PORTAL, Ian John

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Portal, Ian John
British born in August 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- Suite 304, Third Floor, Design Centre East, Chelsea Harbour, London, SW10 0XF, United Kingdom
  IIF 1
Portal, Ian John
British company director born in August 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- Suite 304, Third Floor, Design Centre East, Chelsea Harbour, London, SW10 0XF, United Kingdom
  IIF 2
Portal, Ian John
British company secretary born in August 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- Suite 201, The Chambers, Chelsea Harbour, London, SW10 0XF, United Kingdom
  IIF 3
- Suite 304, Third Floor, Design Centre East, Chelsea Harbour, London, SW10 0XF, United Kingdom
  IIF 4 IIF 5 IIF 6 (more)
  IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33
Portal, Ian John
British company secr born in August 1959
Registered addresses and corresponding companies
- 8 Shakespeare Road, Harpenden, Hertfordshire, AL5 5ND
  IIF 34
Portal, Ian John
British company secretary born in August 1959
Registered addresses and corresponding companies
- 8 Shakespeare Road, Harpenden, Hertfordshire, AL5 5ND
  IIF 35
Portal, Ian John
British
Registered addresses and corresponding companies
- 8 Shakespeare Road, Harpenden, Hertfordshire, AL5 5ND
  IIF 36 IIF 37 IIF 38
Portal, Ian John
British comp secretary
Registered addresses and corresponding companies
- 8 Shakespeare Road, Harpenden, Hertfordshire, AL5 5ND
  IIF 39
Portal, Ian John
British company secretary
Registered addresses and corresponding companies
- 8 Shakespeare Road, Harpenden, Hertfordshire, AL5 5ND
  IIF 40 IIF 41 IIF 42 (more)
  IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67
Portal, Ian John
Registered addresses and corresponding companies
- Suite 304, Third Floor, Design Centre East, Chelsea Harbour, London, SW10 0XF, United Kingdom
  IIF 68 IIF 69 IIF 70 (more)
  IIF 71 IIF 72
Portal, Ian
Registered addresses and corresponding companies
- Suite 201, The Chambers, Chelsea Harbour, London, SW10 0XF
  IIF 73
- Suite 201, The Chambers, Chelsea Harbour, London, SW10 0XF, United Kingdom
  IIF 74 IIF 75 IIF 76 (more)
  IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124
- Suite 304, Third Floor, Design Centre East, Chelsea Harbour, London, SW10 0XF, United Kingdom
  IIF 125 IIF 126 IIF 127 (more)
  IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153

