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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

Maddin, Keith John

    Related profiles found in government register
  • Maddin, Keith John
    British born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Maddin, Keith John
    British chairman born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Godalming Business Centre, Woolsack Way, Godalming, GU7 1XW, United Kingdom

      IIF 30 IIF 31
  • Maddin, Keith John
    British company director born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grosvenor House, Horseshoe Crescent, Beaconsfield, Buckinghamshire, HP9 1LJ, United Kingdom

      IIF 32 IIF 33

    • 10-11, Charterhouse Square, London, EC1M 6EH, England

      IIF 34 IIF 35 IIF 36 (more)(less)
      IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42

    • 4th Floor, 45 Monmouth Street, London, WC2H 9DG, United Kingdom

      IIF 43

    • Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR, United Kingdom

      IIF 44

    • One Connaught Place, London, Connaught Place, London, W2 2ET, England

      IIF 45

    • One, Connaught Place, London, W2 2ET, England

      IIF 46

    • Welken House, 10-11, Charterhouse Square, London, EC1M 6EH, England

      IIF 47

    • Welken House, 10-11 Charterhouse Street, London, EC1M 6EH, United Kingdom

      IIF 48

    • Orchard House, Westerhill Road, Coxheath, Maidstone, Kent, ME17 4DH

      IIF 49
  • Maddin, Keith John
    British director born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grosvenor House, 7 Horseshoe Crescent, Beaconsfield, Buckinghamshire, HP9 1LJ, United Kingdom

      IIF 50

    • Grosvenor House, Horseshoe Crescent, Beaconsfield, Buckinghamshire, HP9 1LJ, United Kingdom

      IIF 51 IIF 52 IIF 53

    • Grosvenor House, Horseshoe Crescent, Beaconsfield, Bucks, HP9 1LJ, United Kingdom

      IIF 54

    • 27 Wayneflete Tower Avenue, Esher, Surrey, KT10 8QQ

      IIF 55 IIF 56 IIF 57

    • 5, Godalming Business Centre, Woolsack Way, Godalming, Surrey, GU7 1XW, United Kingdom

      IIF 58 IIF 59

    • 4 Abbey Wood Road, Kings Hill, Kent, ME19 4AB, England

      IIF 60 IIF 61

    • 10-11, Charterhouse Square, London, EC1M 6EH, England

      IIF 62 IIF 63 IIF 64 (more)(less)
      IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71

    • 509 Metropolitan Wharf, 70 Wapping Wall, London, EW1 3SS, United Kingdom

      IIF 72

    • Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR, United Kingdom

      IIF 73 IIF 74

    • Cabot Square Capital Llp, One Connaught Place, London, W2 2ET

      IIF 75

    • One Connaught Place, London, W2 2ET, United Kingdom

      IIF 76

    • Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, England

      IIF 77 IIF 78 IIF 79 (more)(less)
      IIF 80

    • Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom

      IIF 81

    • Zero1, Wilbraham Road, Six Mile Bottom, Cambridgeshire, CB8 0UW, England

      IIF 82 IIF 83
  • Maddin, Keith John
    British exec private equity invest co born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Godalming Business Centre, Woolsack Way, Godalming, Surrey, GU7 1XW

      IIF 84

    • 5 Godalming Business Centre, Woolsack Way, Godalmiong, Surrey, GU7 1XW

      IIF 85
  • Maddin, Keith John
    British executive born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grosvenor House, Horseshoe Crescent, Beaconsfield, Buckinghamshire, HP9 1LJ, United Kingdom

      IIF 86
  • Maddin, Keith John
    British executive director born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27 Wayneflete Tower Avenue, Esher, Surrey, KT10 8QQ

      IIF 87
  • Maddin, Keith John
    British executive director of operatio born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27 Wayneflete Tower Avenue, Esher, Surrey, KT10 8QQ

      IIF 88
  • Maddin, Keith John
    British executive private equity born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Godalming Business Centre, Woolsack Way, Godalming, Surrey, GU7 1XW

      IIF 89 IIF 90
  • Maddin, Keith John
    British executive private equity inv born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grosvenor House, Horseshoe Crescent, Beaconsfield, Buckinghamshire, HP9 1LJ, United Kingdom

      IIF 91

    • 5 Godalming Business Centre, Woolsack Way, Godalming, Surrey, GU7 1XW

      IIF 92
  • Maddin, Keith John
    British executive private equity invco born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Maddin, Keith John
    British executive private equity inves born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Maddin, Keith John
    British executive private equity investment born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grosvenor House, Horseshoe Crescent, Beaconsfield, Buckinghamshire, HP9 1LJ, United Kingdom

      IIF 105 IIF 106
  • Maddin, Keith John
    British executive private equity investment co born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27 Wayneflete Tower Avenue, Esher, Surrey, KT10 8QQ

      IIF 107

    • 5 Godalming Business Centre, Woolsack Way, Godalming, Surrey, GU7 1XN, England

      IIF 108
  • Maddin, Keith John
    British investment manager born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Connaught Place, London, W2 2ET, United Kingdom

      IIF 109
  • Maddin, Keith John
    British investmnet manager born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 127a, High Street, Ruislip, Middlesex, HA4 8JN, United Kingdom

      IIF 110
  • Maddin, Keith John
    British none born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Connaught Place, London, W2 2ET

      IIF 111 IIF 112

    • 10-11, Charterhouse Square, London, EC1M 6EH, England

      IIF 113
  • Maddin, Keith John
    British partner born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Maddin, Keith John
    British private equity born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One, Connaught Place, London, W2 2ET, United Kingdom

      IIF 118
  • Maddin, Keith John
    British special director born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grosvenor House, Horseshoe Crescent, Beaconsfield, Buckinghamshire, HP9 1LJ, England

      IIF 119

    • Grosvenor House, Horseshoe Crescent, Beaconsfield, Buckinghamshire, HP9 1LJ, United Kingdom

      IIF 120 IIF 121 IIF 122

    • 55, Baker Street, London, W1U 7EU

      IIF 123
  • Maddin, Keith John
    born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brier Cottage, 27 Wayneflete Tower Avenue, Esher, KT10 8QQ

