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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

Stephenson, Robert Mark

    Related profiles found in government register
  • Stephenson, Robert Mark
    British company director born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 41, Central Avenue, West Molesey, Surrey, KT8 2QZ

      IIF 1

    • icon of address Beacon House, South Road, Weybridge, Surrey, KT13 9DZ, United Kingdom

      IIF 2
  • Stephenson, Robert Mark
    British coo born in April 1965

    Resident in England

    Registered addresses and corresponding companies
  • Stephenson, Robert Mark
    British director born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Amber Park, Berristow Lane South Normanton, Alfreton, Derbyshire, DE55 2FH

      IIF 19

    • icon of address The Square, Basing View, Basingstoke, Hampshire, RG21 4EB, United Kingdom

      IIF 20 IIF 21

    • icon of address Leedale House, Railway Court, Doncaster, South Yorkshire, DN4 5FB

      IIF 22

    • icon of address 7a York Road, York Road, Weybridge, Surrey, KT13 9DX, England

      IIF 23
  • Stephenson, Robert Mark
    British finance director born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Johnston Street, Paisley, Renfrewshire, PA1 1XQ, Scotland

      IIF 24 IIF 25
  • Stephenson, Robert Mark
    British managing director born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, United Kingdom

      IIF 26
  • Stephenson, Mark
    British director born in April 1965

    Resident in England

    Registered addresses and corresponding companies
  • Stephenson, Mark
    British marketing & communication dire born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7a York Road, Weybridge, Surrey, KT13 9DX

      IIF 39
  • Stephenson, Robert
    American chief financial officer born in December 1963

    Resident in Usa, Maryland

    Registered addresses and corresponding companies

    • icon of address Omega Healthcare Investors, Inc., 303 International Circle, Suite 200, Hunt Valley, Maryland, 21030, United States

      IIF 40
  • Mr Robert Mark Stephenson
    British born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Beacon House, South Road, Weybridge, Surrey, KT13 9DZ, United Kingdom

      IIF 41
  • Stephenson, Robert
    American chief financial officer born in December 1963

    Resident in United States

    Registered addresses and corresponding companies
  • Stephenson, Robert
    American none born in December 1963

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address Omega Healthcare Investors, Inc., 303 International Circle, Suite 200, Hunt Valley, Maryland, 21030, United States