Offspring entities and appointments

Active 27

1
ADLINGTON MANOR LIMITED
03445324
Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England And Wales
Dissolved Corporate (3 parents)
Officer
2011-11-22 ~ dissolved
IIF 81 - Secretary → ME
2
AVALON NURSING HOMES LIMITED
- now 02653123
MANDONGROVE LIMITED - 1992-04-24
Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
Dissolved Corporate (3 parents)
Officer
2011-11-22 ~ dissolved
IIF 77 - Secretary → ME
3
BARCHESTER CCU OPCO LIMITED
05844006
Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
Dissolved Corporate (3 parents)
Officer
2011-11-22 ~ dissolved
IIF 112 - Secretary → ME
4
BARCHESTER DEVCO LIMITED
05844015
Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
Dissolved Corporate (3 parents)
Officer
2011-11-22 ~ dissolved
IIF 82 - Secretary → ME
5
BARCHESTER NOMINEE (NO.2) LIMITED
05866765 05864625
Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
Dissolved Corporate (3 parents)
Officer
2011-11-22 ~ dissolved
IIF 117 - Secretary → ME
6
BIA INVESTMENTS UK LIMITED
- now 05290318
NEWCO HK2 LIMITED - 2006-01-24 05290486
Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
Dissolved Corporate (2 parents)
Officer
2011-11-22 ~ dissolved
IIF 100 - Secretary → ME
7
BROOKMOON (HEALTHCARE) LIMITED
- now 03366959
BROOKMOON LIMITED - 1997-10-06
Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
Dissolved Corporate (3 parents)
Officer
2011-11-22 ~ dissolved
IIF 96 - Secretary → ME
8
BURLEIGH HOUSE PROPERTIES LIMITED
02264927
Suite 201 Second Floor, Design Centre East Chelsea Harbour, London, England
Dissolved Corporate (3 parents)
Officer
2011-11-22 ~ dissolved
IIF 121 - Secretary → ME
9
COMMUNITY CARE LIMITED
- now 02006031
ESKGROVE HEALTHCARE LIMITED - 2000-10-11
MOORE NURSING HOMES LIMITED - 1992-02-17
EAGERGAGE LIMITED - 1986-07-02
Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
Dissolved Corporate (3 parents)
Officer
2011-11-22 ~ dissolved
IIF 75 - Secretary → ME
10
COMMUNITY CLEAN LIMITED
- now 02324043
BARCHESTER HEALTHCARE (HULL) LIMITED - 2000-10-11
BARCHESTER HEALTHCARE LIMITED - 1995-07-04 02792285, 02792285
PULLBIT LIMITED - 1995-05-11
Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
Dissolved Corporate (3 parents)
Officer
2011-11-22 ~ dissolved
IIF 98 - Secretary → ME
11
DAVILL HEALTHCARE LIMITED
03435342
Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
Dissolved Corporate (3 parents)
Officer
2011-11-22 ~ dissolved
IIF 109 - Secretary → ME
12
ESPRIT FORT LIMITED
03364338
Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
Dissolved Corporate (3 parents)
Officer
2011-01-22 ~ dissolved
IIF 88 - Secretary → ME
13
GLCC LIMITED
- now 01855768
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 (3 parents)
Officer
2011-11-22 ~ dissolved
IIF 111 - Secretary → ME
14
GROUP CORPORATE HEALTHCARE LIMITED
- now 06360574
REDGREENSHELF LIMITED - 2007-10-01
Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
Dissolved Corporate (3 parents)
Officer
2011-11-22 ~ dissolved
IIF 107 - Secretary → ME
15
IHI LIMITED
02451428
Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
Dissolved Corporate (3 parents)
Officer
2011-11-22 ~ dissolved
IIF 95 - Secretary → ME
16
KENT & SON (HOMES) LIMITED
00658516
Suite 201 Second Floor Design Centre East, Chelsea Harbour, London
Dissolved Corporate (3 parents)
Officer
2011-11-22 ~ dissolved
IIF 74 - Secretary → ME
17
LIVING WITH CARE LIMITED
- now 03075197
OVALREVIEW LIMITED - 1995-08-24
Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
Dissolved Corporate (3 parents)
Officer
2011-11-22 ~ dissolved
IIF 99 - Secretary → ME
18
MILFORD HOUSE NURSING HOME LIMITED
- now 02007239
MALAIKA HOLDINGS LIMITED - 2003-04-09
P.M. MASON LIMITED - 1992-07-07
DECISION SUPPORT LIMITED - 1987-03-19
Suite 201 Second Floor, Design Centre East Chelsea Harbour, London
Dissolved Corporate (3 parents)
Officer
2011-11-22 ~ dissolved
IIF 94 - Secretary → ME
19
MURCHISON ASSOCIATES LIMITED
- now 02299788
BUGNICE LIMITED - 1989-02-01
Suite 201 Second Floor Design Centre East, Chelsea Harbour, London
Dissolved Corporate (3 parents)
Officer
2011-11-22 ~ dissolved
IIF 122 - Secretary → ME
20
ROUNDWOOD (FINANCE) LIMITED
- now 05699641
DRIVING SECURITY SOLUTIONS LIMITED - 2006-07-04
Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-11-22 ~ dissolved
IIF 140 - Secretary → ME
21
WELLAND MEADOWS MANAGEMENT COMPANY LIMITED
04071208
Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
Dissolved Corporate (3 parents)
Officer
2011-11-22 ~ dissolved
IIF 114 - Secretary → ME
22
WESTERGATE CARE LIMITED
- now 02783524
CHURCH FARM CARE LIMITED - 1994-01-11
KELJACK LIMITED - 1993-07-26
Suite 201 Second Floor, Design Centre East Chelsea Harbour, London
Dissolved Corporate (3 parents)
Officer
2011-11-22 ~ dissolved
IIF 93 - Secretary → ME
23
WESTMINSTER BEAUMONT (PETERBOROUGH) LIMITED
- now 03752528
TWINEXIT LIMITED - 1999-05-26
Suite 201 Second Floor, Design Centre East Chelsea Harbour, London, England
Dissolved Corporate (3 parents)
Officer
2011-11-22 ~ dissolved
IIF 89 - Secretary → ME
24
WESTMINSTER BEAUMONT LIMITED
- now 01671730
PPP BEAUMONT PLC - 1997-06-06
BEAUMONT HEALTH CARE PLC - 1988-12-21
GLS 26 LIMITED - 1983-05-13 04092661, 02026779, 02966944 ... (more)
Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
Dissolved Corporate (3 parents)
Officer
2011-11-22 ~ dissolved
IIF 118 - Secretary → ME
25
WESTMINSTER HEALTH CARE (NH) LIMITED
- now 03486535 04375031, 01946682
SHELFCO (NO.1413) LIMITED - 1998-03-06 03958799, 03289107, 05503281 ... (more)
Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
Dissolved Corporate (3 parents)
Officer
2011-11-22 ~ dissolved
IIF 92 - Secretary → ME
26
WESTMINSTER INVESTMENTS (UK)
03848577
Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
Dissolved Corporate (3 parents)
Officer
2011-11-22 ~ dissolved
IIF 80 - Secretary → ME
27
YORKSHIRE CARE GROUP LIMITED
- now 03016902 01915148
AYRESBECK LIMITED - 1995-10-06
Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
Dissolved Corporate (3 parents)
Officer
2011-11-22 ~ dissolved
IIF 105 - Secretary → ME

