1
238 Station Road, Addlestone, Surrey
Active Corporate (3 parents)
Equity (Company account)
724 GBP2024-03-31
Officer
2017-05-03 ~ 2017-05-04
IIF 24 - Director → ME
2
Excelsior House, 9 Quay View Business Park, Lowestoft, Suffolk
Dissolved Corporate (4 parents)
Officer
2018-05-22 ~ 2018-07-13
IIF 6 - Director → ME
3
Balhousie Care Group, Earn House, Lamberkine Drive, Perth
Active Corporate (4 parents, 3 offsprings)
Profit/Loss (Company account)
8,000 GBP2023-10-01 ~ 2024-09-30
Officer
2011-07-01 ~ 2014-12-30
IIF 29 - Director → ME
4
CARE REIT PLC - 2025-06-10
CARETRUST UK PLC - 2025-06-10
IMPACT HEALTHCARE REIT PLC - 2024-10-18 Appointment / Control
The Scalpel, 18th Floor, 52 Lime Street, London, England
Active Corporate (5 parents, 8 offsprings)
Officer
2017-01-16 ~ 2018-07-13
IIF 5 - Director → ME
5
238 Station Road, Addlestone, United Kingdom
Active Corporate (5 parents)
Officer
2017-05-03 ~ 2017-05-04
IIF 23 - Director → ME
6
238 Station Road, Addlestone, Surrey
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
2,394,027 GBP2024-03-31
Officer
2017-05-03 ~ 2017-05-04
IIF 26 - Director → ME
7
238 Station Road, Addlestone, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2017-05-03 ~ 2017-05-04
IIF 25 - Director → ME
8
IMPORT SERVICES LIMITED - 2021-05-05 Appointment / Control
Dock Gate 20 Western Avenue, Western Docks, Southampton, England
Active Corporate (2 parents, 1 offspring)
Officer
2015-02-17 ~ 2018-07-13
IIF 11 - Director → ME
9
- now Appointment / Control PARC CARE LIMITED - 1996-08-06
238 Station Road, Addlestone, Surrey
Active Corporate (5 parents)
Equity (Company account)
1,000,464 GBP2024-03-31
Officer
2017-05-03 ~ 2017-05-04
IIF 22 - Director → ME
10
- now Appointment / Control BRADLINE LIMITED - 2000-01-17
238 Station Road, Addlestone, Surrey
Active Corporate (3 parents)
Equity (Company account)
300,556 GBP2024-03-31
Officer
2017-05-03 ~ 2017-05-04
IIF 20 - Director → ME
11
- now Appointment / Control DURKAN BROS LIMITED - 1995-06-16
4 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Active Corporate (8 parents)
Officer
2014-07-07 ~ 2017-11-03
IIF 1 - Director → ME
12
Cooper Way, Everards Meadows, Leicestershire, England
Active Corporate (6 parents, 3 offsprings)
Officer
2010-08-20 ~ 2014-02-28
IIF 28 - Director → ME
13
8 Finsbury Circus, London, England
Active Corporate (72 parents, 5 offsprings)
Officer
2004-06-30 ~ 2010-06-30
IIF 32 - LLP Member → ME
14
C/o Rrs Department, 45 Gresham Street, London
Liquidation Corporate (5 parents, 2 offsprings)
Officer
2018-05-16 ~ 2018-07-13
IIF 13 - Director → ME
15
C/o Rrs Department, 45 Gresham Street, London
Liquidation Corporate (5 parents, 1 offspring)
Officer
2018-05-16 ~ 2018-07-13
IIF 12 - Director → ME
16
C/o Rrs Department 45, Gresham Street, London
Liquidation Corporate (5 parents)
Officer
2017-05-03 ~ 2018-07-13
IIF 17 - Director → ME
17
C/o Rrs Department 45, Gresham Street, London
Liquidation Corporate (5 parents)
Officer
2017-05-03 ~ 2018-07-13
IIF 15 - Director → ME
18
The Scalpel, 18th Floor, 52 Lime Street, London, England
Active Corporate (5 parents, 4 offsprings)
Officer
2018-01-05 ~ 2018-07-13
IIF 9 - Director → ME
19
38 De Montfort Street, Leicester
Dissolved Corporate (2 parents)
Equity (Company account)
477,752 GBP2018-09-30
Officer
2010-08-18 ~ 2018-07-13
IIF 27 - Director → ME
20
238 Station Road, Addlestone, Surrey
Active Corporate (5 parents, 4 offsprings)
Officer
2017-05-03 ~ 2017-05-04
IIF 18 - Director → ME
21
238 Station Road, Addlestone
Active Corporate (3 parents)
Equity (Company account)
63,387 GBP2024-03-31
Officer
2017-05-03 ~ 2017-05-04
IIF 21 - Director → ME
22
- now Appointment / Control SNRDCO 3094 LIMITED - 2012-12-28
Arcadia House Maritime Walk, Ocean Village, Southampton
Active Corporate (3 parents)
Officer
2014-01-31 ~ 2014-01-31
IIF 3 - Director → ME
23
- now Appointment / Control QUARTER CARE HOMES LTD. - 2005-03-29
QUARTER NURSING HOME LIMITED - 2001-07-13
72 Croftcroighn Road, Ruchazie, Glasgow
Active Corporate (4 parents)
Officer
2017-05-03 ~ 2017-05-04
IIF 8 - Director → ME
24
Rhopoint House, Unit B Imberhorne Lane, East Grinstead, West Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
1998-06-29 ~ 2005-04-27
IIF 2 - Director → ME
25
60 Main Street, Greetham, Oakham, England
Active Corporate (2 parents)
Officer
~ 1993-11-22
IIF 31 - Director → ME
26
- now Appointment / Control PRESTIGE ESTATES (NORTH EAST) LIMITED - 2018-07-05 Appointment / Control
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (4 parents)
Officer
2018-05-04 ~ 2018-07-13
IIF 30 - Director → ME
27
BOWMAN INGREDIENTS LIMITED - 2024-02-07
JAS BOWMAN & SONS LIMITED - 2019-02-12 Appointment / Control
Unit I And J Pegasus Drive, Stratton Business Park, Biggleswade, Bedfordshire, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2011-10-05 ~ 2014-09-19
IIF 4 - Director → ME
28
- now Appointment / Control TEMPLECO 265 LIMITED - 1995-10-19
238 Station Road, Addlestone, Surrey
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
871,938 GBP2024-03-31
Officer
2017-05-03 ~ 2017-05-04
IIF 19 - Director → ME
29
Ordnance House, 31 Pier Road, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (3 parents)
Officer
2018-05-22 ~ 2018-07-13
IIF 7 - Director → ME
30
Ordnance House, 31 Pier Road, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (3 parents)
Officer
2018-05-22 ~ 2018-07-13
IIF 10 - Director → ME
31
Unit 5 Jetha House Auriol Drive, Greenford Park, Greenford, Middlesex
Active Corporate (3 parents, 2 offsprings)
Officer
2013-03-01 ~ 2018-07-13
IIF 14 - Director → ME
32
- now Appointment / Control TOLLANT LIMITED - 2002-06-24
238 Station Road, Addlestone, Surrey
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
913,286 GBP2024-03-31
Officer
2017-05-03 ~ 2017-05-04
IIF 16 - Director → ME