1
ACCOMPLISH GROUP CYMRU LIFESTYLES SOUTH LIMITED - now
TRACSCARE CYMRU LIFESTYLES SOUTH LIMITED - 2018-01-29
Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
Active Corporate (21 parents)
Officer
2007-03-15 ~ 2012-03-15
IIF 122 - Director → ME
2
ACCOMPLISH GROUP LIFESTYLES (SOUTH WEST) LIMITED - now
TRACSCARE LIFESTYLES (SOUTH WEST) LIMITED - 2018-01-29
EMBRACE LIFESTYLES (SOUTH WEST) LIMITED - 2017-01-06
EUROPEAN LIFESTYLES (SOUTH WEST) LIMITED
- 2015-06-12
05948111 Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
Active Corporate (22 parents)
Officer
2006-10-10 ~ 2012-03-15
IIF 182 - Director → ME
3
ACCOMPLISH GROUP LIFESTYLES LIMITED - now
TRACSCARE WELLCARE LIFESTYLES LIMITED - 2018-01-29
EMBRACE WELLCARE LIFESTYLES LIMITED - 2017-01-06
EUROPEAN WELLCARE LIFESTYLES LIMITED
- 2015-06-12
04949085WELLCARE COMMUNITY SERVICES LIMITED
- 2004-10-27
04949085EUROPEAN WELLCARE LIFESTYLES LIMITED
- 2004-02-20
04949085 Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
Active Corporate (23 parents)
Officer
2003-10-31 ~ 2012-03-15
IIF 1 - Director → ME
4
7 St Petersgate, Stockport, Cheshire
Dissolved Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-140 GBP2017-12-31
Officer
2006-04-28 ~ 2011-07-19
IIF 179 - Director → ME
5
97 - 98 First Floor, Lansdowne House, 57 Berkeley Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-05-25 ~ dissolved
IIF 102 - Director → ME
Person with significant control
2022-05-25 ~ dissolved
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
6
189 Brompton Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-05-25 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2022-05-25 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
7
AGM INVESTMENT PARTNERS LIMITED
- now 09629421 Klaco House, 28 - 30 St. Johns Square, London, Select One..., England
Dissolved Corporate (3 parents)
Officer
2015-06-09 ~ dissolved
IIF 130 - Director → ME
8
AKARI CARE CYMRU LIMITED - now
EUROPEAN CARE (CYMRU) LIMITED
- 2011-01-26
05930853EUROPEAN CARE (CAVENDISH) LIMITED
- 2006-10-17
05930853 First Floor Leeds House Central Park, New Lane, Leeds, England
Active Corporate (19 parents)
Officer
2006-09-11 ~ 2012-03-15
IIF 215 - Director → ME
9
INTERNATIONAL CORPORATE TRADING LIMITED
- 2020-12-17
12625005 21 Knightsbridge, London, England
Active Corporate (4 parents)
Equity (Company account)
10,000 GBP2024-05-31
Officer
2022-03-11 ~ now
IIF 86 - Director → ME
2020-05-27 ~ 2021-03-17
IIF 95 - Director → ME
Person with significant control
2022-03-11 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
10
AMERICAN HEALTHCARE SYSTEM (AFRICA) LTD
- now 11122501EUROPEAN CARE GLOBAL QHCI (AFRICA) LIMITED
- 2018-12-14
11122501EUROPEAN CARE GLOBAL QHCI (MOROCCO) LTD
- 2018-07-16
11122501 21 Knightsbridge, London, England
Dissolved Corporate (4 parents)
Cash at bank and in hand (Company account)
1 GBP2021-12-31
Officer
2017-12-22 ~ dissolved
IIF 82 - Director → ME
11
AMERICAN HEALTHCARE SYSTEM (LONDON) LIMITED
12130469 21 Knightsbridge, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
10,000 GBP2022-12-31
Officer
2019-07-31 ~ dissolved
IIF 83 - Director → ME
12
AMERICAN HEALTHCARE SYSTEM INTERNATIONAL LTD
12294594 189 Brompton Road, London, England
Dissolved Corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
100 GBP2021-12-31
Officer
2019-11-01 ~ dissolved
IIF 56 - Director → ME
13
AMERICAN HEALTHCARE SYSTEM LIMITED
- now 10222874EUROPEAN CARE GLOBAL QHCI (UK) LIMITED
- 2018-12-03
10222874EUROPEAN CARE GLOBAL QHCI LIMITED
- 2018-01-05
10222874INVEST SOLIS LIMITED
- 2016-11-02
10222874 21 Knightsbridge, London, England
Dissolved Corporate (4 parents, 3 offsprings)
Equity (Company account)
300 GBP2023-12-31
Officer
2016-06-09 ~ dissolved
IIF 81 - Director → ME
14
61 Jersey Road, Hounslow, England
Active Corporate (5 parents)
Equity (Company account)
40,876 GBP2024-02-28
Officer
1995-01-18 ~ 1997-02-28
IIF 227 - Secretary → ME
15
17 Hanover Square, London, England
Dissolved Corporate (2 parents)
Officer
2015-03-03 ~ dissolved
IIF 69 - Director → ME
16
B TRIBE TRADING GLOBAL LTD
- now 12592416B TRIBE (INDIA) LIMITED
- 2020-05-30
12592416 21 Knightsbridge, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-05-31
Officer
2020-05-07 ~ dissolved
IIF 84 - Director → ME
17
BAGHEERA ENERGY CAPITAL LTD
- now 09694469ELF GLOBAL LIMITED
- 2016-10-10
09694469 Klaco House, St. John's Square, London, England
Dissolved Corporate (3 parents)
Officer
2015-07-20 ~ dissolved
IIF 135 - Director → ME
18
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-06 ~ now
IIF 149 - Director → ME
Person with significant control
2025-11-05 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
19
156 Cromwell Road, 1st Floor, London, Uk, England
Active Corporate (8 parents)
Equity (Company account)
10,000 GBP2024-07-31
Officer
2021-02-17 ~ 2021-07-01
IIF 94 - Director → ME
20
BLUE OCEAN LIVING LIMITED
- 2022-10-19
12789308 Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
10,000 GBP2022-08-31
Officer
2020-08-03 ~ 2023-08-30
IIF 75 - Director → ME
21
97 - 98 First Floor, Lansdowne House 57 Berkeley Square, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2020-08-31
Officer
2017-08-25 ~ dissolved
IIF 101 - Director → ME
22
BIZFACTOR LIMITED - 2017-11-13
Bofintech Limited, C/o Jason Daniel Baker, 2nd Floor, 110 Cannon Street, London, United Kingdom
Dissolved Corporate (14 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-5,730,833 GBP2018-12-31
Officer
2019-04-01 ~ 2020-04-13
IIF 68 - Director → ME
23
BROXYZ LIFESTYLES LIMITED
- 2022-09-07
11734382APAC INTERNATIONAL LTD
- 2019-09-11
11734382 Beadle House C/o Project H Accountants, Bull Plain, Hertford, Hertfordshire, England
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
100 GBP2021-12-31
Officer
2018-12-19 ~ 2023-05-16