Ceased 92

1
ANDREW FREDERICK CARE LIMITED
- now 02914681
HARDGROWTH INVESTMENTS LIMITED - 1995-02-06
Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England, England
Dissolved Corporate (7 parents)
Equity (Company account)
40,000 GBP2020-12-31
Officer
2011-11-22 ~ 2013-05-15
IIF 115 - Secretary → ME
2
APPLIED RESEARCH & COMMUNICATIONS LIMITED
- now 01715165
MARTLIGHT LIMITED - 1986-08-27
Sea Containers, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2003-07-22 ~ 2006-10-11
IIF 56 - Secretary → ME
3
ASP INDEPENDENT LIVING LIMITED - now
BARCHESTER ASSISTED LIVING PROPERTIES (GORSEWAY) LIMITED
- 2018-11-27 03442590
THE MOUNT HOUSE LIMITED - 2010-08-18
Agincare House Admiralty Buildings, Castletown, Portland, Dorset, England
Active Corporate (4 parents)
Equity (Company account)
145,158 GBP2024-12-31
Officer
2014-11-05 ~ 2016-10-05
IIF 1 - Director → ME
2011-11-22 ~ 2016-10-05
IIF 136 - Secretary → ME
4
BARCHESTER ACQUISITIONS HOLDINGS LIMITED
07095593
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-11-05 ~ 2016-10-05
IIF 7 - Director → ME
2011-11-22 ~ 2016-10-05
IIF 127 - Secretary → ME
5
BARCHESTER ASSISTED LIVING PROPERTIES (CHACOMBE) LIMITED
- now 01795494
CHACOMBE PARK LIMITED - 2010-09-13
CHACOMBE HOUSE LIMITED - 2002-04-16
SHIREPURE LIMITED - 1984-08-17
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2014-11-05 ~ 2016-10-05
IIF 9 - Director → ME
2011-11-22 ~ 2016-10-05
IIF 139 - Secretary → ME
6
BARCHESTER ASSISTED LIVING PROPERTIES (CHORLEYWOOD) LIMITED
- now 03425315
BARCHESTER CLOSE CARE PROPERTIES (CHORLEYWOOD) LIMITED - 2008-05-13
WESTMINSTER BEAUMONT PROPERTIES (CHORLEYWOOD) LIMITED - 2007-10-15
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2014-11-06 ~ 2016-10-05
IIF 5 - Director → ME
2011-11-22 ~ 2016-10-05
IIF 137 - Secretary → ME
7
BARCHESTER ASSISTED LIVING PROPERTIES (EDGBASTON) LIMITED
- now 02839879
BARCHESTER CLOSE CARE PROPERTIES (EDGBASTON) LIMITED - 2008-05-13
WESTMINSTER BEAUMONT PROPERTIES (EDGBASTON) LIMITED - 2007-10-15
PPP BEAUMONT PROPERTIES (EDGBASTON) LIMITED - 1997-06-06
TEYSHAM LIMITED - 1993-10-11
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2014-11-06 ~ 2016-10-05
IIF 21 - Director → ME
2011-11-22 ~ 2016-10-05
IIF 131 - Secretary → ME
8
BARCHESTER ASSISTED LIVING PROPERTIES (SOUTHGATE) LIMITED
- now 03425314
BARCHESTER CLOSE CARE PROPERTIES (SOUTHGATE) LIMITED - 2008-05-13
WESTMINSTER BEAUMONT PROPERTIES (SOUTHGATE) LIMITED - 2007-10-15
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2014-11-06 ~ 2016-10-05
IIF 23 - Director → ME
2011-11-22 ~ 2016-10-05
IIF 151 - Secretary → ME
9
BARCHESTER ASSISTED LIVING PROPERTIES (STAMFORD BRIDGE) LIMITED
- now 02727907
BARCHESTER CLOSE CARE PROPERTIES (STAMFORD BRIDGE) LIMITED - 2008-05-13
MANOR HOUSE NURSING HOME (STAMFORD BRIDGE) LIMITED - 2007-10-15
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2014-11-05 ~ 2016-10-05
IIF 30 - Director → ME
2011-11-22 ~ 2016-10-05
IIF 133 - Secretary → ME
10
BARCHESTER ASSISTED LIVING PROPERTIES LIMITED
- now 02851607
BARCHESTER CLOSE CARE PROPERTIES LIMITED - 2008-05-13
WESTMINSTER BEAUMONT PROPERTIES LIMITED - 2007-10-15
PPP BEAUMONT PROPERTIES LIMITED - 1997-06-06
CAPILL LIMITED - 1993-10-11
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2014-11-05 ~ 2016-10-05
IIF 8 - Director → ME
2011-11-22 ~ 2016-10-05
IIF 134 - Secretary → ME
11
BARCHESTER HEALTHCARE HOMES LIMITED
- now 02849519
STATUSTERM ENTERPRISES LIMITED - 1996-09-20
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2015-02-13 ~ 2016-10-05
IIF 27 - Director → ME
2011-11-22 ~ 2016-10-05
IIF 149 - Secretary → ME
12
BARCHESTER HEALTHCARE LIMITED
- now 02792285 02324043
BARCHESTER HEALTHCARE PLC - 2002-08-05 02324043
PLANVIGIL PUBLIC LIMITED COMPANY - 1995-07-04
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2011-11-22 ~ 2016-10-05
IIF 143 - Secretary → ME
13
BARCHESTER HOLDCO LIMITED
05843985
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2014-11-05 ~ 2016-10-05
IIF 15 - Director → ME
2011-11-22 ~ 2016-10-05
IIF 141 - Secretary → ME
14
BARCHESTER NEW OPCO LIMITED
05843995
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2014-11-05 ~ 2016-10-05
IIF 25 - Director → ME
2011-11-22 ~ 2016-10-05
IIF 138 - Secretary → ME
15
BARCHESTER NOMINEE (NO.1) LIMITED
05864625 05866765
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2014-11-05 ~ 2016-10-05
IIF 28 - Director → ME
2011-11-22 ~ 2016-10-05
IIF 129 - Secretary → ME
16
BARCHESTER PROPCO LIMITED
06322222 11840177
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2014-11-05 ~ 2016-10-05
IIF 33 - Director → ME
2011-11-22 ~ 2016-10-05
IIF 148 - Secretary → ME
17
BARCHESTER PROPCO THREE LTD
- now 06364231
BARCHESTER NEW DEVCO LIMITED - 2007-11-27
