1
BARCHESTER CLOSE CARE PROPERTIES (EDGBASTON) LIMITED - 2008-05-13
WESTMINSTER BEAUMONT PROPERTIES (EDGBASTON) LIMITED - 2007-10-15
PPP BEAUMONT PROPERTIES (EDGBASTON) LIMITED - 1997-06-06
TEYSHAM LIMITED - 1993-10-11
3rd Floor The Aspect, Finsbury Square, London, United KingdomCorporate (4 parents)
Officer
1999-07-30 ~ 2000-09-30IIF 31 - director → ME
2
BARCHESTER CLOSE CARE PROPERTIES LIMITED - 2008-05-13
WESTMINSTER BEAUMONT PROPERTIES LIMITED - 2007-10-15
PPP BEAUMONT PROPERTIES LIMITED - 1997-06-06
CAPILL LIMITED - 1993-10-11
3rd Floor The Aspect, Finsbury Square, London, United KingdomCorporate (4 parents)
Officer
1999-07-14 ~ 2000-09-30IIF 27 - director → ME
3
CONTINENTAL SHELF 40 LIMITED - 1995-12-28
Norcliffe House, Station Road, WilmslowCorporate (4 parents)
Officer
1997-08-18 ~ 1998-06-22IIF 22 - director → ME
4
St Mathews, Shaftesbury Drive, Burntwood, StaffordshireCorporate (3 parents)
Equity (Company account)
1.06 GBP2023-12-31
Officer
2001-08-16 ~ 2014-05-30IIF 8 - director → ME
5
CONTINENTAL SHELF 39 LIMITED - 1995-12-27
Norcliffe House, Station Road, WilmslowDissolved corporate (4 parents)
Officer
1997-08-18 ~ 1998-06-22IIF 17 - director → ME
6
LITTLE NURSERY GROUP LIMITED - 2022-04-19
CRANBROOK DAY NURSERIES LIMITED - 2022-04-13
Azets Holdings Limited Secure House, Lulworth Close, Chandler's Ford, SouthamptonDissolved corporate (2 parents, 1 offspring)
Officer
2016-04-29 ~ 2021-06-18IIF 2 - director → ME
7
CONTINENTAL SHELF 60 LIMITED - 1996-07-23
Norcliffe House, Station Road, WilmslowCorporate (4 parents)
Officer
1997-08-18 ~ 1998-06-22IIF 19 - director → ME
8
ELAN FITNESS LIMITED - 2011-01-14
Tuscany House White Hart Lane, Basingstoke, Hampshire, EnglandCorporate (4 parents)
Equity (Company account)
281,594 GBP2017-12-31
Officer
2018-04-30 ~ 2021-06-18IIF 3 - director → ME
9
LITTLE FOXES LIMITED - 2011-01-14
102 Abinger Road, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
78,605 GBP2022-12-31
Officer
2018-04-30 ~ 2021-06-18IIF 4 - director → ME
10
CONTINENTAL SHELF 59 LIMITED - 1996-07-23
Norcliffe House, Station Road, WilmslowCorporate (4 parents)
Officer
1997-08-18 ~ 1998-06-22IIF 15 - director → ME
11
C/o Evelyn Partners Llp, 45 Gresham Street, LondonCorporate (5 parents)
Officer
1997-08-18 ~ 1998-06-22IIF 25 - director → ME
12
HOSEBECK LIMITED - 1996-07-24
Norcliffe House, Station Road, WilmslowCorporate (4 parents)
Officer
1997-08-18 ~ 1998-06-22IIF 21 - director → ME
13
HOLIDAY CLUB4KIDS ACTIVITIES LIMITED - 2016-08-31
Tuscany House White Hart Lane, Basingstoke, Hampshire, EnglandCorporate (4 parents)
Officer
2016-04-29 ~ 2021-06-18IIF 1 - director → ME
14
CLASSICUS LIMITED - 2003-04-17
St Mathews, Shaftesbury Drive, Burntwood, StaffordshireCorporate (3 parents)
Equity (Company account)
1.01 GBP2023-12-31
Officer
2006-06-30 ~ 2014-05-30IIF 7 - director → ME
15
Norcliffe House, Station Road, WilmslowDissolved corporate (4 parents)
Officer
1997-08-18 ~ 1998-06-22IIF 16 - director → ME
16
45 St. Leonards Road, Windsor, Berkshire, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2016-05-24 ~ 2018-11-21IIF 10 - director → ME
17
