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
Individuals in focus
Smith, Philip Antony
- British Registered addresses and corresponding companies
Smith, Philip Antony
Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, WA14 1PF, United Kingdom
IIF 190, High Holborn, London, WC1V 6XX
IIF 2 IIF 3 IIF 4 (more)(less)Lansdowne House 57, Berkeley Square, London, W1J 6ER
IIF 11 IIF 12 IIF 13 (more)(less)Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom
IIF 17
- British Registered addresses and corresponding companies
Smith, Philip Anthony
90, High Holborn, London, WC1V 6XX
IIF 18
- British born in September 1972
Smith, Philip Antony
Resident in England
Registered addresses and corresponding companiesC/o Rrs, S&w Partners Llp, 45 Gresham Street, London, EC2V 7BG, England
IIF 19Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, WA14 1PF, United Kingdom
IIF 202 Merchants Drive, Carlisle, Cumbria, CA3 0JW, United Kingdom
IIF 212 Merchants Drive, Parkhouse, Carlisle, Cumbria, CA3 0JW
IIF 22Kendal House, Murley Moss Business Village, Oxenholme Rd, Kendal, LA9 7RL, United Kingdom
IIF 23Aspen Hill Village, Church Street, Leeds, LS10 2AY, United Kingdom
IIF 2424, Greville Street, London, EC1N 8SS, United Kingdom
IIF 25 IIF 26 IIF 27 (more)(less)Apartment 50, 7 Tiltman Place, Holloway, London, N7 7EL, United Kingdom
IIF 32Apartment 50, 7 Tiltman Place, London, N7 7EL, United Kingdom
IIF 33C/o Rrs, S&w Partners Llp, 45 Gresham Street, London, EC2V 7BG, England
IIF 34Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom
IIF 35C/o The Raphael Medical Centre, Coldharbour Lane, Hildenborough, Tonbridge, Kent, TN11 9LE, United Kingdom
IIF 36
- Registered addresses and corresponding companies
Smith, Philip
7, St. Pauls Mews, London, NW1 9TZ, United Kingdom
IIF 37
- British born in September 1972
Smith, Philip Antony
Resident in United Kingdom
Registered addresses and corresponding companies238, Station Road, Addlestone, KT15 2PS, England
IIF 38238, Station Road, Addlestone, KT15 2PS, United Kingdom
IIF 39Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, WA14 1PF, United Kingdom
IIF 40 IIF 41 IIF 42 (more)(less)11th Floor, 2 Snow Hill Queensway, Birmingham, B4 6WR, England
IIF 44 IIF 4511th Floor, Two Snowhill, Birmingham, B4 6WR, England
IIF 46 IIF 4711th Floor, Two Snowhill, Birmingham, West Midlands, B4 6WR, England
IIF 48 IIF 4911th, Snow Hill Queensway, Birmingham, B4 6WR, England
IIF 502 Merchants Drive, Carlisle, Cumbria, CA3 0JW, United Kingdom
IIF 512, Merchants Drive, Parkhouse, Carlisle, CA3 0JW
IIF 52 IIF 53 IIF 542, Merchants Drive, Parkhouse, Carlisle, CA3 0JW, England
IIF 55 IIF 56 IIF 572, Merchants Drive, Parkhouse, Carlisle, CA3 0JW, United Kingdom
IIF 58 IIF 592, Merchants Drive, Parkhouse, Carlisle, Cumbria, CA3 0JW, England
IIF 60 IIF 61 IIF 62 (more)(less)2 Merchants Drive, Parkhouse, Carlisle, Cumbria, CA3 0JW, United Kingdom
IIF 70 IIF 71 IIF 72 (more)(less)72, Croftcroighn Road, Ruchazie, Glasgow, G33 3SE
IIF 77Aspen Hill Village, Church Street, Leeds, LS10 2AY, United Kingdom
IIF 787, St. Pauls Mews, London, NW1 9TZ, United Kingdom
IIF 797th Floor, Building 9, Berkeley Street, London, W1J 8DW, England
IIF 8085, Queen Victoria Street, 1st Floor, Senator House, London, EC4V 4AB, England
IIF 8190, High Holborn, London, WC1V 6XX
IIF 82 IIF 83 IIF 84 (more)(less)C/o Evelyn Partners Llp, 45 Gresham Street, London, EC2V 7BG
IIF 89 IIF 90 IIF 91 (more)(less)Hazlems Fenton, Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom
IIF 101Lansdowne House, 57 Berkeley Square, London, W1J 6ER
IIF 102 IIF 103 IIF 104 (more)(less)Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom
IIF 113 IIF 114 IIF 115 (more)(less)The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, England
IIF 120 IIF 121Warnford Court, 29 Throgmorton Street, London, EC2N 2AT, England
IIF 122The Forge, Church Street West, Woking, GU21 6HT, England
IIF 123
- British company director born in September 1972
Smith, Philip Antony
Resident in United Kingdom
Registered addresses and corresponding companies238, Station Road, Addlestone, Surrey, KT15 2PS, England
IIF 124
- British director born in September 1972
Smith, Philip Antony
Resident in United Kingdom
Registered addresses and corresponding companies2, Merchants Drive, Parkhouse, Carlisle, CA3 0JW
IIF 125
- British born in September 1972
Mr Philip Antony Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1972
Mr Phillip Anthony Smith
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
105
- 1
ABI SUPPORTED LIVING LTD
09759874C/o The Raphael Medical Centre, Coldharbour Lane, Hildenborough, Tonbridge, Kent, United KingdomDissolved Corporate (5 parents)Officer2019-05-01 ~ 2021-02-26IIF 36 - Director → ME - 2
ADFIRMO GROUP LIMITED
- 2015-02-24 06209037Hazlems Fenton, Palladium House 1-4 Argyll Street, LondonDissolved Corporate (5 parents)Officer2007-04-11 ~ dissolvedIIF 118 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 130 - Right to appoint or remove directors → OEIIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 130 - Ownership of shares – More than 25% but not more than 50% → OE - 3
ADFIRMO ASSOCIATES LIMITED
06208977Hazlems Fenton, Palladium House 1-4 Argyll Street, LondonDissolved Corporate (5 parents)Officer2007-04-11 ~ dissolvedIIF 119 - Director → ME - 4
ADFIRMO CASH SOLUTIONS LIMITED
06208980Hazlems Fenton, Palladium House 1-4 Argyll Street, LondonDissolved Corporate (5 parents)Officer2007-04-11 ~ dissolvedIIF 116 - Director → ME - 5NEWINCCO 1211 LIMITED - 2012-11-0110th Floor 110 Cannon Street, London, United KingdomActive Corporate (20 parents, 2 offsprings)Officer2012-11-05 ~ 2016-08-09IIF 104 - Director → ME
- 6
BONDCARE BEECHCROFT LIMITED
- 2013-02-19 03243668BONDCARE LIMITED - 1997-05-22First Floor Leeds House Central Park, New Lane, Leeds, EnglandActive Corporate (15 parents)Officer2012-06-19 ~ 2016-08-03IIF 88 - Director → ME2012-06-19 ~ 2016-08-03IIF 4 - Secretary → ME - 7
- 8
BONDCARE (DERBY) LIMITED
- 2013-02-19 03707537BONDCARE (ENFIELD) LIMITED - 1999-07-27First Floor Leeds House Central Park, New Lane, Leeds, EnglandDissolved Corporate (13 parents)Officer2012-06-19 ~ 2016-08-03IIF 105 - Director → ME2012-06-19 ~ 2016-08-03IIF 8 - Secretary → ME - 9
- 10
- 11
DURHAM HOMES & ESTATES LIMITED
- 2013-02-19 02110178MILLAND ESTATES LIMITED - 2001-05-17DURHAM HOMES & ESTATES LIMITED - 2001-05-08DOVEPOLAR LIMITED - 1988-01-27First Floor Leeds House Central Park, New Lane, Leeds, EnglandDissolved Corporate (18 parents)Officer2012-06-19 ~ 2016-08-03IIF 102 - Director → ME2012-06-19 ~ 2016-08-03IIF 7 - Secretary → ME - 12HELEN MCARDLE CARE LIMITED - 2004-12-20First Floor Leeds House Central Park, New Lane, Leeds, EnglandDissolved Corporate (19 parents, 1 offspring)Officer2012-06-19 ~ 2016-08-03IIF 110 - Director → ME2012-06-19 ~ 2016-08-03IIF 5 - Secretary → ME
- 13
- 14
- 15
BONDCARE (MIDDLETON) LIMITED
