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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

Dr Benjamin Graham Baker

    Related profiles found in government register
  • Dr Benjamin Graham Baker
    British born in October 1988

    Resident in England

    Registered addresses and corresponding companies

    • 13, Carrwood Road, Wilmslow, SK9 5DJ, England

      IIF 1
  • Baker, Benjamin Graham, Dr
    British born in October 1988

    Resident in England

    Registered addresses and corresponding companies

    • 13, Carrwood Road, Wilmslow, SK9 5DJ, England

      IIF 2 IIF 3
  • Baker, Benjamin Graham
    British born in October 1988

    Resident in England

    Registered addresses and corresponding companies

    • Medical Insurance Consultants, 45 The Park, Yeovil, BA20 1DF, England

      IIF 4
  • Graham Baker
    British born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • Bay Trees, 4 Dark Lane, Tiddington, Stratford-upon-avon, Warwickshire, CV37 7AD, England

      IIF 5
  • Baker, Graham
    British born in July 1961

    Resident in England

    Registered addresses and corresponding companies
  • Baker, Graham
    British chairman born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, GL2 9PG, England

      IIF 57

    • 4, Lonsdale Road, London, NW6 6RD, England

      IIF 58

    • 5, Albany Courtyard, London, W1J 0HF, England

      IIF 59 IIF 60
  • Baker, Graham
    British director born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • 4, Dark Lane, Tiddington, Stratford-upon-avon, CV37 7AD, England

      IIF 61
  • Baker, Benjamin Graham
    British born in October 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 12, Poplars Court, Lenton Lane, Nottingham, NG7 2RR, United Kingdom

      IIF 62
  • Mr Graham Baker
    British born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Russell House, 140 High Street, Edgware, Middlesex, HA8 7LW, England

      IIF 63 IIF 64 IIF 65

    • 1187b, Finchley Road, London, NW11 0AA, England

      IIF 66

    • 1187b, Finchley Road, London, NW11 0AA, United Kingdom

      IIF 67
  • Baker, Graham
    British born in July 1961

    Registered addresses and corresponding companies
  • Baker, Neil Graham
    British analyst born in September 1961

    Registered addresses and corresponding companies

    • Wykehams Barn Fairmans Lane, Brenchley, Tonbridge, Kent, TN12 7AD

      IIF 89
  • Baker, Graham
    British

    Registered addresses and corresponding companies
  • Baker, Graham
    British born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Turnpike Gate House, Alcester Heath, Alcester, Warwickshire, B49 5JG, United Kingdom

      IIF 115 IIF 116

    • 3, Siskin Drive, Middlemarch Business Park, Coventry, CV3 4FJ, England

      IIF 117

    • Number Three, Siskin Drive, Middlemarch Business Park, Coventry, CV3 4FJ, England

      IIF 118 IIF 119 IIF 120 (more)(less)
      IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126

    • Swanton Care & Community Limited, Number Three, Siskin Drive, Middlemarch Business Park, Coventry, CV3 4FJ, England

      IIF 127 IIF 128 IIF 129

    • Swanton Care & Community Limited, Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England, CV3 4FJ

      IIF 130 IIF 131

    • Office, 1, Park Lane, Dumfries, DG1 2AX, Scotland

      IIF 132 IIF 133 IIF 134

    • 6, Stratton Street, London, W1J 8LD, England

      IIF 135 IIF 136

    • Whitefriars Street, Whitefriars Street, London, EC4Y 8JJ, England

      IIF 137

    • Swanton Care & Community Limited, Number Three, Siskin Drive, Middlemarch Business Park, Coventry, CV3 4FJ, England

      IIF 138

    • Bay Trees, Dark Lane, Tiddington, Stratford-upon-avon, CV37 7AD, England

      IIF 139

    • Support Hub, Unit 5 Chinon Court, Lower Moor Way, Tiverton, Devon, EX16 6SS, England

      IIF 140
  • Baker, Graham
    British born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1187b Finchley Road, London, NW11 0AA

      IIF 141 IIF 142

    • 1187b, Finchley Road, London, NW11 0AA, England

      IIF 143 IIF 144

    • 1187b, Finchley Road, London, NW11 0AA, United Kingdom

      IIF 145
  • Baker, Neil Graham
    born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Begbies Traynor, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD

      IIF 146

    • Lansdowne House, 57 Berkeley Square, London, W1J 6ER

      IIF 147

    • 4th Floor, Reading Bridge House, George Street, Reading, RG1 8LS, England

      IIF 148
  • Baker, Graham
    Brisitsh born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Turnpike Gate House, Alcester Heath, Alcester, Warwickshire, B49 5JG

      IIF 149
  • Baker, Graham

    Registered addresses and corresponding companies

    • Bay Trees, 4 Dark Lane, Tiddington, Stratford-upon-avon, Warwickshire, CV37 7AD, England