45 St. Leonards Road, Windsor, EnglandCorporate (2 parents)
Equity (Company account)
90,000 GBP2023-12-31
Officer
2015-10-13 ~ 2023-02-09IIF 33 - director → ME
18
National Early Years, Enterprise Centre, Longbow Close, HuddersfieldCorporate (10 parents, 1 offspring)
Officer
2001-05-11 ~ 2005-12-07IIF 5 - director → ME
19
PARTDEGREE LIMITED - 2002-10-24
Armstrong Watson, Central House 47 St Pauls Street, LeedsDissolved corporate (2 parents)
Officer
2003-01-30 ~ 2005-12-07IIF 9 - director → ME
20
TAMARIS (ENGLAND) LIMITED - 1998-03-30
ROSS PEAR LIMITED - 1997-04-22
CONTINENTAL SHELF 74 LIMITED - 1997-02-11
C/o Mazars Llp, 90 Victoria Street, BristolDissolved corporate (2 parents)
Officer
1997-04-28 ~ 1998-06-22IIF 11 - director → ME
21
STEVTON (NO. 325) LIMITED - 2005-06-20
St Mathews, Shaftesbury Drive, Burntwood, StaffordshireCorporate (3 parents, 2 offsprings)
Equity (Company account)
1.05 GBP2023-12-31
Officer
2005-06-14 ~ 2014-05-30IIF 6 - director → ME
22
CONTINENTAL 93 LIMITED - 1998-05-21
RINGDANE LIMITED - 1998-03-30
CONTINENTAL SHELF 93 LIMITED - 1997-11-28
Norcliffe House, Station Road, WilmslowCorporate (4 parents)
Officer
1997-12-11 ~ 1998-06-22IIF 20 - director → ME
23
ATLANTIC SHELF 62 LIMITED - 1994-05-11
C/o Mazars Llp, 90 Victoria Street, BristolDissolved corporate (2 parents)
Officer
1997-08-18 ~ 1998-06-22IIF 12 - director → ME
24
LEGISLATOR 1380 LIMITED - 1998-05-07
Norcliffe House, Station Road, WilmslowCorporate (4 parents)
Officer
1998-06-22 ~ 1999-04-30IIF 24 - director → ME
25
AIMS INTERNATIONAL MEDICAL SERVICES LIMITED - 1994-01-14
Norcliffe House, Station Road, WilmslowCorporate (4 parents)
Officer
1998-06-22 ~ 1999-04-30IIF 28 - director → ME
26
LEGISLATOR 1381 LIMITED - 1998-05-07
Norcliffe House, Station Road, WilmslowCorporate (4 parents)
Officer
1998-05-28 ~ 1999-04-30IIF 14 - director → ME
27
LEGISLATOR 1401 LIMITED - 1998-11-17
C/o Mazars Llp, 90 Victoria Street, BristolDissolved corporate (4 parents)
Officer
1998-12-23 ~ 1999-04-30IIF 26 - director → ME
28
Norcliffe House, Station Road, WilmslowCorporate (4 parents)
Officer
1997-08-18 ~ 1998-06-22IIF 18 - director → ME
29
ATLANTIC SHELF 15 LIMITED - 1992-07-22
Norcliffe House, Station Road, WilmslowCorporate (4 parents)
Officer
1997-08-18 ~ 1998-06-22IIF 23 - director → ME
30
PPP BEAUMONT PLC - 1997-06-06
BEAUMONT HEALTH CARE PLC - 1988-12-21
GLS 26 LIMITED - 1983-05-13
Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, EnglandDissolved corporate (3 parents)
Officer
1999-07-30 ~ 2000-09-30IIF 29 - director → ME
31
ISOBARON LIMITED - 1985-10-31
3rd Floor The Aspect, Finsbury Square, London, United KingdomCorporate (4 parents)
Officer
1999-07-30 ~ 2000-09-30IIF 30 - director → ME
32
WESTMINSTER CAREFORCE LIMITED - 1999-11-12
WESTMINSTER HEALTH CARE (HOMECARE) LIMITED - 1997-10-09
SPRINGPLANET LIMITED - 1997-05-20
22 Church Road, Tunbridge Wells, Kent, EnglandCorporate (3 parents, 5 offsprings)
Equity (Company account)
13,446,468 GBP2024-04-30
Officer
1999-07-30 ~ 2000-09-30IIF 32 - director → ME
33
11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterCorporate (5 parents)
Officer
1997-08-18 ~ 1998-06-22IIF 13 - director → ME