1
ACTION RESEARCH - 2003-07-15
NATIONAL FUND FOR RESEARCH INTO CRIPPLING DISEASES(THE) - 1990-08-07
5th Floor 167-169 Great Portland Street, London, EnglandCorporate (11 parents)
Officer
2005-07-06 ~ 2008-10-28IIF 13 - director → ME
2
MATRIX HEALTHCARE PLC - 2004-02-18
MATRIX HEALTH 2 PLC - 1996-02-22
Woodlands Of Woolley Residential Home Woolley Low Moor Lane, Woolley, Wakefield, United KingdomCorporate (3 parents, 10 offsprings)
Profit/Loss (Company account)
875,906 GBP2023-04-01 ~ 2024-03-31
Officer
2006-09-19 ~ 2021-10-01IIF 26 - director → ME
3
ASHLEY HOUSE INTERBUILD PLC - 2001-05-18
ASHLEY HOUSE INTERIORS LIMITED - 1994-01-14
LARGECHANCE LIMITED - 1991-05-10
C/o Begbies Traynor Toronto Square, Toronto Street, Leeds, EnglandDissolved corporate (3 parents, 14 offsprings)
Officer
2007-04-25 ~ 2013-08-27IIF 19 - director → ME
4
CHESTERTON LIMITED - 2005-03-24
CHESTERTON PLC - 2004-03-22
CHESTERTON GROUP LIMITED - 1995-06-30
CHESTERTONS COMMERCIAL LIMITED - 1987-09-17
COVEWAY LIMITED - 1986-05-23
Central Square 8th Floor, 29 Wellington Street, Leeds, West YorkshireDissolved corporate (5 parents)
Officer
~ 1997-10-01IIF 12 - director → ME
5
PIMCO 2513 LIMITED - 2006-07-18
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2007-03-01 ~ 2008-06-20IIF 43 - director → ME
6
CHESTERTON INTERNATIONAL PLC - 2004-05-07
BROOK STREET ASSOCIATES - 1991-07-03
Benson House, 33 Wellington Street, Leeds, West YorkshireDissolved corporate (6 parents)
Officer
~ 1998-12-04IIF 3 - director → ME
7
CHESTERTON OVERSEAS LIMITED - 2005-03-24
CHESTERTON INTERNATIONAL LIMITED - 1991-07-03
CHESTERTONS ESTATE AGENTS LIMITED - 1987-06-22
Benson House, 33 Wellington Street, Leeds, West YorkshireDissolved corporate
Officer
~ 1998-12-04IIF 8 - director → ME
8
EXEL PLC - 2000-07-26
NFC PUBLIC LIMITED COMPANY - 2000-02-23
NATIONAL FREIGHT CONSORTIUM PUBLIC LIMITED COMPANY - 1989-01-01
Solstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandCorporate (3 parents, 2 offsprings)
Officer
1996-02-01 ~ 2001-02-23IIF 24 - director → ME
9
EXEL PLC - 2006-12-11
OCEAN GROUP PLC - 2000-07-26
OCEAN TRANSPORT & TRADING PLC - 1990-02-19
Solstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandCorporate (6 parents, 1 offspring)
Officer
2000-05-03 ~ 2000-12-15IIF 22 - director → ME
2000-05-03 ~ 2005-12-13IIF 21 - director → ME
10
G & T (CAMBRIDGE) LIMITED - 2014-09-22
The Grain House, 46 Loman Street, London, EnglandCorporate (6 parents)
Officer
2010-09-08 ~ 2015-09-30IIF 16 - director → ME
11
GUY'S AND ST THOMAS' CHARITY - 2021-03-13
The Grain House, 46 Loman Street, London, EnglandCorporate (12 parents, 4 offsprings)
Officer
2014-12-04 ~ 2015-09-30IIF 38 - director → ME
12
167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandCorporate (4 parents)
Equity (Company account)
-1,311,000 GBP2021-09-30
Officer
2018-11-30 ~ 2021-04-27IIF 35 - director → ME
13
LIBRA INTERMEDIATE HOLDCO LIMITED - 2022-02-18
Icecap Limited Osprey House, First Floor, St Helier, Je2 3rg, JerseyCorporate (3 parents)
Officer
2011-09-30 ~ 2014-11-12IIF 41 - director → ME
14
