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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Jeffery, Paul Anthony Keith

    Related profiles found in government register
  • Jeffery, Paul Anthony Keith
    British born in December 1966

    Resident in England

    Registered addresses and corresponding companies
  • Jeffery, Paul Anthony Keith
    British accountant born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • Bradbury House, 830 The Crescent, Colchester Business Park, Colchester, CO4 9YQ, England

      IIF 58

    • Bradbury House, The Crescent, Colchester Business Park, Colchester, CO4 9YQ, England

      IIF 59
  • Jeffery, Paul Anthony Keith
    British director born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • Bradbury House, 830 The Crescent, Colchester Business Park, Colchester, CO4 9YQ, England

      IIF 60

    • Bradbury House, 830 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ, England

      IIF 61 IIF 62

    • Bradbury House, 830 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ, United Kingdom

      IIF 63

    • Stable House, Cockaynes Lane, Alresford, Colchester, Essex, CO7 8BZ, United Kingdom

      IIF 64

    • Bradbury House, 830 The Crescent, Colchester, Essex, CO4 9YQ, United Kingdom

      IIF 65

    • 66, Prescot Street, London, E1 8NN, United Kingdom

      IIF 66

    • 6th Floor, One London Wall, London, EC2Y 5EB, United Kingdom

      IIF 67 IIF 68
  • Jeffrey, Paul Anthony Keith
    British born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • 886, The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ, England

      IIF 69
  • Jeffery, Paul Anthony Keith
    British born in December 1966

    Registered addresses and corresponding companies

    • Northgate House, Plough Road Great Bentley, Colchester, Essex, CO7 8LG

      IIF 70 IIF 71
  • Jeffery, Paul Anthony Keith
    British born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, 4 Tanners Yard, London Road, Bagshot, GU19 5HD, United Kingdom

      IIF 72 IIF 73

    • 654, The Crescent, Colchester Business Park, Colchester, CO4 9YQ, England

      IIF 74

    • 654, The Crescent, Colchester, Essex, CO4 9YQ, England

      IIF 75 IIF 76 IIF 77

    • 886, The Crescent, Colchester Business Park, Colchester, CO4 9YQ, England

      IIF 78

    • 886, The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ, England

      IIF 79 IIF 80 IIF 81

    • Bradbury House, 830 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ, United Kingdom

      IIF 82

    • Stable, Cockaynes Lane, Alresford, Colchester, CO7 8BZ, England

      IIF 83

    • Stable House, Cockaynes Lane, Alresford, Colchester, CO7 8BZ, England

      IIF 84 IIF 85 IIF 86

    • Stable House, Cockaynes Lane Alresford, Colchester, Essex, CO7 8BZ

      IIF 90 IIF 91

    • Stable House, Cockaynes Lane, Alresford, Essex, Cockaynes Lane, Alresford, Colchester, CO7 8BZ, England

      IIF 92 IIF 93
  • Jeffery, Paul Anthony Keith
    British accountant born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jeffery, Paul Anthony Keith
    British co director born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stable House, Cockaynes Lane Alresford, Colchester, Essex, CO7 8BZ

      IIF 181
  • Jeffery, Paul Anthony Keith
    British company director born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ

      IIF 182

    • Stable House, Cockaynes Lane Alresford, Colchester, Essex, CO7 8BZ

      IIF 183

    • 54, Fenchurch Street, London, EC3M 3JY, England

      IIF 184
  • Jeffery, Paul Anthony Keith
    British director born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jeffery, Paul Anthony Keith
    British manager born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stable House, Cockaynes Lane Alresford, Colchester, Essex, CO7 8BZ

      IIF 212 IIF 213
  • Jeffery, Paul Anthony Keith
    British born in December 1966

    Resident in South Africa

    Registered addresses and corresponding companies
  • Jeffery, Paul Anthony Keith
    British

    Registered addresses and corresponding companies

    • Stable House, Cockaynes Lane Alresford, Colchester, Essex, CO7 8BZ

      IIF 224
  • Jeffery, Paul Anthony Keith
    British accountant

    Registered addresses and corresponding companies
  • Jeffery, Paul Anthony Keith
    British company director

    Registered addresses and corresponding companies

    • Stable House, Cockaynes Lane Alresford, Colchester, Essex, CO7 8BZ

      IIF 236
  • Jeffery, Paul Anthony Keith
    British director

    Registered addresses and corresponding companies

    • Northgate House, Plough Road Great Bentley, Colchester, Essex, CO7 8LG

      IIF 237 IIF 238

    • Stable House, Cockaynes Lane Alresford, Colchester, Essex, CO7 8BZ

      IIF 239 IIF 240
  • Jeffery, Paul Anthony Keith
    British manager

    Registered addresses and corresponding companies
  • Jeffery, Paul Anthony Keith
    British proposed company director

    Registered addresses and corresponding companies

    • Stable House, Cockaynes Lane Alresford, Colchester, Essex, CO7 8BZ

      IIF 249
  • Jeffrey, Paul Anthony Keith
    British born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 886, The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ, England

      IIF 250 IIF 251
  • Jeffrey, Paul Anthony Keith
    British accountant born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bradbury House, 830 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ, United Kingdom

      IIF 252 IIF 253
  • Mr Paul Anthony Keith Jeffery
    British born in December 1966

    Resident in England

    Registered addresses and corresponding companies
  • Mr Paul Anthony Keith Jeffery
    British born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • Bradbury House, 830 The Crescent, Colchester Business Park, Colchester, CO4 9YQ, England

      IIF 334

    • Bradbury House, 830 The Crescent, Colchester Business Park, Colchester, CO4 9YQ, United Kingdom

      IIF 335

    • Bradbury House, 830 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ

      IIF 336

    • Bradbury House, 830 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ, England

      IIF 337
  • Mr Paul Anthony Keith Jeffery
    British born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • Bradbury House, 830 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ

      IIF 338
  • Mr Paul Anthony Keith Jeffery
    British born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • Cbw Llp - Floor 3, 66 Prescot Street, London, E1 8NN

      IIF 339
  • Paul Anthony Keith Jeffery
    British born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • 886, The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ, England

