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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Parsons, Michael Dennis

child relation
Offspring entities and appointments 138
  • 1
    ABERGAVENNY CARE HOME LIMITED
    10609093
    1 Benjamin Street, London, England
    Active Corporate (6 parents)
    Officer
    2017-07-21 ~ now
    IIF 11 - Director → ME
  • 2
    ACC (WEST) 1 LIMITED
    10483804
    1 Benjamin Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2017-07-21 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2017-07-21 ~ now
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ACC 1 LTD
    09915637
    1 Benjamin Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2016-03-21 ~ now
    IIF 10 - Director → ME
  • 4
    ADLINGTON MANOR LIMITED
    03445324
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England And Wales
    Dissolved Corporate (9 parents)
    Officer
    2002-08-06 ~ 2013-10-08
    IIF 54 - Director → ME
  • 5
    ALBION CARE COMMUNITIES (WEST) LTD
    10450947
    1 Benjamin Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-07-21 ~ now
    IIF 7 - Director → ME
  • 6
    ALBION CARE COMMUNITIES LTD
    09915099
    1 Benjamin Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2016-03-21 ~ now
    IIF 15 - Director → ME
  • 7
    ANDREW FREDERICK CARE LIMITED
    - now 02914681 03576776... (more)
    HARDGROWTH INVESTMENTS LIMITED - 1995-02-06
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England, England
    Dissolved Corporate (26 parents)
    Officer
    2004-04-01 ~ 2013-03-20
    IIF 98 - Director → ME
  • 8
    ASP INDEPENDENT LIVING LIMITED - now
    BARCHESTER ASSISTED LIVING PROPERTIES (GORSEWAY) LIMITED
    - 2018-11-27 03442590
    THE MOUNT HOUSE LIMITED
    - 2010-08-18 03442590
    Agincare House Admiralty Buildings, Castletown, Portland, Dorset, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2010-07-12 ~ 2013-10-08
    IIF 31 - Director → ME
  • 9
    AVALON NURSING HOMES LIMITED
    - now 02653123
    MANDONGROVE LIMITED - 1992-04-24
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (13 parents)
    Officer
    2003-03-19 ~ 2013-10-08
    IIF 87 - Director → ME
  • 10
    BARCHESTER ACQUISITIONS HOLDINGS LIMITED
    07095593
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2009-12-04 ~ 2013-10-08
    IIF 68 - Director → ME
  • 11
    BARCHESTER ASSISTED LIVING PROPERTIES (CHACOMBE) LIMITED
    - now 01795494
    CHACOMBE PARK LIMITED
    - 2010-09-13 01795494
    CHACOMBE HOUSE LIMITED - 2002-04-16
    SHIREPURE LIMITED - 1984-08-17
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2010-07-12 ~ 2013-10-08
    IIF 32 - Director → ME
  • 12
    BARCHESTER ASSISTED LIVING PROPERTIES (CHORLEYWOOD) LIMITED
    - now 03425315
    BARCHESTER CLOSE CARE PROPERTIES (CHORLEYWOOD) LIMITED
    - 2008-05-13 03425315
    WESTMINSTER BEAUMONT PROPERTIES (CHORLEYWOOD) LIMITED
    - 2007-10-15 03425315
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2004-11-09 ~ 2013-10-08
    IIF 56 - Director → ME
  • 13
    BARCHESTER ASSISTED LIVING PROPERTIES (EDGBASTON) LIMITED
    - now 02839879
    BARCHESTER CLOSE CARE PROPERTIES (EDGBASTON) LIMITED
    - 2008-05-13 02839879
    WESTMINSTER BEAUMONT PROPERTIES (EDGBASTON) LIMITED
    - 2007-10-15 02839879
    PPP BEAUMONT PROPERTIES (EDGBASTON) LIMITED - 1997-06-06
    TEYSHAM LIMITED - 1993-10-11
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2004-11-09 ~ 2013-10-08
    IIF 105 - Director → ME
  • 14
    BARCHESTER ASSISTED LIVING PROPERTIES (SOUTHGATE) LIMITED
    - now 03425314
    BARCHESTER CLOSE CARE PROPERTIES (SOUTHGATE) LIMITED
    - 2008-05-13 03425314
    WESTMINSTER BEAUMONT PROPERTIES (SOUTHGATE) LIMITED
    - 2007-10-15 03425314
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2004-11-09 ~ 2013-10-08
    IIF 82 - Director → ME
  • 15
    BARCHESTER ASSISTED LIVING PROPERTIES (STAMFORD BRIDGE) LIMITED
    - now 02727907
    BARCHESTER CLOSE CARE PROPERTIES (STAMFORD BRIDGE) LIMITED
    - 2008-05-13 02727907
    MANOR HOUSE NURSING HOME (STAMFORD BRIDGE) LIMITED
    - 2007-10-15 02727907
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2005-10-31 ~ 2013-10-08
    IIF 64 - Director → ME
  • 16
    BARCHESTER ASSISTED LIVING PROPERTIES LIMITED
    - now 02851607
    BARCHESTER CLOSE CARE PROPERTIES LIMITED
    - 2008-05-13 02851607
    WESTMINSTER BEAUMONT PROPERTIES LIMITED
    - 2007-10-15 02851607
    PPP BEAUMONT PROPERTIES LIMITED - 1997-06-06
    CAPILL LIMITED - 1993-10-11
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2004-11-09 ~ 2013-10-08
    IIF 106 - Director → ME
  • 17
    BARCHESTER CCU OPCO LIMITED
    05844006
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (7 parents)
    Officer
    2006-06-12 ~ 2013-10-08
    IIF 108 - Director → ME
  • 18
    BARCHESTER DEVCO LIMITED
    05844015 06364231
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (7 parents)