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2014-11-05 ~ 2016-10-05
IIF 32 - Director → ME
2011-11-22 ~ 2016-10-05
IIF 153 - Secretary → ME
18
BARCHESTER PROPCO TWO LIMITED
- now 06351790
BARCHESTER SUBCO LIMITED - 2007-09-20
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2014-11-05 ~ 2016-10-05
IIF 29 - Director → ME
2011-11-22 ~ 2016-10-05
IIF 130 - Secretary → ME
19
BARCHESTER PROPCO TWO TOPCO LIMITED
08682637
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2014-11-05 ~ 2016-10-05
IIF 10 - Director → ME
2013-09-09 ~ 2016-10-05
IIF 135 - Secretary → ME
20
BARCHESTER PROPERTIES CONSTRUCTION LIMITED
- now 05601709
PROJECT PLATINUM LIMITED - 2007-02-19
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-11-05 ~ 2016-10-05
IIF 19 - Director → ME
2011-11-22 ~ 2016-10-05
IIF 132 - Secretary → ME
21
BEDE VILLAGE MANAGEMENT LIMITED
02346804
1 Angel Court, London, United Kingdom
Active Corporate (5 parents)
Officer
2011-11-22 ~ 2013-03-19
IIF 91 - Secretary → ME
22
BJM RESEARCH AND CONSULTANCY LIMITED
- now 01113373
BJM RESEARCH PARTNERS GROUP LIMITED - 1987-07-31
B.J.M. RESEARCH PARTNERS LIMITED - 1983-01-19
Sea Containers, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2003-07-22 ~ 2006-10-11
IIF 53 - Secretary → ME
23
CITY RESEARCH ASSOCIATES LIMITED
02451602 01368041
Sea Containers, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2003-07-22 ~ 2006-10-11
IIF 38 - Secretary → ME
24
CITY RESEARCH GROUP LIMITED
- now 01368041
CITY RESEARCH GROUP PUBLIC LIMITED COMPANY - 2003-06-11
CITY RESEARCH ASSOCIATES LIMITED - 1989-11-30 02451602
Sea Containers, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2003-07-22 ~ 2006-10-11
IIF 42 - Secretary → ME
25
CWM TEILO LIMITED
05265487
Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
Dissolved Corporate (7 parents)
Equity (Company account)
360,635 GBP2020-12-31
Officer
2011-11-22 ~ 2013-05-15
IIF 86 - Secretary → ME
26
FORD PLACE LIMITED
- now 03090556
TEMPOFORCE LIMITED - 1997-04-17
Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
Dissolved Corporate (7 parents)
Equity (Company account)
3 GBP2020-12-31
Officer
2011-11-22 ~ 2013-05-15
IIF 104 - Secretary → ME
27
GORSEWAY CARE LIMITED
- now 03493611
LAWGRA (NO.470) LIMITED - 1998-03-04 05131085, 04200857, 03803220 ... (more)
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-11-05 ~ 2016-10-05
IIF 17 - Director → ME
2011-11-22 ~ 2016-10-05
IIF 152 - Secretary → ME
28
GROUP CORPORATE HEALTHCARE BARCHESTER LIMITED
- now 07694220
BARCHESTER SOLAR LIMITED - 2012-01-11
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-10-23 ~ 2016-10-05
IIF 4 - Director → ME
2011-11-22 ~ 2016-10-05
IIF 126 - Secretary → ME
29
GROVE INVESTMENTS UK LIMITED
- now 05120722
EARTHFINE LIMITED - 2004-06-14
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-10-23 ~ 2016-10-05
IIF 24 - Director → ME
2011-11-22 ~ 2016-10-05
IIF 146 - Secretary → ME
30
INFRATEST BURKE ASIA PACIFIC LTD
- now 02787385
INFRATEST BURKE JAPAN LIMITED - 1995-12-12
27 Farm Street, London
Dissolved Corporate (3 parents)
Officer
2003-07-22 ~ 2006-10-11
IIF 47 - Secretary → ME
31
JUNIPER HOUSE 2015 LIMITED
- now 09506009
HELIUM MIRACLE 163 LIMITED
- 2015-07-07 09506009 10368363, 08528724, 15159853 ... (more)
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-07-07 ~ 2016-10-05
IIF 13 - Director → ME
2015-07-07 ~ 2016-10-05
IIF 69 - Secretary → ME
32
KANTAR DORMANT LIMITED - now 03014589, 00390593
KANTAR BRANDZ LIMITED - 2023-04-24 03014589, 01915514
SCHEMETYPE LIMITED
- 2019-09-19 02679478
South Bank Central, 30 Stamford Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2002-06-26 ~ 2006-10-11
IIF 60 - Secretary → ME
33
KANTAR MEDIA INTELLIGENCE LTD. - now
TNS MEDIA INTELLIGENCE LIMITED
- 2010-01-14 00540209
TELLEX MONITORS LIMITED - 2002-03-11
Ealing Gateway 26-30 Uxbridge Road, Ealing, London, England
Dissolved Corporate (3 parents)
Officer
2002-08-01 ~ 2006-10-11
IIF 49 - Secretary → ME
34
KANTAR UK LIMITED - now
TNS UK LIMITED
- 2017-10-11 03073845 08147503, 00390593
TAYLOR NELSON SOFRES GROUP LIMITED
- 2002-09-05 03073845 03848002, 00912624
TAYLOR NELSON AGB GROUP LIMITED - 1998-08-13
SHELFCO (NO.1056) LIMITED - 1995-09-01 03958799, 03289107, 05503281 ... (more)
Tns House, Westgate, London
Active Corporate (4 parents, 6 offsprings)
Officer
2002-06-26 ~ 2006-10-11
IIF 59 - Secretary → ME
35
KENT & SON (HOMES) LIMITED
00658516
Suite 201 Second Floor Design Centre East, Chelsea Harbour, London
Dissolved Corporate (3 parents)
Officer
2011-11-22 ~ 2011-11-22
IIF 3 - Director → ME
36
LIMECAY LIMITED - now
BLUEHOOD LIMITED
- 2013-10-28 05828394
New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
Active Corporate (5 parents)