HC1 LIMITED - 2011-10-03
ALFFA CARE SERVICES LIMITED - 2011-08-12
Southgate House, Archer Street, Darlington, County DurhamCorporate (3 parents, 3 offsprings)
Officer
2011-09-27 ~ 2021-04-27IIF 29 - director → ME
15
HC-ONE OVAL LIMITED - 2021-08-24
BUPA CARE HOMES LIMITED - 2017-12-20
Southgate House, Archer Street, Darlington, EnglandCorporate (3 parents, 2 offsprings)
Officer
2018-11-30 ~ 2021-04-27IIF 36 - director → ME
16
HC-ONE BEAMISH LIMITED - 2021-08-24
HELEN MCARDLE CARE LIMITED - 2017-01-12
CROSSCO (823) LIMITED - 2004-12-20
Southgate House, Archer Street, Darlington, County Durham, EnglandCorporate (3 parents)
Officer
2018-11-30 ~ 2021-04-27IIF 31 - director → ME
17
RV CARE HOMES LIMITED - 2021-08-24
RV AVONPARK LIMITED - 2017-05-04
Southgate House, Archer Street, Darlington, County Durham, EnglandCorporate (3 parents)
Officer
2018-11-30 ~ 2021-04-27IIF 32 - director → ME
18
HC-ONE BEAMISH HOMECARE LIMITED - 2021-08-24
HMC HOMECARE LIMITED - 2017-01-12
Southgate House, Archer Street, Darlington, County Durham, EnglandCorporate (3 parents)
Officer
2018-11-30 ~ 2021-04-27IIF 33 - director → ME
19
MERIDIAN HEALTHCARE LIMITED - 2021-08-24
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 DurhamCorporate (3 parents)
Officer
2018-11-30 ~ 2021-04-27IIF 30 - director → ME
20
FC SKYFALL TOPCO LIMITED - 2021-09-09
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 IslandsCorporate (2 parents)
Officer
2015-03-26 ~ 2021-04-27IIF 28 - director → ME
21
TRANSFORM HOLDCO LIMITED - 2010-09-15
Allen House, 1 Westmead Road, Sutton, SurreyDissolved corporate
Officer
2010-05-28 ~ 2014-11-18IIF 39 - director → ME
22
PEARL GROUP - 2005-04-14
15 Canada Square, LondonDissolved corporate (3 parents)
Officer
1994-05-12 ~ 2004-09-15IIF 11 - director → ME
23
37 Culmstock Road, LondonCorporate (7 parents)
Equity (Company account)
1,095,760 GBP2024-03-24
Officer
2001-03-29 ~ 2024-10-03IIF 42 - director → ME
24
CYRIL SWEETT INVESTMENTS LIMITED - 2013-03-12
CYRIL SWEETT (HOLDINGS) LIMITED - 2007-09-12
CYRIL SWEETT LIMITED - 1998-07-01
53-54 Grosvenor Street, LondonDissolved corporate (2 parents)
Officer
1994-12-14 ~ 1998-02-25IIF 9 - director → ME
25
HGI GROUP LIMITED - 2021-06-01
HHG PLC - 2005-04-22
A.M.P. (U.K.) PUBLIC LIMITED COMPANY - 2003-10-10
FRONTDEAL PUBLIC LIMITED COMPANY - 1987-05-27
201 Bishopsgate, LondonCorporate (7 parents, 7 offsprings)
Officer
1994-05-12 ~ 2005-06-09IIF 6 - director → ME
26
167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandCorporate (4 parents)
Equity (Company account)
949,000 GBP2021-09-30
Officer
2018-11-30 ~ 2021-04-27IIF 34 - director → ME
27
Fitzroy House, Crown Street, Ipswich, Suffolk, EnglandCorporate (2 parents)
Equity (Company account)
216,050 GBP2023-06-30
Officer
2019-07-01 ~ 2024-10-03IIF 17 - director → ME
28
MERIT GROUP PLC - 2025-03-03
DODS GROUP PLC - 2021-04-22
DODS (GROUP) PLC - 2016-05-17
HUVEAUX PLC - 2010-06-17
9th Floor The Shard, 32 London Bridge Street, London, United KingdomCorporate (7 parents, 6 offsprings)
Officer
2010-12-01 ~ 2017-11-29IIF 14 - director → ME
29
