logo
explain how to read the page

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

Smith, Philip Antony

    Related profiles found in government register
  • Smith, Philip Antony
    British

    Registered addresses and corresponding companies
  • Smith, Philip Anthony
    British

    Registered addresses and corresponding companies

    • 90, High Holborn, London, WC1V 6XX

      IIF 18
  • Smith, Philip Antony
    British born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • C/o Rrs, S&w Partners Llp, 45 Gresham Street, London, EC2V 7BG, England

      IIF 19

    • Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, WA14 1PF, United Kingdom

      IIF 20

    • 2 Merchants Drive, Carlisle, Cumbria, CA3 0JW, United Kingdom

      IIF 21

    • Kendal House, Murley Moss Business Village, Oxenholme Rd, Kendal, LA9 7RL, United Kingdom

      IIF 22

    • Aspen Hill Village, Church Street, Leeds, LS10 2AY, United Kingdom

      IIF 23

    • C/o Rrs, S&w Partners Llp, 45 Gresham Street, London, EC2V 7BG, England

      IIF 24
  • Smith, Philip Antony
    British chartered accountant born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • Apartment 50, 7 Tiltman Place, London, N7 7EL, United Kingdom

      IIF 25
  • Smith, Philip Antony
    British company director born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom

      IIF 26
  • Smith, Philip Antony
    British director born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • 2 Merchants Drive, Parkhouse, Carlisle, Cumbria, CA3 0JW

      IIF 27

    • 24, Greville Street, London, EC1N 8SS, United Kingdom

      IIF 28 IIF 29 IIF 30

    • Apartment 50, 7 Tiltman Place, Holloway, London, N7 7EL, United Kingdom

      IIF 35

    • C/o The Raphael Medical Centre, Coldharbour Lane, Hildenborough, Tonbridge, Kent, TN11 9LE, United Kingdom

      IIF 36
  • Smith, Philip

    Registered addresses and corresponding companies

    • 7, St. Pauls Mews, London, NW1 9TZ, United Kingdom

      IIF 37
  • Smith, Philip Antony
    British born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Philip Antony
    British chartered accountant born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Philip Antony
    British company director born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 238, Station Road, Addlestone, KT15 2PS, England

      IIF 85

    • 238, Station Road, Addlestone, KT15 2PS, United Kingdom

      IIF 86

    • 238, Station Road, Addlestone, Surrey, KT15 2PS, England

      IIF 87

    • 11th Floor, 2 Snow Hill Queensway, Birmingham, B4 6WR, England

      IIF 88

    • 11th Floor, Two Snowhill, Birmingham, B4 6WR, England

      IIF 89

    • 11th, Snow Hill Queensway, Birmingham, B4 6WR, England

      IIF 90

    • 72, Croftcroighn Road, Ruchazie, Glasgow, G33 3SE

      IIF 91

    • 7, St. Pauls Mews, London, NW1 9TZ, United Kingdom

      IIF 92

    • 7th Floor, Building 9, Berkeley Street, London, W1J 8DW, England

      IIF 93

    • 85, Queen Victoria Street, 1st Floor, Senator House, London, EC4V 4AB, England

      IIF 94

    • C/o Evelyn Partners Llp, 45 Gresham Street, London, EC2V 7BG

      IIF 95 IIF 96 IIF 97

    • Hazlems Fenton, Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom

      IIF 107

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

      IIF 108 IIF 109 IIF 110

    • The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, England

      IIF 111 IIF 112

    • The Forge, Church Street West, Woking, GU21 6HT, England

      IIF 113
  • Smith, Philip Antony
    British director born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Merchants Drive, Parkhouse, Carlisle, CA3 0JW

      IIF 114 IIF 115 IIF 116

    • 2, Merchants Drive, Parkhouse, Carlisle, CA3 0JW, United Kingdom

      IIF 117 IIF 118

    • Aspen Hill Village, Church Street, Leeds, LS10 2AY, United Kingdom

      IIF 119

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

      IIF 120

    • Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom

      IIF 121 IIF 122 IIF 123

    • Warnford Court, 29 Throgmorton Street, London, EC2N 2AT, England

      IIF 124
  • Mr Philip Antony Smith
    British born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, WA14 1PF, United Kingdom

      IIF 125 IIF 126

    • Kendal House, Murley Moss Business Village, Oxenholme Rd, Kendal, LA9 7RL, United Kingdom

      IIF 127
  • Mr Phillip Anthony Smith
    British born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Palladium House, 1/4 Argyll Street, London, W1F 7LD, United Kingdom

