logo
explain how to read the page

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
parent relation
Individuals in focus

Hillen, Kenneth James Gribben

    Related profiles found in government register
  • Hillen, Kenneth James Gribben
    British born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hillen, Kenneth James Gribben
    British comany director born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11, Berwick Crescent, Linwood, PA3 3TF, United Kingdom

      IIF 19
  • Hillen, Kenneth James Gribben
    British company director born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11, Berwick Crescent, Linwood, PA3 3TF, United Kingdom

      IIF 20
    • 11, Berwick Crescent, Linwood, Renfrewshire, PA3 3TF, Scotland

      IIF 21
    • Salisbury House, London Wall, London, EC2M 5PS

      IIF 22
    • 11, Berwick Crescent, Linwood, Paisley, Renfrewshire, PA3 3TF, United Kingdom

      IIF 23
    • 6, Riverside Business Park, Stoney Common Road, Stansted, CM24 8PL, England

      IIF 24
    • Millennium House, High Street, Yarm, TS15 9BH, United Kingdom

      IIF 25 IIF 26 IIF 27
  • Hillen, Kenneth James Gribben
    British consultant born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hillen, Kenneth James Gribben
    British director born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Station Road, Milngavie, Glasgow, G62 8AB, Scotland

      IIF 36
    • 12, Helmet Row, London, EC1V 3QJ, England

      IIF 37
    • C/o Hpya Management Llp, Crown House, 72 Hammersmith Road, London, W14 8TH, United Kingdom

      IIF 38
    • Queens Court, 24 Queen Street, Manchester, M2 5HX, England

      IIF 39 IIF 40 IIF 41
    • Queens Court, 24 Queen Street, Manchester, M2 5HX, United Kingdom

      IIF 44 IIF 45
    • 11, Berwick Crescent, Linwood, Paisley, Renfrewshire, PA3 3TF, Scotland

      IIF 46
    • 79, Renfrew Road, Paisley, PA3 4DA

      IIF 47
    • Minton Place, Victoria Street, Windsor, SL4 1EG, United Kingdom

      IIF 48
  • Hillen, Kenneth James Gribben
    British finance consultant born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Station Road, Milngavie, East Dunbartonshire, G66 8AB

      IIF 49
    • 11, Berwick Crescent, Linwood, Paisley, Renfrewshire, PA3 3TF

      IIF 50
  • Hillen, Kenneth James Gribben
    British non executive director born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12, Helmet Row, London, EC1V 3QJ, United Kingdom

      IIF 51
    • 12, Helmet Row, London, EV1V 3QJ, United Kingdom

      IIF 52
  • Hillen, Kenneth James Gribben
    British none born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11, Berwick Crescent, Linwood, PA3 3TF

      IIF 53
    • 11, Berwick Crescent, Linwood, PA3 3TF, United Kingdom

      IIF 54 IIF 55
  • Hillen, Kenneth James Gribben
    British company director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Salisbury House, London Wall, London, EC2M 5PS, United Kingdom

      IIF 56
  • Hillen, Kenneth James Gribben
    born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11, Berwick Crescent, Linwood, Renfrewshire, PA3 3TF, Scotland, Uk

      IIF 57
  • Hillen, Kenneth James Gribben
    British born in May 1956

    Resident in Scotland

    Registered addresses and corresponding companies
  • Hillen, Kenneth James Gribben
    British chair person born in May 1956

    Resident in Scotland

    Registered addresses and corresponding companies
    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 103
  • Hillen, Kenneth James Gribben
    British chairman/non exec director born in May 1956

    Resident in Scotland

    Registered addresses and corresponding companies
  • Hillen, Kenneth James Gribben
    British company director born in May 1956

    Resident in Scotland

    Registered addresses and corresponding companies
    • 167-169, Great Portland Street, London, W1W 5PF, England

      IIF 118 IIF 119
    • Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, England

      IIF 120
    • 25, Peel House Lane, Widnes, WA8 6TN, England

      IIF 121
    • Minton Place, Victoria Street, Windsor, SL4 1EG, England

      IIF 122 IIF 123
  • Hillen, Kenneth James Gribben
    British director born in May 1956

    Resident in Scotland

    Registered addresses and corresponding companies
  • Hillen, Kenneth James Gribben
    British finance consultant born in May 1956

    Resident in Scotland

    Registered addresses and corresponding companies
    • Level 13 Broadgate Tower, 20 Primrose Street, London, EC2A 2EW

      IIF 146
  • Hillen, Kenneth James Gribben
    British commercial director born in March 1956

    Resident in Scotland

    Registered addresses and corresponding companies
    • Minton Place, Victoria Street, Windsor, SL4 1EG, England

      IIF 147
  • Hillen, Kenneth James Gribben
    British director born in May 1956

    Registered addresses and corresponding companies
    • 19 Eriskay Crescent, Newton Mearns, Glasgow, G77 6XE

      IIF 148
  • Mr Kenneth James Gribben Hillen
    British born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11, Berwick Crescent, Linwood, Paisley, Renfrewshire, PA3 3TF

      IIF 149
    • Abercorn House, 79 Renfrew Road, Paisley, PA3 4DA

      IIF 150
    • Millennium House, High Street, Yarm, TS15 9BH, United Kingdom

      IIF 151
  • Mr Kenneth James Gribben Hillen
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies
    • C/o Hypa Management Llp, Crown House, 72 Hammersmith Road, London, W14 8TH, England