    Officer
    2006-06-12 ~ 2013-10-08
    IIF 88 - Director → ME
  • 19
    BARCHESTER HEALTHCARE FOUNDATION
    - now 04002177
    WESTMINSTER HEALTH CARE FOUNDATION
    - 2005-03-03 04002177
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    2005-02-11 ~ 2016-12-31
    IIF 128 - Director → ME
  • 20
    BARCHESTER HEALTHCARE HOMES LIMITED
    - now 02849519
    STATUSTERM ENTERPRISES LIMITED
    - 1996-09-20 02849519
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (24 parents, 10 offsprings)
    Officer
    1996-08-14 ~ 2013-10-08
    IIF 40 - Director → ME
  • 21
    BARCHESTER HEALTHCARE LIMITED
    - now 02792285 02324043... (more)
    BARCHESTER HEALTHCARE PLC
    - 2002-08-05 02792285 02324043... (more)
    PLANVIGIL PUBLIC LIMITED COMPANY
    - 1995-07-04 02792285
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (44 parents, 5 offsprings)
    Officer
    1995-06-20 ~ 2014-01-09
    IIF 71 - Director → ME
  • 22
    BARCHESTER HOLDCO LIMITED
    05843985
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2006-06-12 ~ 2013-10-08
    IIF 95 - Director → ME
  • 23
    BARCHESTER NEW OPCO LIMITED
    05843995
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2006-06-12 ~ 2013-10-08
    IIF 53 - Director → ME
  • 24
    BARCHESTER NOMINEE (NO.1) LIMITED
    05864625 05866765
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2006-07-03 ~ 2013-10-08
    IIF 65 - Director → ME
  • 25
    BARCHESTER NOMINEE (NO.2) LIMITED
    05866765 05864625
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (5 parents)
    Officer
    2006-07-05 ~ 2013-10-08
    IIF 116 - Director → ME
  • 26
    BARCHESTER PROPCO LIMITED
    06322222 11840177
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2007-07-24 ~ 2013-10-08
    IIF 47 - Director → ME
  • 27
    BARCHESTER PROPCO THREE LTD
    - now 06364231
    BARCHESTER NEW DEVCO LIMITED - 2007-11-27
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2010-05-26 ~ 2013-10-08
    IIF 96 - Director → ME
  • 28
    BARCHESTER PROPCO TWO LIMITED
    - now 06351790
    BARCHESTER SUBCO LIMITED
    - 2007-09-20 06351790
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2007-08-23 ~ 2013-10-08
    IIF 124 - Director → ME
  • 29
    BARCHESTER PROPERTIES CONSTRUCTION LIMITED
    - now 05601709
    PROJECT PLATINUM LIMITED
    - 2007-02-19 05601709
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2005-10-24 ~ 2013-10-08
    IIF 45 - Director → ME
  • 30
    BEDE VILLAGE MANAGEMENT LIMITED
    02346804
    1 Angel Court, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2004-01-19 ~ 2013-08-19
    IIF 100 - Director → ME
  • 31
    BOARS HILL DEVELOPMENT COMPANY LIMITED
    05439393
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-10-27
    Dissolved on 2012-12-11
    8 Salisbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2005-04-28 ~ 2010-12-24
    IIF 43 - Director → ME
  • 32
    BRATHAY CARE COMMUNITIES LIMITED
    - now 14588983 06689675... (more)
    BRATHAY CARE COMMUNITIES (YFS) LIMITED - 2023-01-30
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-07-03 ~ now
    IIF 137 - Director → ME
  • 33
    BRATHAY MIDCO 1 LIMITED
    14589523
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2023-07-03 ~ now
    IIF 135 - Director → ME
  • 34
    BROOKMOON (HEALTHCARE) LIMITED
    - now 03366959
    BROOKMOON LIMITED - 1997-10-06
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (14 parents)
    Officer
    2004-05-24 ~ 2013-10-08
    IIF 73 - Director → ME
  • 35
    BURLEIGH HOUSE PROPERTIES LIMITED
    02264927
    Suite 201 Second Floor, Design Centre East Chelsea Harbour, London, England
    Dissolved Corporate (19 parents)
    Officer
    2004-11-09 ~ 2013-10-08
    IIF 39 - Director → ME
  • 36
    CARE ENGLAND
    - now 02082270
    ENGLISH COMMUNITY CARE ASSOCIATION
    - 2014-04-16 02082270
    INDEPENDENT HEALTHCARE ASSOCIATION - 2004-03-16
    INDEPENDENT HOSPITALS ASSOCIATION - 1990-04-26
    Second Floor, 2 Devonshire Square, London, England
    Active Corporate (157 parents)
    Officer
    2010-03-05 ~ 2014-12-09
    IIF 29 - Director → ME
  • 37
    CARTMEL CARE HOMES LTD
    - now 06709360
    APPLERIGG INVESTMENTS LIMITED - 2020-12-15
    SAND AIRE INVESTMENT MANAGEMENT LIMITED - 2020-09-08
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2021-04-15 ~ now
    IIF 25 - Director → ME
  • 38
    CARTMEL CARE MIDCO LIMITED
    13085069
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2021-04-15 ~ now
    IIF 23 - Director → ME
  • 39
    CASTERBRIDGE CARE AND EDUCATION GROUP LTD
    - now 05290158
    CASTERBRIDGE CAE GROUP LTD
    - 2006-05-04 05290158
    TRYGONE LTD
    - 2006-03-14 05290158
    HUNTYARD INVESTMENTS UK LIMITED - 2005-12-16
    NUMBERSILVER LIMITED - 2004-12-08
    2 Crown Court, Rushden, Northamptonshire
    Dissolved Corporate (23 parents)
    Officer
    2006-01-01 ~ 2012-05-23
    IIF 67 - Director → ME