      IIF 128 IIF 129
child relation
Offspring entities and appointments 104
  • 1
    ABI SUPPORTED LIVING LTD
    09759874
    C/o The Raphael Medical Centre, Coldharbour Lane, Hildenborough, Tonbridge, Kent, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2019-05-01 ~ 2021-02-26
    IIF 36 - Director → ME
  • 2
    ADFIRMO 2015 LIMITED
    - now 06209037
    ADFIRMO GROUP LIMITED
    - 2015-02-24 06209037
    Hazlems Fenton, Palladium House 1-4 Argyll Street, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2017-04-30
    Officer
    2007-04-11 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    ADFIRMO ASSOCIATES LIMITED
    06208977
    Hazlems Fenton, Palladium House 1-4 Argyll Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-04-11 ~ dissolved
    IIF 84 - Director → ME
  • 4
    ADFIRMO CASH SOLUTIONS LIMITED
    06208980
    Hazlems Fenton, Palladium House 1-4 Argyll Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-04-11 ~ dissolved
    IIF 82 - Director → ME
  • 5
    AK (SPV) LIMITED
    - now 08264952
    NEWINCCO 1211 LIMITED - 2012-11-01
    10th Floor 110 Cannon Street, London, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2012-11-05 ~ 2016-08-09
    IIF 120 - Director → ME
  • 6
    AKARI BEECHCROFT LIMITED
    - now 03243668
    BONDCARE BEECHCROFT LIMITED
    - 2013-02-19 03243668
    BONDCARE LIMITED - 1997-05-22
    First Floor Leeds House Central Park, New Lane, Leeds, England
    Active Corporate (15 parents)
    Officer
    2012-06-19 ~ 2016-08-03
    IIF 73 - Director → ME
    2012-06-19 ~ 2016-08-03
    IIF 4 - Secretary → ME
  • 7
    AKARI CARE LIMITED
    - now 07737949 08206619
    BONDCARE NILERACE LIMITED
    - 2012-10-10 07737949
    First Floor Leeds House Central Park, New Lane, Leeds, England
    Active Corporate (18 parents)
    Officer
    2012-06-19 ~ 2016-08-09
    IIF 108 - Director → ME
    2012-06-19 ~ 2016-08-09
    IIF 12 - Secretary → ME
  • 8
    AKARI DERBY LIMITED
    - now 03707537
    BONDCARE (DERBY) LIMITED
    - 2013-02-19 03707537
    BONDCARE (ENFIELD) LIMITED - 1999-07-27
    First Floor Leeds House Central Park, New Lane, Leeds, England
    Active Corporate (13 parents)
    Officer
    2012-06-19 ~ 2016-08-03
    IIF 76 - Director → ME
    2012-06-19 ~ 2016-08-03
    IIF 8 - Secretary → ME
  • 9
    AKARI FELMINGHAM LIMITED
    - now 03817611
    BONDCARE (FELMINGHAM) LIMITED
    - 2013-02-19 03817611
    First Floor Leeds House Central Park, New Lane, Leeds, England
    Active Corporate (13 parents)
    Officer
    2012-06-19 ~ 2016-08-03
    IIF 68 - Director → ME
    2012-06-19 ~ 2016-08-03
    IIF 18 - Secretary → ME
  • 10
    AKARI FRINDSBURY LIMITED
    - now 03817617
    BONDCARE (FRINDSBURY) LIMITED
    - 2013-02-19 03817617
    First Floor Leeds House Central Park, New Lane, Leeds, England
    Active Corporate (12 parents)
    Officer
    2012-06-19 ~ 2016-08-03
    IIF 77 - Director → ME
    2012-06-19 ~ 2016-08-03
    IIF 16 - Secretary → ME
  • 11
    AKARI HOMES & ESTATES LIMITED
    - now 02110178
    DURHAM HOMES & ESTATES LIMITED
    - 2013-02-19 02110178
    MILLAND ESTATES LIMITED - 2001-05-17
    DURHAM HOMES & ESTATES LIMITED - 2001-05-08
    DOVEPOLAR LIMITED - 1988-01-27
    First Floor Leeds House Central Park, New Lane, Leeds, England
    Active Corporate (18 parents)
    Officer
    2012-06-19 ~ 2016-08-03
    IIF 74 - Director → ME
    2012-06-19 ~ 2016-08-03
    IIF 7 - Secretary → ME
  • 12
    AKARI HOMES LIMITED
    - now 03379894
    BONDCARE HOMES LIMITED
    - 2013-02-19 03379894 13185078
    HELEN MCARDLE CARE LIMITED - 2004-12-20
    First Floor Leeds House Central Park, New Lane, Leeds, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2012-06-19 ~ 2016-08-03
    IIF 79 - Director → ME
    2012-06-19 ~ 2016-08-03
