The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Storey, John
- British born in January 1968Registered addresses and corresponding companies
Storey, John
17 Collins Street, London, SE3 0UG
IIF 193 Dacre Park, Blackheath, London, SE13 5BX
IIF 2 IIF 3 IIF 4 (more)(less)IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77
- British company director born in January 1968Registered addresses and corresponding companies
Storey, John
- British director born in January 1968Registered addresses and corresponding companies
Storey, John
17 Collins Street, London, SE3 0UG
IIF 80
- British Registered addresses and corresponding companies
Storey, John
- born in January 1968
Storey, John
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
John, Storey
93 Dacre Park, Blackheath, London, SE3 5BX
IIF 91
- British born in January 1968
Storey, John
Resident in United Kingdom
Registered addresses and corresponding companies1, Park Row, Leeds, LS1 5AB, England
IIF 92 IIF 931, Park Row, Leeds, United Kingdom, LS1 5AB, United Kingdom
IIF 94 IIF 95 IIF 96 (more)(less)1, High Street, Windsor, Berkshire, SL4 1LD, United Kingdom
IIF 98 IIF 99 IIF 100 (more)(less)Royal Albert House, Sheet Street, Windsor, Berkshire, SL4 1BE, England
IIF 103
- British director born in January 1968
Storey, John
Resident in United Kingdom
Registered addresses and corresponding companies1, High Street, Windsor, Berkshire, SL4 1LD, England
IIF 104Royal Albert House, Sheet Street, Windsor, Berkshire, SL4 1BE, United Kingdom
IIF 105 IIF 106 IIF 107 (more)(less)
- British born in January 1968
Mr John Storey
Resident in England
Registered addresses and corresponding companiesRoyal Albert House, Sheet Street, Windsor, Berkshire, SL4 1BE, United Kingdom
IIF 114
- American born in October 1972
Storey, John
Resident in United States
Registered addresses and corresponding companies - British born in January 1968
Mr John Storey
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
112
- 1Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-11-20MATTERCHROME LIMITED
- 1999-05-21 03691542Suite 3, Avery House, 69 North Street, Brighton, East SussexLiquidation Corporate (34 parents)Officer1999-03-03 ~ 2002-02-26IIF 48 - Director → ME - 2
- 3
- 4Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20HAVENGREEN HEALTH LIMITED - 1996-01-22Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (55 parents)Officer2003-04-08 ~ 2005-11-04IIF 67 - Director → ME - 5Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20MIDLAND ASSETS PLC - 1994-10-17NOTTINGHAM HOLDINGS PLC - 1994-04-21LIMEGLADE PLC - 1993-10-15Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (57 parents)Officer2003-04-08 ~ 2005-11-04IIF 72 - Director → ME - 6Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20ASHBOURNE KW II LIMITED - 2002-05-20ASHBOURNE SPECIALIST HEALTHCARE LIMITED - 2002-03-20WINGHAM COURT ASH LIMITED - 2001-11-27MEDIAGARD LIMITED - 2000-01-18Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (44 parents)Officer2003-04-08 ~ 2005-11-04IIF 6 - Director → ME - 7
ASHBOURNE BOSS LIMITED
05282592Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (31 parents)Officer2004-11-15 ~ 2005-11-04IIF 38 - Director → ME - 8
ASHBOURNE CARE HOMES (BUCKS) LIMITED
