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
Individuals in focus
Richards, Paul William
Richards, Paul William
British chief operating officer born in May 1963Resident in England
Registered addresses and corresponding companies
IIF 1
Canterbury Innovation Centre, University Road, Canterbury, Kent, CT2 7FG, England
Richards, Paul William
British consultant born in May 1963Resident in England
Registered addresses and corresponding companies
IIF 2 Mount House, Lower Road, Sutton Valence, Maidstone, ME17 3BN, England
Richards, Paul William
British director born in May 1963Resident in England
Registered addresses and corresponding companiesRichards, Paul William
British manager born in May 1963Resident in England
Registered addresses and corresponding companies
IIF 6 Palmyra Square Chambers 13-15, Springfield Street, Warrington, WA1 1BB, England
Richards, Paul William
British managing director born in May 1963Resident in England
Registered addresses and corresponding companies
IIF 7 Ground Floor, 2 Woodberry Grove, London, N12 0DR, United Kingdom
Richards, Paul William
British none born in July 1962Resident in England
Registered addresses and corresponding companies
IIF 8 Kintyre House, 70 High Street, Fareham, Hampshire, PO16 7BB, United Kingdom
Richards, Paul William
British company director born in May 1963Registered addresses and corresponding companies
IIF 9 11 Christchurch Avenue, London, NW6 7QP
Richards, Paul William
British development director born in May 1963Registered addresses and corresponding companies
IIF 10 30 St Margarets Street, Rochester, Kent, ME1 1TU
Richards, Paul
British bar owner born in January 1960Resident in England
Registered addresses and corresponding companies
IIF 11 5, St. Andrews Road, Exmouth, Devon, EX8 1AP, England
Richards, Paul
British company director born in June 1973Resident in England
Registered addresses and corresponding companies
IIF 12 Beacon House, South Road, Weybridge, Surrey, KT13 9DZ, United Kingdom
Richards, Paul
British director born in June 1973Resident in England
Registered addresses and corresponding companiesRichards, Paul
British joint managing director born in June 1973Resident in England
Registered addresses and corresponding companies
IIF 17 Bury House, 31 Bury Street, London, EC3A 5AR, United Kingdom
Richards, Paul
British telecoms born in June 1973Resident in England
Registered addresses and corresponding companies
IIF 18 135, London Road, Ongar, CM5 9PP, Uk
Richards, Paul Andrew
British cleaning and gardening director born in December 1968Resident in England
Registered addresses and corresponding companies
IIF 19 Capital Office Ltd, Kemp House 152-160, City Road, London, London, EC1V 2NX, United Kingdom
Richards, Paul Andrew
British close protection bodyguard born in December 1968Resident in England
Registered addresses and corresponding companies
IIF 20 112, Blackheath Road, London, SE10 8DA, England
Richards, Paul Andrew
British company director born in December 1968Resident in England
Registered addresses and corresponding companiesRichards, Paul Andrew
British deputy chief executive born in December 1968Resident in England
Registered addresses and corresponding companies
IIF 23 Partnership Building, Hamilton Street, Birkenhead, Merseyside, CH41 5AA
Richards, Paul Andrew
British director born in December 1968Resident in England
Registered addresses and corresponding companies
IIF 24 128, City Road, London, EC1V 2NX, United Kingdom
Richards, Paul Andrew
British estate agent born in December 1968Resident in England
Registered addresses and corresponding companies
IIF 25 6, Melfort Road, Thornton Heath, CR7 7RL, United Kingdom
Richards, Paul Andrew
British local government officer born in December 1968Resident in England
Registered addresses and corresponding companies