  • 40
    CASTLEBECK CARE (TEESDALE) LIMITED
    02050483
    Insolvency (Case 1) In administration
    Administration started on 2013-03-05
    Administration ended on 2015-09-03
    C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (31 parents)
    Officer
    2006-07-05 ~ 2011-11-03
    IIF 121 - Director → ME
  • 41
    CASTLEBECK CARE HOLDINGS LIMITED
    - now 03540515
    Insolvency (Case 1) In administration
    Administration started on 2013-03-05
    Administration ended on 2015-06-25
    CROSSCO (321) LIMITED - 1999-01-28
    C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (24 parents)
    Officer
    2006-07-05 ~ 2011-11-03
    IIF 114 - Director → ME
  • 42
    CASTLEBECK GROUP LIMITED
    - now 04450369
    Insolvency (Case 1) In administration
    Administration started on 2013-03-05
    Administration ended on 2015-06-25
    CROSSCO (695) LIMITED - 2002-07-04
    C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (26 parents)
    Officer
    2006-07-05 ~ 2011-11-03
    IIF 35 - Director → ME
  • 43
    CASTLEBECK PROPERTY HOLDINGS LIMITED
    - now 05887272
    Insolvency (Case 1) In administration
    Administration started on 2013-03-05
    Administration ended on 2015-06-25
    CROSSCO (979) LIMITED - 2006-11-22
    C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (15 parents)
    Officer
    2006-12-13 ~ 2011-11-03
    IIF 85 - Director → ME
  • 44
    CASTLEBECK PROPERTY LIMITED
    05665543
    Insolvency (Case 1) In administration
    Administration started on 2013-03-05
    Administration ended on 2014-02-28
    C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (16 parents)
    Officer
    2006-07-05 ~ 2011-11-03
    IIF 84 - Director → ME
  • 45
    CB CARE LIMITED
    - now 05843078
    Insolvency (Case 1) In administration
    Administration started on 2013-03-05
    Administration ended on 2015-06-25
    ARCHROOF LIMITED - 2006-06-23
    C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (24 parents)
    Officer
    2006-07-04 ~ 2011-11-03
    IIF 123 - Director → ME
  • 46
    CENTRE FOR AGEING BETTER LIMITED - now
    CENTRE FOR AGEING BETTER TRUSTEE LIMITED
    - 2015-01-30 08838490
    15 Alfred Place, London, England
    Active Corporate (33 parents)
    Officer
    2014-01-09 ~ 2014-03-20
    IIF 16 - Director → ME
  • 47
    COMMUNITY CARE LIMITED
    - now 02006031
    ESKGROVE HEALTHCARE LIMITED
    - 2000-10-11 02006031
    MOORE NURSING HOMES LIMITED - 1992-02-17
    EAGERGAGE LIMITED - 1986-07-02
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (11 parents)
    Officer
    1995-02-15 ~ 2013-10-08
    IIF 76 - Director → ME
  • 48
    COMMUNITY CLEAN LIMITED
    - now 02324043
    BARCHESTER HEALTHCARE (HULL) LIMITED - 2000-10-11
    BARCHESTER HEALTHCARE LIMITED - 1995-07-04
    PULLBIT LIMITED - 1995-05-11
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (11 parents)
    Officer
    2002-08-21 ~ 2013-10-08
    IIF 50 - Director → ME
  • 49
    CORA HEALTH MSK LTD - now
    CONNECT HEALTH LIMITED
    - 2025-06-30 02337692 09701038
    CONNECT PHYSICAL HEALTH CENTRES LIMITED
    - 2018-08-02 02337692 03981022... (more)
    NEEPHA LIMITED - 2000-07-28
    FITSTRIKE LIMITED - 1989-03-21
    The Light Box Quorum Business Park, Benton Lane, Newcastle Upon Tyne
    Active Corporate (24 parents)
    Officer
    2015-01-21 ~ 2021-09-29
    IIF 130 - Director → ME
  • 50
    CWM TEILO LIMITED
    05265487
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Dissolved Corporate (24 parents)
    Officer
    2009-02-04 ~ 2013-03-20
    IIF 122 - Director → ME
  • 51
    CYGNET 2002 LIMITED
    - now 04492270 04029450... (more)
    LAWGRA (NO.963) LIMITED - 2002-09-13
    18 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (24 parents, 5 offsprings)
    Officer
    2004-07-01 ~ 2008-04-17
    IIF 19 - Director → ME
  • 52
    CYGNET HEALTH UK LIMITED - now
    CYGNET 2008 LIMITED
    - 2016-03-04 06464637 04492270... (more)
    LAWGRA (NO.1461) LIMITED - 2008-01-10
    18 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2008-02-21 ~ 2010-09-09
    IIF 21 - Director → ME
  • 53
    CYGNET NEWTON HOUSE LIMITED - now
    MENTAL HEALTH CARE (NEWTON HOUSE) LIMITED - 2025-03-12
    MENTAL HEALTH CARE (WIRRAL) LIMITED
    - 2014-07-15 02045357 08873326
    MENTAL HEALTH CARE (NEWTON) LIMITED - 2014-07-15
    GALLTFAENAN HALL (WIRRAL) LIMITED - 1991-04-08
    18 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (41 parents)
    Officer
    2007-12-05 ~ 2011-11-03
    IIF 83 - Director → ME
  • 54
    DAVILL HEALTHCARE LIMITED
    03435342
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
    Dissolved Corporate (9 parents)
    Officer
    2002-07-03 ~ 2013-10-08
    IIF 51 - Director → ME
  • 55
    DORMY CARE (HEREFORD) LIMITED
    - now 10413202
    HEREFORD CARE HOME LIMITED
    - 2017-11-13 10413202
    1 Benjamin Street, London, England
    Active Corporate (5 parents)