IIF 60 - Director → ME
Person with significant control
2018-12-19 ~ 2022-09-07
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
24
97-98 First Floor Lansdowne House, 57 Berkeley Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-03-17 ~ dissolved
IIF 105 - Director → ME
Person with significant control
2022-03-17 ~ dissolved
IIF 45 - Has significant influence or control → OE
25
CAMBRIDGE GATE MANAGEMENT LIMITED
03353719 Stonemead House, London Road, Croydon, Surrey, England
Active Corporate (22 parents)
Officer
2015-02-05 ~ 2025-10-15
IIF 58 - Director → ME
26
CAMPBELL AKROYD AND MARKS LTD
- now 14967468 Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-06-28 ~ now
IIF 59 - Director → ME
27
Wellington House, 120 Wellington Road, Dudley, West Midlands, England
Active Corporate (14 parents)
Officer
1998-11-26 ~ 2000-03-03
IIF 28 - Director → ME
28
C&T CLINICS (AFRICA) LIMITED
- 2022-06-13
13984510 Beadle House C/o Project H Ltd, Bull Plain, Hertford, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
10,000 GBP2023-07-31
Officer
2022-03-17 ~ 2023-06-13
IIF 61 - Director → ME
29
Beadle House C/o Project H Ltd, Bull Plain, Hertford, Hertfordshire, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1,000 GBP2023-07-31
Officer
2022-07-01 ~ 2023-06-13
IIF 65 - Director → ME
30
CMG (ENFIELD) LTD - now
EMBRACE LIFESTYLES (C) LIMITED - 2016-07-25
First Floor, Q4 The Square, Randalls Way, Leatherhead, England
Dissolved Corporate (16 parents)
Equity (Company account)
16,245 GBP2021-02-28
Officer
2007-01-22 ~ 2012-03-15
IIF 177 - Director → ME
31
C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (15 parents)
Officer
2009-04-30 ~ 2012-03-15
IIF 185 - Director → ME
32
COMBINED HEALTHCARE (MILLPORT) LIMITED
- now SC216994REGIONPLAIN LIMITED - 2001-04-23
C/o Pinsent Masons, 13 Queens Road, Aberdeen, Scotland
Dissolved Corporate (13 parents)
Officer
2006-01-27 ~ 2012-03-15
IIF 24 - Director → ME
33
COMBINED HEALTHCARE LIMITED
- now SC200251DUXBRIGHT LIMITED - 1999-11-11
C/o Pinsent Masons, 13 Queens Road, Aberdeen, Scotland
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2006-01-27 ~ 2012-03-15
IIF 7 - Director → ME
34
COMBINED HEALTHCARE MANAGEMENT LIMITED
- now SC201424OPUSLAUNCH LIMITED - 1999-12-01
C/o Pinsent Masons, 13 Queens Road, Aberdeen, Scotland
Dissolved Corporate (13 parents)
Officer
2006-01-27 ~ 2012-03-15
IIF 30 - Director → ME
35
CORNERSTONE ACQUISITIONS LIMITED
05500819 C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2008-03-25 ~ 2012-03-15
IIF 163 - Director → ME
36
CORNERSTONE SERVICE SUPPORT LIMITED
03651336 C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (18 parents)
Officer
2008-03-25 ~ 2012-03-15
IIF 162 - Director → ME
37
C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (14 parents)
Officer
2007-01-18 ~ 2012-03-15
IIF 161 - Director → ME
38
Kalamu House, 11 Coldbath Square, London, England
Dissolved Corporate (4 parents)
Officer
2016-06-29 ~ 2017-01-16
IIF 134 - Director → ME
39
INVEST MARS LIMITED
- 2017-02-06
10223012 Kalamu House, 11 Coldbath Square, London, England
Dissolved Corporate (3 parents)
Officer
2016-06-09 ~ dissolved
IIF 124 - Director → ME
40
DAWN ASSET MANAGEMENT LIMITED
- 2022-02-09
09964324FORZA ROSSA FINANCIAL SERVICES LIMITED
- 2016-04-19
09964324 4th Floor Centre Block Central Court, Knoll Rise, Orpington
Liquidation Corporate (9 parents, 10 offsprings)
Net Assets/Liabilities (Company account)
3,150,853 GBP2023-07-31
Officer
2022-04-04 ~ 2023-03-15
IIF 99 - Director → ME
2016-01-22 ~ 2022-03-22
IIF 100 - Director → ME
41
189 Brompton Road, London, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
1,000 GBP2022-07-31
Officer
2020-03-25 ~ 2023-06-01
IIF 63 - Director → ME
42
20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2018-08-31
Officer
2017-08-08 ~ 2019-05-10
IIF 126 - Director → ME
43
Klaco House, 28 - 30 St. Johns Square, London, England
Dissolved Corporate (2 parents)
Officer
2014-11-26 ~ 2015-01-05
IIF 128 - Director → ME
2015-01-05 ~ dissolved
IIF 127 - Director → ME
44
ECG LA ROSA LIFESTYLES LTD
- now 07999716SAVANNAHS LIFESTYLES (UK) LIMITED
- 2021-04-03
07999716KMCOM (UK) LIMITED - 2013-01-29
SAVANNAHS LIFESTYLES (UK) LIMITED - 2013-01-29
83a Elsham Road, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-50,993 GBP2021-09-30
Officer
2013-06-11 ~ 2013-11-21
IIF 132 - Director → ME
2014-01-09 ~ dissolved
IIF 98 - Director → ME
2012-03-21 ~ 2012-10-31
IIF 137 - Director → ME
45
EMBRACE (SOUTH) LIMITED - now
EUROPEAN CARE (SOUTH) LIMITED
- 2014-06-30
05797091 C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (11 parents)
Officer
2006-04-26 ~ 2012-03-15
IIF 200 - Director → ME
46
EMBRACE REALTY (CENTRAL) LIMITED - now
ESQUIRE REALTY (CENTRAL) LIMITED
- 2014-06-30
05064765FENLAND CARE HOME LIMITED
- 2004-05-12
05064765 C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2004-03-05 ~ 2012-03-15
IIF 29 - Director → ME
47
EMBRACE REALTY (NE) LIMITED - now
ESQUIRE REALTY (NE) LIMITED
- 2014-06-30
05833821EUROPEAN CARE (N.E.) LIMITED
- 2006-09-11
05833821 C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2006-05-31 ~ 2012-03-15
IIF 206 - Director → ME
48
EMBRACE REALTY HOUSES (C) LIMITED - now
ESQUIRE REALTY HOUSES (C) LIMITED
- 2014-06-30
06203650ESQUIRE REALTY HOUSE (C) LIMITED
- 2010-03-22
06203650 C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (12 parents)
Officer
2007-04-04 ~ 2012-03-15
IIF 180 - Director → ME
49
EMBRACE REALTY SCOTLAND (1) LIMITED - now
ESQUIRE REALTY SCOTLAND (1) LIMITED
- 2014-07-21
05805689JAMES DESIGN UK LIMITED
- 2006-09-15
05805689 Central Square 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (11 parents, 1 offspring)
Officer
2006-05-04 ~ 2012-03-15
IIF 187 - Director → ME
50
ENDURANCE CARE LTD. - now
EMBRACE LIFESTYLES (FL) LIMITED - 2017-06-07