      IIF 150
child relation
Offspring entities and appointments 117
  • 1
    ACORN CARE & EDUCATION (OPS) LTD - now
    OPTIONS CENTRAL SERVICES LIMITED
    - 2023-07-28 06924424
    SERVICE OPTIONS ACQUISITION COMPANY LIMITED
    - 2009-06-29 06924424
    OPTIONS CENTRAL SERVICES LIMITED
    - 2009-06-25 06924424
    SERVICE OPTIONS ACQUISITION COMPANY LIMITED
    - 2009-06-24 06924424
    Atria, Spa Road, Bolton, England
    Active Corporate (19 parents)
    Officer
    2009-06-04 ~ 2020-01-31
    IIF 24 - Director → ME
  • 2
    ACORN EDUCATION AND CARE SERVICES LTD - now
    HILLCREST CARE SERVICES LTD
    - 2022-01-24 07027492 03071992
    Atria, Spa Road, Bolton, England
    Active Corporate (17 parents)
    Officer
    2017-08-31 ~ 2020-01-31
    IIF 7 - Director → ME
  • 3
    ADVANTAGE HEALTHCARE (T11) LIMITED
    03423412
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1998-02-19 during the appointment or period of control
    Turnpike Gate House, Alcester Heath, Alcester, Warwickshire
    Dissolved Corporate (10 parents)
    Officer
    1997-11-03 ~ 1998-07-10
    IIF 73 - Director → ME
    1997-11-03 ~ dissolved
    IIF 91 - Secretary → ME
  • 4
    ADVANTAGE HEALTHCARE (T26) LIMITED
    03466563
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1998-03-18 during the appointment or period of control
    Insolvency (Case 2) Administrative receiver appointed
    Instrument date on 1998-03-18 during the appointment or period of control
    Insolvency (Case 3) Administrative receiver appointed
    Instrument date on 1998-06-18 during the appointment or period of control
    Pricewaterhousecoopers, 1 Kingsway, Cardiff
    Dissolved Corporate (10 parents)
    Officer
    1998-01-21 ~ 1998-07-10
    IIF 81 - Director → ME
    1998-01-21 ~ dissolved
    IIF 98 - Secretary → ME
  • 5
    ALISTAGE LIMITED
    08583577
    55 Loudoun Road, St John's Wood, London, England
    Active Corporate (5 parents)
    Officer
    2014-03-17 ~ 2020-08-19
    IIF 143 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-07-23
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 6
    APPLEWOOD CARE LIMITED
    06728789
    788 - 790 Finchley Road, London
    Dissolved Corporate (1 parent)
    Officer
    2008-10-21 ~ dissolved
    IIF 53 - Director → ME
    2008-10-21 ~ dissolved
    IIF 107 - Secretary → ME
  • 7
    APTA HEALTHCARE (UK) LIMITED
    - now 03088888 02837814
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    HAVENGREEN HEALTH LIMITED
    - 1996-01-22 03088888
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (55 parents)
    Officer
    1995-12-18 ~ 1996-12-16
    IIF 82 - Director → ME
    1995-12-18 ~ 1996-12-16
    IIF 105 - Secretary → ME
  • 8
    APTA HEALTHCARE LIMITED
    - now 02837814 03088888
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    MIDLAND ASSETS PLC
    - 1994-10-17 02837814
    NOTTINGHAM HOLDINGS PLC - 1994-04-21
    LIMEGLADE PLC - 1993-10-15
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (57 parents)
    Officer
    1994-10-17 ~ 1996-12-16
    IIF 80 - Director → ME
    1994-10-17 ~ 1996-12-16
    IIF 101 - Secretary → ME
  • 9
    AURORA CARE AND EDUCATION HOLDINGS LIMITED
    09804089 09767477... (more)
    Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2021-04-30 ~ 2025-06-13
    IIF 57 - Director → ME
  • 10
    BOSTON HOLDCO A LIMITED
    - now 08516288 08516284
    INTERCEDE 2469 LIMITED - 2013-05-07
    Atria, Spa Road, Bolton, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2016-03-07 ~ 2020-01-31
    IIF 30 - Director → ME
  • 11
    BROADVIEW CHILDREN’S HOMES LIMITED
    16840433
    Grasmere House, Rapkyns Village, Guildford Road, Broadbridge Heath, Horsham, West Sussex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2026-03-24 ~ now
    IIF 44 - Director → ME
  • 12
    BROADVIEW CHILDREN’S PROPERTIES LIMITED
    16840700
    Grasmere House, Rapkyns Village, Guildford Road, Broadbridge Heath, Horsham, West Sussex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2026-03-24 ~ now
    IIF 45 - Director → ME
  • 13
    BROOMCO (4256) LIMITED
    08218582 07176911... (more)
    Turnpike Gate House, Alcester Heath, Alcester, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2012-11-15 ~ dissolved
    IIF 33 - Director → ME
  • 14
    BROOMCO (4257) LIMITED
    08218608 09388942... (more)
    Turnpike Gate House, Alcester Heath, Alcester, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2012-11-15 ~ dissolved
    IIF 32 - Director → ME
  • 15
    BUILDING SUPPLIES R US HOLDINGS LIMITED
    06067391
    The Oakley, Kidderminster Road, Droitwich, Worcestershire
    Dissolved Corporate (6 parents)
    Officer
    2007-01-25 ~ dissolved
    IIF 50 - Director → ME
    2007-01-25 ~ dissolved
    IIF 109 - Secretary → ME
  • 16