    IIF 5 - Secretary → ME
  • 13
    AKARI IVY LIMITED
    - now 03383434
    BONDCARE IVY LIMITED
    - 2013-02-19 03383434
    First Floor Leeds House Central Park, New Lane, Leeds, England
    Active Corporate (15 parents)
    Officer
    2012-06-19 ~ 2016-08-03
    IIF 71 - Director → ME
    2012-06-19 ~ 2016-08-03
    IIF 2 - Secretary → ME
  • 14
    AKARI MARTHA LIMITED
    - now 03402958
    BONDCARE (MARTHA) LIMITED
    - 2013-02-19 03402958
    First Floor Leeds House Central Park, New Lane, Leeds, England
    Active Corporate (15 parents)
    Officer
    2012-06-19 ~ 2016-08-03
    IIF 72 - Director → ME
    2012-06-19 ~ 2016-08-03
    IIF 17 - Secretary → ME
  • 15
    AKARI MIDDLETON LIMITED
    - now 03963711
    BONDCARE (MIDDLETON) LIMITED
    - 2013-02-19 03963711
    BONDCARE (DOVEDALE) LIMITED - 2004-07-27
    BONDCARE (HAVEN) LIMITED - 2003-06-24
    First Floor Leeds House Central Park, New Lane, Leeds, England
    Active Corporate (13 parents)
    Officer
    2012-06-19 ~ 2016-08-03
    IIF 70 - Director → ME
    2012-06-19 ~ 2016-08-03
    IIF 3 - Secretary → ME
  • 16
    AKARI NANTWICH LIMITED
    - now 03424103
    BONDCARE (NANTWICH) LIMITED
    - 2013-02-19 03424103
    First Floor Leeds House Central Park, New Lane, Leeds, England
    Active Corporate (15 parents)
    Officer
    2012-06-19 ~ 2016-08-03
    IIF 67 - Director → ME
    2012-06-19 ~ 2016-08-03
    IIF 10 - Secretary → ME
  • 17
    AKARI PARBOLD LIMITED
    - now 04572513
    BONDCARE (PARBOLD) LIMITED
    - 2013-02-19 04572513
    First Floor Leeds House Central Park, New Lane, Leeds, England
    Active Corporate (12 parents)
    Officer
    2012-06-19 ~ 2016-08-03
    IIF 69 - Director → ME
    2012-06-19 ~ 2016-08-03
    IIF 9 - Secretary → ME
  • 18
    AKARI SALFORD LIMITED
    - now 04228847
    BONDCARE (SALFORD) LIMITED
    - 2013-02-19 04228847
    First Floor Leeds House Central Park, New Lane, Leeds, England
    Active Corporate (13 parents)
    Officer
    2012-06-19 ~ 2016-08-03
    IIF 78 - Director → ME
    2012-06-19 ~ 2016-08-03
    IIF 15 - Secretary → ME
  • 19
    AKARI SHROPSHIRE LIMITED
    - now 03760521
    BONDCARE (SHROPSHIRE) LIMITED
    - 2013-02-19 03760521
    First Floor Leeds House Central Park, New Lane, Leeds, England
    Active Corporate (14 parents)
    Officer
    2012-06-19 ~ 2016-01-03
    IIF 80 - Director → ME
    2012-06-19 ~ 2016-01-03
    IIF 6 - Secretary → ME
  • 20
    AKARI WHITCHURCH LIMITED
    - now 03554429
    BONDCARE (WHITCHURCH) LIMITED
    - 2013-02-19 03554429
    NET BOND (WHITCHURCH) LIMITED - 1999-03-16
    First Floor Leeds House Central Park, New Lane, Leeds, England
    Active Corporate (13 parents)
    Officer
    2012-06-19 ~ 2016-08-03
    IIF 75 - Director → ME
    2012-06-19 ~ 2016-08-03
    IIF 13 - Secretary → ME
  • 21
    AMICURA CHORLEY LIMITED - now
    HOLLYBLUE HEALTHCARE (CHORLEY) LIMITED - 2019-09-25
    HOLLYBLUE HEALTHCARE (CHORLEY & NORTON LEES) LIMITED
    - 2019-07-03 09369156
    BUTTERFLY HEALTHCARE LIMITED - 2015-07-28
    238 Station Road, Addlestone, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    5,567,186 GBP2020-03-31
    Officer
    2018-03-26 ~ 2019-07-02
    IIF 90 - Director → ME
  • 22
    AMICURA HASLINGDEN LIMITED - now
    HOLLYBLUE HEALTHCARE (HASLINGDEN) LIMITED
    - 2019-10-24 09598484
    BUTTERFLY HEALTHCARE (HASLINGDEN) LIMITED - 2015-07-28
    238 Station Road, Addlestone, Surrey
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    4,078,281 GBP2020-03-31
    Officer
    2018-03-26 ~ 2019-07-02
    IIF 88 - Director → ME
  • 23
    ARMIGHORN CAPITAL LIMITED
    11583495
    1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, England
    Active Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    -427,047 GBP2024-12-31
