1
Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England And Wales
Dissolved Corporate (9 parents)
Officer
2003-01-23 ~ 2005-02-23
IIF 86 - Director → ME
2006-10-23 ~ 2007-10-04
IIF 133 - Director → ME
2
ANDREW FREDERICK CARE LIMITED
- now 02914681HARDGROWTH INVESTMENTS LIMITED - 1995-02-06
Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England, England
Dissolved Corporate (26 parents)
Officer
2006-10-23 ~ 2007-10-04
IIF 100 - Director → ME
3
CHRYSALIS MEDIA PLUS LIMITED - 2002-12-19
30 Leicester Square, London
Dissolved Corporate (16 parents)
Officer
2007-07-31 ~ 2008-11-03
IIF 72 - Director → ME
2007-09-27 ~ 2008-03-11
IIF 21 - Secretary → ME
4
AVALON NURSING HOMES LIMITED
- now 02653123MANDONGROVE LIMITED - 1992-04-24
Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
Dissolved Corporate (13 parents)
Officer
2006-10-23 ~ 2007-10-04
IIF 102 - Director → ME
5
BARCHESTER ASSISTED LIVING PROPERTIES (CHORLEYWOOD) LIMITED - now
BARCHESTER CLOSE CARE PROPERTIES (CHORLEYWOOD) LIMITED - 2008-05-13
WESTMINSTER BEAUMONT PROPERTIES (CHORLEYWOOD) LIMITED
- 2007-10-15
03425315 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (27 parents)
Officer
2006-10-23 ~ 2007-10-04
IIF 148 - Director → ME
6
BARCHESTER ASSISTED LIVING PROPERTIES (EDGBASTON) LIMITED - now
BARCHESTER CLOSE CARE PROPERTIES (EDGBASTON) LIMITED - 2008-05-13
WESTMINSTER BEAUMONT PROPERTIES (EDGBASTON) LIMITED
- 2007-10-15
02839879PPP BEAUMONT PROPERTIES (EDGBASTON) LIMITED - 1997-06-06
TEYSHAM LIMITED - 1993-10-11
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (33 parents)
Officer
2006-10-23 ~ 2007-10-04
IIF 150 - Director → ME
7
BARCHESTER ASSISTED LIVING PROPERTIES (SOUTHGATE) LIMITED - now
BARCHESTER CLOSE CARE PROPERTIES (SOUTHGATE) LIMITED - 2008-05-13
WESTMINSTER BEAUMONT PROPERTIES (SOUTHGATE) LIMITED
- 2007-10-15
03425314 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (27 parents)
Officer
2006-10-23 ~ 2007-10-04
IIF 121 - Director → ME
8
BARCHESTER ASSISTED LIVING PROPERTIES (STAMFORD BRIDGE) LIMITED - now
BARCHESTER CLOSE CARE PROPERTIES (STAMFORD BRIDGE) LIMITED - 2008-05-13
MANOR HOUSE NURSING HOME (STAMFORD BRIDGE) LIMITED
- 2007-10-15
02727907 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (22 parents)
Officer
2006-10-23 ~ 2007-10-04
IIF 95 - Director → ME
9
BARCHESTER ASSISTED LIVING PROPERTIES LIMITED - now
BARCHESTER CLOSE CARE PROPERTIES LIMITED - 2008-05-13
WESTMINSTER BEAUMONT PROPERTIES LIMITED
- 2007-10-15
02851607PPP BEAUMONT PROPERTIES LIMITED - 1997-06-06
CAPILL LIMITED - 1993-10-11
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (34 parents)
Officer
2006-10-23 ~ 2007-10-04
IIF 101 - Director → ME
10
Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
Dissolved Corporate (7 parents)
Officer
2006-06-12 ~ 2007-10-04
IIF 159 - Director → ME
11
Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
Dissolved Corporate (7 parents)
Officer
2006-06-12 ~ 2007-10-04
IIF 126 - Director → ME
12
BARCHESTER HEALTHCARE HOMES LIMITED
- now 02849519STATUSTERM ENTERPRISES LIMITED
- 1996-09-20
02849519 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (24 parents, 10 offsprings)
Officer
1993-10-08 ~ 2005-02-23
IIF 87 - Director → ME
2006-10-23 ~ 2007-10-04
IIF 151 - Director → ME
1993-10-08 ~ 2003-01-23
IIF 17 - Secretary → ME
13
BARCHESTER HEALTHCARE LIMITED
- now 02792285BARCHESTER HEALTHCARE PLC
- 2002-08-05
02792285PLANVIGIL PUBLIC LIMITED COMPANY