    Officer
    2016-10-06 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-10-06 ~ 2017-07-21
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Right to appoint or remove directors → OE
  • 56
    DORMY CARE COMMUNITIES (CHESHIRE) LIMITED
    11981642
    1 Benjamin Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-05-07 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2019-05-07 ~ dissolved
    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
  • 57
    DORMY CARE COMMUNITIES (HEREFORD) LIMITED
    - now 10854072
    HEREFORD OPCO LIMITED
    - 2017-12-18 10854072
    1 Benjamin Street, London, England
    Active Corporate (5 parents)
    Officer
    2017-08-17 ~ now
    IIF 12 - Director → ME
  • 58
    DUNBAR (D.S.A.) LIMITED
    SC079672
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-10-29 during the appointment or period of control
    Due to be dissolved on 2021-12-03 during the appointment or period of control
    Kpmg Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (21 parents)
    Officer
    2004-11-09 ~ dissolved
    IIF 104 - Director → ME
  • 59
    DUNBAR IMAGING LIMITED
    SC067589
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-10-29 during the appointment or period of control
    Due to be dissolved on 2021-10-19 during the appointment or period of control
    Kpmg Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (23 parents)
    Officer
    2004-11-09 ~ dissolved
    IIF 125 - Director → ME
  • 60
    ESPRIT FORT LIMITED
    03364338
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
    Dissolved Corporate (9 parents)
    Officer
    2001-06-28 ~ 2013-10-08
    IIF 52 - Director → ME
  • 61
    FORD PLACE LIMITED
    - now 03090556
    TEMPOFORCE LIMITED - 1997-04-17
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Dissolved Corporate (25 parents)
    Officer
    2004-04-01 ~ 2013-03-20
    IIF 94 - Director → ME
  • 62
    FOXHUNTER ESTATES LIMITED
    11725947
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-12-13 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2018-12-13 ~ now
    IIF 141 - Right to appoint or remove directors → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Ownership of shares – 75% or more → OE
  • 63
    GLCC LIMITED
    - now 01855768
    GOLCARE LIMITED - 2001-08-30
    G.L.C.C. LIMITED - 1999-09-02
    GOLCARE LTD. - 1999-08-06
    GOLDEN YEARS REST HOMES LIMITED - 1990-05-21
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (13 parents)
    Officer
    2004-06-09 ~ 2013-10-08
    IIF 92 - Director → ME
  • 64
    GORSEWAY CARE LIMITED
    - now 03493611
    LAWGRA (NO.470) LIMITED - 1998-03-04
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2010-07-16 ~ 2013-10-08
    IIF 34 - Director → ME
  • 65
    GROUP CORPORATE HEALTHCARE LIMITED
    - now 06360574
    REDGREENSHELF LIMITED
    - 2007-10-01 06360574
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
    Dissolved Corporate (6 parents)
    Officer
    2007-09-04 ~ dissolved
    IIF 61 - Director → ME
  • 66
    GROVE INVESTMENTS UK LIMITED
    - now 05120722
    EARTHFINE LIMITED
    - 2004-06-14 05120722
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2004-06-09 ~ 2013-11-05
    IIF 72 - Director → ME
  • 67
    HEREFORD HOLDCO LIMITED
    10853846
    1 Benjamin Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2017-07-21 ~ now
    IIF 8 - Director → ME
  • 68
    IHI LIMITED
    02451428
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (21 parents)
    Officer
    2004-11-09 ~ 2013-10-08
    IIF 62 - Director → ME
  • 69
    INTELLIGENT WATER SOLUTIONS LIMITED
    11348635
    Flat 37 Marina Point, Imperial Wharf, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-05-08 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2018-05-08 ~ dissolved
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Right to appoint or remove directors → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
  • 70
    JELLY DROPS (U.K.) LTD
    13259977
    Cambridge House, 16 High Street, Saffron Walden, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-08-05 ~ now
    IIF 132 - Director → ME
  • 71
    JELLY DROPS LTD
    11538270
    Cambridge House, 16 High Street, Saffron Walden, Essex, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-03-02 ~ now
    IIF 131 - Director → ME
  • 72
    KEDLESTON SCHOOLS LIMITED - now
    KEDLESTON UK LIMITED
    - 2012-11-05 05779536
    BLAKEDEW 599 LIMITED
    - 2007-02-05 05779536 05779533... (more)
    Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, England
    Active Corporate (14 parents, 7 offsprings)
    Officer
    2006-05-08 ~ 2012-09-10
    IIF 28 - Director → ME
  • 73
    KENT & SON (HOMES) LIMITED
    00658516
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London
    Dissolved Corporate (9 parents)
    Officer
    2004-04-05 ~ 2013-10-08
    IIF 86 - Director → ME
  • 74