      IIF 152
child relation
Offspring entities and appointments 146
  • 1
    ACACIA (PB) LIMITED
    13914094 13980149
    C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Insolvency Proceedings Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2023-10-24 ~ now
    IIF 72 - Director → ME
  • 2
    AITCH CARE HOMES TOPCO LIMITED - now
    MONTREUX NOSTROMO LIMITED
    - 2018-01-24 08806657
    KTN NOSTROMO LIMITED - 2014-09-03
    ENSCO 1030 LIMITED - 2014-01-17
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2015-04-14 ~ 2015-07-31
    IIF 35 - Director → ME
  • 3
    AMBASSADOR ASPEN GROUP LIMITED
    13424601
    C/o Brodies Llp, 90 Bartholomew Close, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    -1,303,895 GBP2023-12-31
    Officer
    2024-06-04 ~ now
    IIF 59 - Director → ME
  • 4
    AMG & FAMILY LIMITED
    SC459725
    C/o Mccreath Accountancy Phoenix House, Ground Floor Left, Phoenix Business Park, Linwood, Renfrewshire, Scotland
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    3 GBP2024-09-30
    Officer
    2013-09-20 ~ 2016-03-01
    IIF 2 - Director → ME
  • 5
    AMITY RESIDENTIAL CARE LIMITED
    06452259
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (10 parents)
    Officer
    2017-11-09 ~ now
    IIF 6 - Director → ME
  • 6
    AUREM CARE (AARON HOUSE) LIMITED
    - now 10370276
    AARON HOUSE LIMITED
    - 2024-08-05 10370276
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (18 parents)
    Equity (Company account)
    2,142,354 GBP2024-03-31
    Officer
    2022-01-20 ~ 2025-07-18
    IIF 125 - Director → ME
  • 7
    AUREM CARE (ACQCO) LIMITED
    - now 08818212
    CUSTODES ACQCO LIMITED
    - 2024-08-07 08818212
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (27 parents, 20 offsprings)
    Equity (Company account)
    1,559,202 GBP2023-03-31
    Officer
    2022-01-20 ~ 2025-07-18
    IIF 137 - Director → ME
  • 8
    AUREM CARE (ALIUM) LIMITED - now
    SALUTEM SL ALIUM PARENTCO LIMITED
    - 2024-08-05 11455763
    HC-ONE ALIUM PARENTCO LIMITED
    - 2021-10-01 11455763
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (12 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2021-09-30
    Officer
    2021-09-30 ~ 2022-11-04
    IIF 147 - Director → ME
  • 9
    AUREM CARE (BIDCO II) LIMITED
    - now 14412233 14408623... (more)
    GHC BIDCO II LIMITED
    - 2024-08-05 14412233 14921026
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2022-10-11 ~ 2025-07-18
    IIF 139 - Director → ME
  • 10
    AUREM CARE (BIDCO III) LIMITED
    - now 14921026 14917288... (more)
    GHC BIDCO III LIMITED
    - 2024-08-07 14921026 14412233
    167-169 Great Portland Street, 5th Floor, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-06-07 ~ 2025-07-18
    IIF 133 - Director → ME
  • 11
    AUREM CARE (BIDCO) LIMITED
    - now 13734254 13732629... (more)
    GHC BIDCO LIMITED
    - 2024-08-05 13734254
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    -2,231,705 GBP2024-03-31
    Officer
    2021-12-23 ~ 2025-07-18
    IIF 135 - Director → ME
  • 12
    AUREM CARE (BRIMINGTON) LIMITED
    - now 12479998
    BRIMINGTON CARE LIMITED
    - 2024-08-07 12479998
    BELSIZE HC1 LIMITED - 2020-03-12
    167-169 Great Portland Street, London, England
    Active Corporate (11 parents)
    Officer
    2023-01-26 ~ 2025-07-18
    IIF 118 - Director → ME
  • 13
    AUREM CARE (BUXTON LODGE) LIMITED
    - now 05295038
    NEW CENTURY CARE (CATERHAM) LIMITED
    - 2024-08-07 05295038
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (25 parents)
    Equity (Company account)
    3,592,398 GBP2024-03-31
    Officer
    2022-01-20 ~ 2025-07-18
    IIF 140 - Director → ME
  • 14
    AUREM CARE (HILLCREST) LIMITED
    - now 05145427
    FOX COVERT LIMITED
    - 2024-08-07 05145427
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (16 parents, 1 offspring)
    Equity (Company account)
    818,502 GBP2023-07-03
    Officer
    2023-07-03 ~ 2025-07-18
    IIF 127 - Director → ME
  • 15
    AUREM CARE (KENWOOD) LIMITED
    - now 04074697
    NEW CENTURY CARE (FINCHLEY) LIMITED
    - 2024-08-07 04074697
    EGGSHELL (442) LIMITED - 2000-11-01
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (25 parents)
    Equity (Company account)
    1,449,460 GBP2023-03-31
    Officer
    2022-01-20 ~ 2025-07-18
    IIF 136 - Director → ME
  • 16
    AUREM CARE (KILBURN) LIMITED
    - now 12480481
    KILBURN CARE LIMITED
    - 2024-08-07 12480481
    BELSIZE HC11 LIMITED - 2020-03-12
    167-169 Great Portland Street, London, England
    Active Corporate (11 parents)
    Officer
    2023-01-26 ~ 2025-07-18
    IIF 119 - Director → ME
  • 17
    AUREM CARE (LOSTOCK LODGE) LIMITED
    - now 04162062
    LOSTOCK LODGE LIMITED
    - 2024-08-07 04162062
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (17 parents)
    Equity (Company account)
    402,641 GBP2023-07-03
    Officer
    2023-07-03 ~ 2025-07-18
    IIF 126 - Director → ME
  • 18
    AUREM CARE (MIDCO 2) LIMITED
    - now 14532954 14408623... (more)
    GHC MIDCO 2 LIMITED
    - 2024-08-07 14532954 13732629
    5th Floor; 167-169 Great Portland Street, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-12-09 ~ 2025-07-18
    IIF 124 - Director → ME
  • 19
    AUREM CARE (MIDCO II) LIMITED
    - now 14408623 14412233... (more)
    GHC MIDCO II LIMITED
    - 2024-08-05 14408623 14917288
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-10-10 ~ 2025-07-18
    IIF 141 - Director → ME
  • 20
    AUREM CARE (MIDCO III) LIMITED
    - now 14917288 14921026... (more)
    GHC MIDCO III LIMITED