      IIF 124

    • 64, North Row, London, W1K 7DA, England

      IIF 125 IIF 126 IIF 127

    • One Connaught Place, London, W2 2ET, United Kingdom

      IIF 128
  • Maddin, Keith John
    British director born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • Grosvenor House, Horseshoe Crescent, Beaconsfield, Buckinghamshire, HP9 1LJ, England

      IIF 129
  • Maddin, Keith John
    British executive private equity investment born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • Grosvenor House, Horseshoe Crescent, Beaconsfield, Buckinghamshire, HP9 1LJ, United Kingdom

      IIF 130 IIF 131
  • Mr Keith Maddin
    British born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64 North Row, London, W1K 7DA, United Kingdom

      IIF 132
  • Maddin, Keith
    born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64 North Row, London, W1K 7DA, United Kingdom

      IIF 133
  • Mr Keith John Maddin
    British born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One Connaught Place, London, W2 2ET, United Kingdom

      IIF 134
  • Maddin, Keith
    British born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • Premier Modular Limited Catfoss Industrial Estate, Catfoss Lane, Catfoss Airfield, Brandesburton, Driffield, YO25 8EJ, England

      IIF 135

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 136

    • 64 North Row, London, W1K 7DA, England

      IIF 137
  • Maddin, Keith
    British director born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • Catfoss Lane, Brandesburton, Dirffield, East Yorkshire, YO25 8EJ

      IIF 138

    • Catfoss Lane, Brandesburton, Driffield, East Yorkshire, YO25 8EJ

      IIF 139

    • C/o Premier Modular Limited, Catfoss Lane, Brandesburton, Driffield, East Yorkshire, YO25 8EJ, England