      IIF 130 IIF 131
child relation
Offspring entities and appointments
Active 94
  • 1
    CAREBASE (ABINGDON) LIMITED - 2009-11-23
    icon of address C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    6,568,053 GBP2020-12-31
    Officer
    icon of calendar 2024-08-13 ~ now
    IIF 119 - Director → ME
  • 2
    CAREBASE (BURNT OAK) LIMITED - 2009-11-23
    icon of address C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    11,992,382 GBP2020-12-31
    Officer
    icon of calendar 2024-08-13 ~ now
    IIF 125 - Director → ME
  • 3
    ACER HEALTHCARE HOLDINGS LIMITED - 2018-07-04
    ACER INVESTMENTS HOLDINGS LIMITED - 2016-08-11
    icon of address C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -18,675 GBP2020-12-31
    Officer
    icon of calendar 2024-08-13 ~ now
    IIF 122 - Director → ME
  • 4
    ACER HEALTHCARE LIMITED - 2018-07-04
    UNMATCHED CARE LIMITED - 2009-07-20
    icon of address C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    3,799,787 GBP2020-12-31
    Officer
    icon of calendar 2024-08-13 ~ now
    IIF 127 - Director → ME
  • 5
    MARIA MALLABAND 18 LIMITED - 2018-07-04
    icon of address C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    15,151,060 GBP2020-12-31
    Officer
    icon of calendar 2024-08-13 ~ now
    IIF 104 - Director → ME
  • 6
    CAREBASE (CRANLEIGH) LIMITED - 2009-11-23
    icon of address C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    10,122,233 GBP2020-12-31
    Officer
    icon of calendar 2024-08-13 ~ now
    IIF 118 - Director → ME
  • 7
    CAREBASE (DAGENHAM) LIMITED - 2009-11-23
    icon of address C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,960,973 GBP2020-12-31
    Officer
    icon of calendar 2024-08-13 ~ now
    IIF 107 - Director → ME
  • 8
    icon of address The Square, Basing View, Basingstoke, Hampshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -14,450,716 GBP2023-12-31
    Officer
    icon of calendar 2022-09-01 ~ now
    IIF 21 - Director → ME
  • 9
    TRONICGOLD LIMITED - 2009-11-23
    icon of address C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    12,360,384 GBP2020-12-31
    Officer
    icon of calendar 2024-08-13 ~ now
    IIF 115 - Director → ME
  • 10
    HCP MANCHESTER PROPCO LIMITED - 2020-10-16
    MARIA MALLABAND (MANCHESTER PROPCO) LIMITED - 2015-08-10
    icon of address C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,324,886 GBP2020-12-31
    Officer
    icon of calendar 2024-08-13 ~ now
    IIF 103 - Director → ME
  • 11
    HCP MANCHESTER SUBCO LIMITED - 2020-10-16
    MARIA MALLABAND (MANCHESTER PROPCO SUBSIDIARY) LIMITED - 2015-08-10
    icon of address C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -58,301 GBP2020-12-31
    Officer
    icon of calendar 2024-08-13 ~ now
    IIF 128 - Director → ME
  • 12
    HCP UK INVESTMENTS HOLDINGS, LTD - 2020-10-16
    icon of address C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -652,518 GBP2022-01-01 ~ 2022-12-31
    Officer
    icon of calendar 2024-08-13 ~ now
    IIF 109 - Director → ME
  • 13
    HCP UK INVESTMENTS, LTD - 2020-10-16
    icon of address C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2024-08-13 ~ now
    IIF 117 - Director → ME
  • 14
    HCP UK PROPERTIES (MMPL), LTD - 2020-10-16
    MARIA MALLABAND PROPERTIES LIMITED - 2014-06-06
    icon of address C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    15,850,408 GBP2020-12-31
    Officer
    icon of calendar 2024-08-13 ~ now
    IIF 110 - Director → ME
  • 15
    CAREBASE (MILTON KEYNES) LIMITED - 2009-11-23
    CAREBASE DEVELOPMENTS LIMITED - 2003-07-02
    icon of address C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    9,613,748 GBP2020-12-31
    Officer
    icon of calendar 2024-08-13 ~ now
    IIF 106 - Director → ME
  • 16
    ABBEY CARE PROPERTIES (UK) LIMITED - 2016-04-28
    icon of address Tower 42 25 Old Broad Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-04-01 ~ dissolved
    IIF 130 - Director → ME
  • 17
    icon of address C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2023-07-17 ~ dissolved
    IIF 84 - Director → ME
  • 18
    icon of address C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2023-07-17 ~ dissolved
    IIF 90 - Director → ME
  • 19
    AKARI CARE GROUP LIMITED - 2024-05-16
    BC2 LIMITED - 2013-02-19
    icon of address C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
    Active Corporate (4 parents, 31 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    IIF 105 - Director → ME
  • 20
    GCH (ACTON) LIMITED - 2024-12-27
