1
5 Churchill Place, 10th Floor, London, England
Active Corporate (12 parents, 4 offsprings)
Officer
2019-11-08 ~ 2020-06-02
IIF 3 - Director → ME
2
ASPEN TOWER PROPCO 2 LIMITED
- now 10500824SIPL SAINTS KINGSWOOD PROPCO LIMITED
- 2019-11-13
10500824AVERY HOMES (KINGSWOOD) LIMITED
- 2019-08-02
10500824 5 Churchill Place, 10th Floor, London, England
Active Corporate (19 parents)
Officer
2019-07-11 ~ 2020-06-02
IIF 6 - Director → ME
3
2a Charing Cross Road C/o Seles Limited, Charing Cross Road, London, England
Active Corporate (18 parents)
Officer
2019-11-08 ~ 2020-06-02
IIF 2 - Director → ME
4
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (15 parents, 2 offsprings)
Officer
2018-07-09 ~ 2021-10-12
IIF 30 - Director → ME
5
BAYFIELD COURT OPERATIONS LIMITED
09342975 5 Churchill Place, 10th Floor, London, England
Active Corporate (10 parents)
Officer
2014-12-05 ~ 2016-04-01
IIF 60 - Director → ME
2018-01-01 ~ 2020-12-11
IIF 22 - Director → ME
6
Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents, 2 offsprings)
Officer
2013-11-07 ~ 2016-04-26
IIF 89 - Director → ME
2018-01-01 ~ dissolved
IIF 48 - Director → ME
7
BOXFAN LIMITED - 2007-07-19
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (29 parents, 15 offsprings)
Officer
2013-11-07 ~ 2016-04-26
IIF 93 - Director → ME
2018-01-01 ~ 2020-12-11
IIF 24 - Director → ME
8
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2014-08-14 ~ 2016-04-12
IIF 57 - Director → ME
2018-01-01 ~ dissolved
IIF 29 - Director → ME
9
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (21 parents)
Officer
2018-01-01 ~ 2020-12-11
IIF 8 - Director → ME
2014-08-14 ~ 2016-04-12
IIF 64 - Director → ME
10
Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
2018-01-01 ~ dissolved
IIF 28 - Director → ME
2014-08-14 ~ 2016-04-12
IIF 65 - Director → ME
11
GRACEWELL HEALTHCARE 4 LIMITED
- now 08519456PRESTON VENTURES LIMITED - 2013-05-21
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (19 parents, 1 offspring)
Officer
2018-01-01 ~ 2020-12-11
IIF 16 - Director → ME
2014-08-14 ~ 2016-04-12
IIF 59 - Director → ME
12
GRACEWELL OPERATIONS HOLDING LIMITED
09166437 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (16 parents, 6 offsprings)
Officer
2018-01-01 ~ 2020-12-11
IIF 10 - Director → ME
2014-08-14 ~ 2016-04-12
IIF 55 - Director → ME
13
HAWTHORNS BRAINTREE LIMITED
- now 05510498HAWTHORNS HAMPSHIRE LIMITED - 2006-06-15
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2014-08-14 ~ dissolved
IIF 31 - Director → ME
14
HAWTHORNS CLEVEDON LIMITED
- now 04346456CLEVEDON RETIREMENT RESIDENCE LIMITED - 2011-01-28
LANDPRINT LIMITED - 2002-10-02
Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2014-08-14 ~ dissolved
IIF 32 - Director → ME
15
HAWTHORNS EASTBOURNE LIMITED
- now 03592194EASTBOURNE RETIREMENT RESIDENCE LIMITED - 2011-01-28
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2014-08-14 ~ dissolved
IIF 66 - Director → ME
16
HAWTHORNS RETIREMENT GROUP UK LIMITED
- now 06123108HOLIDAY (UK) LIMITED - 2011-02-02
SHELFCO (NO.3384) LIMITED - 2007-09-24
Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2014-08-14 ~ dissolved
IIF 67 - Director → ME
17
HAWTHORNS RETIREMENT MANAGEMENT LIMITED
- now 04321309HOLIDAY RETIREMENT MANAGEMENT LIMITED - 2011-01-28
PANELMODERN LIMITED - 2002-03-07
Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2014-08-14 ~ dissolved
IIF 68 - Director → ME
18
HCN UK MANAGEMENT SERVICES LIMITED