    CALAHONDA ASSETS LIMITED
    - now 06413985
    130 CAT HILL LIMITED - 2013-08-19
    SECURE SERVICES (GB) LTD - 2012-09-10
    55 Loudoun Road, St John's Wood, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-07-23
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    CARE HOMES FOR ADULTS WITH DISABILITIES LIMITED
    05331491
    Number Three Siskin Drive, Middlemarch Business Park, Coventry, England
    Dissolved Corporate (15 parents)
    Officer
    2023-10-25 ~ dissolved
    IIF 124 - Director → ME
  • 18
    CARE PROPERTY HOLDINGS LIMITED
    05099376
    7th Floor 6 New Street Square, London
    Dissolved Corporate (5 parents)
    Officer
    2005-09-02 ~ 2007-04-18
    IIF 85 - Director → ME
    2005-09-02 ~ 2007-04-18
    IIF 111 - Secretary → ME
  • 19
    CENTRE STAGE (UK) LTD
    04170961
    5 Brayford Square, E1 0sg, London, England
    Active Corporate (5 parents)
    Officer
    2001-03-22 ~ 2022-02-01
    IIF 142 - Director → ME
    2001-03-22 ~ 2006-03-20
    IIF 106 - Secretary → ME
    Person with significant control
    2017-03-01 ~ 2021-03-04
    IIF 66 - Ownership of shares – 75% or more → OE
  • 20
    CENTRE STAGE PRODUCTIONS LTD
    06242652
    104 Cranbrook Avenue, Hull, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-05-23 ~ 2016-10-07
    IIF 141 - Director → ME
  • 21
    CFS CARE EDUCATION LTD
    17002396
    146 Bolton Road, Atherton, Manchester, England
    Active Corporate (3 parents)
    Officer
    2026-01-30 ~ now
    IIF 48 - Director → ME
  • 22
    CFS CARE LIMITED
    10024203
    146 Bolton Road, Atherton, Manchester, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2022-05-01 ~ now
    IIF 47 - Director → ME
  • 23
    CHILDREN AND FAMILY SERVICES LIMITED
    - now 05085160
    ICA (RESIDENTIAL) LIMITED - 2005-11-21
    Number Three Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (15 parents)
    Officer
    2023-10-25 ~ now
    IIF 137 - Director → ME
  • 24
    COMMERZBANK SECURITIES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-04-03
    Due to be dissolved on 2025-10-22
    DRESDNER KLEINWORT SECURITIES LIMITED - 2010-04-27
    DRESDNER KLEINWORT WASSERSTEIN SECURITIES LIMITED - 2006-09-18
    KLEINWORT BENSON SECURITIES LIMITED
    - 2001-04-30 01767419
    KLEINWORT GRIEVESON SECURITIES LIMITED - 1988-10-01
    GRIEVESON SECURITIES LIMITED - 1986-10-24
    PRECIS (235) LIMITED - 1984-04-05
    30 Gresham Street, London
    Dissolved Corporate (344 parents)
    Officer
    1996-02-16 ~ 1998-12-18
    IIF 89 - Director → ME
  • 25
    COURTYARD CARE LIMITED
    04945227
    3 Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2023-10-25 ~ now
    IIF 117 - Director → ME
  • 26
    DEACONSTAR LTD
    - now 04595579 10067791
    MTJ TRADING LTD - 2017-06-06
    DEACONSTAR LTD - 2016-04-30
    Number Three Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (17 parents)
    Officer
    2025-11-25 ~ now
    IIF 37 - Director → ME
  • 27
    DEANSTON HOUSE LIMITED
    11783468 10513952
    Number Three Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2023-10-25 ~ now
    IIF 118 - Director → ME
  • 28
    EMERALD CARE SERVICES LIMITED
    05480555
    Three Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (14 parents)
    Officer
    2023-10-25 ~ now
    IIF 125 - Director → ME
  • 29
    EVENT CONNECTION LONDON LTD
    13553706
    1187b Finchley Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-08-06 ~ now
    IIF 145 - Director → ME
    Person with significant control
    2021-08-06 ~ now
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 30
    EXCELER HEALTHCARE SERVICES LEASING LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    APTA HEALTHCARE (NOTTINGHAM) LIMITED
    - 1998-09-14 02276013
    REALCARE HOMES LIMITED
    - 1995-01-03 02276013
    RIMFORGE LIMITED - 1988-11-21
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (52 parents)
    Officer
    1994-10-17 ~ 1996-12-16
    IIF 75 - Director → ME
    1994-10-17 ~ 1996-12-16
    IIF 93 - Secretary → ME
  • 31
    FAMILY OPTIONS LIMITED
    - now 07037178
    NEWCO OPTIONS 1 LIMITED - 2010-03-11
    Atria, Spa Road, Bolton, England
    Active Corporate (19 parents)
    Officer
    2012-10-18 ~ 2020-01-31
    IIF 116 - Director → ME
  • 32
    FEREDAY'S LIMITED
    05448906
    237 Tythe Barn Lane, Dickens Heath, Solihull, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2005-05-11 ~ dissolved
    IIF 54 - Director → ME
    2005-05-11 ~ dissolved
    IIF 110 - Secretary → ME
  • 33
    FOCUS CARE CENTRES II LIMITED
    04465898
    7th Floor 6 New Street Square, London
    Dissolved Corporate (4 parents)
    Officer
    2002-06-20 ~ 2007-04-18
    IIF 88 - Director → ME
    2002-06-20 ~ 2007-04-18
    IIF 113 - Secretary → ME
  • 34
    FOCUS HEALTHCARE MANAGEMENT LIMITED