- 2013-02-19 03963711BONDCARE (DOVEDALE) LIMITED - 2004-07-27BONDCARE (HAVEN) LIMITED - 2003-06-24First Floor Leeds House Central Park, New Lane, Leeds, EnglandDissolved Corporate (13 parents)Officer2012-06-19 ~ 2016-08-03IIF 85 - Director → ME2012-06-19 ~ 2016-08-03IIF 3 - Secretary → ME - 16
- 17
- 18
- 19
- 20
BONDCARE (WHITCHURCH) LIMITED
- 2013-02-19 03554429NET BOND (WHITCHURCH) LIMITED - 1999-03-16First Floor Leeds House Central Park, New Lane, Leeds, EnglandDissolved Corporate (13 parents)Officer2012-06-19 ~ 2016-08-03IIF 103 - Director → ME2012-06-19 ~ 2016-08-03IIF 13 - Secretary → ME - 21AMICURA CHORLEY LIMITED - nowHOLLYBLUE HEALTHCARE (CHORLEY) LIMITED - 2019-09-25BUTTERFLY HEALTHCARE LIMITED - 2015-07-28238 Station Road, Addlestone, EnglandActive Corporate (7 parents, 2 offsprings)Officer2018-03-26 ~ 2019-07-02IIF 50 - Director → ME
- 22AMICURA HASLINGDEN LIMITED - now
HOLLYBLUE HEALTHCARE (HASLINGDEN) LIMITED
- 2019-10-24 09598484BUTTERFLY HEALTHCARE (HASLINGDEN) LIMITED - 2015-07-28238 Station Road, Addlestone, SurreyActive Corporate (7 parents, 1 offspring)Officer2018-03-26 ~ 2019-07-02IIF 45 - Director → ME - 23
ARMIGHORN CAPITAL LIMITED
115834951110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, EnglandActive Corporate (4 parents, 12 offsprings)Officer2022-09-27 ~ nowIIF 24 - Director → ME - 24
- 25ASPRIS (ARDEN) LIMITED - now
HOLLYBLUE HEALTHCARE (ARDEN) LIMITED
- 2022-04-04 098958322 Barton Close, Grove Park, Enderby, Leicester, EnglandActive Corporate (9 parents)Officer2019-07-09 ~ 2022-03-31IIF 123 - Director → ME - 26
BUTTERFLY (FINANCE) LIMITED
111144012 Merchants Drive, Parkhouse, Carlisle, Cumbria, EnglandActive Corporate (3 parents)Officer2017-12-15 ~ nowIIF 49 - Director → ME - 27
BUTTERFLY CUMBRIA PROPERTIES LIMITED
09674271Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-19
Dissolved on 2026-05-23C/o Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, LondonDissolved Corporate (7 parents)Officer2016-02-15 ~ 2019-06-07IIF 80 - Director → ME - 28BUTTERFLY GROUP HEALTCARE LIMITED - 2015-02-27CONDUIT STREET HOLDINGS 1 LIMITED - 2015-02-272 Merchants Drive, Parkhouse, Carlisle, EnglandActive Corporate (5 parents, 9 offsprings)Officer2016-02-15 ~ nowIIF 57 - Director → ME
- 29
CEDARHURST LODGE (SPRING) LIMITED
123092012 Merchants Drive, Parkhouse, Carlisle, Cumbria, United KingdomActive Corporate (4 parents)Officer2019-11-11 ~ nowIIF 76 - Director → ME - 30
CHORLEY LODGE LIMITED
11310175238 Station Road, Addlestone, United KingdomActive Corporate (5 parents)Officer2018-04-16 ~ 2019-07-02IIF 39 - Director → ME - 31
CONSILIUM INTERIM MANAGEMENT LIMITED
05820799Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-26 during the appointment or period of control
Dissolved on 2017-07-25 during the appointment or period of controlWarwick House, 116 Palmerston Road, Buckhurst Hill, EssexDissolved Corporate (4 parents)Officer2006-05-18 ~ dissolvedIIF 32 - Director → ME - 32
COOLNEAT PROPERTY MANAGEMENT LIMITED
03503638Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United KingdomActive Corporate (19 parents)Officer2006-01-31 ~ nowIIF 20 - Director → ME - 33Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-18 during the appointment or period of control
Dissolved on 2024-06-03 during the appointment or period of controlC/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (9 parents, 3 offsprings)Officer2016-02-15 ~ dissolvedIIF 98 - Director → ME - 34Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-01 during the appointment or period of control