- 1995-07-04
02792285 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (44 parents, 4 offsprings)
Officer
2006-10-23 ~ 2006-10-23
IIF 131 - Director → ME
2007-10-04 ~ 2011-03-22
IIF 168 - Director → ME
1993-06-24 ~ 2003-01-23
IIF 4 - Secretary → ME
14
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (18 parents, 3 offsprings)
Officer
2006-06-12 ~ 2007-10-04
IIF 111 - Director → ME
15
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (18 parents)
Officer
2006-06-12 ~ 2007-10-04
IIF 110 - Director → ME
16
BARCHESTER PROPERTIES CONSTRUCTION LIMITED
- now 05601709PROJECT PLATINUM LIMITED
- 2007-02-19
05601709 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2007-01-09 ~ 2007-10-04
IIF 164 - Director → ME
17
BEDE VILLAGE MANAGEMENT LIMITED
02346804 1 Angel Court, London, United Kingdom
Active Corporate (26 parents)
Officer
2006-10-23 ~ 2007-10-04
IIF 141 - Director → ME
18
BIA INVESTMENTS UK LIMITED
- now 05290318 Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
Dissolved Corporate (9 parents)
Officer
2005-12-13 ~ 2006-09-19
IIF 1 - Secretary → ME
19
BOARS HILL DEVELOPMENT COMPANY LIMITED
05439393 8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2006-10-23 ~ 2007-10-04
IIF 103 - Director → ME
20
Media House Peterborough Business Park, Lynch Wood, Peterborough
Dissolved Corporate (28 parents)
Officer
2007-07-31 ~ 2008-11-03
IIF 85 - Director → ME
2007-09-27 ~ 2008-03-13
IIF 12 - Secretary → ME
21
BROOKMOON (HEALTHCARE) LIMITED
- now 03366959BROOKMOON LIMITED - 1997-10-06
Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
Dissolved Corporate (14 parents)
Officer
2006-10-23 ~ 2007-10-04
IIF 143 - Director → ME
22
BURLEIGH HOUSE PROPERTIES LIMITED
02264927 Suite 201 Second Floor, Design Centre East Chelsea Harbour, London, England
Dissolved Corporate (19 parents)
Officer
2006-10-23 ~ 2007-10-04
IIF 108 - Director → ME
23
CASTERBRIDGE CARE AND EDUCATION GROUP LTD
- now 05290158CASTERBRIDGE CAE GROUP LTD
- 2006-05-04
05290158HUNTYARD INVESTMENTS UK LIMITED
- 2005-12-16
05290158NUMBERSILVER LIMITED - 2004-12-08
2 Crown Court, Rushden, Northamptonshire
Dissolved Corporate (23 parents)
Officer
2005-04-21 ~ 2007-10-04
IIF 63 - Director → ME
24
CASTLEBECK CARE (TEESDALE) LIMITED
02050483 C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (28 parents)
Officer
2006-07-05 ~ 2007-10-04
IIF 160 - Director → ME
25
CASTLEBECK CARE HOLDINGS LIMITED
- now 03540515CROSSCO (321) LIMITED - 1999-01-28
C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (21 parents)
Officer
2006-07-05 ~ 2007-10-04
IIF 152 - Director → ME
26
CROSSCO (695) LIMITED - 2002-07-04
C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (23 parents)
Officer
2007-10-04 ~ 2008-09-25
IIF 166 - Director → ME
2006-07-05 ~ 2006-12-13
IIF 158 - Director → ME
27
CASTLEBECK PROPERTY HOLDINGS LIMITED
- now 05887272CROSSCO (979) LIMITED - 2006-11-22
C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (12 parents)
Officer
2006-12-13 ~ 2007-10-04
IIF 113 - Director → ME
28
C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (13 parents)
Officer
2006-07-05 ~ 2007-10-04
IIF 162 - Director → ME
29
C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (21 parents)
Officer
2006-06-16 ~ 2007-10-04
IIF 125 - Director → ME
2006-06-16 ~ 2006-12-14
IIF 26 - Secretary → ME
30
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (11 parents)
Officer
1998-11-12 ~ 2006-07-14
IIF 71 - Director → ME