Officer
2011-11-22 ~ 2013-09-02
IIF 102 - Secretary → ME
37
MARKET BEHAVIOUR LIMITED
- now 01445214 00833865
TRUSHELFCO (NO. 239) LIMITED - 1979-12-31 01660783, 04773122, 03689743 ... (more)
Sea Containers, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2003-07-22 ~ 2006-10-11
IIF 43 - Secretary → ME
38
MARKETING BLUEPRINT LIMITED
03001084
Sea Containers, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2003-07-22 ~ 2006-10-11
IIF 55 - Secretary → ME
39
MARNEL PARK 2015 LIMITED
- now 09603367
HELIUM MIRACLE 166 LIMITED
- 2015-07-07 09603367 10368363, 08528724, 15159853 ... (more)
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-07-07 ~ 2016-10-05
IIF 26 - Director → ME
2015-07-07 ~ 2016-10-05
IIF 72 - Secretary → ME
40
MOUNT HOUSE (COACH HOUSE) LIMITED
05778803
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-11-06 ~ 2016-10-05
IIF 14 - Director → ME
2011-11-22 ~ 2016-10-05
IIF 125 - Secretary → ME
41
OAK GRANGE 2015 LIMITED
- now 09603522
HELIUM MIRACLE 165 LIMITED
- 2015-07-07 09603522 10368363, 08528724, 15159853 ... (more)
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-07-07 ~ 2016-10-05
IIF 22 - Director → ME
2015-07-07 ~ 2016-10-05
IIF 70 - Secretary → ME
42
OPINION RESEARCH LIMITED
00835544
27 Farm Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2002-08-01 ~ 2006-10-11
IIF 57 - Secretary → ME
43
RICHMOND CARE VILLAGES (PROPERTY) LIMITED
- now 05163942
RICHMOND CARE VILLAGES LIMITED - 2007-11-08 02765282
BARCHESTER CARE VILLAGES (MANAGEMENT) LIMITED - 2007-02-14
BARCHESTER CARE VILLAGES (DEVELOPMENTS) LIMITED - 2004-07-13
1 Angel Court, London, United Kingdom
Active Corporate (5 parents)
Officer
2011-11-22 ~ 2013-03-19
IIF 123 - Secretary → ME
44
RICHMOND CARE VILLAGES HOLDINGS LIMITED
- now 05105798
BARCHESTER CARE VILLAGES LIMITED - 2006-06-06
1 Angel Court, London, United Kingdom
Active Corporate (6 parents, 6 offsprings)
Officer
2011-11-22 ~ 2013-03-19
IIF 73 - Secretary → ME
45
RICHMOND COVENTRY LIMITED
- now 02707797
RICHMOND HEALTH CARE LIMITED - 2010-03-16
UNIQUEBRAND LIMITED - 1992-06-23
1 Angel Court, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2011-11-22 ~ 2013-03-19
IIF 87 - Secretary → ME
46
RICHMOND LETCOMBE LIMITED
- now 05619157
RICHMOND CARE VILLAGES (DEVELOPMENTS) LIMITED - 2010-03-16
RICHMOND MACCLESFIELD MANAGEMENT LIMITED - 2007-12-28
1 Angel Court, London, United Kingdom
Active Corporate (5 parents)
Officer
2011-11-22 ~ 2013-03-19
IIF 83 - Secretary → ME
47
RICHMOND NANTWICH DEVELOPMENTS LIMITED
- now 02778957
RICHMOND HEALTH CARE (DEVELOPMENTS) LIMITED - 2010-09-16
ACTIONOFFER LIMITED - 1993-02-12
1 Angel Court, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2011-11-22 ~ 2013-03-19
IIF 78 - Secretary → ME
48
RICHMOND NANTWICH LIMITED
- now 02988901
RICHMOND VILLAGE CARE CENTRE LTD. - 2010-03-16
ROWAN (51) LIMITED - 1995-07-04 07330350, 03790323, 09402142 ... (more)
1 Angel Court, London, United Kingdom
Active Corporate (5 parents)
Officer
2011-11-22 ~ 2013-03-19
IIF 110 - Secretary → ME
49
RICHMOND NANTWICH PROPERTIES LIMITED
- now 02765282
RICHMOND CARE VILLAGES LIMITED - 2007-02-14 05163942
CARE VILLAGE DEVELOPMENTS LIMITED - 1994-09-20
FAIRFORMAT LIMITED - 1992-12-09
1 Angel Court, London, United Kingdom
Active Corporate (5 parents)
Officer
2011-11-22 ~ 2013-03-19
IIF 116 - Secretary → ME
50
RICHMOND NORTHAMPTON LIMITED
- now 05205197
RICHMOND CARE VILLAGES (OPERATIONS) LIMITED - 2010-03-16
RICHMOND MACCLESFIELD LIMITED - 2007-11-08
1 Angel Court, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2011-11-22 ~ 2013-03-19
IIF 79 - Secretary → ME
51
RICHMOND NORTHAMPTON MANAGEMENT LIMITED
- now 06035320
ROWAN (221) LIMITED - 2007-01-09 07330350, 03790323, 09402142 ... (more)
1 Angel Court, London, United Kingdom
Active Corporate (5 parents)
Officer
2011-11-22 ~ 2013-03-19
IIF 97 - Secretary → ME
52
RICHMOND PAINSWICK MANAGEMENT COMPANY LIMITED
05120160
1 Angel Court, London, United Kingdom
Active Corporate (5 parents)
Officer
2011-11-22 ~ 2013-03-19
IIF 106 - Secretary → ME
53
RICHMOND VILLAGES OPERATIONS LIMITED - now
RICHMOND PAINSWICK LIMITED
- 2015-03-03 04779288
1 Angel Court, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2011-11-22 ~ 2013-03-19
IIF 108 - Secretary → ME
54
SEVEN STARS CARE LIMITED
06624660
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-11-05 ~ 2016-10-05
IIF 6 - Director → ME
2011-11-22 ~ 2016-10-05
IIF 147 - Secretary → ME
55
STRATEGIC MARKETING CONSULTANCY LIMITED
02439225
Sea Containers, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2003-07-22 ~ 2006-10-11
IIF 67 - Secretary → ME
56
SWANTON CARE & COMMUNITY (ANDREW FREDERICK CARE HOMES) LIMITED
- now 03576776
ANDREW FREDERICK CARE HOMES LIMITED
- 2013-01-31 03576776
Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
18,036,028 GBP2020-12-31
Officer
2011-11-22 ~ 2013-05-15
IIF 124 - Secretary → ME
57
SWANTON CARE & COMMUNITY (AUTISM NORTH) LIMITED
- now 04536431
AUTISM NORTH LTD
- 2013-01-31 04536431 03328213
GLENPATH HOLDINGS LIMITED - 2003-01-16 03328213
Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
Active Corporate (9 parents)
Equity (Company account)
21,627,333 GBP2020-12-31
Officer
2011-11-22 ~ 2013-05-15
IIF 76 - Secretary → ME
58
SWANTON CARE & COMMUNITY (GLENPATH HOLDINGS) LIMITED
- now 03328213
GLENPATH HOLDINGS LTD
- 2013-04-04 03328213 04536431
AUTISM NORTH LIMITED - 2003-01-16 04536431
Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
22,321,110 GBP2020-12-31
Officer
2011-11-22 ~ 2013-05-15
IIF 101 - Secretary → ME
59
SWANTON CARE & COMMUNITY (MAESTEILO CARE HOMES) LIMITED
- now 03943086
MAESTEILO CARE HOMES LIMITED
- 2013-01-31 03943086
Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
17,847,471 GBP2020-12-31
Officer
2011-11-22 ~ 2013-05-15
IIF 90 - Secretary → ME
60
SWANTON CARE & COMMUNITY (SOUTHFIELD HOUSE CARE SERVICES) LIMITED
- now SC232927
SOUTHFIELD HOUSE CARE SERVICES LTD.
- 2013-03-13 SC232927
Southfield House, Slamannan, Falkirk
Active Corporate (8 parents)
Equity (Company account)
6,022,571 GBP2020-12-31
Officer
2011-11-22 ~ 2013-05-15
IIF 103 - Secretary → ME
61
SWANTON CARE & COMMUNITY LIMITED
- now 05789785
SWANTON HEALTH & COMMUNITY LIMITED - 2006-06-07
Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
Active Corporate (9 parents, 18 offsprings)
Equity (Company account)
-93,020,449 GBP2024-12-31
Officer
2011-11-22 ~ 2013-05-15
IIF 120 - Secretary → ME
62
SWANTON SOLAR LIMITED
07694260
Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
Dissolved Corporate (3 parents)
Officer
2011-11-22 ~ 2013-05-15
IIF 85 - Secretary → ME
63
SYSTEM 3 FINANCE LIMITED - now
SYSTEM 3 LIMITED
- 2016-04-24 02324887 11500249, 07420381, 06759967 ... (more)
SYSTEM 3 HOLDINGS LIMITED - 1990-03-27 09844808
ASTRALSPEC LIMITED - 1989-07-07
Denton Hall Farm Road, Denton, Manchester
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2003-07-22 ~ 2003-07-22
IIF 46 - Secretary → ME
64
TAYLOR NELSON SOFRES INTERNATIONAL LIMITED
- now 01953112
TAYLOR NELSON AGB INTERNATIONAL LIMITED - 1998-08-13
TAYLOR NELSON GROUP LIMITED - 1995-12-07
TAYLOR NELSON GROUP LIMITED(THE) - 1987-11-23
ENDOSWIFT LIMITED - 1986-04-25
South Bank Central, 30 Stamford Street, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2002-06-26 ~ 2006-10-11
IIF 48 - Secretary → ME
65
TAYLOR NELSON SOFRES SERVICES LIMITED
03848002 03073845, 00912624
South Bank Central, 30 Stamford Street, London, England
Active Corporate (2 parents)
Officer
2002-06-26 ~ 2006-10-11
IIF 40 - Secretary → ME
66
THE CUSTOMER EQUITY COMPANY LIMITED
- now 04049251
LINKGLEN LIMITED - 2001-04-23
27 Farm Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2002-08-01 ~ 2006-10-11
IIF 63 - Secretary → ME
67
THE WHEATLANDS LIMITED
- now 02936836
STANDASSIST LIMITED - 1994-07-06
3rd Floor, The Aspect, Finsbury Square, London, England
Dissolved Corporate (3 parents)
Officer
2011-11-22 ~ 2016-11-25
IIF 84 - Secretary → ME
68
TNS ASIA HOLDINGS LIMITED
05383612
South Bank Central, 30 Stamford Street, London, England
Dissolved Corporate (2 parents)
Officer
2005-03-04 ~ 2006-10-10
IIF 36 - Secretary → ME
69
TNS FIELD LIMITED
- now 02597974
SPECIALIST FIELD RESOURCES LIMITED
- 2003-04-16 02597974
DAILYMAJOR LIMITED - 1991-08-13
27 Farm Street, London, England
Dissolved Corporate (3 parents)
Officer
2002-06-26 ~ 2006-10-11
IIF 52 - Secretary → ME
70
TNS GLOBAL LIMITED - now
W.H.F. (SOUTHERN) LIMITED
- 2007-08-15 02508797
27 Farm Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2002-08-01 ~ 2006-10-11
IIF 41 - Secretary → ME
71
TNS GROUP HOLDINGS LIMITED - now
TNS GROUP HOLDINGS PLC - 2009-02-17
TAYLOR NELSON SOFRES PLC
- 2009-02-17 00912624 03073845, 03848002
TAYLOR NELSON AGB PLC - 1998-06-16
ADDISON CONSULTANCY GROUP PLC - 1992-07-29
ADDISON PAGE CHETWYND STREETS PLC - 1986-07-24
CHETWYND STREETS PLC - 1986-05-06
CHETWYND STREETS INTERNATIONAL LIMITED - 1985-04-30
FINANCIAL PRESS INFORMATION SERVICES LIMITED - 1978-12-31
South Bank Central, 30 Stamford Street, London, England
Active Corporate (3 parents, 11 offsprings)
Officer
2002-06-06 ~ 2006-10-10
IIF 37 - Secretary → ME
72
TNS INSIGHT LIMITED - now
SPECIALIST PEOPLE RESOURCES LIMITED
- 2007-03-16 03032722
CRELCO LIMITED - 1995-11-29
27 Farm Street, London
Dissolved Corporate (2 parents)
Officer
2002-06-26 ~ 2006-10-11
IIF 64 - Secretary → ME
73
TNS OVERSEAS HOLDINGS (ALPHA) LIMITED
03965470
27 Farm Street, London
Dissolved Corporate (3 parents)
Officer
2002-06-26 ~ 2006-10-11