      IIF 340
  • Jeffery, Paul Anthony Keith

    Registered addresses and corresponding companies
  • Mr Paul Anthony Keith Jeffery
    British born in April 2016

    Resident in England

    Registered addresses and corresponding companies

    • 66, Prescot Street, London, E1 8NN

      IIF 346
  • Mr Paul Anthony Keith Jeffery
    British born in December 1966

    Registered addresses and corresponding companies

    • Alresford Lodge, Ford Lane, Alresford, Colchester, Essex, CO7 8BE, England

      IIF 347
  • Mr Paul Anthony Jeffery
    British born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ

      IIF 348
  • Mr Paul Anthony Keith Jeffery
    British born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, 4 Tanners Yard, London Road, Bagshot, GU19 5HD, United Kingdom

      IIF 349

    • 654, The Crescent, Colchester, Essex, CO4 9YQ, England

      IIF 350 IIF 351 IIF 352

    • 886, The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ, England

      IIF 354

    • Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ

      IIF 355

    • Bradbury House, 830 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ, United Kingdom

      IIF 356

    • Stable House, Cockaynes Lane, Alresford, Colchester, CO7 8BZ, England

      IIF 357 IIF 358 IIF 359

    • Stable House, Cockaynes Lane, Alresford, Colchester, Essex, CO7 8BZ, England

      IIF 361

    • Stable House, Cockaynes Lane, Alresford, Essex, Cockaynes Lane, Alresford, Colchester, CO7 8BZ, England

      IIF 362 IIF 363

    • 66, Prescot Street, London, E1 8NN

      IIF 364
  • Mr Paul Anthony Keith Jeffrey
    British born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 886, The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ, England

      IIF 365 IIF 366
  • Mr Paul Anthony Keith Jeffery
    British born in December 1966