    04260955
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-10-27
    Commencement of winding up on 2009-01-13
    Conclusion of winding up on 2009-11-10
    Dissolved on 2010-02-22
    7th Floor 6 New Street Square, London
    Dissolved Corporate (3 parents)
    Officer
    2001-07-27 ~ 2007-04-18
    IIF 86 - Director → ME
    2001-07-27 ~ 2007-04-18
    IIF 112 - Secretary → ME
  • 35
    FREEDOM CARE AND SUPPORT LTD
    07466340
    Number Three Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (12 parents)
    Officer
    2023-10-25 ~ now
    IIF 121 - Director → ME
  • 36
    G.R.S. (CARE) LIMITED
    04660957
    Number Three Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (18 parents)
    Officer
    2023-10-25 ~ now
    IIF 122 - Director → ME
  • 37
    GB HEALTH, CARE AND EDUCATION LTD
    12508295
    Bay Trees 4 Dark Lane, Tiddington, Stratford-upon-avon, Warwickshire, England
    Active Corporate (2 parents)
    Officer
    2020-03-10 ~ now
    IIF 56 - Director → ME
    2020-03-10 ~ now
    IIF 150 - Secretary → ME
    Person with significant control
    2020-03-10 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    GPJ PRODUCTS LIMITED
    08583481
    55 Loudoun Road, St John's Wood, London, England
    Active Corporate (2 parents)
    Officer
    2014-02-04 ~ 2020-08-19
    IIF 144 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-07-24
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    GREEN ROSE CARE LIMITED
    - now 08729904
    BIDEAWHILE 708 LIMITED - 2013-10-16
    Three Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (14 parents)
    Officer
    2023-10-25 ~ now
    IIF 120 - Director → ME
  • 40
    GREENLEAF EDUCATION LIMITED
    SC894386
    1 Park Lane, Dumfries, United Kingdom
    Active Corporate (5 parents)
    Officer
    2026-06-29 ~ now
    IIF 39 - Director → ME
  • 41
    GREENLEAF GLOBAL GROUP CO LIMITED
    SC610600
    Office, 1 Park Lane, Dumfries, Scotland
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2025-01-31 ~ now
    IIF 134 - Director → ME
  • 42
    GREENLEAF HOUSE CO LIMITED
    SC611002
    Office, 1 Park Lane, Dumfries, Scotland
    Active Corporate (9 parents)
    Officer
    2025-01-31 ~ now
    IIF 132 - Director → ME
  • 43
    GREENLEAF PROP CO LIMITED
    SC611005
    Office, 1 Park Lane, Dumfries, Scotland
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-01-31 ~ now
    IIF 133 - Director → ME
  • 44
    HARESBROOK MANAGEMENT LIMITED
    04377613
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-11
    Dissolved on 2011-07-08
    6 Ridge House Ridge House Drive, Festival, Stoke-on-trent, Staffordshire
    Dissolved Corporate (7 parents)
    Officer
    2002-11-25 ~ 2004-02-01
    IIF 69 - Director → ME
  • 45
    HERITAGE NINE LIMITED
    03610525
    The Hayloft Longbarn Village, Alcester Heath, Alcester
    Live but Receiver Manager on at least one charge Corporate (6 parents)
    Officer
    1998-08-05 ~ 1999-12-06
    IIF 78 - Director → ME
    1999-03-11 ~ 1999-12-06
    IIF 96 - Secretary → ME
  • 46
    HERITAGE ONE LIMITED - now
    ROXBY DEVELOPMENTS LIMITED
    - 2000-01-04 03817542
    NEW CHALLENGE (PROPERTIES A) LIMITED
    - 1999-08-11 03817542 03799399
    Harriet Tubman House 70-72 Handsworth Wood Road, Handsworth Wood, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1999-08-02 ~ 1999-12-06
    IIF 77 - Director → ME
    1999-09-01 ~ 1999-12-06
    IIF 97 - Secretary → ME
  • 47
    HILLCREST CARE DEVELOPMENTS LTD
    07027407
    Atria, Spa Road, Bolton, England
    Active Corporate (16 parents)
    Officer
    2017-08-31 ~ 2020-01-31
    IIF 8 - Director → ME
  • 48
    HILLCREST CARE PROPERTIES LIMITED
    - now 03697821
    HILLCREST HOMES FOR CARE LTD - 2007-04-30
    GOLDFLINT LIMITED - 1999-02-11
    Atria, Spa Road, Bolton, England
    Active Corporate (18 parents)
    Officer
    2017-08-31 ~ 2020-01-31
    IIF 9 - Director → ME
  • 49
    HILLCREST CHILDRENS SERVICES (2) LIMITED
    - now 06924418 04409479
    OPTIONS BESD (1) LIMITED
    - 2017-04-28 06924418
    YOUNG OPTIONS COLLEGE LIMITED
    - 2015-06-23 06924418
    YOUNG OPTIONS ACQUISITION COMPANY LIMITED
    - 2009-06-25 06924418
    Maybrook House, Third Floor, Queensway, Halesowen, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2009-06-04 ~ 2020-01-31
    IIF 21 - Director → ME
  • 50
    HILLCREST CHILDRENS SERVICES LIMITED
    - now 04409479 06924418
    R.A.A.C. CARE LIMITED - 2014-05-28
    SUMMERCOMBE 124 LIMITED - 2002-04-11
    Maybrook House, Third Floor, Queensway, Halesowen, England
    Active Corporate (23 parents, 5 offsprings)
    Officer
    2017-08-31 ~ 2020-01-31
    IIF 28 - Director → ME
  • 51
    HILLCREST LEARNING DISABILITY SERVICES LTD
    07027412
    Atria, Spa Road, Bolton, England