      IIF 140
child relation
Offspring entities and appointments 137
  • 1
    3683RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - now 07376460 05205406... (more)
    EQUITIX NO. 2 LIMITED
    - 2010-10-12 07376460 07405279... (more)
    Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2010-09-15 ~ 2010-10-12
    IIF 29 - Director → ME
  • 2
    ACG NEW HOLDCO LIMITED
    14288775
    Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-08-10 ~ 2025-10-16
    IIF 10 - Director → ME
  • 3
    ACG NEW OPCO LIMITED
    14290771
    Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-08-11 ~ 2025-10-16
    IIF 4 - Director → ME
  • 4
    ACG OPERATIONS LTD
    - now 11666292
    4AWH OPERATIONS LIMITED
    - 2021-10-27 11666292
    Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2019-03-30 ~ 2025-10-16
    IIF 2 - Director → ME
  • 5
    4AWH P01 LIMITED
    - 2021-10-27 11850380 13039773... (more)
    Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
    Active Corporate (10 parents)
    Officer
    2019-03-30 ~ 2025-10-16
    IIF 12 - Director → ME
  • 6
    4AWH P02 LIMITED
    - 2021-10-27 11959833 12251875... (more)
    Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
    Active Corporate (9 parents)
    Officer
    2019-04-24 ~ 2025-10-16
    IIF 11 - Director → ME
  • 7
    4AWH P03 LIMITED
    - 2021-10-27 12251875 13039773... (more)
    Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
    Active Corporate (9 parents)
    Officer
    2019-10-09 ~ 2025-10-16
    IIF 8 - Director → ME
  • 8
    ALELTHO FINANCE LTD.
    - now 07448922
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-11 during the appointment or period of control
    Dissolved on 2014-07-03 during the appointment or period of control
    PURPLE HAIR FINANCE LIMITED
    - 2011-01-17 07448922
    Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2010-12-22 ~ dissolved
    IIF 112 - Director → ME
  • 9
    ALELTHO HOLDINGS LTD
    - now 07448797
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-11 during the appointment or period of control
    Dissolved on 2014-07-03 during the appointment or period of control
    PURPLE HAIR HOLDINGS LIMITED
    - 2011-02-14 07448797
    Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2010-12-22 ~ dissolved
    IIF 111 - Director → ME
  • 10
    AUTOGRAPH CARE GROUP FINANCE LTD
    - now 11666266 11666267... (more)
    4AWH FINANCE LIMITED
    - 2021-10-27 11666266
    Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2019-03-30 ~ 2025-10-16
    IIF 7 - Director → ME
  • 11
    AUTOGRAPH CARE GROUP HOLDINGS LTD
    - now 11666267 11666266... (more)
    4AWH HOLDINGS LIMITED
    - 2021-10-27 11666267
    Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-03-30 ~ now
    IIF 3 - Director → ME
  • 12
    AUTOGRAPH CARE GROUP LTD
    - now 11666274 11666266... (more)
    4AWH CARE GROUP LIMITED
    - 2021-10-27 11666274
    Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2019-03-30 ~ 2025-10-16
    IIF 9 - Director → ME
  • 13
    AVERY AT LOXLEY PARK (HOMECARE) LIMITED - now
    SIGNATURE AT LOXLEY PARK (HOMECARE) LIMITED
    - 2018-06-06 05678053
    SIGNATURE SENIOR LIFESTYLE HOMECARE LIMITED
    - 2007-05-15 05678053
    HORIZON SENIOR LIVING HOMECARE LTD
    - 2006-08-03 05678053
    3 Cygnet Drive, Swan Valley, Northampton, England
    Active Corporate (19 parents)
    Officer
    2006-01-17 ~ 2015-02-25
    IIF 91 - Director → ME
  • 14
    AVERY AT LOXLEY PARK (OPERATIONS) LIMITED - now
    SIGNATURE AT LOXLEY PARK (OPERATIONS) LIMITED
    - 2018-06-06 06237939
    3 Cygnet Drive, Swan Valley, Northampton, England
    Active Corporate (19 parents)
    Officer
    2007-05-04 ~ 2015-02-25
    IIF 94 - Director → ME
  • 15
    AVERY AT THE MIRAMAR (OPERATIONS) LIMITED - now
    SIGNATURE AT THE MIRAMAR (OPERATIONS) LIMITED
    - 2018-06-06 04077890
    IMCO (432000) LIMITED
    - 2007-06-14 04077890 04077948... (more)
    3 Cygnet Drive, Swan Valley, Northampton, England
    Active Corporate (23 parents)
    Officer
    2006-01-27 ~ 2015-02-25
    IIF 98 - Director → ME
  • 16
    AVERY HOMES STAFFORD LIMITED - now
    MEDICX PROPERTY (STAFFORD) LTD
    - 2014-12-10 08850285
    3 Cygnet Drive, Northampton
    Active Corporate (13 parents)
    Officer
    2014-01-17 ~ 2014-10-01
    IIF 59 - Director → ME
  • 17
    AVERY OF LEICESTER (OPERATIONS) LIMITED - now
    SIGNATURE OF LEICESTER (OPERATIONS) LTD
    - 2018-06-06 06860746 09159992... (more)
    3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
    Active Corporate (17 parents)
    Officer
    2009-03-27 ~ 2015-02-25
    IIF 120 - Director → ME
  • 18
    BETTERSTORE SELF STORAGE CAMBRIDGE 1 LIMITED
    FC030366
    Ogier House St Julians Avenue, St Peter Port, Guernsey
    Converted / Closed Corporate (6 parents)
    Officer
    2011-08-16 ~ now
    IIF 110 - Director → ME
  • 19
    BETTERSTORE SELF STORAGE OPERATIONS LIMITED
    07272715
    127a High Street, Ruislip, Middlesex
    Active Corporate (8 parents)
    Officer
    2010-06-03 ~ 2017-11-02
    IIF 118 - Director → ME
  • 20
    CABOT SQUARE ALTERNATIVES ADVISER LLP
    OC429645
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-01-08 during the appointment or period of control
    Dissolved on 2022-04-05 during the appointment or period of control
    One Connaught Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-11-14 ~ dissolved
    IIF 128 - LLP Designated Member → ME
    Person with significant control
    2019-11-14 ~ dissolved
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 134 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 21
    CABOT SQUARE ALTERNATIVES PLC
    12247083
    4th Floor 45 Monmouth Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2019-10-07 ~ 2019-10-22
    IIF 75 - Director → ME
    2020-07-23 ~ dissolved
    IIF 43 - Director → ME
  • 22
    CABOT SQUARE CAPITAL LLP
    - now OC318397 04487778... (more)
    CSC CAPITAL LLP - 2006-05-02