IIF 62 - Secretary → ME
74
TNS OVERSEAS HOLDINGS (BETA) LIMITED
03965472 04177804, 03968944
27 Farm Street, London
Dissolved Corporate (3 parents)
Officer
2002-06-26 ~ 2006-10-11
IIF 44 - Secretary → ME
75
TNS OVERSEAS HOLDINGS (DELTA) LIMITED
03968944 03965472, 04177804
27 Farm Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2002-06-26 ~ 2006-10-11
IIF 58 - Secretary → ME
76
TNS OVERSEAS HOLDINGS (EPSILON) LIMITED
03986121
27 Farm Street, London
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2002-06-26 ~ 2006-10-11
IIF 54 - Secretary → ME
77
TNS OVERSEAS HOLDINGS (GAMMA) LIMITED
03965469
27 Farm Street, London
Dissolved Corporate (3 parents)
Officer
2002-06-26 ~ 2006-10-11
IIF 66 - Secretary → ME
78
TNS RESEARCH LIMITED - now
THE MBL GROUP LIMITED
- 2007-03-16 02077760
MBL GROUP PLC(THE) - 2003-06-11
LEVELQUOTE PUBLIC LIMITED COMPANY - 1987-02-25
South Bank Central, 30 Stamford Street, London, England
Active Corporate (2 parents, 3 offsprings)
Officer
2003-07-22 ~ 2003-07-22
IIF 34 - Director → ME
2003-07-22 ~ 2006-10-11
IIF 51 - Secretary → ME
79
TNS WORLDPANEL LIMITED - now
NFO WORLDGROUP LIMITED
- 2007-03-16 04122493
South Bank Central, 30 Stamford Street, London, England
Dissolved Corporate (3 parents)
Officer
2003-07-22 ~ 2006-10-11
IIF 65 - Secretary → ME
80
TY-TEILO LIMITED
04664920
Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England, England
Dissolved Corporate (7 parents)
Equity (Company account)
2,164,136 GBP2020-12-31
Officer
2011-11-22 ~ 2013-05-15
IIF 113 - Secretary → ME
81
WADHURST MANOR 2015 LIMITED
- now 09505971
HELIUM MIRACLE 162 LIMITED
- 2015-07-07 09505971 10368363, 08528724, 15159853 ... (more)
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-07-07 ~ 2016-10-05
IIF 12 - Director → ME
2015-07-07 ~ 2016-10-05
IIF 71 - Secretary → ME
82
WESTMINSTER HEALTH CARE (NB) LIMITED
04375031 03486535, 01946682
Suite 201 Second Floor, Design Centre East Chelsea Harbour, London
Dissolved Corporate (2 parents)
Officer
2011-11-22 ~ 2013-10-08
IIF 119 - Secretary → ME
83
WESTMINSTER HEALTH CARE (UK) LIMITED
- now 03738097
CANTERBURY HEALTHCARE LIMITED - 1999-09-06
CONCORDIA HEALTHCARE LIMITED - 1999-03-19
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2014-11-06 ~ 2016-10-05
IIF 31 - Director → ME
2011-11-22 ~ 2016-10-05
IIF 150 - Secretary → ME
84
WESTMINSTER HEALTH CARE GROUP LIMITED
- now 01580744
WESTMINSTER HEALTH CARE HOLDINGS PLC - 1999-09-01 03738107, 04327848
NME (UK) LIMITED - 1992-10-16
MILVERSTEAD LIMITED - 1981-12-31
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-11-06 ~ 2016-10-05
IIF 18 - Director → ME
2011-11-22 ~ 2016-10-05
IIF 142 - Secretary → ME
85
WESTMINSTER HEALTH CARE HOLDINGS LTD
- now 04327848 03738107, 01580744
HOUGHTON HOLDINGS LIMITED - 2002-05-20
2162ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-03-11 04471664, 03239272, 04829836 ... (more)
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2014-11-06 ~ 2016-10-05
IIF 20 - Director → ME
2011-11-22 ~ 2016-10-05
IIF 145 - Secretary → ME
86
WESTMINSTER HEALTH CARE NEW LIMITED
- now 01946682 03486535, 04375031
ISOBARON LIMITED - 1985-10-31
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2014-11-06 ~ 2016-10-05
IIF 11 - Director → ME
2011-11-22 ~ 2016-10-05
IIF 144 - Secretary → ME
87
WESTMINSTER SECURITISATION LIMITED
03836877
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-11-06 ~ 2016-10-05
IIF 16 - Director → ME
2011-11-22 ~ 2016-10-05
IIF 128 - Secretary → ME
88
WORPLESDON VIEW 2016 LIMITED
10109920
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2016-04-07 ~ 2016-10-05
IIF 2 - Director → ME
2016-04-07 ~ 2016-10-05
IIF 68 - Secretary → ME
89
WPP MR OVERSEAS MEDIA HOLDINGS LIMITED - now
TNS OVERSEAS MEDIA HOLDINGS LIMITED - 2020-01-30
TNS OVERSEAS HOLDINGS (ZETA) LIMITED
- 2007-03-16 04177804 03965472, 03968944
Sea Containers, 18 Upper Ground, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2002-06-26 ~ 2006-10-11
IIF 61 - Secretary → ME
90
WPP MR UK LIMITED - now
TNS-NFO UK LIMITED
- 2020-01-22 05522068
TNS NECTAR UK LIMITED
- 2005-08-12 05522068
Sea Containers, 18 Upper Ground, London, England
Active Corporate (5 parents)
Officer
2005-07-29 ~ 2006-10-11
IIF 35 - Director → ME
2005-07-29 ~ 2006-10-11
IIF 50 - Secretary → ME
91
WPP MR US - now
TNS-NFO US
- 2020-01-30 05535452
Sea Containers House, 18 Upper Ground, London, United Kingdom
Active Corporate (5 parents)
Officer
2005-09-05 ~ 2006-10-11
IIF 39 - Secretary → ME
92
WPP MR WORLDWIDE LIMITED - now
NFO WORLDWIDE LIMITED
- 2020-01-22 03161960
PAYMENT SYSTEMS INTERNATIONAL LIMITED - 1999-06-28
Sea Containers, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2003-07-22 ~ 2006-10-11
IIF 45 - Secretary → ME

