1
ABM FACILITY SERVICES UK LIMITED - now
GBM SERVICES LIMITED
- 2015-10-23
03461565SPECINVEST LIMITED - 1998-03-05
World Business Centre 3 Newall Road, London Heathrow Airport, Middlesex, United Kingdom
Active Corporate (23 parents)
Officer
1999-07-28 ~ 2000-03-24
IIF 5 - Director → ME
2
1 Lea Business Park, Lower Luton Road, Harpenden, Hertfordshire, England
Active Corporate (3 parents)
Officer
2025-12-22 ~ now
IIF 22 - Director → ME
3
ASHBERRY CARE SERVICES LIMITED
- now 10576164PLANS FOR THE FUTURE LTD - 2021-02-25
1 Lea Business Park, Lower Luton Road, Harpenden, England
Active Corporate (6 parents)
Officer
2022-03-11 ~ now
IIF 16 - Director → ME
4
1 Lea Business Park, Lower Luton Road, Harpenden, England
Active Corporate (17 parents, 1 offspring)
Officer
2017-02-26 ~ now
IIF 15 - Director → ME
5
1 Lea Business Park, Lower Luton Road, Harpenden, England
Active Corporate (5 parents, 4 offsprings)
Officer
2020-03-22 ~ now
IIF 14 - Director → ME
Person with significant control
2019-02-20 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
6
ASHBOURNE GROUP UK LIMITED - now
DALGLEN (NO. 504) LIMITED
- 1993-01-29
SC141431ASHBOURNE HOLDINGS LIMITED
- 1993-01-27
SC141431DALGLEN (NO. 504) LIMITED
- 1993-01-20
SC141431 Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (48 parents)
Officer
1993-01-20 ~ 1997-03-10
IIF 8 - Director → ME
7
ASHBOURNE HOMES (DEVELOPMENTS) LIMITED
- now SC141433DALGLEN (NO. 506) LIMITED
- 1993-01-20
SC141433 Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (43 parents)
Officer
1993-01-20 ~ 1997-03-10
IIF 12 - Director → ME
8
ASHBOURNE HOMES LIMITED - 1989-03-15
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (67 parents)
Officer
1990-10-24 ~ 1997-03-10
IIF 11 - Director → ME
9
9 Peters Place, Northchurch, Berkhamsted, England
Dissolved Corporate (2 parents)
Person with significant control
2021-10-11 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
10
CAREWATCH CARE SERVICES LIMITED
02949558 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (26 parents, 25 offsprings)
Officer
2013-02-28 ~ 2013-10-08
IIF 19 - Director → ME
11
CAREWATCH HOLDINGS LIMITED
- now 06671587DE FACTO 1658 LIMITED - 2008-09-04
C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (34 parents, 1 offspring)
Officer
2013-02-28 ~ 2013-10-08
IIF 18 - Director → ME
12
1 Lea Business Park, Lower Luton Road, Harpenden, England
Dissolved Corporate (3 parents)
Officer
2022-08-22 ~ dissolved
IIF 17 - Director → ME
13
EPIC GRAPHIC PRODUCTIONS LIMITED
- now 03444714 C/o Valentine & Co Galley House, Moon Lane, Barnet
Liquidation Corporate (11 parents)
Officer
1997-10-24 ~ 1998-08-18
IIF 1 - Director → ME
1997-10-24 ~ 1998-08-18
IIF 13 - Secretary → ME
14
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (41 parents)
Officer
1993-01-31 ~ 1997-03-10
IIF 10 - Director → ME
15
MEDICENTRES (UK) LIMITED - now
G.P. DEPUTISING SERVICE LIMITED
- 1998-11-02
01536367ECONLET LIMITED - 1981-12-31
38 De Montfort Street, Leicester
Dissolved Corporate (29 parents)
Officer
1997-05-13 ~ 1997-10-13
IIF 3 - Director → ME
16
Little Weeke House, Weeke Hill, Dartmouth, Devon
Active Corporate (30 parents, 1 offspring)
Officer
1993-01-31 ~ 1997-03-10
IIF 9 - Director → ME
17
St George's House, 14 George Street, Huntingdon, Cambridgeshire, England
Dissolved Corporate (2 parents)
Officer
2015-01-23 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
PREMIERE PEOPLE LIMITED - now
INTERSTAFF LIMITED - 2001-10-24
PUISSANT LIMITED - 1999-08-16
MEDICENTRES (UK) LIMITED
- 1998-10-30
02866639 Chevron House, 346 Long Lane, Hillingdon, Middlesex
Dissolved Corporate (29 parents)
Officer
1997-05-13 ~ 1997-10-13
IIF 4 - Director → ME
19
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (36 parents)
Officer
~ 1997-03-10
IIF 6 - Director → ME
20
1 Lea Business Park, Lower Luton Road, Harpenden, Hertforshire, United Kingdom
Active Corporate (4 parents)
Officer
2025-12-19 ~ now
IIF 23 - Director → ME
Person with significant control
2025-12-19 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
21
The Chocolate Factory, Keynsham, Bristol, England
Active Corporate (16 parents)
Officer
2006-09-28 ~ 2007-06-27
IIF 2 - Director → ME
22
THE WEIR NURSING HOME LTD
- now 03092958BRANDQUICK LIMITED - 1995-11-17
1 Lea Business Park, Lower Luton Road, Harpenden, England
Active Corporate (14 parents, 1 offspring)
Officer
2025-01-17 ~ now
IIF 21 - Director → ME
23
The Chocolate Factory, Keynsham, Bristol, England
Active Corporate (16 parents)
Officer
2006-09-28 ~ 2007-06-27
IIF 7 - Director → ME