    64 North Row, London, England
    Active Corporate (30 parents, 31 offsprings)
    Officer
    2006-05-19 ~ now
    IIF 126 - LLP Member → ME
  • 23
    CHARTWAY BIDCO LIMITED
    14140255
    4 Abbey Wood Road, Kings Hill, Kent, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-05-30 ~ 2025-11-11
    IIF 21 - Director → ME
  • 24
    CHARTWAY CLEANCO LIMITED
    14137250
    4 Abbey Wood Road, Kings Hill, Kent, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-05-27 ~ 2025-11-11
    IIF 25 - Director → ME
  • 25
    CHARTWAY GROUP HOLDINGS LIMITED
    11168787
    4 Abbey Wood Road, Kings Hill, Kent, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-06-27 ~ 2025-11-11
    IIF 137 - Director → ME
  • 26
    CHARTWAY GROUP LIMITED
    06896161
    4 Abbey Wood Road, Kings Hill, Kent, England
    Active Corporate (15 parents, 10 offsprings)
    Officer
    2022-06-27 ~ 2025-11-11
    IIF 28 - Director → ME
  • 27
    CHARTWAY LIVING HOLDINGS LIMITED
    - now 06126165
    B V STRATEGIES (2007) LIMITED
    - 2023-10-16 06126165 03442529
    4 Abbey Wood Road, Kings Hill, Kent, England
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2017-08-22 ~ 2025-11-11
    IIF 23 - Director → ME
  • 28
    CHARTWAY LIVING LIMITED
    - now 06132334
    PSP FACILITATING LIMITED
    - 2023-10-16 06132334
    B V STRATEGIES FACILITATING LIMITED - 2012-02-24
    4 Abbey Wood Road, Kings Hill, Kent, England
    Active Corporate (24 parents, 36 offsprings)
    Officer
    2017-08-22 ~ 2025-11-11
    IIF 22 - Director → ME
  • 29
    CHARTWAY PARTNERSHIPS FINCO LIMITED
    - now 10843366
    PSP GROUP FINCO LIMITED
    - 2022-10-04 10843366
    4 Abbey Wood Road, Kings Hilll, Kent, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2017-06-30 ~ 2025-11-11
    IIF 24 - Director → ME
  • 30
    CHARTWAY PARTNERSHIPS GROUP LIMITED
    - now 10842852
    PSP GROUP HOLDCO LIMITED
    - 2022-10-04 10842852
    4 Abbey Wood Road, Kings Hill, Kent, England
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2017-06-29 ~ 2025-11-11
    IIF 20 - Director → ME
  • 31
    CS CAPITAL PARTNERS CV I (FP) LLP
    OC460240 OC424687... (more)
    64 North Row, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-04-06 ~ now
    IIF 133 - LLP Designated Member → ME
    Person with significant control
    2026-04-06 ~ now
    IIF 132 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 32
    CS CAPITAL PARTNERS III (FP) LLP
    OC319988 OC424687... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-10-01 during the appointment or period of control
    Dissolved on 2023-03-13 during the appointment or period of control
    1 Connaught Place, London
    Dissolved Corporate (26 parents)
    Officer
    2006-05-26 ~ dissolved
    IIF 124 - LLP Member → ME
  • 33
    CS CAPITAL PARTNERS IV (FP) LLP
    OC369417 OC398340... (more)
    64 North Row, London, England
    Active Corporate (20 parents)
    Officer
    2011-11-02 ~ now
    IIF 127 - LLP Member → ME
  • 34
    CS CAPITAL PARTNERS V (FP) LLP
    OC398340 OC424687... (more)
    64 North Row, London, England
    Active Corporate (23 parents, 5 offsprings)
    Officer
    2015-05-13 ~ now
    IIF 125 - LLP Member → ME
  • 35
    DISCOVERY STAIRS LTD
    - now 10912838
    DISCOVER STAIRS LTD - 2017-09-18
    9 Anson Close, Pysons Road Industrial Estate, Broadstairs, Kent, United Kingdom
    Active Corporate (9 parents)
    Officer
    2024-02-27 ~ 2025-08-28
    IIF 61 - Director → ME
  • 36
    EQUITIX BLUELIGHT 2 LTD
    08054975 09062749
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2012-05-02 ~ 2015-01-30
    IIF 47 - Director → ME
  • 37
    EQUITIX BLUELIGHT 3 LIMITED
    09062749 08054975
    Welken House, 10-11 Charterhouse Square, London, England
    Dissolved Corporate (5 parents)
    Officer
    2014-05-29 ~ 2015-01-30
    IIF 77 - Director → ME
  • 38
    EQUITIX CAPITAL EUROBOND 2 LIMITED
    07449938 09819634... (more)
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (10 parents, 7 offsprings)
    Officer
    2010-11-24 ~ 2015-01-30
    IIF 42 - Director → ME
  • 39
    EQUITIX CAPITAL EUROBOND 3 LIMITED
    08430937 09819634... (more)
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (11 parents, 10 offsprings)
    Officer
    2013-03-05 ~ 2015-01-30
    IIF 69 - Director → ME
  • 40
    EQUITIX CAPITAL EUROBOND LIMITED
    06741074 09819634... (more)
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2008-11-04 ~ 2015-01-30
    IIF 40 - Director → ME
  • 41
    EQUITIX CONCESSIONS 3 LTD
    08874528
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2014-02-04 ~ 2015-01-30
    IIF 80 - Director → ME
  • 42
    EQUITIX EDUCATION 2 LIMITED
    07844852 06660331
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (11 parents, 7 offsprings)
    Officer
    2011-11-11 ~ 2015-01-30
    IIF 64 - Director → ME
  • 43
    EQUITIX EDUCATION LIMITED
    - now 06660331 07844852
    INTERCEDE 2296 LIMITED - 2008-12-30
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (15 parents, 8 offsprings)
    Officer
    2009-11-02 ~ 2015-01-30
    IIF 71 - Director → ME
  • 44
    EQUITIX ENERGY EFFICIENCY NO.1 LTD
    08451746
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (11 parents)
    Officer
    2013-03-19 ~ 2015-01-30
    IIF 36 - Director → ME
  • 45
    EQUITIX EPS GP 3 LIMITED
    SC430118 SC500074... (more)
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (11 parents, 1 offspring)
    Officer
    2012-08-10 ~ 2015-01-30
    IIF 73 - Director → ME
  • 46
    EQUITIX EPS GP LIMITED
    SC385280 SL008279... (more)
    Citypoint, 65 Haymarket Terrace, Edinburgh
    Active Corporate (11 parents, 1 offspring)
    Officer
    2010-09-13 ~ 2015-01-30
    IIF 44 - Director → ME
  • 47
    EQUITIX FINANCE LTD
    06026641 08466492... (more)
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (13 parents)
    Officer
    2006-12-12 ~ 2015-01-30
    IIF 37 - Director → ME
  • 48
    EQUITIX HAYABUSA 3 LIMITED
    08953432
