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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Harrison, Michael

    Related profiles found in government register
  • Harrison, Michael
    British accountant born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 1
  • Harrison, Michael
    British director born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harrison, Michael
    British computer engineer born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 62
  • Harrison, Michael
    British director born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 24c Moorland Way, Nelson Park, Cramlington, Northumberland, NE23 1WE, United Kingdom

      IIF 63

    • icon of address 62 Dukesfield, Shiremoor, Newcastle Upon Tyne, Tyne And Wear, NE27 0EZ

      IIF 64 IIF 65
  • Harrison, Michael
    British director born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10 Jesus Lane, Cambridge, Cambridgeshire, CB5 8BA, England

      IIF 66

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 67
  • Harrison, Michael
    British self employed born in November 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 13-29 Nicolson Street, Edinburgh, Midlothian, EH8 9FT

      IIF 68
  • Harrison, Michael
    British manager born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 3 River Court, 2 Blackburn Street, Radcliffe, M26 1WW, United Kingdom

      IIF 69
  • Harrison, Michael Douglas
    British co director born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 16, Cavendish Meads, Sunninghill, Ascot, SL5 9TD, United Kingdom

      IIF 70
  • Harrison, Michael Douglas
    British director born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 16, Cavendish Meads, Sunninghill, Ascot, SL5 9TD, United Kingdom

      IIF 71
  • Harrison, Michael William
    British theatre producer born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 187, Drury Lane, London, WC2B 5QD, United Kingdom

      IIF 72
  • Harrison, Michael William
    British director born in November 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

      IIF 73

    • icon of address 34, Arden Close, Wallsend, NE28 9YB, United Kingdom

      IIF 74

    • icon of address 35, Arden Close, Wallsend, NE28 9YB, United Kingdom

      IIF 75
  • Harrison, Michael William
    British producer born in November 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Michael Harrison Entertainment Ltd, 1st Floor, 6 Kean Street, London, WC2B 4AS, United Kingdom

      IIF 76
  • Harrison, Michael William
    British theatre producer born in November 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harrison, Michael
    British director born in November 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6, Kean Street, London, WC2B 4AS, England

      IIF 88

    • icon of address S24, Somerset House, Strand, London, WC2R 1LA, England

      IIF 89
  • Harrison, Michael
    British producer born in November 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 1, 6 Broad Court, London, WC2B 5QZ, England

      IIF 90
  • Harrison, Michael
    British accountant born in July 1959

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address 85a, Ribby Rd, Kirkham, Preston, Lancashire, PR4 2BB, United Kingdom

      IIF 91
  • Harrison, Michael
    British director born in July 1959

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address 85a, Ribby Road, Kirkham, Preston, PR4 2BB, United Kingdom

      IIF 92
  • Harrison, Michael
    British none born in July 1959

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address Norwest Court, Guildhall Street, Preston, England, PR1 3NU, England

      IIF 93
  • Mr Michael Harrison
    British born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 94

    • icon of address Bank Chambers, 1-5 Wandsworth Road, Vauxhall, London, SW8 2LN, United Kingdom

      IIF 95
  • Harrison, Michael
    British

    Registered addresses and corresponding companies

    • icon of address 62 Dukesfield, Shiremoor, Newcastle Upon Tyne, Tyne And Wear, NE27 0EZ

      IIF 96
  • Harrison, Michael
    British director

    Registered addresses and corresponding companies

    • icon of address 62 Dukesfield, Shiremoor, Newcastle Upon Tyne, Tyne And Wear, NE27 0EZ

      IIF 97
  • Michael Harrison
    British born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 98
  • Michael Harrison
    British born in November 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 161, Drury Lane, London, WC2B 5PN, United Kingdom

      IIF 99
  • Mr Michael Harrison
    British born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 100
  • Mr Michael Harrison
    British born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 101
  • Mr Michael Harrison
    British born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 3 River Court, 2 Blackburn Street, Radcliffe, M26 1WW, United Kingdom

      IIF 102
  • Harrison, Michael Douglas
    British co director

    Registered addresses and corresponding companies

    • icon of address 16, Cavendish Meads, Sunninghill, Ascot, SL5 9TD, United Kingdom

      IIF 103
  • Harrison, Michael Douglas
    British company director

    Registered addresses and corresponding companies

    • icon of address Speyside, 18 Park Road, Bracknell, Berkshire, RG12 2LU

      IIF 104
  • Harrison, Michael Douglas
    British company director born in November 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 105
  • Harrison, Michael Douglas
    British director born in November 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16, Cavendish Meads, Sunninghill, Ascot, SL5 9TD, United Kingdom

      IIF 106

    • icon of address 11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, England

      IIF 107
  • Harrison, Michael William
    British company director born in November 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1st Floor, 6 Kean Street, London, WC2B 4AS, United Kingdom

      IIF 108
  • Harrison, Michael William
    British director born in November 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 161, Drury Lane, London, WC2B 5PN, United Kingdom