05230495Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (25 parents)Officer2004-09-14 ~ 2005-11-04IIF 9 - Director → ME - 9Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20SUN HEALTHCARE GROUP EUROPE LIMITED - 2001-03-08POOLTOWN HOME LIMITED - 1997-09-17SOLDBIND LIMITED - 1990-05-17Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (44 parents)Officer2003-04-08 ~ 2005-11-04IIF 15 - Director → ME - 10Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20ASHBOURNE LIMITED - 2001-04-09DALGLEN (NO. 504) LIMITED - 1993-01-29ASHBOURNE HOLDINGS LIMITED - 1993-01-27DALGLEN (NO. 504) LIMITED - 1993-01-20Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved Corporate (49 parents)Officer2003-04-08 ~ 2005-11-04IIF 63 - Director → ME - 11Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20TAN-Y-BRYN HEALTH CARE LIMITED - 1998-12-29Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (43 parents)Officer2003-04-08 ~ 2005-11-04IIF 13 - Director → ME - 12Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (24 parents)Officer2003-04-24 ~ 2005-11-04IIF 60 - Director → ME - 13Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20DALGLEN (NO. 506) LIMITED - 1993-01-20Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved Corporate (44 parents)Officer2003-04-08 ~ 2005-11-04IIF 21 - Director → ME - 14Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20ASHBOURNE HOMES LIMITED - 1989-03-15Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved Corporate (68 parents)Officer2003-04-08 ~ 2005-11-04IIF 33 - Director → ME - 15MANOR NURSING HOMES LIMITED - 1999-01-26Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (39 parents)Officer2003-04-08 ~ 2005-11-04IIF 36 - Director → ME
- 16
ASHBOURNE LIFE LIMITED
04818111Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (32 parents)Officer2003-07-03 ~ 2005-11-04IIF 27 - Director → ME - 17Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20ASHBOURNE GROUP UK LIMITED - 2001-04-10SUN HEALTHCARE GROUP UK LIMITED - 2001-03-08SUN HEALTHCARE GROUP INTERNATIONAL LTD. - 1999-01-22BASICTOP LIMITED - 1994-08-30Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (43 parents)Officer2003-04-08 ~ 2005-11-04IIF 40 - Director → ME - 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-06-09
Dissolved on 2010-04-26EASTLEIGH NURSING HOME LIMITED - 1996-09-03FORTHBOARD LIMITED - 1995-07-1395 Bothwell Street, GlasgowDissolved Corporate (10 parents)Officer2004-06-10 ~ 2005-10-13IIF 26 - Director → ME - 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-03-09
Dissolved on 2010-07-16BREEZESHELF (NUMBER THIRTEEN) LIMITED - 1992-04-3095 Bothwell Street, GlasgowDissolved Corporate (12 parents)Officer2005-02-04 ~ 2005-10-13IIF 25 - Director → ME - 20
BALVAIRD HOMES LIMITED
SC114369Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-12-20
Dissolved on 2010-09-1195 Bothwell Street, GlasgowDissolved Corporate (11 parents)Officer2005-02-04 ~ 2006-03-31IIF 65 - Director → ME - 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-12-07
Dissolved on 2011-06-08SWIFT 926 LIMITED - 1985-11-26No 1 Dorset Street, SouthamptonDissolved Corporate (16 parents)Officer2005-04-01 ~ 2006-03-31IIF 58 - Director → ME2005-04-01 ~ 2006-03-31IIF 91 - Secretary → ME - 22CAA-GBG INTERNATIONAL LIMITED - 2022-09-07THE LICENSING COMPANY INTERNATIONAL LIMITED - 2017-07-25THE LICENSING COMPANY INTERIM LIMITED - 2000-11-10DE FACTO 831 LIMITED - 2000-03-0912 Hammersmith Grove, London, EnglandActive Corporate (22 parents)Officer2025-03-25 ~ nowIIF 119 - Director → ME
- 23CAA-GBG UK LIMITED - 2022-09-07THE LICENSING COMPANY LIMITED - 2017-10-19PLANNED PERFORMANCE LIMITED - 1996-06-2112 Hammersmith Grove, London, EnglandActive Corporate (30 parents, 2 offsprings)Officer2025-03-25 ~ nowIIF 120 - Director → ME