    - 2024-08-07 14917288 14408623
    167-169 Great Portland Street, 5th Floor, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-06-06 ~ 2025-07-18
    IIF 132 - Director → ME
  • 21
    AUREM CARE (MIDCO) LIMITED
    - now 13732629 13734254... (more)
    GHC MIDCO LIMITED
    - 2024-08-05 13732629 14532954
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-12-23 ~ 2025-07-18
    IIF 143 - Director → ME
  • 22
    AUREM CARE (SOUTH HAVEN LODGE) LIMITED
    - now 04986946
    NEW CENTURY CARE (SOUTHAMPTON) LIMITED
    - 2024-08-07 04986946
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (25 parents)
    Equity (Company account)
    1,549,037 GBP2023-03-31
    Officer
    2022-01-20 ~ 2025-07-18
    IIF 131 - Director → ME
  • 23
    AUREM CARE (THE OAKS) LIMITED
    - now 03001554
    NEW CENTURY CARE (COLCHESTER) LIMITED
    - 2024-08-07 03001554 03723269
    NEW CENTURY CARE LIMITED - 1998-05-01
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (25 parents)
    Equity (Company account)
    130,963 GBP2024-03-31
    Officer
    2022-01-20 ~ 2025-07-18
    IIF 129 - Director → ME
  • 24
    AUREM CARE (WESTBANK) LIMITED
    - now 02161669
    NEW CENTURY CARE (BOROUGH GREEN) LIMITED
    - 2024-08-20 02161669
    WESTBANK (HEALTHCARE) LIMITED - 2003-08-13
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (26 parents)
    Equity (Company account)
    4,572,108 GBP2024-03-31
    Officer
    2022-01-20 ~ 2025-07-18
    IIF 142 - Director → ME
  • 25
    AUREM CARE SHARED SERVICES LIMITED
    14659698
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (8 parents)
    Officer
    2023-02-13 ~ 2025-07-18
    IIF 103 - Director → ME
  • 26
    BC HOLLIS CROFT CAPITAL LIMITED
    13856100
    167/169 Great Portland Street, 5th Floor, London, Greater London, England
    Active Corporate (9 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -22,231 GBP2023-12-31
    Officer
    2025-06-10 ~ 2025-10-03
    IIF 116 - Director → ME
  • 27
    BC HOLLIS CROFT DEVCO LIMITED
    13861431
    167/169 Great Portland Street, 5th Floor, London, Greater London, England
    Active Corporate (7 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -8,473,869 GBP2023-12-31
    Officer
    2025-06-10 ~ 2025-10-03
    IIF 105 - Director → ME
  • 28
    BC HOLLIS CROFT OPCO LIMITED
    15101640
    167/169 Great Portland Street, 5th Floor, London, Greater London, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2025-06-10 ~ 2025-10-03
    IIF 106 - Director → ME
  • 29
    BC NOTTINGHAM DEVCO LIMITED
    13849319
    167/169 Great Portland Street, 5th Floor, London, Greater London, England
    Active Corporate (7 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -19,605,629 GBP2023-12-31
    Officer
    2025-06-10 ~ 2025-10-03
    IIF 111 - Director → ME
  • 30
    BC NOTTINGHAM LIMITED
    13843481
    167/169 Great Portland Street, 5th Floor, London, Greater London, England
    Active Corporate (9 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -22,497 GBP2023-12-31
    Officer
    2025-06-10 ~ 2025-10-03
    IIF 83 - Director → ME
  • 31
    BC NOTTINGHAM OPCO LIMITED
    15317370
    167/169 Great Portland Street, 5th Floor, London, Greater London, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2025-06-10 ~ 2025-10-03
    IIF 79 - Director → ME
  • 32
    BEACH PARK LIMITED
    13952283
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    In Administration Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    2023-10-24 ~ now
    IIF 76 - Director → ME
  • 33
    BELVEDERE LEISURE RESORTS LIMITED - now
    BELVEDERE LEISURE RESORTS PLC
    - 2025-01-14 11976912
    Salisbury House, London Wall, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    -1,960,751 GBP2021-06-30
    Officer
    2019-09-12 ~ 2023-02-10
    IIF 3 - Director → ME
  • 34
    BEYOND THE STORY (UK) LIMITED
    10221445
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-06-08 ~ 2016-12-21
    IIF 23 - Director → ME
  • 35
    BEYOND THE STORY LIMITED
    SF000990
    Missingham Law, Plaza Level, Axa Building, Auckland, New Zealand
    Active Corporate (12 parents)
    Officer
    2016-06-09 ~ 2016-12-08
    IIF 21 - Director → ME
  • 36
    BR REALISATIONS 2024 LTD
    - now 09667060
    BROOKSIDE LEISURE PARK LIMITED
    - 2025-01-17 09667060
    EDEN LEISURE PARK LIMITED - 2018-12-11
    C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    In Administration Corporate (11 parents)
    Equity (Company account)
    1,003,748 GBP2021-10-31
    Officer
    2023-10-24 ~ now
    IIF 70 - Director → ME
  • 37
    BRICKS LEICESTER CAPITAL LIMITED
    12012312
    167/169 Great Portland Street, 5th Floor, London, Greater London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2025-06-10 ~ 2025-10-03
    IIF 104 - Director → ME
  • 38
    BRICKS LEICESTER LAND LIMITED
    12012340
    167/169 Great Portland Street, 5th Floor, London, Greater London, England
    Active Corporate (7 parents)
    Officer
    2025-06-10 ~ 2025-10-03
    IIF 107 - Director → ME
  • 39
    BRICKS LEICESTER OPCO LIMITED
    12250966 12250836
    167/169 Great Portland Street, London, Greater London, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    -94,080 GBP2023-12-31
    Officer
    2025-06-10 ~ 2025-10-03
    IIF 109 - Director → ME
  • 40
    BRICKS LEICESTER PROPCO LIMITED
    12250836 12250966
    167/169 Great Portland Street, London, Greater London, England
    Active Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -7,810,699 GBP2023-12-31
    Officer
    2025-06-10 ~ 2025-10-03
    IIF 110 - Director → ME
  • 41