Dissolved on 2024-06-04 during the appointment or period of controlC/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (9 parents, 3 offsprings)Officer2016-02-15 ~ dissolvedIIF 92 - Director → ME - 35Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-03-08 during the appointment or period of control
Dissolved on 2025-08-14 during the appointment or period of controlC/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (9 parents, 4 offsprings)Officer2016-02-15 ~ dissolvedIIF 90 - Director → ME - 36
EAGLE VIEW CARE HOME LIMITED
04499419Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-17 during the appointment or period of control
Dissolved on 2024-06-03 during the appointment or period of controlC/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (15 parents, 1 offspring)Officer2016-02-15 ~ dissolvedIIF 96 - Director → ME - 37
ECG GUEST SERVICES LIMITED
0722399911th Floor Two Snowhill, Birmingham, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2016-02-15 ~ dissolvedIIF 47 - Director → ME - 38
EDGEWATER LODGE (SPRING) LIMITED
123088592 Merchants Drive, Parkhouse, Carlisle, Cumbria, United KingdomActive Corporate (4 parents)Officer2019-11-11 ~ nowIIF 74 - Director → ME - 39Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-17 during the appointment or period of control
Dissolved on 2024-06-03 during the appointment or period of controlLIONS DEVELOPMENTS LIMITED - 2005-11-10C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (20 parents)Officer2016-02-15 ~ dissolvedIIF 91 - Director → ME - 40Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-17 during the appointment or period of control
Dissolved on 2024-06-03 during the appointment or period of controlEXPRESS CARE (CARE SERVICES) LIMITED - 2002-10-30CARE EXPRESS (GUEST SERVICES) LIMITED - 2002-10-22C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (16 parents)Officer2016-02-15 ~ dissolvedIIF 89 - Director → ME - 41Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-17 during the appointment or period of control
Dissolved on 2024-06-03 during the appointment or period of controlALM PROPERTY COMPANY LIMITED - 2006-06-21C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (13 parents)Officer2016-02-15 ~ dissolvedIIF 95 - Director → ME - 42
GLENSIDE CARE GROUP LIMITED
07505006Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-02-28
Commencement of winding up on 2022-05-25
Conclusion of winding up on 2023-01-03
Due to be dissolved on 2023-04-132 Merchants Drive, Parkhouse, Carlisle, CumbriaDissolved Corporate (21 parents, 1 offspring)Officer2019-05-01 ~ 2021-02-26IIF 22 - Director → ME - 43
GLENSIDE MANOR HEALTHCARE SERVICES LIMITED
04678337Insolvency (Case 1) In administration
Administration started on 2020-10-01 during the appointment or period of control
Administration ended on 2022-10-06 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2022-10-06 during the appointment or period of controlC/o Rrs S&w Partners Llp, 45 Gresham Street, London, EnglandLiquidation Corporate (27 parents)Officer2019-05-01 ~ nowIIF 34 - Director → ME - 44
HASLINGDEN HALL AND LODGE LIMITED
11311535238 Station Road, Addlestone, EnglandActive Corporate (5 parents)Officer2018-04-16 ~ 2019-07-02IIF 38 - Director → ME - 45Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-17 during the appointment or period of control
Dissolved on 2024-06-03 during the appointment or period of controlSTANSOAK LIMITED - 1993-02-24C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (17 parents)Officer2016-02-15 ~ dissolvedIIF 93 - Director → ME - 46HOLLANDEN PARK PROPERTY MANAGEMENT LIMITED - now