- 24
CAA SPORTS UK LIMITED
0675234912 Hammersmith Grove, LondonActive Corporate (8 parents, 3 offsprings)Officer2025-03-25 ~ nowIIF 116 - Director → ME - 25
CAIRNCROFT LIMITED
01299665Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (41 parents)Officer2003-04-08 ~ 2005-11-04IIF 77 - Director → ME - 26
- 27
CANNON CAPITAL CONSULTANTS LLP
OC317901271 Regent Street, LondonDissolved Corporate (4 parents)Officer2006-02-21 ~ dissolvedIIF 87 - LLP Designated Member → ME - 28
- 29
- 30CARE SUPPORT PROPERTIES LIMITED - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20P.F. YOUNG LIMITED
- 2010-02-26 012793142nd Floor Block C, Dukes Court, WokingDissolved Corporate (33 parents)Officer2003-04-08 ~ 2005-11-04IIF 44 - Director → ME - 31
CAREERSTAFF LIMITED
SC185723Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved Corporate (33 parents)Officer2003-04-08 ~ 2005-11-04IIF 69 - Director → ME - 32CCSX (DL) LIMITED - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20CANNON CAPITAL (DL) LIMITED
- 2006-06-13 05517400Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (23 parents)Officer2005-07-25 ~ 2005-11-04IIF 47 - Director → ME - 33CCSX DEVELOPMENTS LIMITED - now
CANNON CAPITAL DEVELOPMENTS LIMITED
- 2006-06-13 05517397Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (21 parents)Officer2005-07-25 ~ 2005-11-04IIF 16 - Director → ME - 34CCSX HOLDINGS LIMITED - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20CANNON CAPITAL HOLDINGS LIMITED
- 2006-06-13 04642566SPLASHBRIGHT LIMITED
- 2003-04-15 04642566Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (27 parents)Officer2003-04-04 ~ 2005-11-04IIF 35 - Director → ME - 35CCSX INVESTMENTS LIMITED - now
CANNON CAPITAL INVESTMENTS LIMITED
- 2006-06-13 05121436Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (21 parents)Officer2004-05-06 ~ 2005-11-04IIF 11 - Director → ME - 36CCSX LIMITED - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20CANNON CAPITAL LIMITED
- 2006-06-13 04551484LODGETRACK LIMITED
- 2002-10-17 04551484Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (23 parents)Officer2002-10-10 ~ 2005-11-04IIF 12 - Director → ME - 37CCSX MANAGEMENT LIMITED - now
CANNON CAPITAL MANAGEMENT LIMITED
- 2006-06-13 04694099FIELDFANCY LIMITED
- 2003-04-03 04694099Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (22 parents)Officer2003-04-02 ~ 2005-11-04IIF 8 - Director → ME2003-04-02 ~ 2003-04-07IIF 84 - Secretary → ME - 38CCSX PROPERTIES LIMITED - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20CANNON CAPITAL PROPERTIES LIMITED
- 2006-06-13 05517398Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (23 parents)Officer2005-07-25 ~ 2005-11-04IIF 52 - Director → ME - 39CCSX VENTURES LIMITED - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20CANNON CAPITAL VENTURES LIMITED
- 2006-06-13 05353285Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (26 parents)Officer2005-02-10 ~ 2005-11-04IIF 55 - Director → ME - 40
CHARTWELL CARE HOME COMPANY LTD
165280961 Park Row, Leeds, United KingdomActive Corporate (3 parents)Officer2025-06-19 ~ nowIIF 97 - Director → ME - 41
CHARTWELL CARE HOME GROUP LTD
165129841 Park Row, Leeds, United Kingdom, United KingdomActive Corporate (2 parents, 1 offspring)Officer2025-06-12 ~ nowIIF 95 - Director → MEPerson with significant control2025-06-12 ~ nowIIF 122 - Right to appoint or remove directors → OEIIF 122 - Ownership of shares – 75% or more → OEIIF 122 - Ownership of voting rights - 75% or more → OE - 42