      IIF 109

    • icon of address 1st Floor, 6 Kean Street, London, WC2B 4AS, United Kingdom

      IIF 110 IIF 111

    • icon of address 2nd Floor, 161 Drury Lane, Covent Garden, London, WC2B 5PN, United Kingdom

      IIF 112

    • icon of address 2nd Floor, 161 Drury Lane, London, WC2B 5PN, United Kingdom

      IIF 113

    • icon of address 6, Kean Street, London, WC2B 4AS, England

      IIF 114
  • Harrison, Michael William
    British producer born in November 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1st Floor, 6, Kean Street, London, WC2B 4AS, United Kingdom

      IIF 115 IIF 116

    • icon of address 2nd Floor, 45 Monmouth Street, London, WC2H 9DG, United Kingdom

      IIF 117

    • icon of address Michael Harrison Entertainment Ltd, 1st Floor, 6 Kean Street, London, WC2B 4AS, England

      IIF 118
  • Harrison, Michael William
    British theatre producer born in November 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 161, Drury Lane, London, WC2B 5PN, United Kingdom

      IIF 119

    • icon of address 187, Drury Lane, London, WC2B 5QD, United Kingdom

      IIF 120 IIF 121 IIF 122

    • icon of address 1st Floor, 6 Kean Street, London, WC2B 4AS, England

      IIF 125

    • icon of address 1st Floor, 6 Kean Street, London, WC2B 4AS, United Kingdom

      IIF 126 IIF 127

    • icon of address 45, Monmouth Street, 2nd Floor, London, WC2H 9DG, England

      IIF 128

    • icon of address 6, Kean Street, London, WC2B 4AS, England

      IIF 129

    • icon of address Michael Harrison Entertainment Ltd, 1st Floor, 6 Kean Street, London, WC2B 4AS, United Kingdom

      IIF 130

    • icon of address St Martins House, St. Martin's Lane, London, WC2N 4JS

      IIF 131
  • Harrison, Michael William
    British director born in April 1979

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address 161, Drury Lane, London, WC2B 5PN, United Kingdom

      IIF 132

    • icon of address Flat 4 3 Meridian Place, Upper St. Martin's Lane, London, WC2H 9NY

      IIF 133
  • Harrison, Michael Douglas

    Registered addresses and corresponding companies

    • icon of address 16, Cavendish Meads, Sunninghill, Ascot, SL5 9TD, United Kingdom

      IIF 134

    • icon of address Benison House, London Road, Binfield, Berks, RG12 5AA

      IIF 135
  • Harrison, Michael Douglas
    British company director/secretary born in November 1947

    Registered addresses and corresponding companies

    • icon of address Benison House, London Road, Binfield, Berks, RG12 5AA

      IIF 136
  • Harrison, Michael Douglas
    British director born in November 1947

    Registered addresses and corresponding companies

    • icon of address Benison House, London Road, Binfield, Berks, RG12 5AA

      IIF 137
  • Harrison, Michael

    Registered addresses and corresponding companies

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 138

    • icon of address Flat 3 River Court, 2 Blackburn Street, Radcliffe, M26 1WW, United Kingdom

      IIF 139
  • Mr Michael William Harrison
    British born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Michael William Harrison
    British born in November 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Michael Douglas Harrison
    British born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 16, Cavendish Meads, Sunninghill, Ascot, SL5 9TD, United Kingdom

      IIF 163
  • Mr Michael Harrison
    British born in November 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1st Floor, 6, Kean Street, London, WC2B 4AS

      IIF 164

    • icon of address 6, Kean Street, London, WC2B 4AS, England

      IIF 165

    • icon of address S24, Somerset House, Strand, London, WC2R 1LA, England

      IIF 166
  • Mr Michael William Harrison
    British born in November 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 187, Drury Lane, London, WC2B 5QD, United Kingdom

      IIF 167

    • icon of address 1st Floor, 6 Kean Street, London, WC2B 4AS, United Kingdom

      IIF 168

    • icon of address 2nd Floor, 161 Drury Lane, London, WC2B 5PN, England

      IIF 169

    • icon of address 2nd Floor, 161 Drury Lane, London, WC2B 5PN, United Kingdom

      IIF 170

    • icon of address 6, Kean Street, London, WC2B 4AS, England

      IIF 171
  • Mr Michael Douglas Harrison
    British born in November 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16, Cavendish Meads, Sunninghill, Ascot, SL5 9TD, United Kingdom

