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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
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parent relation
Individuals in focus

Patel, Chaitanya Bhupendra

    Related profiles found in government register
  • Patel, Chaitanya Bhupendra
    British born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Riverbridge House, Guildford Road, Leatherhead, Surrey, KT22 9AD, England

      IIF 1 IIF 2

    • Ingram House 15, John Adam Street, London, WC2N 6LU, Uk

      IIF 3

    • Pkf Gm, 15 Westferry Circus, Canary Wharf, London, E14 4HD

      IIF 4

    • Robin Hill, Warren Lane, Oxshott, Surrey, KT22 0ST

      IIF 5
  • Patel, Chaitanya Bhupendra
    British chairman born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Robin Hill, Warren Lane, Oxshott, Surrey, KT22 0ST

      IIF 6
  • Patel, Chaitanya Bhupendra
    British chief executive born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Robin Hill, Warren Lane, Oxshott, Surrey, KT22 0ST

      IIF 7
  • Patel, Chaitanya Bhupendra
    British chief executive officer born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Robin Hill, Warren Lane, Oxshott, Surrey, KT22 0ST

      IIF 8
  • Patel, Chaitanya Bhupendra
    British company director born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Patel, Chaitanya Bhupendra
    British company director doctor born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Southampton Street, London, WC2R 0LR

      IIF 14
  • Patel, Chaitanya Bhupendra
    British director born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Patel, Chaitanya Bhupendra
    British none born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Care House, Randalls Way, Leatherhead, Surrey, KT22 7TW, United Kingdom

      IIF 107
  • Patel, Chaitanya Bhupendra
    born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Chaitanya Bhupendra Patel
    British born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Robin Hill, Warren Lane, Oxshott, Surrey, KT22 0ST, United Kingdom

      IIF 112
  • Patel, Chaitanya Bhupendra, Dr
    British born in September 1954

    Resident in Switzerland

    Registered addresses and corresponding companies

    • C/o Court Canendish Limited, Riverbridge House, Guildford Road, Leatherhead, Surrey, KT22 9AD, United Kingdom

      IIF 113

    • Riverbridge House, Guildford Road, Leatherhead, Surrey, KT22 9AD, United Kingdom

      IIF 114
  • Patel, Chaitanya Bhupendra, Dr
    British director born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • Southgate House, Archer Street, Darlington, County Durham, DL3 6AH

      IIF 115

    • Southgate House, Archer Street, Darlington, County Durham, DL3 6AH, England

      IIF 116 IIF 117 IIF 118

    • Southgate House, Archer Street, Darlington, County Durham, DL3 6AH, United Kingdom

      IIF 120 IIF 121

    • Southgate House, Archer Street, Darlington, DL3 6AH, England

      IIF 122
  • Patel, Chaitanya Bhupendra, Dr
    British born in September 1959

    Resident in Switzerland

    Registered addresses and corresponding companies

    • The Elmhirst Centre, Dartington Hall, Totnes, Devon , TQ9 6EL

      IIF 123
  • Patel, Chaitanya Bhupendra, Dr
    British born in September 1954

    Registered addresses and corresponding companies
  • Patel, Chaitanya Bhupendra, Dr
    British cheif executive born in September 1954

    Registered addresses and corresponding companies

    • The Thatched House, Manor Way Oxshott, Leatherhead, Surrey, KT22 0HU

      IIF 127
  • Patel, Chaitanya Bhupendra, Dr
    British chief executive born in September 1954

    Registered addresses and corresponding companies
  • Patel, Chaitanya Bhupendra, Dr
    British company chairman born in September 1954

    Registered addresses and corresponding companies

    • The Thatched House, Manor Way Oxshott, Leatherhead, Surrey, KT22 0HU

      IIF 132
  • Patel, Chaitanya Bhupendra, Dr
    British company director born in September 1954

    Registered addresses and corresponding companies

    • The Thatched House, Manor Way Oxshott, Leatherhead, Surrey, KT22 0HU

      IIF 133 IIF 134
  • Patel, Chaitanya Bhupendra, Dr
    British director born in September 1954

    Registered addresses and corresponding companies
  • Patel, Chaitanya Bhupendra
    British chief executive

    Registered addresses and corresponding companies

    • Robin Hill, Warren Lane, Oxshott, Surrey, KT22 0ST

      IIF 160
  • Patel, Chaitanya Bhupendra
    British healthcare entrepreneur

    Registered addresses and corresponding companies

    • Robin Hill, Warren Lane, Oxshott, Surrey, KT22 0ST

      IIF 161
  • Dr Chaitanya Bhupendra Patel
    British born in September 1954

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Riverbridge House, Guildford Road, Leatherhead, Surrey, KT22 9AD, England

      IIF 162

    • 1, Southampton Street, London, WC2R 0LR

      IIF 163

    • 1, Southampton Street, London, WC2R 0LR, United Kingdom

      IIF 164 IIF 165
  • Patel, Chaitanya Bhupendra, Dr
    Switzerland company director born in September 1954

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Southgate House, Archer Street, Darlington, DL3 6AH, England