1998-11-12 ~ 2004-04-30
IIF 15 - Secretary → ME
31
CENTRAL REGION NEWS RADIO LIMITED
- now 03510017ISSUECLAIM LIMITED - 1998-07-13
30 Leicester Square, London
Dissolved Corporate (25 parents)
Officer
2007-07-31 ~ 2008-11-03
IIF 80 - Director → ME
2007-09-27 ~ 2008-04-25
IIF 16 - Secretary → ME
32
ESKGROVE HEALTHCARE LIMITED
- 2000-10-11
02006031MOORE NURSING HOMES LIMITED - 1992-02-17
EAGERGAGE LIMITED - 1986-07-02
Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
Dissolved Corporate (11 parents)
Officer
2006-10-23 ~ 2007-10-04
IIF 127 - Director → ME
1993-10-08 ~ 2005-02-23
IIF 92 - Director → ME
1993-10-08 ~ 2003-01-23
IIF 10 - Secretary → ME
33
BARCHESTER HEALTHCARE (HULL) LIMITED
- 2000-10-11
02324043BARCHESTER HEALTHCARE LIMITED
- 1995-07-04
02324043 Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
Dissolved Corporate (11 parents)
Officer
1994-03-14 ~ 2005-02-23
IIF 62 - Director → ME
2006-10-23 ~ 2007-10-04
IIF 135 - Director → ME
1994-03-14 ~ 2003-01-23
IIF 9 - Secretary → ME
34
LAWGRA (NO.963) LIMITED - 2002-09-13
18 Kings Hill Avenue, Kings Hill, West Malling, England
Active Corporate (24 parents, 5 offsprings)
Officer
2005-03-01 ~ 2008-04-17
IIF 165 - Director → ME
35
CYGNET HEALTH UK LIMITED - now
CYGNET 2008 LIMITED
- 2016-03-04
06464637LAWGRA (NO.1461) LIMITED - 2008-01-10
18 Kings Hill Avenue, Kings Hill, West Malling, England
Active Corporate (23 parents, 3 offsprings)
Officer
2008-02-21 ~ 2008-10-16
IIF 96 - Director → ME
36
DAVID LLOYD LEISURE LIMITED
- now 01516226 The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (56 parents, 23 offsprings)
Officer
~ 1993-03-03
IIF 46 - Director → ME
37
Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
Dissolved Corporate (9 parents)
Officer
2003-01-23 ~ 2005-02-23
IIF 67 - Director → ME
2006-10-23 ~ 2007-10-04
IIF 157 - Director → ME
38
30 Leicester Square, London
Active Corporate (35 parents)
Officer
2007-07-31 ~ 2008-11-03
IIF 64 - Director → ME
2007-09-27 ~ 2008-03-13
IIF 7 - Secretary → ME
39
Kpmg Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (20 parents)
Officer
2006-10-23 ~ 2007-10-04
IIF 117 - Director → ME
40
Kpmg Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (22 parents)
Officer
2006-10-23 ~ 2007-10-04
IIF 140 - Director → ME
41
Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
Dissolved Corporate (9 parents)
Officer
2006-10-23 ~ 2007-10-04
IIF 112 - Director → ME
2001-08-22 ~ 2005-02-23
IIF 53 - Director → ME
2001-08-22 ~ 2003-01-23
IIF 3 - Secretary → ME
42
FAZE THREE (EAST MIDLANDS) LIMITED
03052331 30 Leicester Square, London
Dissolved Corporate (30 parents)
Officer
2007-07-31 ~ 2008-11-03
IIF 59 - Director → ME
2007-09-27 ~ 2008-03-13
IIF 8 - Secretary → ME
43
TEMPOFORCE LIMITED - 1997-04-17
Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
Dissolved Corporate (25 parents)
Officer
2006-10-23 ~ 2007-10-04
IIF 130 - Director → ME
44
GALAXY RADIO BIRMINGHAM LIMITED
- now 03652313AYLESCROSS LIMITED - 1998-12-02
30 Leicester Square, London
Active Corporate (37 parents, 1 offspring)
Officer
2007-07-31 ~ 2008-11-03
IIF 88 - Director → ME
2007-09-27 ~ 2008-03-13
IIF 6 - Secretary → ME
45
GALAXY RADIO YORKSHIRE LIMITED - 1997-09-24
HEART OF YORKSHIRE RADIO LIMITED - 1996-03-01
30 Leicester Square, London
Active Corporate (23 parents)
Officer
2007-07-31 ~ 2008-11-03
IIF 69 - Director → ME
2007-09-27 ~ 2008-03-13
IIF 45 - Secretary → ME
46
GALAXY RADIO MANCHESTER LIMITED