    LIMECAY LIMITED - now
    BLUEHOOD LIMITED
    - 2013-10-28 05828394
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2006-05-26 ~ 2013-09-02
    IIF 90 - Director → ME
  • 75
    LIVING WITH CARE LIMITED
    - now 03075197
    OVALREVIEW LIMITED - 1995-08-24
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
    Dissolved Corporate (12 parents)
    Officer
    2003-03-24 ~ 2013-10-08
    IIF 77 - Director → ME
  • 76
    MARTHA FLORA UK LIMITED
    10397141
    Ragan House Malthouse Avenue, Cardiff Business Park, Cardiff, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-09-27 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-09-27 ~ dissolved
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
  • 77
    MCCARTHY & STONE (DEVELOPMENTS) LIMITED
    - now 06622183 00770529... (more)
    HACKREMCO (NO.2580) LIMITED - 2009-04-24
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Active Corporate (32 parents, 6 offsprings)
    Officer
    2013-11-04 ~ 2015-11-05
    IIF 1 - Director → ME
  • 78
    MCCARTHY & STONE LIMITED - now
    MCCARTHY & STONE PLC
    - 2021-02-24 06622199 01146644... (more)
    MCCARTHY & STONE LIMITED
    - 2015-11-03 06622199 01146644... (more)
    HACKREMCO (N0.2579) LIMITED - 2009-04-24
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset, England
    Active Corporate (41 parents, 1 offspring)
    Officer
    2013-11-04 ~ 2019-10-31
    IIF 2 - Director → ME
  • 79
    MCCARTHY & STONE RETIREMENT LIFESTYLES LIMITED
    - now 06622231
    HACKREMCO (N0.2581) LIMITED - 2009-04-24
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Active Corporate (35 parents, 18 offsprings)
    Officer
    2013-11-04 ~ 2015-11-05
    IIF 3 - Director → ME
  • 80
    MELLORS REAY & PARTNERS LIMITED
    - now 02548639
    REAY KEATING HAMER LIMITED - 1995-02-16
    PATCHING LIMITED - 1991-01-23
    Rose Court, 2 Southwark Bridge Road, London, England
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    1995-10-01 ~ 1998-12-31
    IIF 139 - Director → ME
  • 81
    MENTAL HEALTH CARE (AVALON) LIMITED
    - now 02717836
    HAVELON LIMITED - 1996-05-24
    GREATPACK LIMITED - 1992-07-16
    Alexander House, Highfield Park, Llandyrnog, Denbighshire
    Active Corporate (43 parents)
    Officer
    2007-12-05 ~ 2011-11-03
    IIF 69 - Director → ME
  • 82
    MENTAL HEALTH CARE (CLWYD) LIMITED
    - now 02120462
    MENTAL HEALTH CARE (UK) LIMITED - 1991-04-08
    LLYS MEIRCHION LIMITED - 1990-04-05
    Alexander House, Highfield Park, Llandyrnog, Denbighshire
    Active Corporate (36 parents)
    Officer
    2007-12-05 ~ 2011-11-03
    IIF 109 - Director → ME
  • 83
    MENTAL HEALTH CARE (COMMUNITY) LIMITED
    - now 03179603
    WARDENAGENT LIMITED - 1996-04-30
    Alexander House, Highfield Park, Llandyrnog, Denbighshire
    Active Corporate (38 parents)
    Officer
    2007-12-05 ~ 2011-11-03
    IIF 20 - Director → ME
  • 84
    MENTAL HEALTH CARE (FURZE MOUNT) LIMITED
    - now 02717835
    FURZE MOUNT LIMITED - 1996-05-24
    GRAPHADJUST LIMITED - 1992-07-16
    Alexander House, Highfield Park, Llandyrnog, Denbighshire
    Active Corporate (32 parents)
    Officer
    2007-12-05 ~ 2011-11-03
    IIF 117 - Director → ME
  • 85
    MENTAL HEALTH CARE (GROVE HALL) LIMITED
    - now 02124887
    MENTAL HEALTH CARE (SERVICES) LIMITED - 2005-11-21
    HOLLAND HOUSE (CLWYD) LIMITED - 1994-04-05
    Alexander House, Highfield Park, Llandyrnog, Denbighshire
    Active Corporate (25 parents)
    Officer
    2007-12-05 ~ 2011-11-03
    IIF 93 - Director → ME
  • 86
    MENTAL HEALTH CARE (HIGHFIELD PARK) LIMITED
    - now 02717850
    THE VILLAGE (HEALTH CARE) LIMITED - 1996-05-24
    FACTINTER LIMITED - 1992-07-16
    Alexander House, Highfield Park, Llandyrnog, Denbighshire
    Active Corporate (42 parents)
    Officer
    2007-12-05 ~ 2011-11-03
    IIF 41 - Director → ME
  • 87
    MENTAL HEALTH CARE (NEW HALL) LIMITED
    - now 03349482 08958530
    MENTAL HEALTH CARE (RHIWABON) LIMITED - 2000-03-03
    MHC (HOMESAVERS) LIMITED - 1998-05-05
    BEGINFAIR LIMITED - 1997-05-27
    Alexander House, Highfield Park, Llandyrnog, Denbighshire
    Active Corporate (33 parents)
    Officer
    2007-12-05 ~ 2011-11-03
    IIF 111 - Director → ME
  • 88
    MENTAL HEALTH CARE (PLAS COCH) LIMITED
    - now 03335309
    PLAS COCH LIMITED - 2002-01-14
    MENTAL HEALTH CARE (PLAS COCH) LIMITED - 1998-02-24
    SPENDSOME LIMITED - 1997-04-17
    Alexander House, Highfield Park, Llandyrnog, Denbighshire
    Active Corporate (27 parents)
    Officer
    2007-12-05 ~ 2011-11-03
    IIF 74 - Director → ME
  • 89
    MENTAL HEALTH CARE (ROCKFIELD) LIMITED
    - now 03404630
    MONTEITH HOUSE LIMITED - 1998-02-24
    Alexander House, Highfield Park, Llandyrnog, Denbighshire
    Active Corporate (34 parents)
    Officer
    2007-12-05 ~ 2011-11-03
    IIF 42 - Director → ME
  • 90
    MENTAL HEALTH CARE (ST DAVID'S) LTD.