      IIF 166
  • Dr Chaitanya Bhupendra Patel
    British born in September 1954

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 154
  • 1
    2 ENTERPRISES LIMITED
    - now 06214139
    MUNDAYS (812) LIMITED - 2007-05-04
    Unit 3 Birtley Courtyard, Bramley, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-05-29 ~ now
    IIF 5 - Director → ME
    2008-05-01 ~ now
    IIF 161 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of shares – 75% or more → OE
  • 2
    ARA CLIMATE CHANGE LLP
    OC312113
    16 City Business Centre, Hyde Street, Winchester, England
    Dissolved Corporate (6 parents)
    Officer
    2006-04-05 ~ dissolved
    IIF 109 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 168 - Ownership of voting rights - 75% or more → OE
    IIF 168 - Right to surplus assets - 75% or more → OE
  • 3
    AUTISM (GB) LIMITED
    - now 04279530
    HAMSARD 2383 LIMITED - 2001-12-05
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2004-06-28 ~ 2007-03-09
    IIF 142 - Director → ME
  • 4
    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
    1999-11-03 ~ 2002-04-30
    IIF 158 - Director → ME
  • 5
    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
    1999-11-03 ~ 2002-04-30
    IIF 154 - Director → ME
  • 6
    BARCHESTER ASSISTED LIVING PROPERTIES LIMITED - now
    BARCHESTER CLOSE CARE PROPERTIES LIMITED - 2008-05-13
    WESTMINSTER BEAUMONT PROPERTIES LIMITED
    - 2007-10-15 02851607
    PPP 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
    1999-11-03 ~ 2002-04-30
    IIF 147 - Director → ME
  • 7
    BARCHESTER HEALTHCARE FOUNDATION - now
    WESTMINSTER HEALTH CARE FOUNDATION
    - 2005-03-03 04002177
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2000-05-25 ~ 2002-10-03
    IIF 130 - Director → ME
  • 8
    BLENHEIM HEALTHCARE LIMITED - now
    THE NOTTINGHAM CLINIC LIMITED
    - 2007-03-26 02220967
    REGENCY PARK LIMITED - 1994-03-01
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (31 parents)
    Officer
    2000-01-31 ~ 2007-03-09
    IIF 103 - Director → ME
  • 9
    BOXULTRA LIMITED
    03519127
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (12 parents)
    Officer
    2015-02-06 ~ 2017-09-22
    IIF 28 - Director → ME
  • 10
    BRAIN INJURY REHABILITATION CARE CENTRES LIMITED
    02957629
    First Floor, 32 Market Place, The Martlets, Burgess Hill, West Sussex
    Dissolved Corporate (29 parents)
    Officer
    1999-07-30 ~ 1999-12-10
    IIF 149 - Director → ME
  • 11
    BRIDGES CAPITAL LIMITED - now
    BRIDGES VENTURES LIMITED - 2011-11-30
    BRIDGES COMMUNITY VENTURES LTD.
    - 2008-09-01 04269077
    BRIDGES COMMUNITY DEVELOPMENT VENTURES LIMITED - 2002-03-08
    AUTOPRIZE LIMITED - 2001-08-28
    38 Seymour Street, London
    Dissolved Corporate (22 parents, 4 offsprings)
    Officer
    2006-02-16 ~ 2007-09-11
    IIF 84 - Director → ME
  • 12
    BUPA CARE HOMES (CFCHOMES) LIMITED - now
    CARE FIRST CARE HOMES LIMITED
    - 2003-08-01 02006738
    COURT CAVENDISH CARE HOMES LIMITED
    - 1997-08-04 02006738
    GABLE RETIREMENT HOMES LIMITED
    - 1991-12-16 02006738
    LEGIBUS 723 LIMITED
    - 1986-07-31 02006738
    1 Angel Court, London, United Kingdom
    Active Corporate (60 parents)
    Officer
    ~ 1997-09-26
    IIF 156 - Director → ME
  • 13
    BUPA CARE HOMES (CFG) LIMITED - now
    BUPA CARE HOMES (CFG) PLC
    - 2023-03-01 01969735
    TC GROUP PLC
    - 1997-04-29 01969735
    TAKARE PLC
    - 1996-10-02 01969735
    1 Angel Court, London, United Kingdom
    Active Corporate (52 parents, 4 offsprings)
    Officer
    1996-10-02 ~ 1997-09-26
    IIF 134 - Director → ME
  • 14
    BUPA CARE HOMES (CFHCARE) LIMITED - now
    CARE FIRST HEALTH CARE LIMITED
    - 2003-08-01 02741070
    TAKARE HOMES LIMITED
    - 1997-08-04 02741070
    INGLEBY (641) LIMITED - 1992-11-06
    1 Angel Court, London, United Kingdom
    Active Corporate (54 parents, 1 offspring)
    Officer
    1996-11-18 ~ 1997-09-26
    IIF 151 - Director → ME
  • 15
    BUPA CARE HOMES (DEVELOPMENTS) LIMITED - now
    TAKARE DEVELOPMENTS LIMITED
    - 2006-01-20 01436235
    B.P. NURSING HOMES (DEVELOPMENTS) LTD. - 1989-03-30
    ROSTRIO LIMITED - 1986-06-11
    1 Angel Court, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    1996-11-18 ~ 1997-09-26
    IIF 126 - Director → ME
  • 16
    BUPA CARE HOMES (PARTNERSHIPS) LIMITED - now
    CARE FIRST PARTNERSHIPS LIMITED
    - 2003-08-01 02216429
    COURT CAVENDISH HEALTH CARE LIMITED
    - 1997-08-04 02216429
    JOLLYVISIT LIMITED
    - 1988-06-02 02216429
    1 Angel Court, London, United Kingdom
    Active Corporate (47 parents)
    Officer
    ~ 1997-09-26
    IIF 125 - Director → ME
  • 17
    BUPA CARE SERVICES (COMMISSIONING) LIMITED - now
    BUPA CARE HOMES (BEDFORDSHIRE) LIMITED - 2023-02-09
    CARE FIRST BEDFORDSHIRE LIMITED
    - 2003-08-01 03333791
    CARE FIRST CARE SERVICES LIMITED
    - 1997-08-12 03333791
    CAREFIRST CARE SERVICES LIMITED
    - 1997-04-11 03333791
    1 Angel Court, London, United Kingdom
    Active Corporate (42 parents)
    Officer
    1997-03-14 ~ 1997-09-26
    IIF 152 - Director → ME
  • 18
    BURLEIGH HOUSE PROPERTIES LIMITED
    02264927
    Suite 201 Second Floor, Design Centre East Chelsea Harbour, London, England
    Dissolved Corporate (19 parents)
    Officer
    2000-01-06 ~ 2002-04-30
    IIF 153 - Director → ME
  • 19
    BUSINESSLDN - now
    LONDON FIRST
    - 2022-07-22 02756521
    2nd Floor, One Oliver's Yard, 55-71 City Road, London, England
    Active Corporate (191 parents)
    Officer
    2002-09-09 ~ 2004-11-18
    IIF 129 - Director → ME
  • 20
    CARE CONTINUUMS LIMITED
    - now 02998874
    DIPLEMA 300 LIMITED - 1995-02-27
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (33 parents)
    Officer
    2000-01-31 ~ 2007-03-09
    IIF 106 - Director → ME
  • 21
    CARE ENGLAND - now