      IIF 172
child relation
Offspring entities and appointments
Active 68
  • 1
    icon of address 2nd Floor Monmouth Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    icon of calendar 2014-11-14 ~ now
    IIF 111 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 187 Drury Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -5,724 GBP2024-03-31
    Officer
    icon of calendar 2018-11-30 ~ now
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2018-11-30 ~ now
    IIF 144 - Ownership of shares – 75% or more → OE
  • 3
    THE PRODUCERS LONDON LTD - 2024-06-17
    icon of address 187 Drury Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2023-10-13 ~ now
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2023-10-13 ~ now
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Right to appoint or remove directors → OE
  • 4
    icon of address 1 Angel Court, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-04-27 ~ dissolved
    IIF 56 - Director → ME
  • 5
    icon of address 161 Drury Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-05-31
    Officer
    icon of calendar 2017-10-10 ~ dissolved
    IIF 119 - Director → ME
    Person with significant control
    icon of calendar 2017-10-10 ~ dissolved
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 6
    icon of address Regina House, 124 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-09-04
    Officer
    icon of calendar 2017-03-21 ~ dissolved
    IIF 113 - Director → ME
    Person with significant control
    icon of calendar 2017-03-21 ~ dissolved
    IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    CARRICK CARE HOMES LIMITED - 2005-08-19
    icon of address 39 Victoria Road, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-04-27 ~ dissolved
    IIF 2 - Director → ME
  • 8
    PRIMETOWER CARE HOMES WESTBOURNE LIMITED - 2016-10-05
    PRIMETOWER INVESTMENTS LTD - 2015-01-15
    PRIME TOWER HOMES LIMITED - 2004-01-28
    icon of address 1 Angel Court, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-04-27 ~ dissolved
    IIF 26 - Director → ME
  • 9
    PRIMETOWER CARE HOMES BROADSTONE LIMITED - 2016-10-05
    icon of address 1 Angel Court, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-04-27 ~ dissolved
    IIF 41 - Director → ME
  • 10
    PRIMETOWER CARE LIMITED - 2016-10-05
    PRIMETOWER CARE HOMES LIMITED - 2015-01-15
    icon of address 1 Angel Court, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2018-04-27 ~ dissolved
    IIF 46 - Director → ME
  • 11
    SELTAHART LIMITED - 1998-04-08
    icon of address 1 Angel Court, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-04-27 ~ dissolved
    IIF 13 - Director → ME
  • 12
    BARBICAN HEALTHCARE PLC - 2002-10-04
    BRANDSTREAM LIMITED - 1996-06-04
    icon of address 1 Angel Court, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-04-27 ~ dissolved
    IIF 15 - Director → ME
  • 13
    icon of address 1 Angel Court, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-04-27 ~ dissolved
    IIF 50 - Director → ME
  • 14
    FESTIVAL CITY THEATRES TRUST - 2018-02-20
    THE FESTIVAL CITY THEATRES TRUST - 1999-02-12
    EDINBURGH FESTIVAL THEATRE TRUST - 1998-07-20
    EMPIRE THEATRE TRUST - 1992-08-19
    icon of address 13-29 Nicolson Street, Edinburgh, Midlothian
    Active Corporate (13 parents, 3 offsprings)
    Officer
    icon of calendar 2025-01-08 ~ now
    IIF 68 - Director → ME
  • 15
    ANY DREAM (TOUR) LTD - 2022-09-02
    WOZ TOUR LIMITED - 2022-02-02
    HARRISON IAN THEATRICAL LTD - 2021-02-27
    icon of address 187 Drury Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -5,163,176 GBP2024-06-30
    Officer
    icon of calendar 2021-02-10 ~ now
    IIF 120 - Director → ME
    Person with significant control
    icon of calendar 2021-02-10 ~ now
    IIF 146 - Ownership of shares – 75% or more → OE
  • 16
    CROSSROADS HIT HOLDINGS LTD - 2021-05-31
    QDOS PANTOMIMES HOLDINGS LIMITED - 2021-05-28
    icon of address 6 Kean Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-03-10 ~ now
    IIF 90 - Director → ME
  • 17
    HARRISON IAN THEATRICALS LTD - 2021-05-31
    QDOS ENTERTAINMENT (PANTOMIMES) LIMITED - 2021-05-27
    QDOS PANTOMIMES LIMITED - 2009-04-21
    QDOS ENTERTAINMENT MEDIA LIMITED - 2007-03-01
    icon of address 6 Kean Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-05-24 ~ now
    IIF 114 - Director → ME
  • 18
    icon of address 2nd Floor 45 Monmouth Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    icon of calendar 2019-10-17 ~ now
    IIF 116 - Director → ME
    Person with significant control
    icon of calendar 2019-10-17 ~ now
    IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 155 - Right to appoint or remove directors → OE
  • 19
    icon of address 2nd Floor 45 Monmouth Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    icon of calendar 2019-09-20 ~ now
    IIF 117 - Director → ME
    Person with significant control
    icon of calendar 2019-09-20 ~ now
    IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 159 - Right to appoint or remove directors → OE
  • 20