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2014-03-21 ~ 2015-01-30
    IIF 81 - Director → ME
  • 49
    EQUITIX HEALTHCARE (LANCASTER) LIMITED
    - now 03533746
    FLAGSHIP CARE (LANCASTER) LIMITED
    - 2008-04-29 03533746
    BROOMCO (1529) LIMITED - 1998-06-11
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
    Active Corporate (31 parents)
    Officer
    2007-12-28 ~ 2009-08-03
    IIF 55 - Director → ME
  • 50
    EQUITIX HEALTHCARE (SURREY) LIMITED
    - now 03170995
    FLAGSHIP CARE (SURREY) LIMITED
    - 2008-04-23 03170995
    BROOMCO (1051) LIMITED - 1997-05-09
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2007-12-28 ~ 2009-08-03
    IIF 56 - Director → ME
  • 51
    EQUITIX HEALTHCARE 2 LIMITED
    07629460 08778370... (more)
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (11 parents, 10 offsprings)
    Officer
    2011-05-11 ~ 2015-01-30
    IIF 70 - Director → ME
  • 52
    EQUITIX HEALTHCARE LIMITED
    - now 06371955 07629460... (more)
    EQUITIX FLAGSHIP LIMITED
    - 2009-11-17 06371955
    SHELFCO (NO. 3494) LIMITED
    - 2007-12-18 06371955 05885800... (more)
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (15 parents, 8 offsprings)
    Officer
    2007-12-17 ~ 2015-01-30
    IIF 63 - Director → ME
  • 53
    EQUITIX HIGHWAYS 2 LIMITED
    07450135 11519741... (more)
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2010-11-24 ~ 2015-01-30
    IIF 38 - Director → ME
  • 54
    EQUITIX HIGHWAYS LTD
    07119938 07450135... (more)
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2010-06-01 ~ 2015-01-30
    IIF 68 - Director → ME
  • 55
    EQUITIX HOLDINGS LTD
    - now 05972500 BR025410
    PRECIS (2657) LIMITED
    - 2006-12-12 05972500 05186784... (more)
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (20 parents, 145 offsprings)
    Officer
    2006-12-12 ~ 2015-01-30
    IIF 34 - Director → ME
  • 56
    EQUITIX HOUSING 2 LIMITED
    08311229 08695910
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2012-11-28 ~ 2015-01-30
    IIF 65 - Director → ME
  • 57
    EQUITIX HOUSING 3 LIMITED
    08695910 08311229
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2013-09-18 ~ 2015-01-30
    IIF 62 - Director → ME
  • 58
    EQUITIX INFRASTRUCTURE 3 LIMITED
    - now 08778370 11519981... (more)
    EQUITIX HEALTHCARE 3 LIMITED
    - 2014-07-08 08778370 07629460... (more)
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (12 parents, 17 offsprings)
    Officer
    2013-11-18 ~ 2015-01-30
    IIF 79 - Director → ME
  • 59
    EQUITIX INVESTMENT MANAGEMENT LTD
    06273020 10611794
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (15 parents, 47 offsprings)
    Officer
    2007-06-07 ~ 2015-01-30
    IIF 35 - Director → ME
  • 60
    EQUITIX LEISURE LTD
    07070087
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (12 parents, 6 offsprings)
    Officer
    2009-11-09 ~ 2015-01-30
    IIF 66 - Director → ME
  • 61
    EQUITIX LTD
    06026637
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2006-12-12 ~ 2015-01-30
    IIF 39 - Director → ME
  • 62
    EQUITIX MA NO.1 LIMITED
    09235576 14251076... (more)
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (11 parents)
    Officer
    2014-09-25 ~ 2015-01-30
    IIF 48 - Director → ME
  • 63
    EQUITIX MANAGEMENT SERVICES LIMITED
    06904246
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (19 parents, 384 offsprings)
    Officer
    2009-05-13 ~ 2015-01-30
    IIF 67 - Director → ME
  • 64
    EQUITIX NO. 1 LIMITED
    06734860 07405279... (more)
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (12 parents)
    Officer
    2008-10-28 ~ 2015-01-30
    IIF 41 - Director → ME
  • 65
    EQUITIX NO. 2 LIMITED
    07405279 07376460... (more)
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (11 parents)
    Officer
    2010-10-12 ~ 2015-01-30
    IIF 113 - Director → ME
  • 66
    EQUITIX NO. 3 LTD
    08196295 07405279... (more)
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (11 parents)
    Officer
    2012-08-30 ~ 2015-01-30
    IIF 74 - Director → ME
  • 67
    EQUITIX ONSHORE WIND 3 LIMITED
    - now 08763800
    EQUITIX ACCOMMODATION 3 LIMITED
    - 2014-03-17 08763800
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2013-11-06 ~ 2015-01-30
    IIF 78 - Director → ME
  • 68
    LETLIFE DEVELOPMENTS LIMITED
    - now 04077089
    PUBLIC SECTOR INSOURCING LIMITED
    - 2019-10-28 04077089
    4 E PATHWAY LIMITED - 2003-12-30
    4 Abbey Wood Road, Kings Hill, Kent, England
    Active Corporate (24 parents)
    Officer
    2019-01-25 ~ 2025-11-11
    IIF 27 - Director → ME
  • 69
    LETLIFE ONE LIMITED
    12267890
    4 Abbey Wood Road, Kings Hill, Kent, England
    Active Corporate (12 parents)
    Officer
    2019-10-17 ~ 2025-11-11
    IIF 26 - Director → ME
  • 70
    LO'S PHARMACY (ROTHERHAM) LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-03-28
    Dissolved on 2021-08-24
    MEDICX PHARMACY (ROTHERHAM) LTD
    - 2015-06-30 06881584
    36 Park Row, Leeds, West Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2009-04-20 ~ 2015-06-01
    IIF 108 - Director → ME
  • 71
    MPX HUB (LYTHAM) LIMITED - now
    MEDICX PHARMACY (LYTHAM) LTD
    - 2016-06-21 06850815
    Allcures House, Arisdale Avenue, South Ockendon, England
    Active Corporate (12 parents)
    Officer
    2009-03-18 ~ 2009-06-17
    IIF 107 - Director → ME
  • 72
    MSA ACQUISITIONS CO. LIMITED
    - now 03534888
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-30
    Dissolved on 2016-07-09
    EVEABLE LIMITED - 1998-05-18
    1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    1998-10-02 ~ 2003-03-04
    IIF 87 - Director → ME
  • 73
    MXF PROPERTIES II LIMITED - now
    MEDICX PROPERTIES II LTD
    - 2019-06-07 05794549 06034198... (more)
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2006-04-25 ~ 2006-11-02
    IIF 99 - Director → ME
  • 74
    MXF PROPERTIES IV LIMITED - now
    MEDICX PROPERTIES IV LTD - 2019-06-07
    MEDCENTRES 2006 LIMITED