    ENGLISH COMMUNITY CARE ASSOCIATION - 2014-04-16
    INDEPENDENT HEALTHCARE ASSOCIATION
    - 2004-03-16 02082270
    INDEPENDENT HOSPITALS ASSOCIATION - 1990-04-26
    Second Floor, 2 Devonshire Square, London, England
    Active Corporate (157 parents)
    Officer
    1996-05-14 ~ 1997-10-01
    IIF 132 - Director → ME
    2002-12-18 ~ 2003-12-03
    IIF 127 - Director → ME
  • 22
    CARE HOMES NO. 1 LIMITED
    FC027201
    C/o Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman Islands
    Converted / Closed Corporate (15 parents)
    Officer
    2015-02-06 ~ 2017-10-06
    IIF 49 - Director → ME
  • 23
    CATHEDRAL GREEN COURT LIMITED
    - now 03885885
    WESTMINSTER BEAUMONT (PETERBOROUGH) MANAGEMENT LIMITED
    - 2001-02-26 03885885
    Cathedral Green Court, Crawthorne Road, Peterborough, Cambs
    Active Corporate (42 parents)
    Officer
    1999-11-30 ~ 2002-09-04
    IIF 124 - Director → ME
  • 24
    CHELFHAM SENIOR SCHOOL LIMITED
    - now 01929428
    EDGEGUARD LIMITED - 1986-02-06
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2003-10-07 ~ 2007-03-09
    IIF 90 - Director → ME
  • 25
    CMG HOLDCO LIMITED
    08698034
    First Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2013-09-24 ~ 2018-12-10
    IIF 107 - Director → ME
  • 26
    CMG INVESTMENT HOLDINGS LIMITED
    - now 06595141
    PIMCO 2776 LIMITED - 2008-06-05
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2008-06-09 ~ dissolved
    IIF 10 - Director → ME
  • 27
    COMMUNITY ADDICTION SERVICES LIMITED
    - now 02779834
    REGENCY PARK LIMITED - 1997-07-29
    THE NOTTINGHAM CLINIC LIMITED - 1994-03-01
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (31 parents)
    Officer
    2000-01-31 ~ 2007-03-09
    IIF 62 - Director → ME
  • 28
    COURT CAVENDISH HEALTHCARE MANAGEMENT SERVICES LIMITED
    07606160
    Riverbridge House, Guildford Road, Leatherhead, Surrey, England
    Active Corporate (7 parents)
    Officer
    2011-04-15 ~ now
    IIF 2 - Director → ME
  • 29
    COURT CAVENDISH LIMITED
    - now 04290684
    CHAI PATEL ASSOCIATES LIMITED
    - 2008-01-07 04290684
    UK ONCOLOGY LIMITED
    - 2007-05-23 04290684
    Riverbridge House, Guildford Road, Leatherhead, Surrey, England
    Active Corporate (9 parents, 7 offsprings)
    Officer
    2001-09-20 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 162 - Ownership of voting rights - 75% or more → OE
    IIF 162 - Right to appoint or remove directors → OE
    IIF 162 - Ownership of shares – 75% or more → OE
  • 30
    DARTINGTON HALL TRUST(THE)
    - now 01485560
    DARTINGTON HALL TRUST(THE) - 2000-04-12
    DARTINGTON HALL TRUST LIMITED(THE) - 1982-06-16
    The Elmhirst Centre, Dartington Hall, Totnes, Devon
    Active Corporate (57 parents, 6 offsprings)
    Officer
    2021-09-17 ~ 2023-03-10
    IIF 123 - Director → ME
  • 31
    DUNBAR (D.S.A.) LIMITED
    SC079672
    Kpmg Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (20 parents)
    Officer
    2000-03-07 ~ 2002-04-30
    IIF 146 - Director → ME
  • 32
    DUNBAR IMAGING LIMITED
    SC067589
    Kpmg Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (22 parents)
    Officer
    2000-03-07 ~ 2002-04-30
    IIF 141 - Director → ME
  • 33
    EASTWOOD GRANGE COMPANY LIMITED
    - now 02489371
    SLATERSHELFCO 201 LIMITED - 1990-06-27
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (16 parents)
    Officer
    2003-09-18 ~ 2007-03-09
    IIF 12 - Director → ME
  • 34
    ELYSIAN CAPITAL (FP) LP
    SL006433
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    2022-07-15 ~ now
    IIF 164 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 164 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 164 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    IIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    ELYSIAN CAPITAL GENERAL PARTNER LP
    SL006482
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    2022-07-15 ~ now
    IIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 165 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 165 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 165 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 36
    ELYSIAN CAPITAL LLP
    OC332842
    1 Southampton Street, London
    Active Corporate (13 parents, 14 offsprings)
    Officer
    2007-11-15 ~ now
    IIF 108 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 163 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 37
    ELYSIAN CAPITAL NOMINEE LIMITED - now
    ELYSIAN CAPITAL (GP) LIMITED
    - 2021-02-10 06402891
    ELYSIAN CAPITAL LIMITED
    - 2007-11-15 06402891
    DE FACTO 1541 LIMITED
    - 2007-11-05 06402891
    1 Southampton Street, London
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2007-10-19 ~ 2021-02-09
    IIF 14 - Director → ME
  • 38
    EMPLOYEE MANAGEMENT SERVICES LIMITED
    - now 03298385
    SJC 7 LIMITED - 1997-02-21
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2000-01-31 ~ 2007-03-09
    IIF 74 - Director → ME
  • 39
    FANPLATE LIMITED
    05347672
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2005-02-08 ~ 2007-03-09
    IIF 95 - Director → ME
  • 40
    FARLEIGH SCHOOLS LIMITED
    - now 03225255
    FARLEIGH COLLEGE LIMITED - 1999-07-07
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2002-10-07 ~ 2007-03-09
    IIF 102 - Director → ME
  • 41
    FARM PLACE LIMITED
    - now 02663868
    VELOCITY 142 LIMITED - 1992-07-14
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (29 parents)
    Officer
    1999-04-26 ~ 2007-03-09
    IIF 93 - Director → ME
  • 42
    FULFORD GRANGE MEDICAL CENTRE LIMITED
    - now 02804493
    TODAYREVISE LIMITED - 1993-05-19
    1 Angel Court, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2000-01-31 ~ 2007-03-09
    IIF 79 - Director → ME
  • 43
    GEMINI CDM LLP
    OC317307
    16 City Business Centre, Hyde Street, Winchester, England