    Active Corporate (15 parents)
    Officer
    2017-08-31 ~ 2020-01-31
    IIF 31 - Director → ME
  • 52
    L H SOCIAL CARE LIMITED
    - now 04891297
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2008-10-22
    Date of completion or termination of CVA on 2011-02-14
    L H RECRUITMENT LIMITED - 2006-04-26
    HAMPSEY RECRUITMENT LTD - 2003-10-01
    Three Siskin Drive Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (14 parents)
    Officer
    2023-10-25 ~ now
    IIF 38 - Director → ME
  • 53
    LONGBOW BIDCO LIMITED
    14504629 14504511
    58 Buckingham Gate, London, England
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2023-04-03 ~ 2024-10-14
    IIF 60 - Director → ME
  • 54
    LONGBOW MIDCO LIMITED
    14504511 14504629
    58 Buckingham Gate, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2023-04-03 ~ 2024-10-14
    IIF 59 - Director → ME
  • 55
    LONGBOW TOPCO LIMITED
    14504161
    58 Buckingham Gate, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2022-12-07 ~ 2024-10-14
    IIF 58 - Director → ME
  • 56
    MARLBOROUGH GREEN INVESTMENTS (3) LIMITED
    03740930 03741020
    Longbarn Village, Alcester Heath, Alcester, Warwickshire
    Dissolved Corporate (11 parents)
    Officer
    1999-06-10 ~ 2000-03-16
    IIF 84 - Director → ME
    1999-04-14 ~ 2000-03-16
    IIF 100 - Secretary → ME
  • 57
    MARYFIELD NURSING HOMES LIMITED
    - now SC108658
    MILLER CAMPBELL (DEVELOPMENTS) LIMITED - 1992-10-08
    EKRIL LIMITED - 1988-04-26
    Abbotswell Road, Tullos, Aberdeen
    Dissolved Corporate (8 parents)
    Officer
    2004-09-20 ~ 2007-04-18
    IIF 87 - Director → ME
    2004-09-20 ~ 2007-04-18
    IIF 114 - Secretary → ME
  • 58
    MEHTA MEDICAL SERVICES LIMITED - now
    DR MEHTA LOCUMS LTD - 2016-11-01
    BLUPINK MEDICAL LTD
    - 2015-03-30 08748622
    21 Lee Road, Lincoln
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2013-10-25 ~ 2015-03-25
    IIF 62 - Director → ME
  • 59
    NEW FAMILY OPTIONS LIMITED
    06924415
    Turnpike Gate House, Alcester Heath, Alcester, Warwickshire
    Dissolved Corporate (1 parent)
    Officer
    2009-06-04 ~ dissolved
    IIF 55 - Director → ME
  • 60
    NEW FURTHER OPTIONS (CENTRAL) LIMITED
    06924419
    Turnpike Gate House, Alcester Heath, Alcester, Warwickshire
    Dissolved Corporate (1 parent)
    Officer
    2009-06-04 ~ dissolved
    IIF 51 - Director → ME
  • 61
    NEWCO OPTIONS 2 LIMITED
    07037176 07037178... (more)
    Atria, Spa Road, Bolton, England
    Active Corporate (19 parents)
    Officer
    2012-10-18 ~ 2020-01-31
    IIF 115 - Director → ME
  • 62
    NEXT STAGE 4 LIFE LTD
    08256389
    146 Bolton Road, Atherton, Manchester, England
    Active Corporate (8 parents)
    Officer
    2024-10-24 ~ now
    IIF 49 - Director → ME
  • 63
    NS ASSET MANAGEMENT LLP - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-08
    Dissolved on 2020-02-20
    NEWSMITH ASSET MANAGEMENT LLP
    - 2015-06-02 OC305006
    Throgmorton, 4th Floor, Reading Bridge House, George Street, Reading
    Dissolved Corporate (61 parents)
    Officer
    2010-01-11 ~ 2015-04-23
    IIF 147 - LLP Member → ME
  • 64
    NS HOLDINGS LLP
    - now OC370050
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-01-28 during the appointment or period of control
    Due to be dissolved on 2022-03-16 during the appointment or period of control
    NEWSMITH LLP
    - 2015-06-02 OC370050 04639027
    Throgmorton, 4th Floor, Reading Bridge House, George Street, Reading
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2012-02-08 ~ dissolved
    IIF 148 - LLP Member → ME
  • 65
    NSCP LLP
    - now OC305103
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-11-17 during the appointment or period of control
    Commencement of winding up on 2025-11-21 during the appointment or period of control
    NEWSMITH CAPITAL PARTNERS LLP
    - 2012-04-04 OC305103 04639027
    Begbies Traynor, Town Wall House, Balkerne Hill, Colchester, Essex
    Liquidation Corporate (95 parents, 4 offsprings)
    Officer
    2010-09-14 ~ now
    IIF 146 - LLP Member → ME
  • 66
    OA2 ADULTS LIMITED - now
    OPTIONS AUTISM (2) LIMITED
    - 2024-09-03 04228353 03699012... (more)
    WIDER OPTIONS LIMITED
    - 2015-06-05 04228353 05323908... (more)
    Suite 1 & 2, Fairmount House, Bull Hill, Leatherhead, Surrey, United Kingdom
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2010-04-19 ~ 2020-01-31
    IIF 18 - Director → ME
  • 67
    OPTIONS AUTISM (1) LIMITED
    - now 04064685 04228353... (more)
    NEW OPTIONS LIMITED
    - 2015-06-05 04064685 07037176... (more)
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (27 parents)
    Officer
    2010-04-19 ~ 2020-01-31
    IIF 26 - Director → ME
  • 68
    OPTIONS AUTISM (1.1) LIMITED