- now 02848034FAZE FM RADIO LIMITED - 1997-09-24
30 Leicester Square, London
Active Corporate (51 parents, 3 offsprings)
Officer
2007-07-31 ~ 2008-11-03
IIF 61 - Director → ME
2007-09-27 ~ 2008-03-13
IIF 2 - Secretary → ME
47
GALAXY RADIO NORTH EAST LIMITED
- now 03139918CHRYSALIS RADIO NORTH EAST LIMITED - 1998-11-02
GALAXY RADIO SOLENT LIMITED - 1996-11-21
30 Leicester Square, London
Active Corporate (37 parents)
Officer
2007-07-31 ~ 2008-11-03
IIF 60 - Director → ME
2007-09-27 ~ 2008-03-13
IIF 18 - Secretary → ME
48
GALAXY RADIO YORKSHIRE LIMITED
- now 03052392FAZE TWO (YORKSHIRE) LIMITED - 1997-09-24
30 Leicester Square, London
Active Corporate (48 parents)
Officer
2007-07-31 ~ 2008-11-03
IIF 50 - Director → ME
2007-09-27 ~ 2008-03-13
IIF 13 - Secretary → ME
49
GCAP MEDIA LIMITED - now
GLOBAL RADIO LIMITED
- 2008-12-17
03140291CHRYSALIS RADIO LIMITED
- 2007-10-09
03140291 30 Leicester Square, London
Active Corporate (20 parents)
Officer
2007-07-31 ~ 2008-11-03
IIF 89 - Director → ME
2007-09-27 ~ 2008-04-25
IIF 44 - Secretary → ME
50
GOLCARE LIMITED - 2001-08-30
G.L.C.C. LIMITED - 1999-09-02
GOLCARE LTD. - 1999-08-06
GOLDEN YEARS REST HOMES LIMITED - 1990-05-21
Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
Dissolved Corporate (13 parents)
Officer
2006-10-23 ~ 2007-10-04
IIF 161 - Director → ME
51
GLOBAL MEDIA & ENTERTAINMENT LIMITED - now
THIS IS GLOBAL LIMITED - 2017-02-08
GLOBAL RADIO UK LIMITED
- 2012-07-31
06251684EYRECOURT INVESTMENTS UK LIMITED
- 2007-06-22
06251684 30 Leicester Square, London
Active Corporate (27 parents, 13 offsprings)
Officer
2007-05-18 ~ 2008-11-03
IIF 78 - Director → ME
2007-05-18 ~ 2008-06-05
IIF 30 - Secretary → ME
52
GLOBAL RADIO ACQUISITIONS LIMITED
- now 06417314 30 Leicester Square, London
Active Corporate (18 parents, 1 offspring)
Officer
2007-12-02 ~ 2008-10-06
IIF 77 - Director → ME
2007-12-02 ~ 2008-10-06
IIF 33 - Secretary → ME
53
GLOBAL RADIO HOLDINGS LIMITED
- now 04077052CHRYSALIS RADIO HOLDINGS LIMITED
- 2007-08-06
04077052CHORUS MEDIA LIMITED - 2002-07-09
30 Leicester Square, London
Active Corporate (28 parents, 31 offsprings)
Officer
2007-07-31 ~ 2008-11-03
IIF 66 - Director → ME
2007-09-27 ~ 2008-03-13
IIF 38 - Secretary → ME
54
GLOBAL RADIO LONDON LIMITED
- now 02826601CHRYSALIS RADIO LONDON LIMITED
- 2007-08-15
02826601HEART OF LONDON RADIO LIMITED - 1999-03-10
30 Leicester Square, London
Active Corporate (29 parents)
Officer
2007-07-31 ~ 2008-11-03
IIF 55 - Director → ME
2007-09-27 ~ 2008-03-13
IIF 31 - Secretary → ME
55
GLOBAL RADIO MIDLANDS LIMITED
- now 02828239HEART OF ENGLAND RADIO LIMITED - 1998-12-07
30 Leicester Square, London
Active Corporate (34 parents)
Officer
2007-07-31 ~ 2008-11-03
IIF 47 - Director → ME
2007-09-27 ~ 2008-03-13
IIF 24 - Secretary → ME
56
GLOBAL RADIO NORTHWEST LIMITED - now
GLOBAL MUSIC AND ENTERTAINMENT LIMITED - 2017-11-09
THE ARROW (MANCHESTER) LIMITED
- 2017-01-23
05416681THE ARROW (SOLENT) LIMITED - 2006-08-23
30 Leicester Square, London
Active Corporate (17 parents)
Officer
2007-07-31 ~ 2008-11-03
IIF 68 - Director → ME
2007-09-27 ~ 2008-03-13
IIF 37 - Secretary → ME
57
GREATER MANCHESTER BROADCASTING COMPANY LIMITED
- now 03991577WBC RADIO LIMITED - 2006-03-08
CHRYSALIS RADIO YORKSHIRE LIMITED - 2003-02-13
30 Leicester Square, London
Dissolved Corporate (17 parents)
Officer
2007-07-31 ~ 2008-11-03
IIF 82 - Director → ME
2007-09-27 ~ 2008-03-13
IIF 11 - Secretary → ME