EUROPEAN LIFESTYLES (FL) LIMITED
- 2015-06-12
06536056 Suite 22 The Globe Centre, St James Square, Accrington, England
Active Corporate (22 parents, 1 offspring)
Officer
2008-03-17 ~ 2012-03-15
IIF 188 - Director → ME
51
ENTERTAINMENT ADVISERS LIMITED - now
INCHBASE INVESTMENTS LTD - 2011-04-19
INCHBASE BUILDERS LIMITED
- 1994-03-02
02477389 Acre House, 11/15 William Road, London
Dissolved Corporate (5 parents)
Profit/Loss (Company account)
18,530 GBP2018-04-01 ~ 2019-03-31
Officer
~ 1992-08-27
IIF 226 - Secretary → ME
52
C/o Klsa, Klaco House, St. John's Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-07-29 ~ 2011-08-19
IIF 173 - Director → ME
53
C/o Klsa, Klaco House, St. John's Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-07-29 ~ 2011-08-19
IIF 174 - Director → ME
54
ESQUIRE PEARL REALTY (DANBURY) LIMITED
06364434 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire
Dissolved Corporate (6 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-14,724,997 GBP2015-06-30
Officer
2007-11-26 ~ 2012-04-12
IIF 167 - Director → ME
55
ESQUIRE PEARL REALTY (GILLINGHAM) LIMITED
06432659 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire
Dissolved Corporate (5 parents)
Equity (Company account)
-148,871 GBP2020-06-30
Officer
2010-01-15 ~ 2012-04-12
IIF 166 - Director → ME
56
2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Salop
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
3,757,928 GBP2024-06-30
Officer
2007-11-26 ~ 2012-04-12
IIF 168 - Director → ME
57
EURO PHAMACARE LIMITED
- 2004-12-06
05168999 Hillcairnie House, St Andrews Road, Droitwich, Worcestershire
Dissolved Corporate (9 parents)
Officer
2004-07-02 ~ 2011-08-01
IIF 198 - Director → ME
58
EUROPEAN CARE & LIFESTYLES (UK) LTD
- now 03856015 Zolfo Cooper, The Zenith Building 26, Spring Gardens, Manchester
Dissolved Corporate (17 parents, 1 offspring)
Officer
1999-10-18 ~ 2012-03-15
IIF 26 - Director → ME
59
EUROPEAN CARE (DANBURY) LIMITED
06307000 C/o Alixpartners The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (9 parents)
Officer
2007-07-09 ~ 2012-03-15
IIF 196 - Director → ME
60
EUROPEAN CARE (DARTMOUTH) LIMITED
- now 05665889EUROPEAN LOMBARD LIMITED
- 2010-07-05
05665889EUROPEAN CARE HOLDINGS (VALENCIA) LIMITED
- 2006-10-12
05665889 C/o Alixpartners The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (11 parents)
Officer
2006-01-04 ~ 2012-03-15
IIF 186 - Director → ME
61
EUROPEAN CARE (GILLINGHAM) LIMITED
- now 06161912BELHAVEN LEISURE LTD
- 2009-12-09
06161912EUROPEAN CARE (RHONDDA) LIMITED
- 2007-12-18
06161912 C/o Alixpartners The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (11 parents)
Officer
2007-03-15 ~ 2012-03-15
IIF 204 - Director → ME
62
EUROPEAN CARE (HENDON) LIMITED
- now 06309634EUROPEAN CARE (STONELEA) LIMITED
- 2007-08-21
06309634 28 Welbeck Street, London
Dissolved Corporate (2 parents)
Officer
2007-07-11 ~ dissolved
IIF 119 - Director → ME
63
EUROPEAN CARE GLOBAL LIFESTYLES LIMITED
- now 13143355ECG LIFESTYLES LIMITED
- 2021-12-03
13143355EUROPEAN CARE GLOBAL LIFESTYLES LIMITED
- 2021-03-25
13143355 Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
200 GBP2024-01-31
Officer
2021-01-19 ~ now
IIF 154 - Director → ME
64
EUROPEAN CARE LIMITED - now
Part Ground Floor & First Floor Two Parklands, Great Park, Rubery, Rednal, Birmingham
Dissolved Corporate (8 parents)
Officer
2011-05-10 ~ 2012-03-15
IIF 88 - Director → ME
2011-05-09 ~ 2012-03-15
IIF 172 - Director → ME
65
EUROPEAN LIFESTYLES (CORNERSTONES) LTD
- now 06285937 European Care Group, Part Ground Floor & First Floor Two Parklands Building, Parklands, Rubery, Birmingham, United Kingdom
Dissolved Corporate (9 parents)
Officer
2007-06-19 ~ 2012-03-15
IIF 208 - Director → ME
66
EUROPEAN LIFESTYLES EDUCATION (MANCHESTER) LIMITED
- now 05965452ESQUIRE REALTY (RHONDDA) LIMITED
- 2011-04-15
05965452 C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (11 parents)
Officer
2006-10-12 ~ 2012-03-15
IIF 176 - Director → ME
67
C/o European Care Limited, 28 Welbeck Street, London
Dissolved Corporate (6 parents)
Officer
2008-07-31 ~ 2008-09-10
IIF 192 - Director → ME
68
C/o Klsa Accountants, Klaco House, 28-30 St. John's Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-12-04 ~ 2011-08-15
IIF 195 - Director → ME
69
EUROPEAN SILVERDALE REALTY (A) LIMITED
07294574 C/o Klsa Accountants, Klaco House 28-30, St. John's Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-06-24 ~ dissolved
IIF 171 - Director → ME
70
EUROPEAN CONSOLIDATED LIMITED
- 2004-12-30
03894526CITYCREATE LIMITED
- 2000-09-18
03894526 Ground Floor & First Floor Two Parklands Building Parklands, Rednal, Rubery, Birmingham
Dissolved Corporate (8 parents)
Officer
1999-12-15 ~ 2012-03-15
IIF 11 - Director → ME
71
Part Ground Foor & First Floor Two Parklands Building, Parklands, Rubery, Birmingham
Dissolved Corporate (11 parents)
Officer
2006-06-29 ~ 2012-03-15
IIF 210 - Director → ME
72
Klaco House, St. John's Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-01-31 ~ 2014-04-08
IIF 221 - Director → ME
73
Paul Williams, 21 St. Andrews Crescent, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2014-01-31 ~ 2014-12-31
IIF 136 - Director → ME
74
Klaco House, 28-30 St. John's Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-01-31 ~ 2014-04-07
IIF 220 - Director → ME
75
FUTURE LIFE ALL LIMITED - now
EMBRACE ALL LIMITED - 2017-07-12
EUROPEAN CARE (GB) LIMITED
- 2014-07-03
04301212SILVERSTAR CARS LIMITED
- 2003-07-03
04301212 8th Floor Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2003-06-30 ~ 2012-03-15
IIF 21 - Director → ME
76
FUTURE LIFE REALTY (MIDLANDS) LIMITED - now
EMBRACE REALTY (MIDLANDS) LIMITED - 2017-07-12
ESQUIRE REALTY (MIDLANDS) LIMITED
- 2014-06-30
05613071 C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2005-11-04 ~ 2012-03-15