    - now 04148009 03596551... (more)
    YOUNG OPTIONS (3.1) LIMITED
    - 2015-06-05 04148009 03596551... (more)
    Suite 1 & 2, Fairmount House, Bull Hill, Leatherhead, Surrey, United Kingdom
    Active Corporate (28 parents)
    Officer
    2010-04-19 ~ 2020-01-31
    IIF 25 - Director → ME
  • 69
    OPTIONS AUTISM (1.2) LIMITED
    - now 03596551 04148009... (more)
    YOUNG OPTIONS (4.1) LIMITED
    - 2015-06-05 03596551 04239496... (more)
    YOUNG OPTIONS (THREE) LIMITED - 2001-06-25
    YOUNG OPTIONS (FIVE) LIMITED - 2001-01-17
    EARLY ADVANTAGE LIMITED
    - 2000-01-17 03596551
    Suite 1 & 2, Fairmount House, Bull Hill, Leatherhead, Surrey, United Kingdom
    Active Corporate (28 parents)
    Officer
    1998-07-10 ~ 1999-12-06
    IIF 74 - Director → ME
    2010-04-19 ~ 2020-01-31
    IIF 19 - Director → ME
    1998-07-10 ~ 1999-12-06
    IIF 90 - Secretary → ME
  • 70
    OPTIONS AUTISM (3) LIMITED
    - now 06924421 04228353... (more)
    OPTIONS THE THICKET LIMITED
    - 2015-06-05 06924421
    WIDER OPTIONS (2) ACQUISITION COMPANY LIMITED
    - 2009-06-25 06924421
    Atria, Spa Road, Bolton, England
    Active Corporate (19 parents)
    Officer
    2009-06-04 ~ 2020-01-31
    IIF 27 - Director → ME
  • 71
    OPTIONS AUTISM (4) LIMITED
    - now 05697738 04228353... (more)
    NEW OPTIONS (2) LIMITED
    - 2015-06-05 05697738 05697730... (more)
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (30 parents)
    Officer
    2010-04-19 ~ 2020-01-31
    IIF 17 - Director → ME
  • 72
    OPTIONS AUTISM (5) LIMITED
    - now 05697730 04228353... (more)
    NEW OPTIONS (3) LTD.
    - 2015-06-23 05697730 05697738... (more)
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England, United Kingdom
    Active Corporate (27 parents, 4 offsprings)
    Officer
    2010-04-19 ~ 2020-01-31
    IIF 23 - Director → ME
  • 73
    OPTIONS AUTISM (7) LIMITED
    - now 03699012 04228353... (more)
    MOORCROFT MANOR LIMITED - 2017-04-28
    Atria, Spa Road, Bolton, England
    Active Corporate (24 parents)
    Officer
    2017-08-31 ~ 2020-01-31
    IIF 14 - Director → ME
  • 74
    OPTIONS AUTISM HOLDINGS LIMITED
    - now 06666918
    HILLCREST AUTISM HOLDINGS LIMITED
    - 2017-04-28 06666918 07026555
    HILLCREST AUTISM SERVICES LIMITED - 2013-08-15
    TRELMAX LIMITED - 2008-10-03
    Atria, Spa Road, Bolton, England
    Active Corporate (21 parents, 5 offsprings)
    Officer
    2016-03-07 ~ 2020-01-31
    IIF 16 - Director → ME
  • 75
    OPTIONS AUTISM SERVICES LIMITED
    - now 08662612 03596551... (more)
    HILLCREST AUTISM SERVICES LIMITED
    - 2017-04-28 08662612 06666918
    Atria, Spa Road, Bolton, England
    Active Corporate (17 parents)
    Officer
    2016-03-07 ~ 2020-01-31
    IIF 40 - Director → ME
  • 76
    OPTIONS GROUP HOLDINGS LIMITED
    06909044
    Atria, Spa Road, Bolton, England
    Active Corporate (23 parents, 14 offsprings)
    Officer
    2010-04-19 ~ 2020-01-31
    IIF 29 - Director → ME
  • 77
    OPTIONS GROUP NEW DEVELOPMENTS LIMITED
    08217673
    Turnpike Gate House, Alcester Heath, Alcester, Warwickshire
    Dissolved Corporate (5 parents)
    Officer
    2012-11-15 ~ dissolved
    IIF 34 - Director → ME
  • 78
    OUTCOMES FIRST GROUP (OPERATIONS) 3 LIMITED - now
    OPTIONS AUTISM (8) LIMITED
    - 2024-08-14 03953273 04228353... (more)
    AUTISM CONSULTANTS LIMITED - 2017-04-28
    Atria, Spa Road, Bolton, England
    Active Corporate (25 parents)
    Officer
    2017-08-31 ~ 2020-01-31
    IIF 11 - Director → ME
  • 79
    OUTCOMES FIRST GROUP (OPERATIONS) 4 LIMITED - now
    OPTIONS AUTISM (6) LIMITED
    - 2024-07-22 05323908 03699012... (more)
    WIDER OPTIONS (3) LIMITED
    - 2015-06-05 05323908 04184753... (more)
    AALPS COLLEGE (3) LIMITED - 2005-05-24
    WIDER OPTIONS (2) LIMITED - 2005-02-17
    Atria, Spa Road, Bolton, England
    Active Corporate (23 parents)
    Officer
    2010-04-19 ~ 2020-01-31
    IIF 20 - Director → ME
  • 80
    OUTCOMES FIRST GROUP HOLDINGS LIMITED
    - now 08516278
    BOSTON TOPCO LIMITED - 2015-03-12
    INTERCEDE 2468 LIMITED - 2013-05-07
    Atria, Spa Road, Bolton, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2016-03-07 ~ 2020-01-31
    IIF 15 - Director → ME
  • 81
    OUTCOMES FIRST MIDCO LIMITED
    - now 08516295
    BOSTON MIDCO LIMITED
    - 2017-04-28 08516295 08516289
    INTERCEDE 2467 LIMITED - 2013-05-07
    Atria, Spa Road, Bolton, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2016-03-07 ~ 2020-01-31
    IIF 13 - Director → ME
  • 82
    P BLOOM LIMITED - now
    OUTCOMES FIRST GROUP LIMITED
    - 2020-10-14 08516289 09162759
    BOSTON BIDCO LIMITED - 2014-07-25
    INTERCEDE 2466 LIMITED - 2013-05-07
    Atria, Spa Road, Bolton, England
    Active Corporate (20 parents, 8 offsprings)