CHARTWELL CARE HOME MANAGEMENT LTD
165229331 Park Row, Leeds, United Kingdom, United KingdomActive Corporate (3 parents, 1 offspring)Officer2025-06-17 ~ nowIIF 94 - Director → ME - 43
CHARTWELL CARE HOME PROPERTIES LTD
165257441 Park Row, Leeds, United Kingdom, United KingdomActive Corporate (3 parents, 1 offspring)Officer2025-06-18 ~ nowIIF 96 - Director → ME - 44Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20EXCELER HEALTH CARE LIMITED - 1992-10-09EXCELER LIMITED - 1990-10-02Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (41 parents)Officer2003-04-08 ~ 2005-11-04IIF 46 - Director → ME - 45HAMSARD 3007 LIMITED - 2006-09-1512 Hammersmith Grove Hammersmith Grove, London, EnglandActive Corporate (10 parents)Officer2025-03-25 ~ nowIIF 115 - Director → ME
- 46Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved Corporate (19 parents)Officer2004-08-10 ~ 2005-11-04IIF 14 - Director → ME - 47
DUNEDIN LIFECARE LIMITED
SC20728242 Charlotte Square, EdinburghDissolved Corporate (6 parents)Officer2001-05-29 ~ 2003-02-24IIF 37 - Director → ME - 48
ELDERS PHARMACIES LIMITED
SC157566Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved Corporate (34 parents)Officer2003-04-08 ~ 2005-11-04IIF 62 - Director → ME - 49ELY NURSING HOME LIMITED - 2001-10-23Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (24 parents)Officer2004-10-25 ~ 2005-11-04IIF 49 - Director → ME
- 50
EXCELER HEALTH CARE GROUP LIMITED
02582610Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (55 parents)Officer2003-04-08 ~ 2005-11-04IIF 50 - Director → ME - 51Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20APTA HEALTHCARE (NOTTINGHAM) LIMITED - 1998-09-14REALCARE HOMES LIMITED - 1995-01-03RIMFORGE LIMITED - 1988-11-21Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (52 parents)Officer2003-04-08 ~ 2005-11-04IIF 45 - Director → ME - 52Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20LEGISLATOR 1199 LIMITED - 1995-07-26Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (53 parents)Officer2003-04-08 ~ 2005-11-04IIF 68 - Director → ME - 53Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20LEGISLATOR 1264 LIMITED - 1996-01-31Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (45 parents)Officer2003-04-08 ~ 2005-11-04IIF 53 - Director → ME - 54
FIRMPRIOR LIMITED
02568194Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (42 parents)Officer2003-04-08 ~ 2005-11-04IIF 24 - Director → ME - 55FOUR SEASONS PROPERTY MANAGEMENT LIMITED - now
OMEGA (UK) LIMITED
- 2002-11-15 03074331Norcliffe House, Station Road, WilmslowDissolved Corporate (23 parents)Officer1999-01-08 ~ 2002-09-27IIF 1 - Director → ME - 56
FRC STAR GROUP BIDCO LIMITED
10983410Royal Albert House, Sheet Street, Windsor, Berkshire, United KingdomActive Corporate (10 parents, 5 offsprings)Officer2017-11-27 ~ 2023-05-22IIF 105 - Director → ME - 57
FRC STAR GROUP HOLDINGS LIMITED
10982660Royal Albert House, Sheet Street, Windsor, Berkshire, EnglandActive Corporate (9 parents, 1 offspring)Officer2017-11-07 ~ 2023-05-22IIF 103 - Director → ME - 58
FRC STAR GROUP PARENT LIMITED
10983025Royal Albert House, Sheet Street, Windsor, Berkshire, United KingdomActive Corporate (10 parents, 1 offspring)Officer2017-11-27 ~ 2023-05-22IIF 111 - Director → ME - 59
FRC STAR GROUP TOPCO LIMITED
10982785Royal Albert House, Sheet Street, Windsor, Berkshire, United KingdomActive Corporate (8 parents, 1 offspring)Officer2017-11-27 ~ 2023-05-22IIF 107 - Director → ME - 60Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-12-20