IIF 20 - Director → ME
77
FUTURE LIFE REALTY (NORTH) LIMITED - now
EMBRACE REALTY (NORTH) LIMITED - 2017-07-12
ESQUIRE REALTY (NORTH) LIMITED
- 2014-06-30
05604752 Central Square 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (13 parents, 4 offsprings)
Officer
2005-10-27 ~ 2012-03-15
IIF 31 - Director → ME
78
FUTURE LIFE SUPPORTED LIVING LIMITED - now
EMBRACE SUPPORTED LIVING LIMITED - 2017-07-12
EMBRACE GROUP LIMITED - 2014-04-29
EUROPEAN CARE (STOKE ON TRENT) LIMITED
- 2014-04-22
05853824EUROPEAN CARE BEACON (HOLDINGS) LIMITED
- 2010-06-10
05853824 C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (11 parents)
Officer
2006-06-21 ~ 2012-03-15
IIF 207 - Director → ME
79
FUTURE LIFESTYLES (A) LIMITED - now
EMBRACE LIFESTYLES (A) LIMITED - 2017-07-12
WELLCARE GROUP LIMITED
- 2004-10-27
04954960 8th Floor Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (12 parents, 4 offsprings)
Officer
2003-11-10 ~ 2012-03-15
IIF 6 - Director → ME
80
FUTURE LIFESTYLES (B) LIMITED - now
EMBRACE LIFESTYLES (B) LIMITED - 2017-07-12
Central Square 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (11 parents)
Officer
2006-10-10 ~ 2012-03-15
IIF 197 - Director → ME
81
FUTURE LIFESTYLES GROUP LIMITED - now
EMBRACE LIFESTYLES GROUP LIMITED - 2017-07-12
EUROPEAN LIFESTYLES GROUP LIMITED
- 2015-06-12
04870157 8th Floor Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (12 parents, 10 offsprings)
Officer
2003-08-19 ~ 2012-03-15
IIF 5 - Director → ME
82
GALLUOGI POTENS WALES LIMITED - now
GALLUGI POTENS WALES LIMITED - 2017-03-04
HYGIA PROFESSIONAL TRAINING & ASSESMENT LIMITED
- 2006-04-27
05394727MC PROPERTY LIMITED
- 2005-06-10
05394727 68 Grange Road West, Birkenhead, Merseyside, England
Active Corporate (17 parents)
Officer
2005-06-06 ~ 2012-03-15
IIF 13 - Director → ME
83
EXPRESS PERSONNEL GLOBAL LTD
- 2023-01-19
13858501CITY GLOBAL HEALTHCARE LTD
- 2022-06-10
13858501EXPRESS PERSONNEL GLOBAL LTD
- 2022-06-06
13858501 189 Brompton Road, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2022-07-31
Officer
2022-01-19 ~ 2023-06-13
IIF 62 - Director → ME
84
EUROPEAN CARE (CENTRAL) LIMITED
- 2011-04-19
05480286INSPIRED LEADERSHIP TECHNOLOGY LIMITED
- 2005-08-30
05480286 Central Square 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2005-06-14 ~ 2012-03-15
IIF 18 - Director → ME
85
Part Ground & First Floor, Two Parklands Great Park, Rubery, Birmingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-09-29 ~ 2012-07-12
IIF 170 - Director → ME
86
C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2006-11-30 ~ 2012-03-15
IIF 184 - Director → ME
87
H PLUS CARE LTD - now
EUROPEAN CARE (WEST) LIMITED
- 2015-03-09
05736767 5th Floor 37 High Holborn, London, England
Active Corporate (17 parents)
Equity (Company account)
1,039,445 GBP2024-06-30
Officer
2006-03-09 ~ 2012-03-15
IIF 201 - Director → ME
88
Klaco House, 28-30 St. John's Square, London
Dissolved Corporate (2 parents)
Officer
2014-06-03 ~ dissolved
IIF 133 - Director → ME
89
HOLMLEIGH (PIRTON) LIMITED - now
EMBRACE (PIRTON) LIMITED - 2017-07-04
EUROPEAN CARE (PIRTON) LIMITED
- 2014-06-30
05070551NORWICH HEALTHCARE HOMES LIMITED
- 2007-03-16
05070551ARMAAN CAPITAL LIMITED
- 2005-05-05
05070551 Unit 1 Castleton Court Fortran Road, St Mellons, Cardiff, Wales, Wales
Active Corporate (22 parents)
Equity (Company account)
2,280,386 GBP2024-04-30
Officer
2004-03-11 ~ 2012-03-15
IIF 19 - Director → ME
90
Klaco House, 28-30 St John's Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-06-26 ~ dissolved
IIF 225 - LLP Designated Member → ME
91
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
2021-07-14 ~ now
IIF 143 - Director → ME
92
IVORY MINT HOLDINGS CORP LIMITED
- 2018-05-14
11318530 21 Aylmer Parade Aylmer Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-04-19 ~ dissolved
IIF 118 - Director → ME
93
34 South Molton Street, C/o Blue Accountancy, London, England
Dissolved Corporate (4 parents)
Net Assets/Liabilities (Company account)
-5,863 GBP2023-10-31
Officer
2017-10-02 ~ 2017-10-02
IIF 111 - Director → ME
Person with significant control
2017-10-02 ~ 2017-10-03
IIF 47 - Ownership of shares – 75% or more → OE
94
INTERNATIONAL CORPORATE FINANCE LIMITED
- now 02965918ASSESSCORP LIMITED
- 1994-11-29
02965918 Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (8 parents, 44 offsprings)
Equity (Company account)
186,773,997 GBP2024-03-31
Officer
2012-09-07 ~ now
IIF 147 - Director → ME
1994-09-09 ~ 2011-08-24
IIF 3 - Director → ME
1999-08-19 ~ 2004-02-16
IIF 232 - Secretary → ME
95
21 Knightsbridge, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-606,026 GBP2024-07-31
Officer
2019-07-01 ~ 2020-04-01
IIF 109 - Director → ME
2016-07-12 ~ 2018-03-17
IIF 78 - Director → ME
2021-02-17 ~ now
IIF 142 - Director → ME
Person with significant control
2016-07-12 ~ 2017-07-15
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
96
Z2 CAPITAL (UK) LIMITED
- 2017-11-14
06164597 21 Knightsbridge, London, England
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
-64,158 GBP2023-12-31
Officer
2007-03-16 ~ 2011-08-15
IIF 54 - Director → ME
2013-07-12 ~ 2020-04-01
IIF 76 - Director → ME
2021-02-17 ~ now
IIF 153 - Director → ME
97
21 Knightsbridge, London, England
Active Corporate (5 parents)
Equity (Company account)
200 GBP2024-12-31
Officer
2015-12-03 ~ now
IIF 150 - Director → ME
98
21 Aylmer Parade Aylmer Road, London, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2017-08-16 ~ dissolved
IIF 112 - Director → ME
99
Kalamu House, 11 Coldbath Square, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
751 GBP2022-04-30
Officer
2015-01-05 ~ dissolved
IIF 125 - Director → ME
100
KEYS GROUP PCE REALTY LIMITED - now
EMBRACE REALTY (CAVENDISH) LIMITED - 2017-04-03
ESQUIRE REALTY (CAVENDISH) LIMITED
- 2014-06-30