    icon of address C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,732,628 GBP2021-03-31
    Officer
    icon of calendar 2024-12-19 ~ now
    IIF 80 - Director → ME
  • 21
    NILERACE LIMITED - 2024-05-16
    icon of address C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-05-01 ~ now
    IIF 121 - Director → ME
  • 22
    GCH (AMY WOODGATE PROPCO) LIMITED - 2025-04-16
    icon of address C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-03-28 ~ now
    IIF 75 - Director → ME
  • 23
    ANGLIA CARE LIMITED - 2015-07-27
    T.P. BARRETT (CONSTRUCTION) LIMITED - 1987-10-22
    icon of address Tower 42 25 Old Broad Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-05-01 ~ dissolved
    IIF 44 - Director → ME
  • 24
    GCH (KENT) LTD - 2017-06-23
    icon of address C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-05-11 ~ dissolved
    IIF 112 - Director → ME
  • 25
    BEAUMONT PARK LIMITED - 2015-07-27
    PINELAKE CARE LIMITED - 2002-05-22
    icon of address Tower 42 25 Old Broad Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-05-01 ~ dissolved
    IIF 47 - Director → ME
  • 26
    CHEERHEALTH (BEDHAMPTON) LIMITED - 2021-08-02
    icon of address C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    3,712,127 GBP2021-07-13
    Officer
    icon of calendar 2021-06-24 ~ dissolved
    IIF 81 - Director → ME
  • 27
    icon of address C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-01-06 ~ now
    IIF 86 - Director → ME
  • 28
    icon of address C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-07-17 ~ now
    IIF 95 - Director → ME
  • 29
    GCH (BLETCHLEY) LTD - 2017-06-22
    icon of address Tower 42 25 Old Broad Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-05-11 ~ dissolved
    IIF 45 - Director → ME
  • 30
    GCH (BRACKENBRIDGE HOUSE) LTD - 2017-06-22
    icon of address Tower 42 25 Old Broad Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-05-11 ~ dissolved
    IIF 51 - Director → ME
  • 31
    GCH (BURROWS HOUSE) LIMITED - 2017-06-23
    icon of address Tower 42 25 Old Broad Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-05-11 ~ dissolved
    IIF 46 - Director → ME
  • 32
    CANNON CARE HOMES 4 LIMITED - 2024-11-01
    icon of address C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    1,858,000 GBP2019-10-01 ~ 2020-09-30
    Officer
    icon of calendar 2024-10-18 ~ now
    IIF 78 - Director → ME
  • 33
    CANNON CARE HOMES LTD - 2024-11-01
    icon of address C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,449,738 GBP2020-09-30
    Officer
    icon of calendar 2024-10-18 ~ now
    IIF 76 - Director → ME
  • 34
    icon of address C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-12-09 ~ now
    IIF 94 - Director → ME
  • 35
    THE CHECK HOUSE LIMITED - 2024-11-01
    icon of address C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,931,885 GBP2020-09-30
    Officer
    icon of calendar 2024-10-18 ~ now
    IIF 68 - Director → ME
  • 36
    SONNET CARE HOMES (ESSEX) LIMITED - 2024-12-27
    ANGLIA RETIREMENT HOMES LIMITED - 2015-03-31
    icon of address C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,738,158 GBP2021-03-31
    Officer
    icon of calendar 2024-12-19 ~ now
    IIF 73 - Director → ME
  • 37
    FOXEARTH LODGE NURSING HOME LIMITED - 2022-02-11
    icon of address C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,606,375 GBP2022-01-31
    Officer
    icon of calendar 2022-01-31 ~ dissolved
    IIF 91 - Director → ME
  • 38
    GOLD CARE HOLDINGS LIMITED - 2017-06-20
    icon of address C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
    Active Corporate (3 parents, 16 offsprings)
    Officer
    icon of calendar 2017-05-11 ~ now
    IIF 123 - Director → ME
  • 39
    icon of address C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2023-02-02 ~ now
    IIF 87 - Director → ME
  • 40
    GCH (HALCYON DAYS) LTD - 2017-06-23
    KARLAMAIN LIMITED - 2015-10-01
    icon of address Tower 42 25 Old Broad Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-05-11 ~ dissolved
    IIF 65 - Director → ME
  • 41
    icon of address C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-01-06 ~ now
    IIF 89 - Director → ME
  • 42
    GCH (HATFIELD) LIMITED - 2024-12-27
    icon of address C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-12-19 ~ now
    IIF 79 - Director → ME
  • 43
    HEALTHCARE HOMES (CENTRAL) LIMITED - 2015-07-27
    ABBOTT HEALTHCARE LIMITED - 2005-10-31
    ABBOTT HEALTHCARE PLC - 2005-08-02