    BRICKS SALFORD 2 CAPITAL LIMITED
    12047856 12286407
    167/169 Great Portland Street, London, Greater London, England
    Active Corporate (6 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -64,786 GBP2023-12-31
    Officer
    2025-06-10 ~ now
    IIF 67 - Director → ME
  • 42
    BRICKS SALFORD 2 LAND LIMITED
    12047909 12286737
    167/169 Great Portland Street, London, Greater London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    2,815,680 GBP2023-12-31
    Officer
    2025-06-10 ~ now
    IIF 80 - Director → ME
  • 43
    BRICKS SALFORD 2 OPCO LIMITED
    12047994 12290127... (more)
    167/169 Great Portland Street, London, Greater London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -1,399,945 GBP2023-12-31
    Officer
    2025-06-10 ~ now
    IIF 78 - Director → ME
  • 44
    BRICKS SALFORD 2 PROPCO LIMITED
    12047879 12289955... (more)
    167/169 Great Portland Street, London, Greater London, England
    Active Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,342,454 GBP2023-12-31
    Officer
    2025-06-10 ~ 2025-10-03
    IIF 115 - Director → ME
  • 45
    BRICKS SWANSEA CAPITAL LIMITED
    11488000
    167/169 Great Portland Street, 5th Floor, London, Greater London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2025-06-10 ~ 2025-10-03
    IIF 117 - Director → ME
  • 46
    BRICKS SWANSEA LAND LIMITED
    11489864
    167/169 Great Portland Street, 5th Floor, London, Greater London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -2,204,259 GBP2019-12-31
    Officer
    2025-06-10 ~ 2025-10-03
    IIF 113 - Director → ME
  • 47
    BRICKS SWANSEA OPCO LIMITED
    11614656 11489836
    167/169 Great Portland Street, 5th Floor, London, Greater London, England
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    -92,638 GBP2023-12-31
    Officer
    2025-06-10 ~ 2025-10-03
    IIF 112 - Director → ME
  • 48
    BRICKS SWANSEA PROPCO LIMITED
    11489836 11614656
    167/169 Great Portland Street, 5th Floor, London, Greater London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-06-10 ~ 2025-10-03
    IIF 114 - Director → ME
  • 49
    BRUCE PUBS PLC
    11240242 SC363319
    Salisbury House, London Wall, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -45,574 GBP2020-06-30
    Officer
    2018-03-07 ~ 2019-09-16
    IIF 22 - Director → ME
  • 50
    CLEARWATER CARE (GROUP) LIMITED
    05077107 06983881
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    305,065 GBP2024-03-31
    Officer
    2017-11-09 ~ now
    IIF 9 - Director → ME
  • 51
    CLEARWATER CARE (HACKNEY) LIMITED
    - now 05084728
    CLEARWATER CARE (NEWPORT) LIMITED - 2004-10-07
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2017-11-09 ~ now
    IIF 7 - Director → ME
  • 52
    CLEARWATER SPECIALIST CARE ENTERPRISE LIMITED
    - now 06983931 06983906
    DE FACTO 1700 LIMITED - 2009-09-02
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (13 parents, 2 offsprings)
    Equity (Company account)
    1,445,000 GBP2024-03-31
    Officer
    2017-11-09 ~ now
    IIF 10 - Director → ME
  • 53
    CLEARWATER SPECIALIST CARE GROUP LIMITED
    - now 06983881 05077107
    DE FACTO 1702 LIMITED - 2009-09-02
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (15 parents, 1 offspring)
    Equity (Company account)
    1,666,667 GBP2024-03-31
    Officer
    2017-11-09 ~ now
    IIF 11 - Director → ME
  • 54
    CLEARWATER SPECIALIST CARE PARTNERS LIMITED
    - now 06983906 06983931
    DE FACTO 1701 LIMITED - 2009-09-02
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    1,603,667 GBP2024-03-31
    Officer
    2017-11-09 ~ now
    IIF 12 - Director → ME
  • 55
    COLCHESTER (RIVERSIDE) LTD
    13447023
    128 City Road, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    854,817 GBP2023-12-31
    Officer
    2023-11-03 ~ now
    IIF 61 - Director → ME
  • 56
    CONVIVIA HOMES HOLDINGS LTD
    13444134
    128 City Road, London, United Kingdom
    Active Corporate (11 parents, 6 offsprings)
    Equity (Company account)
    -1,096,575 GBP2023-12-31
    Officer
    2023-11-03 ~ now
    IIF 64 - Director → ME
  • 57
    CROWN INTERNATIONAL ESTATES LIMITED
    08183566
    167/169 Great Portland Street, 5th Floor, London, Greater London, England
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    -2,681,927 GBP2023-12-31
    Officer
    2025-06-10 ~ now
    IIF 77 - Director → ME
  • 58
    CROWNFLEET LIMITED
    SC444069
    4 Station Road, Milngavie, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2013-04-30 ~ 2015-09-15
    IIF 46 - Director → ME
  • 59
    EC REALISATIONS 2024 LTD
    - now 13690394
    ECLIPSE (OBTP) LIMITED
    - 2025-01-17 13690394
    C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    In Administration Corporate (8 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2023-10-24 ~ now
    IIF 71 - Director → ME
  • 60
    ELM REALISATIONS 2024 LTD
    - now 14078525
    ELMHURST LEISURE PARK LTD
    - 2025-01-22 14078525
    C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    In Administration Corporate (10 parents)
    Officer
    2023-10-24 ~ now
    IIF 73 - Director → ME
  • 61
    EXCLUSIVE LUXURY LODGES LIMITED
    11818046
    C/o Pkf Gm 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    723,981 GBP2020-12-31
    Officer
    2024-03-05 ~ dissolved
    IIF 145 - Director → ME
  • 62
    GLEBE CARE LTD
    - now 01857555
    JANVRIN PROPERTIES LIMITED - 2000-02-11
    STABLETRAY LIMITED - 1985-04-16
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    2,460,972 GBP2023-12-31
    Officer
    2025-03-24 ~ 2025-07-18