Portal, Ian John

Portal, Ian John

Portal, Ian John

Portal, Ian John

Portal, Ian John

Portal, Ian John

Portal, Ian John

Portal, Ian John

Portal, Ian John

Portal, Ian John

Portal, Ian

ADLINGTON MANOR LIMITED

AVALON NURSING HOMES LIMITED

BARCHESTER CCU OPCO LIMITED

BARCHESTER DEVCO LIMITED

BARCHESTER NOMINEE (NO.2) LIMITED

BIA INVESTMENTS UK LIMITED

BROOKMOON (HEALTHCARE) LIMITED

BURLEIGH HOUSE PROPERTIES LIMITED

COMMUNITY CARE LIMITED

COMMUNITY CLEAN LIMITED

DAVILL HEALTHCARE LIMITED

ESPRIT FORT LIMITED

GLCC LIMITED

GROUP CORPORATE HEALTHCARE LIMITED

IHI LIMITED

KENT & SON (HOMES) LIMITED

LIVING WITH CARE LIMITED

MILFORD HOUSE NURSING HOME LIMITED

MURCHISON ASSOCIATES LIMITED

ROUNDWOOD (FINANCE) LIMITED

WELLAND MEADOWS MANAGEMENT COMPANY LIMITED

WESTERGATE CARE LIMITED

WESTMINSTER BEAUMONT (PETERBOROUGH) LIMITED

WESTMINSTER BEAUMONT LIMITED

WESTMINSTER HEALTH CARE (NH) LIMITED

WESTMINSTER INVESTMENTS (UK)

YORKSHIRE CARE GROUP LIMITED

ANDREW FREDERICK CARE LIMITED

APPLIED RESEARCH & COMMUNICATIONS LIMITED

BARCHESTER ASSISTED LIVING PROPERTIES (GORSEWAY) LIMITED

BARCHESTER ACQUISITIONS HOLDINGS LIMITED

BARCHESTER ASSISTED LIVING PROPERTIES (CHACOMBE) LIMITED

BARCHESTER ASSISTED LIVING PROPERTIES (CHORLEYWOOD) LIMITED

BARCHESTER ASSISTED LIVING PROPERTIES (EDGBASTON) LIMITED

BARCHESTER ASSISTED LIVING PROPERTIES (SOUTHGATE) LIMITED

BARCHESTER ASSISTED LIVING PROPERTIES (STAMFORD BRIDGE) LIMITED

BARCHESTER ASSISTED LIVING PROPERTIES LIMITED

BARCHESTER HEALTHCARE HOMES LIMITED

BARCHESTER HEALTHCARE LIMITED

BARCHESTER HOLDCO LIMITED

BARCHESTER NEW OPCO LIMITED

BARCHESTER NOMINEE (NO.1) LIMITED

BARCHESTER PROPCO LIMITED

BARCHESTER PROPCO THREE LTD

BARCHESTER PROPCO TWO LIMITED

BARCHESTER PROPCO TWO TOPCO LIMITED

BARCHESTER PROPERTIES CONSTRUCTION LIMITED

BEDE VILLAGE MANAGEMENT LIMITED

BJM RESEARCH AND CONSULTANCY LIMITED

CITY RESEARCH ASSOCIATES LIMITED

CITY RESEARCH GROUP LIMITED

CWM TEILO LIMITED

FORD PLACE LIMITED

GORSEWAY CARE LIMITED

GROUP CORPORATE HEALTHCARE BARCHESTER LIMITED

GROVE INVESTMENTS UK LIMITED

INFRATEST BURKE ASIA PACIFIC LTD

JUNIPER HOUSE 2015 LIMITED

HELIUM MIRACLE 163 LIMITED

SCHEMETYPE LIMITED

TNS MEDIA INTELLIGENCE LIMITED

TNS UK LIMITED

TAYLOR NELSON SOFRES GROUP LIMITED

KENT & SON (HOMES) LIMITED

BLUEHOOD LIMITED

MARKET BEHAVIOUR LIMITED

MARKETING BLUEPRINT LIMITED

MARNEL PARK 2015 LIMITED

HELIUM MIRACLE 166 LIMITED