    icon of address Tower 42 25 Old Broad Street, London, England
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ dissolved
    IIF 52 - Director → ME
  • 44
    HEALTHCARE HOMES LTD - 2015-07-27
    LONG COMPANIES 234 LIMITED - 2004-02-12
    icon of address C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-05-01 ~ now
    IIF 129 - Director → ME
  • 45
    icon of address C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-02-02 ~ now
    IIF 88 - Director → ME
  • 46
    GCH (HEATH LODGE) LIMITED - 2017-06-23
    GOLD CARE HOMES LTD - 2006-05-18
    TECFLAME LIMITED - 2004-03-24
    icon of address C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-05-11 ~ dissolved
    IIF 114 - Director → ME
  • 47
    THE HILLINGS LTD - 2015-07-27
    icon of address Tower 42 25 Old Broad Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-05-01 ~ dissolved
    IIF 55 - Director → ME
  • 48
    GCH (HILLSIDE) LTD - 2017-06-23
    icon of address Tower 42 25 Old Broad Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-05-11 ~ dissolved
    IIF 60 - Director → ME
  • 49
    HOME CLOSE LTD - 2015-07-27
    icon of address Tower 42 25 Old Broad Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-05-01 ~ dissolved
    IIF 49 - Director → ME
  • 50
    HOME MEADOW LTD - 2015-07-27
    icon of address Tower 42 25 Old Broad Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-05-01 ~ dissolved
    IIF 54 - Director → ME
  • 51
    GCH (HARROW) LTD - 2017-06-23
    icon of address Tower 42 25 Old Broad Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-05-11 ~ dissolved
    IIF 50 - Director → ME
  • 52
    icon of address Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-10-25 ~ dissolved
    IIF 111 - Director → ME
  • 53
    LIFE STYLE CARE PROPERTIES (2010) LIMITED - 2016-04-28
    LIFE STYLE CARE PROPERTIES (2010) PLC - 2016-02-18
    icon of address Tower 42 25 Old Broad Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-04-01 ~ dissolved
    IIF 131 - Director → ME
  • 54
    GCH (LUCTON HOUSE) LIMITED - 2017-06-23
    icon of address Tower 42 25 Old Broad Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-05-11 ~ dissolved
    IIF 58 - Director → ME
  • 55
    icon of address C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-01-20 ~ dissolved
    IIF 124 - Director → ME
  • 56
    THE MANOR HOUSE (NORTH WALSHAM WOOD) LTD. - 2015-07-27
    icon of address Tower 42 25 Old Broad Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-05-01 ~ dissolved
    IIF 56 - Director → ME
  • 57
    GCH (MANOR HOUSE) LIMITED - 2017-06-23
    icon of address Tower 42 25 Old Broad Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-05-11 ~ dissolved
    IIF 48 - Director → ME
  • 58
    GCH (MARLBOROUGH) LTD - 2025-04-16
    GCH (OPCO 2) LIMITED - 2023-09-13
    icon of address C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-03-28 ~ now
    IIF 97 - Director → ME
  • 59
    GCH (MARTINS HOUSE) LIMITED - 2017-06-23
    icon of address Tower 42 25 Old Broad Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-05-11 ~ dissolved
    IIF 63 - Director → ME
  • 60
    GCH (MURRAYFIELD) LIMITED - 2025-04-16
    icon of address C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-03-28 ~ now
    IIF 92 - Director → ME
  • 61
    GCH (NORWOOD GREEN) LIMITED - 2025-04-16
    icon of address C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-03-28 ~ now
    IIF 99 - Director → ME
  • 62
    OLIVE HOUSE RCH LTD - 2015-07-27
    icon of address Tower 42 25 Old Broad Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-05-01 ~ dissolved
    IIF 61 - Director → ME
  • 63
    icon of address C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-01-07 ~ dissolved
    IIF 116 - Director → ME
  • 64
    PARK LANE HEALTHCARE (CROSTON PARK) LIMITED - 2022-10-12
    P.C.R. PROPERTIES LIMITED - 2007-06-05
    icon of address C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-09-30 ~ now
    IIF 69 - Director → ME
  • 65
    THE PLHC GROUP LIMITED - 2022-10-12
    THE PARK LANE HEALTHCARE GROUP LIMITED - 2020-11-09
    icon of address C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
    Dissolved Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ dissolved
    IIF 102 - Director → ME
  • 66
    YORK HERITAGE (THE HALL THORNTON LE DALE) LIMITED - 2022-10-12
    THORNTON LE DALE HOTEL LIMITED - 2008-05-06
    THORNTON LE DALE HOTEL AND COUNTRY CLUB LIMITED - 1979-12-31
    icon of address C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-09-30 ~ now
    IIF 82 - Director → ME
  • 67