    IIF 128 - Director → ME
  • 63
    GREENFIELD CLOSE RESIDENTIAL HOME LIMITED
    - now 04610973
    GREENFIELDS CLOSE RESIDENTIAL HOME LIMITED - 2003-02-10
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (14 parents)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    2017-11-09 ~ now
    IIF 8 - Director → ME
  • 64
    HAILSHAM HOUSE AND OPERATIONS LIMITED
    10964855
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (16 parents)
    Equity (Company account)
    -3,628,874 GBP2024-03-31
    Officer
    2021-09-30 ~ 2022-11-04
    IIF 122 - Director → ME
  • 65
    HALCYON (TORQUAY) LIMITED
    - now 13463670
    HALYCON (TORQUAY) LIMITED - 2021-06-21
    128 City Road, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    -93,707 GBP2023-12-31
    Officer
    2023-11-03 ~ now
    IIF 62 - Director → ME
  • 66
    HARDRIDING HOUSE LIMITED
    04935027
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (12 parents)
    Equity (Company account)
    126,290 GBP2024-03-31
    Officer
    2019-01-11 ~ now
    IIF 92 - Director → ME
  • 67
    HEALTHCARE INVEST (UK) LTD
    08619771
    33 Wolverhampton Road, Cannock
    Dissolved Corporate (3 parents)
    Officer
    2014-02-03 ~ 2015-01-06
    IIF 53 - Director → ME
  • 68
    IGRAINE PLC - now
    ANGELFISH INVESTMENTS PLC
    - 2021-07-28 06400833 08029725
    DEVILFISH GAMING PLC - 2012-04-30
    Hill Dickinson Llp, 8th Floor The Broadgate Tower, 20 Primrose Street, London, England
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2018-10-17 ~ 2021-04-26
    IIF 58 - Director → ME
  • 69
    KETTLEWELL HOUSE AND OPERATIONS LIMITED
    10964879
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (16 parents)
    Equity (Company account)
    1,000 GBP2021-09-30
    Officer
    2021-09-30 ~ 2022-11-04
    IIF 123 - Director → ME
  • 70
    KH SOLUTIONS LIMITED
    SC361183
    Abercorn House, 79 Renfrew Road, Paisley
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    300,521 GBP2020-03-31
    Officer
    2009-06-15 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2017-04-05 ~ dissolved
    IIF 150 - Ownership of shares – More than 25% but not more than 50% OE
  • 71
    KKV INVESTMENT MANAGEMENT LTD
    12475228
    103 Nations House, Wigmore Street, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    -33,778 GBP2023-12-31
    Officer
    2020-06-08 ~ 2022-01-01
    IIF 68 - Director → ME
  • 72
    KUFLINK BRIDGING LTD
    - now 07889226
    ALPHA BRIDGING SOLUTIONS LTD
    - 2016-05-10 07889226
    21 West Street, Gravesend, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2012-12-05 ~ 2016-05-26
    IIF 51 - Director → ME
  • 73
    KUFLINK GROUP LIMITED - now
    KUFLINK GROUP PLC - 2024-05-20
    ALPHA BRIDGING PLC
    - 2016-05-10 09084634
    ALPHA BRIDGING SOLUTIONS BOND PLC
    - 2015-07-03 09084634
    21 West Street, Gravesend, England
    Active Corporate (18 parents, 15 offsprings)
    Officer
    2014-06-12 ~ 2016-05-04
    IIF 52 - Director → ME
  • 74
    LCA CAPITAL LIMITED
    08678368
    167/169 Great Portland Street, 5th Floor, London, Greater London, England
    Active Corporate (8 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    -2,186,454 GBP2023-12-31
    Officer
    2025-06-10 ~ now
    IIF 84 - Director → ME
  • 75
    LCA LAND LIMITED
    10270225
    167/169 Great Portland Street, 5th Floor, London, Greater London, England
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    -3,835 GBP2023-12-31
    Officer
    2025-06-10 ~ now
    IIF 81 - Director → ME
  • 76
    LCA OPCO LIMITED
    10274772
    167/169 Great Portland Street, 5th Floor, London, Greater London, England
    Active Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    1,722,626 GBP2023-12-31
    Officer
    2025-06-10 ~ 2025-10-03
    IIF 108 - Director → ME
  • 77
    LCA PROPCO LIMITED
    10270646
    167/169 Great Portland Street, 5th Floor, London, Greater London, England
    Active Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -32,289,720 GBP2023-12-31
    Officer
    2025-06-10 ~ now
    IIF 82 - Director → ME
  • 78
    LINDENWOOD PROPERTIES LTD
    09425201
    12 Helmet Row, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-02-06 ~ 2016-05-04
    IIF 37 - Director → ME
  • 79
    LYTHAM UNIVERSAL PROPERTY COMPANY LIMITED - now
    BCH BERKSHIRE LICENCES LIMITED
    - 2015-09-14 08576891
    ACH (SUNDERLAND) LIMITED - 2013-11-28
    Accountancy 4 Growth, 33 Wolverhampton Road, Cannock, Staffordshire, United Kingdom
    Dissolved Corporate (8 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2014-02-04 ~ 2015-01-06
    IIF 54 - Director → ME
  • 80
    MANOR HALL SPECIALIST CARE PARTNERSHIPS LIMITED
    - now SC445897
    MANOR HALL (DEANSTONE) LIMITED
    - 2013-08-23 SC445897
    Manor Hall Deanston, Doune, Stirlingshire, United Kingdom
    Active Corporate (16 parents)
    Officer
    2013-03-25 ~ 2014-06-13
    IIF 49 - Director → ME
  • 81
    MCM UK (GROUP) HOLDINGS LIMITED - now
    MCM HOLDINGS LIMITED - 2016-03-22
    MONTREUX GROUP (HOLDINGS) LIMITED - 2015-12-18
    MYHOME (SOUTH) LIMITED
    - 2015-07-20 09467401
    MYHOME SOUTH WEST LIMITED - 2015-04-23
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Dissolved Corporate (12 parents, 1 offspring)
    Equity (Company account)
    -700 GBP2018-12-31
    Officer
    2015-05-19 ~ 2015-07-15
    IIF 31 - Director → ME
  • 82
    MEDVALE HOUSE (MAIDSTONE) LIMITED
    - now 12551026 13446992
    HAVEN HOUSE (IPSWICH) LIMITED - 2021-06-30
    CS (LIVERPOOL) LIMITED - 2021-03-25