    icon of address 45 Monmouth Street, 2nd Floor, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    44,951 GBP2024-10-31
    Officer
    icon of calendar 2022-10-02 ~ now
    IIF 128 - Director → ME
  • 21
    ENFRANCHISE 144 LIMITED - 1994-01-04
    icon of address 1 Angel Court, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-04-27 ~ dissolved
    IIF 21 - Director → ME
  • 22
    BASISFOCUS LIMITED - 1993-05-27
    icon of address 1 Angel Court, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-04-27 ~ dissolved
    IIF 8 - Director → ME
  • 23
    icon of address 1st Floor 6 Kean Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,301,180 GBP2022-08-31
    Officer
    icon of calendar 2020-06-02 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2020-06-02 ~ dissolved
    IIF 162 - Ownership of shares – 75% or more → OE
  • 24
    icon of address 187 Drury Lane, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-11-04 ~ now
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2024-11-04 ~ now
    IIF 153 - Ownership of shares – 75% or more → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Right to appoint or remove directors → OE
  • 25
    icon of address 80-81 St Martins Lane, London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    12 GBP2017-10-31
    Officer
    icon of calendar 2016-06-07 ~ now
    IIF 109 - Director → ME
    Person with significant control
    icon of calendar 2017-06-01 ~ now
    IIF 160 - Ownership of shares – 75% or more → OE
  • 26
    icon of address Regina House\124 Finchley Road, London
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    1,219,303 GBP2015-12-31
    Officer
    icon of calendar 2014-03-07 ~ dissolved
    IIF 112 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    WELLOW INVESTMENTS LIMITED - 2003-10-22
    icon of address 16 Cavendish Meads, Sunninghill, Ascot, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    9,794 GBP2023-12-31
    Officer
    icon of calendar 2003-05-15 ~ now
    IIF 70 - Director → ME
    icon of calendar 2003-05-15 ~ now
    IIF 103 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    icon of address 16 Cavendish Meads, Sunninghill, Ascot, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    40,529 GBP2023-12-31
    Officer
    icon of calendar 2015-07-07 ~ now
    IIF 71 - Director → ME
    icon of calendar 2015-07-07 ~ now
    IIF 134 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 163 - Ownership of shares – 75% or more → OE
    IIF 163 - Ownership of voting rights - 75% or more → OE
    IIF 163 - Right to appoint or remove directors → OE
    IIF 163 - Has significant influence or control → OE
  • 29
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-10-11 ~ now
    IIF 1 - Director → ME
    icon of calendar 2024-10-11 ~ now
    IIF 138 - Secretary → ME
    Person with significant control
    icon of calendar 2024-10-11 ~ now
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    icon of address 1 Angel Court, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-04-27 ~ dissolved
    IIF 25 - Director → ME
  • 31
    icon of address Bank Chambers, 1-5 Wandsworth Road, Vauxhall, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,177 GBP2018-05-31
    Officer
    icon of calendar 2017-05-25 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2017-05-25 ~ dissolved
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    icon of address 16 High Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-31 ~ dissolved
    IIF 133 - Director → ME
  • 33
    icon of address 2nd Floor, 161 Drury Lane, London
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -2,322,663 GBP2017-12-31
    Officer
    icon of calendar 2014-10-27 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    IIF 158 - Ownership of shares – 75% or more → OE
  • 34
    icon of address 187 Drury Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2023-01-19 ~ now
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2023-01-19 ~ now
    IIF 161 - Ownership of shares – 75% or more → OE
    IIF 161 - Ownership of voting rights - 75% or more → OE
    IIF 161 - Right to appoint or remove directors → OE
  • 35
    icon of address 1st Floor 6 Kean Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    11,916 GBP2024-11-30
    Officer
    icon of calendar 2022-11-30 ~ now
    IIF 129 - Director → ME
    Person with significant control
    icon of calendar 2022-11-30 ~ now
    IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    icon of address 71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,886 GBP2024-04-30
    Officer
    icon of calendar 2021-04-09 ~ now
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2021-04-09 ~ now
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    icon of address S24 Somerset House, Strand, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-01-24 ~ now
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2025-01-24 ~ now
    IIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 166 - Right to appoint or remove directors → OE
  • 38
    icon of address S24 West Wing, Somerset House, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-11-15 ~ now