RENOVO SUPPORTED LIVING LIMITED
- 2023-02-03 12408837The Incuhive Space Wilton Village, King Street, Wilton, Salisbury, Wiltshire, EnglandActive Corporate (7 parents)Officer2020-01-17 ~ 2021-02-26IIF 54 - Director → ME - 47
HOLLYBLUE (FINANCE 2) LIMITED
111144312 Merchants Drive, Parkhouse, Carlisle, Cumbria, EnglandActive Corporate (3 parents)Officer2019-07-09 ~ nowIIF 65 - Director → ME - 48
HOLLYBLUE HEALTHCARE (AMORE) LIMITED
097298332 Merchants Drive, Parkhouse, Carlisle, Cumbria, EnglandActive Corporate (5 parents, 1 offspring)Officer2019-07-09 ~ nowIIF 69 - Director → ME - 49
HOLLYBLUE HEALTHCARE (CARRICK GLEN) LIMITED
098908292 Merchants Drive, Parkhouse, Carlisle, Cumbria, EnglandActive Corporate (4 parents)Officer2019-07-09 ~ nowIIF 64 - Director → ME - 50
HOLLYBLUE HEALTHCARE (COUNTRYWIDE) LIMITED
10509812Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-08
Dissolved on 2023-07-08C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (10 parents)Officer2019-04-03 ~ 2020-03-10IIF 120 - Director → ME - 51
HOLLYBLUE HEALTHCARE (FINANCE) LIMITED
103879132 Merchants Drive, Parkhouse, Carlisle, Cumbria, EnglandActive Corporate (4 parents, 20 offsprings)Officer2018-09-18 ~ nowIIF 48 - Director → ME - 52
HOLLYBLUE HEALTHCARE (GISBURNE PARK) LIMITED
098910102 Merchants Drive, Parkhouse, Carlisle, Cumbria, EnglandActive Corporate (4 parents)Officer2019-07-09 ~ nowIIF 60 - Director → ME - 53
HOLLYBLUE HEALTHCARE (LONDON) LIMITED
097299082 Merchants Drive, Parkhouse, Carlisle, EnglandActive Corporate (5 parents, 1 offspring)Officer2019-02-27 ~ nowIIF 46 - Director → ME - 54
HOLLYBLUE HEALTHCARE (MILLBROW) LIMITED
103879012 Merchants Drive, Parkhouse, Carlisle, Cumbria, EnglandActive Corporate (4 parents)Officer2017-09-14 ~ nowIIF 63 - Director → ME - 55
HOLLY BLUE HEALTHCARE (NORBURY COURT) LIMITED
- 2019-07-03 118903392 Merchants Drive, Carlisle, Cumbria, United KingdomActive Corporate (4 parents, 1 offspring)Officer2019-03-19 ~ nowIIF 51 - Director → ME - 56
HOLLYBLUE HEALTHCARE (RED HILL) LIMITED
105318642 Merchants Drive, Parkhouse, Carlisle, Cumbria, EnglandActive Corporate (4 parents)Officer2019-07-09 ~ nowIIF 68 - Director → ME - 57
- 58BUTTERFLY HEALTHCARE MANAGEMENT LIMITED - 2015-07-282 Merchants Drive, Parkhouse, Carlisle, Cumbria, EnglandActive Corporate (6 parents, 1 offspring)Officer2018-03-26 ~ nowIIF 44 - Director → ME
- 59Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-10-18
Due to be dissolved on 2024-02-01HOLLYBLUE (HEALTHCARE (ULSTER) LIMITED - 2015-08-121 More London Place, LondonDissolved Corporate (13 parents)Officer2018-09-12 ~ 2020-12-23IIF 121 - Director → ME - 60
HOLLYBLUE HEALTHCARE (VOYAGE CARE) LIMITED
098960012 Merchants Drive, Parkhouse, Carlisle, Cumbria, EnglandActive Corporate (4 parents)Officer2019-07-09 ~ nowIIF 61 - Director → ME - 61SOCIETY OF TURNAROUND PROFESSIONALS - 2008-09-30THE SOCIETY OF ACCREDITED TURNAROUND PROFESSIONALS - 2000-09-07Warnford Court, 29 Throgmorton Street, London, EnglandActive Corporate (64 parents)Officer2019-09-24 ~ 2022-02-10IIF 122 - Director → ME
- 62
- 63MINSTER CARE CHEANEY LIMITED - now
HOLLYBLUE HEALTHCARE (ALPHACARE) LIMITED
- 2021-09-28 09896024238 Station Road, Addlestone, Surrey, EnglandActive Corporate (8 parents)Officer2019-07-09 ~ 2021-09-24IIF 124 - Director → ME - 64
- 65NGP REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2016-05-04NEW GENERATION PORTRAITS LIMITED