IIF 26 Town Hall, Edward Street, Stockport, SK1 3XE, England
Richards, Paul Andrew
British none born in December 1968Resident in England
Registered addresses and corresponding companies
IIF 27 112, Blackheath Road, London, SE10 8DA, England
Richards, Paul Leon
British plumbing & heating engineer born in October 1960Resident in England
Registered addresses and corresponding companies
IIF 28 5 Pine Close, Street, Somerset, BA16 0RS
Richards, Paul
British company director born in December 1968Resident in England
Registered addresses and corresponding companies
IIF 29 20-22, Wenlock Road, London, N1 7GU, England
Richards, Paul William
British ceo born in May 1963Resident in United Kingdom
Registered addresses and corresponding companiesRichards, Paul William
British chief executive born in May 1963Resident in United Kingdom
Registered addresses and corresponding companiesRichards, Paul William
British chief executive officer born in May 1963Resident in United Kingdom
Registered addresses and corresponding companiesRichards, Paul William
British company director born in May 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 42 2, The Links, Herne Bay, Kent, CT6 7GQ, England
Richards, Paul William
British director born in May 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 43 2, The Links, Herne Bay, Kent, CT6 7GQ, England
Richards, Paul William
British managing director born in May 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 44 Rook Lane, Bobbing, Sittingbourne, Kent, ME9 8DZ
Richards, Paul William
British company director born in May 1963Resident in Great Britain
Registered addresses and corresponding companies
IIF 45 3, Trafalgar Cottages, Chart Road Chart Sutton, Maidstone, Kent, ME17 3RB, England
Richards, Paul William
British architect born in September 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 46 41 Devonshire Building, Bath, Avon, BA2 4SU
IIF 47 Stuart House, Myrtle Place, Chepstow, Gwent, NP16 5HW, United Kingdom
IIF 48 The Barn, 32 Westwells, Neston, Corsham, SN13 9RJ, England
IIF 49 IIF 50 IIF 51 10 Glenmore Business Centre, Waller Road, Devizes, Wiltshire, SN10 2EQ, United Kingdom
IIF 52 10, Waller Road, Devizes, Wiltshire, SN10 2EQ, United Kingdom
IIF 53 15, Herbleaze, Staverton Trowbridge, Devizes, Wiltshire, BA14 8AB, England
IIF 54 Unit 10, Glenmore Business Centre, Waller Road, Devizes, SN10 2EQ, United Kingdom
IIF 55 2nd Floor Berkeley Square House, Berkeley Square, Mayfair, London, W1J 6BD, England
IIF 56 72 Gwithian Road, Gwithian Road, St. Austell, Cornwall, PL25 3QL, England
Richards, Paul William
British company director/architect born in September 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 57 Pps 29, Devizes Road, Swindon, Wiltshire, SN1 4BG
Richards, Paul William
British director born in September 1952Resident in United Kingdom
Registered addresses and corresponding companiesRichards, Paul
born in June 1973Resident in England
Registered addresses and corresponding companies
IIF 60 Bury House, 31 Bury Street, London, EC3A 5AR
Richards, Paul
British co director born in June 1973Registered addresses and corresponding companies
IIF 61 3 Harrow Fields Gardens, Harrow, HA1 3SN
Richards, Paul
British company director born in June 1973Resident in Uk
Registered addresses and corresponding companies
IIF 62 226, Upshire Road, Waltham Abbey, Essex, EN9 3PX
Richards, Paul Andrew
British director born in December 1968Resident in Uk
Registered addresses and corresponding companies
IIF 63 207, Farmer Road, Leyton, E10 5DJ, Uk
Mr Paul Richards
British born in June 1973Resident in England
Registered addresses and corresponding companiesMr Paul Richards
British born in December 1968Resident in England
Registered addresses and corresponding companies
IIF 67 20-22, Wenlock Road, London, N1 7GU, England