NPI LIFE LIMITED - 1999-03-25
PRECIS (1685) LIMITED - 1998-12-18
1 Wythall Green Way, Wythall, BirminghamCorporate (4 parents, 1 offspring)
Officer
1999-06-14 ~ 1999-06-17IIF 5 - director → ME
1999-06-14 ~ 2005-04-13IIF 7 - director → ME
30
2076TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-03-18
1 Wythall Green Way, Wythall, BirminghamCorporate (4 parents, 1 offspring)
Officer
1999-09-06 ~ 2004-09-15IIF 2 - director → ME
31
941ST SHELF TRADING COMPANY LIMITED - 1999-03-12
1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (4 parents)
Officer
1999-06-14 ~ 2005-04-13IIF 10 - director → ME
32
THE PRACTICE (GROUP) LIMITED - 2019-11-28
THE PRACTICE (GROUP) PLC - 2014-11-24
THE PRACTICE PLC - 2014-11-24
PRACTICE NETWORKS HOLDINGS PUBLIC LIMITED COMPANY - 2007-11-15
PRACTICE NETWORKS HOLDINGS LIMITED - 2006-09-07
Prospect House, 108 High Street, Great Missenden, EnglandCorporate (3 parents, 6 offsprings)
Officer
2013-06-07 ~ 2018-06-30IIF 45 - director → ME
33
PEARL ASSURANCE LIMITED - 2012-09-28
PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2010-06-25
PEARL ASSURANCE LIMITED - 2007-04-19
PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2006-11-28
PEARL ASSURANCE LIMITED - 2005-11-28
PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-07-25
PEARL ASSURANCE LIMITED - 2005-05-06
PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-03-31
1 Wythall Green Way, Wythall, BirminghamCorporate (4 parents, 13 offsprings)
Officer
1999-07-29 ~ 2005-03-31IIF 4 - director → ME
34
116 Cromwell Road, LondonCorporate (6 parents, 1 offspring)
Officer
2007-02-19 ~ 2020-12-01IIF 27 - director → ME
35
MAVINWOOD PLC. - 2010-09-08
DYNO GROUP PLC - 2004-09-17
8 Beam Reach, Coldharbour Lane, Rainham, Essex, EnglandCorporate (7 parents, 19 offsprings)
Officer
2009-06-08 ~ 2018-03-13IIF 37 - director → ME
36
M&R 943 LIMITED - 2004-07-14
Oxford Centre For Innovation Blue Boar Court, 9 Alfred Street, Oxford, EnglandCorporate (4 parents, 4 offsprings)
Profit/Loss (Company account)
4,881 GBP2020-04-01 ~ 2021-03-31
Officer
2007-01-01 ~ 2014-09-24IIF 23 - director → ME
37
St John's Gate, St. John's Lane, London, EnglandCorporate (10 parents, 16 offsprings)
Officer
2000-06-09 ~ 2002-06-23IIF 44 - director → ME
38
59/60 Russell Square, London, EnglandCorporate (6 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2020-08-25 ~ 2021-05-08IIF 25 - director → ME
39
C/o Bishop & Sewell Llp, 59-60 Russell Square, London, EnglandCorporate (7 parents)
Equity (Company account)
3 GBP2023-10-31
Officer
2020-10-05 ~ 2021-05-05IIF 15 - director → ME
40
Lydling Farm Puttenham Lane, Shackleford, Godalming, EnglandCorporate (5 parents)
Net Assets/Liabilities (Company account)
143,944 GBP2020-09-30
Officer
2002-12-11 ~ 2004-12-14IIF 1 - director → ME
41
SUSD ASSET MANAGEMENT (HOLDINGS) PLC - 2011-01-20
CONSOLIDATED ASSET MANAGEMENT (HOLDINGS) PLC - 2010-09-15
ARC FUND MANAGEMENT HOLDINGS PUBLIC LIMITED COMPANY - 2008-11-21
21 Marina Court, Castle Street, HullCorporate (5 parents, 1 offspring)
Officer
2006-07-04 ~ 2014-04-01IIF 40 - director → ME