- 2015-07-25 05557203Insolvency (Case 1) In administration
Administration started on 2015-05-20LUPFAW 178 LIMITED - 2005-10-04Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (17 parents)Officer2010-11-18 ~ 2011-07-15IIF 31 - Director → ME - 66
NORTON LEES HALL AND LODGE LIMITED
11310122Ca3 0jw, 2 Merchants Drive, Parkhouse, Carlisle, Cumbria, EnglandActive Corporate (5 parents)Officer2018-04-16 ~ nowIIF 66 - Director → ME - 67OHI ACG HOLDINGS LTD - nowSuite 1, 7th Floor 50 Broadway, London, EnglandActive Corporate (18 parents, 17 offsprings)Officer2012-06-20 ~ 2016-08-03IIF 112 - Director → ME2012-06-20 ~ 2016-08-03IIF 11 - Secretary → ME
- 68OHI AKARI PROPERTIES LTD - now
NILERACE LIMITED
- 2024-05-16 05195588Suite 1, 7th Floor 50 Broadway, London, EnglandActive Corporate (18 parents, 1 offspring)Officer2012-06-19 ~ 2016-08-09IIF 107 - Director → ME2012-06-19 ~ 2016-08-09IIF 14 - Secretary → ME - 69
- 70
PASTL (MANAGEMENT) LIMITED
17197391Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United KingdomActive Corporate (2 parents)Officer2026-05-05 ~ nowIIF 43 - Director → MEPerson with significant control2026-05-05 ~ nowIIF 127 - Ownership of shares – More than 25% but not more than 50% → OEIIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE - 71
POSITIVE CASH SOLUTIONS LIMITED
06208990Hazlems Fenton Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (6 parents)Officer2007-04-11 ~ dissolvedIIF 115 - Director → ME - 72
POSITIVE INTERVENTIONS LIMITED
06209005Hazlems Fenton Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (6 parents)Officer2007-04-11 ~ dissolvedIIF 33 - Director → ME - 73PRIORY (VICTORIA HOUSE) LIMITED - now
RENOVO FARNBOROUGH LIMITED
- 2025-10-17 124070627th Floor 3 Shortlands, London, EnglandActive Corporate (10 parents)Officer2020-01-16 ~ 2021-02-26IIF 125 - Director → ME - 74PW REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2016-05-04PHOTOGRAPHY (WANDSWORTH) LIMITED
- 2015-07-25 04220035Insolvency (Case 1) In administration
Administration started on 2015-05-20VENTURE RETAIL (WANDSWORTH) LIMITED - 2008-05-06NEIL WALKER LIMITED - 2006-01-20Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (17 parents)Officer2010-11-18 ~ 2011-07-15IIF 27 - Director → ME - 75QUARTER CARE HOMES LTD. - 2005-03-29QUARTER NURSING HOME LIMITED - 2001-07-1372 Croftcroighn Road, Ruchazie, GlasgowActive Corporate (22 parents)Officer2016-02-15 ~ 2016-08-25IIF 77 - Director → ME
- 76
RAPHAEL FARNBOROUGH LIMITED
120686202 Merchants Drive, Parkhouse, Carlisle, United KingdomDissolved Corporate (3 parents)Officer2019-06-25 ~ dissolvedIIF 59 - Director → ME - 77Insolvency (Case 1) In administration
Administration started on 2020-10-01 during the appointment or period of control
Administration ended on 2022-10-06 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2022-10-06 during the appointment or period of controlWOODBURY PARK (HOTELS) LIMITED - 1984-09-20C/o Rrs, S&w Partners Llp, 45 Gresham Street, London, EnglandLiquidation Corporate (8 parents, 1 offspring)Officer2019-05-01 ~ nowIIF 19 - Director → ME - 78
RED CLOVER CONSULTING LIMITED
08228912Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (5 parents)Officer2012-09-26 ~ dissolvedIIF 117 - Director → ME - 79
RED CLOVER HEALTHCARE SERVICES LIMITED
08228895Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (6 parents)Officer2012-09-26 ~ dissolvedIIF 113 - Director → ME - 80
RENOVO HOLLANDEN PARK LIMITED