    - 2007-01-26 03564164 06035172
    MEDCENTRES PLC - 2006-12-15
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2006-12-21 ~ 2007-01-11
    IIF 57 - Director → ME
  • 75
    NET ZERO BUILDINGS FINANCE LIMITED
    - now 09872231
    UK ENERGY PARTNERS FINANCE LTD
    - 2018-08-08 09872231
    Premier Modular Catfoss Airfield, Brandesburton, Driffield, England
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2015-11-13 ~ 2023-08-08
    IIF 82 - Director → ME
  • 76
    NET ZERO BUILDINGS HOLDING LIMITED
    - now 09870296
    UK ENERGY PARTNERS HOLDING LTD
    - 2018-08-08 09870296
    Premier Modular Catfoss Airfield, Brandesburton, Driffield, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2015-11-12 ~ 2023-08-08
    IIF 83 - Director → ME
  • 77
    NET ZERO BUILDINGS LIMITED
    08751011
    Premier Modular Catfoss Airfield, Brandesburton, Driffield, England
    Active Corporate (18 parents)
    Officer
    2015-12-22 ~ 2023-08-08
    IIF 46 - Director → ME
  • 78
    NORTHERN CARE HOMES (STONESWOOD) LTD
    - now 04909988
    FIRS HALL LTD - 2003-11-27
    Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-11-08 ~ 2025-10-16
    IIF 13 - Director → ME
  • 79
    NORTHERN CARE HOMES LIMITED
    03306217
    Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
    Active Corporate (15 parents)
    Officer
    2021-11-08 ~ 2025-10-16
    IIF 14 - Director → ME
  • 80
    NZB INVESTMENTS LIMITED
    - now 10071122
    UK ENERGY INVESTMENTS LIMITED
    - 2017-07-24 10071122
    UK ENERGY PARTNERS REFIT LIMITED
    - 2016-05-16 10071122
    Premier Modular Catfoss Airfield, Brandesburton, Driffield, England
    Active Corporate (17 parents)
    Officer
    2016-03-18 ~ 2023-08-08
    IIF 72 - Director → ME
  • 81
    OCTOPUS HEALTHCARE DEVELOPMENT LTD - now
    MEDICX SPECIAL DEVELOPMENTS LTD
    - 2014-10-14 03788979
    PRIMARY ASSET MANAGEMENT LIMITED
    - 2010-04-07 03788979
    BLADECAT LIMITED - 2000-01-20
    6th Floor 33 Holborn, London, England
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2006-05-09 ~ 2014-10-01
    IIF 104 - Director → ME
  • 82
    OCTOPUS HEALTHCARE FINANCE LTD - now
    MEDICX FINANCE LTD
    - 2014-10-14 05794524 07475730
    6th Floor 33 Holborn, London, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2006-04-25 ~ 2014-10-01
    IIF 100 - Director → ME
  • 83
    OCTOPUS HEALTHCARE GENERAL PARTNER LTD - now
    MEDICX GENERAL PARTNER I LTD
    - 2014-10-14 07216235
    6th Floor 33 Holborn, London, England
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2010-04-08 ~ 2014-10-01
    IIF 31 - Director → ME
  • 84
    OCTOPUS HEALTHCARE INVESTMENTS I LTD - now
    MEDICX INVESTMENTS I LTD
    - 2014-10-14 07216424 08488849
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (12 parents)
    Officer
    2010-04-08 ~ 2014-10-01
    IIF 30 - Director → ME
  • 85
    OCTOPUS HEALTHCARE INVESTMENTS II LTD - now
    MEDICX INVESTMENTS II LTD
    - 2014-10-14 08488849 07216424
    6th Floor 33 Holborn, London, England
    Active Corporate (14 parents)
    Officer
    2013-04-15 ~ 2014-10-01
    IIF 58 - Director → ME
  • 86
    OCTOPUS HEALTHCARE MANAGE LTD - now
    MEDICX MANAGE LTD
    - 2014-10-14 05857933
    PRIMARY ASSET PROPERTY MANAGEMENT LTD
    - 2009-03-18 05857933
    MEDICX ASSET MANAGEMENT LTD
    - 2006-09-01 05857933
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (6 parents)
    Officer
    2006-06-26 ~ 2014-10-01
    IIF 85 - Director → ME
  • 87
    OCTOPUS HEALTHCARE MANAGEMENT LTD - now
    MEDICX LTD
    - 2014-10-14 05258639
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (15 parents)
    Officer
    2004-10-13 ~ 2014-10-01
    IIF 90 - Director → ME
  • 88
    OCTOPUS HEALTHCARE PROPERTY LTD - now
    MEDICX PROPERTY LTD
    - 2014-10-14 05258667
    PRIMARY ASSET LTD
    - 2010-04-07 05258667
    MEDICX PROPERTIES LTD
    - 2006-08-24 05258667
    6th Floor 33 Holborn, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2004-10-13 ~ 2014-10-01
    IIF 89 - Director → ME
  • 89
    OCTOPUS HEALTHCARE SUB HOLDINGS LTD - now
    MEDICX HOLDINGS LTD
    - 2014-10-14 05208926
    PRECIS (2464) LIMITED - 2004-09-30
    6th Floor 33 Holborn, London, England
    Active Corporate (20 parents, 8 offsprings)
    Officer
    2004-10-18 ~ 2014-10-01
    IIF 102 - Director → ME
  • 90
    OCTOPUS RENEWABLES LIMITED - now
    OCTOPUS HEALTHCARE ADVISER LTD - 2021-02-16
    MEDICX ADVISER LTD
    - 2014-10-31 05857926
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (21 parents, 37 offsprings)
    Officer
    2006-06-26 ~ 2014-10-01
    IIF 84 - Director → ME
  • 91
    OFP TIMBER FRAMED HOMES LTD
    05390125
    4 Abbey Wood Road, Kings Hill, Kent, England
    Active Corporate (18 parents)
    Officer
    2024-02-27 ~ 2025-09-17
    IIF 60 - Director → ME
  • 92
    PM LINKS ACQUISITIONS 2020 LIMITED - now
    PREMIER MODULAR ACQUISITIONS LTD
    - 2023-11-20 13088280 14712368
    C/o Premier Modular Limited Catfoss Industrial Estate, Catfoss Lane, Catfoss Airfield, Brandesburton, Driffield, England
    Active Corporate (10 parents)
    Officer
    2020-12-17 ~ 2023-08-08
    IIF 116 - Director → ME
  • 93
    PM LINKS FINANCE 2020 LIMITED - now
    PREMIER MODULAR FINANCE LTD
    - 2023-11-17 13088270 14711802
    C/o Premier Modular Limited Catfoss Industrial Estate, Catfoss Lane, Catfoss Airfield, Brandesburton, Driffield, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2020-12-17 ~ 2023-08-08
    IIF 115 - Director → ME
  • 94
    PM LINKS HOLDINGS 2020 LIMITED - now
    PREMIER MODULAR HOLDINGS LTD
    - 2023-11-17 13087888 02735609... (more)
    C/o Premier Modular Limited Catfoss Industrial Estate, Catfoss Lane, Catfoss Airfield, Brandesburton, Driffield, England
    Active Corporate (10 parents, 8 offsprings)
    Officer
    2020-12-17 ~ 2023-08-08
    IIF 117 - Director → ME
  • 95
    PM LINKS VENTURES 2020 LIMITED - now
    PREMIER MODULAR VENTURES LTD
    - 2023-11-20 13088155 14711957