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2024-11-15 ~ now
    IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 165 - Right to appoint or remove directors → OE
  • 39
    icon of address 71-75 Shelton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-10-10 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2017-10-10 ~ dissolved
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    icon of address Noel Coward Theatre, 85-88 St Martin's Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,627 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-05-02 ~ now
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    icon of address 85a Ribby Road, Kirkham, Preston, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-08 ~ dissolved
    IIF 92 - Director → ME
  • 42
    icon of address C/o Michael Harrison Entertainment Limited, 161 Drury Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-08-26 ~ dissolved
    IIF 132 - Director → ME
  • 43
    icon of address 187 Drury Lane, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-02-11 ~ now
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2025-02-11 ~ now
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Right to appoint or remove directors → OE
  • 44
    icon of address 1st Floor, 6 Kean Street, London
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2,441,091 GBP2024-03-31
    Officer
    icon of calendar 2005-05-10 ~ now
    IIF 115 - Director → ME
    Person with significant control
    icon of calendar 2017-02-28 ~ now
    IIF 164 - Has significant influence or control → OE
  • 45
    icon of address 187 Drury Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-02-04 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2021-02-04 ~ dissolved
    IIF 140 - Ownership of shares – 75% or more → OE
  • 46
    icon of address 187 Drury Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-02-04 ~ dissolved
    IIF 123 - Director → ME
    Person with significant control
    icon of calendar 2021-02-04 ~ dissolved
    IIF 141 - Ownership of shares – 75% or more → OE
  • 47
    icon of address Flat 3 River Court, 2 Blackburn Street, Radcliffe, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-04-27 ~ dissolved
    IIF 69 - Director → ME
    icon of calendar 2018-04-27 ~ dissolved
    IIF 139 - Secretary → ME
    Person with significant control
    icon of calendar 2018-04-27 ~ dissolved
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 48
    BROWVIDEO LIMITED - 1984-07-20
    icon of address National Theatre, Upper Ground, South Bank, London
    Active Corporate (10 parents)
    Officer
    icon of calendar 2022-06-14 ~ now
    IIF 125 - Director → ME
  • 49
    EGLANTINE PRICE (LONDON) LTD - 2023-03-16
    icon of address 187 Drury Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,806,159 GBP2024-09-30
    Officer
    icon of calendar 2022-01-27 ~ now
    IIF 124 - Director → ME
    Person with significant control
    icon of calendar 2022-01-27 ~ now
    IIF 167 - Ownership of shares – 75% or more → OE
  • 50
    icon of address 187 Drury Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-09-28 ~ dissolved
    IIF 122 - Director → ME
    Person with significant control
    icon of calendar 2020-09-28 ~ dissolved
    IIF 148 - Ownership of shares – 75% or more → OE
  • 51
    PROFESSIONAL LANGUAGE CENTRE LIMITED - 1993-08-31
    icon of address 1 Angel Court, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-04-27 ~ dissolved
    IIF 36 - Director → ME
  • 52
    icon of address C/o Pw Productions Second Floor, 80-81 St Martins Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-11-06 ~ dissolved
    IIF 74 - Director → ME
  • 53
    icon of address 16 Cavendish Meads, Sunninghill, Ascot, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2015-07-07 ~ now
    IIF 106 - Director → ME
  • 54
    HAWK IT SYSTEMS LIMITED - 2012-11-16
    icon of address Unit 24c Moorland Way, Nelson Park Industrial Estate, Cramlington, Northumberland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-01-04 ~ dissolved
    IIF 64 - Director → ME
  • 55
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    icon of calendar 2019-05-03 ~ dissolved
    IIF 105 - Director → ME
    Person with significant control
    icon of calendar 2019-05-03 ~ dissolved
    IIF 98 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 98 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 98 - Right to appoint or remove directors as a member of a firm → OE
  • 56
    icon of address 187 Drury Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-09-28 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2020-09-28 ~ dissolved
    IIF 150 - Ownership of shares – 75% or more → OE
  • 57
    icon of address 27 Mortimer Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2025-01-31
    Officer
    icon of calendar 2018-01-30 ~ now
    IIF 76 - Director → ME
  • 58
    icon of address 187 Drury Lane, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-08 ~ now
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2024-10-08 ~ now