    Resident in South Africa

    Registered addresses and corresponding companies

    • Stable House, Cockaynes Lane, Alresford, Colchester, CO7 8BZ, England

      IIF 367

    • 3000a, Parkway, Whiteley, Hampshire, PO15 7FX

      IIF 368 IIF 369 IIF 370

    • 3000a, Parkway, Whiteley, Hampshire, PO15 7FX, United Kingdom

      IIF 371
  • Paul Anthony Keith Jeffery
    British born in December 1966

    Resident in South Africa

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 122
  • 1
    A NUSE PRODUCTIONS LIMITED - 2003-04-11
    35 Paul Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-12-14 ~ dissolved
    IIF 206 - Director → ME
  • 2
    Bradbury House, 830 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (4 parents)
    Officer
    2007-12-21 ~ dissolved
    IIF 125 - Director → ME
  • 3
    TFP CARE (SHROPSHIRE) LIMITED - 2016-06-27
    RODEN HALL HOME LIMITED - 2016-06-02
    COLKON LIMITED - 1999-08-19
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (3 parents)
    Officer
    1999-08-04 ~ now
    IIF 23 - Director → ME
  • 4
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2015-11-27 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 340 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    BAYDECK LIMITED - 2002-06-13
    Stable House Cockaynes Lane, Alresford, Colchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    -130,503 GBP2024-07-31
    Officer
    2002-05-31 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 321 - Ownership of shares – 75% or more → OE
    IIF 321 - Ownership of voting rights - 75% or more → OE
  • 6
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (3 parents)
    Officer
    2001-05-16 ~ now
    IIF 39 - Director → ME
  • 7
    Stable House, Cockaynes Lane, Alresford, Essex Cockaynes Lane, Alresford, Colchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    106,266 GBP2025-03-31
    Officer
    2000-01-06 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 363 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 363 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    BALCOMBE PLACE LIMITED - 2006-04-28
    35 Paul Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-03-17 ~ dissolved
    IIF 174 - Director → ME
  • 9
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7 GBP2024-03-31
    Officer
    2016-07-15 ~ now
    IIF 250 - Director → ME
    Person with significant control
    2016-07-15 ~ now
    IIF 366 - Ownership of shares – 75% or more → OE
    IIF 366 - Ownership of voting rights - 75% or more → OE
  • 10
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    2014-10-07 ~ now
    IIF 53 - Director → ME
  • 11
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2017-10-04 ~ now
    IIF 40 - Director → ME
  • 12
    886 The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-02-11 ~ now
    IIF 54 - Director → ME
  • 13
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -7,946 GBP2021-03-31
    Officer
    2016-07-15 ~ now
    IIF 251 - Director → ME
    Person with significant control
    2016-07-15 ~ now
    IIF 365 - Right to appoint or remove directors → OE
    IIF 365 - Ownership of voting rights - 75% or more → OE
    IIF 365 - Ownership of shares – 75% or more → OE
  • 14
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-02-05 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 265 - Ownership of shares – 75% or more → OE
  • 15
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (3 parents)
    Officer
    2007-12-07 ~ now
    IIF 10 - Director → ME
  • 16
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (3 parents)
    Officer
    2014-04-16 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 269 - Ownership of shares – 75% or more → OE
  • 17
    CARING HOMES (RODEN) LIMITED - 2016-06-01
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    51,607 GBP2024-03-31
    Officer
    2015-11-18 ~ now
    IIF 13 - Director → ME
  • 18
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    73,570 GBP2024-03-31
    Officer
    2015-11-18 ~ now
    IIF 28 - Director → ME
  • 19
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2015-08-21 ~ now
    IIF 32 - Director → ME
  • 20
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    7 GBP2019-03-31
    Officer
    2017-01-25 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2017-01-25 ~ now
    IIF 264 - Right to appoint or remove directors → OE
    IIF 264 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 264 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 21
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2017-10-05 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2017-10-05 ~ now
    IIF 270 - Ownership of shares – 75% or more → OE
  • 22
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    305,725 GBP2022-03-31
    Officer
    2005-10-10 ~ now
    IIF 14 - Director → ME
  • 23
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -265,829 GBP2024-03-31
    Officer
    2018-08-29 ~ now
    IIF 25 - Director → ME
  • 24
    SPEED 7721 LIMITED - 1999-08-09
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    -568,268 GBP2023-03-31
    Officer
    1999-07-29 ~ now
    IIF 22 - Director → ME
  • 25
    CARING HOMES (BROOK) LIMITED - 2020-05-19
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (3 parents)
    Officer
    2020-05-11 ~ now
    IIF 17 - Director → ME
  • 26
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-08-02 ~ now
    IIF 51 - Director → ME
  • 27
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -183,086 GBP2024-03-31
    Officer
    2018-08-02 ~ now
    IIF 49 - Director → ME
  • 28
    CARING HOMES (HOMEFIELD) LIMITED - 2020-03-05
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -224,524 GBP2024-03-31
    Officer
    2020-02-06 ~ now
    IIF 47 - Director → ME
  • 29
    CHESHIRE HOUSE LIMITED - 2011-04-12
    CHESHIRE HOUSE (LONDON) LIMITED - 2011-03-21
    Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -423 GBP2019-03-31
    Officer
    2004-07-13 ~ dissolved
    IIF 161 - Director → ME
  • 30
    CHESHIRE HOUSE (LONDON) LIMITED - 2011-04-12
    CHESHIRE HOUSE LIMITED - 2011-03-21
    Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2003-03-21 ~ dissolved
    IIF 156 - Director → ME
  • 31
    Bradbury House, 830 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (4 parents)
    Officer
    2007-12-21 ~ dissolved
    IIF 127 - Director → ME
  • 32
    Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2007-02-28 ~ dissolved
    IIF 110 - Director → ME
  • 33
    35 Paul Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-03-22 ~ dissolved
    IIF 209 - Director → ME
  • 34
    Stable House Cockaynes Lane, Alresford, Colchester, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-03-05 ~ dissolved
    IIF 64 - Director → ME
  • 35
    Bradbury House 830 The Crescent, Colchester Business Park, Colchester, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2015-06-24 ~ dissolved
    IIF 191 - Director → ME
  • 36
    Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2009-12-31 ~ dissolved
    IIF 149 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 278 - Ownership of shares – More than 50% but less than 75% → OE
  • 37
    Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (4 parents)
    Officer
    2007-12-21 ~ dissolved
    IIF 168 - Director → ME
  • 38
    GLENTWORTH HOUSE LIMITED - 2011-08-05
    CURATE LIMITED - 2011-03-21
    Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2006-06-07 ~ dissolved
    IIF 155 - Director → ME
  • 39