    PARK LANE HEALTHCARE (MAGNOLIA HOUSE) LIMITED - 2022-10-12
    PARK LANE HEALTH CARE (MAGNOLIA HOUSE) LIMITED - 2005-10-14
    icon of address C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-09-30 ~ dissolved
    IIF 74 - Director → ME
  • 68
    PLH MOORGATE HOLDCO LIMITED - 2022-10-12
    icon of address C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-09-30 ~ now
    IIF 72 - Director → ME
  • 69
    icon of address C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-02-02 ~ now
    IIF 85 - Director → ME
  • 70
    GCH (PEREGRINE HOUSE) LIMITED - 2017-06-23
    icon of address Tower 42 25 Old Broad Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-05-11 ~ dissolved
    IIF 43 - Director → ME
  • 71
    PRI-MED CARE HOMES LIMITED - 2015-07-27
    BLAKEGOLD LIMITED - 1994-08-26
    icon of address Tower 42 25 Old Broad Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-05-01 ~ dissolved
    IIF 40 - Director → ME
  • 72
    PRI-MED GROUP DEVELOPMENTS LIMITED - 2015-07-27
    GOLLNER LIMITED - 1990-06-01
    icon of address Tower 42 25 Old Broad Street, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ dissolved
    IIF 57 - Director → ME
  • 73
    PRI-MED GROUP LIMITED - 2015-07-27
    PRI-MED (EASTERN) LIMITED - 1990-09-19
    icon of address Tower 42 Old Broad Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-05-01 ~ dissolved
    IIF 59 - Director → ME
  • 74
    GCH (QUEENSWAY) LIMITED - 2017-06-20
    QUEENSWAY CARE HOME LIMITED - 2005-06-20
    icon of address Tower 42 25 Old Broad Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-05-11 ~ dissolved
    IIF 42 - Director → ME
  • 75
    TOVIC LIMITED - 2018-04-03
    icon of address Arnold & Porter Kaye Scholer (uk) Llp, 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    238,376 GBP2016-06-01 ~ 2017-05-31
    Officer
    icon of calendar 2018-03-01 ~ dissolved
    IIF 66 - Director → ME
  • 76
    SAXLINGHAM HALL NURSING HOME LIMITED - 2020-04-06
    icon of address Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    6,778,891 GBP2020-03-09
    Officer
    icon of calendar 2020-03-10 ~ dissolved
    IIF 67 - Director → ME
  • 77
    SILVERLEIGH LIMITED - 2024-11-01
    icon of address C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    8,102,460 GBP2020-09-30
    Officer
    icon of calendar 2024-10-18 ~ now
    IIF 83 - Director → ME
  • 78
    icon of address C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-07-18 ~ now
    IIF 100 - Director → ME
  • 79
    GCH (ST STEPHENS) LTD - 2017-06-23
    icon of address Tower 42 25 Old Broad Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-05-11 ~ dissolved
    IIF 53 - Director → ME
  • 80
    icon of address C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-04-19 ~ now
    IIF 98 - Director → ME
  • 81
    icon of address C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-02-11 ~ dissolved
    IIF 101 - Director → ME
  • 82
    CHEERHEALTH (SELSEY) LIMITED - 2021-08-02
    icon of address C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    329,477 GBP2021-07-13
    Officer
    icon of calendar 2021-06-24 ~ dissolved
    IIF 71 - Director → ME
  • 83
    THORNFIELD CARE LIMITED - 2024-11-01
    icon of address C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,358,845 GBP2020-09-30
    Officer
    icon of calendar 2024-10-18 ~ now
    IIF 77 - Director → ME
  • 84
    TRADSTIR LIMITED - 2024-12-27
    icon of address C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,304,474 GBP2021-03-31
    Officer
    icon of calendar 2024-12-19 ~ now
    IIF 70 - Director → ME
  • 85
    GCH (TUDORS) LIMITED - 2017-06-23
    icon of address Tower 42 25 Old Broad Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-05-11 ~ dissolved
    IIF 62 - Director → ME
  • 86
    icon of address C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-03-05 ~ now
    IIF 96 - Director → ME
  • 87
    OHI UK HEALTHCARE PROPERTIES LIMITED - 2015-04-14
    icon of address C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
    Active Corporate (4 parents, 37 offsprings)
    Officer
    icon of calendar 2015-04-08 ~ now
    IIF 113 - Director → ME
  • 88
    OHI WELLFORD PROPERTIES LTD - 2023-07-20
    icon of address C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-02-02 ~ now
    IIF 93 - Director → ME
  • 89
    GCH (WEST DRAYTON) LTD - 2017-06-23
    icon of address C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-05-11 ~ now
    IIF 108 - Director → ME
  • 90
    GCH (WILLOWMEAD) LIMITED - 2017-06-23
    WICKHAM BISHOPS NURSING HOME LIMITED - 2005-06-20