08435017 5 Churchill Place, 10th Floor, London, England
Active Corporate (18 parents)
Officer
2018-01-01 ~ 2020-12-11
IIF 9 - Director → ME
19
HOLIDAY RETIREMENT (CLEVEDON) LIMITED
- now 04350517ORDEREDGE LIMITED - 2002-04-26
Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2014-08-14 ~ dissolved
IIF 69 - Director → ME
20
LAWRENCE CARE (MAIDS MORETON) LIMITED
- now 06557499LAWRENCE CARE LIMITED - 2011-09-13
Hill House, 1 Little New Street, London
Dissolved Corporate (7 parents)
Officer
2014-12-16 ~ dissolved
IIF 63 - Director → ME
21
MAIDS MORETON OPERATIONS LIMITED
09342971 5 Churchill Place, 10th Floor, London, England
Active Corporate (10 parents)
Officer
2018-01-01 ~ 2020-12-11
IIF 20 - Director → ME
2014-12-05 ~ 2016-04-01
IIF 56 - Director → ME
22
Hill House, 1 Little New Street, London
Dissolved Corporate (8 parents)
Officer
2014-12-16 ~ dissolved
IIF 62 - Director → ME
23
REDWOOD TOWER UK OPCO 1 LIMITED - now
WR SIGNATURE OPERATIONS LIMITED
- 2023-06-02
10525862 5 Churchill Place, 10th Floor, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2018-01-01 ~ 2020-12-11
IIF 23 - Director → ME
24
Hill House, 1 Little New Street, London
Dissolved Corporate (9 parents)
Officer
2018-01-01 ~ dissolved
IIF 33 - Director → ME
25
SHELBOURNE SENIOR LIVING LIMITED
- now 04699262SENIOR CARE LIMITED - 2007-03-02
PARK HOUSE INVESTMENTS LIMITED - 2006-02-22
PARK HOUSE SERVICES LIMITED - 2005-06-23
LEGISLATOR 1630 LIMITED - 2003-05-18
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (31 parents)
Officer
2018-01-01 ~ 2020-12-11
IIF 11 - Director → ME
2014-08-14 ~ 2016-04-12
IIF 58 - Director → ME
26
SIPL SAINTS BRISTOL PROPCO LIMITED
- now 08943505AVERY HOMES BRISTOL LIMITED
- 2019-08-02
08943505AVERY HOMES MC LIMITED - 2014-08-12
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (14 parents)
Officer
2019-07-11 ~ 2020-12-11
IIF 12 - Director → ME
27
SIPL SAINTS LEICESTER PROPCO LIMITED
- now 07533752AVERY HOMES LEICESTER LIMITED
- 2019-08-02
07533752 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (16 parents)
Officer
2019-07-16 ~ 2020-12-11
IIF 14 - Director → ME
28
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
Dissolved Corporate (12 parents, 3 offsprings)
Officer
2018-01-01 ~ 2020-12-11
IIF 17 - Director → ME
29
SUNRISE HOME HELP SERVICES LIMITED
- now 03726160S. A. L. HOME HELP SERVICES LIMITED - 1999-11-16
Hill House, 1 Little New Street, London
Dissolved Corporate (29 parents)
Officer
2018-01-01 ~ dissolved
IIF 44 - Director → ME
30
SUNRISE OPERATIONS BAGSHOT II LIMITED
- now 06385464INTERCEDE 2221 LIMITED - 2007-11-07
Hill House, 1 Little New Street, London
Dissolved Corporate (25 parents)
Officer
2013-11-07 ~ 2016-04-01
IIF 72 - Director → ME
2018-01-01 ~ dissolved
IIF 51 - Director → ME
31
SUNRISE OPERATIONS BANSTEAD LIMITED
- now 04939129EVER 2220 LIMITED - 2003-10-31
Hill House, 1 Little New Street, London
Dissolved Corporate (28 parents)
Officer
2013-11-07 ~ 2016-04-01
IIF 92 - Director → ME
2018-01-01 ~ dissolved
IIF 27 - Director → ME
32
SUNRISE OPERATIONS BASSETT LIMITED
- now 05293860INTERCEDE 1982 LIMITED - 2004-12-24
Hill House, 1 Little New Street, London
Dissolved Corporate (30 parents)
Officer
2013-11-07 ~ 2016-04-01
IIF 98 - Director → ME
2018-01-01 ~ dissolved
IIF 39 - Director → ME
33
SUNRISE OPERATIONS BEACONSFIELD LIMITED
- now 06350633INTERCEDE 2205 LIMITED - 2007-09-18
Hill House, 1 Little New Street, London
Dissolved Corporate (31 parents)
Officer
2018-01-01 ~ dissolved
