1
C/o Deloitte Llp, One Trinity Gardens Broad Chare, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate
Officer
1994-04-27 ~ 1995-12-14
IIF 22 - Director → ME
2
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (2 parents)
Officer
2005-10-31 ~ 2013-10-14
IIF 45 - Director → ME
3
Stamford House, Northenden Road, Sale, Cheshire
Liquidation Corporate (1 parent)
Equity (Company account)
-506,951 GBP2021-06-30
Officer
2015-04-28 ~ 2020-03-20
IIF 28 - Director → ME
4
LONDON & REGIONAL DEVELOPMENTS (DOLLIS HILL) LTD. - 2017-05-11
16 Abbey Meadows, Morpeth, England
Active Corporate (2 parents)
Equity (Company account)
-1,121 GBP2024-07-31
Officer
1999-09-24 ~ 2014-12-31
IIF 29 - Director → ME
5
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (2 parents)
Officer
2007-03-26 ~ 2008-03-04
IIF 42 - Director → ME
6
8 Fusion Court, Aberford Road, Leeds
Liquidation Corporate (1 parent, 1 offspring)
Equity (Company account)
622,241 GBP2021-06-30
Officer
2016-09-19 ~ 2023-10-01
IIF 25 - Director → ME
Person with significant control
2016-09-19 ~ 2023-11-30
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
7
109 Coleman Road, Leicester, England
Active Corporate (2 parents)
Equity (Company account)
391,136 GBP2021-06-30
Officer
2017-07-18 ~ 2022-07-29
IIF 64 - Director → ME
8
ALLAN WATER LIMITED - 2006-07-24
SC090988ALLAN WATER NURSING HOMES PUBLIC LIMITED COMPANY - 1997-09-02
DEANSTON NURSING HOME LIMITED - 1990-08-30
ALLAN WATER PROPERTY COMPANY LIMITED - 1986-03-17
Erskine House, 68-73 Queen Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2006-07-05 ~ 2007-08-31
IIF 36 - Director → ME
9
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2002-07-31 ~ 2013-10-14
IIF 21 - Director → ME
10
109 Coleman Road, Leicester, England
Active Corporate (2 parents)
Equity (Company account)
221,218 GBP2021-06-30
Officer
2015-04-28 ~ 2022-07-29
IIF 50 - Director → ME
11
109 Coleman Road, Leicester, England
Active Corporate (2 parents)
Equity (Company account)
-225,141 GBP2021-06-30
Officer
2018-03-13 ~ 2022-07-29
IIF 3 - Director → ME
Person with significant control
2018-10-01 ~ 2019-07-01
IIF 79 - Ownership of shares – 75% or more → OE
12
11th Floor Two Snowhill, Birmingham
Dissolved Corporate (2 parents)
Officer
2009-06-12 ~ 2013-10-14
IIF 15 - Director → ME
13
11th Floor Two Snowhill, Birmingham, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2010-04-15 ~ 2013-10-14
IIF 54 - Director → ME
14
FOXGLOVE HOLDINGS LIMITED - 2007-03-23
Level 3, Vantage House, 6-7 Claydons Lane, Rayleigh, Essex
Dissolved Corporate
Officer
2002-11-20 ~ 2007-01-30
IIF 60 - Director → ME
2002-11-20 ~ 2007-01-30
IIF 74 - Secretary → ME
15
11th Floor Two Snowhill, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2008-02-18 ~ 2013-10-14
IIF 66 - Director → ME
16
ECM (HOLDINGS) LIMITED - 2005-02-22
Path Business Recovery Limited Flint Glass Works, 64 Jersey Street, Manchester
Dissolved Corporate (2 parents)
Officer
2002-05-17 ~ 2013-10-14
IIF 19 - Director → ME
2002-05-17 ~ 2003-12-31
IIF 73 - Secretary → ME
17
LIONS DEVELOPMENTS LIMITED - 2005-11-10
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (3 parents)
Officer
2005-11-08 ~ 2013-10-14
IIF 34 - Director → ME
18
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 (3 parents)
Officer
2002-10-30 ~ 2013-10-14
IIF 17 - Director → ME
19
ALM PROPERTY COMPANY LIMITED - 2006-06-21
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (3 parents)
Officer
2006-02-27 ~ 2013-10-14
IIF 33 - Director → ME
20
6th Floor 3 Hardman Street, Manchester
Dissolved Corporate
Officer
2000-05-18 ~ 2000-06-15
IIF 41 - Director → ME
1999-07-19 ~ 1999-10-27
IIF 18 - Director → ME
21
PONDFERN LIMITED - 2000-04-11
6th Floor 3 Hardman Street, Manchester
Dissolved Corporate
Officer
2000-05-18 ~ 2000-06-15
IIF 31 - Director → ME
22
3 Portland Terrace, Newcastle Upon Tyne
Dissolved Corporate (1 parent)
Officer
2000-05-18 ~ 2000-06-15
IIF 35 - Director → ME
23
RIVERSIDE APARTMENTS (N/E) LIMITED - 2018-08-16
Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear
Active Corporate (2 parents)
Equity (Company account)
-605,727 GBP2024-11-30
Officer
2013-10-03 ~ 2016-03-03
IIF 49 - Director → ME
24
Rose Cottage, Matfen, Newcastle Upon Tyne, England
Dissolved Corporate (2 parents)
Officer
2019-04-03 ~ 2019-11-06
IIF 63 - Director → ME
25
109 Coleman Road, Leicester, England
Active Corporate (2 parents)
Equity (Company account)
731,757 GBP2021-06-30
Officer
2015-04-28 ~ 2022-07-29
IIF 13 - Director → ME
26
STANSOAK LIMITED - 1993-02-24
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (3 parents)