    Bradbury House 830 The Crescent, Colchester Business Park, Colchester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,507,938 GBP2021-03-31
    Officer
    1999-04-23 ~ dissolved
    IIF 213 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 272 - Has significant influence or control → OE
  • 40
    Bradbury House The Crescent, Colchester Business Park, Colchester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,100 GBP2021-03-31
    Officer
    2003-07-18 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 319 - Has significant influence or control → OE
  • 41
    3000a Parkway, Whiteley, Hampshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -15,695 GBP2024-03-31
    Officer
    2018-06-05 ~ now
    IIF 222 - Director → ME
    Person with significant control
    2018-06-05 ~ now
    IIF 368 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 368 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    3000a Parkway, Whiteley, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    8,992,839 GBP2024-03-31
    Officer
    2013-10-17 ~ now
    IIF 219 - Director → ME
  • 43
    FIRST CARE HOMES LIMITED - 2012-05-11
    LOCKMARSH LTD. - 2011-11-03
    3000a Parkway, Whiteley, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    6,324,983 GBP2024-03-31
    Officer
    2009-01-13 ~ now
    IIF 220 - Director → ME
  • 44
    3000a Parkway, Whiteley, Fareham, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2025-11-12 ~ now
    IIF 215 - Director → ME
    Person with significant control
    2025-11-12 ~ now
    IIF 372 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 372 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    3000a Parkway, Whiteley, Fareham, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2025-11-12 ~ now
    IIF 216 - Director → ME
    Person with significant control
    2025-11-12 ~ now
    IIF 373 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 373 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    3000a Parkway, Whiteley, Fareham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2013-10-17 ~ now
    IIF 217 - Director → ME
  • 47
    3000a Parkway, Whiteley, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -15,847 GBP2024-03-31
    Officer
    2020-03-12 ~ now
    IIF 223 - Director → ME
    Person with significant control
    2020-03-12 ~ now
    IIF 371 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 371 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    35 Paul Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2001-02-06 ~ dissolved
    IIF 212 - Director → ME
  • 49
    Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2001-12-18 ~ dissolved
    IIF 131 - Director → ME
  • 50
    Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-12-03 ~ dissolved
    IIF 200 - Director → ME
  • 51
    Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2002-11-05 ~ dissolved
    IIF 124 - Director → ME
  • 52
    Bradbury House, 830 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2006-06-02 ~ dissolved
    IIF 143 - Director → ME
  • 53
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (3 parents)
    Officer
    2001-06-15 ~ now
    IIF 21 - Director → ME
  • 54
    Ground Floor 4 Tanners Yard, London Road, Bagshot, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2022-07-20 ~ now
    IIF 72 - Director → ME
  • 55
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    7,417,493 GBP2024-03-31
    Officer
    2025-02-07 ~ now
    IIF 78 - Director → ME
  • 56
    Ground Floor 4 Tanners Yard, London Road, Bagshot, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2015-01-12 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 255 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 255 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    Ground Floor 4 Tanners Yard, London Road, Bagshot, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -4,181 GBP2024-03-31
    Officer
    2022-07-19 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2022-07-19 ~ now
    IIF 349 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 349 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    Stable House Cockaynes Lane, Alresford, Colchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,150 GBP2025-03-31
    Officer
    2022-07-18 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2022-07-18 ~ now
    IIF 360 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 360 - Right to appoint or remove directors → OE
    IIF 360 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 59
    SPEED 7914 LIMITED - 2000-01-21
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -391,025 GBP2024-03-31
    Officer
    2000-01-12 ~ now
    IIF 19 - Director → ME
  • 60
    MARIA MALLABAND 10 LIMITED - 2020-06-05
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (3 parents)
    Officer
    2020-06-04 ~ now
    IIF 69 - Director → ME
  • 61
    VENTROLAND LIMITED - 2000-01-07
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    474,885 GBP2024-03-31
    Officer
    1999-12-22 ~ now
    IIF 38 - Director → ME
  • 62
    Bradbury House, 830 The Crescent Colchester, Business Park Colchester, Essex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2007-07-05 ~ dissolved
    IIF 182 - Director → ME
  • 63
    Stable House Cockaynes Lane, Alresford, Colchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    -96,782 GBP2024-07-31
    Officer
    1995-07-14 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 357 - Ownership of voting rights - 75% or more → OE
    IIF 357 - Ownership of shares – 75% or more → OE
  • 64
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2000-07-24 ~ now
    IIF 20 - Director → ME
  • 65
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (3 parents)
    Officer
    2013-06-18 ~ now
    IIF 4 - Director → ME
  • 66
    Stable House, Cockaynes Lane, Alresford, Essex Cockaynes Lane, Alresford, Colchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -925,633 GBP2024-12-31
    Officer
    2005-05-06 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 362 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 362 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    Level 6 10a Prospect Hill, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2008-04-21 ~ now
    IIF 347 - Right to appoint or remove directors → OE
    IIF 347 - Ownership of voting rights - More than 25% → OE
    IIF 347 - Ownership of shares - More than 25% → OE
  • 68
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (3 parents)
    Officer
    2015-11-27 ~ now
    IIF 27 - Director → ME
  • 69
    ROLAMWOOD LIMITED - 2000-01-07
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,525,778 GBP2020-03-31
    Officer
    1999-12-22 ~ now
    IIF 50 - Director → ME
  • 70
    886 The Crescent The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-02-28 ~ now
    IIF 55 - Director → ME
  • 71
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-04-30
    Officer
    2018-08-23 ~ now
    IIF 45 - Director → ME
  • 72
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (6 parents, 12 offsprings)
    Officer
    2013-06-26 ~ now
    IIF 44 - Director → ME
  • 73
    Stable House Cockaynes Lane, Alresford, Colchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -21,941 GBP2024-06-30
    Officer
    2017-06-21 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2017-06-21 ~ now
    IIF 358 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 358 - Ownership of shares – More than 50% but less than 75% → OE
  • 74
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-08-11 ~ now
    IIF 42 - Director → ME
  • 75