05930808 Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2006-09-11 ~ 2012-03-15
IIF 175 - Director → ME
101
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED - now
EMBRACE NEW HORIZON CENTRE LIMITED - 2017-04-03
NEW HORIZON CENTRE LIMITED
- 2015-06-12
03849567NETHURST LIMITED - 1999-11-17
Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2006-12-19 ~ 2012-03-15
IIF 202 - Director → ME
102
KEYS GROUP PROGRESSIVE EDUCATION LIMITED - now
EMBRACE WELLCARE EDUCATION LIMITED - 2017-04-03
EUROPEAN WELLCARE EDUCATION LIMITED
- 2015-06-12
04949254WELLCARE COMMUNITY SUPPORT SERVICES LIMITED
- 2004-10-27
04949254EUROPEAN WELLCARE EDUCATION LIMITED
- 2004-02-20
04949254 Maybrook House, Third Floor, Queensway, Halesowen, England
Active Corporate (18 parents)
Officer
2003-10-31 ~ 2012-03-15
IIF 2 - Director → ME
103
CAMVO 80 LIMITED - 2003-04-28
C/o Pinsent Masons, 13 Queens Road, Aberdeen, Scotland
Dissolved Corporate (12 parents)
Officer
2006-12-13 ~ 2012-03-15
IIF 212 - Director → ME
104
KM CAP (UK) LTD - now
No.1 7, Cambridge Gate, London, England
Dissolved Corporate (2 parents)
Officer
2012-03-20 ~ 2013-07-02
IIF 138 - Director → ME
105
28 Welbeck Street, London
Dissolved Corporate (1 parent)
Officer
2011-04-18 ~ dissolved
IIF 89 - Director → ME
106
189 Brompton Road, London, England
Dissolved Corporate (6 parents)
Net Assets/Liabilities (Company account)
-18,049 GBP2023-07-31
Officer
2022-09-16 ~ 2023-02-01
IIF 64 - Director → ME
107
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-07-24 ~ now
IIF 117 - Director → ME
108
THE WELLNESS KITCHEN LIMITED
- 2020-11-18
11984826 Quadrant House, Floor 6, Thomas More Square, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
10 GBP2021-05-31
Officer
2020-11-17 ~ now
IIF 104 - Director → ME
109
LTI REENERGY CLEANTECH GLOBAL LTD
14868355 Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2023-05-15 ~ now
IIF 146 - Director → ME
110
LTI REENERGY CLEANTECH ALPHA LTD
- 2023-05-18
12480934LTI REENERGY CLEANTECH INVESTMENTS ALPHA LTD
- 2020-11-02
12480934 Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (3 parents)
Cash at bank and in hand (Company account)
0 GBP2022-02-28
Officer
2020-02-25 ~ now
IIF 57 - Director → ME
111
LTI REENERGY CLEANTECH INVESTMENTS LTD
- now 12393352LTI REENERGY SOLAR INVESTMENTS LIMITED
- 2023-05-10
12393352 Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (6 parents, 6 offsprings)
Total Assets Less Current Liabilities (Company account)
100 GBP2022-01-31
Officer
2020-01-09 ~ now
IIF 145 - Director → ME
112
LTI REENERGY CLEANTECH GAMMA LIMITED
- 2023-05-19
12995421 Quadrant House, Floor 6, Thomas More Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-11-04 ~ now
IIF 156 - Director → ME
113
LTI REENERGY CLEANTECH SOLAR LTD
- now 14876148LTI REENERGY CLEANTECH KYRGYZSTAN LTD
- 2025-04-24
14876148 Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-05-17 ~ now
IIF 155 - Director → ME
114
LTI REENERGY CLEANTECH UGANDA LTD
14872759 Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-05-16 ~ now
IIF 151 - Director → ME
115
MELLBERY ASSETS LTD
- 2024-03-21
12352226EUROPEAN CARE GLOBAL INVESTMENTS LIMITED
- 2024-02-11
12352226 Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,000 GBP2022-12-31
Officer
2019-12-06 ~ now
IIF 152 - Director → ME
116
MELBURY CARE LIMITED
- 2024-02-07
15405065 Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-01-10 ~ now
IIF 141 - Director → ME
Person with significant control
2024-01-10 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
117
MELLBERRY CARE LTD - now
MELLBERY CARE LIMITED
- 2024-03-19
15408990 Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-01-12 ~ 2024-02-01
IIF 97 - Director → ME
Person with significant control
2024-01-12 ~ 2024-02-01
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
118
MELLBERRY INVESTMENTS LTD
- now 08841546MELLBERY INVESTMENTS LTD
- 2024-03-29
08841546EUROPEAN CARE GLOBAL (UK) LIMITED
- 2024-02-10
08841546V LIFESTYLES GROUP LIMITED
- 2018-04-07
08841546VIE CARE & LIFESTYLES (UK) LIMITED
- 2014-07-14
08841546V CARE & LIFESTYLES (UK) LIMITED
- 2014-02-26
08841546 Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
-64,331 GBP2022-03-31
Officer
2014-01-13 ~ now
IIF 140 - Director → ME
119
MELLBERY PAGHAM LTD
- 2024-03-19
15258678 Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-03 ~ now
IIF 148 - Director → ME
120
Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
100 GBP2022-11-30
Officer
2020-11-15 ~ now
IIF 139 - Director → ME
121
MILLENNIUM CONSOLIDATED LIMITED
09327911 Suite 363 19-21 Crawford Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
3 GBP2017-11-30
Officer
2014-11-26 ~ 2015-01-05
IIF 131 - Director → ME
122
MILLENNIUM GLOBAL ENERGY LIMITED
11326390 21 Aylmer Parade Aylmer Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
10,000 GBP2019-04-30
Officer
2018-04-24 ~ dissolved
IIF 110 - Director → ME
123
Klaco House, 28-30 St. John's Square, London
Dissolved Corporate (2 parents)
Officer
2016-04-18 ~ dissolved
IIF 157 - Director → ME
124
7 Cambridge Gate, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-15 ~ now
IIF 96 - Director → ME
Person with significant control
2026-01-15 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
125
NE LIFESTYLES LIMITED - now
EMBRACE LIFESTYLES (NE) LIMITED - 2016-08-25
EUROPEAN LIFESTYLES (NEW FOREST) LIMITED
- 2010-06-03
06330418 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (30 parents)
Officer
2007-08-01 ~ 2012-03-15
IIF 209 - Director → ME
126
28 Welbeck Street, London
Dissolved Corporate (6 parents)
Officer
2010-06-17 ~ dissolved
IIF 92 - Director → ME
127
C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2008-04-04 ~ 2012-03-15
IIF 211 - Director → ME
2008-04-04 ~ 2008-04-04
IIF 233 - Secretary → ME
128
PARKLANDS ONE LIMITED - now
