1
SIGNATURE AT LOXLEY PARK (HOMECARE) LIMITED - 2018-06-06
SIGNATURE SENIOR LIFESTYLE HOMECARE LIMITED - 2007-05-15
HORIZON SENIOR LIVING HOMECARE LTD - 2006-08-03
3 Cygnet Drive, Swan Valley, Northampton, EnglandActive Corporate (5 parents)
Equity (Company account)
-41,368 GBP2024-03-31
Officer
2014-11-21 ~ 2018-05-01IIF 29 - Director → ME
2014-11-21 ~ 2018-05-01IIF 73 - Secretary → ME
2
SIGNATURE AT LOXLEY PARK (OPERATIONS) LIMITED - 2018-06-06
3 Cygnet Drive, Swan Valley, Northampton, EnglandActive Corporate (5 parents)
Equity (Company account)
-2,482,624 GBP2024-03-31
Officer
2014-11-21 ~ 2018-05-01IIF 11 - Director → ME
2014-11-21 ~ 2018-05-01IIF 53 - Secretary → ME
3
SIGNATURE AT THE MIRAMAR (OPERATIONS) LIMITED - 2018-06-06
IMCO (432000) LIMITED - 2007-06-14
3 Cygnet Drive, Swan Valley, Northampton, EnglandActive Corporate (5 parents)
Equity (Company account)
-13,683,166 GBP2024-03-31
Officer
2014-11-21 ~ 2018-05-01IIF 7 - Director → ME
2014-11-21 ~ 2018-05-01IIF 60 - Secretary → ME
4
SIGNATURE OF LEICESTER (OPERATIONS) LTD - 2018-06-06
3 Cygnet Drive, Swan Valley, Northampton, United KingdomActive Corporate (5 parents)
Equity (Company account)
-8,680,261 GBP2024-03-31
Officer
2014-11-21 ~ 2018-05-01IIF 9 - Director → ME
2014-11-21 ~ 2018-05-01IIF 54 - Secretary → ME
5
WR OPERATIONS 1 LIMITED - 2023-06-05
SIGNATURE OF CAMBERLEY (OPERATIONS) LIMITED - 2021-06-03
5 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents, 6 offsprings)
Officer
2016-05-20 ~ 2020-12-29IIF 4 - Director → ME
6
Fifth Floor, 5 New Street Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2019-01-15 ~ 2022-04-27IIF 45 - Director → ME
7
Fifth Floor, 5 New Street Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2019-01-15 ~ 2022-04-27IIF 44 - Director → ME
8
Fifth Floor, 5 New Street Square, London, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
10 GBP2019-12-31
Officer
2018-11-07 ~ 2022-04-27IIF 47 - Director → ME
9
25 Farringdon Street, LondonDissolved Corporate (2 parents)
Officer
2016-11-23 ~ 2022-04-27IIF 46 - Director → ME
10
25 Farringdon Street, LondonDissolved Corporate (2 parents)
Officer
2014-11-21 ~ 2022-04-27IIF 13 - Director → ME
11
Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, EnglandActive Corporate (3 parents)
Officer
2014-11-21 ~ 2022-04-27IIF 12 - Director → ME
12
Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, EnglandActive Corporate (3 parents)
Officer
2014-11-21 ~ 2022-04-27IIF 17 - Director → ME
13
HORIZON SENIOR LIVING DEVELOPMENTS LTD - 2006-08-03
Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, EnglandActive Corporate (3 parents)
Officer
2014-11-21 ~ 2022-04-27IIF 15 - Director → ME
2014-11-21 ~ 2022-04-27IIF 58 - Secretary → ME
14
HORIZON SENIOR LIVING FINANCE LTD - 2006-08-03
Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, EnglandActive Corporate (3 parents, 23 offsprings)
Officer
2014-11-21 ~ 2022-04-27IIF 6 - Director → ME
2014-11-21 ~ 2022-04-27IIF 57 - Secretary → ME
15
HORIZON SENIOR LIVING HOLDINGS LTD - 2006-08-03
PRECIS (2566) LIMITED - 2005-11-29
Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2014-11-21 ~ 2022-04-27IIF 8 - Director → ME
2014-11-21 ~ 2022-04-27IIF 55 - Secretary → ME
16
Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,711,627 GBP2022-12-31
Officer
2014-11-21 ~ 2022-04-27IIF 14 - Director → ME
2014-11-21 ~ 2022-04-27IIF 61 - Secretary → ME
17
Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2014-11-21 ~ 2022-04-27IIF 5 - Director → ME
2014-11-21 ~ 2022-04-27IIF 52 - Secretary → ME
18
Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, EnglandActive Corporate (4 parents)
Officer
2019-01-25 ~ 2022-04-27IIF 43 - Director → ME
2019-01-25 ~ 2022-04-27IIF 50 - Secretary → ME
19
Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, EnglandActive Corporate (4 parents)
Officer
2019-08-16 ~ 2022-04-27IIF 41 - Director → ME
2019-08-16 ~ 2022-04-27IIF 51 - Secretary → ME
20
HORIZON SENIOR LIVING LTD - 2006-08-03
Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, EnglandActive Corporate (3 parents)
Officer
2014-11-21 ~ 2022-04-27IIF 10 - Director → ME
2014-11-21 ~ 2022-04-27IIF 59 - Secretary → ME
21
Signature House Post Office Lane, Hp9 1fn, Beaconsfield, Buckinghamshire, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2014-11-21 ~ 2022-04-27IIF 18 - Director → ME
2014-11-21 ~ 2022-04-27IIF 62 - Secretary → ME
22
Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, EnglandActive Corporate (3 parents, 10 offsprings)
Officer
2014-11-21 ~ 2022-04-27IIF 16 - Director → ME
2014-11-21 ~ 2022-04-27IIF 56 - Secretary → ME
23
C/o 10th Floor, 133 Finnieston Street, Glasgow, ScotlandActive Corporate (4 parents, 3 offsprings)
Officer
2015-02-06 ~ 2022-04-27IIF 3 - Director → ME
24
25 Farringdon Street, LondonDissolved Corporate (4 parents)
Officer
2015-01-09 ~ 2022-04-27IIF 1 - Director → ME
25
Fifth Floor, 5 New Street Square, London, EnglandActive Corporate (2 parents)
Officer
2015-01-09 ~ 2022-04-27IIF 2 - Director → ME
26
SIGNATURE OF BRENTWOOD (OPERATIONS) LTD - 2021-06-03
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents)
Officer
2014-11-21 ~ 2020-12-29IIF 26 - Director → ME
2014-11-21 ~ 2020-12-29IIF 71 - Secretary → ME
27
SIGNATURE OF COOMBE (OPERATIONS) LIMITED - 2021-06-03
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents)
Officer
2014-11-21 ~ 2020-12-29IIF 24 - Director → ME
28
SIGNATURE OF EPSOM (OPERATIONS) LIMITED - 2021-06-03
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents)
Officer
2014-11-21 ~ 2020-12-29IIF 27 - Director → ME
2014-11-21 ~ 2020-12-29IIF 72 - Secretary → ME
29
SIGNATURE OF HINDHEAD (OPERATIONS) LTD - 2021-06-03
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents)
Officer
2014-11-21 ~ 2020-12-29IIF 25 - Director → ME
2014-11-21 ~ 2020-12-29IIF 70 - Secretary → ME
30
SIGNATURE OF MARLOW (OPERATIONS) LIMITED - 2021-06-03
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents)
Officer
2014-11-21 ~ 2020-12-29IIF 28 - Director → ME
31
SIGNATURE OF SUNNINGHILL (OPERATIONS) LIMITED - 2021-06-03
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents)
Officer
2014-11-21 ~ 2020-12-29IIF 23 - Director → ME