    128 City Road, London, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    18,402 GBP2023-12-31
    Officer
    2023-11-03 ~ now
    IIF 60 - Director → ME
  • 83
    MINSTER PATHWAYS (COLCHESTER) LTD
    - now 02452611
    IMPERIAL HEALTH CARE LIMITED - 2005-07-01
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (17 parents)
    Equity (Company account)
    90,679 GBP2024-03-31
    Officer
    2019-01-11 ~ now
    IIF 90 - Director → ME
  • 84
    MODUS CARE (PLYMOUTH) LIMITED
    - now 02994396
    SMALL HOUSE HOMES LIMITED - 2009-07-21
    GARB, GARMENTS & GEAR LIMITED - 1996-04-12
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (23 parents)
    Total Assets Less Current Liabilities (Company account)
    794,379 GBP2015-07-31
    Officer
    2019-01-11 ~ now
    IIF 95 - Director → ME
  • 85
    MODUS CARE LIMITED
    - now 03983561
    INSCAPE CARE LIMITED - 2005-07-15
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2019-01-11 ~ now
    IIF 88 - Director → ME
  • 86
    MONTREUX CAPITAL MANAGEMENT (UK) LIMITED - now
    MYLIFE (SOUTH) LIMITED
    - 2015-07-28 09467365
    MYLIFE SOUTH WEST LIMITED - 2015-03-30
    C/o Rsm Uk Restructuring Advisory Llp, 25, Farringdon Street, London
    Liquidation Corporate (15 parents)
    Equity (Company account)
    2,456,481 GBP2023-12-31
    Officer
    2015-04-14 ~ 2015-05-19
    IIF 32 - Director → ME
  • 87
    MONTREUX HEALTHCARE LIMITED
    - now 08557562
    MONTREUX CONSULTANCY SERVICES LIMITED - 2014-11-17
    MONTREUX DISTRIBUTION SERVICES LIMITED - 2014-05-07
    ABO CONSULTANCY SERVICES LIMITED - 2013-07-09
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Dissolved Corporate (11 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2015-03-25 ~ 2015-07-15
    IIF 28 - Director → ME
  • 88
    MONTREUX LIVING LIMITED
    07590846
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (12 parents)
    Equity (Company account)
    -539,008 GBP2018-12-31
    Officer
    2015-04-23 ~ 2015-07-15
    IIF 30 - Director → ME
  • 89
    MYLIFE SUPPORTED LIVING (GROUP) LTD. - now
    MONTREUX SUPPORTED LIVING LIMITED - 2016-07-13
    MYLIFE SUPPORTED LIVING LIMITED
    - 2015-07-20 09430479 08920281
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Dissolved Corporate (11 parents, 3 offsprings)
    Equity (Company account)
    -840 GBP2016-12-31
    Officer
    2015-03-11 ~ 2015-07-15
    IIF 29 - Director → ME
  • 90
    MYLIFE SUPPORTED LIVING LIMITED - now
    MYLIFE (NORTH) LIMITED
    - 2015-07-20 08920281 10909095
    MARINER CARE LIMITED - 2015-04-02
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (28 parents, 5 offsprings)
    Equity (Company account)
    -1,520,872 GBP2016-12-31
    Officer
    2015-04-14 ~ 2015-07-15
    IIF 33 - Director → ME
  • 91
    NEW CENTURY CARE LIMITED
    - now 03375573 03001554
    CONDOSCOPE LIMITED - 1998-05-14
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (27 parents)
    Equity (Company account)
    -2,816,874 GBP2023-03-31
    Officer
    2022-01-20 ~ 2025-07-18
    IIF 134 - Director → ME
  • 92
    NEW CENTURY FINANCE & LEASING LIMITED
    - now 02877950
    BETTERCARE COLCHESTER LIMITED - 1998-04-16
    DESPACE LIMITED - 1994-12-08
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (24 parents)
    Equity (Company account)
    -571,065 GBP2023-03-31
    Officer
    2022-01-20 ~ 2025-07-18
    IIF 138 - Director → ME
  • 93
    NEWLIFE CARE SERVICES (HOLDING CO) LIMITED
    04735146
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (15 parents, 1 offspring)
    Equity (Company account)
    1,604,245 GBP2024-03-31
    Officer
    2019-01-11 ~ now
    IIF 97 - Director → ME
  • 94
    NEWLIFE CARE SERVICES LIMITED
    02791815
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (16 parents)
    Profit/Loss (Company account)
    0 GBP2020-04-01 ~ 2021-03-31
    Officer
    2019-01-11 ~ now
    IIF 96 - Director → ME
  • 95
    PATHWAYS 4 CARE LTD
    05359403
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (9 parents)
    Profit/Loss (Company account)
    0 GBP2020-04-01 ~ 2021-03-31
    Officer
    2019-01-11 ~ now
    IIF 91 - Director → ME
  • 96
    PATHWAYS CARE GROUP LIMITED
    - now 03409137
    MINSTER PATHWAYS LIMITED - 2010-08-04
    SIMNER LIMITED - 2004-12-20
    HIGHCLEAR HOMES LIMITED - 1999-02-22
    CHRYSTAL LIMITED - 1998-01-14
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (17 parents, 6 offsprings)
    Officer
    2019-01-11 ~ now
    IIF 86 - Director → ME
  • 97
    PATHWAYS DAYCARE LIMITED
    - now 03673819
    SWAN VILLAGE PROPERTIES LIMITED - 2010-01-16
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (13 parents)
    Profit/Loss (Company account)
    0 GBP2020-04-01 ~ 2021-03-31
    Officer
    2019-01-11 ~ now
    IIF 89 - Director → ME
  • 98
    PRIEST HOUSE (BIRMINGHAM) LTD
    13479360
    128 City Road, London, United Kingdom
    Active Corporate (10 parents)
    Cash at bank and in hand (Company account)
    12,103 GBP2023-12-31
    Officer
    2023-11-03 ~ now
    IIF 63 - Director → ME
  • 99
    PRIVATE HEALTHCARE (HOLDINGS) UK LIMITED
    - now 04331447
    PARAMOUNT HEALTHCARE (UK) LIMITED - 2011-08-22
    33 Wolverhampton Road, Cannock, Staffordshire
    Active Corporate (20 parents, 21 offsprings)
    Equity (Company account)
    -292,303 GBP2024-05-29
    Officer
    2014-05-11 ~ 2015-01-06
    IIF 20 - Director → ME
  • 100
    QUAYSTONE INVESTMENT GROUP LTD
    - now 09853858
    KEYSTONE INVESTMENT GROUP LTD
    - 2015-11-20 09853858
    KEY PROPERTY INV CO UK LIMITED
    - 2015-11-17 09853858