C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (18 parents)
Officer
2008-04-04 ~ 2012-03-15
IIF 216 - Director → ME
2008-04-04 ~ 2011-05-25
IIF 234 - Secretary → ME
129
LATCHFAST LIMITED - 1988-05-18
C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (16 parents)
Officer
2006-01-25 ~ 2012-03-15
IIF 12 - Director → ME
130
C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (13 parents)
Officer
2007-01-18 ~ 2012-03-15
IIF 160 - Director → ME
131
21 Knightsbridge, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-21 ~ now
IIF 87 - Director → ME
Person with significant control
2024-05-21 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
132
C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (16 parents)
Officer
2008-04-04 ~ 2012-03-15
IIF 218 - Director → ME
133
REDHILL CARE (PEMBROKE) LIMITED
03783183 C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (15 parents)
Officer
2007-04-05 ~ 2012-03-15
IIF 164 - Director → ME
134
C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (15 parents)
Officer
2007-04-05 ~ 2012-03-15
IIF 165 - Director → ME
135
89 South Ferry Quay, Liverpool
Dissolved Corporate (6 parents)
Officer
2014-12-03 ~ 2015-02-06
IIF 67 - Director → ME
136
RESEARCH IN SPECIALIST AND ELDERLY CARE
05894678 Mr P Montgomery, 61,downlands Road,purley, 61 Downlands Road, Purley, England
Dissolved Corporate (17 parents)
Equity (Company account)
722 GBP2022-12-31
Officer
2006-08-02 ~ 2010-09-27
IIF 191 - Director → ME
137
Acuity Law, 21 Ganton Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-02-23 ~ 2021-11-30
IIF 106 - Director → ME
138
SANCTUARY CARE (ALLANBANK) LIMITED - now
EMBRACE (ALLANBANK) LIMITED - 2018-03-28
EUROPEAN CARE (ALLANBANK) LIMITED
- 2014-08-15
SC260213WELLCARE NURSING HOMES (SCOTLAND) LIMITED
- 2004-11-02
SC260213EUROPEAN WELLCARE (DUMFRIES) LIMITED
- 2004-02-24
SC260213 Sanctuary House, 7 Freeland Drive, Glasgow, Scotland
Dissolved Corporate (20 parents)
Officer
2003-12-03 ~ 2012-03-15
IIF 4 - Director → ME
139
SANCTUARY CARE (COMBINED) LIMITED - now
EMBRACE (COMBINED) LIMITED - 2018-03-28
EUROPEAN CARE (COMBINED) LIMITED
- 2014-08-15
04033655PROGRESSIVE EMPLOYMENT LIMITED
- 2007-05-03
04033655 Sanctuary House, Chamber Court, Castle Street, Worcester, Worcestershire, England
Dissolved Corporate (20 parents)
Officer
2004-02-19 ~ 2012-03-15
IIF 23 - Director → ME
140
SANCTUARY CARE (DERBY) LIMITED - now
EMBRACE (DERBY) LIMITED - 2018-03-28
EUROPEAN CARE (DERBY) LIMITED
- 2014-06-30
05872128 Sanctuary House, Chamber Court, Castle Street, Worcester, England
Dissolved Corporate (19 parents)
Officer
2006-07-11 ~ 2012-03-15
IIF 190 - Director → ME
141
SANCTUARY CARE (ENGLAND) LIMITED - now
EMBRACE (ENGLAND) LIMITED - 2018-03-28
EUROPEAN CARE (ENGLAND) LIMITED
- 2014-06-30
04530029MANOR HOUSE NURSING HOME (MERTON) LIMITED
- 2004-12-20
04530029 Sanctuary House, Chamber Court, Castle Street, Worcester, England
Dissolved Corporate (24 parents)
Officer
2002-12-10 ~ 2012-03-15
IIF 14 - Director → ME
2002-12-10 ~ 2004-04-01
IIF 230 - Secretary → ME
142
SANCTUARY CARE (GEFFEN) LIMITED - now
EMBRACE (GEFFEN) LIMITED - 2018-03-28
EUROPEAN CARE (GEFFEN) LIMITED
- 2014-06-30
06788932 Sanctuary House, Chamber Court, Castle Street, Worcester, England
Dissolved Corporate (19 parents)
Officer
2009-01-13 ~ 2012-03-15
IIF 213 - Director → ME
143
SANCTUARY CARE (KLER) LIMITED - now
EMBRACE (KLER) LIMITED - 2018-03-28
EUROPEAN CARE (KLER) LIMITED
- 2014-08-15
05872121 Sanctuary House, Chamber Court, Castle Street, Worcester, England
Dissolved Corporate (19 parents)
Officer
2006-07-11 ~ 2012-03-15
IIF 219 - Director → ME
144
SANCTUARY CARE (NORTH) 2 LIMITED - now
EMBRACE (NORTH) LIMITED - 2018-03-28
EUROPEAN CARE (NORTH) LIMITED
- 2014-08-15
SC262474WELLCARE NURSING HOMES (GLASGOW) LIMITED
- 2005-01-13
SC262474 Sanctuary House, 7 Freeland Drive, Priesthill, Glasgow, Scotland
Dissolved Corporate (20 parents)
Officer
2004-06-11 ~ 2012-03-15
IIF 8 - Director → ME
145
SANCTUARY CARE (QUEENS) LIMITED - now
EMBRACE (QUEENS) LIMITED - 2018-04-25
EUROPEAN CARE (QUEENS) LIMITED
- 2014-11-12
SC216992COMBINED HEALTHCARE (QUEENS) LIMITED
- 2007-10-17
SC216992SHOREHIRE LIMITED - 2001-04-23
Sanctuary House, 7 Freeland Drive, Glasgow, Scotland
Dissolved Corporate (21 parents)
Officer
2006-01-27 ~ 2012-03-15
IIF 16 - Director → ME
146
SANCTUARY CARE (R) DERBY LIMITED - now
EMBRACE REALTY (DERBY) LIMITED - 2018-03-28
ESQUIRE REALTY (DERBY) LIMITED
- 2014-06-30
05872120EUROPEAN CARE BEACON (LD) LIMITED
- 2006-10-17
05872120 Sanctuary House, Chamber Court, Castle Street, Worcester, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2006-07-11 ~ 2012-03-15
IIF 203 - Director → ME
147
SANCTUARY CARE (R) GEFFEN LIMITED - now
EMBRACE REALTY (GEFFEN) LIMITED - 2018-03-28
ESQUIRE REALTY (GEFFEN) LIMITED
- 2014-06-30
06786519ESQUIRE REALTY (GREFFEN) LIMITED
- 2009-02-11
06786519 Sanctuary House, Chamber Court, Castle Street, Worcester, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2009-01-08 ~ 2012-03-15
IIF 181 - Director → ME
148
SANCTUARY CARE (R) SCOTLAND LIMITED - now
EMBRACE REALTY SCOTLAND LTD - 2018-03-29
ESQUIRE REALTY (SCOTLAND) LIMITED
- 2014-08-15
SC284176 Sanctuary House, 7 Freeland Drive, Glasgow, Scotland
Dissolved Corporate (19 parents, 9 offsprings)
Officer
2005-05-23 ~ 2012-03-15
IIF 27 - Director → ME
149
SANCTUARY CARE (R) UK LIMITED - now
EMBRACE REALTY (UK) LIMITED - 2018-03-28
ESQUIRE REALTY (UK) LIMITED
- 2014-06-30
05500663ESQUIRE REALITY (UK) LIMITED - 2005-07-15
Sanctuary House, Chamber Court, Castle Street, Worcester, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2005-09-27 ~ 2012-03-15
IIF 17 - Director → ME
150
SANCTUARY CARE (SOUTH WEST) LIMITED - now
EMBRACE (SOUTH WEST) LIMITED - 2018-03-28
EUROPEAN CARE (SW) LTD.