    Dissolved Corporate (6 parents)
    Officer
    2006-04-05 ~ dissolved
    IIF 110 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 169 - Right to surplus assets - 75% or more → OE
    IIF 169 - Ownership of voting rights - 75% or more → OE
  • 44
    GREENACRE GROUP LIMITED
    - now 01124015
    BREWMAKER PLC - 1990-11-23
    SOUTHAMPTON HOMEBREWS LIMITED - 1983-09-21
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (28 parents)
    Officer
    1996-05-22 ~ 1997-09-26
    IIF 137 - Director → ME
  • 45
    HAILSHAM HOUSE AND OPERATIONS LIMITED
    10964855
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (16 parents)
    Officer
    2018-11-30 ~ 2019-10-31
    IIF 120 - Director → ME
  • 46
    HC-ONE (NHP1) LIMITED - now
    LIBRA CARECO INVESTMENTS 1 LIMITED
    - 2021-08-24 05296579
    TBG CARECO INVESTMENTS 1 LIMITED - 2006-03-08
    Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (32 parents, 4 offsprings)
    Officer
    2014-11-12 ~ 2017-09-22
    IIF 45 - Director → ME
  • 47
    HC-ONE (NHP2) LIMITED - now
    CARE HOMES NO. 3 LIMITED
    - 2021-09-09 FC027203
    C/o Walkers Corporate Limited 190 Elgin Avenue, George Town, Grand Cayman, Ky1-9008, Cayman Islands
    Active Corporate (19 parents)
    Officer
    2015-02-06 ~ 2017-10-06
    IIF 52 - Director → ME
  • 48
    HC-ONE (NHP3) LIMITED - now
    NHP SECURITIES NO. 1 LIMITED
    - 2021-08-24 03103526
    Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (48 parents)
    Officer
    2014-11-12 ~ 2017-09-22
    IIF 36 - Director → ME
  • 49
    HC-ONE (NHP4) LIMITED - now
    CARE HOMES NO.2 (CAYMAN) LIMITED
    - 2021-09-09 FC027202
    C/o Walkers Corporate Limited, 190 Elgin Avenue, George Town, Grand Cayman Ky1-9008, Cayman Islands
    Active Corporate (19 parents)
    Officer
    2015-02-06 ~ 2017-10-06
    IIF 50 - Director → ME
  • 50
    HC-ONE (NHP5) LIMITED - now
    LIBRA CARECO CH2 PROPCO LIMITED
    - 2021-08-24 05555758
    TBG CARECO CH2 PROPCO LIMITED - 2006-03-08
    GARDENDEW LIMITED - 2005-10-17
    Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (31 parents)
    Officer
    2014-11-12 ~ 2017-12-18
    IIF 47 - Director → ME
  • 51
    HC-ONE (NHP6) LIMITED - now
    LIBRA CARECO CH3 PROPCO LIMITED
    - 2021-08-24 05579560
    TBG CARECO CH3 PROPCO LIMITED - 2006-03-08
    BROWBAY LIMITED - 2005-10-17
    Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (31 parents)
    Officer
    2014-11-12 ~ 2017-12-18
    IIF 41 - Director → ME
  • 52
    HC-ONE (NHP7) LIMITED - now
    NHP MANAGEMENT LIMITED
    - 2021-08-24 03288142
    Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (50 parents)
    Officer
    2014-11-12 ~ 2017-09-22
    IIF 38 - Director → ME
  • 53
    HC-ONE (NHP8) LIMITED - now
    NHP SECURITIES NO. 2 LIMITED
    - 2021-08-24 03287983
    Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (47 parents)
    Officer
    2014-11-12 ~ 2017-09-22
    IIF 40 - Director → ME
  • 54
    HC-ONE INTERMEDIATE HOLDCO 2 LIMITED - now
    FC BEAMISH BIDCO LTD
    - 2021-08-24 10513156
    Southgate House, Archer Street, Darlington, County Durham, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2017-03-14 ~ 2017-09-22
    IIF 116 - Director → ME
  • 55
    HC-ONE INTERMEDIATE HOLDCO 4 LIMITED - now
    LIBRA INTERMEDIATE HOLDCO LIMITED
    - 2022-02-18 FC030452
    Icecap Limited Osprey House, First Floor, St Helier, Je2 3rg, Jersey
    Active Corporate (10 parents)
    Officer
    2011-10-11 ~ 2011-10-11
    IIF 54 - Director → ME
    2015-02-06 ~ 2017-10-06
    IIF 19 - Director → ME
  • 56
    HC-ONE LIMITED
    - now 07712656
    HC1 LIMITED
    - 2011-10-03 07712656
    ALFFA CARE SERVICES LIMITED
    - 2011-08-12 07712656
    Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2011-07-20 ~ 2019-10-31
    IIF 22 - Director → ME
  • 57
    HC-ONE NO.1 LIMITED - now
    HC-ONE OVAL LIMITED
    - 2021-08-24 10257888
    BUPA CARE HOMES LIMITED
    - 2017-12-20 10257888
    Southgate House, Archer Street, Darlington, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2017-12-14 ~ 2017-12-18
    IIF 166 - Director → ME
    2018-11-30 ~ 2019-10-31
    IIF 122 - Director → ME
  • 58
    HC-ONE NO.2 LIMITED - now
    HC-ONE BEAMISH LIMITED
    - 2021-08-24 05217764
    HELEN MCARDLE CARE LIMITED
    - 2017-01-12 05217764
    CROSSCO (823) LIMITED - 2004-12-20
    Southgate House, Archer Street, Darlington, County Durham, England
    Active Corporate (18 parents)
    Officer
    2017-01-10 ~ 2017-12-18
    IIF 55 - Director → ME
    2018-11-30 ~ 2019-10-31
    IIF 118 - Director → ME
  • 59
    HC-ONE NO.3 LIMITED - now
    RV CARE HOMES LIMITED
    - 2021-08-24 07417290
    RV AVONPARK LIMITED - 2017-05-04
    Southgate House, Archer Street, Darlington, County Durham, England
    Active Corporate (20 parents)
    Officer
    2018-11-30 ~ 2019-10-31
    IIF 119 - Director → ME
  • 60
    HC-ONE NO.4 LIMITED - now
    HC-ONE BEAMISH HOMECARE LIMITED
    - 2021-08-24 07179086
    HMC HOMECARE LIMITED
    - 2017-01-12 07179086
    Southgate House, Archer Street, Darlington, County Durham, England
    Active Corporate (13 parents)
    Officer
    2017-01-10 ~ 2017-09-22
    IIF 56 - Director → ME
    2018-11-30 ~ 2019-10-31
    IIF 117 - Director → ME
  • 61
    HC-ONE PROPERTIES 4 LIMITED - now
    FC SKYFALL TA LIMITED
    - 2021-08-24 09760756
    Southgate House, Archer Street, Darlington, England
    Active Corporate (10 parents)
    Officer
    2015-09-03 ~ 2019-10-31
    IIF 53 - Director → ME
  • 62
    HC-ONE PROPERTIES 5 LIMITED - now
    MERIDIAN HEALTHCARE LIMITED
    - 2021-08-24 01952719
    TAMESIDE CARE LIMITED - 2006-04-27
    TAMESIDE CARE GROUP LIMITED - 2003-04-18
    TAMESIDE ENTERPRISES LIMITED - 1994-10-31
    SHEERYARD LIMITED - 1985-12-12
    Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (33 parents)
    Officer