Dissolved on 2010-07-13HOPEGAIN LIMITED - 1998-09-30Grant Thornton House, Melton Street, Euston Spuare, LondonDissolved Corporate (17 parents)Officer2004-10-25 ~ 2006-03-31IIF 42 - Director → ME - 61
GRADEINDEX LIMITED
02594389Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (43 parents)Officer2003-04-08 ~ 2005-11-04IIF 4 - Director → ME - 62
GREATMAGIC LIMITED
03933396Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (26 parents)Officer2004-10-25 ~ 2005-11-04IIF 20 - Director → ME - 63Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-04-02
Dissolved on 2010-07-13CRAFTDREAM LIMITED - 2003-12-0430 Finsbury Square, LondonDissolved Corporate (16 parents)Officer2004-10-25 ~ 2005-10-13IIF 56 - Director → ME - 64IDUN MANAGEMENT SERVICES LIMITED - now
ARTICDOM LIMITED
- 2001-07-13 03970788Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomDissolved Corporate (27 parents)Officer2000-04-28 ~ 2000-11-28IIF 80 - Director → ME - 65
INTERNATIONAL CREATIVE MANAGEMENT LIMITED
0094589812 Hammersmith Grove, London, EnglandActive Corporate (27 parents)Officer2025-03-25 ~ nowIIF 117 - Director → ME - 66
KEEPROOT LIMITED
03503552Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-12-20
Dissolved on 2010-07-13Grant Thornton House, Melton Street, Euston Spuare, LondonDissolved Corporate (15 parents)Officer2004-10-25 ~ 2005-10-13IIF 23 - Director → ME - 67FAMESPACE LIMITED - 2003-05-18Southgate House Archer Street, Darlington, County DurhamDissolved Corporate (26 parents)Officer2004-10-25 ~ 2005-11-04IIF 3 - Director → ME
- 68LARCH BOSS LTD - nowLR BOSS LIMITED - 2012-11-20
CANNON CAPITAL BOSS LIMITED
- 2005-10-28 05085790One, Glass Wharf, Bristol, United KingdomActive Corporate (17 parents)Officer2004-03-26 ~ 2005-10-13IIF 59 - Director → ME - 69LARCH FUNDING (UK) LTD - nowLR FUNDING (UK) LIMITED - 2012-11-20
CANNON CAPITAL FUNDING (UK) LIMITED
- 2005-10-28 05110650One, Glass Wharf, Bristol, United KingdomActive Corporate (17 parents)Officer2004-04-23 ~ 2005-10-13IIF 32 - Director → ME - 70LARCH LIFE NO.1 (UK) LTD - nowLR LIFE NO. 1 (UK) LIMITED - 2012-11-20
CANNON LIFE NO.1 (UK) LIMITED
- 2005-10-28 05139897One, Glass Wharf, Bristol, United KingdomActive Corporate (17 parents)Officer2004-05-27 ~ 2005-10-13IIF 30 - Director → ME - 71
LARSTRIKE LIMITED
02337990Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (41 parents)Officer2003-04-08 ~ 2005-11-04IIF 61 - Director → ME - 72LIVEBUZZ LIMITED - 2000-01-18Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (25 parents)Officer2003-04-08 ~ 2005-11-04IIF 74 - Director → ME
- 73
MODELFUTURE LIMITED
02592789Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (51 parents)Officer2003-04-08 ~ 2005-11-04IIF 29 - Director → ME - 74Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-06-09
Dissolved on 2011-06-10TOWERKIRK LIMITED - 1997-08-2895 Bothwell Street, GlasgowDissolved Corporate (10 parents)Officer2005-02-04 ~ 2005-10-13IIF 10 - Director → ME - 75Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (22 parents)Officer2004-03-30 ~ 2005-11-04IIF 64 - Director → ME - 76
NOBLEREVEL LIMITED
02743181Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (44 parents)Officer2003-04-08 ~ 2005-11-04IIF 71 - Director → ME - 77
OPENLINK LIMITED
01992213Little Weeke House, Weeke Hill, Dartmouth, DevonActive Corporate (30 parents, 1 offspring)Officer2003-04-08 ~ 2005-10-21IIF 75 - Director → ME - 78Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-06-09