IIF 41 - Director → ME
2013-11-07 ~ 2016-04-01
IIF 96 - Director → ME
34
SUNRISE OPERATIONS BRAMHALL II LIMITED
- now 06135748INTERCEDE 2170 LIMITED - 2007-05-16
C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (32 parents)
Officer
2013-11-07 ~ 2016-04-01
IIF 81 - Director → ME
2018-01-01 ~ dissolved
IIF 4 - Director → ME
35
SUNRISE OPERATIONS CHORLEYWOOD LIMITED
- now 05551189INTERCEDE 2061 LIMITED - 2005-09-22
Hill House, 1 Little New Street, London
Dissolved Corporate (30 parents)
Officer
2013-11-07 ~ 2016-04-01
IIF 73 - Director → ME
2018-01-01 ~ dissolved
IIF 50 - Director → ME
36
SUNRISE OPERATIONS EASTBOURNE LIMITED
- now 05897077INTERCEDE 2143 LIMITED - 2006-12-13
Hill House, 1 Little New Street, London
Dissolved Corporate (32 parents)
Officer
2013-11-07 ~ 2016-04-01
IIF 85 - Director → ME
2018-01-01 ~ dissolved
IIF 47 - Director → ME
37
SUNRISE OPERATIONS EDGBASTON LIMITED
- now 05210822INTERCEDE 1964 LIMITED - 2004-08-31
Hill House, 1 Little New Street, London
Dissolved Corporate (30 parents)
Officer
2018-01-01 ~ dissolved
IIF 46 - Director → ME
2013-11-07 ~ 2016-04-01
IIF 75 - Director → ME
38
SUNRISE OPERATIONS ELSTREE LIMITED
04169504 Hill House, 1 Little New Street, London
Dissolved Corporate (28 parents)
Officer
2013-11-07 ~ 2016-04-01
IIF 94 - Director → ME
2018-01-01 ~ dissolved
IIF 35 - Director → ME
39
SUNRISE OPERATIONS ESHER LIMITED
- now 05300871INTERCEDE 1984 LIMITED - 2004-12-30
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (33 parents)
Officer
2018-01-01 ~ 2020-12-11
IIF 19 - Director → ME
2013-11-07 ~ 2016-04-01
IIF 80 - Director → ME
40
SUNRISE OPERATIONS FLEET LIMITED
- now 05210816INTERCEDE 1965 LIMITED - 2004-09-07
Hill House, 1 Little New Street, London
Dissolved Corporate (30 parents)
Officer
2018-01-01 ~ dissolved
IIF 53 - Director → ME
2013-11-07 ~ 2016-04-01
IIF 74 - Director → ME
41
SUNRISE OPERATIONS GUILDFORD LIMITED
- now 05222846INTERCEDE 1972 LIMITED - 2004-11-08
Hill House, 1 Little New Street, London
Dissolved Corporate (30 parents)
Officer
2013-11-07 ~ 2016-04-01
IIF 78 - Director → ME
2018-01-01 ~ dissolved
IIF 38 - Director → ME
42
SUNRISE OPERATIONS HALE BARNS LIMITED
- now 06435883INTERCEDE 2242 LIMITED - 2007-12-06
Hill House, 1 Little New Street, London
Dissolved Corporate (25 parents)
Officer
2018-01-01 ~ dissolved
IIF 45 - Director → ME
2013-11-07 ~ 2016-04-01
IIF 87 - Director → ME
43
SUNRISE OPERATIONS PURLEY LIMITED
- now 04939114EVER 2218 LIMITED - 2003-10-31
Hill House, 1 Little New Street, London
Dissolved Corporate (28 parents)
Officer
2013-11-07 ~ 2016-04-01
IIF 97 - Director → ME
2018-01-01 ~ dissolved
IIF 42 - Director → ME
44
SUNRISE OPERATIONS SOLIHULL LIMITED
- now 05550889INTERCEDE 2060 LIMITED - 2005-09-22
Hill House, 1 Little New Street, London
Dissolved Corporate (31 parents)
Officer
2013-11-07 ~ 2016-04-01
IIF 70 - Director → ME
2018-01-01 ~ dissolved
IIF 37 - Director → ME
45
SUNRISE OPERATIONS SONNING LIMITED
- now 06349911INTERCEDE 2207 LIMITED - 2007-09-18
Hill House, 1 Little New Street, London
Dissolved Corporate (31 parents)
Officer
2013-11-07 ~ 2016-04-01
IIF 82 - Director → ME
2018-01-01 ~ dissolved
IIF 43 - Director → ME
46
SUNRISE OPERATIONS SOUTHBOURNE LIMITED
- now 05879183INTERCEDE 2137 LIMITED - 2006-09-13
Hill House 1, Little New Street, London
Dissolved Corporate (29 parents)
Officer
2018-01-01 ~ dissolved
IIF 34 - Director → ME
2013-11-07 ~ 2016-04-01
IIF 95 - Director → ME
47
SUNRISE OPERATIONS TETTENHALL LIMITED