    2015-02-06 ~ 2017-12-18
    IIF 26 - Director → ME
    2018-11-30 ~ 2019-10-31
    IIF 115 - Director → ME
  • 63
    HC-ONE TOPCO LIMITED
    - now FC038602
    SKYFALL TOPCO 2021 LIMITED
    - 2021-07-29 FC038602
    C/o Iq Eq Corporate Services (cayman) Limited Po Box 2251, 3rd Floor, Whitehall House, 238 North Church Street, George Town, Grand Cayman Ky1-1107, Cayman Islands
    Active Corporate (19 parents, 1 offspring)
    Officer
    2021-07-08 ~ 2025-10-24
    IIF 113 - Director → ME
  • 64
    HC-ONE TOPCO NO.1 LIMITED - now
    FC SKYFALL TOPCO LIMITED
    - 2021-09-09 FC032425
    C/o Iq Eq Corporate Services (cayman) Limited Po Box 2251, 3rd Floor, Whitehall House, 238 North Church Street, George Town, Grand Cayman Ky1-1107, Cayman Islands
    Active Corporate (16 parents, 1 offspring)
    Officer
    2015-03-26 ~ 2021-04-27
    IIF 15 - Director → ME
  • 65
    HEALTH LIMITED
    01837621
    Suite 2, 23-24 Great James Street, London, England
    Active Corporate (77 parents)
    Officer
    ~ 1996-10-08
    IIF 140 - Director → ME
  • 66
    HELP THE AGED
    - now 01263446
    HELP THE AGED LIMITED - 1977-12-31
    7th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (66 parents)
    Officer
    2000-02-10 ~ 2002-09-26
    IIF 131 - Director → ME
  • 67
    HIGHBANK PRIVATE HOSPITAL LIMITED
    02049088
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (28 parents)
    Officer
    2000-01-06 ~ 2007-03-09
    IIF 81 - Director → ME
  • 68
    HILLGATE (220) LIMITED
    04178128
    37 Culmstock Road, London
    Active Corporate (14 parents)
    Officer
    2018-12-14 ~ now
    IIF 114 - Director → ME
  • 69
    IDVERDE HOLDINGS LIMITED - now
    HARE BIDCO LIMITED
    - 2016-10-01 06540157
    Octavia House Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (22 parents, 9 offsprings)
    Officer
    2008-03-19 ~ 2008-03-28
    IIF 57 - Director → ME
  • 70
    IDVERDE UK LIMITED - now
    IDVERDE LIMITED - 2016-10-06
    HARE NEWCO LIMITED
    - 2015-06-02 06539986
    Octavia House Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (27 parents, 8 offsprings)
    Officer
    2008-03-19 ~ 2008-03-28
    IIF 71 - Director → ME
    2008-04-25 ~ 2011-11-24
    IIF 6 - Director → ME
  • 71
    IHI LIMITED
    02451428
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (21 parents)
    Officer
    2000-01-06 ~ 2002-04-30
    IIF 150 - Director → ME
  • 72
    INSTITUTE FOR PUBLIC POLICY RESEARCH
    02292601
    8 Storeys Gate, London, England
    Active Corporate (86 parents, 1 offspring)
    Officer
    2000-12-06 ~ 2009-06-05
    IIF 7 - Director → ME
    2003-04-07 ~ 2007-06-04
    IIF 160 - Secretary → ME
  • 73
    INTEGRATED PHARMACEUTICAL SERVICES (IPS) LIMITED
    - now 07112415
    AGHOCO 1017 LIMITED
    - 2010-06-30 07112415
    41 Central Avenue, West Molesey, Surrey
    Active Corporate (17 parents, 1 offspring)
    Officer
    2010-04-30 ~ 2014-11-19
    IIF 3 - Director → ME
  • 74
    JACQUES HALL DEVELOPMENT LIMITED
    - now 03213815
    PRIORY SECURITISATION HOLDINGS LIMITED
    - 2003-06-20 03213815
    JACQUES HALL FOUNDATION LIMITED
    - 2003-05-28 03213815
    NOTTCOR 2 LIMITED - 1996-08-07
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (24 parents)
    Officer
    2000-01-31 ~ 2007-03-09
    IIF 60 - Director → ME
  • 75
    JACQUES HALL LIMITED
    - now 03213812
    NOTTCOR 1 LIMITED - 1996-07-31
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2000-01-31 ~ 2007-03-09
    IIF 104 - Director → ME
  • 76
    KETTLEWELL HOUSE AND OPERATIONS LIMITED
    10964879
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (16 parents)
    Officer
    2018-11-30 ~ 2019-10-31
    IIF 121 - Director → ME
  • 77
    LIBRA CARECO CH2 PROPCO HOLDCO LIMITED
    - now 05555760
    TBG CARECO CH2 PROPCO HOLDCO LIMITED - 2006-03-08
    FOLDBRIDGE LIMITED - 2005-10-17
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (27 parents)
    Officer
    2014-11-12 ~ 2017-09-22
    IIF 42 - Director → ME
  • 78
    LIBRA CARECO CH3 PROPCO HOLDCO LIMITED
    - now 05578204
    TBG CARECO CH3 PROPCO HOLDCO LIMITED - 2006-03-08
    HOCKDRIVE LIMITED - 2005-10-17
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (27 parents)
    Officer
    2014-11-12 ~ 2017-09-22
    IIF 32 - Director → ME
  • 79
    LIBRA CARECO HOLDINGS LIMITED
    - now 05296574
    TBG CARECO HOLDINGS LIMITED - 2006-03-08
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2014-11-12 ~ 2017-09-22
    IIF 35 - Director → ME
  • 80
    LIBRA CARECO INVESTMENTS 2 LIMITED
    - now 05296590
    TBG CARECO INVESTMENTS 2 LIMITED - 2006-03-08
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (28 parents, 5 offsprings)
    Officer
    2014-11-12 ~ 2017-09-22
    IIF 29 - Director → ME
  • 81
    LIBRA CARECO LIMITED
    - now 05296600
    TBG CARECO LIMITED - 2006-03-08
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (28 parents, 4 offsprings)
    Officer
    2014-11-12 ~ 2017-09-22
    IIF 27 - Director → ME
  • 82
    LIBRA GUARANTEECO LIMITED
    - now 05324564
    TBG GUARANTEECO LIMITED - 2006-03-08
    TEAMSKY LIMITED - 2005-04-12
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (28 parents)
    Officer
    2014-11-12 ~ 2017-09-22
    IIF 34 - Director → ME
  • 83
    LIBRA HEALTH LIMITED
    - now 01355923
    NESTOR MEDICAL SERVICES LIMITED - 1994-08-09
    TENTHORPE WELLS LIMITED - 1979-12-31
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (31 parents, 2 offsprings)
    Officer
    1999-04-26 ~ 2007-03-09
    IIF 92 - Director → ME
  • 84
    LIBRA NURSING HOMES LIMITED
    - now 01004767
    NESTOR NURSING HOMES LIMITED - 1994-12-06
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (27 parents)
    Officer
    2000-01-06 ~ 2007-03-09
    IIF 68 - Director → ME
  • 85
    LLNH LIMITED
    - now 03429499
    LEND LEASE NH LIMITED - 1999-06-30
    LEND LEASE HOMES LIMITED - 1998-01-07