12426875The Incuhive Space Wilton Village, King Street, Wilton, Salisbury, Wiltshire, EnglandActive Corporate (7 parents)Officer2020-01-27 ~ 2021-02-26IIF 58 - Director → ME - 81
RENOVO SOUTH NEWTON LIMITED
12408818The Incuhive Space Wilton Village, King Street, Wilton, Salisbury, Wiltshire, EnglandActive Corporate (7 parents)Officer2020-01-17 ~ 2021-02-26IIF 53 - Director → ME - 82
- 83
AKARI CARE HOMES LIMITED
- 2016-08-31 08206619AKARI CARE LIMITED - 2012-10-10Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United KingdomActive Corporate (8 parents, 1 offspring)Officer2012-10-30 ~ nowIIF 40 - Director → ME2012-10-30 ~ nowIIF 1 - Secretary → MEPerson with significant control2016-07-01 ~ nowIIF 126 - Right to appoint or remove directors → OEIIF 126 - Ownership of shares – More than 25% but not more than 50% → OEIIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE - 84
RIVERSIDE HOUSE PROPCO LIMITED
10260491Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United KingdomActive Corporate (5 parents)Officer2016-07-04 ~ nowIIF 41 - Director → ME - 85
SAINTFIELD LODGE (SPRING) LIMITED
123089622 Merchants Drive, Parkhouse, Carlisle, Cumbria, United KingdomActive Corporate (4 parents)Officer2019-11-11 ~ nowIIF 72 - Director → ME - 86Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-16 during the appointment or period of control
Dissolved on 2024-06-04 during the appointment or period of controlMIGHTPLACE LIMITED - 1997-10-10C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (18 parents)Officer2016-02-15 ~ dissolvedIIF 94 - Director → ME - 87
SAMUEL THOMPSON CORPORATE LIMITED
08053244Suite C, Compass House Huntworth Way, North Petherton, Bridgwater, Somerset, EnglandActive Corporate (2 parents)Officer2012-05-01 ~ 2019-08-03IIF 79 - Director → ME2012-05-01 ~ 2020-09-08IIF 37 - Secretary → ME - 88
SAPIENT INVESTMENTS LIMITED
07243268Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (3 parents)Officer2010-05-05 ~ dissolvedIIF 35 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 131 - Right to appoint or remove directors → OEIIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 131 - Ownership of shares – More than 25% but not more than 50% → OE - 89
SEMPER EXIMIUS MANAGEMENT LIMITED
08783128Kendal House, Murley Moss Business Village, Oxenholme Rd, Kendal, United KingdomActive Corporate (2 parents, 1 offspring)Officer2019-12-16 ~ nowIIF 23 - Director → MEPerson with significant control2017-12-06 ~ nowIIF 129 - Ownership of shares – More than 25% but not more than 50% → OEIIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE - 90
SMITH EXECUTIVE MANAGEMENT LIMITED
15963527Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United KingdomActive Corporate (1 parent)Officer2024-09-18 ~ nowIIF 42 - Director → MEPerson with significant control2024-09-18 ~ nowIIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - Ownership of shares – 75% or more → OEIIF 128 - Right to appoint or remove directors → OE - 91
SOVEREIGN CARE HOMES LIMITED
09262607Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-03-08 during the appointment or period of control
Dissolved on 2025-08-15 during the appointment or period of controlC/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (8 parents)Officer2016-02-15 ~ dissolvedIIF 97 - Director → ME - 92
ST GEORGES HALL AND LODGE LIMITED