    CANTERCREST LIMITED - 1990-04-18
    icon of address Tower 42 25 Old Broad Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-05-11 ~ dissolved
    IIF 64 - Director → ME
  • 91
    HAUGHCARE LIMITED - 2018-02-26
    icon of address C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    23,733 GBP2017-06-30
    Officer
    icon of calendar 2018-02-15 ~ dissolved
    IIF 120 - Director → ME
  • 92
    CAREBASE (PARKVIEW) LIMITED - 2009-11-23
    icon of address C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,257,415 GBP2020-12-31
    Officer
    icon of calendar 2024-08-13 ~ now
    IIF 126 - Director → ME
  • 93
    icon of address The Square, Basing View, Basingstoke, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2022-09-01 ~ now
    IIF 20 - Director → ME
  • 94
    icon of address Beacon House, South Road, Weybridge, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    176 GBP2024-02-28
    Officer
    icon of calendar 2022-02-14 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2022-02-14 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
Ceased 36
  • 1
    CHANGING FACES (WEST YORKSHIRE) LIMITED - 2016-08-30
    icon of address Queens Specialist Building Queen Street, Farnworth, Bolton, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -301,554 GBP2019-03-31
    Officer
    icon of calendar 2016-03-18 ~ 2018-04-20
    IIF 10 - Director → ME
  • 2
    UNICHEM LIMITED - 2009-04-01
    COLLAPSAR LIMITED - 1998-06-30
    icon of address 43 Cox Lane, Chessington, Surrey
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2005-02-24 ~ 2013-10-31
    IIF 39 - Director → ME
  • 3
    UNIDRUG DISTRIBUTION GROUP LIMITED - 2015-03-27
    UDG LIMITED - 1996-08-27
    TRUSHELFCO (NO.2141) LIMITED - 1996-05-01
    icon of address Amber Park, Berristow Lane South Normanton, Alfreton, Derbyshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-10-21 ~ 2011-12-20
    IIF 19 - Director → ME
  • 4
    JCA SIX LIMITED - 2012-03-01
    icon of address 58 Glenavy Road, Crumlin, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    568,888 GBP2016-12-31
    Officer
    icon of calendar 2017-10-16 ~ 2018-04-20
    IIF 26 - Director → ME
  • 5
    icon of address Pickford House 20 High View Close, Vantage Park, Hamilton, Leicester, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,127,006 GBP2023-12-31
    Officer
    icon of calendar 2021-06-30 ~ 2021-11-30
    IIF 34 - Director → ME
  • 6
    NEWCO DBG LIMITED - 2010-04-20
    icon of address Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-05-01 ~ 2018-04-20
    IIF 17 - Director → ME
  • 7
    DE FACTO 1741 LIMITED - 2010-03-10
    icon of address Landmark St Peters Square 1, Oxford Street, Manchester
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-05-01 ~ 2018-04-20
    IIF 18 - Director → ME
  • 8
    TRENDSTONE LIMITED - 2010-04-21
    icon of address Landmark, St Peters Square, 1 Oxford Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-05-01 ~ 2018-04-20
    IIF 11 - Director → ME
  • 9
    DE FACTO 1743 LIMITED - 2010-03-10
    icon of address Landmark St Peters Square 1, Oxford Street, Manchester
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-05-01 ~ 2018-04-20
    IIF 12 - Director → ME
  • 10
    H M LOGISTICS LIMITED - 2020-01-29
    SHARKSFIN HOLDINGS LIMITED - 2013-03-25
    icon of address 6 Perry Way, Witham, England
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ 2018-04-20
    IIF 3 - Director → ME
  • 11
    BILLERICAY DENTAL SUPPLY CO. LIMITED - 2020-01-29
    icon of address 6 Perry Way, Witham, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-05-01 ~ 2018-04-20
    IIF 7 - Director → ME
  • 12
    THE DENTAL DIRECTORY LIMITED - 2023-07-24
    BROOMCO (4270) LIMITED - 2014-04-28
    icon of address Europa House, Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-05-01 ~ 2018-04-20
    IIF 5 - Director → ME
  • 13
    icon of address Units 1-3, Block 5 Manor Farm Business Park, Manor Loan, Stirling, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2016-03-31 ~ 2018-04-20
    IIF 24 - Director → ME
  • 14
    STAFFORD 51 LIMITED - 2013-01-03
    icon of address Units 1-3, Block 5 Manor Farm Business Park, Manor Loan, Stirling, Scotland
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    234,383 GBP2015-12-31
    Officer
    icon of calendar 2016-03-31 ~ 2018-04-20
    IIF 25 - Director → ME
  • 15
    FW PICKFORD (SOLIHULL) LIMITED - 2012-11-29
    icon of address 8 Spencer Court, Corby, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    icon of calendar 2021-06-30 ~ 2021-11-30