    Officer
    2016-03-07 ~ 2020-01-31
    IIF 10 - Director → ME
  • 83
    PARAGON PROPERTY VENTURES LIMITED
    16034937
    13 Carrwood Road, Wilmslow, England
    Active Corporate (3 parents)
    Officer
    2024-10-22 ~ now
    IIF 2 - Director → ME
    2024-10-22 ~ 2024-11-05
    IIF 61 - Director → ME
  • 84
    PHOENIX LEARNING & CARE GROUP LIMITED
    - now 07899184
    PHOENIX LEARNING & CARE HOLDINGS LIMITED
    - 2026-05-15 07899184
    Support Hub Unit 5 Chinon Court, Lower Moor Way, Tiverton, Devon, England
    Active Corporate (14 parents, 6 offsprings)
    Officer
    2026-01-26 ~ now
    IIF 140 - Director → ME
  • 85
    PLASTIC, RECONSTRUCTIVE AND AESTHETIC SURGEONS INDEMNITY SCHEME LTD
    07099980
    45 The Park, Yeovil, England
    Active Corporate (23 parents)
    Officer
    2025-02-01 ~ now
    IIF 4 - Director → ME
  • 86
    PLASTICSURGUK LIMITED
    15541753
    13 Carrwood Road, Wilmslow, England
    Active Corporate (2 parents)
    Officer
    2024-03-05 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-03-05 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 87
    POSITIVE CARE AND SUPPORT LTD
    13386826
    Number Three Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-11-25 ~ now
    IIF 36 - Director → ME
  • 88
    PRIMEFOCUS LIMITED - now
    FOCUS ONE LIMITED
    - 2000-03-30 03820064
    Longbarn Village, Alcester Heath, Alcester, Warwickshire
    Dissolved Corporate (7 parents)
    Officer
    1999-08-05 ~ 1999-12-06
    IIF 76 - Director → ME
    1999-09-01 ~ 1999-12-06
    IIF 103 - Secretary → ME
  • 89
    PRIMEFOCUS ONE LIMITED
    - now 03857017
    PRIMEFOCUS LIMITED
    - 1999-12-03 03857017 03820064
    70-72 Handsworth Wood Road, Handsworth Wood, Birmingham, West Midlands
    Active Corporate (13 parents)
    Officer
    1999-10-11 ~ 1999-12-06
    IIF 104 - Secretary → ME
  • 90
    PROJECT SOLO BIDCO LIMITED
    15082498 15080392
    6 Stratton Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-01-31 ~ now
    IIF 135 - Director → ME
  • 91
    PROJECT SOLO MIDCO LIMITED
    15080392 15082498
    6 Stratton Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-01-31 ~ now
    IIF 136 - Director → ME
  • 92
    PROJECT SOLO TOPCO LIMITED
    15068238
    6 Stratton Street, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2025-01-31 ~ now
    IIF 46 - Director → ME
  • 93
    SUMMACARE LIMITED
    04132706
    Atria, Spa Road, Bolton, England
    Active Corporate (24 parents)
    Officer
    2017-08-31 ~ 2020-01-31
    IIF 12 - Director → ME
  • 94
    SUNSHINE CARE BIDCO LIMITED
    10849661 10805429
    Number Three Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-10-25 ~ now
    IIF 123 - Director → ME
  • 95
    SUNSHINE CARE MIDCO LIMITED
    10805429 10849661
    Number Three Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-10-25 ~ now
    IIF 119 - Director → ME
  • 96
    SUNSHINE CARE TOPCO LIMITED
    10800773
    Number Three Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-10-25 ~ now
    IIF 35 - Director → ME
  • 97
    SURECARE 365 LIMITED
    04299044
    Atria, Spa Road, Bolton, England
    Active Corporate (23 parents)
    Officer
    2017-08-31 ~ 2020-01-31
    IIF 6 - Director → ME
  • 98
    SUSSEX EDUCARE LIMITED
    - now 07512318
    ANGLADE LIMITED - 2011-02-11
    Grasmere House Rapkyns Village, Guildford Road, Broadbridge Heath, Horsham, West Sussex, England
    Active Corporate (14 parents)
    Officer
    2022-08-18 ~ now
    IIF 43 - Director → ME
  • 99
    SWANTON CARE & COMMUNITY (ANDREW FREDERICK CARE HOMES) LIMITED
    - now 03576776 03943086... (more)
    ANDREW FREDERICK CARE HOMES LIMITED - 2013-01-31
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2023-10-25 ~ now
    IIF 131 - Director → ME
  • 100
    SWANTON CARE & COMMUNITY (AUTISM NORTH) LIMITED
    - now 04536431 03943086... (more)
    AUTISM NORTH LTD - 2013-01-31
    GLENPATH HOLDINGS LIMITED - 2003-01-16
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (27 parents)
    Officer
    2023-10-25 ~ now
    IIF 130 - Director → ME
  • 101
    SWANTON CARE & COMMUNITY (CONTRACTS) LIMITED
    15554318
    Swanton Care & Community Limited, Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Dissolved Corporate (9 parents)
    Officer
    2024-03-11 ~ dissolved
    IIF 138 - Director → ME
  • 102
    SWANTON CARE & COMMUNITY (GLENPATH HOLDINGS) LIMITED
    - now 03328213 04536431... (more)
    GLENPATH HOLDINGS LTD - 2013-04-04
    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
    2023-10-25 ~ now
    IIF 129 - Director → ME
  • 103
    SWANTON CARE & COMMUNITY (MAESTEILO CARE HOMES) LIMITED
    - now 03943086 03576776... (more)
    MAESTEILO CARE HOMES LIMITED - 2013-01-31
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2023-10-25 ~ now