    IIF 152 - Ownership of shares – 75% or more → OE
    IIF 152 - Ownership of voting rights - 75% or more → OE
    IIF 152 - Right to appoint or remove directors → OE
  • 59
    icon of address 187 Drury Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -6,504,476 GBP2024-06-30
    Officer
    icon of calendar 2023-05-02 ~ now
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2023-05-02 ~ now
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Right to appoint or remove directors → OE
  • 60
    icon of address 45 Monmouth Street, 2nd Floor, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    icon of calendar 2011-06-28 ~ now
    IIF 108 - Director → ME
  • 61
    icon of address 45 Monmouth Street, 2nd Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    icon of calendar 2014-04-25 ~ now
    IIF 110 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    icon of address 45 Monmouth Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    151,505 GBP2020-03-31
    Officer
    icon of calendar 2010-06-01 ~ now
    IIF 126 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 63
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    icon of calendar 2018-02-21 ~ dissolved
    IIF 73 - Director → ME
  • 64
    icon of address 10 Jesus Lane, Cambridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,254,259 GBP2023-07-31
    Officer
    icon of calendar 2024-10-09 ~ now
    IIF 66 - Director → ME
  • 65
    icon of address 1 Angel Court, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-04-27 ~ dissolved
    IIF 57 - Director → ME
  • 66
    DOROTHY'S FRIENDS LTD - 2022-08-16
    icon of address 187 Drury Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,460 GBP2024-09-30
    Officer
    icon of calendar 2022-06-23 ~ now
    IIF 121 - Director → ME
    Person with significant control
    icon of calendar 2022-06-23 ~ now
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Right to appoint or remove directors → OE
  • 67
    icon of address 187 Drury Lane, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    770,751 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2023-09-08 ~ now
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2023-09-08 ~ now
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Right to appoint or remove directors → OE
  • 68
    icon of address 27 Mortimer Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -421 GBP2021-12-31
    Officer
    icon of calendar 2018-01-18 ~ dissolved
    IIF 130 - Director → ME
Ceased 58
  • 1
    icon of address Egale 1, 80 St. Albans Road, Watford, Hertfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,160 GBP2023-12-25
    Officer
    icon of calendar ~ 1993-01-23
    IIF 137 - Director → ME
  • 2
    ANS 2003 PLC - 2010-11-05
    FORMANGEL PUBLIC LIMITED COMPANY - 2003-09-25
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-04-27 ~ 2023-07-31
    IIF 30 - Director → ME
  • 3
    ANS PLC - 2010-11-05
    ANS LIMITED - 2004-02-16
    ANS PLC - 2003-12-19
    ANS LIMITED - 2003-06-27
    ANS PLC - 2003-06-06
    ASSOCIATED NURSING SERVICES PLC - 1999-08-25
    A.N.S. LIMITED - 1985-01-14
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-04-27 ~ 2023-07-31
    IIF 20 - Director → ME
  • 4
    icon of address 1 More London Place, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2012-02-08 ~ 2015-08-28
    IIF 58 - Director → ME
  • 5
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-04-27 ~ 2023-07-31
    IIF 28 - Director → ME
  • 6
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-05-17 ~ 2023-07-31
    IIF 6 - Director → ME
  • 7
    ASHBOURNE KW LIMITED. - 2003-08-01
    K W HOMES LIMITED - 2001-01-23
    INTERCEDE 1657 LIMITED - 2001-01-03
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-04-27 ~ 2023-07-31
    IIF 40 - Director → ME
  • 8
    ANS HOMES LIMITED - 2007-08-29
    DALECARE LIMITED - 1992-04-28
    MORRELET PUBLIC LIMITED COMPANY - 1986-01-03
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (6 parents, 12 offsprings)
    Officer
    icon of calendar 2018-04-27 ~ 2023-07-31
    IIF 24 - Director → ME
  • 9
    BUPA NURSING HOMES LIMITED - 2003-08-01
    BUPA COUNTRY HOUSE LIMITED - 1996-05-23
    COUNTRY HOUSE CARE FOR THE ELDERLY LIMITED - 1996-05-09
    BUPA CARE FOR THE ELDERLY LIMITED - 1995-01-30
    BUPA NURSING HOME PROPERTIES LIMITED - 1991-05-28
    HOMELIFE INVESTMENTS LIMITED - 1990-03-16
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-04-27 ~ 2023-07-31
    IIF 33 - Director → ME
  • 10
    BUPA CARE SERVICES (COMMISSIONING) LIMITED - 2023-02-08
    BUPA CARE HOMES (BNHP) LIMITED - 2021-08-13
    BUPA NURSING HOMES PROPERTIES LIMITED - 2003-08-01
    BUPA COUNTRY HOUSE PROPERTIES LIMITED - 1996-05-23
    SMARTWARDEN LIMITED - 1996-05-02
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-04-27 ~ 2023-07-31
    IIF 45 - Director → ME
  • 11
    CARE FIRST CARE HOMES LIMITED - 2003-08-01
    COURT CAVENDISH CARE HOMES LIMITED - 1997-08-04
    GABLE RETIREMENT HOMES LIMITED - 1991-12-16
    LEGIBUS 723 LIMITED - 1986-07-31
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-04-27 ~ 2023-07-31
    IIF 43 - Director → ME
