1
6th Floor 9 Appold Street, London
Liquidation Corporate (2 parents)
Officer
2010-02-16 ~ now
IIF 28 - Secretary → ME
2
First Floor Jubilee Buildings, Victoria Street, Douglas, Isle Of Man
Registered Corporate (2 parents)
Beneficial owner
2001-12-28 ~ now
IIF 1 - Has significant influence or control → OE
3
The Stable Newick Park, Newick, Nr Lewes, East Sussex, England
Active Corporate (1 parent)
Equity (Company account)
7 GBP2024-05-31
Officer
2015-11-02 ~ now
IIF 43 - Director → ME
Person with significant control
2017-10-16 ~ now
IIF 8 - Right to appoint or remove directors → OE
4
Unit 5 19-21 Crawford Street, London
Dissolved Corporate (2 parents)
Officer
2010-02-16 ~ dissolved
IIF 32 - Secretary → ME
5
EUROPE (HR) LIMITED - 2004-10-26
Unit 5 19-21 Crawford Street, London
Dissolved Corporate (2 parents)
Officer
2011-03-01 ~ dissolved
IIF 31 - Secretary → ME
6
Unit 5 19-21 Crawford Street, London
Dissolved Corporate (2 parents)
Officer
2007-05-21 ~ dissolved
IIF 55 - Director → ME
2005-03-12 ~ dissolved
IIF 26 - Secretary → ME
7
Unit 5 19-21 Crawford Street, London
Dissolved Corporate (2 parents)
Officer
2012-10-08 ~ dissolved
IIF 56 - Director → ME
8
GHP (HQ) LIMITED - 2009-06-26
SUNDRIDGE (HQ) LIMITED - 2009-05-26
Gateway House Highpoint Business Village, Henwood, Ashford, Kent
Dissolved Corporate (2 parents)
Officer
2010-02-16 ~ dissolved
IIF 27 - Secretary → ME
9
The Stable Newick Park, Newick, Nr Lewes, East Sussex, England
Active Corporate (1 parent)
Equity (Company account)
-404,052 GBP2024-05-31
Officer
2011-03-17 ~ now
IIF 41 - Director → ME
Person with significant control
2017-04-30 ~ now
IIF 5 - Right to appoint or remove directors → OE
10
The Stable Newick Park, Newick, Lewes, East Sussex, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-02 ~ now
IIF 38 - Director → ME
Person with significant control
2025-12-02 ~ now
IIF 3 - Right to appoint or remove directors → OE
11
The Stable Newick Park, Newick, Nr Lewes, East Sussex, England
Active Corporate (3 parents)
Equity (Company account)
-3,728,874 GBP2024-05-31
Officer
2013-12-20 ~ now
IIF 37 - LLP Designated Member → ME
Person with significant control
2016-12-01 ~ now
IIF 6 - Has significant influence or control → OE
12
SIGNATURE CARE SH LIMITED - 2023-08-01
The Stable, Newick Park, Newick, East Sussex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-515 GBP2024-05-31
Officer
2020-01-28 ~ now
IIF 52 - Director → ME
Person with significant control
2020-01-28 ~ now
IIF 15 - Right to appoint or remove directors → OE
13
The Stable, Newick Park, Newick, East Sussex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-35 GBP2024-05-31
Officer
2022-05-12 ~ now
IIF 51 - Director → ME
2022-05-12 ~ now
IIF 46 - Secretary → ME
Person with significant control
2022-05-12 ~ now
IIF 14 - Right to appoint or remove directors → OE
14
SIGNATURE LINDEN LIMITED - 2021-01-04
WINLLAN PROPERTY INVESTMENTS LTD - 2017-03-16
The Stable Newick Park, Newick, Nr Lewes, East Sussex, England
Active Corporate (1 parent)
Equity (Company account)
-143,465 GBP2024-05-31
Officer
2012-05-04 ~ now
IIF 39 - Director → ME
2012-05-04 ~ now
IIF 48 - Secretary → ME
Person with significant control
2017-05-04 ~ now
IIF 4 - Right to appoint or remove directors → OE
15
The Stable, Newick Park, Newick, East Sussex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
34 GBP2024-05-31
Officer
2019-03-20 ~ now
IIF 50 - Director → ME
Person with significant control
2019-03-20 ~ now
IIF 13 - Right to appoint or remove directors → OE
16
SIGNATURE CARE MAIDSTONE LIMITED - 2023-04-19
SIGNATURE HORSTED LIMITED - 2021-10-05
The Stable Newick Park, Newick, Nr Lewes, East Sussex, England
Active Corporate (1 parent)
Equity (Company account)
-16,924 GBP2024-05-31
Officer
2017-07-06 ~ now
IIF 40 - Director → ME
2017-07-06 ~ now
IIF 57 - Secretary → ME
Person with significant control
2017-07-06 ~ now
IIF 9 - Right to appoint or remove directors → OE
17
The Stable Newick Park, Newick, Lewes, East Sussex, United Kingdom
Active Corporate (1 parent)
Officer
2024-01-16 ~ now
IIF 49 - Director → ME
2024-01-16 ~ now
IIF 45 - Secretary → ME
Person with significant control
2024-01-16 ~ now
IIF 10 - Right to appoint or remove directors → OE
18
The Stable Newick Park, Newick, East Sussex, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-29 ~ now
IIF 53 - Director → ME
2024-04-29 ~ now
IIF 47 - Secretary → ME
Person with significant control
2024-04-29 ~ now
IIF 12 - Right to appoint or remove directors → OE
19
GHP REAL ESTATE LIMITED - 2013-05-21
The Stable Newick Park, Newick, Nr Lewes, East Sussex, England
Active Corporate (1 parent)
Equity (Company account)
-4,784,836 GBP2024-05-31
Officer
2011-03-01 ~ now
IIF 42 - Director → ME
2010-03-25 ~ now
IIF 33 - Secretary → ME
Person with significant control
2017-05-04 ~ now
IIF 7 - Right to appoint or remove directors → OE
20
SIGNATURE NEWHAVEN LIMITED - 2023-08-01
The Stable, Newick Park, Newick, East Sussex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
14,579 GBP2024-05-31
Officer
2023-05-09 ~ now
IIF 54 - Director → ME
Person with significant control
2023-05-09 ~ now
IIF 11 - Right to appoint or remove directors → OE
21
First Floor First Floor, Jubilee Buildings, Victoria Street, Douglas, Isle Of Man
Registered Corporate (2 parents)
Beneficial owner
2001-12-28 ~ now
IIF 2 - Has significant influence or control → OE