    - now 02717832
    MENTAL HEALTH CARE (PLAS HYFRYD) LIMITED - 2003-07-21
    MENTAL HEALTH CARE (ST DAVIDS) LIMITED - 2000-03-03
    ST DAVIDS (HEALTH CARE) LIMITED - 1996-05-24
    FREEREVEL LIMITED - 1992-07-16
    Alexander House, Highfield Park, Llandyrnog, Denbighshire
    Active Corporate (40 parents)
    Officer
    2007-12-05 ~ 2011-11-03
    IIF 102 - Director → ME
  • 91
    MENTAL HEALTH CARE (U.K) LIMITED
    - now 02206038
    EARLYFIRM LIMITED - 1991-04-08
    Alexander House, Highfield Park, Llandyrnog, Denbighshire
    Active Corporate (31 parents, 9 offsprings)
    Officer
    2007-12-05 ~ 2011-11-03
    IIF 70 - Director → ME
  • 92
    MILFORD HOUSE NURSING HOME LIMITED
    - now 02007239
    MALAIKA HOLDINGS LIMITED - 2003-04-09
    P.M. MASON LIMITED - 1992-07-07
    DECISION SUPPORT LIMITED - 1987-03-19
    Suite 201 Second Floor, Design Centre East Chelsea Harbour, London
    Dissolved Corporate (10 parents)
    Officer
    2007-06-28 ~ 2013-10-08
    IIF 80 - Director → ME
  • 93
    MOUNT HOUSE (COACH HOUSE) LIMITED
    05778803
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2010-07-12 ~ 2013-10-08
    IIF 30 - Director → ME
  • 94
    MURCHISON ASSOCIATES LIMITED
    - now 02299788
    BUGNICE LIMITED - 1989-02-01
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London
    Dissolved Corporate (18 parents)
    Officer
    2004-05-24 ~ 2013-10-08
    IIF 101 - Director → ME
  • 95
    NEW CARE VENTURES LLP
    OC395343
    Garden Floor, 2 Kensington Square, London
    Dissolved Corporate (2 parents)
    Officer
    2014-09-17 ~ dissolved
    IIF 138 - LLP Designated Member → ME
  • 96
    NORTHMINSTER 2012 LIMITED
    - now 01948433
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2013-06-05 during the appointment or period of control
    01948433 LIMITED
    - 2012-06-21 01948433
    WESTMINSTER HEALTH CARE (PROPERTIES) LIMITED - 1994-01-26
    HELMGLASS LIMITED - 1985-10-31
    Kpmg Restructuring Arlington Business Park, Theale, Reading
    Dissolved Corporate (23 parents)
    Officer
    2004-11-09 ~ dissolved
    IIF 17 - Director → ME
  • 97
    PGL OWL LIMITED - now
    OOMPH WELLNESS LIMITED
    - 2024-06-06 07608774
    Saxon House, 3 Onslow Street, Guildford, Surrey, England
    Dissolved Corporate (19 parents, 3 offsprings)
    Officer
    2016-02-03 ~ 2023-01-31
    IIF 6 - Director → ME
  • 98
    PUROZO LIMITED
    11352216
    The Carlson Suite, Vantage Point Business Village, Mitcheldean, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-05-09 ~ now
    IIF 129 - Director → ME
    Person with significant control
    2018-05-09 ~ now
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
  • 99
    RAVELLO YCR LIMITED - now
    YOUR CARE RATING LTD
    - 2018-08-06 08082414
    QSPC LIMITED
    - 2012-08-06 08082414
    Raglan House Malthouse Avenue, Cardiff Gate Business Park Pontprennau, Cardiff
    Dissolved Corporate (12 parents)
    Officer
    2012-05-24 ~ 2013-12-31
    IIF 22 - Director → ME
  • 100
    RICHMOND CARE VILLAGES (PROPERTY) LIMITED
    - now 05163942 05205197... (more)
    RICHMOND CARE VILLAGES LIMITED
    - 2007-11-08 05163942 02765282... (more)
    BARCHESTER CARE VILLAGES (MANAGEMENT) LIMITED
    - 2007-02-14 05163942 05105798... (more)
    BARCHESTER CARE VILLAGES (DEVELOPMENTS) LIMITED
    - 2004-07-13 05163942 05619157... (more)
    1 Angel Court, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2004-06-28 ~ 2013-08-19
    IIF 119 - Director → ME
  • 101
    RICHMOND CARE VILLAGES HOLDINGS LIMITED
    - now 05105798 05163942... (more)
    BARCHESTER CARE VILLAGES LIMITED
    - 2006-06-06 05105798 05163942... (more)
    1 Angel Court, London, United Kingdom
    Active Corporate (38 parents, 7 offsprings)
    Officer
    2004-04-19 ~ 2012-05-23
    IIF 78 - Director → ME
  • 102
    RICHMOND COVENTRY LIMITED
    - now 02707797
    RICHMOND HEALTH CARE LIMITED
    - 2010-03-16 02707797 05163942... (more)
    UNIQUEBRAND LIMITED - 1992-06-23
    1 Angel Court, London, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    2004-01-19 ~ 2013-08-19
    IIF 89 - Director → ME
  • 103
    RICHMOND LETCOMBE LIMITED
    - now 05619157
    RICHMOND CARE VILLAGES (DEVELOPMENTS) LIMITED
    - 2010-03-16 05619157 05163942... (more)
    RICHMOND MACCLESFIELD MANAGEMENT LIMITED
    - 2007-12-28 05619157 06720379... (more)
    1 Angel Court, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2005-11-10 ~ 2013-08-19
    IIF 91 - Director → ME
  • 104
    RICHMOND NANTWICH DEVELOPMENTS LIMITED
    - now 02778957
    RICHMOND HEALTH CARE (DEVELOPMENTS) LIMITED
    - 2010-09-16 02778957 05619157... (more)
    ACTIONOFFER LIMITED - 1993-02-12
    1 Angel Court, London, United Kingdom
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2004-12-01 ~ 2013-08-19
    IIF 60 - Director → ME
  • 105
    RICHMOND NANTWICH LIMITED
    - now 02988901
    RICHMOND VILLAGE CARE CENTRE LTD.
