2002-04-12
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 107 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 200 - Secretary → ME
  • 73
    FILBUK 28 LIMITED - 1986-05-15
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 145 - Director → ME
  • 74
    NOTTCOR 37 LIMITED - 1997-07-22
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 116 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 206 - Secretary → ME
  • 75
    WORKING PARTNERS LIMITED - 2007-03-16
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents)
    Officer
    2007-03-08 ~ 2009-01-16
    IIF 162 - Director → ME
  • 76
    FORMALCONTROL PROPERTY MANAGEMENT LIMITED - 1996-06-11
    2 Chartland House, Old Station Approach, Leatherhead, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2004-04-15 ~ 2008-02-12
    IIF 168 - Director → ME
  • 77
    C/o Bridge, Burton & Trent Court, Ashby Road, Burton-on-trent, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2019-05-16 ~ 2019-07-25
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 78
    HIGHBANK HEALTHCARE LIMITED - 1996-03-05
    FLEETNESS 146 LIMITED - 1991-09-06
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 101 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 216 - Secretary → ME
  • 79
    UNITED CARE (SURREY) LIMITED - 1994-02-01
    PITCOMP 21 LIMITED - 1992-10-02
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 104 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 196 - Secretary → ME
  • 80
    HELIUM ACQUISITIONS LIMITED - 2005-03-11
    GLASSDECK LIMITED - 2005-03-09
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents)
    Officer
    2005-10-30 ~ 2009-01-16
    IIF 151 - Director → ME
  • 81
    CAFECLOCK LIMITED - 2005-03-09
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents)
    Officer
    2005-10-30 ~ 2009-01-16
    IIF 138 - Director → ME
  • 82
    Hill House 1, Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-05-25 ~ 2009-01-16
    IIF 155 - Director → ME
  • 83
    HELIUM HOLDINGS 3 LIMITED - 2005-03-11
    FASTLAMP LIMITED - 2005-03-09
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2005-10-30 ~ 2009-01-16
    IIF 139 - Director → ME
  • 84
    Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-05-25 ~ 2009-01-16
    IIF 132 - Director → ME
  • 85
    Hill House 1, Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 154 - Director → ME
  • 86
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 146 - Director → ME
  • 87
    Hill House, 1 Little New Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-08-22 ~ 2009-01-16
    IIF 134 - Director → ME
  • 88
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 106 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 203 - Secretary → ME
  • 89
    C/o Bridge, Burton & Trent Court, Ashby Road, Burton-on-trent, England
    Active Corporate (3 parents)
    Person with significant control
    2019-09-16 ~ 2019-09-16
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 90
    C/o Bridge, Burton & Trent Court, Ashby Road, Burton-on-trent, England
    Active Corporate (3 parents)
    Person with significant control
    2019-05-16 ~ 2019-07-25
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 91
    Jupiter House, Warley Hill Business Park, The Drive, Brentwood
    Liquidation Corporate (2 parents, 3 offsprings)
    Person with significant control
    2018-08-31 ~ 2021-07-06
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 92
    Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-04-28 ~ 2021-12-02
    IIF 179 - LLP Designated Member → ME
  • 93
    Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-05-07
    IIF 14 - Has significant influence or control as a member of a firm → OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 14 - Right to appoint or remove directors as a member of a firm → OE
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
  • 94
    TWINEXIT LIMITED - 1999-05-26
    Suite 201 Second Floor, Design Centre East Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    2000-12-11 ~ 2002-04-30
    IIF 81 - Director → ME
  • 95
    PPP BEAUMONT PLC - 1997-06-06
    BEAUMONT HEALTH CARE PLC - 1988-12-21
    GLS 26 LIMITED - 1983-05-13
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    2000-12-11 ~ 2002-04-30
    IIF 105 - Director → ME
  • 96
    Suite 201 Second Floor, Design Centre East Chelsea Harbour, London
    Dissolved Corporate (2 parents)
    Officer
    2002-02-15 ~ 2002-04-30
    IIF 85 - Director → ME
  • 97
    SHELFCO (NO.1413) LIMITED - 1998-03-06
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    2000-12-11 ~ 2002-04-30
    IIF 98 - Director → ME
  • 98
    CANTERBURY HEALTHCARE LIMITED - 1999-09-06
    CONCORDIA HEALTHCARE LIMITED - 1999-03-19
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2000-12-11 ~ 2002-04-30
    IIF 113 - Director → ME
  • 99
    WESTMINSTER HEALTH CARE HOLDINGS PLC - 1999-09-01
    NME (UK) LIMITED - 1992-10-16
    MILVERSTEAD LIMITED - 1981-12-31
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2000-12-11 ~ 2002-04-30
    IIF 109 - Director → ME
  • 100
    ISOBARON LIMITED - 1985-10-31
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-12-11 ~ 2002-04-30
    IIF 88 - Director → ME
  • 101
    WESTMINSTER CAREFORCE LIMITED - 1999-11-12
    WESTMINSTER HEALTH CARE (HOMECARE) LIMITED - 1997-10-09
    SPRINGPLANET LIMITED - 1997-05-20
    22 Church Road, Tunbridge Wells, Kent, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    13,446,468 GBP2024-04-30
    Officer
    2000-12-11 ~ 2001-10-31
    IIF 126 - Director → ME
  • 102
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    2000-12-11 ~ 2002-04-30
    IIF 100 - Director → ME
  • 103
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2000-12-11 ~ 2002-04-30
    IIF 84 - Director → ME
  • 104
    Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 177 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 105
    C/o Oasys Accountants, 850 Green Lanes, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -666,539 GBP2023-12-31
    Person with significant control
    2019-09-16 ~ 2020-08-24
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 106
    C/o Oasys Accountants, 850 Green Lanes, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -124,092 GBP2023-12-31
    Person with significant control
    2019-09-16 ~ 2020-08-24
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 107
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2018-12-20 ~ 2018-12-20
    IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 108
    C/o Oasys Accountants, 850 Green Lanes, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,793,291 GBP2023-12-31
    Person with significant control
    2019-07-17 ~ 2020-05-07
    IIF 178 - Ownership of shares – 75% or more → OE
    IIF 178 - Right to appoint or remove directors → OE
    IIF 178 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.