    Officer
    2022-09-27 ~ now
    IIF 23 - Director → ME
  • 24
    ASPEN HILL HEALTHCARE LIMITED
    11591710 11591525
    Aspen Hill Village, Church Street, Leeds, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -293,315 GBP2024-12-31
    Officer
    2019-08-16 ~ 2022-09-27
    IIF 119 - Director → ME
  • 25
    ASPRIS (ARDEN) LIMITED - now
    HOLLYBLUE HEALTHCARE (ARDEN) LIMITED
    - 2022-04-04 09895832
    2 Barton Close, Grove Park, Enderby, Leicester, England
    Active Corporate (9 parents)
    Officer
    2019-07-09 ~ 2022-03-31
    IIF 113 - Director → ME
  • 26
    BUTTERFLY (FINANCE) LIMITED
    11114401
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Active Corporate (3 parents)
    Officer
    2017-12-15 ~ now
    IIF 44 - Director → ME
  • 27
    BUTTERFLY CUMBRIA PROPERTIES LIMITED
    09674271
    C/o Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (5 parents)
    Officer
    2016-02-15 ~ 2019-06-07
    IIF 93 - Director → ME
  • 28
    BUTTERFLY GROUP HEALTHCARE LIMITED
    - now 09256096
    BUTTERFLY GROUP HEALTCARE LIMITED - 2015-02-27
    CONDUIT STREET HOLDINGS 1 LIMITED - 2015-02-27
    2 Merchants Drive, Parkhouse, Carlisle, England
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2016-02-15 ~ now
    IIF 49 - Director → ME
  • 29
    CEDARHURST LODGE (SPRING) LIMITED
    12309201
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-11-11 ~ now
    IIF 66 - Director → ME
  • 30
    CHORLEY LODGE LIMITED
    11310175
    238 Station Road, Addlestone, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -300,610 GBP2024-03-31
    Officer
    2018-04-16 ~ 2019-07-02
    IIF 86 - Director → ME
  • 31
    CONSILIUM INTERIM MANAGEMENT LIMITED
    05820799
    Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex
    Dissolved Corporate (3 parents)
    Officer
    2006-05-18 ~ dissolved
    IIF 35 - Director → ME
  • 32
    COOLNEAT PROPERTY MANAGEMENT LIMITED
    03503638
    Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (19 parents)
    Equity (Company account)
    9 GBP2024-04-30
    Officer
    2006-01-31 ~ now
    IIF 20 - Director → ME
  • 33
    CROSSCO (1332) LIMITED
    08585509 07560232... (more)
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    2016-02-15 ~ dissolved
    IIF 104 - Director → ME
  • 34
    CROSSCO (1333) LIMITED
    08622277 09111025... (more)
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    2016-02-15 ~ dissolved
    IIF 98 - Director → ME
  • 35
    CROSSCO (1334) LIMITED
    08622282 09323208... (more)
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (7 parents, 4 offsprings)
    Officer
    2016-02-15 ~ now
    IIF 96 - Director → ME
  • 36
    EAGLE VIEW CARE HOME LIMITED
    04499419
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2016-02-15 ~ dissolved
    IIF 102 - Director → ME
  • 37
    ECG GUEST SERVICES LIMITED
    07223999
    11th Floor Two Snowhill, Birmingham, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2016-02-15 ~ dissolved
    IIF 89 - Director → ME
  • 38
    EDGEWATER LODGE (SPRING) LIMITED
    12308859
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-11-11 ~ now
    IIF 64 - Director → ME
  • 39
    EXECUTIVE HEALTH CARE LIMITED
    - now 04851843
    LIONS DEVELOPMENTS LIMITED - 2005-11-10
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (18 parents)
    Officer
    2016-02-15 ~ dissolved
    IIF 97 - Director → ME
  • 40
    EXPRESS CARE (GUEST SERVICES) LIMITED
    - now 04562740
    EXPRESS CARE (CARE SERVICES) LIMITED - 2002-10-30
    CARE EXPRESS (GUEST SERVICES) LIMITED - 2002-10-22
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (14 parents)
    Officer
    2016-02-15 ~ dissolved
    IIF 95 - Director → ME
  • 41
    EXPRESS CARE LIMITED
    - now 05722121
    ALM PROPERTY COMPANY LIMITED - 2006-06-21
