1
AMP COMMUNITY CARE LTD - 2007-09-26
Suite A, 30a Church Road, Tunbridge Wells, KentActive Corporate (5 parents, 1 offspring)
Equity (Company account)
153,776 GBP2024-04-30
Officer
2007-06-11 ~ 2019-06-06IIF 27 - Director → ME
Person with significant control
2017-01-01 ~ 2019-12-20IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
2
HEALTH PLACES LIMITED - 2013-10-07
Suite A, 30a Church Road, Tunbridge Wells, KentDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-11-30
Officer
2013-10-01 ~ 2019-06-06IIF 25 - Director → ME
3
RYHURST (BEXLEY) LIMITED - 2008-10-28
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents)
Officer
2000-10-01 ~ 2006-07-24IIF 10 - Director → ME
4
RYHURST (BLACK COUNTRY) LIMITED - 2008-10-29
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)
Officer
2000-10-01 ~ 2002-04-25IIF 7 - Director → ME
5
ST. MARGARET'S PPP HEALTH SERVICES LIMITED - 2008-12-21
RYHURST (ST MARGARET'S) LIMITED - 2008-10-30
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents)
Officer
2006-07-24 ~ 2006-12-08IIF 12 - Director → ME
6
RYHURST (ESSEX & HERTS) LIMITED - 2008-10-29
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents)
Officer
2001-01-19 ~ 2002-04-25IIF 3 - Director → ME
7
RYHURST (LISKEARD) LIMITED - 2008-10-29
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents)
Officer
2002-06-07 ~ 2006-07-24IIF 5 - Director → ME
2002-01-16 ~ 2002-04-25IIF 1 - Director → ME
8
MEDWAY LIFTCO LIMITED - 2010-06-09
55 Station Road, Beaconsfield, BuckinghamshireActive Corporate (8 parents, 3 offsprings)
Officer
2004-10-07 ~ 2013-04-29IIF 21 - Director → ME
9
55 Station Road, Beaconsfield, BuckinghamshireDissolved Corporate (7 parents)
Officer
2007-01-30 ~ 2013-04-29IIF 26 - Director → ME
10
55 Station Road, Beaconsfield, BuckinghamshireActive Corporate (7 parents)
Officer
2004-10-07 ~ 2013-04-29IIF 18 - Director → ME
11
55 Station Road, Beaconsfield, BuckinghamshireActive Corporate (7 parents)
Officer
2008-09-16 ~ 2013-04-29IIF 15 - Director → ME
12
RYHURST (NEW FOREST) LIMITED - 2008-10-30
RYHURST (LYMINGTON) LIMITED - 2004-07-09
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents)
Officer
2006-07-24 ~ 2006-12-08IIF 13 - Director → ME
13
RBPE HOLDINGS LIMITED - 2013-08-29
RYHURST BARCLAYS PRIVATE EQUITY HOLDINGS COMPANY LIMITED - 2007-01-11
Unit 18 Riverway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2007-01-03 ~ 2007-05-31IIF 11 - Director → ME
14
RYHURST (NEWTON ABBOT) LIMITED - 2013-08-20
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (4 parents)
Officer
2006-09-08 ~ 2007-05-31IIF 6 - Director → ME
15
RYHURST MEDWAY INVESTMENT COMPANY LIMITED - 2009-02-12
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2004-10-06 ~ 2013-04-29IIF 20 - Director → ME
16
RYHURST LIMITED - 2006-03-01
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents, 1 offspring)
Officer
2000-10-01 ~ 2006-01-23IIF 14 - Director → ME
17
RYHURST BARCLAYS INFRASTRUCTURE LIMITED - 2006-02-08
RYHURST JV LIMITED - 2002-02-15
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents, 11 offsprings)
Officer
2007-03-01 ~ 2008-05-14IIF 19 - Director → ME
18
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
2004-04-26 ~ 2013-04-29IIF 17 - Director → ME
19
R B L H REDBRIDGE INVESTMENT COMPANY LIMITED - 2009-07-08
RYHURST RWF INVESTMENT COMPANY LIMITED - 2009-02-12
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2004-04-27 ~ 2013-04-29IIF 23 - Director → ME
20
RYHURST (REDBRIDGE) LIMITED - 2008-10-30
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents)
Officer
2000-10-01 ~ 2006-07-24IIF 8 - Director → ME
21
RYHURST LIFT INVESTMENT LIMITED - 2006-03-08
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2004-02-11 ~ 2013-04-29IIF 22 - Director → ME
22
55 Station Road, Beaconsfield, BuckinghamshireActive Corporate (5 parents)
Officer
2004-02-17 ~ 2013-04-29IIF 16 - Director → ME
23
55 Station Road, Beaconsfield, BuckinghamshireActive Corporate (7 parents, 1 offspring)
Officer
2004-02-17 ~ 2013-04-29IIF 24 - Director → ME
24
BRAMBLETYE LIMITED - 2006-03-08
BRAMBLETYE CARE LIMITED - 1995-05-11
BRAMBLETYE LIMITED - 1994-11-01
PEA-RIDGE LIMITED - 1982-06-03
Luxford Place, Lower Road, Forest Row, East Sussex, EnglandDissolved Corporate (3 parents, 5 offsprings)
Officer
2006-01-24 ~ 2007-05-31IIF 9 - Director → ME
25
RYHURST (SOUTH ESSEX) LIMITED - 2008-10-28
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents)
Officer
2003-02-24 ~ 2006-07-24IIF 2 - Director → ME
26
RYHURST (WEST MENDIP) LIMITED - 2008-10-28
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents)
Officer
2003-02-03 ~ 2006-07-24IIF 4 - Director → ME