Richards, Paul
British ceo born in May 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 68 Purdis, The Rise, Kingsdown, Kent, CT14 8AY, England
Richards, Paul William
Registered addresses and corresponding companies
IIF 69 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Paul William Richards
British born in July 1962Resident in England
Registered addresses and corresponding companies
IIF 70 Kintyre House, 70 High Street, Fareham, Hampshire, PO16 7BB
Richards, Paul
British Registered addresses and corresponding companies
IIF 71 Bury House, 31 Bury Street, London, EC3A 5AR, United Kingdom
Richards, Paul
British co directorRegistered addresses and corresponding companies
IIF 72 3 Harrow Fields Gardens, Harrow, HA1 3SN
Richards, Paul
British company director born in May 1963Resident in Great Britain
Registered addresses and corresponding companies
IIF 73 145-157, St John Street, London, EC1V 4PY, England
Richards, Paul
British carpenter born in September 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 74 20-22, Wenlock Road, London, N1 7GU, England
Mr Paul William Richards
British born in September 1952Resident in England
Registered addresses and corresponding companiesRichards, Paul
British director of technology born in June 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 77 1, Westwood Place, Bishops Stortford, Herts, CM23 1JL, England
Richards, Paul Andrew
British chartered surveyor born in December 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 78 53, Grove Lane, Timperley, Altrincham, WA15 6PU, United Kingdom
Richards, Paul Andrew
British local government officer born in December 1968Resident in United Kingdom
Registered addresses and corresponding companiesRichards, Paul
British close protection officer born in December 1968Resident in United Kingdom
Registered addresses and corresponding companiesRichards, Paul
British director born in December 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 84 77, Town Road, London, N9 0SJ, United Kingdom
Richards, Paul
British security officer born in December 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 85 205a, Farmer Road, Leyton, London, E10 5DJ, United Kingdom
Richards, Paul
British director born in October 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 86 128, City Road, London, EC1V 2NX, United Kingdom
Mr Paul Andrew Richards
British born in December 1968Resident in England
Registered addresses and corresponding companiesMr Paul Richards
British born in May 1963Resident in United Kingdom
Registered addresses and corresponding companiesRichards, Paul
Registered addresses and corresponding companiesMr Paul William Richards
British born in May 1963Resident in United Kingdom
Registered addresses and corresponding companiesMr Paul Richards
British born in December 1968Resident in United Kingdom
Registered addresses and corresponding companiesPaul Richards
British born in October 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 99 5, Pine Close, Street, Somerset, BA16 0RS, United Kingdom
Mr Paul Andrew Richards
British born in December 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 100 53, Grove Lane, Timperley, Altrincham, WA15 6PU, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
45
- 1 Beacon House, South Road, Weybridge, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-07-31Officer
2022-07-15 ~ nowIIF 12 - Director → MEPerson with significant control 2022-07-15 ~ nowIIF 66 - Ownership of shares – More than 25% but not more than 50% → OEIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 29 Devizes Road Old Town, Swindon, WiltshireDissolved Corporate (2 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)-44,993 GBP2015-06-30Officer 2005-06-03 ~ dissolvedIIF 59 - Director → ME