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (11 parents)
    Officer
    2016-02-15 ~ dissolved
    IIF 101 - Director → ME
  • 42
    GLENSIDE CARE GROUP LIMITED
    07505006
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria
    Dissolved Corporate (20 parents, 1 offspring)
    Profit/Loss (Company account)
    -27,236,110 GBP2018-01-01 ~ 2018-12-31
    Officer
    2019-05-01 ~ 2021-02-26
    IIF 27 - Director → ME
  • 43
    GLENSIDE MANOR HEALTHCARE SERVICES LIMITED
    04678337
    C/o Rrs S&w Partners Llp, 45 Gresham Street, London, England
    Liquidation Corporate (25 parents)
    Officer
    2019-05-01 ~ now
    IIF 24 - Director → ME
  • 44
    HASLINGDEN HALL AND LODGE LIMITED
    11311535
    238 Station Road, Addlestone, England
    Active Corporate (5 parents)
    Equity (Company account)
    -205,421 GBP2024-03-31
    Officer
    2018-04-16 ~ 2019-07-02
    IIF 85 - Director → ME
  • 45
    HILLCREST CARE HOMES LIMITED
    - now 02780067
    STANSOAK LIMITED - 1993-02-24
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (15 parents)
    Officer
    2016-02-15 ~ dissolved
    IIF 99 - Director → ME
  • 46
    HOLLANDEN PARK PROPERTY MANAGEMENT LIMITED - now
    RENOVO SUPPORTED LIVING LIMITED
    - 2023-02-03 12408837
    2 Merchants Drive, Parkhouse, Carlisle
    Active Corporate (7 parents)
    Equity (Company account)
    -44,336 GBP2024-12-31
    Officer
    2020-01-17 ~ 2021-02-26
    IIF 116 - Director → ME
  • 47
    HOLLYBLUE (FINANCE 2) LIMITED
    11114431
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Active Corporate (3 parents)
    Officer
    2019-07-09 ~ now
    IIF 55 - Director → ME
  • 48
    HOLLYBLUE HEALTHCARE (AMORE) LIMITED
    09729833
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-07-09 ~ now
    IIF 59 - Director → ME
  • 49
    HOLLYBLUE HEALTHCARE (CARRICK GLEN) LIMITED
    09890829
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Active Corporate (4 parents)
    Officer
    2019-07-09 ~ now
    IIF 54 - Director → ME
  • 50
    HOLLYBLUE HEALTHCARE (COUNTRYWIDE) LIMITED
    10509812
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (8 parents)
    Officer
    2019-04-03 ~ 2020-03-10
    IIF 111 - Director → ME
  • 51
    HOLLYBLUE HEALTHCARE (FINANCE) LIMITED
    10387913
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Active Corporate (4 parents, 20 offsprings)
    Officer
    2018-09-18 ~ now
    IIF 43 - Director → ME
  • 52
    HOLLYBLUE HEALTHCARE (GISBURNE PARK) LIMITED
    09891010
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Active Corporate (4 parents)
    Officer
    2019-07-09 ~ now
    IIF 50 - Director → ME
  • 53
    HOLLYBLUE HEALTHCARE (LONDON) LIMITED
    09729908
    2 Merchants Drive, Parkhouse, Carlisle, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-02-27 ~ now
    IIF 42 - Director → ME
  • 54
    HOLLYBLUE HEALTHCARE (MILLBROW) LIMITED
    10387901
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Active Corporate (4 parents)
    Officer
    2017-09-14 ~ now
    IIF 53 - Director → ME
  • 55
    HOLLYBLUE HEALTHCARE (NORTON LEES) LIMITED
    - now 11890339
    HOLLY BLUE HEALTHCARE (NORBURY COURT) LIMITED
    - 2019-07-03 11890339
    2 Merchants Drive, Carlisle, Cumbria, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-03-19 ~ now
    IIF 45 - Director → ME
  • 56
    HOLLYBLUE HEALTHCARE (RED HILL) LIMITED
    10531864
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Active Corporate (4 parents)
    Officer
    2019-07-09 ~ now
    IIF 58 - Director → ME
  • 57
    HOLLYBLUE HEALTHCARE (SPRING) LIMITED
    09729915
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Active Corporate (5 parents)
    Officer
    2019-07-09 ~ now
    IIF 52 - Director → ME
  • 58