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-08-11 ~ now
    IIF 37 - Director → ME
  • 76
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-08-11 ~ now
    IIF 48 - Director → ME
  • 77
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-08-11 ~ now
    IIF 18 - Director → ME
  • 78
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-08-11 ~ now
    IIF 80 - Director → ME
  • 79
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-08-11 ~ now
    IIF 24 - Director → ME
  • 80
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-08-11 ~ now
    IIF 29 - Director → ME
  • 81
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (6 parents, 9 offsprings)
    Officer
    2020-03-31 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2020-03-31 ~ now
    IIF 354 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 354 - Right to appoint or remove directors → OE
    IIF 354 - Ownership of shares – More than 50% but less than 75% → OE
  • 82
    WHALECO (NO.8) LIMITED - 2009-04-22
    Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    2008-11-28 ~ dissolved
    IIF 129 - Director → ME
  • 83
    MYRIAD (H) LIMITED - 2024-12-16
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-08-11 ~ now
    IIF 81 - Director → ME
  • 84
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2013-06-18 ~ now
    IIF 9 - Director → ME
  • 85
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2013-06-25 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 267 - Ownership of shares – 75% or more → OE
  • 86
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2013-06-25 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 268 - Ownership of shares – 75% or more → OE
  • 87
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (3 parents)
    Officer
    2017-05-25 ~ now
    IIF 5 - Director → ME
  • 88
    Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    2002-07-10 ~ dissolved
    IIF 150 - Director → ME
  • 89
    KMP CARE LIMITED - 2015-06-23
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (3 parents)
    Officer
    2015-06-08 ~ now
    IIF 36 - Director → ME
  • 90
    3000a Parkway, Whiteley, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    1,575,060 GBP2024-03-31
    Officer
    2011-10-07 ~ now
    IIF 218 - Director → ME
  • 91
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (2 parents)
    Officer
    2020-10-23 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2020-10-23 ~ now
    IIF 266 - Right to appoint or remove directors → OE
    IIF 266 - Ownership of shares – 75% or more → OE
    IIF 266 - Ownership of voting rights - 75% or more → OE
  • 92
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (3 parents)
    Officer
    2018-11-15 ~ now
    IIF 33 - Director → ME
  • 93
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    4,904 GBP2024-03-31
    Officer
    1998-11-30 ~ now
    IIF 43 - Director → ME
  • 94
    STABLE LANE PROPERTIES LIMITED - 2020-11-24
    EASY LET PROPERTY SERVICES AT HAVERING LIMITED - 2009-12-29
    Stable House Cockaynes Lane, Alresford, Colchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,331,109 GBP2024-11-29
    Officer
    2006-11-20 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 359 - Ownership of shares – 75% or more → OE
    IIF 359 - Ownership of voting rights - 75% or more → OE
  • 95
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    2025-02-07 ~ now
    IIF 79 - Director → ME
  • 96
    Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2009-12-31 ~ dissolved
    IIF 151 - Director → ME
  • 97
    886 The Crescent The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (3 parents)
    Officer
    2001-05-16 ~ now
    IIF 56 - Director → ME
  • 98
    Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2006-06-07 ~ dissolved
    IIF 133 - Director → ME
  • 99
    Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-03-05 ~ dissolved
    IIF 63 - Director → ME
  • 100
    Ebb, 35 Paul Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2010-07-22 ~ dissolved
    IIF 253 - Director → ME
  • 101
    PINES LIMITED(THE) - 1985-05-31
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (3 parents)
    Officer
    2007-09-07 ~ now
    IIF 16 - Director → ME
  • 102
    Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2006-06-07 ~ dissolved
    IIF 118 - Director → ME
  • 103
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (3 parents)
    Officer
    2015-11-27 ~ now
    IIF 41 - Director → ME
  • 104
    03548004 LIMITED - 2015-11-17
    Stable Cockaynes Lane, Alresford, Colchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    56,061 GBP2025-01-31
    Officer
    1998-04-17 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 320 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 320 - Ownership of shares – More than 25% but not more than 50% → OE
  • 105
    TEMLIBRAND LIMITED - 1998-04-23
    Stable House Cockaynes Lane, Alresford, Colchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    82 GBP2025-03-31
    Officer
    1998-04-15 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 323 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 323 - Ownership of shares – More than 25% but not more than 50% → OE
  • 106
    Stable House Cockaynes Lane, Alresford, Colchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    219,730 GBP2025-03-31
    Officer
    2017-11-16 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2017-11-16 ~ now
    IIF 322 - Ownership of voting rights - 75% or more → OE
    IIF 322 - Ownership of shares – 75% or more → OE
  • 107
    STANDON HALL HOMES LIMITED - 1999-08-20
    LAWFAST LIMITED - 1999-08-20
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,752,990 GBP2024-03-31
    Officer
    1999-08-04 ~ now
    IIF 12 - Director → ME
  • 108
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (3 parents)
    Officer
    2001-10-23 ~ now
    IIF 30 - Director → ME
  • 109
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -869,772 GBP2015-09-30
    Officer
    2016-06-23 ~ now
    IIF 52 - Director → ME
  • 110
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2021-05-27 ~ now
    IIF 35 - Director → ME
  • 111
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -75,137 GBP2016-11-30
    Officer
    2017-03-15 ~ now
    IIF 3 - Director → ME
  • 112
    66 Prescot Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-06-05 ~ dissolved
    IIF 66 - Director → ME
  • 113
    CAMBS CARE HOME LIMITED - 2015-07-21
    3000a Parkway, Whiteley, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    2,412,723 GBP2024-03-31
    Officer
    2014-07-07 ~ now
    IIF 221 - Director → ME
  • 114
    Stable House, Cockaynes Lane, Alresford, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,458,432 GBP2025-03-31
    Officer
    2016-05-04 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-05-04 ~ now
    IIF 254 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 254 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 115
    35 Paul Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2000-07-19 ~ dissolved
    IIF 181 - Director → ME
  • 116
    Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2005-12-29 ~ dissolved
    IIF 147 - Director → ME
  • 117
    SAINT BERNADETTE'S LIMITED - 1996-04-29
    SAINT BERNADETTE SCHOOLS LIMITED - 1984-07-04
    830 The Crescent Colchester, Business Park, Colchester, Essex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    5 GBP2019-03-31
    Officer
    2006-02-10 ~ dissolved
    IIF 108 - Director → ME
  • 118
    Stable House Cockaynes Lane, Alresford, Colchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2023-11-02 ~ now