- 2014-07-01
04117347 Sanctuary House, Chamber Court, Castle Street, Worcester, England
Dissolved Corporate (23 parents)
Officer
2001-01-08 ~ 2012-03-15
IIF 25 - Director → ME
2003-09-25 ~ 2003-09-25
IIF 228 - Secretary → ME
151
SANCTUARY CARE (UK) LIMITED - now
EMBRACE (UK) LIMITED - 2018-04-07
EUROPEAN CARE (UK) LIMITED
- 2014-06-30
03856062 Sanctuary House, Chamber Court, Castle Street, Worcester, England
Dissolved Corporate (22 parents, 2 offsprings)
Officer
1999-11-08 ~ 2012-03-15
IIF 15 - Director → ME
2000-11-08 ~ 2002-09-24
IIF 229 - Secretary → ME
152
SANCTUARY CARE (WELLCARE) 2 LIMITED - now
EMBRACE WELLCARE (I) LIMITED - 2018-03-28
Sanctuary House, Chamber Court, Castle Street, Worcester, England
Dissolved Corporate (17 parents)
Officer
2011-11-23 ~ 2012-03-15
IIF 91 - Director → ME
153
SANCTUARY CARE (WELLCARE) LIMITED - now
EMBRACE WELLCARE HOMES LIMITED - 2018-03-29
EUROPEAN WELLCARE HOMES LIMITED
- 2015-06-12
04092377WELLCARE NURSING HOMES LIMITED
- 2004-10-27
04092377EUROPEAN WELLCARE HOMES LIMITED
- 2004-02-20
04092377EUROPEAN CARE (ASHLEA) LTD
- 2002-11-29
04092377IRONBRIDGE CARS LIMITED
- 2001-10-18
04092377 Sanctuary House, Chamber Court, Castle Street, Worcester, England
Dissolved Corporate (20 parents)
Officer
2001-10-08 ~ 2012-03-15
IIF 22 - Director → ME
154
SAVANNAHS RESIDENCES LIMITED - now
SAVANNHAS RESIDENCES LIMITED - 2013-09-04
C/o Klsa Accountants, Klaco House, 28-30 St. John's Square, London
Dissolved Corporate (9 parents)
Officer
2007-08-21 ~ 2011-08-15
IIF 120 - Director → ME
2013-07-12 ~ 2013-07-22
IIF 121 - Director → ME
155
SOMNIO CBD LTD - now
DAWN PHARMA DIRECT LTD
- 2020-10-02
11780090SOMNIO CBD LTD - 2020-04-01
Park House, 37 Clarence Street, Leicester, Leicestershire, England
Dissolved Corporate (8 parents)
Equity (Company account)
-136 GBP2021-05-31
Officer
2020-04-02 ~ 2020-07-01
IIF 108 - Director → ME
156
ST. ANTHONY'S CARE HOMES LIMITED
- now 02023563CARE FOR LIFE (HOMES) LIMITED - 2003-07-28
KERSLEYHEATH LIMITED - 1986-07-10
C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (16 parents)
Officer
2008-03-26 ~ 2012-03-15
IIF 199 - Director → ME
157
SUBURBAN & COUNTY CARE LIMITED
- now 00794984SUBURBAN & COUNTY HOTELS LIMITED - 1996-08-09
C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (12 parents)
Officer
2005-09-28 ~ 2012-03-15
IIF 32 - Director → ME
158
SUN RESOURCES (UK) PRIVATE LIMITED
08202550 189 Brompton Road, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
-9,435 GBP2022-09-30
Officer
2018-09-12 ~ dissolved
IIF 71 - Director → ME
159
C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (15 parents)
Officer
2007-08-09 ~ 2012-03-15
IIF 189 - Director → ME
160
THE AFRICA GROWTH CAPITAL LIMITED
- now 12592433ZQ2 VISION LIMITED
- 2022-04-07
12592433DANTOR BIOTECH LTD
- 2021-07-13
12592433B TRIBE (USA) LIMITED
- 2020-06-03
12592433 21 Knightsbridge, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
10,000 GBP2021-05-31
Officer
2020-05-07 ~ dissolved
IIF 79 - Director → ME
161
CORALCO ZENDM LIMITED
- 2020-10-19
12514445AAA VISION LIMITED
- 2020-04-29
12514445 189 Brompton Road, London, England
Dissolved Corporate (5 parents, 6 offsprings)
Equity (Company account)
472,554 GBP2022-07-31
Officer
2020-03-12 ~ 2023-06-01
IIF 73 - Director → ME
Person with significant control
2020-03-12 ~ 2020-11-05
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
162
THE LAURELS NURSING HOMES LIMITED
- now 02327473TERMTOP LIMITED - 1989-07-26
C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (11 parents)
Officer
2006-11-30 ~ 2012-03-15
IIF 205 - Director → ME
163
WELLNESS-REGEN LTD
- 2021-06-09
10031149URANUS RESOURCES LIMITED
- 2021-05-11
10031149EUROPEAN HOMES GLOBAL LIMITED
- 2019-01-25
10031149V LIFESTYLE ASSETS LIMITED
- 2017-10-05
10031149V LIFESTYLES (REIT) LIMITED
- 2016-08-26
10031149 21 Knightsbridge, London, England
Active Corporate (11 parents)
Current Assets (Company account)
700 GBP2024-03-31
Officer
2016-02-29 ~ 2017-10-11
IIF 55 - Director → ME
2018-03-12 ~ 2023-09-26
IIF 159 - Director → ME
164
189 Brompton Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-09-15 ~ dissolved
IIF 222 - Director → ME
165
189 Brompton Road, London, England
Dissolved Corporate (2 parents)
Officer
2023-03-31 ~ 2023-09-01
IIF 169 - Director → ME
166
189 Brompton Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-09-21 ~ 2022-09-21
IIF 223 - Director → ME
2022-09-21 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2022-09-21 ~ 2022-09-21
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
167
49 Wheelgate, Malton, North Yorkshire, England
Active Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
24,588 GBP2024-06-30
Officer
2022-09-12 ~ now
IIF 224 - LLP Designated Member → ME
Person with significant control
2022-09-28 ~ now
IIF 52 - Right to appoint or remove members → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to surplus assets - More than 25% but not more than 50% → OE