    HACKREMCO (NO.1266) LIMITED - 1997-09-11
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (43 parents)
    Officer
    2014-11-12 ~ 2017-09-22
    IIF 25 - Director → ME
  • 86
    MARK COLLEGE LIMITED
    - now 05258066
    SHELFCO (NO. 3033) LIMITED - 2005-08-05
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (13 parents)
    Officer
    2005-11-30 ~ 2007-03-09
    IIF 86 - Director → ME
  • 87
    MEDICAL IMAGING (ESSEX) LIMITED
    02938586
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    1999-12-22 ~ 2007-03-09
    IIF 83 - Director → ME
  • 88
    MERIDIAN CARE DEVELOPMENTS LIMITED
    - now 03645510
    ROCKTIME LIMITED - 1998-11-12
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (11 parents)
    Officer
    2015-02-06 ~ 2017-09-22
    IIF 23 - Director → ME
  • 89
    MERIDIAN CARE GROUP LIMITED
    04006740
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (11 parents)
    Officer
    2015-02-06 ~ 2017-09-22
    IIF 37 - Director → ME
  • 90
    MERIDIAN CARE LIMITED
    - now 03487486
    SANLOR CARE HOMES (SCUNTHORPE) LIMITED - 2002-05-31
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (15 parents)
    Officer
    2015-02-06 ~ 2017-09-22
    IIF 46 - Director → ME
  • 91
    MERIDIAN HEALTHCARE (HOLDINGS) LIMITED
    - now 03898489
    MERIDIAN HEALTHCARE LIMITED - 2006-04-27
    RICKCO (141) LIMITED - 2000-01-14
    Southgate House, Archer Street, Darlington, County Durham, England
    Dissolved Corporate (16 parents, 7 offsprings)
    Officer
    2015-02-06 ~ 2017-09-22
    IIF 44 - Director → ME
  • 92
    NHP HOLDCO 1 LIMITED
    - now FC027927
    LIBRA CARECO SUPERHOLDCO LTD - 2013-03-22
    C/o Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman Islands
    Converted / Closed Corporate (10 parents)
    Officer
    2015-02-06 ~ 2017-10-06
    IIF 17 - Director → ME
  • 93
    NHP HOLDCO 2 LIMITED
    - now FC027928
    LIBRA CARECO TOPCO LTD - 2013-03-22
    C/o Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman Islands
    Converted / Closed Corporate (10 parents)
    Officer
    2015-02-06 ~ 2017-10-06
    IIF 20 - Director → ME
  • 94
    NHP HOLDCO 3 LIMITED
    - now FC027929
    LIBRA CARECO EQUITY CO LTD - 2013-03-22
    C/o Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman Islands
    Converted / Closed Corporate (10 parents)
    Officer
    2015-02-06 ~ 2017-10-06
    IIF 18 - Director → ME
  • 95
    NHP LIMITED
    - now 02798607
    NHP PLC - 2005-04-07
    NURSING HOME PROPERTIES PUBLIC LIMITED COMPANY - 1998-08-14
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (48 parents, 7 offsprings)
    Officer
    2014-11-12 ~ 2017-09-22
    IIF 39 - Director → ME
  • 96
    NHP OPERATIONS (YORK) LIMITED
    - now 04611037
    LEGISLATOR 1618 LIMITED - 2003-03-18
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (31 parents)
    Officer
    2014-11-12 ~ 2017-09-22
    IIF 31 - Director → ME
  • 97
    NHP SECURITIES NO. 3 LIMITED
    03287957
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (42 parents)
    Officer
    2014-11-12 ~ 2017-09-22
    IIF 33 - Director → ME
  • 98
    NHP SECURITIES NO. 4 LIMITED
    - now 03417993
    LEGISLATOR 1346 LIMITED - 1997-09-22
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (36 parents)
    Officer
    2014-11-12 ~ 2017-09-22
    IIF 24 - Director → ME
  • 99
    NHP SECURITIES NO. 5 LIMITED
    FC027204
    47 Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (15 parents)
    Officer
    2015-02-06 ~ 2017-10-06
    IIF 21 - Director → ME
  • 100
    NHP SECURITIES NO.10 LIMITED
    FC027206
    47 Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (15 parents)
    Officer
    2015-02-06 ~ 2017-10-06
    IIF 48 - Director → ME
  • 101
    NHP SECURITIES NO.12 LIMITED
    FC027207
    47 Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (15 parents)
    Officer
    2015-02-06 ~ 2017-10-06
    IIF 51 - Director → ME
  • 102
    NHP SECURITIES NO.8 LIMITED
    FC027205
    47 Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (15 parents)
    Officer
    2015-02-06 ~ 2017-10-06
    IIF 16 - Director → ME
  • 103
    NORTH HILL HOUSE LTD
    03968590
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (16 parents)
    Officer
    2002-10-07 ~ 2007-03-09
    IIF 89 - Director → ME
  • 104
    NORTHMINSTER 2012 LIMITED - now
    01948433 LIMITED
    - 2012-06-21 01948433
    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
    2000-03-07 ~ 2002-04-30
    IIF 155 - Director → ME
  • 105
    NOTTCOR 6 LIMITED
    03234626
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2000-01-31 ~ 2007-03-09
    IIF 59 - Director → ME
  • 106
    PRIORY BEHAVIOURAL HEALTH LIMITED
    - now 03257985
    COMMUNITY DIALYSIS SERVICES LIMITED - 1997-07-29
    NOTTCOR 15 LIMITED - 1996-11-08
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2000-01-31 ~ 2007-03-09
    IIF 105 - Director → ME
  • 107
    PRIORY CENTRAL SERVICES LIMITED
    - now 04391278
    PRIORY HEALTHCARE CENTRAL SERVICES LIMITED
    - 2003-05-15 04391278
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2002-03-11 ~ 2007-03-09
    IIF 88 - Director → ME
  • 108
    PRIORY FINANCE COMPANY LIMITED - now
    PRIORY FINANCE COMPANY (C.I.) LIMITED
    - 2012-05-01 FC024699
    PRIORY FINANCE COMPANY LIMITED
    - 2003-10-07 FC024699
    Po Box 309 Gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2003-08-11 ~ 2007-03-09
    IIF 135 - Director → ME
  • 109
    PRIORY FINANCE PROPERTY HOLDINGS NO.1 LIMITED
    - now 05590294
    HACKREMCO (NO.2298) LIMITED - 2005-11-29
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2005-12-06 ~ 2007-03-09
    IIF 96 - Director → ME
  • 110
    PRIORY FINANCE PROPERTY HOLDINGS NO.2 LIMITED
    - now 05590103
    HACKREMCO (NO. 2299) LIMITED - 2005-11-29
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2005-12-06 ~ 2007-03-09
    IIF 100 - Director → ME