    C/o Premier Modular Limited Catfoss Industrial Estate, Catfoss Lane, Catfoss Airfield, Brandesburton, Driffield, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2020-12-17 ~ 2023-08-08
    IIF 114 - Director → ME
  • 96
    PM PIPES 2012 LIMITED - now
    PIPES UK (HOLDINGS) LIMITED
    - 2023-11-20 08000705
    C/o Premier Modular Limited Catfoss Lane, Brandesburton, Driffield, East Yorkshire, England
    Active Corporate (12 parents)
    Officer
    2021-02-08 ~ 2023-08-08
    IIF 140 - Director → ME
  • 97
    PM WIRE 2005 LIMITED - now
    WACO UK HOLDINGS LIMITED
    - 2023-11-20 05612013
    WIRE UK LIMITED - 2006-02-01
    Catfoss Lane, Brandesburton, Dirffield, East Yorkshire
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2021-02-08 ~ 2023-08-08
    IIF 138 - Director → ME
  • 98
    PREMIER MODULAR GROUP HOLDINGS LIMITED
    - now 14710024 13087888... (more)
    BIRDIE TOPCO LIMITED
    - 2023-11-17 14710024
    Premier Modular Limited Catfoss Industrial Estate Catfoss Lane, Catfoss Airfield, Brandesburton, Driffield, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2023-08-08 ~ now
    IIF 135 - Director → ME
  • 99
    PREMIER MODULAR LIMITED
    - now 02487565
    WACO UK LIMITED - 2015-09-07
    PREMIER TRANSLINE HIRE LIMITED - 2005-03-24
    UNIT SPAN BUILDING SYSTEMS LIMITED - 1993-06-14
    UNIT-SPAN BUILDING SYSTEMS (1990) LIMITED - 1990-10-09
    TRUSHELFCO (NO. 1606) LIMITED - 1990-09-07
    Catfoss Lane, Brandesburton, Driffield, East Yorkshire
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2021-02-08 ~ 2023-08-08
    IIF 139 - Director → ME
  • 100
    PUBLIC SECTOR PLC
    03787574 15958497
    Orchard House Westerhill Road, Coxheath, Maidstone, Kent
    Dissolved Corporate (20 parents)
    Officer
    2018-07-13 ~ dissolved
    IIF 49 - Director → ME
  • 101
    ROADCHEF LIMITED
    - now 01713437 01312661... (more)
    ROADCHEF HOLDINGS LIMITED - 1995-03-31
    EMITFLOAT LIMITED - 1983-07-05
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (47 parents, 8 offsprings)
    Officer
    1999-04-26 ~ 2003-03-04
    IIF 88 - Director → ME
  • 102
    SIGNATURE AT LOXLEY PARK (PROPERTY) LIMITED
    - now 03628310
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-26
    Dissolved on 2014-04-08
    AVIVA LIFESTYLE LIMITED
    - 2007-05-21 03628310 09826800
    ADELOW LIMITED - 2002-08-08
    Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford
    Dissolved Corporate (16 parents)
    Officer
    2006-01-27 ~ 2011-03-01
    IIF 101 - Director → ME
  • 103
    SIGNATURE AT THE MIRAMAR (HOMECARE) LIMITED
    06303761
    Shire House, West Common, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2007-07-05 ~ dissolved
    IIF 17 - Director → ME
  • 104
    SIGNATURE AT THE MIRAMAR (PROPERTY) LIMITED
    - now 05678013
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-26
    Dissolved on 2014-04-08
    SIGNATURE SENIOR LIFESTYLE MIRAMAR PROPERTY LIMITED
    - 2008-01-16 05678013
    HORIZON SENIOR LIVING MIRAMAR PROPERTY LTD
    - 2007-01-18 05678013
    Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford
    Dissolved Corporate (12 parents)
    Officer
    2006-01-17 ~ 2011-03-01
    IIF 92 - Director → ME
  • 105
    SIGNATURE LESSEE LIMITED
    08326796 10493618
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-14
    Dissolved on 2024-03-14
    25 Farringdon Street, London
    Dissolved Corporate (13 parents, 7 offsprings)
    Officer
    2012-12-11 ~ 2015-02-25
    IIF 54 - Director → ME
  • 106
    SIGNATURE MIRAMAR LTD
    07344614
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-11 during the appointment or period of control
    Dissolved on 2014-08-30 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-08-12 ~ dissolved
    IIF 123 - Director → ME
  • 107
    SIGNATURE OF HERTFORD (OPERATIONS) LIMITED
    08608217 07712353... (more)
    Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
    Active Corporate (22 parents)
    Officer
    2013-07-12 ~ 2015-02-25
    IIF 51 - Director → ME
  • 108
    SIGNATURE OF LEICESTER (PROPERTY) LIMITED
    06312122
    Shire House, West Common, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2007-07-13 ~ dissolved
    IIF 16 - Director → ME
  • 109
    SIGNATURE OF REIGATE (OPERATIONS) LIMITED
    09159992 06860746... (more)
    Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
    Active Corporate (18 parents)
    Officer
    2014-08-04 ~ 2015-02-25
    IIF 32 - Director → ME
  • 110
    SIGNATURE SENIOR LIFESTYLE DEVELOPMENTS LIMITED
    - now 05640290
    HORIZON SENIOR LIVING DEVELOPMENTS LTD
    - 2006-08-03 05640290
    Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
    Active Corporate (22 parents)
    Officer
    2005-11-30 ~ 2015-02-25
    IIF 96 - Director → ME
  • 111
    SIGNATURE SENIOR LIFESTYLE FINANCE LIMITED
    - now 05640296
    HORIZON SENIOR LIVING FINANCE LTD
    - 2006-08-03 05640296
    Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
    Active Corporate (22 parents, 25 offsprings)
    Officer
    2005-11-30 ~ 2015-02-25
    IIF 93 - Director → ME
  • 112
    SIGNATURE SENIOR LIFESTYLE HOLDINGS LIMITED
    - now 05608415
    HORIZON SENIOR LIVING HOLDINGS LTD
    - 2006-08-03 05608415
    PRECIS (2566) LIMITED - 2005-11-29
    Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2006-01-19 ~ 2015-02-25
    IIF 97 - Director → ME
  • 113
    SIGNATURE SENIOR LIFESTYLE INVESTMENT MANAGEMENT LIMITED
    06582776
    Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
    Active Corporate (18 parents, 10 offsprings)
    Officer
    2008-05-01 ~ 2015-02-25
    IIF 86 - Director → ME
  • 114
    SIGNATURE SENIOR LIFESTYLE INVESTMENTS I LTD
    07385431 12160888... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-29
    Dissolved on 2019-01-09
    1 More London Place, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2010-09-23 ~ 2015-02-25
    IIF 105 - Director → ME
  • 115
    SIGNATURE SENIOR LIFESTYLE INVESTMENTS II LIMITED