    Ams Accountants Corporate Ltd, Queens Court, 24 Queen Street, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2015-11-03 ~ 2016-03-31
    IIF 42 - Director → ME
  • 101
    QUAYSTONE INVESTMENT NO. 1 LTD
    - now 09852212 09883260... (more)
    ASTBURY REAL ESTATE LIMITED
    - 2015-11-20 09852212
    Ams Accountants Corporate Ltd, Queens Court, 24 Queen Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2015-11-02 ~ 2016-03-31
    IIF 41 - Director → ME
  • 102
    QUAYSTONE INVESTMENT NO. 2 LTD
    - now 09852227 09883260... (more)
    ESPLANADE PROPERTIES LIMITED
    - 2015-11-20 09852227
    Ams Accountants Corporate Ltd, Queens Court, 24 Queen Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2015-11-02 ~ 2016-05-26
    IIF 39 - Director → ME
  • 103
    QUAYSTONE INVESTMENT NO. 3 LTD
    09883260 09852212... (more)
    Ams Accountants Corporate Ltd, Queens Court, 24 Queen Street, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2015-11-23 ~ 2016-05-26
    IIF 43 - Director → ME
  • 104
    QUAYSTONE INVESTMENT SERVICE COMPANY LIMITED
    09904934
    Ams Accountants Corporate Ltd, Queens Court, 24 Queen Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2015-12-07 ~ 2016-03-31
    IIF 40 - Director → ME
  • 105
    QUBIC HOMES 2 LTD
    09723298 09707661
    Queens Court, 24 Queen Street, Manchester, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-08-08 ~ 2016-02-26
    IIF 45 - Director → ME
  • 106
    QUBIC HOMES LTD
    09707661 09723298
    Queens Court, 24 Queen Street, Manchester, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-07-29 ~ 2016-02-26
    IIF 44 - Director → ME
  • 107
    REAL ESTATE DEVELOPMENT SOLUTIONS PLC
    09810204
    C/o Hpya Management Llp, Crown House, 72 Hammersmith Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-10-05 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 152 - Right to appoint or remove directors OE
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 152 - Ownership of shares – More than 25% but not more than 50% OE
  • 108
    RENFREWSHIRE BOOKKEEPING (2011) LLP
    - now SO303589 SC461611
    RENFREWSHIRE BOOKKEEPING LLP
    - 2013-11-01 SO303589 SC461611
    11 Berwick Crescent, Linwood, Paisley, Renfrewshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-10-07 ~ dissolved
    IIF 57 - LLP Designated Member → ME
  • 109
    RENFREWSHIRE BOOKKEEPING LIMITED
    - now SC461611 SO303589... (more)
    KERSCO (RBK) LIMITED
    - 2013-11-01 SC461611
    79 Renfrew Road, Paisley
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100,830 GBP2019-10-31
    Officer
    2013-10-15 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-04
    IIF 149 - Ownership of shares – More than 25% but not more than 50% OE
  • 110
    ROVOP GROUP LIMITED
    - now SC575284
    ROVHOLD LIMITED - 2018-04-11
    Silvertrees Drive, Westhill, Aberdeen, United Kingdom
    Active Corporate (24 parents, 5 offsprings)
    Equity (Company account)
    37,437,399 GBP2024-12-31
    Officer
    2020-07-06 ~ 2021-03-31
    IIF 120 - Director → ME
  • 111
    RUBY TOPCO LIMITED
    - now 09084001
    DE FACTO 2118 LIMITED - 2014-08-04
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2015-04-14 ~ 2015-07-31
    IIF 34 - Director → ME
  • 112
    SALE PROPERTY INVESTMENT (UK) LIMITED - now
    BOOMERANG INVESTMENT HOLDINGS (UK) LTD
    - 2016-05-12 08615806
    33 Wolverhampton Road, Cannock
    Dissolved Corporate (4 parents)
    Officer
    2014-05-13 ~ 2015-01-06
    IIF 19 - Director → ME
  • 113
    SALUTEM ED BIDCO LIMITED
    10994398 10634342
    Minton Place, Victoria Street, Windsor, United Kingdom
    Active Corporate (14 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-10-03 ~ 2018-06-21
    IIF 48 - Director → ME
    2019-04-30 ~ now
    IIF 99 - Director → ME
  • 114
    SALUTEM HEALTHCARE LIMITED
    10227302
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    181,244 GBP2023-06-30
    Officer
    2017-06-09 ~ now
    IIF 65 - Director → ME
  • 115
    SALUTEM LD ACER DEBTCO I LIMITED
    14133097 14133054
    Minton Place, Victoria Street, Windsor, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-05-26 ~ now
    IIF 102 - Director → ME
  • 116
    SALUTEM LD ACER DEBTCO II LIMITED
    14133054 14133097
    Minton Place, Victoria Street, Windsor, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-05-26 ~ now
    IIF 100 - Director → ME
  • 117
    SALUTEM LD BIDCO II LIMITED
    10895182 10988939... (more)
    Minton Place, Victoria Street, Windsor, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2017-08-02 ~ now
    IIF 14 - Director → ME
  • 118
    SALUTEM LD BIDCO III LIMITED
    10931018 10895182... (more)
    Minton Place, Victoria Street, Windsor, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2017-08-24 ~ now
    IIF 18 - Director → ME
  • 119
    SALUTEM LD BIDCO IV LIMITED
    10988939 10895182... (more)
    Minton Place, Victoria Street, Windsor, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2018-03-28
    Officer
    2017-09-29 ~ now
    IIF 17 - Director → ME
  • 120
    SALUTEM LD BIDCO LIMITED
    10634342 10994398
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2017-04-21 ~ now
    IIF 1 - Director → ME
  • 121
    SALUTEM LD MIDCO I LIMITED
    14128161 14128162
    Minton Place, Victoria Street, Windsor, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-05-24 ~ now
    IIF 98 - Director → ME
  • 122
    SALUTEM LD MIDCO II LIMITED
    14128162 14128161
    Minton Place, Victoria Street, Windsor, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2022-05-24 ~ now
    IIF 101 - Director → ME
  • 123
    SALUTEM LD TOPCO II LIMITED