  • 111
    PRIORY GRANGE (HOLDINGS) LTD
    - now 05346419
    DECKLAMP LIMITED
    - 2006-01-16 05346419
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2005-02-08 ~ 2007-03-09
    IIF 75 - Director → ME
  • 112
    PRIORY GRANGE (POTTERS BAR) LTD
    - now 05085044
    BROOKDALE HEALTHCARE (POTTERS BAR) LIMITED
    - 2005-11-07 05085044
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (13 parents)
    Officer
    2005-02-28 ~ 2007-03-09
    IIF 11 - Director → ME
  • 113
    PRIORY GRANGE (ST NEOTS) LTD
    - now 05222394
    BROOKDALE HEALTHCARE (ST NEOTS) LIMITED
    - 2005-11-07 05222394
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (13 parents)
    Officer
    2005-02-28 ~ 2007-03-09
    IIF 13 - Director → ME
  • 114
    PRIORY GROUP LIMITED
    - now 04433255
    PRIORY HEALTHCARE ACQUISITION CO LIMITED
    - 2003-05-20 04433255
    DE FACTO 996 LIMITED
    - 2002-05-22 04433255
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (20 parents, 8 offsprings)
    Officer
    2002-05-22 ~ 2007-03-09
    IIF 85 - Director → ME
  • 115
    PRIORY HEALTHCARE EUROPE LIMITED
    - now 03284585
    PRIORY HOSPITALS EUROPE LIMITED - 1997-07-29
    NOTTCOR 24 LIMITED - 1997-02-17
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2000-01-31 ~ 2007-03-09
    IIF 98 - Director → ME
  • 116
    PRIORY HEALTHCARE FINANCE CO LIMITED
    - now 04433253
    DE FACTO 995 LIMITED
    - 2002-05-22 04433253
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2002-05-22 ~ 2007-03-09
    IIF 76 - Director → ME
  • 117
    PRIORY HEALTHCARE HOLDINGS LIMITED
    - now 03738107
    WESTMINSTER HEALTH CARE HOLDINGS LIMITED
    - 2002-05-13 03738107
    CANTERBURY HEALTHCARE HOLDINGS LIMITED
    - 1999-09-06 03738107
    CONCORDIA HEALTHCARE HOLDINGS LIMITED - 1999-03-19
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    1999-03-21 ~ 2007-03-09
    IIF 97 - Director → ME
  • 118
    PRIORY HEALTHCARE INVESTMENTS LIMITED
    - now 04433250
    DE FACTO 994 LIMITED
    - 2002-05-22 04433250
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2002-05-20 ~ 2007-03-09
    IIF 87 - Director → ME
  • 119
    PRIORY HEALTHCARE SERVICES LIMITED
    - now 02188451
    PRIORY HOSPITALS SERVICES LIMITED - 1997-07-29
    CPC (LONDINIUM) LIMITED - 1996-07-05
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (30 parents)
    Officer
    2000-01-31 ~ 2007-03-09
    IIF 72 - Director → ME
  • 120
    PRIORY HOSPITALS LIMITED
    - now 03189363
    PRIORY HEALTHCARE LIMITED
    - 2003-05-15 03189363
    PRIORY HOSPITALS HOLDINGS LIMITED - 1997-08-14
    FORAY 911 LIMITED - 1996-07-09
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (32 parents)
    Officer
    2000-01-31 ~ 2007-03-09
    IIF 58 - Director → ME
  • 121
    PRIORY OLD ACUTE SERVICES LIMITED - now
    PRIORY HEALTHCARE LIMITED
    - 2007-06-25 01505382
    PRIORY HOSPITALS LIMITED
    - 2003-05-15 01505382
    PRIORY HOSPITALS GROUP LIMITED - 1997-07-29
    COMMUNITY PSYCHIATRIC CENTERS (LONDON) - 1988-11-30
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (45 parents, 2 offsprings)
    Officer
    2000-01-31 ~ 2007-03-09
    IIF 91 - Director → ME
  • 122
    PRIORY OLD FORENSIC SERVICES LIMITED - now
    PRIORY SECURE SERVICES LIMITED - 2007-06-25
    BLENHEIM HEALTHCARE LIMITED
    - 2007-03-22 03136041
    BLENHEIM HOUSE LIMITED
    - 2003-05-15 03136041
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2000-01-06 ~ 2007-03-09
    IIF 99 - Director → ME
  • 123
    PRIORY OLD GRANGE SERVICES LIMITED - now
    PRIORY REHABILITATION SERVICES LIMITED
    - 2007-06-25 03074698
    HIGHBANK HEALTH CARE LIMITED
    - 2003-05-15 03074698
    FEVRE LIMITED - 1996-03-05
    FLEETNESS 213 LIMITED - 1995-11-21
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    1999-04-26 ~ 2007-03-09
    IIF 80 - Director → ME
  • 124
    PRIORY OLD SCHOOLS SERVICES LIMITED - now
    PRIORY EDUCATION SERVICES LIMITED
    - 2007-06-25 02838284
    PRIORY CHILDCARE SERVICES LIMITED
    - 2003-05-15 02838284
    JACQUES HALL FOUNDATION LIMITED - 1995-07-31
    DIPLEMA 281 LIMITED - 1993-12-24
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (37 parents, 11 offsprings)
    Officer
    2000-01-31 ~ 2007-03-09
    IIF 65 - Director → ME
  • 125
    PRIORY REHABILITATION SERVICES HOLDINGS LIMITED
    - now 02915765
    LIBRA HEALTH GROUP LIMITED
    - 2003-05-20 02915765
    BREAMCO 116 LIMITED - 1994-09-16
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (30 parents)
    Officer
    1999-04-26 ~ 2007-03-09
    IIF 101 - Director → ME
  • 126
    PRIORY SECURITISATION HOLDINGS LIMITED
    - now 04793915
    WHITE RUSSIAN LIMITED
    - 2003-06-20 04793915
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2003-06-10 ~ 2007-03-09
    IIF 94 - Director → ME
  • 127
    PRIORY SECURITISATION LIMITED
    - now 03982134
    WESTMINSTER PRIORY SECURITISATION LIMITED
    - 2002-04-02 03982134
    TOPONLINE LIMITED
    - 2000-06-12 03982134
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (21 parents, 11 offsprings)
    Officer
    2000-05-22 ~ 2007-03-09
    IIF 78 - Director → ME
  • 128
    PRIORY SPECIALIST HEALTH DIVISION LIMITED
    - now 03893502
    WESTMINSTER SPECIALIST HEALTH DIVISION LIMITED
    - 2002-04-04 03893502
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (16 parents)
    Officer
    1999-12-08 ~ 2007-03-09
    IIF 61 - Director → ME
  • 129
    PRIORY SPECIALIST HEALTH LIMITED
    - now 03899044
    WESTMINSTER SPECIALIST HEALTH LIMITED
    - 2002-04-12 03899044
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (16 parents)
    Officer
    1999-12-20 ~ 2007-03-09
    IIF 67 - Director → ME
  • 130
    PUBLIC HEALTH SOLUTIONS LIMITED
    - now 03384887
    NOTTCOR 37 LIMITED - 1997-07-22
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (24 parents)
    Officer
    2000-01-31 ~ 2007-03-09