58
GROVE INVESTMENTS UK LIMITED
- now 05120722 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2004-06-09 ~ 2007-10-04
IIF 116 - Director → ME
2004-06-09 ~ 2005-02-23
IIF 27 - Secretary → ME
59
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (15 parents)
Officer
2001-01-25 ~ 2006-07-14
IIF 83 - Director → ME
2001-01-08 ~ 2004-04-30
IIF 36 - Secretary → ME
60
THE ARROW (MANCHESTER) LIMITED - 2005-08-19
THE ARROW (EDINBURGH) LIMITED - 2005-01-25
30 Leicester Square, London
Active Corporate (19 parents)
Officer
2007-07-31 ~ 2008-11-03
IIF 54 - Director → ME
2007-09-27 ~ 2008-03-13
IIF 29 - Secretary → ME
61
30 Leicester Square, London
Active Corporate (18 parents)
Officer
2007-07-31 ~ 2008-11-03
IIF 49 - Director → ME
2007-09-27 ~ 2008-03-13
IIF 40 - Secretary → ME
62
30 Leicester Square, London
Active Corporate (17 parents)
Officer
2007-07-31 ~ 2008-11-03
IIF 79 - Director → ME
2007-09-27 ~ 2008-04-25
IIF 32 - Secretary → ME
63
Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
Dissolved Corporate (21 parents)
Officer
2006-10-23 ~ 2007-10-04
IIF 94 - Director → ME
64
KEDLESTON SCHOOLS LIMITED - now
KEDLESTON UK LIMITED
- 2012-11-05
05779536BLAKEDEW 599 LIMITED
- 2007-02-05
05779536 Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, England
Active Corporate (14 parents, 7 offsprings)
Officer
2006-05-08 ~ 2007-10-04
IIF 48 - Director → ME
65
Suite 201 Second Floor Design Centre East, Chelsea Harbour, London
Dissolved Corporate (9 parents)
Officer
2006-10-23 ~ 2007-10-04
IIF 145 - Director → ME
66
30 Leicester Square, London
Active Corporate (22 parents)
Officer
2007-07-31 ~ 2008-11-03
IIF 74 - Director → ME
2007-09-27 ~ 2008-03-13
IIF 41 - Secretary → ME
67
LONDON NEWS RADIO LIMITED - 2002-11-08
BROOKFIND LIMITED - 1996-01-23
30 Leicester Square, London
Active Corporate (29 parents)
Officer
2007-07-31 ~ 2008-11-03
IIF 70 - Director → ME
2007-09-27 ~ 2008-03-13
IIF 43 - Secretary → ME
68
LIMECAY LIMITED - now
New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
Active Corporate (23 parents)
Officer
2006-05-26 ~ 2007-10-04
IIF 153 - Director → ME
69
OVALREVIEW LIMITED - 1995-08-24
Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
Dissolved Corporate (12 parents)
Officer
2006-10-23 ~ 2007-10-04
IIF 99 - Director → ME
70
LONDON BROADCASTING COMPANY 1996 LIMITED
03210298 30 Leicester Square, London
Dissolved Corporate (20 parents)
Officer
2007-07-31 ~ 2008-11-03
IIF 73 - Director → ME
2007-09-27 ~ 2008-03-13
IIF 19 - Secretary → ME
71
MURCHISON ASSOCIATES LIMITED
- now 02299788BUGNICE LIMITED - 1989-02-01
Suite 201 Second Floor Design Centre East, Chelsea Harbour, London
Dissolved Corporate (18 parents)
Officer
2006-10-23 ~ 2007-10-04
IIF 123 - Director → ME
72
N.G.C. PROJECT MANAGEMENT LIMITED
- now 04023713N.G.C. PRODUCT MANAGEMENT LIMITED
- 2000-10-16
04023713NEXT GENERATION IT & MANAGEMENT SERVICES LIMITED
- 2000-10-04
04023713 The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (11 parents)
Officer
2000-07-13 ~ 2006-07-14
IIF 65 - Director → ME
2000-07-13 ~ 2004-04-30
IIF 34 - Secretary → ME
73
NEWHAVEN RESTAURANT LIMITED
- now SC193384YORK PLACE (NO.199) LIMITED - 1999-02-25
242 Netherton Road, Anniesland, Glasgow, United Kingdom
Active Corporate (12 parents)
Officer
1999-08-19 ~ 2006-07-14
IIF 75 - Director → ME
1999-08-19 ~ 2006-07-14
IIF 42 - Secretary → ME
74
NEXT GENERATION CLUBS LIMITED
- now 03273728WRITEAERO LIMITED - 1996-12-04