    - 2010-03-16 02988901
    ROWAN (51) LIMITED - 1995-07-04
    1 Angel Court, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2004-12-01 ~ 2013-08-19
    IIF 55 - Director → ME
  • 106
    RICHMOND NANTWICH PROPERTIES LIMITED
    - now 02765282
    RICHMOND CARE VILLAGES LIMITED
    - 2007-02-14 02765282 05163942... (more)
    CARE VILLAGE DEVELOPMENTS LIMITED - 1994-09-20
    FAIRFORMAT LIMITED - 1992-12-09
    1 Angel Court, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2004-12-01 ~ 2013-08-19
    IIF 36 - Director → ME
  • 107
    RICHMOND NORTHAMPTON LIMITED
    - now 05205197 06035320
    RICHMOND CARE VILLAGES (OPERATIONS) LIMITED
    - 2010-03-16 05205197 05163942... (more)
    RICHMOND MACCLESFIELD LIMITED
    - 2007-11-08 05205197 06720379... (more)
    1 Angel Court, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2004-08-13 ~ 2013-08-19
    IIF 110 - Director → ME
  • 108
    RICHMOND PAINSWICK MANAGEMENT COMPANY LIMITED
    05120160
    1 Angel Court, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2004-05-05 ~ 2013-08-19
    IIF 112 - Director → ME
  • 109
    RICHMOND VILLAGES OPERATIONS LIMITED - now
    RICHMOND PAINSWICK LIMITED
    - 2015-03-03 04779288
    1 Angel Court, London, United Kingdom
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2004-01-22 ~ 2013-08-19
    IIF 120 - Director → ME
  • 110
    SENIOR HEALTHCARE (UK) LIMITED
    03412502
    Alexander House, Highfield Park, Llandyrnog, Denbighshire
    Active Corporate (23 parents)
    Officer
    2007-12-05 ~ 2011-11-03
    IIF 48 - Director → ME
  • 111
    SEVEN STARS CARE LIMITED
    06624660
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2008-06-19 ~ 2012-11-22
    IIF 79 - Director → ME
  • 112
    SWANTON CARE & COMMUNITY (ANDREW FREDERICK CARE HOMES) LIMITED
    - now 03576776 03943086... (more)
    ANDREW FREDERICK CARE HOMES LIMITED
    - 2013-01-31 03576776 02914681... (more)
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2004-04-01 ~ 2013-03-20
    IIF 99 - Director → ME
  • 113
    SWANTON CARE & COMMUNITY (AUTISM NORTH) LIMITED
    - now 04536431 03943086... (more)
    AUTISM NORTH LTD
    - 2013-01-31 04536431 03328213
    GLENPATH HOLDINGS LIMITED - 2003-01-16
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (27 parents)
    Officer
    2006-11-09 ~ 2013-03-20
    IIF 38 - Director → ME
  • 114
    SWANTON CARE & COMMUNITY (GLENPATH HOLDINGS) LIMITED - now
    GLENPATH HOLDINGS LTD
    - 2013-04-04 03328213 04536431
    AUTISM NORTH LIMITED - 2003-01-16
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2006-11-09 ~ 2013-03-20
    IIF 59 - Director → ME
  • 115
    SWANTON CARE & COMMUNITY (MAESTEILO CARE HOMES) LIMITED
    - now 03943086 03576776... (more)
    MAESTEILO CARE HOMES LIMITED
    - 2013-01-31 03943086 03576776... (more)
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2009-02-04 ~ 2013-03-20
    IIF 44 - Director → ME
  • 116
    SWANTON CARE & COMMUNITY (SOUTHFIELD HOUSE CARE SERVICES) LIMITED
    - now SC232927
    SOUTHFIELD HOUSE CARE SERVICES LTD.