- 3 10 Glenmore Business Centre, Waller Road, Devizes, WiltshireDissolved Corporate (1 parent)Officer 2013-11-18 ~ dissolvedIIF 51 - Director → ME
- 4 2 The Links, Herne Bay, Kent, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-10-31Officer 2019-10-25 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2019-10-25 ~ dissolvedIIF 90 - Has significant influence or control → OE
- 5 61 London Road, Maidstone, Kent, United KingdomActive Corporate (5 parents)Officer 2025-01-23 ~ nowIIF 34 - Director → ME
- 6 37 Kings Walk, Holland Road, Maidstone, EnglandDissolved Corporate (2 parents)Officer 2010-06-25 ~ dissolvedIIF 73 - Director → ME 2010-06-25 ~ dissolvedIIF 92 - Secretary → ME
- 7CUSTOM HOMES SUSSEX LIMITED - 2016-10-03 2 Longford Park, Kingsteignton, Newton Abbot, DevonDissolved Corporate (3 parents)Equity (Company account)243 GBP2017-03-31Officer 2016-09-28 ~ dissolvedIIF 58 - Director → ME
- 8
CUSTOM HOMES EAST CIC
- nowCUSTOM HOMES ALLIANCE CIC - 2016-10-03CUSTOM HOMES SUSSEX CIC - 2016-09-26CUSTOM HOMES ALLIANCE CIC - 2016-09-22CUSTOM HOMES ALLIANCE LIMITED - 2014-03-25 398 Coast Road, Pevensey Bay, East SussexDissolved Corporate (3 parents)Officer 2012-08-14 ~ dissolvedIIF 54 - Director → ME - 9 35 Brompton Road, Knightsbridge, United KingdomDissolved Corporate (1 parent)Officer 2010-08-04 ~ dissolvedIIF 85 - Director → ME
- 10KPR GROUP LIMITED - 2017-05-02 Beacon House, South Road, Weybridge, Surrey, United KingdomActive Corporate (3 parents)Profit/Loss (Company account)353,358 GBP2023-04-01 ~ 2024-03-31Officer 2016-02-05 ~ nowIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 128 City Road, London, United KingdomActive Corporate (1 parent)Officer 2024-02-09 ~ nowIIF 81 - Director → MEPerson with significant control 2024-02-09 ~ nowIIF 97 - Right to appoint or remove directors → OE
- 12 112 Blackheath Road, Blackheath, LondonDissolved Corporate (2 parents)Officer 2016-09-01 ~ dissolvedIIF 27 - Director → ME 2016-08-03 ~ dissolvedIIF 20 - Director → ME
- 13 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2017-07-04 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2017-07-04 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OE
- 14 1 Westwood Place, Bishops Stortford, Herts, EnglandActive Corporate (5 parents)Equity (Company account)5 GBP2024-02-28Officer 2022-05-09 ~ nowIIF 77 - Director → ME
- 15
IBETX LIMITED
- nowDEGREEWEAVE LIMITED - 2002-10-15 Unit 2 207 Farmer Road, Leyton, LondonDissolved Corporate (1 parent)Officer 2013-05-01 ~ dissolvedIIF 63 - Director → ME - 16 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer 2024-02-24 ~ nowIIF 30 - Director → ME 2024-02-24 ~ nowIIF 69 - Secretary → MEPerson with significant control 2024-02-24 ~ nowIIF 96 - Ownership of shares – More than 25% but not more than 50% → OEIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 17
MAGENTA LIVING
- nowWIRRAL PARTNERSHIP HOMES LIMITED - 2019-04-12 Partnership Building, Hamilton Street, Birkenhead, MerseysideActive Corporate (11 parents, 4 offsprings)Officer 2024-10-10 ~ nowIIF 23 - Director → ME - 18 Capital Office Ltd, Kemp House 152-160 City Road, London, London, United KingdomDissolved Corporate (1 parent)Officer 2020-06-20 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2020-06-20 ~ dissolvedIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Right to appoint or remove directors → OE
- 19 128 City Road, London, United KingdomActive Corporate (1 parent)Officer 2024-08-13 ~ nowIIF 24 - Director → MEPerson with significant control 2024-08-13 ~ nowIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Ownership of shares – 75% or more as a member of a firm → OEIIF 88 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 88 - Right to appoint or remove directors as a member of a firm → OE