    IIF 214 - Director → ME
    Person with significant control
    2023-11-02 ~ now
    IIF 367 - Ownership of shares – 75% or more → OE
    IIF 367 - Right to appoint or remove directors → OE
    IIF 367 - Ownership of voting rights - 75% or more → OE
  • 119
    Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2008-04-04 ~ dissolved
    IIF 132 - Director → ME
  • 120
    Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    2013-11-01 ~ dissolved
    IIF 202 - Director → ME
  • 121
    Bradbury House, 830 The Crescent Colchester, Business Park Colchester, Essex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2007-02-28 ~ dissolved
    IIF 104 - Director → ME
  • 122
    Stable House Cockaynes Lane, Alresford, Colchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,070,243 GBP2025-03-31
    Officer
    2008-04-02 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 324 - Ownership of shares – 75% or more → OE
    IIF 324 - Ownership of voting rights - 75% or more → OE
Ceased 163
  • 1
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-12-31 ~ 2013-09-11
    IIF 113 - Director → ME
  • 2
    Asticus Building, 2nd Floor 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-12-31 ~ 2013-09-11
    IIF 176 - Director → ME
  • 3
    CARING HOMES (CAMBERLEY) LTD - 2022-12-01
    6th Floor One London Wall, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2016-11-30 ~ 2022-11-30
    IIF 201 - Director → ME
  • 4
    CARING HOMES HEALTHCARE GROUP LIMITED - 2022-12-01
    MYRIAD HEALTHCARE LIMITED - 2013-09-10
    LAWGRA (NO. 1442) LIMITED - 2007-10-31
    6th Floor One London Wall, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2007-11-16 ~ 2022-11-30
    IIF 177 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 293 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Officer
    1999-01-12 ~ 2013-09-11
    IIF 158 - Director → ME
    1999-01-12 ~ 2003-09-01
    IIF 246 - Secretary → ME
  • 6
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Officer
    1999-01-12 ~ 2013-09-11
    IIF 145 - Director → ME
    1999-01-12 ~ 2003-09-01
    IIF 243 - Secretary → ME
  • 7
    ASSURED HEALTHCARE PLC - 2005-11-17
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-11-18 ~ 2013-09-11
    IIF 146 - Director → ME
  • 8
    TFP CARE (SHROPSHIRE) LIMITED - 2016-06-27
    RODEN HALL HOME LIMITED - 2016-06-02
    COLKON LIMITED - 1999-08-19
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (3 parents)
    Person with significant control
    2016-07-18 ~ 2016-07-18
    IIF 284 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    6th Floor One London Wall, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    11,926,563 GBP2024-03-31
    Officer
    2013-10-18 ~ 2019-10-15
    IIF 197 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-15
    IIF 328 - Ownership of shares – 75% or more → OE
  • 10
    BAYDECK LIMITED - 2002-06-13
    Stable House Cockaynes Lane, Alresford, Colchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    -130,503 GBP2024-07-31
    Officer
    2002-05-31 ~ 2003-09-01
    IIF 231 - Secretary → ME
  • 11
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 355 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    Stable House, Cockaynes Lane, Alresford, Essex Cockaynes Lane, Alresford, Colchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    106,266 GBP2025-03-31
    Officer
    2000-01-06 ~ 2009-06-01
    IIF 235 - Secretary → ME
  • 13
    TORELLA LIMITED - 1999-12-09
    C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2009-06-26 ~ 2018-07-06
    IIF 208 - Director → ME
  • 14
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 288 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    SOUTHLANDS COURT CARE LIMITED - 2008-04-11
    Asticus Building, 2nd Floor 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-12-31 ~ 2013-09-11
    IIF 157 - Director → ME
  • 16
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Person with significant control
    2017-10-04 ~ 2018-09-27
    IIF 312 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 263 - Ownership of shares – More than 50% but less than 75% → OE
  • 18
    CARING HOMES (RODEN) LIMITED - 2016-06-01
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    51,607 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 316 - Ownership of shares – More than 50% but less than 75% → OE
  • 19
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    73,570 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 314 - Ownership of shares – More than 50% but less than 75% → OE
  • 20
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-08-01 ~ 2016-08-01
    IIF 275 - Ownership of shares – More than 50% but less than 75% → OE
  • 21
    6th Floor One London Wall, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    7,237,674 GBP2024-03-31
    Officer
    2017-12-05 ~ 2022-11-30
    IIF 68 - Director → ME
    Person with significant control
    2017-12-05 ~ 2022-11-30
    IIF 327 - Ownership of shares – 75% or more → OE
  • 22
    6th Floor One London Wall, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    11,528,718 GBP2024-03-31
    Officer
    2015-02-05 ~ 2022-11-30
    IIF 210 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-11-30
    IIF 326 - Ownership of shares – 75% or more → OE
  • 23
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    305,725 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 271 - Ownership of shares – More than 50% but less than 75% → OE
  • 24
    SPEED 7721 LIMITED - 1999-08-09
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    -568,268 GBP2023-03-31
    Person with significant control
    2016-04-07 ~ 2016-04-07
    IIF 290 - Ownership of shares – More than 50% but less than 75% → OE
  • 25
    Asticus Building, 2nd Floor 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-12-31 ~ 2013-09-11
    IIF 115 - Director → ME
  • 26
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-09-28 ~ 2013-09-11
    IIF 107 - Director → ME
  • 27
    Barn House Cross End, Pebmarsh, Halstead, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    128,225 GBP2024-06-30
    Officer
    2004-04-02 ~ 2004-05-17
    IIF 172 - Director → ME
  • 28
    CEDAR HOUSE (NORFOLK) LIMITED - 1995-09-07
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Officer
    1995-08-15 ~ 2013-09-11
    IIF 152 - Director → ME
  • 29
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Officer
    1995-11-13 ~ 2013-09-11
    IIF 192 - Director → ME
  • 30
    CHESHIRE HOUSE LIMITED - 2011-04-12
    CHESHIRE HOUSE (LONDON) LIMITED - 2011-03-21
    Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -423 GBP2019-03-31
    Person with significant control
    2016-07-18 ~ 2016-07-18
    IIF 289 - Ownership of shares – More than 50% but less than 75% → OE
  • 31
    CHESHIRE HOUSE (LONDON) LIMITED - 2011-04-12
    CHESHIRE HOUSE LIMITED - 2011-03-21
    Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2003-03-21 ~ 2003-09-01
    IIF 232 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 294 - Ownership of shares – More than 50% but less than 75% → OE
  • 32
    SPEED 7731 LIMITED - 1999-10-26
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Officer
    1999-10-15 ~ 2013-09-11
    IIF 154 - Director → ME
  • 33
    Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Person with significant control
    2016-08-01 ~ 2016-08-01
    IIF 276 - Ownership of shares – More than 50% but less than 75% → OE
  • 34
    COMPLETE COMMUNITY SUPPORT LIMITED - 2010-03-18