168
Klaco House, 28-30 St John's Square, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-05-11 ~ dissolved
IIF 235 - LLP Designated Member → ME
169
28 Welbeck Street, London, Greater London
Dissolved Corporate (3 parents)
Officer
2009-07-08 ~ dissolved
IIF 194 - Director → ME
170
ELSBETH LIMITED - 1989-04-10
C/o Pinsent Masons Llp, Park Row, Leeds, England
Dissolved Corporate (11 parents)
Officer
2006-10-13 ~ 2012-03-15
IIF 193 - Director → ME
171
Klaco House, 28 - 30 St. John's Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-18 ~ dissolved
IIF 129 - Director → ME
172
C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (16 parents)
Officer
2008-04-04 ~ 2012-03-15
IIF 217 - Director → ME
173
UNION HEALTHCARE (NORTH) LIMITED
- now 03682015CEDARFIELD LIMITED
- 1999-02-02
03682015 Wellington House, 120 Wellington Road, Dudley, West Midlands, England
Dissolved Corporate (13 parents)
Equity (Company account)
839 GBP2020-03-31
Officer
1999-01-22 ~ 2000-03-03
IIF 9 - Director → ME
174
UNIVERSAL POZZOLANIC SILICA ALUMINA LTD
14893437 Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-05-25 ~ now
IIF 144 - Director → ME
Person with significant control
2023-05-25 ~ 2023-06-28
IIF 34 - Has significant influence or control → OE
175
21 Knightsbridge, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2020-03-25 ~ dissolved
IIF 85 - Director → ME
176
JUPITER CONSOLIDATED LIMITED
- 2021-05-19
09388150INNOVATIVEKW GROUP LTD
- 2021-03-22
09388150QUANTIIUM REAL ESTATE LIMITED
- 2019-11-15
09388150INNOVATIVEKW GROUP LTD
- 2019-10-02
09388150 1 Rowan Close, Shenley, Radlett, Herts, England
Dissolved Corporate (8 parents)
Equity (Company account)
1,796 GBP2021-01-31
Officer
2015-01-14 ~ 2021-06-21
IIF 123 - Director → ME
Person with significant control
2019-09-01 ~ 2020-12-23
IIF 48 - Has significant influence or control → OE
177
V8 GOURMET FINANCE LIMITED
- now 06786361EUROPEAN CARE (GREFFEN) LIMITED
- 2009-03-19
06786361 Klsa, 28 - 30, Klaco House St. John's Square, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2011-04-06 ~ dissolved
IIF 93 - Director → ME
IIF 107 - Director → ME
2009-01-08 ~ 2010-06-15
IIF 178 - Director → ME
178
58 Hugh Street, London
Dissolved Corporate (9 parents)
Officer
2008-12-03 ~ 2010-06-15
IIF 214 - Director → ME
179
ELVINGTON PLUS LIMITED - 2004-07-02
27 Church Street, Rickmansworth, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2004-11-01 ~ 2011-06-21
IIF 10 - Director → ME
180
VENUS CAPITAL LIMITED - now
SEARAVEN GLOBAL LIMITED
- 2018-10-25
11326657VINUS ROCK LIMITED
- 2018-05-03
11326657 56 Fitzjames Ave 56 Fitzjames Avenue, London, England
Active Corporate (4 parents)
Equity (Company account)
10,000 GBP2024-04-30
Officer
2018-04-24 ~ 2018-12-20
IIF 114 - Director → ME
181
21 Knightsbridge, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2023-01-31
Officer
2022-01-19 ~ dissolved
IIF 80 - Director → ME
182
97-98 First Floor, Lansdowne House 57 Berkeley Square, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
10,000 GBP2019-04-30
Officer
2018-04-24 ~ 2019-11-12
IIF 113 - Director → ME
183
21 Aylmer Parade Aylmer Road, London, England
Dissolved Corporate (3 parents)
Officer
2017-10-02 ~ dissolved
IIF 116 - Director → ME
184
21 Aylmer Parade Aylmer Road, London, England
Dissolved Corporate (3 parents)
Officer
2017-10-02 ~ dissolved
IIF 115 - Director → ME
185
VITAZYMES EUROPE LIMITED - now
Klsa Accountants, Klaco House, 28-30 St John's Square, London
Dissolved Corporate (12 parents)
Officer
2006-10-10 ~ 2011-08-15
IIF 183 - Director → ME
186
189 Brompton Road, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
189 GBP2022-07-31
Officer
2021-08-05 ~ 2023-02-01
IIF 74 - Director → ME
Person with significant control
2021-08-05 ~ 2021-08-06
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
187
WELLNESS LABORATORY GROUP LTD
- now 11113870 21 Knightsbridge, London, England
Active Corporate (4 parents, 3 offsprings)
Profit/Loss (Company account)
126,388 GBP2024-01-01 ~ 2024-12-31
Officer
2021-02-04 ~ 2023-09-26
IIF 231 - Director → ME
2019-09-03 ~ 2020-03-01
IIF 158 - Director → ME
188
WORLD PRESIDENTS' ORGANIZATION LONDON
07417142 28 Welbeck Street, London
Dissolved Corporate (7 parents)
Officer
2010-10-26 ~ dissolved
IIF 90 - Director → ME
189
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-23 ~ now
IIF 66 - Director → ME
Person with significant control
2023-10-23 ~ 2024-06-15
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
190
Beadle House C/o Project H Ltd, Bull Plain, Hertford, Hertfordshire, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
-30,364 GBP2024-03-17
Officer
2019-09-18 ~ 2020-01-22
IIF 77 - Director → ME
2020-04-08 ~ 2021-06-16
IIF 103 - Director → ME
Person with significant control
2019-09-18 ~ 2020-01-22
IIF 37 - Has significant influence or control → OE