11310361Ca3 0jw, 2 Merchants Drive, Parkhouse, Carlisle, Cumbria, EnglandActive Corporate (4 parents)Officer2018-04-16 ~ nowIIF 67 - Director → ME - 93SHAREREADY RESIDENTS MANAGEMENT LIMITED - 1988-07-272 Merchants Drive, Carlisle, Cumbria, United KingdomActive Corporate (28 parents)Officer2017-05-19 ~ 2019-11-24IIF 101 - Director → ME2023-06-15 ~ nowIIF 21 - Director → ME
- 94
STANSHAWES CARE HOME LIMITED
123091232 Merchants Drive, Parkhouse, Carlisle, Cumbria, United KingdomActive Corporate (4 parents)Officer2019-11-11 ~ nowIIF 75 - Director → ME - 95SWANBOROUGH HOUSE LIMITED - now
RENOVO BRIGHTON LIMITED
- 2025-10-31 12407382Hythe View, 91 North Road, Hythe, Kent, EnglandActive Corporate (10 parents)Officer2020-01-16 ~ 2021-02-26IIF 52 - Director → ME - 96
SYSTEM CYCLE LIMITED
03047307Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-17 during the appointment or period of control
Dissolved on 2024-06-04 during the appointment or period of controlC/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (19 parents, 2 offsprings)Officer2016-02-15 ~ dissolvedIIF 100 - Director → ME - 97
- 98
THE RED CLOVER PARTNERSHIP LIMITED
08228821Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (8 parents, 2 offsprings)Officer2012-09-26 ~ dissolvedIIF 114 - Director → ME - 99VCH REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2016-05-04VENTURE CONSOLIDATED HOLDINGS LIMITED
- 2015-07-25 03770714Insolvency (Case 1) In administration
Administration started on 2015-05-20GLOVER-SMITH ASSOCIATES LIMITED - 2005-07-26Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (29 parents)Officer2010-11-18 ~ 2011-10-18IIF 26 - Director → ME - 100
VENTURE ACADEMY STUDIO LIMITED
06458630Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-06-03
Commencement of winding up on 2015-07-20
Conclusion of winding up on 2016-03-10
Dissolved on 2016-06-21Unit 3-7, Premier Park, Road One, Winsford, CheshireDissolved Corporate (10 parents)Officer2010-11-18 ~ 2011-07-15IIF 28 - Director → ME - 101VPRO REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2016-05-04VENTURE PRODUCTIONS LIMITED
- 2015-07-25 03889188Insolvency (Case 1) In administration
Administration started on 2015-05-20Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (23 parents)Officer2010-11-18 ~ 2011-07-15IIF 29 - Director → ME - 102VSUSA REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2016-05-04VENTURE STUDIOS (USA) LIMITED
- 2015-07-25 05924366Insolvency (Case 1) In administration
Administration started on 2015-05-20VENTURE STUDIOS (FLORIDA) LIMITED - 2006-11-17Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (13 parents)Officer2010-11-18 ~ 2011-07-15IIF 25 - Director → ME - 103VUK REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2016-05-04VENTURE (UK) LIMITED
- 2015-07-25 03770711Insolvency (Case 1) In administration
Administration started on 2015-05-20VENTURE (UK) PUBLIC LIMITED COMPANY - 2004-12-15Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (35 parents, 2 offsprings)Officer2010-11-18 ~ 2011-07-15IIF 30 - Director → ME - 104
WILLOUGHBY GRANGE LIMITED
123088472 Merchants Drive, Parkhouse, Carlisle, Cumbria, United KingdomActive Corporate (4 parents)Officer2019-11-11 ~ nowIIF 70 - Director → ME - 105Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-17 during the appointment or period of control
Dissolved on 2024-06-05 during the appointment or period of controlWINDMILL HILLS (GATESHEAD) LIMITED - 1998-09-16C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (17 parents, 1 offspring)Officer2016-02-15 ~ dissolvedIIF 99 - Director → ME
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