    3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    69,403 GBP2019-04-01 ~ 2020-03-31
    Officer
    2009-10-17 ~ 2020-12-14
    IIF 91 - Director → ME
  • 35
    SPEED 4827 LIMITED - 1995-03-27
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2015-09-16 ~ 2016-11-15
    IIF 61 - Director → ME
  • 36
    3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-06-18 ~ 2020-12-14
    IIF 199 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 291 - Ownership of shares – 75% or more → OE
  • 37
    654 The Crescent, Colchester, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2020-06-05 ~ 2020-12-14
    IIF 76 - Director → ME
  • 38
    3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
    Active Corporate (3 parents)
    Officer
    2016-09-22 ~ 2020-12-14
    IIF 77 - Director → ME
    Person with significant control
    2016-09-22 ~ 2016-09-22
    IIF 311 - Ownership of shares – 75% or more → OE
  • 39
    3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
    Active Corporate (3 parents)
    Officer
    2009-12-31 ~ 2020-12-14
    IIF 175 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 285 - Ownership of shares – More than 50% but less than 75% → OE
  • 40
    3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
    Active Corporate (3 parents, 12 offsprings)
    Officer
    2020-03-31 ~ 2020-12-14
    IIF 74 - Director → ME
    Person with significant control
    2020-03-31 ~ 2020-12-14
    IIF 351 - Ownership of shares – 75% or more → OE
    IIF 351 - Right to appoint or remove directors → OE
    IIF 351 - Ownership of voting rights - 75% or more → OE
  • 41
    3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2015-04-21 ~ 2020-12-14
    IIF 187 - Director → ME
    Person with significant control
    2016-05-01 ~ 2016-05-01
    IIF 335 - Ownership of shares – 75% or more → OE
  • 42
    3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2013-06-27 ~ 2020-12-14
    IIF 198 - Director → ME
    Person with significant control
    2017-04-06 ~ 2017-04-06
    IIF 279 - Ownership of shares – More than 50% but less than 75% → OE
  • 43
    3 The Courtyards Phoenix Sqaure, Wyncolls Road, Colchester, Essex, England
    Active Corporate (3 parents)
    Officer
    2013-06-27 ~ 2020-12-14
    IIF 193 - Director → ME
    Person with significant control
    2017-04-06 ~ 2017-04-06
    IIF 280 - Ownership of shares – More than 50% but less than 75% → OE
  • 44
    3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
    Active Corporate (3 parents)
    Officer
    2018-11-21 ~ 2020-12-14
    IIF 190 - Director → ME
  • 45
    CONSENSUS HEALTHCARE LTD - 2006-05-23
    AITCH CARE HOMES LIMITED - 2005-11-15
    CHARMEAD LIMITED - 2000-12-08
    3 The Courtyards, Phoenix Square, Wyncolls Road, Colchester, Essex, England
    Active Corporate (3 parents, 14 offsprings)
    Officer
    2005-11-07 ~ 2020-12-14
    IIF 106 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 306 - Ownership of shares – More than 50% but less than 75% → OE
  • 46
    Bradbury House 830 The Crescent, Colchester Business Park, Colchester, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Person with significant control
    2017-04-06 ~ 2017-04-06
    IIF 274 - Ownership of shares – 75% or more → OE
  • 47
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-08-09 ~ 2013-09-11
    IIF 153 - Director → ME
  • 48
    NOVOVILLA LIMITED - 2010-11-17
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2015-09-16 ~ 2016-11-15
    IIF 62 - Director → ME
    Person with significant control
    2016-06-28 ~ 2016-11-15
    IIF 332 - Ownership of shares – More than 50% but less than 75% → OE
  • 49
    COUNTY & SURBURBAN CARE LIMITED - 1988-08-24
    Asticus Building, 2nd Floor 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-01-29 ~ 2013-09-11
    IIF 140 - Director → ME
  • 50
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-03-01 ~ 2013-09-11
    IIF 139 - Director → ME
    2005-11-07 ~ 2005-12-16
    IIF 183 - Director → ME
  • 51
    WARLINGHAM HOME (SITE) LIMITED - 2005-08-08
    WALLINGHAM HOME (SITE) LIMITED - 2003-06-27
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-06-24 ~ 2013-09-11
    IIF 130 - Director → ME
    2003-06-24 ~ 2003-09-01
    IIF 226 - Secretary → ME
  • 52
    GLENTWORTH HOUSE LIMITED - 2011-08-05
    CURATE LIMITED - 2011-03-21
    Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 298 - Ownership of shares – More than 50% but less than 75% → OE
  • 53
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-01-29 ~ 2013-09-11
    IIF 136 - Director → ME
  • 54
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-01-23 ~ 2013-09-11
    IIF 134 - Director → ME
    2002-01-23 ~ 2003-09-01
    IIF 224 - Secretary → ME
  • 55
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-03-11 ~ 2013-09-11
    IIF 142 - Director → ME
  • 56
    Third Floor 3 Field Court, Gray's Inn, London
    Dissolved Corporate (2 parents)
    Officer
    2003-07-03 ~ 2007-09-10
    IIF 173 - Director → ME
    2003-07-03 ~ 2003-09-01
    IIF 227 - Secretary → ME
  • 57
    Bradbury House 830 The Crescent, Colchester Business Park, Colchester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,507,938 GBP2021-03-31
    Officer
    1999-04-23 ~ 2003-09-01
    IIF 244 - Secretary → ME
  • 58
    Bradbury House The Crescent, Colchester Business Park, Colchester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,100 GBP2021-03-31
    Officer
    2003-07-18 ~ 2003-09-01
    IIF 230 - Secretary → ME
  • 59
    CHORD PROPERTIES LIMITED - 1995-09-06
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-12-07 ~ 2013-09-11
    IIF 167 - Director → ME
  • 60
    3000a Parkway, Whiteley, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    8,992,839 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2025-11-21
    IIF 370 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 370 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    FIRST CARE HOMES LIMITED - 2012-05-11
    LOCKMARSH LTD. - 2011-11-03
    3000a Parkway, Whiteley, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    6,324,983 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-06-01
    IIF 346 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 346 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2018-06-01 ~ 2025-11-21
    IIF 369 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 369 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    UNITED CARE (KENT) LIMITED - 2000-01-24
    FIRTREE HOUSE NURSING HOME LIMITED - 1992-10-16
    LESTER ALDRIDGE NUMBER 111 LIMITED - 1992-03-09
    6th Floor One London Wall, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2003-12-17 ~ 2013-09-11
    IIF 111 - Director → ME
  • 63
    654 The Crescent, Colchester, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2020-06-20 ~ 2020-12-14
    IIF 75 - Director → ME
  • 64
    CARING HOMES HEALTHCARE GROUP LIMITED - 2013-09-10
    6th Floor One London Wall, London, United Kingdom
    Active Corporate (5 parents, 61 offsprings)
    Equity (Company account)
    77,897,951 GBP2024-03-31
    Officer
    2001-07-24 ~ 2013-09-11
    IIF 179 - Director → ME
  • 65
    WALSTEAD PLACE RESIDENTIAL HOME LIMITED - 2013-09-10
    FINEBAND LIMITED - 1987-08-06
    6th Floor One London Wall, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    6,048,997 GBP2024-03-31
    Officer
    2003-08-01 ~ 2013-09-11
    IIF 180 - Director → ME
  • 66
    Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 287 - Ownership of shares – 75% or more → OE
  • 67