    IIF 127 - Director → ME
  • 104
    SWANTON CARE & COMMUNITY (SOUTHFIELD HOUSE CARE SERVICES) LIMITED
    - now SC232927
    SOUTHFIELD HOUSE CARE SERVICES LTD. - 2013-03-13
    Southfield House, Slamannan, Falkirk
    Active Corporate (25 parents)
    Officer
    2023-10-25 ~ now
    IIF 139 - Director → ME
  • 105
    SWANTON CARE & COMMUNITY LIMITED
    - now 05789785 04536431... (more)
    SWANTON HEALTH & COMMUNITY LIMITED - 2006-06-07
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (38 parents, 18 offsprings)
    Officer
    2023-10-25 ~ now
    IIF 128 - Director → ME
  • 106
    TREEHOUSE EDUCARE LIMITED
    09973494
    New Barn School Guildford Road, Broadbridge Heath, Horsham, West Sussex, England
    Active Corporate (10 parents)
    Officer
    2022-08-18 ~ now
    IIF 42 - Director → ME
  • 107
    TREEHOUSE PROPERTIES LIMITED
    13552715
    Grasmere House Rapkyns Village, Guildford Road, Broadbridge Heath, Horsham, West Sussex, England
    Active Corporate (8 parents)
    Officer
    2022-08-18 ~ now
    IIF 41 - Director → ME
  • 108
    UK FLOOD BARRIERS LTD
    06362285
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-04-10
    Dissolved on 2019-09-24
    11 Roman Way Business Centre, Berry Hill, Droitwich, Worcestershire
    Dissolved Corporate (13 parents)
    Officer
    2007-09-05 ~ 2008-07-01
    IIF 52 - Director → ME
    2007-09-05 ~ 2008-07-01
    IIF 108 - Secretary → ME
  • 109
    VALUES IN CARE (HOLDINGS) LIMITED
    07265880
    Tredomen Innovation & Technology Centre, Tredomen Business Park, Hengoed, Wales
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-10-25 ~ now
    IIF 126 - Director → ME
  • 110
    WELLS NURSING HOME LIMITED
    - now 02028935
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1997-05-08 during the appointment or period of control
    HENTON HOUSE NURSING LIMITED
    - 1997-03-21 02028935
    MAYREEF LIMITED - 1986-10-09
    Clareville Hse 26 Oxendon Street, London
    Dissolved Corporate (11 parents)
    Officer
    1997-01-31 ~ dissolved
    IIF 70 - Director → ME
  • 111
    WIDER OPTIONS (1) LIMITED - now
    NEW CHALLENGE (CARE SERVICES 2) LIMITED
    - 2003-08-12 03779054
    SPECIAL ADVANTAGE (AVOCA) LIMITED
    - 1999-08-27 03779054
    Longbarn Village, Alcester Heath, Alcester, Warwickshire
    Dissolved Corporate (7 parents)
    Officer
    1999-05-27 ~ 1999-11-12
    IIF 72 - Director → ME
    1999-05-28 ~ 1999-11-12
    IIF 92 - Secretary → ME
  • 112
    WILLOWS SHP LIMITED
    06958921
    Turnpike Gate House, Alcester Heath, Alcester, Warwickshire
    Dissolved Corporate (5 parents)
    Officer
    2010-11-24 ~ dissolved
    IIF 149 - Director → ME
  • 113
    YOUNG OPTIONS (10) LIMITED - now
    VAN DER STEEN (2.1) LIMITED - 2003-06-11
    YOUNG OPTIONS (2.1) LIMITED - 2001-01-30
    YOUNG OPTIONS (5) LIMITED - 2000-07-03
    NEW CHALLENGE (PROPERTIES) LIMITED
    - 2000-01-17 03799399 03817542
    Longbarn Village, Alcester Heath, Alcester, Warwickshire
    Dissolved Corporate (8 parents)
    Officer
    1999-07-01 ~ 1999-12-06
    IIF 83 - Director → ME
    1999-09-01 ~ 1999-12-06
    IIF 99 - Secretary → ME
  • 114
    YOUNG OPTIONS (2.2) LIMITED - now
    YOUNG OPTIONS (II) LIMITED - 2001-10-31
    YOUNG ADVANTAGE (11) LIMITED
    - 2000-04-13 03740935 03514658
    Longbarn Village, Alcester Heath, Alcester, Warwickshire
    Dissolved Corporate (8 parents)
    Officer
    1999-03-23 ~ 1999-11-03
    IIF 68 - Director → ME
    1999-03-30 ~ 1999-11-03
    IIF 94 - Secretary → ME
  • 115
    YOUNG OPTIONS (GP) LIMITED - now
    YOUNG OPTIONS LIMITED - 2004-09-28
    YOUNG ADVANTAGE LIMITED
    - 2000-01-17 03514658 03740935
    Longbarn Village, Alcester Heath, Alcester, Warwickshire
    Dissolved Corporate (10 parents)
    Officer
    1998-02-20 ~ 1999-11-12
    IIF 79 - Director → ME
    1998-02-20 ~ 1999-11-12
    IIF 102 - Secretary → ME
  • 116
    YOUNG OPTIONS (TWO) LIMITED - now
    CRUCKTON HALL PROPERTIES LIMITED
    - 2000-01-17 03741020
    MARLBOROUGH GREEN INVESTMENTS (11) LIMITED
    - 1999-11-10 03741020 03740930
    Longbarn Village, Alcester Heath, Alcester, Warwickshire
    Dissolved Corporate (10 parents)
    Officer
    1999-03-23 ~ 1999-11-13
    IIF 71 - Director → ME
    1999-04-14 ~ 1999-11-13
    IIF 95 - Secretary → ME
  • 117
    YOUNG OPTIONS LIMITED
    - now 06924357 03514658... (more)
    CRUCKTON HALL AQUISITION COMPANY LIMITED
    - 2010-03-11 06924357
    OPTIONS CRUCKTON LIMITED
    - 2009-06-25 06924357
    CRUCKTON HALL AQUISITION COMPANY LIMITED
    - 2009-06-24 06924357
    Atria, Spa Road, Bolton, England
    Active Corporate (19 parents)
    Officer
    2009-06-04 ~ 2020-01-31
    IIF 22 - Director → ME

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