    IIF 63 - Director → ME
  • 131
    RED RICKSHAW LIMITED
    - now 06308549
    ITADKA LTD
    - 2016-10-25 06308549
    Pkf Gm 15 Westferry Circus, Canary Wharf, London
    Liquidation Corporate (13 parents, 1 offspring)
    Officer
    2016-09-14 ~ now
    IIF 4 - Director → ME
  • 132
    ROBINSON KAY HOUSE (BURY) LIMITED
    - now 02625256
    HIGHBANK HEALTHCARE LIMITED - 1996-03-05
    FLEETNESS 146 LIMITED - 1991-09-06
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2000-01-06 ~ 2007-03-09
    IIF 73 - Director → ME
  • 133
    ROSSENDALE SCHOOL LIMITED
    - now 05118124
    SHELFCO (NO. 2953) LIMITED
    - 2004-05-27 05118124
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (13 parents)
    Officer
    2004-05-19 ~ 2007-03-09
    IIF 69 - Director → ME
  • 134
    SANLOR CARE HOMES (SCUNTHORPE) LIMITED
    - now 04322229
    MERIDIAN CARE LIMITED - 2002-05-31
    KITELOOP LTD - 2001-12-10
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (10 parents)
    Officer
    2015-02-06 ~ 2017-09-22
    IIF 30 - Director → ME
  • 135
    SIGMA ENVIRONMENTAL LLP
    OC317298
    16 City Business Centre, Hyde Street, Winchester, England
    Dissolved Corporate (6 parents)
    Officer
    2006-04-05 ~ dissolved
    IIF 111 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 167 - Ownership of voting rights - 75% or more → OE
    IIF 167 - Right to surplus assets - 75% or more → OE
  • 136
    SMASH FOODS LTD.
    - now 05446631
    METERPLACE LIMITED - 2005-07-19
    Rsm Tenon Recoveryss30, First Floor Davidson House Forbury Square, Reading, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    2008-04-30 ~ 2010-07-29
    IIF 64 - Director → ME
  • 137
    SOLUTIONS (LLANGARRON) LIMITED
    04961209
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2005-11-30 ~ 2007-03-09
    IIF 66 - Director → ME
  • 138
    SOLUTIONS (ROSS) LTD.
    - now 01935313
    SNOWMAN HOLIDAYS LIMITED - 1996-02-26
    CHILSTONES LIMITED - 1986-09-18
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (15 parents)
    Officer
    2005-11-30 ~ 2007-03-09
    IIF 70 - Director → ME
  • 139
    STURT HOUSE CLINIC LIMITED
    - now 02656972
    UNITED CARE (SURREY) LIMITED - 1994-02-01
    PITCOMP 21 LIMITED - 1992-10-02
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    2000-01-31 ~ 2007-03-09
    IIF 8 - Director → ME
  • 140
    SWEETGROVE LIMITED
    02517541
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (9 parents)
    Officer
    2015-02-06 ~ 2017-09-22
    IIF 43 - Director → ME
  • 141
    TAKARE SPECIAL PROJECTS LIMITED
    - now 01661703
    B. P. NURSING HOMES LIMITED - 1989-03-10
    LYNGLEBE LIMITED - 1982-11-03
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    1996-11-18 ~ 1997-09-26
    IIF 148 - Director → ME
  • 142
    THE TEA CLINIC LIMITED
    09132716
    Robin Hill Lodge, Warren Lane, Oxshott, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-07-15 ~ dissolved
    IIF 9 - Director → ME
  • 143
    THE WINDSOR LEADERSHIP TRUST
    03034557
    120 -125 Peascod Street Peascod Street, Windsor, Berkshire, England
    Active Corporate (54 parents)
    Officer
    2001-09-13 ~ 2011-05-12
    IIF 128 - Director → ME
  • 144
    TICEHURST HOUSE PRIVATE CLINIC LIMITED
    00904127
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (26 parents)
    Officer
    2000-01-06 ~ 2007-03-09
    IIF 82 - Director → ME
  • 145
    WESTMINSTER BEAUMONT (PETERBOROUGH) LIMITED
    - now 03752528
    TWINEXIT LIMITED - 1999-05-26
    Suite 201 Second Floor, Design Centre East Chelsea Harbour, London, England
    Dissolved Corporate (16 parents)
    Officer
    2000-01-06 ~ 2002-04-30
    IIF 159 - Director → ME
  • 146
    WESTMINSTER BEAUMONT LIMITED
    - now 01671730
    PPP 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
    1999-04-26 ~ 2002-04-30
    IIF 144 - Director → ME
  • 147
    WESTMINSTER HEALTH CARE (NH) LIMITED
    - now 03486535
    SHELFCO (NO.1413) LIMITED - 1998-03-06
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (20 parents)
    Officer
    2000-03-07 ~ 2002-04-30
    IIF 138 - Director → ME
  • 148
    WESTMINSTER HEALTH CARE (UK) LIMITED
    - now 03738097
    CANTERBURY HEALTHCARE LIMITED
    - 1999-09-06 03738097
    CONCORDIA HEALTHCARE LIMITED - 1999-03-19
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    1999-03-21 ~ 2002-04-30
    IIF 133 - Director → ME
  • 149
    WESTMINSTER HEALTH CARE GROUP LIMITED
    - now 01580744
    WESTMINSTER HEALTH CARE HOLDINGS PLC
    - 1999-09-01 01580744
    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
    1999-04-28 ~ 2002-04-30
    IIF 139 - Director → ME
  • 150
    WESTMINSTER HEALTH CARE NEW LIMITED
    - now 01946682
    ISOBARON LIMITED - 1985-10-31
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (47 parents)
    Officer
    1999-04-26 ~ 2002-04-30
    IIF 143 - Director → ME
  • 151
    WESTMINSTER HOMECARE LIMITED
    - now 03353584
    WESTMINSTER CAREFORCE LIMITED
    - 1999-11-12 03353584
    WESTMINSTER HEALTH CARE (HOMECARE) LIMITED - 1997-10-09
    SPRINGPLANET LIMITED - 1997-05-20
    22 Church Road, Tunbridge Wells, Kent, England
    Active Corporate (23 parents, 5 offsprings)
    Officer
    1999-04-26 ~ 2001-10-31
    IIF 145 - Director → ME
  • 152
    WESTMINSTER INVESTMENTS (UK)
    03848577
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (12 parents)
    Officer
    1999-09-22 ~ 2002-04-30
    IIF 136 - Director → ME
  • 153
    WESTMINSTER SECURITISATION LIMITED
    03836877
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    1999-09-01 ~ 2002-04-30
    IIF 157 - Director → ME
  • 154
    ZR BUILDERS (DERBY) LIMITED
    - now 02255001
    SPEEDPAINT LIMITED - 1991-08-13
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (16 parents)
    Officer
    2005-11-30 ~ 2007-03-09
    IIF 77 - Director → ME

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