- 20 128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2022-08-31 ~ dissolvedIIF 82 - Director → ME
- 21 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)-4,331 GBP2020-02-28Officer 2019-02-06 ~ dissolvedIIF 83 - Director → MEPerson with significant control 2019-02-06 ~ dissolvedIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Right to appoint or remove directors → OE
- 22 The Folkestone Business Hub First Floor Aspen House, West Terrace, Folkestone, Kent, United KingdomActive Corporate (1 parent)Officer 2025-04-04 ~ nowIIF 21 - Director → MEPerson with significant control 2025-04-04 ~ nowIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Right to appoint or remove directors → OE
- 23 3 Trafalgar Cottages, Chart Road Chart Sutton, Maidstone, Kent, EnglandDissolved Corporate (1 parent)Officer 2011-02-17 ~ dissolvedIIF 45 - Director → ME
- 24 5 Pine Close, Street, SomersetActive Corporate (2 parents)Equity (Company account)51,439 GBP2024-08-31Officer 2007-08-14 ~ nowIIF 28 - Director → MEPerson with significant control 2016-08-14 ~ nowIIF 99 - Ownership of shares – More than 50% but less than 75% → OEIIF 99 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 99 - Right to appoint or remove directors → OE
- 25 77 Town Road, London, United KingdomDissolved Corporate (1 parent)Officer 2011-07-22 ~ dissolvedIIF 84 - Director → ME
- 26 18 Hand Court, LondonDissolved Corporate (1 parent)Officer 2011-03-31 ~ dissolvedIIF 18 - Director → ME
- 27
PRKGP LLP
- nowIP SOLUTIONS LONDON LLP - 2014-11-20 Bury House, 31 Bury Street, LondonDissolved Corporate (2 parents)Officer 2006-10-05 ~ dissolvedIIF 60 - LLP Designated Member → ME - 28
PWR CONSULTING LTD
- nowCHEERY SERVICES LTD - 2023-02-27 2 The Links, Herne Bay, Kent, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2017-10-03 ~ nowIIF 42 - Director → MEPerson with significant control 2017-10-03 ~ nowIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Right to appoint or remove directors → OE - 29 10 Glenmore Business Centre, Waller Road, Devizes, Wiltshire, United KingdomDissolved Corporate (1 parent)Officer 2017-05-11 ~ dissolvedIIF 49 - Director → MEPerson with significant control 2017-05-11 ~ dissolvedIIF 76 - Ownership of shares – More than 25% but not more than 50% → OEIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 76 - Right to appoint or remove directors → OE
- 30SHAKEDECIDE LIMITED - 1996-10-03 Richard House Childrens Hospice, Richard House Drive, LondonActive Corporate (3 parents)Equity (Company account)2 GBP2024-03-31Officer 2025-01-28 ~ nowIIF 31 - Director → ME
- 31 Richard House Childrens Hospice, Richard House Drive, LondonActive Corporate (5 parents)Officer 2025-01-28 ~ nowIIF 32 - Director → ME
- 32 Kintyre House, 70 High Street, Fareham, HampshireDissolved Corporate (2 parents)Equity (Company account)21,540 GBP2020-04-30Officer 2011-04-19 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2017-04-19 ~ dissolvedIIF 70 - Ownership of shares – More than 25% but not more than 50% → OEIIF 70 - Right to appoint or remove directors → OE
- 33 53 Grove Lane, Timperley, Altrincham, United KingdomDissolved Corporate (1 parent)Equity (Company account)6,572 GBP2019-06-30Officer 2016-12-06 ~ dissolvedIIF 78 - Director → MEPerson with significant control 2016-12-06 ~ dissolvedIIF 100 - Ownership of shares – 75% or more → OE
- 34 Fourth Floor, 167 Fleet Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)9,806 GBP2018-03-31Officer 2016-01-28 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
- 35 Ground Floor, 2 Woodberry Grove, London, United KingdomDissolved Corporate (1 parent)Officer 2014-11-19 ~ dissolvedIIF 7 - Director → ME 2014-11-19 ~ dissolvedIIF 93 - Secretary → ME
- 36 Legal & Democratic Services Town Hall, Edward Street, Stockport, United KingdomActive Corporate (6 parents)Officer 2021-05-18 ~ nowIIF 22 - Director → ME