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (20 parents, 10 offsprings)
Officer
1998-01-09 ~ 2006-07-14
IIF 76 - Director → ME
1998-02-05 ~ 2004-04-30
IIF 39 - Secretary → ME
75
NEXT GENERATION CLUBS (PROPERTY HOLDINGS) LIMITED
- 2001-09-04
03515677WILLMOTT DIXON LEISURE (CHORLEY) LIMITED - 1999-08-19
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (15 parents)
Officer
1999-09-27 ~ 2006-07-14
IIF 52 - Director → ME
1999-09-27 ~ 2006-07-14
IIF 35 - Secretary → ME
76
NORTH EAST NEWS RADIO LIMITED
- now 03471725ECCLESALE LIMITED - 1997-12-11
30 Leicester Square, London
Dissolved Corporate (26 parents)
Officer
2007-07-31 ~ 2008-11-03
IIF 57 - Director → ME
2007-09-27 ~ 2008-03-13
IIF 14 - Secretary → ME
77
NORTH WEST NEWS RADIO LIMITED
- now 03390095BROOKPRIME LIMITED - 1997-07-02
30 Leicester Square, London
Dissolved Corporate (26 parents, 1 offspring)
Officer
2007-07-31 ~ 2008-11-03
IIF 51 - Director → ME
2007-09-27 ~ 2008-03-13
IIF 23 - Secretary → ME
78
NORTHMINSTER 2012 LIMITED - now
WESTMINSTER HEALTH CARE (PROPERTIES) LIMITED - 1994-01-26
HELMGLASS LIMITED - 1985-10-31
Kpmg Restructuring Arlington Business Park, Theale, Reading
Dissolved Corporate (21 parents)
Officer
2006-10-23 ~ 2007-10-04
IIF 149 - Director → ME
79
ORION MEDIA (EAST MIDLANDS) LIMITED - now
GLOBAL RADIO EAST MIDLANDS LIMITED
- 2009-09-30
03050677CHRYSALIS RADIO EAST MIDLANDS LIMITED
- 2007-08-15
03050677CENTURY RADIO 106 LIMITED - 2005-05-23
RADIO 106 FM LIMITED - 1998-04-21
EAST MIDLANDS BROADCASTING COMPANY LIMITED - 1997-09-03
LATLEES LIMITED - 1995-07-04
Media House Peterborough Business Park, Lynch Wood, Peterborough
Dissolved Corporate (43 parents, 2 offsprings)
Officer
2007-07-31 ~ 2008-11-03
IIF 56 - Director → ME
2007-09-27 ~ 2008-03-13
IIF 22 - Secretary → ME
80
RICHMOND CARE VILLAGES (PROPERTY) LIMITED - now
RICHMOND CARE VILLAGES LIMITED
- 2007-11-08
05163942BARCHESTER CARE VILLAGES (MANAGEMENT) LIMITED
- 2007-02-14
05163942BARCHESTER CARE VILLAGES (DEVELOPMENTS) LIMITED
- 2004-07-13
05163942 1 Angel Court, London, United Kingdom
Active Corporate (26 parents)
Officer
2006-10-23 ~ 2007-10-04
IIF 136 - Director → ME
2004-06-28 ~ 2005-02-23
IIF 142 - Director → ME
81
RICHMOND CARE VILLAGES HOLDINGS LIMITED
- now 05105798BARCHESTER CARE VILLAGES LIMITED
- 2006-06-06
05105798 1 Angel Court, London, United Kingdom
Active Corporate (38 parents, 7 offsprings)
Officer
2007-10-04 ~ 2008-09-24
IIF 167 - Director → ME
2004-08-31 ~ 2006-09-13
IIF 90 - Director → ME
2006-10-23 ~ 2007-10-04
IIF 137 - Director → ME
82
RICHMOND COVENTRY LIMITED - now
RICHMOND HEALTH CARE LIMITED
- 2010-03-16
02707797UNIQUEBRAND LIMITED - 1992-06-23
1 Angel Court, London, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2006-10-23 ~ 2007-10-04
IIF 109 - Director → ME
83
RICHMOND LETCOMBE LIMITED - now
RICHMOND CARE VILLAGES (DEVELOPMENTS) LIMITED - 2010-03-16
RICHMOND MACCLESFIELD MANAGEMENT LIMITED
- 2007-12-28
05619157 1 Angel Court, London, United Kingdom
Active Corporate (25 parents)
Officer
2006-10-23 ~ 2007-10-04
IIF 122 - Director → ME
84
RICHMOND NANTWICH DEVELOPMENTS LIMITED - now
RICHMOND HEALTH CARE (DEVELOPMENTS) LIMITED
- 2010-09-16
02778957ACTIONOFFER LIMITED - 1993-02-12
1 Angel Court, London, United Kingdom
Active Corporate (28 parents, 2 offsprings)
Officer
2006-10-23 ~ 2007-10-04
IIF 106 - Director → ME
85
RICHMOND NANTWICH LIMITED - now
RICHMOND VILLAGE CARE CENTRE LTD.