    - 2013-03-13 SC232927
    Southfield House, Slamannan, Falkirk
    Active Corporate (25 parents)
    Officer
    2006-08-01 ~ 2013-03-20
    IIF 33 - Director → ME
  • 117
    SWANTON CARE & COMMUNITY LIMITED
    - now 05789785 04536431... (more)
    SWANTON HEALTH & COMMUNITY LIMITED
    - 2006-06-07 05789785 05705303... (more)
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (38 parents, 18 offsprings)
    Officer
    2006-04-21 ~ 2012-11-14
    IIF 127 - Director → ME
  • 118
    TAUNTON OPCO LIMITED
    14590629 14590628
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (11 parents)
    Officer
    2023-07-03 ~ now
    IIF 134 - Director → ME
  • 119
    TAUNTON PROPCO LIMITED
    14590628 14590629
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (11 parents)
    Officer
    2023-07-03 ~ now
    IIF 136 - Director → ME
  • 120
    THE HURTWOOD ESTATE LTD
    16959824
    1 Bunbury House, Church Lane, Cranleigh, Surrey, England
    Active Corporate (2 parents)
    Officer
    2026-01-13 ~ now
    IIF 133 - Director → ME
    Person with significant control
    2026-01-13 ~ now
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 121
    THE WHEATLANDS LIMITED
    - now 02936836
    STANDASSIST LIMITED - 1994-07-06
    3rd Floor, The Aspect, Finsbury Square, London, England
    Dissolved Corporate (14 parents)
    Officer
    2004-10-19 ~ 2013-10-08
    IIF 46 - Director → ME
  • 122
    TY-TEILO LIMITED
    04664920
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England, England
    Dissolved Corporate (25 parents)
    Officer
    2009-02-04 ~ 2013-03-20
    IIF 66 - Director → ME
  • 123
    WELLAND MEADOWS MANAGEMENT COMPANY LIMITED
    04071208
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
    Dissolved Corporate (11 parents)
    Officer
    2004-05-24 ~ 2013-10-08
    IIF 63 - Director → ME
  • 124
    WENVOE CARE HOME LIMITED
    13086847
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (10 parents)
    Officer
    2021-04-15 ~ now
    IIF 24 - Director → ME
  • 125
    WENVOE OPCO LIMITED
    13135170
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (10 parents)
    Officer
    2021-04-15 ~ now
    IIF 26 - Director → ME
  • 126
    WESTERGATE CARE LIMITED
    - now 02783524
    CHURCH FARM CARE LIMITED - 1994-01-11
    KELJACK LIMITED - 1993-07-26
    Suite 201 Second Floor, Design Centre East Chelsea Harbour, London
    Dissolved Corporate (10 parents)
    Officer
    2002-12-11 ~ 2013-10-08
    IIF 115 - Director → ME
  • 127
    WESTMINSTER BEAUMONT (PETERBOROUGH) LIMITED
    - now 03752528
    TWINEXIT LIMITED - 1999-05-26
    Suite 201 Second Floor, Design Centre East Chelsea Harbour, London, England
    Dissolved Corporate (16 parents)
    Officer
    2004-11-09 ~ 2013-10-08
    IIF 75 - Director → ME
  • 128
    WESTMINSTER BEAUMONT LIMITED
    - now 01671730
    PPP BEAUMONT PLC - 1997-06-06
    BEAUMONT HEALTH CARE PLC - 1988-12-21
    GLS 26 LIMITED - 1983-05-13
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (29 parents)
    Officer
    2004-11-09 ~ 2013-10-08
    IIF 49 - Director → ME
  • 129
    WESTMINSTER HEALTH CARE (NB) LIMITED
    04375031 03486535... (more)
    Suite 201 Second Floor, Design Centre East Chelsea Harbour, London
    Dissolved Corporate (10 parents)
    Officer
    2004-11-09 ~ 2013-10-08
    IIF 113 - Director → ME
  • 130
    WESTMINSTER HEALTH CARE (NH) LIMITED
    - now 03486535 04375031... (more)
    SHELFCO (NO.1413) LIMITED - 1998-03-06
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (20 parents)
    Officer
    2004-11-09 ~ 2013-10-08
    IIF 81 - Director → ME
  • 131
    WESTMINSTER HEALTH CARE (UK) LIMITED
    - now 03738097 03486535... (more)
    CANTERBURY HEALTHCARE LIMITED - 1999-09-06
    CONCORDIA HEALTHCARE LIMITED - 1999-03-19
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    2004-11-09 ~ 2013-10-08
    IIF 118 - Director → ME
  • 132
    WESTMINSTER HEALTH CARE GROUP LIMITED
    - now 01580744
    WESTMINSTER HEALTH CARE HOLDINGS PLC - 1999-09-01
    NME (UK) LIMITED - 1992-10-16
    MILVERSTEAD LIMITED - 1981-12-31
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2004-11-09 ~ 2013-10-08
    IIF 58 - Director → ME
  • 133
    WESTMINSTER HEALTH CARE HOLDINGS LTD
    - now 04327848 01580744... (more)
    HOUGHTON HOLDINGS LIMITED - 2002-05-20
    2162ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-03-11
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2004-10-19 ~ 2013-10-08
    IIF 97 - Director → ME
  • 134
    WESTMINSTER HEALTH CARE NEW LIMITED - now
    WESTMINSTER HEALTH CARE LIMITED
    - 2014-10-11 01946682 03486535... (more)
    WESTMINSTER HEALTH CARE NEW LIMITED LIMITED - 2014-10-11
    ISOBARON LIMITED - 1985-10-31
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (47 parents)
    Officer
    2004-11-09 ~ 2013-10-08
    IIF 37 - Director → ME
  • 135
    WESTMINSTER INVESTMENTS (UK)
    03848577
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (12 parents)
    Officer
    2004-11-09 ~ 2013-10-08
    IIF 126 - Director → ME
  • 136
    WESTMINSTER SECURITISATION LIMITED
    03836877
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2004-11-09 ~ 2013-10-08
    IIF 103 - Director → ME
  • 137
    YORKSHIRE CARE GROUP LIMITED
    - now 03016902 01915148
    AYRESBECK LIMITED - 1995-10-06
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (10 parents)
    Officer
    2003-10-10 ~ 2003-10-10
    IIF 18 - Director → ME
    2004-05-24 ~ 2013-10-08
    IIF 57 - Director → ME
    2003-10-10 ~ 2004-05-24
    IIF 148 - Secretary → ME
  • 138
    YOUNG FOUNDATIONS LIMITED
    - now 05029887
    CROSSCO (768) LIMITED - 2004-03-19
    Alexander House Highfield Park, Llandyrnog, Denbighshire, Wales
    Active Corporate (39 parents)
    Officer
    2006-07-05 ~ 2011-11-03
    IIF 107 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.