- 37 Sk1 3xe, Town Hall C/o Democratic Services, Town Hall, Edward Street, Stockport, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2024-08-31Officer 2018-09-21 ~ nowIIF 79 - Director → ME
- 38 Town Hall, Edward Street, Stockport, EnglandActive Corporate (3 parents)Equity (Company account)-27,238 GBP2023-12-31Officer 2020-05-15 ~ nowIIF 26 - Director → ME
- 39 Town Hall, Edward Street, Stockport, EnglandActive Corporate (3 parents)Equity (Company account)408,176 GBP2023-12-31Officer 2018-09-21 ~ nowIIF 80 - Director → ME
- 40 Mount House Lower Road, Sutton Valence, Maidstone, EnglandDissolved Corporate (1 parent)Officer 2013-10-04 ~ dissolvedIIF 2 - Director → ME
- 41
SUPER STAFFING LTD
- nowCHIRPY LIMITED - 2023-06-06PARKER WARD RICHARDS LIMITED - 2017-08-11 2 The Links, Herne Bay, Kent, EnglandDissolved Corporate (2 parents)Officer 2017-05-11 ~ dissolvedIIF 43 - Director → MEPerson with significant control 2017-05-11 ~ dissolvedIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE - 42 5 St. Andrews Road, Exmouth, Devon, EnglandDissolved Corporate (1 parent)Officer 2016-02-05 ~ dissolvedIIF 11 - Director → ME
- 43 Pps 29 Devizes Road, Swindon, WiltshireDissolved Corporate (4 parents)Officer 2010-05-11 ~ dissolvedIIF 57 - Director → ME
- 44 112 Blackheath Road, Blackheath, United KingdomDissolved Corporate (1 parent)Officer 2015-05-19 ~ dissolvedIIF 25 - Director → ME
- 45 Purdis, The Rise, Deal, Kent, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-02-28Officer 2021-02-23 ~ dissolvedIIF 68 - Director → MEPerson with significant control 2021-02-23 ~ dissolvedIIF 91 - Ownership of shares – 75% or more → OE
Ceased
30
- 1IP SOLUTIONS (IT) LTD - 2018-12-06 Bury House, 31 Bury Street, LondonDissolved Corporate (5 parents)Officer 2012-04-19 ~ 2015-07-29IIF 14 - Director → ME
- 2
BABBLE CLOUD LIMITED
- nowIP SOLUTIONS UK LIMITED - 2018-08-28 Glenny House Fenton Way, Southfields Business Park, Basildon, Essex, EnglandActive Corporate (4 parents, 1 offspring)Officer 2001-09-01 ~ 2015-08-29IIF 17 - Director → ME 2003-03-24 ~ 2015-07-29IIF 71 - Secretary → ME - 3 43 Dallas Road, Chippenham, WiltshireActive Corporate (2 parents)Net Assets/Liabilities (Company account)0 GBP2022-02-28Officer 1997-03-19 ~ 2011-03-19IIF 46 - Director → ME
- 4PAYDENS (NURSING HOMES) LIMITED - 2023-01-16SOLVEBUSY LIMITED - 1993-06-30 Hythe View, 91 North Road, Hythe, Kent, United KingdomActive Corporate (4 parents)Equity (Company account)8,381,928 GBP2023-12-31Officer 2022-06-30 ~ 2023-02-07IIF 40 - Director → ME
- 5 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterDissolved Corporate (2 parents, 24 offsprings)Officer 2016-05-27 ~ 2017-05-04IIF 5 - Director → ME
- 6DE FACTO 1658 LIMITED - 2008-09-04 C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (4 parents, 1 offspring)Officer 2016-05-27 ~ 2017-05-05IIF 4 - Director → ME
- 7 2 Longford Park, Kingsteignton, Newton Abbot, DevonActive Corporate (1 parent)Equity (Company account)-41,807 GBP2023-12-31Officer 2017-12-28 ~ 2023-10-24IIF 48 - Director → ME
- 8 128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2022-03-22 ~ 2022-06-24IIF 86 - Director → ME
- 9
CONSENSIO GLOBAL LIMITED
- nowRED DRAGON AFFORDABLE HOUSING LIMITED - 2014-07-10 4 Old Park Lane, Mayfair, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)168,085 GBP2023-10-31Officer 2014-01-28 ~ 2014-07-09IIF 55 - Director → ME - 10 46-54 High Street, Ingatestone, EssexDissolved Corporate (2 parents)Officer 2006-04-03 ~ 2007-04-05IIF 61 - Director → ME 2006-04-03 ~ 2007-04-05IIF 72 - Secretary → ME
- 11DEMELZA HOUSE CHILDREN'S HOSPICE - 2023-08-30 Rook Lane, Bobbing, Sittingbourne, KentActive Corporate (21 parents, 3 offsprings)Officer 2013-09-10 ~ 2019-09-24IIF 44 - Director → ME
- 12
DRYOMASS LTD
