1
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
08806657KTN 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
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
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
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 10370276AARON 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 08818212CUSTODES 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
11455763HC-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, 14921026, 14917288Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 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, 14412233, 14408623Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 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, 14412233, 14532954Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 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 12479998BRIMINGTON CARE LIMITED
- 2024-08-07
12479998BELSIZE 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 05295038NEW 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 05145427FOX 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 04074697NEW CENTURY CARE (FINCHLEY) LIMITED
- 2024-08-07
04074697EGGSHELL (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 12480481KILBURN CARE LIMITED
- 2024-08-07
12480481BELSIZE 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 04162062LOSTOCK 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, 13732629, 13734254Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 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, 14917288, 14532954Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 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, 14408623, 14412233Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 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, 14532954, 14408623Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 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 04986946NEW 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 03001554NEW 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 02161669NEW CENTURY CARE (BOROUGH GREEN) LIMITED
- 2024-08-20
02161669WESTBANK (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
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
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
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
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
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
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
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
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
BROOKSIDE LEISURE PARK LIMITED
- 2025-01-17
09667060EDEN 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
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
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
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
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
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
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
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
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
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
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
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
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
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 05084728CLEARWATER 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
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
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
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
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
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
4 Station Road, Milngavie, Glasgow
Dissolved Corporate (4 parents)
Officer
2013-04-30 ~ 2015-09-15
IIF 46 - Director → ME
59
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 14078525ELMHURST 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
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 04610973GREENFIELDS 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 13463670HALYCON (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
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
33 Wolverhampton Road, Cannock
Dissolved Corporate (3 parents)
Officer
2014-02-03 ~ 2015-01-06
IIF 53 - Director → ME
68
IGRAINE PLC - now
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
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
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
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
09084634ALPHA 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
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
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
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
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
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
08576891ACH (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 SC445897MANOR 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
09467401MYHOME 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
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 02452611IMPERIAL 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 02994396SMALL 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
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
09467365MYLIFE 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 08557562MONTREUX 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
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
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
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
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 02877950BETTERCARE 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
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
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 03409137MINSTER 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
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
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 04331447PARAMOUNT 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 09853858KEYSTONE INVESTMENT GROUP LTD
- 2015-11-20
09853858KEY 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
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
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
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
Queens Court, 24 Queen Street, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-08-08 ~ 2016-02-26
IIF 45 - Director → ME
106
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
11 Berwick Crescent, Linwood, Paisley, Renfrewshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-10-07 ~ dissolved
IIF 57 - LLP Designated Member → ME
109
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
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
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
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
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
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
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
Minton Place, Victoria Street, Windsor, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2017-08-02 ~ now
IIF 14 - Director → ME
118
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
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
Minton Place, Victoria Street, Windsor, England
Active Corporate (9 parents, 3 offsprings)
Officer
2017-04-21 ~ now
IIF 1 - Director → ME
121
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
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
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
Minton Place, Victoria Street, Windsor, England
Active Corporate (10 parents, 5 offsprings)
Officer
2017-04-21 ~ now
IIF 5 - Director → ME
125
Minton Place, Victoria Street, Windsor, England
Active Corporate (4 parents)
Officer
2019-07-31 ~ now
IIF 94 - Director → ME
126
Minton Place, Victoria Street, Windsor, England
Active Corporate (5 parents)
Officer
2019-08-01 ~ now
IIF 93 - Director → ME
127
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
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
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
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
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
25 Peel House Lane, Widnes, England
Dissolved Corporate (4 parents)
Officer
2024-03-13 ~ 2024-04-03
IIF 121 - Director → ME
134
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
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
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
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
08576444BCH (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 03187173TRADEFLAIR 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
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
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
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 SC216019PACIFIC 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
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