- now 05663739INTERCEDE 2107 LIMITED - 2006-05-31
Hill House, 1 Little New Street, London
Dissolved Corporate (31 parents)
Officer
2013-11-07 ~ 2016-04-01
IIF 71 - Director → ME
2018-01-01 ~ dissolved
IIF 54 - Director → ME
48
SUNRISE OPERATIONS UK LIMITED
- now 03590855SUNRISE ASSISTED LIVING OPERATIONS LIMITED - 1998-06-26
Hill House, 1 Little New Street, London
Dissolved Corporate (33 parents)
Officer
2018-01-01 ~ dissolved
IIF 36 - Director → ME
2013-11-07 ~ 2016-04-01
IIF 91 - Director → ME
49
SUNRISE OPERATIONS V.W. LIMITED
04158488 Hill House, 1 Little New Street, London
Dissolved Corporate (28 parents)
Officer
2018-01-01 ~ dissolved
IIF 40 - Director → ME
2013-11-07 ~ 2016-04-01
IIF 76 - Director → ME
50
SUNRISE OPERATIONS WESTBOURNE LIMITED
- now 05210945INTERCEDE 1963 LIMITED - 2004-08-31
Hill House, 1 Little New Street, London
Dissolved Corporate (30 parents)
Officer
2018-01-01 ~ dissolved
IIF 52 - Director → ME
2013-11-07 ~ 2016-04-01
IIF 84 - Director → ME
51
SUNRISE OPERATIONS WEYBRIDGE LIMITED
- now 05855066INTERCEDE 2125 LIMITED - 2006-07-19
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (33 parents)
Officer
2013-11-07 ~ 2016-04-01
IIF 83 - Director → ME
2018-01-01 ~ dissolved
IIF 5 - Director → ME
52
SUNRISE OPERATIONS WINCHESTER LIMITED
- now 06522999INTERCEDE 2272 LIMITED - 2008-04-17
Hill House, 1 Little New Street, London
Dissolved Corporate (23 parents)
Officer
2013-11-07 ~ 2016-04-01
IIF 90 - Director → ME
2018-01-01 ~ dissolved
IIF 49 - Director → ME
53
WELL CARDIFF OPCO LIMITED - now
SUNRISE OPERATIONS CARDIFF LIMITED
- 2021-12-15
05550888INTERCEDE 2059 LIMITED - 2005-09-22
5 Churchill Place, 10th Floor, London, England
Active Corporate (35 parents)
Officer
2018-01-01 ~ 2020-12-11
IIF 26 - Director → ME
2013-11-07 ~ 2016-04-01
IIF 88 - Director → ME
54
WILLOW TOWER OPCO 1 LIMITED - now
SUNRISE UK OPERATIONS LIMITED
- 2021-12-15
05401819SUNRISE OPERATIONS MOBBERLEY LIMITED
- 2017-08-01
05401819INTERCEDE 2030 LIMITED - 2005-05-17
5 Churchill Place, 10th Floor, London, England
Active Corporate (38 parents)
Officer
2013-11-07 ~ 2016-04-01
IIF 77 - Director → ME
2018-01-01 ~ 2020-12-11
IIF 7 - Director → ME
55
AVERY HOMES (WIMBLEDON) LIMITED
- 2018-05-01
09772890 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (13 parents)
Officer
2018-05-01 ~ 2020-12-11
IIF 1 - Director → ME
56
C/0 Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (10 parents)
Officer
2018-01-01 ~ 2020-12-11
IIF 13 - Director → ME
57
5 Churchill Place, 10th Floor, London, England
Active Corporate (11 parents)
Officer
2018-01-01 ~ 2020-12-11
IIF 21 - Director → ME
58
SUNRISE OPERATIONS SEVENOAKS LIMITED
- 2016-12-16
06523336INTERCEDE 2271 LIMITED - 2008-04-17
5 Churchill Place, 10th Floor, London, England
Active Corporate (27 parents)
Officer
2018-01-01 ~ 2020-12-11
IIF 25 - Director → ME
2013-11-07 ~ 2016-04-01
IIF 86 - Director → ME
59
SUNRISE OPERATIONS KNOWLE LIMITED
- 2016-12-16
06350701INTERCEDE 2209 LIMITED - 2007-09-24
5 Churchill Place, 10th Floor, London, England
Active Corporate (30 parents)
Officer
2018-01-01 ~ 2020-12-11
IIF 15 - Director → ME
2013-11-07 ~ 2016-04-01
IIF 79 - Director → ME
60
WT UK OPCO 4 LIMITED - now
GRACEWELL HEALTHCARE 3 LIMITED
- 2021-12-14
08210882 5 Churchill Place, 10th Floor, London, England
Active Corporate (20 parents, 6 offsprings)
Officer
2018-01-01 ~ 2020-12-11
IIF 18 - Director → ME
2014-08-14 ~ 2016-04-12
IIF 61 - Director → ME