    07842348 07385431... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-06-24
    Dissolved on 2021-08-21
    1 More London Place, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2011-11-10 ~ 2015-02-25
    IIF 131 - Director → ME
  • 116
    SIGNATURE SENIOR LIFESTYLE INVESTMENTS III LTD
    08802536 07842348... (more)
    Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2013-12-04 ~ 2015-02-25
    IIF 50 - Director → ME
  • 117
    SIGNATURE SENIOR LIFESTYLE LIMITED
    - now 05640299
    HORIZON SENIOR LIVING LTD
    - 2006-08-03 05640299
    Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
    Active Corporate (22 parents)
    Officer
    2005-11-30 ~ 2015-02-25
    IIF 95 - Director → ME
  • 118
    SIGNATURE SENIOR LIFESTYLE NOMINEE I LTD
    07391164 11788940... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-29
    Dissolved on 2019-01-09
    1 More London Place, London
    Dissolved Corporate (9 parents)
    Officer
    2010-09-29 ~ 2015-02-25
    IIF 106 - Director → ME
  • 119
    SIGNATURE SENIOR LIFESTYLE NOMINEE II LIMITED
    07846612 07391164... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-06-24
    Dissolved on 2021-08-21
    1 More London Place, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2011-11-14 ~ 2015-02-25
    IIF 130 - Director → ME
  • 120
    SIGNATURE SENIOR LIFESTYLE NOMINEE III LTD
    08824770 07846612... (more)
    Signature House Post Office Lane, Hp9 1fn, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2013-12-23 ~ 2015-02-25
    IIF 1 - Director → ME
  • 121
    SIGNATURE SENIOR LIFESTYLE OPERATIONS LTD
    06827497 06860746... (more)
    Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
    Active Corporate (23 parents, 11 offsprings)
    Officer
    2009-02-23 ~ 2013-12-11
    IIF 121 - Director → ME
  • 122
    SIGNATURE SLP GP LIMITED
    SC497155
    C/o 10th Floor, 133 Finnieston Street, Glasgow, Scotland
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2015-02-06 ~ 2015-02-25
    IIF 15 - Director → ME
  • 123
    ST. CATHERINE'S CARE HOMES LIMITED
    04234156
    Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
    Active Corporate (15 parents)
    Officer
    2019-05-22 ~ 2025-10-16
    IIF 5 - Director → ME
  • 124
    THE HUB COMMUNITY HEALTHCARE P FINANCE LIMITED - now
    MEDICX P FINANCE LIMITED
    - 2015-06-03 07475730 05794524
    Allcures House, Arisdale Avenue, South Ockendon, England
    Active Corporate (12 parents)
    Officer
    2010-12-21 ~ 2015-06-01
    IIF 18 - Director → ME
  • 125
    THE HUB COMMUNITY HEALTHCARE PH LIMITED - now
    MEDICX PH LTD
    - 2015-06-03 07475774
    Allcures House, Arisdale Avenue, South Ockendon, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2010-12-21 ~ 2015-06-01
    IIF 19 - Director → ME
  • 126
    THE HUB PHARMACY LIMITED - now
    MEDICX PHARMACY LTD
    - 2015-06-26 06431213
    Allcures House, Arisdale Avenue, South Ockendon, England
    Active Corporate (13 parents, 12 offsprings)
    Officer
    2007-11-19 ~ 2015-06-01
    IIF 103 - Director → ME
  • 127
    TRIBE ENERGY LIMITED
    09342842
    Cabot Square Capital, 1 Connaught Place, London
    Dissolved Corporate (5 parents)
    Officer
    2015-03-20 ~ dissolved
    IIF 109 - Director → ME
  • 128
    UK ENERGY PARTNERS LTD
    - now 07364765 OC357845
    UKEP LIMITED - 2012-12-05
    HC 1148 LIMITED - 2011-04-01
    Premier Modular Catfoss Airfield, Brandesburton, Driffield, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2015-12-22 ~ 2023-08-08
    IIF 45 - Director → ME
  • 129
    VERIDIAN CARE SERVICES LIMITED
    09949244
    One Connaught Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-01-13 ~ dissolved
    IIF 76 - Director → ME
  • 130
    VIRTUAL VIEW APP LIMITED
    08526295
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-12-18 ~ now
    IIF 136 - Director → ME
  • 131
    WALTON MANOR LTD
    04830106
    Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
    Active Corporate (14 parents)
    Officer
    2019-12-05 ~ 2025-10-16
    IIF 6 - Director → ME
  • 132
    WR OPERATIONS 2 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-10-25
    Dissolved on 2023-12-08
    SIGNATURE OF BRENTWOOD (OPERATIONS) LTD
    - 2021-06-03 07712353 08608217... (more)
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    2011-07-20 ~ 2015-02-25
    IIF 119 - Director → ME
  • 133
    WR OPERATIONS 3 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-10-25
    Dissolved on 2023-12-08
    SIGNATURE OF COOMBE (OPERATIONS) LIMITED
    - 2021-06-03 08377637 08164221... (more)
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2013-01-28 ~ 2015-02-25
    IIF 52 - Director → ME
  • 134
    WR OPERATIONS 4 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-10-25
    Dissolved on 2023-12-08
    SIGNATURE OF EPSOM (OPERATIONS) LIMITED
    - 2021-06-03 08164221 08377637... (more)
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    2012-08-01 ~ 2015-02-25
    IIF 129 - Director → ME
  • 135
    WR OPERATIONS 5 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-10-25
    Dissolved on 2023-12-08
    SIGNATURE OF HINDHEAD (OPERATIONS) LTD
    - 2021-06-03 07173728
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (22 parents)
    Officer
    2010-03-02 ~ 2015-02-25
    IIF 122 - Director → ME
  • 136
    WR OPERATIONS 6 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-10-25
    Dissolved on 2023-12-08
    SIGNATURE OF MARLOW (OPERATIONS) LIMITED
    - 2021-06-03 08550307 08164221... (more)
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2013-05-30 ~ 2015-02-25
    IIF 53 - Director → ME
  • 137
    WR OPERATIONS 7 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-10-25
    Dissolved on 2023-12-08
    SIGNATURE OF SUNNINGHILL (OPERATIONS) LIMITED
    - 2021-06-03 08898165
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    2014-02-17 ~ 2015-02-25
    IIF 33 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.