- 2010-03-16
02988901ROWAN (51) LIMITED - 1995-07-04
1 Angel Court, London, United Kingdom
Active Corporate (28 parents)
Officer
2006-10-23 ~ 2007-10-04
IIF 156 - Director → ME
86
RICHMOND NANTWICH PROPERTIES LIMITED
- now 02765282RICHMOND CARE VILLAGES LIMITED
- 2007-02-14
02765282CARE VILLAGE DEVELOPMENTS LIMITED - 1994-09-20
FAIRFORMAT LIMITED - 1992-12-09
1 Angel Court, London, United Kingdom
Active Corporate (30 parents)
Officer
2006-10-23 ~ 2007-10-04
IIF 144 - Director → ME
87
RICHMOND NORTHAMPTON LIMITED - now
RICHMOND CARE VILLAGES (OPERATIONS) LIMITED - 2010-03-16
RICHMOND MACCLESFIELD LIMITED
- 2007-11-08
05205197 1 Angel Court, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2006-10-23 ~ 2007-10-04
IIF 134 - Director → ME
88
RICHMOND PAINSWICK MANAGEMENT COMPANY LIMITED
05120160 1 Angel Court, London, United Kingdom
Active Corporate (27 parents)
Officer
2006-10-23 ~ 2007-10-04
IIF 155 - Director → ME
89
RICHMOND VILLAGES OPERATIONS LIMITED - now
RICHMOND PAINSWICK LIMITED
- 2015-03-03
04779288 1 Angel Court, London, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
2006-10-23 ~ 2007-10-04
IIF 118 - Director → ME
90
ROUNDWOOD (FINANCE) LIMITED
- now 05699641DRIVING SECURITY SOLUTIONS LIMITED
- 2006-07-04
05699641 Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (10 parents)
Officer
2006-02-06 ~ 2007-10-04
IIF 120 - Director → ME
2006-02-06 ~ 2006-10-27
IIF 28 - Secretary → ME
91
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (10 parents)
Officer
2003-01-21 ~ 2006-07-14
IIF 93 - Director → ME
2003-01-21 ~ 2004-04-30
IIF 25 - Secretary → ME
92
SPORTS MANAGEMENT (SCOTLAND) LIMITED
SC058904 242 Netherton Road, Anniesland, Glasgow, United Kingdom
Active Corporate (14 parents)
Officer
2000-08-30 ~ 2006-07-14
IIF 81 - Director → ME
2000-08-30 ~ 2004-04-30
IIF 20 - Secretary → ME
93
SUNDERLAND PLC - 2005-08-08
PINCO 767 LIMITED - 1996-05-01
The Sunderland Stadium Of Light, Sunderland
Active Corporate (37 parents, 3 offsprings)
Officer
2008-10-21 ~ 2009-05-27
IIF 84 - Director → ME
94
SWANTON CARE & COMMUNITY (ANDREW FREDERICK CARE HOMES) LIMITED - now
ANDREW FREDERICK CARE HOMES LIMITED
- 2013-01-31
03576776 Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
Active Corporate (26 parents, 2 offsprings)
Officer
2006-10-23 ~ 2007-10-04
IIF 163 - Director → ME
95
SWANTON CARE & COMMUNITY LIMITED
- now 05789785SWANTON HEALTH & COMMUNITY LIMITED - 2006-06-07
Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
Active Corporate (38 parents, 18 offsprings)
Officer
2006-09-13 ~ 2007-10-04
IIF 129 - Director → ME
96
STANDASSIST LIMITED - 1994-07-06
3rd Floor, The Aspect, Finsbury Square, London, England
Dissolved Corporate (14 parents)
Officer
2006-10-23 ~ 2007-10-04
IIF 97 - Director → ME
97
THIS IS GLOBAL LIMITED - now
GLOBAL MEDIA AND ENTERTAINMENT LIMITED - 2017-02-08
THE ARROW (LIVERPOOL) LIMITED
- 2017-01-23
05614997THE ARROW (NORTH EAST) LIMITED - 2006-05-31
30 Leicester Square, London
Active Corporate (18 parents)
Officer
2007-07-31 ~ 2008-11-03
IIF 58 - Director → ME
2007-09-27 ~ 2008-03-11
IIF 5 - Secretary → ME
98
WELLAND MEADOWS MANAGEMENT COMPANY LIMITED
04071208 Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