- nowTHE PRINCIPLED GROUP LTD - 2014-09-17 72 Gwithian Road Gwithian Road, St. Austell, CornwallDissolved Corporate (1 parent)Officer 2014-09-19 ~ 2015-04-17IIF 56 - Director → ME - 13 11 Christchurch Avenue, LondonActive Corporate (7 parents)Equity (Company account)7 GBP2024-03-31Officer ~ 1994-09-20IIF 9 - Director → ME
- 14LINDSAY HALL NURSING HOME LIMITED - 1993-06-01 Hythe View, 91 North Road, Hythe, Kent, United KingdomActive Corporate (4 parents)Equity (Company account)4,941,044 GBP2023-12-31Officer 2021-06-07 ~ 2023-02-07IIF 39 - Director → ME
- 15MERTONLAKE LIMITED - 1997-05-28 Hythe View, 91 North Road, Hythe, Kent, United KingdomActive Corporate (4 parents)Equity (Company account)-3,405 GBP2022-12-31Officer 2021-06-07 ~ 2023-02-07IIF 36 - Director → ME
- 16 Hythe View, 91 North Road, Hythe, Kent, United KingdomActive Corporate (4 parents, 4 offsprings)Profit/Loss (Company account)569,795 GBP2023-01-01 ~ 2023-12-31Officer 2021-06-07 ~ 2023-02-07IIF 37 - Director → ME
- 17 Hythe View, 91 North Road, Hythe, Kent, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)2,222,423 GBP2023-12-31Officer 2021-06-07 ~ 2023-02-07IIF 41 - Director → ME
- 18 2 The Links, Herne Bay, Kent, United KingdomDissolved Corporate (3 parents)Equity (Company account)61,088 GBP2023-02-28Officer 2017-08-11 ~ 2018-07-06IIF 3 - Director → ME
- 19NEWINCCO 1315 LIMITED - 2015-09-26 C/o Mazars Llp, 45 Church Street, Birmingham, B3 2rtDissolved Corporate (5 parents)Officer 2014-09-05 ~ 2015-07-29IIF 13 - Director → ME
- 2010400 LIMITED - 2010-01-26 Dawson House Eaton Avenue, Matrix Business Park, Buckshaw Village, ChorleyDissolved Corporate (3 parents)Equity (Company account)50 GBP2018-07-31Officer 2010-04-21 ~ 2011-09-22IIF 62 - Director → ME
- 21 27a Northanger Road, London, Greater London, EnglandDissolved Corporate (3 parents)Equity (Company account)-28,227 GBP2017-10-31Officer 2015-10-12 ~ 2016-03-17IIF 47 - Director → ME
- 22 Libra House Sunrise Parkway, Linford Wood, Milton Keynes, BuckinghamshireDissolved Corporate (2 parents)Officer 2013-05-07 ~ 2017-05-04IIF 1 - Director → ME
- 23 10 Waller Road, Devizes, WiltshireDissolved CorporateOfficer 2014-02-05 ~ 2014-10-01IIF 52 - Director → ME
- 24 20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-10,360 GBP2024-05-31Officer 2017-05-26 ~ 2018-02-02IIF 74 - Director → ME
- 25 Holly House, 73-75 Sankey Street, WarringtonActive Corporate (2 parents)Equity (Company account)45,521 GBP2023-12-31Officer 2012-08-17 ~ 2013-07-26IIF 6 - Director → ME
- 26 Hythe View, 91 North Road, Hythe, Kent, United KingdomActive Corporate (4 parents)Equity (Company account)2,409,546 GBP2023-12-31Officer 2021-06-07 ~ 2023-02-07IIF 35 - Director → ME
- 27 10 Glenmore Business Centre, Waller Road, Devizes, Wiltshire, United KingdomDissolved Corporate (2 parents)Officer 2017-05-11 ~ 2018-12-11IIF 50 - Director → MEPerson with significant control 2017-05-11 ~ 2018-12-11IIF 75 - Ownership of shares – More than 25% but not more than 50% → OEIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 75 - Right to appoint or remove directors → OE
- 28 1 Charterhouse Mews, LondonDissolved Corporate (1 parent)Officer 2013-04-06 ~ 2015-04-28IIF 53 - Director → ME
- 29
SALTWOOD CARE CENTRE LTD
- nowPHILBEACH CARE CENTRE LIMITED - 2011-08-16 Hythe View, 91 North Road, Hythe, Kent, United KingdomActive Corporate (4 parents)Equity (Company account)1,932,639 GBP2023-12-31Officer 2021-06-07 ~ 2023-02-07IIF 38 - Director → ME - 30SENIOR CARE LIMITED - 2007-03-02PARK HOUSE INVESTMENTS LIMITED - 2006-02-22PARK HOUSE SERVICES LIMITED - 2005-06-23LEGISLATOR 1630 LIMITED - 2003-05-18 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (3 parents)Officer 2003-10-13 ~ 2006-02-01IIF 10 - Director → ME
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