    HOLLYBLUE HEALTHCARE (ST. GEORGES) LIMITED
    - now 09369545
    BUTTERFLY HEALTHCARE MANAGEMENT LIMITED - 2015-07-28
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-03-26 ~ now
    IIF 41 - Director → ME
  • 59
    HOLLYBLUE HEALTHCARE (ULSTER) LIMITED
    - now 09729778
    HOLLYBLUE (HEALTHCARE (ULSTER) LIMITED - 2015-08-12
    1 More London Place, London
    Dissolved Corporate (10 parents)
    Officer
    2018-09-12 ~ 2020-12-23
    IIF 112 - Director → ME
  • 60
    HOLLYBLUE HEALTHCARE (VOYAGE CARE) LIMITED
    09896001
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Active Corporate (4 parents)
    Officer
    2019-07-09 ~ now
    IIF 51 - Director → ME
  • 61
    INSTITUTE FOR TURNAROUND
    - now 04006128
    SOCIETY OF TURNAROUND PROFESSIONALS - 2008-09-30
    THE SOCIETY OF ACCREDITED TURNAROUND PROFESSIONALS - 2000-09-07
    Warnford Court, 29 Throgmorton Street, London, England
    Active Corporate (64 parents)
    Officer
    2019-09-24 ~ 2022-02-10
    IIF 124 - Director → ME
  • 62
    MARIPOSA CARE LIMITED
    - now 02904093
    DOLPHIN PROPERTY COMPANY LIMITED
    - 2017-01-31 02904093
    2 Merchants Drive, Parkhouse, Carlisle, England
    Active Corporate (19 parents, 5 offsprings)
    Officer
    2016-02-15 ~ now
    IIF 48 - Director → ME
  • 63
    MINSTER CARE CHEANEY LIMITED - now
    HOLLYBLUE HEALTHCARE (ALPHACARE) LIMITED
    - 2021-09-28 09896024
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (8 parents)
    Officer
    2019-07-09 ~ 2021-09-24
    IIF 87 - Director → ME
  • 64
    MPT STIRLING LIMITED - now
    HOLLYBLUE HEALTHCARE (STIRLING) LIMITED
    - 2021-07-09 09891245
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2019-07-09 ~ 2021-07-06
    IIF 94 - Director → ME
  • 65
    NGP REALISATIONS LIMITED - now
    NEW GENERATION PORTRAITS LIMITED
    - 2015-07-25 05557203
    LUPFAW 178 LIMITED - 2005-10-04
    Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (15 parents)
    Officer
    2010-11-18 ~ 2011-07-15
    IIF 34 - Director → ME
  • 66
    NORTON LEES HALL AND LODGE LIMITED
    11310122
    Ca3 0jw, 2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Active Corporate (5 parents)
    Officer
    2018-04-16 ~ now
    IIF 56 - Director → ME
  • 67
    OHI ACG HOLDINGS LTD - now
    AKARI CARE GROUP LIMITED
    - 2024-05-16 05295879 10224740
    BC2 LIMITED
    - 2013-02-19 05295879 05293196
    C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
    Active Corporate (18 parents, 17 offsprings)
    Officer
    2012-06-20 ~ 2016-08-03
    IIF 110 - Director → ME
    2012-06-20 ~ 2016-08-03
    IIF 11 - Secretary → ME
  • 68
    OHI AKARI PROPERTIES LTD - now
    NILERACE LIMITED
    - 2024-05-16 05195588
    C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2012-06-19 ~ 2016-08-09
    IIF 109 - Director → ME
    2012-06-19 ~ 2016-08-09
    IIF 14 - Secretary → ME
  • 69
    PAPILLON CARE LIMITED
    - now 04598549
    BRAMBLE LODGE CARE HOME LIMITED
    - 2017-01-31 04598549
    2 Merchants Drive, Parkhouse, Carlisle, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2016-02-15 ~ now
    IIF 47 - Director → ME
  • 70
    POSITIVE CASH SOLUTIONS LIMITED
    06208990
    Hazlems Fenton Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-04-11 ~ dissolved
    IIF 81 - Director → ME
  • 71
    POSITIVE INTERVENTIONS LIMITED
    06209005
    Hazlems Fenton Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-04-11 ~ dissolved
    IIF 25 - Director → ME
  • 72
    PW REALISATIONS LIMITED - now
    PHOTOGRAPHY (WANDSWORTH) LIMITED
    - 2015-07-25 04220035
    VENTURE RETAIL (WANDSWORTH) LIMITED - 2008-05-06
    NEIL WALKER LIMITED - 2006-01-20
    Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (15 parents)
    Officer
    2010-11-18 ~ 2011-07-15
    IIF 30 - Director → ME