Dissolved Corporate (11 parents)
Officer
2006-10-23 ~ 2007-10-04
IIF 132 - Director → ME
99
CHURCH FARM CARE LIMITED - 1994-01-11
KELJACK LIMITED - 1993-07-26
Suite 201 Second Floor, Design Centre East Chelsea Harbour, London
Dissolved Corporate (10 parents)
Officer
2003-01-23 ~ 2005-02-23
IIF 91 - Director → ME
2006-10-23 ~ 2007-10-04
IIF 146 - Director → ME
100
WESTMINSTER BEAUMONT (PETERBOROUGH) LIMITED
- now 03752528TWINEXIT LIMITED - 1999-05-26
Suite 201 Second Floor, Design Centre East Chelsea Harbour, London, England
Dissolved Corporate (16 parents)
Officer
2006-10-23 ~ 2007-10-04
IIF 114 - Director → ME
101
WESTMINSTER BEAUMONT LIMITED
- now 01671730PPP BEAUMONT PLC - 1997-06-06
BEAUMONT HEALTH CARE PLC - 1988-12-21
GLS 26 LIMITED - 1983-05-13
Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
Dissolved Corporate (29 parents)
Officer
2006-10-23 ~ 2007-10-04
IIF 128 - Director → ME
102
WESTMINSTER HEALTH CARE (NB) LIMITED
04375031 Suite 201 Second Floor, Design Centre East Chelsea Harbour, London
Dissolved Corporate (10 parents)
Officer
2006-10-23 ~ 2007-10-04
IIF 124 - Director → ME
103
WESTMINSTER HEALTH CARE (NH) LIMITED
- now 03486535SHELFCO (NO.1413) LIMITED - 1998-03-06
Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
Dissolved Corporate (20 parents)
Officer
2006-10-23 ~ 2007-10-04
IIF 119 - Director → ME
104
WESTMINSTER HEALTH CARE (UK) LIMITED
- now 03738097CANTERBURY HEALTHCARE LIMITED - 1999-09-06
CONCORDIA HEALTHCARE LIMITED - 1999-03-19
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Dissolved Corporate (24 parents, 2 offsprings)
Officer
2006-10-23 ~ 2007-10-04
IIF 139 - Director → ME
105
WESTMINSTER HEALTH CARE GROUP LIMITED
- now 01580744WESTMINSTER HEALTH CARE HOLDINGS PLC - 1999-09-01
NME (UK) LIMITED - 1992-10-16
MILVERSTEAD LIMITED - 1981-12-31
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2006-10-23 ~ 2007-10-04
IIF 147 - Director → ME
106
WESTMINSTER HEALTH CARE HOLDINGS LTD
- now 04327848HOUGHTON HOLDINGS LIMITED - 2002-05-20
2162ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-03-11
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Officer
2004-10-19 ~ 2006-07-03
IIF 107 - Director → ME
2006-10-23 ~ 2007-10-04
IIF 115 - Director → ME
107
WESTMINSTER HEALTH CARE NEW LIMITED
- now 01946682ISOBARON LIMITED - 1985-10-31
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (47 parents)
Officer
2006-10-23 ~ 2007-10-04
IIF 98 - Director → ME
108
Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
Dissolved Corporate (12 parents)
Officer
2006-10-23 ~ 2007-10-04
IIF 104 - Director → ME
109
WESTMINSTER SECURITISATION LIMITED
03836877 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Dissolved Corporate (17 parents, 1 offspring)
Officer
2006-10-23 ~ 2007-10-04
IIF 154 - Director → ME
110
YORKSHIRE CARE GROUP LIMITED
- now 03016902AYRESBECK LIMITED - 1995-10-06
Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
Dissolved Corporate (10 parents)
Officer
2006-10-23 ~ 2007-10-04
IIF 138 - Director → ME
111
YOUNG FOUNDATIONS LIMITED
- now 05029887CROSSCO (768) LIMITED - 2004-03-19
Alexander House Highfield Park, Llandyrnog, Denbighshire, Wales
Active Corporate (38 parents)
Officer
2006-07-05 ~ 2007-10-04
IIF 105 - Director → ME