Dissolved on 2011-06-08PARK HOUSE SENIOR LIVING LIMITED
- 2005-05-17 03363359CAREFORE HOMES LIMITED - 2004-06-23Grant Thornton House, Melton Street, Euston Square, LondonDissolved Corporate (16 parents)Officer2005-05-10 ~ 2006-03-31IIF 5 - Director → ME - 79
PENTLAND HEALTHCARE LIMITED
SC184337Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved Corporate (28 parents)Officer2003-04-08 ~ 2005-11-04IIF 70 - Director → ME - 80QUALITY CARE HOMES LIMITED - 1998-03-10MEALDRAM LIMITED - 1988-07-07Norcliffe House, Station Road, WilmslowDissolved Corporate (36 parents)Officer1998-10-16 ~ 2002-02-26IIF 34 - Director → ME
- 81
- 82
- 83Royal Albert House, Sheet Street, Windsor, Berkshire, United KingdomActive Corporate (13 parents)Officer2012-08-03 ~ 2023-05-22IIF 100 - Director → ME
- 84Royal Albert House, Sheet Street, Windsor, Berkshire, United KingdomActive Corporate (10 parents)Officer2016-12-02 ~ 2023-10-11IIF 99 - Director → ME
- 85DE FACTO 1874 LIMITED - 2011-08-18Royal Albert House, Sheet Street, Windsor, Berkshire, United KingdomActive Corporate (18 parents, 2 offsprings)Officer2011-10-17 ~ 2023-05-22IIF 109 - Director → ME
- 86DE FACTO 1873 LIMITED - 2011-08-18Royal Albert House, Sheet Street, Windsor, Berkshire, United KingdomActive Corporate (21 parents, 1 offspring)Officer2011-10-17 ~ 2023-05-22IIF 113 - Director → MEPerson with significant control2016-06-30 ~ 2016-06-30IIF 123 - Has significant influence or control → OE
- 87
PORTHAVEN GROUP VENTURES LIMITED
10982997Royal Albert House, Sheet Street, Windsor, Berkshire, United KingdomActive Corporate (7 parents, 5 offsprings)Officer2017-11-07 ~ 2023-10-11IIF 112 - Director → MEPerson with significant control2017-11-07 ~ 2023-11-09IIF 114 - Ownership of shares – More than 25% but not more than 50% → OEIIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE - 88DE FACTO 1875 LIMITED - 2011-08-18Royal Albert House, Sheet Street, Windsor, Berkshire, United KingdomActive Corporate (20 parents, 6 offsprings)Officer2011-10-17 ~ 2023-05-22IIF 110 - Director → ME
- 89
- 90Royal Albert House, Sheet Street, Windsor, Berkshire, United KingdomActive Corporate (14 parents, 1 offspring)Officer2012-08-03 ~ 2023-05-22IIF 102 - Director → ME
- 91Royal Albert House, Sheet Street, Windsor, Berkshire, United KingdomActive Corporate (12 parents, 5 offsprings)Officer2016-12-02 ~ 2023-10-11IIF 98 - Director → ME
- 92
PORTHAVEN PROPERTY LIMITED
08286517Royal Albert House, Sheet Street, Windsor, Berkshire, United KingdomActive Corporate (14 parents)Officer2012-11-08 ~ 2023-05-22IIF 101 - Director → ME - 93
- 94
- 95
- 96PRINCIPAL HEALTHCARE LIMITED - now
PRINCIPAL HEALTHCARE PLC
- 2009-12-01 03326678EXCHANGETRADE PUBLIC LIMITED COMPANY - 1997-04-30Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomDissolved Corporate (32 parents, 1 offspring)Officer1999-02-08 ~ 2002-02-26IIF 28 - Director → ME - 97
PRIZEMAGIC LIMITED
03932197Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (26 parents)Officer2004-10-25 ~ 2005-11-04IIF 7 - Director → ME - 98Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-12-07
Dissolved on 2011-06-08HIGHCARE GROUP LIMITED - 2002-12-06No 1 Dorset Street, SouthamptonDissolved Corporate (18 parents)Officer2005-04-01 ~ 2006-03-31IIF 66 - Director → ME2005-04-01 ~ 2005-10-13IIF 86 - Secretary → ME - 99Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-12-07