    11217743
    Minton Place, Victoria Street, Windsor, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2018-03-28
    Officer
    2018-02-21 ~ now
    IIF 15 - Director → ME
  • 124
    SALUTEM LD TOPCO LIMITED
    10652314
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2017-04-21 ~ now
    IIF 5 - Director → ME
  • 125
    SALUTEM SHARED SERVICES II LIMITED
    12132706 12133086... (more)
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents)
    Officer
    2019-07-31 ~ now
    IIF 94 - Director → ME
  • 126
    SALUTEM SHARED SERVICES III LIMITED
    12133086 12132706... (more)
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (5 parents)
    Officer
    2019-08-01 ~ now
    IIF 93 - Director → ME
  • 127
    SALUTEM SHARED SERVICES LIMITED
    11151161 12132706... (more)
    Minton Place, Victoria Street, Windsor, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2018-01-16 ~ now
    IIF 16 - Director → ME
  • 128
    SALUTEM SL BIDCO I LIMITED
    11448604
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -1,724,329 GBP2023-06-30
    Officer
    2018-07-04 ~ 2020-03-03
    IIF 4 - Director → ME
  • 129
    SAMIBEX LIMITED
    SC452830
    4 Station Road, Milngavie, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2013-06-21 ~ dissolved
    IIF 36 - Director → ME
  • 130
    SAXON HOUSE (LEICESTER) LIMITED
    13551281
    C/o Auria, 48 Warwick Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2023-11-03 ~ dissolved
    IIF 144 - Director → ME
  • 131
    SECURED INCOME FUND PLC - now
    SQN SECURED INCOME FUND PLC
    - 2020-07-18 09682883 10694554
    THE SME LOAN FUND PLC
    - 2017-04-28 09682883 10273880
    GLI ALTERNATIVE FINANCE PLC
    - 2016-08-31 09682883 09621109
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2016-06-21 ~ 2020-05-26
    IIF 146 - Director → ME
  • 132
    SHL 2 LIMITED
    11621056
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -8,615 GBP2023-06-30
    Officer
    2018-10-12 ~ now
    IIF 66 - Director → ME
  • 133
    SJJ CAPITAL LTD
    14942775
    25 Peel House Lane, Widnes, England
    Dissolved Corporate (4 parents)
    Officer
    2024-03-13 ~ 2024-04-03
    IIF 121 - Director → ME
  • 134
    ST2 ENTERPRISE LTD
    10401938
    6 Riverside Business Park, Stoney Common Road, Stanstead, Essex, United Kingdom
    Dissolved Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    550 GBP2017-12-31
    Officer
    2016-09-29 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-09-29 ~ dissolved
    IIF 151 - Has significant influence or control OE
  • 135
    ST2 GROUP LIMITED
    09299986
    6 Riverside Business Park, Stoney Common Road, Stansted, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2016-12-31
    Officer
    2017-02-08 ~ dissolved
    IIF 24 - Director → ME
  • 136
    ST2 REDCAR LTD
    10402333
    6 Riverside Business Park, Stoney Common Road, Stansted, Essex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-09-29 ~ dissolved
    IIF 26 - Director → ME
  • 137
    ST2 WILTON LTD
    10402351
    6 Riverside Business Park, Stoney Common Road, Stansted, Essex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-09-29 ~ dissolved
    IIF 27 - Director → ME
  • 138
    SUMMIT UNIVERSAL ENTERPRISE PROPERTY COMPANY LTD - now
    NO 1 SELLAFIELD UK LIMITED - 2015-12-11
    BCH (BERKSHIRE) LIMITED
    - 2015-08-05 08576444
    BCH (WORKINGTON) LIMITED - 2013-11-27
    33 Wolverhampton Road, Cannock
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,452 GBP2016-05-31
    Officer
    2014-02-04 ~ 2015-01-06
    IIF 55 - Director → ME
  • 139
    SWAN VILLAGE CARE SERVICES LIMITED
    03056531
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (12 parents)
    Equity (Company account)
    1,282,788 GBP2024-03-31
    Officer
    2019-01-11 ~ now
    IIF 87 - Director → ME
  • 140
    THE RED HOUSE (ASHTEAD) LIMITED
    - now 03187173
    TRADEFLAIR LIMITED - 1996-05-09
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (13 parents)
    Equity (Company account)
    3,246,756 GBP2023-12-31
    Officer
    2025-03-24 ~ 2025-07-18
    IIF 130 - Director → ME
  • 141
    TIME GB (DR) LTD
    11877058
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Insolvency Proceedings Corporate (5 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2023-10-24 ~ now
    IIF 75 - Director → ME
  • 142
    TIME GB KENT HOLDINGS LIMITED
    13862581
    C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    In Administration Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2023-10-24 ~ now
    IIF 74 - Director → ME
  • 143
    TIME GROUP OF COMPANIES LIMITED
    14068870
    Royale House 1550 Parkway, Whiteley, Fareham, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-10-24 ~ now
    IIF 85 - Director → ME
  • 144
    TLCARE UK LTD
    06781070
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (9 parents)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    2017-11-09 ~ now
    IIF 13 - Director → ME
  • 145
    WALLACE PROPERTY INVESTMENTS LIMITED
    - now SC216019
    PACIFIC SHELF 1020 LIMITED - 2001-03-21
    C/o Interpath Ltd 5th Floor, 130 St. Vincent Street, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    2001-03-29 ~ 2003-08-05
    IIF 148 - Director → ME
  • 146
    XI8 CAPITAL PLC
    - now 15611973
    XI8 CAPITAL LTD
    - 2024-06-04 15611973
    Salisbury House, London Wall, London, United Kingdom, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-04-03 ~ 2024-04-03
    IIF 56 - Director → ME
    2024-04-03 ~ now
    IIF 69 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.