  • 12
    BUPA CARE HOMES (CFG) PLC - 2023-03-01
    TC GROUP PLC - 1997-04-29
    TAKARE PLC - 1996-10-02
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2018-04-27 ~ 2023-07-31
    IIF 7 - Director → ME
  • 13
    CARE FIRST HEALTH CARE LIMITED - 2003-08-01
    TAKARE HOMES LIMITED - 1997-08-04
    INGLEBY (641) LIMITED - 1992-11-06
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-04-27 ~ 2023-07-31
    IIF 35 - Director → ME
  • 14
    TAKARE DEVELOPMENTS LIMITED - 2006-01-20
    B.P. NURSING HOMES (DEVELOPMENTS) LTD. - 1989-03-30
    ROSTRIO LIMITED - 1986-06-11
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-04-27 ~ 2023-07-31
    IIF 19 - Director → ME
  • 15
    GOLDSBOROUGH LIMITED - 2003-08-01
    FASTRISE LIMITED - 1983-03-01
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-04-27 ~ 2023-07-31
    IIF 4 - Director → ME
  • 16
    HADRIAN HEALTHCARE (BRADFORD) LIMITED - 2015-12-04
    NORHAM HOUSE 1143 LIMITED - 2007-11-20
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-04-27 ~ 2023-07-31
    IIF 18 - Director → ME
  • 17
    HADRIAN HEALTHCARE (HULL) LIMITED - 2015-12-04
    NORHAM HOUSE 1141 LIMITED - 2007-11-20
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-04-27 ~ 2023-07-31
    IIF 14 - Director → ME
  • 18
    HADRIAN HEALTHCARE (LEEDS) LIMITED - 2015-12-04
    HADRIAN HEALTHCARE (REDCAR) LIMITED - 2009-04-29
    TIMEC 1171 LIMITED - 2008-06-17
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-04-27 ~ 2023-07-31
    IIF 52 - Director → ME
  • 19
    HADRIAN HEALTHCARE (NORTHUMBERLAND) LTD - 2015-12-04
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-04-27 ~ 2023-07-31
    IIF 42 - Director → ME
  • 20
    HADRIAN HEALTHCARE (SCUNTHORPE) LIMITED - 2015-12-04
    NORHAM HOUSE 1142 LIMITED - 2007-11-20
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-04-27 ~ 2023-07-31
    IIF 53 - Director → ME
  • 21
    HADRIAN HEALTHCARE LIMITED - 2015-12-04
    CRESTBAY ENTERPRISES LIMITED - 2007-07-18
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2018-04-27 ~ 2023-07-31
    IIF 49 - Director → ME
  • 22
    CARE FIRST PARTNERSHIPS LIMITED - 2003-08-01
    COURT CAVENDISH HEALTH CARE LIMITED - 1997-08-04
    JOLLYVISIT LIMITED - 1988-06-02
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-04-27 ~ 2023-07-31
    IIF 47 - Director → ME
  • 23
    PRIMETOWER CARE WESTBOURNE LIMITED - 2016-10-05
    PRIMETOWER CARE HOMES WESTBOURNE LIMITED - 2015-01-15
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-04-27 ~ 2023-07-31
    IIF 31 - Director → ME
  • 24
    PRIMETOWER CARE BROADSTONE LIMITED - 2016-10-05
    PRIMETOWER CARE LIMITED - 2015-01-15
    THE LINKS NURSING HOME LTD - 2011-04-21
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-04-27 ~ 2023-07-31
    IIF 39 - Director → ME
  • 25
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-05-17 ~ 2023-07-31
    IIF 27 - Director → ME
  • 26
    BUPA CARE HOMES (BEDFORDSHIRE) LIMITED - 2023-02-09
    CARE FIRST BEDFORDSHIRE LIMITED - 2003-08-01
    CARE FIRST CARE SERVICES LIMITED - 1997-08-12
    CAREFIRST CARE SERVICES LIMITED - 1997-04-11
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-04-27 ~ 2023-07-31
    IIF 51 - Director → ME
  • 27
    GOLDSBOROUGH HEALTHCARE PLC - 1998-02-27
    GOLDSBOROUGH HOLDINGS LIMITED - 1994-01-24
    DE FACTO 273 LIMITED - 1992-09-17
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-04-27 ~ 2023-07-31
    IIF 29 - Director → ME
  • 28
    BUPA HEALTH DIALOG LIMITED - 2014-09-09
    BUPA COMMISSIONING LIMITED - 2009-01-02
    BUPA MEMBERSHIP COMMISSIONING LIMITED - 2008-01-16
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2018-04-27 ~ 2023-07-31
    IIF 11 - Director → ME
  • 29
    BUPA HEALTH AT WORK LIMITED - 1991-11-21
    BUPA OCCUPATIONAL HEALTH LIMITED - 1991-05-28
    MOBILE X-RAYS (PRIVATE) LIMITED - 1986-08-20
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Officer
    icon of calendar 2018-05-17 ~ 2023-07-31
    IIF 12 - Director → ME
  • 30
    HEALTH CARE ONLINE LIMITED - 2005-06-21
    IMPACTADVISE LIMITED - 1996-03-14
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (3 parents, 280 offsprings)
    Officer
    icon of calendar 2022-10-25 ~ 2023-07-31
    IIF 48 - Director → ME
  • 31
    STOREGIFT LIMITED - 1994-08-22
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-10-25 ~ 2023-07-31
    IIF 34 - Director → ME
  • 32
    icon of address 28 Calder Avenue, Longridge, Preston, England
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-03-01
    Officer
    icon of calendar 2009-02-01 ~ 2009-07-02
    IIF 91 - Director → ME
  • 33
    MINERVA HEALTH CARE LIMITED - 2007-02-14
    GOLDENHOLD LIMITED - 2006-10-18
    icon of address Cromwell Hospital, Cromwell Road, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-05-17 ~ 2023-07-31
    IIF 59 - Director → ME
  • 34
    TODAYREVISE LIMITED - 1993-05-19
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-07-16 ~ 2023-07-31
    IIF 44 - Director → ME
  • 35
    MODERNLIFE LIMITED - 1992-09-30
    icon of address Tricorn House 51-53, Hagley Road, Birmingham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-04-27 ~ 2018-12-10