    IIF 27 - Director → ME
  • 16
    icon of address Pickford House, 20 High View Close, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -22,895 GBP2023-06-30
    Officer
    icon of calendar 2021-06-30 ~ 2021-11-30
    IIF 33 - Director → ME
  • 17
    icon of address Pickford House, 20 High View Close, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -8,559 GBP2023-06-30
    Officer
    icon of calendar 2021-06-30 ~ 2021-11-30
    IIF 31 - Director → ME
  • 18
    BROOMCO (4271) LIMITED - 2014-05-15
    icon of address 6 Perry Way, Witham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-05-01 ~ 2018-04-20
    IIF 14 - Director → ME
  • 19
    icon of address Landmark, St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-05-01 ~ 2018-04-20
    IIF 15 - Director → ME
  • 20
    icon of address 8 Spencer Court, Corby, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    icon of calendar 2021-06-30 ~ 2021-11-30
    IIF 36 - Director → ME
  • 21
    AGHOCO 1017 LIMITED - 2010-06-30
    icon of address 41 Central Avenue, West Molesey, Surrey
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -18,731,246 GBP2024-02-28
    Officer
    icon of calendar 2013-11-21 ~ 2014-11-19
    IIF 1 - Director → ME
  • 22
    AIMP LIMITED - 2024-05-08
    icon of address Leedale House, Railway Court, Doncaster, South Yorkshire
    Active Corporate (12 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    89,378 GBP2024-03-31
    Officer
    icon of calendar 2019-11-26 ~ 2021-11-22
    IIF 22 - Director → ME
  • 23
    icon of address Pickford House 20 High View Close, Vantage Park, Hamilton, Leicester, England
    Active Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    4,066,704 GBP2023-12-31
    Officer
    icon of calendar 2021-06-30 ~ 2021-11-30
    IIF 32 - Director → ME
  • 24
    icon of address Pickford House, 20 High View Close, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,777 GBP2023-06-30
    Officer
    icon of calendar 2021-06-30 ~ 2021-11-30
    IIF 35 - Director → ME
  • 25
    icon of address 6 Perry Way, Witham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-08-28 ~ 2018-04-20
    IIF 16 - Director → ME
  • 26
    HANDPIECE HEADQUARTERS UK LTD. - 2004-09-08
    GOOD DENT DIRECT LIMITED - 2000-08-03
    icon of address 6 Perry Way, Witham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-05-01 ~ 2018-04-20
    IIF 8 - Director → ME
  • 27
    icon of address 6 Perry Way, Witham, England
    Active Corporate (3 parents)
    Equity (Company account)
    132 GBP2024-06-30
    Officer
    icon of calendar 2015-05-01 ~ 2018-04-20
    IIF 4 - Director → ME
  • 28
    icon of address 8 Spencer Court, Corby, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-06-30 ~ 2021-11-30
    IIF 37 - Director → ME
  • 29
    icon of address 8 Spencer Court, Corby, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    icon of calendar 2021-06-30 ~ 2021-11-30
    IIF 29 - Director → ME
  • 30
    icon of address Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Dissolved Corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,321,436 GBP2015-07-31
    Officer
    icon of calendar 2016-03-18 ~ 2018-04-20
    IIF 9 - Director → ME
  • 31
    ZELMAC LIMITED - 2002-02-06
    icon of address 8 Spencer Court, Corby, England
    Active Corporate (3 parents)
    Equity (Company account)
    32 GBP2023-06-30
    Officer
    icon of calendar 2021-06-30 ~ 2021-11-30
    IIF 30 - Director → ME
  • 32
    icon of address 6 Perry Way, Witham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-05-01 ~ 2018-04-20
    IIF 13 - Director → ME
  • 33
    icon of address Pickford House, 20 High View Close, Leicester, England
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,197,633 GBP2023-12-31
    Officer
    icon of calendar 2021-06-30 ~ 2021-11-30
    IIF 38 - Director → ME
  • 34
    icon of address 6 Perry Way, Witham, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2015-05-01 ~ 2018-04-20
    IIF 6 - Director → ME
  • 35
    icon of address 41 Central Avenue, West Molessey, Surrey
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    3,495,238 GBP2024-02-28
    Officer
    icon of calendar 2013-11-21 ~ 2014-11-19
    IIF 23 - Director → ME
  • 36
    icon of address Pickford House, 20 High View Close, Leicester, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -510,348 GBP2023-12-31
    Officer
    icon of calendar 2021-06-30 ~ 2021-11-30
    IIF 28 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.