Officer
2006-08-25 ~ 2013-10-14
IIF 37 - Director → ME
27
NEW LIFE HOSPITAL SERVICES LIMITED - 2007-01-22
3rd Floor, Vantage House 6-7 Claydons Lane, Rayleigh, Essex
Dissolved Corporate
Officer
2003-06-27 ~ 2007-07-05
IIF 57 - Director → ME
28
SPEED 7520 LIMITED - 1999-03-17
03719035 C/o P A Brown & Co 4 Tyne View, Lemington, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2000-03-16 ~ 2015-04-01
IIF 30 - Director → ME
29
DOLPHIN PROPERTY COMPANY LIMITED - 2017-01-31
2 Merchants Drive, Parkhouse, Carlisle, England
Active Corporate (3 parents, 5 offsprings)
Officer
1997-02-27 ~ 2013-10-14
IIF 20 - Director → ME
30
CROFTSTOP LIMITED - 2002-07-18
4th Floor Cathedral Buildings, Dean Street, Newcastel Upon Tyne
Dissolved Corporate (1 parent)
Equity (Company account)
-91,795 GBP2016-12-31
Officer
2004-05-28 ~ 2018-03-09
IIF 43 - Director → ME
31
GOALS SOCCER LIMITED - 2000-12-22
Begbies Traynor (central) Llp 2nd Floor, Excel House, Semple Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2007-10-31 ~ 2013-10-14
IIF 40 - Director → ME
32
The Exchange, Manor Court, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate
Officer
2006-06-27 ~ 2009-06-25
IIF 65 - Director → ME
33
BRAMBLE LODGE CARE HOME LIMITED - 2017-01-31
2 Merchants Drive, Parkhouse, Carlisle, England
Active Corporate (3 parents, 1 offspring)
Officer
2002-11-22 ~ 2013-10-14
IIF 59 - Director → ME
34
ONGOING TRAINING LIMITED - 2003-09-29
ROSECOURT CARE HOME LIMITED - 2003-05-07
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (2 parents)
Officer
2002-11-20 ~ 2013-10-14
IIF 58 - Director → ME
35
109 Coleman Road, Leicester, England
Active Corporate (2 parents)
Equity (Company account)
805,428 GBP2021-06-30
Officer
2015-04-24 ~ 2022-07-29
IIF 51 - Director → ME
36
QUARTER CARE HOMES LTD. - 2005-03-29
QUARTER NURSING HOME LIMITED - 2001-07-13
72 Croftcroighn Road, Ruchazie, Glasgow
Active Corporate (4 parents)
Officer
2008-04-05 ~ 2013-10-14
IIF 47 - Director → ME
37
77 Waterworks Road, Worcester, England
Dissolved Corporate (1 parent)
Officer
2010-04-15 ~ 2013-10-14
IIF 53 - Director → ME
38
MIGHTPLACE LIMITED - 1997-10-10
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (3 parents)
Officer
2006-06-05 ~ 2013-10-14
IIF 44 - Director → ME
39
Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2008-01-17 ~ 2008-07-31
IIF 61 - Director → ME
40
SILVER TREES CARE HOME LIMITED - 2022-03-29
WHEATLANDS CARE HOME LIMITED - 2022-03-08
Houghton House New Road, Team Valley Trading Estate, Gateshead, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-277,745 GBP2024-12-31
Officer
2020-11-06 ~ 2022-03-01
IIF 2 - Director → ME
41
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (2 parents)
Officer
2010-04-15 ~ 2013-10-14
IIF 52 - Director → ME
42
ARROW CONSTRUCTION AND DEVELOPMENT LIMITED - 2003-01-28
THOROUGHBRED RACING CLUB LIMITED - 2001-12-17
SWANRICH LTD - 2000-06-23
C/o Deloitte Llp, One Trinity Gardens Broad Chare, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate
Officer
2003-03-24 ~ 2004-08-12
IIF 62 - Director → ME
43
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate
Officer
1997-06-04 ~ 1998-08-01
IIF 67 - Director → ME
44
11th Floor Two Snowhill, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2010-04-15 ~ 2013-10-14
IIF 55 - Director → ME
45
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
1996-09-02 ~ 2013-10-14
IIF 48 - Director → ME
46
GALA PICTURES, LLP - 2005-08-25
THE INVICTA FILM PARTNERSHIP NO. 18, LLP - 2004-02-02
OC300507, OC300508, OC300509, OC300510, OC300511, OC301153, OC301156, OC301749, OC302248, OC302250, OC302317, OC302753, OC302755, OC302756, OC302757, OC302758, OC305418, OC307239, OC307241, OC307243Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
19,770 GBP2022-04-05
Officer
2006-02-14 ~ 2023-02-01
IIF 69 - LLP Member → ME
47
TRN TRAIN LIMITED - 2011-06-10
ACCESS TRAINING CENTRES LIMITED - 2011-06-09
EXECUTIVE CARE LIMITED - 2002-05-28
EXECUTIVE CARE MANAGEMENT (MIDLANDS) LIMITED - 2001-07-24
Endeavour House Colmet Court, Queensway South, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
Active Corporate (4 parents)
Equity (Company account)
3,809,067 GBP2024-03-31
Officer
2001-03-01 ~ 2013-10-14
IIF 68 - Director → ME
2001-03-01 ~ 2003-12-31
IIF 75 - Secretary → ME
48
WINDMILL HILLS (GATESHEAD) LIMITED - 1998-09-16
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
1998-11-30 ~ 2013-10-14
IIF 14 - Director → ME
49
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (2 parents)
Officer
2007-03-13 ~ 2013-10-14
IIF 16 - Director → ME