    IIF 3 - Director → ME
  • 36
    icon of address 11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -235,983 GBP2023-09-30
    Officer
    icon of calendar 2016-02-17 ~ 2016-09-12
    IIF 107 - Director → ME
  • 37
    icon of address Noel Coward Theatre, 85-88 St Martin's Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,627 GBP2024-03-31
    Officer
    icon of calendar 2019-05-02 ~ 2024-07-31
    IIF 78 - Director → ME
  • 38
    icon of address 16 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    21,303 GBP2024-03-31
    Officer
    icon of calendar 1991-07-03 ~ 1993-01-11
    IIF 136 - Director → ME
    icon of calendar 1991-07-03 ~ 1993-01-11
    IIF 135 - Secretary → ME
  • 39
    icon of address 45 Monmouth Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-08-31
    Officer
    icon of calendar 2019-08-16 ~ 2022-02-23
    IIF 127 - Director → ME
    Person with significant control
    icon of calendar 2019-08-16 ~ 2022-02-23
    IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 156 - Right to appoint or remove directors → OE
  • 40
    FROLMEAD LIMITED - 1979-12-31
    icon of address Cromwell Hospital, Cromwell Road, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2018-05-17 ~ 2023-07-31
    IIF 60 - Director → ME
  • 41
    OCCUPATIONAL HEALTH CARE (RAILWAYS) LTD - 1998-01-08
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-05-17 ~ 2023-07-31
    IIF 54 - Director → ME
  • 42
    FIRST ECO LTD - 2012-08-07
    icon of address Norwest Court, Guildhall Street, Preston, Lancashire
    Active Corporate (6 parents)
    Equity (Company account)
    2,336,934 GBP2022-12-31
    Officer
    icon of calendar 2013-07-08 ~ 2016-11-30
    IIF 93 - Director → ME
  • 43
    icon of address 24c Moorland Way Nelson Park, Cramlington, Northumberland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-01-15 ~ 2018-02-07
    IIF 63 - Director → ME
  • 44
    HAWK IT SYSTEMS LIMITED - 2012-11-16
    icon of address Unit 24c Moorland Way, Nelson Park Industrial Estate, Cramlington, Northumberland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-12-18 ~ 2007-12-18
    IIF 65 - Director → ME
    icon of calendar 2008-01-04 ~ 2012-12-17
    IIF 96 - Secretary → ME
    icon of calendar 2007-12-18 ~ 2007-12-18
    IIF 97 - Secretary → ME
  • 45
    RICHMOND CARE VILLAGES LIMITED - 2007-11-08
    BARCHESTER CARE VILLAGES (MANAGEMENT) LIMITED - 2007-02-14
    BARCHESTER CARE VILLAGES (DEVELOPMENTS) LIMITED - 2004-07-13
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-04-27 ~ 2023-07-31
    IIF 5 - Director → ME
  • 46
    BARCHESTER CARE VILLAGES LIMITED - 2006-06-06
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Officer
    icon of calendar 2018-04-27 ~ 2023-07-31
    IIF 17 - Director → ME
  • 47
    RICHMOND HEALTH CARE LIMITED - 2010-03-16
    UNIQUEBRAND LIMITED - 1992-06-23
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-04-27 ~ 2023-07-31
    IIF 55 - Director → ME
  • 48
    RICHMOND CARE VILLAGES (DEVELOPMENTS) LIMITED - 2010-03-16
    RICHMOND MACCLESFIELD MANAGEMENT LIMITED - 2007-12-28
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-04-27 ~ 2023-07-31
    IIF 23 - Director → ME
  • 49
    RICHMOND HEALTH CARE (DEVELOPMENTS) LIMITED - 2010-09-16
    ACTIONOFFER LIMITED - 1993-02-12
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2018-04-27 ~ 2023-07-31
    IIF 9 - Director → ME
  • 50
    RICHMOND VILLAGE CARE CENTRE LTD. - 2010-03-16
    ROWAN (51) LIMITED - 1995-07-04
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-04-27 ~ 2023-07-31
    IIF 38 - Director → ME
  • 51
    RICHMOND CARE VILLAGES LIMITED - 2007-02-14
    CARE VILLAGE DEVELOPMENTS LIMITED - 1994-09-20
    FAIRFORMAT LIMITED - 1992-12-09
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-04-27 ~ 2023-07-31
    IIF 32 - Director → ME
  • 52
    RICHMOND CARE VILLAGES (OPERATIONS) LIMITED - 2010-03-16
    RICHMOND MACCLESFIELD LIMITED - 2007-11-08
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-04-27 ~ 2023-07-31
    IIF 16 - Director → ME
  • 53
    ROWAN (221) LIMITED - 2007-01-09
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-04-27 ~ 2023-07-31
    IIF 10 - Director → ME
  • 54
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-04-27 ~ 2023-07-31
    IIF 37 - Director → ME
  • 55
    RICHMOND PAINSWICK LIMITED - 2015-03-03
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2018-04-27 ~ 2023-07-31
    IIF 22 - Director → ME
  • 56
    icon of address 32 Rose Street, London
    Active Corporate (13 parents)
    Officer
    icon of calendar 2005-12-02 ~ 2011-11-09
    IIF 131 - Director → ME
  • 57
    icon of address 62 Shaftesbury Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,459,426 GBP2024-07-31
    Officer
    icon of calendar 2017-07-21 ~ 2023-07-20
    IIF 118 - Director → ME
  • 58
    HARRISON & PARTNERS LIMITED - 2003-10-22
    icon of address 7 Starfield Court, Station Road Holt, Trowbridge, Wiltshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-08-21 ~ 2003-10-20
    IIF 104 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.