Dissolved on 2011-06-08ROSEWOOD CARE HOMES LIMITED - 1995-04-11CHOQS 274 LIMITED - 1995-03-29No 1 Dorset Street, SouthamptonDissolved Corporate (23 parents)Officer2005-04-01 ~ 2006-03-31IIF 54 - Director → ME2005-04-01 ~ 2005-10-13IIF 83 - Secretary → ME - 100Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-04-02
Dissolved on 2011-09-23NEWINCCO 34 LIMITED - 2001-07-0430 Finsbury Square, LondonDissolved Corporate (17 parents)Officer2005-04-01 ~ 2005-10-13IIF 39 - Director → ME2005-04-01 ~ 2005-10-13IIF 85 - Secretary → ME - 101SCHOICE EUROPE LIMITED - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20SUNCHOICE EUROPE LIMITED
- 2009-09-15 03017507SUNSCRIPT UK LIMITED - 2001-01-31ADULTMERIT LIMITED - 1995-03-03Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (43 parents)Officer2003-04-08 ~ 2005-11-04IIF 76 - Director → ME - 102SCHOICE GROUP LIMITED - now
SUNCHOICE GROUP LIMITED
- 2009-09-15 04122425K W HOMES LIMITED. - 2001-07-03ASHBOURNE KW LIMITED - 2001-01-23Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (26 parents)Officer2003-04-08 ~ 2005-11-04IIF 51 - Director → ME - 103SCHOICE SERVICES LIMITED - now
SUNCHOICE SERVICES LIMITED
- 2009-09-15 02386663SUN HEALTHCARE SERVICES LIMITED - 2001-03-08PARK CHEMIST (LIVERPOOL) LIMITED - 2000-10-26Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (35 parents)Officer2003-04-08 ~ 2005-11-04IIF 2 - Director → ME - 104SCHOICE TRADING LIMITED - now
SUNCHOICE TRADING LIMITED
- 2009-09-15 00781984SUNSCRIPT UK LIMITED - 2001-03-08WEST END PHARMACY LIMITED - 2001-01-31BRYNR.JONES(CHEMIST)LIMITED - 1983-08-09Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (33 parents)Officer2003-04-08 ~ 2005-11-04IIF 73 - Director → ME - 105SCHOICE UK LIMITED - now
SUNCHOICE UK LIMITED
- 2009-09-15 03149313SUNSOURCE UK LIMITED - 1997-01-27AGENTSTATE LIMITED - 1996-05-22Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (35 parents)Officer2003-04-08 ~ 2005-11-04IIF 41 - Director → ME - 106Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20GAINDREAM LIMITED - 1989-05-16Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (37 parents)Officer2003-04-08 ~ 2005-11-04IIF 22 - Director → ME - 107
STORNIX INVESTMENTS LLP
OC419674Royal Albert House, Sheet Street, Windsor, Berkshire, United KingdomDissolved Corporate (7 parents)Officer2017-10-27 ~ dissolvedIIF 90 - LLP Designated Member → MEPerson with significant control2017-10-27 ~ dissolvedIIF 124 - Right to appoint or remove members → OEIIF 124 - Right to surplus assets - 75% or more → OEIIF 124 - Ownership of voting rights - 75% or more → OE - 108IDENTIFY LICENSING & MANAGEMENT LIMITED - 2001-10-1012 Hammersmith Grove, London, EnglandActive Corporate (29 parents)Officer2026-02-02 ~ nowIIF 118 - Director → ME
- 109
TWD HOLDINGS LIMITED
157649401 Park Row, Leeds, EnglandActive Corporate (1 parent, 1 offspring)Officer2024-06-06 ~ nowIIF 93 - Director → MEPerson with significant control2024-06-06 ~ nowIIF 121 - Right to appoint or remove directors → OEIIF 121 - Ownership of shares – 75% or more → OEIIF 121 - Ownership of voting rights - 75% or more → OE - 110
TWD INVESTMENTS LIMITED
157652081 Park Row, Leeds, EnglandActive Corporate (2 parents)Officer2024-06-06 ~ nowIIF 92 - Director → ME - 111PRINTDEMAND LIMITED - 1998-12-29Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (41 parents)Officer2003-04-08 ~ 2005-11-04IIF 19 - Director → ME
- 112
WEST REGENT HOMES LIMITED
04092025Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (23 parents)Officer2003-04-08 ~ 2005-11-04IIF 17 - Director → ME
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