  • 73
    QUARTER CARE LTD.
    - now SC124088
    QUARTER CARE HOMES LTD. - 2005-03-29
    QUARTER NURSING HOME LIMITED - 2001-07-13
    72 Croftcroighn Road, Ruchazie, Glasgow
    Active Corporate (22 parents)
    Officer
    2016-02-15 ~ 2016-08-25
    IIF 91 - Director → ME
  • 74
    RAPHAEL FARNBOROUGH LIMITED
    12068620
    2 Merchants Drive, Parkhouse, Carlisle, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-06-25 ~ dissolved
    IIF 118 - Director → ME
  • 75
    RAPHAEL MEDICAL CENTRE LIMITED(THE)
    - now 00568116
    WOODBURY PARK (HOTELS) LIMITED - 1984-09-20
    C/o Rrs, S&w Partners Llp, 45 Gresham Street, London, England
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2019-05-01 ~ now
    IIF 19 - Director → ME
  • 76
    RED CLOVER CONSULTING LIMITED
    08228912
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2012-09-26 ~ dissolved
    IIF 123 - Director → ME
  • 77
    RED CLOVER HEALTHCARE SERVICES LIMITED
    08228895
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2012-09-26 ~ dissolved
    IIF 121 - Director → ME
  • 78
    RENOVO BRIGHTON LIMITED - now
    RENOVO BRIGHTON LIMITED
    - 2025-10-31 12407382
    2 Merchants Drive, Parkhouse, Carlisle
    Active Corporate (10 parents)
    Equity (Company account)
    3,064,045 GBP2024-12-31
    Officer
    2020-01-16 ~ 2021-02-26
    IIF 46 - Director → ME
  • 79
    RENOVO FARNBOROUGH LIMITED - now
    RENOVO FARNBOROUGH LIMITED
    - 2025-10-17 12407062
    2 Merchants Drive, Parkhouse, Carlisle
    Active Corporate (10 parents)
    Equity (Company account)
    -463,645 GBP2024-12-31
    Officer
    2020-01-16 ~ 2021-02-26
    IIF 115 - Director → ME
  • 80
    RENOVO HOLLANDEN PARK LIMITED
    12426875
    2 Merchants Drive, Parkhouse, Carlisle, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -10,650,350 GBP2024-12-31
    Officer
    2020-01-27 ~ 2021-02-26
    IIF 117 - Director → ME
  • 81
    RENOVO SOUTH NEWTON LIMITED
    12408818
    2 Merchants Drive, Parkhouse, Carlisle
    Active Corporate (7 parents)
    Equity (Company account)
    -7,140,810 GBP2024-12-31
    Officer
    2020-01-17 ~ 2021-02-26
    IIF 114 - Director → ME
  • 82
    RICHMOND HEIGHTS (SPRING) LIMITED
    - now 12309039
    BLACKWELL VALE LIMITED
    - 2020-12-18 12309039
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-11-11 ~ now
    IIF 61 - Director → ME
  • 83
    RIVERSIDE HOUSE (MORPETH) LIMITED
    - now 08206619
    AKARI CARE HOMES LIMITED
    - 2016-08-31 08206619
    AKARI CARE LIMITED - 2012-10-10
    Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1 GBP2024-10-31
    Officer
    2012-10-30 ~ now
    IIF 38 - Director → ME
    2012-10-30 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 84
    RIVERSIDE HOUSE PROPCO LIMITED
    10260491
    Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    646,388 GBP2024-10-31
    Officer
    2016-07-04 ~ now
    IIF 39 - Director → ME
  • 85
    SAINTFIELD LODGE (SPRING) LIMITED
    12308962
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-11-11 ~ now
    IIF 62 - Director → ME
  • 86
    SALCO HOMES LIMITED
    - now 03410643
    MIGHTPLACE LIMITED - 1997-10-10
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (16 parents)
    Officer
    2016-02-15 ~ dissolved
    IIF 100 - Director → ME
  • 87
    SAMUEL THOMPSON CORPORATE LIMITED
    08053244
    Suite C, Compass House Huntworth Way, North Petherton, Bridgwater, Somerset, England
    Active Corporate (2 parents)
    Equity (Company account)
    281,659 GBP2024-05-31
    Officer
    2012-05-01 ~ 2019-08-03
    IIF 92 - Director → ME
    2012-05-01 ~ 2020-09-08
    IIF 37 - Secretary → ME
  • 88
    SAPIENT INVESTMENTS LIMITED
    07243268
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,240 GBP2021-05-31
    Officer
    2010-05-05 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
  • 89
    SEMPER EXIMIUS MANAGEMENT LIMITED
    08783128
    Kendal House, Murley Moss Business Village, Oxenholme Rd, Kendal, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,240,981 GBP2024-12-31
    Officer
    2019-12-16 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2017-12-06 ~ now
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
  • 90
    SMITH EXECUTIVE MANAGEMENT LIMITED
    15963527
    Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-09-18 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2024-09-18 ~ now
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 91
    SOVEREIGN CARE HOMES LIMITED
    09262607
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (6 parents)
    Officer
    2016-02-15 ~ now
    IIF 103 - Director → ME
  • 92
    ST GEORGES HALL AND LODGE LIMITED
    11310361
    Ca3 0jw, 2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Active Corporate (4 parents)
    Officer
    2018-04-16 ~ now
    IIF 57 - Director → ME
  • 93
    ST. PAUL'S MEWS LIMITED
    - now 02233221
    SHAREREADY RESIDENTS MANAGEMENT LIMITED - 1988-07-27
    2 Merchants Drive, Carlisle, Cumbria, United Kingdom
    Active Corporate (28 parents)
    Equity (Company account)
    60 GBP2024-05-31
    Officer
    2023-06-15 ~ now
    IIF 21 - Director → ME
    2017-05-19 ~ 2019-11-24
    IIF 107 - Director → ME
  • 94
    STANSHAWES CARE HOME LIMITED
    12309123
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-11-11 ~ now
    IIF 65 - Director → ME
  • 95
    SYSTEM CYCLE LIMITED
    03047307
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2016-02-15 ~ dissolved
    IIF 106 - Director → ME
  • 96
    THE OAKS (SPRING) LIMITED
    - now 12309281
    STANTON LODGE LIMITED
    - 2021-06-08 12309281
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-11-12 ~ now
    IIF 63 - Director → ME
  • 97
    THE RED CLOVER PARTNERSHIP LIMITED
    08228821
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    3 GBP2020-12-31
    Officer
    2012-09-26 ~ dissolved
    IIF 122 - Director → ME
  • 98
    VCH REALISATIONS LIMITED - now
    VENTURE CONSOLIDATED HOLDINGS LIMITED
    - 2015-07-25 03770714
    GLOVER-SMITH ASSOCIATES LIMITED - 2005-07-26
    Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (27 parents)
    Officer
    2010-11-18 ~ 2011-10-18
    IIF 29 - Director → ME
  • 99
    VENTURE ACADEMY STUDIO LIMITED
    06458630
    Unit 3-7, Premier Park, Road One, Winsford, Cheshire
    Dissolved Corporate (9 parents)
    Officer
    2010-11-18 ~ 2011-07-15
    IIF 31 - Director → ME
  • 100
    VPRO REALISATIONS LIMITED - now
    VENTURE PRODUCTIONS LIMITED
    - 2015-07-25 03889188
    Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2010-11-18 ~ 2011-07-15
    IIF 32 - Director → ME
  • 101
    VSUSA REALISATIONS LIMITED - now
    VENTURE STUDIOS (USA) LIMITED
    - 2015-07-25 05924366
    VENTURE STUDIOS (FLORIDA) LIMITED - 2006-11-17
    Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2010-11-18 ~ 2011-07-15
    IIF 28 - Director → ME
  • 102
    VUK REALISATIONS LIMITED - now
    VENTURE (UK) LIMITED
    - 2015-07-25 03770711
    VENTURE (UK) PUBLIC LIMITED COMPANY - 2004-12-15
    Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (33 parents, 2 offsprings)
    Officer
    2010-11-18 ~ 2011-07-15
    IIF 33 - Director → ME
  • 103
    WILLOUGHBY GRANGE LIMITED
    12308847
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-11-11 ~ now
    IIF 60 - Director → ME
  • 104
    WINDMILL HILLS CARE HOME LIMITED
    - now 03164158
    WINDMILL HILLS (GATESHEAD) LIMITED - 1998-09-16
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2016-02-15 ~ dissolved
    IIF 105 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.