    Asticus Building, 2nd Floor 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-04-05 ~ 2013-09-11
    IIF 170 - Director → ME
  • 68
    Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2002-11-05 ~ 2004-09-08
    IIF 229 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 277 - Ownership of shares – More than 50% but less than 75% → OE
  • 69
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Officer
    1993-06-07 ~ 2013-09-11
    IIF 164 - Director → ME
    1993-06-07 ~ 2003-09-01
    IIF 247 - Secretary → ME
  • 70
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Officer
    1993-06-02 ~ 2013-09-11
    IIF 144 - Director → ME
    1993-06-02 ~ 2003-09-01
    IIF 245 - Secretary → ME
  • 71
    Bradbury House, 830 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 301 - Ownership of shares – More than 50% but less than 75% → OE
  • 72
    TAKESHARE LIMITED - 2004-02-11
    3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2009-12-31 ~ 2020-12-14
    IIF 105 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 338 - Ownership of shares – More than 50% but less than 75% → OE
  • 73
    2nd Floor Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-11-20 ~ 2013-09-11
    IIF 128 - Director → ME
  • 74
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (3 parents)
    Officer
    2001-06-15 ~ 2003-09-01
    IIF 239 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 307 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 75
    TURBINECARE LIMITED - 1985-12-30
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-11-30 ~ 2013-09-11
    IIF 112 - Director → ME
  • 76
    MADEPLACE LIMITED - 1992-09-11
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-11-30 ~ 2013-09-11
    IIF 163 - Director → ME
  • 77
    SPEED 7914 LIMITED - 2000-01-21
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -391,025 GBP2024-03-31
    Officer
    2000-01-12 ~ 2003-09-01
    IIF 343 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-04-06
    IIF 297 - Ownership of shares – More than 50% but less than 75% → OE
  • 78
    3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-03-31
    Officer
    2016-09-23 ~ 2020-12-14
    IIF 82 - Director → ME
    Person with significant control
    2016-09-23 ~ 2016-09-23
    IIF 356 - Ownership of voting rights - 75% or more → OE
    IIF 356 - Ownership of shares – 75% or more → OE
  • 79
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Officer
    2015-09-17 ~ 2016-11-15
    IIF 65 - Director → ME
  • 80
    LOZONES LIMITED - 2004-10-26
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-10-19 ~ 2013-09-11
    IIF 162 - Director → ME
  • 81
    6th Floor One London Wall, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    15,792,626 GBP2024-03-31
    Officer
    2013-06-18 ~ 2018-09-30
    IIF 204 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-30
    IIF 331 - Ownership of shares – 75% or more → OE
  • 82
    VENTROLAND LIMITED - 2000-01-07
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    474,885 GBP2024-03-31
    Officer
    1999-12-22 ~ 2003-09-01
    IIF 341 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 281 - Ownership of shares – More than 50% but less than 75% → OE
  • 83
    Bradbury House, 830 The Crescent Colchester, Business Park Colchester, Essex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 256 - Ownership of shares – More than 50% but less than 75% → OE
  • 84
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-03-17 ~ 2013-09-11
    IIF 119 - Director → ME
  • 85
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-11-02 ~ 2013-09-11
    IIF 123 - Director → ME
  • 86
    CONSENSUS CENTRAL LTD - 2014-10-23
    CONSENSUS HEALTHCARE LIMITED - 2005-11-15
    6th Floor One London Wall, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    6,079,572 GBP2024-03-31
    Officer
    2005-10-25 ~ 2017-12-22
    IIF 178 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 329 - Ownership of shares – 75% or more → OE
  • 87
    6th Floor One London Wall, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,885,307 GBP2024-03-31
    Officer
    2013-06-18 ~ 2017-12-22
    IIF 196 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-22
    IIF 330 - Ownership of shares – 75% or more → OE
  • 88
    Warden House, 37 Manor Road, Colchester, Essex
    Dissolved Corporate (2 parents)
    Officer
    2000-10-23 ~ 2002-03-26
    IIF 242 - Secretary → ME
  • 89
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-07-01 ~ 2016-07-01
    IIF 283 - Ownership of shares – More than 50% but less than 75% → OE
  • 90
    3 The Courtyards Phoenix Sqaure, Wyncolls Road, Colchester, Essex, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    344,879 GBP2019-04-01 ~ 2020-03-31
    Officer
    2010-03-22 ~ 2020-12-14
    IIF 188 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-14
    IIF 261 - Ownership of voting rights - 75% or more → OE
    IIF 261 - Ownership of shares – 75% or more → OE
  • 91
    YEARGUARD LIMITED - 1999-01-06
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2004-07-01 ~ 2013-09-11
    IIF 102 - Director → ME
  • 92
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2004-06-21 ~ 2013-09-11
    IIF 96 - Director → ME
  • 93
    EXCHANGELAW (NO.193) LIMITED - 1998-10-07
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2004-07-01 ~ 2013-09-11
    IIF 103 - Director → ME
  • 94
    OPTIONWEALTH LIMITED - 2000-11-14
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2004-07-01 ~ 2013-09-11
    IIF 95 - Director → ME
  • 95
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2004-06-21 ~ 2013-09-11
    IIF 99 - Director → ME
  • 96
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2004-06-21 ~ 2013-09-11
    IIF 101 - Director → ME
  • 97
    HEMGREEN LIMITED - 2000-01-07
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Officer
    1999-12-22 ~ 2013-09-11
    IIF 114 - Director → ME
    1999-12-22 ~ 2003-09-01
    IIF 241 - Secretary → ME
  • 98
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-03-20 ~ 2013-09-11
    IIF 122 - Director → ME
    2003-03-20 ~ 2003-09-01
    IIF 228 - Secretary → ME
  • 99
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (3 parents)
    Person with significant control
    2017-04-06 ~ 2017-04-06
    IIF 282 - Ownership of shares – 75% or more → OE
  • 100
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 310 - Ownership of shares – More than 50% but less than 75% → OE
  • 101
    ROLAMWOOD LIMITED - 2000-01-07
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,525,778 GBP2020-03-31
    Officer
    1999-12-22 ~ 2003-09-01
    IIF 342 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 300 - Ownership of shares – More than 50% but less than 75% → OE
  • 102
    886 The Crescent The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 308 - Ownership of shares – More than 50% but less than 75% → OE
  • 103
    3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    16,501 GBP2019-04-01 ~ 2020-03-31
    Officer
    2009-09-17 ~ 2020-12-14
    IIF 207 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-14
    IIF 350 - Ownership of shares – 75% or more → OE
    IIF 350 - Ownership of voting rights - 75% or more → OE
  • 104
    JEFFERY PROPERTIES LIMITED - 2000-11-16
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10,192 GBP2020-12-31
    Officer
    1996-07-17 ~ 2001-12-31
    IIF 71 - Director → ME
  • 105
    TM 1242 LIMITED - 2005-11-18
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2005-11-21 ~ 2013-09-11
    IIF 97 - Director → ME
  • 106
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2005-11-21 ~ 2013-09-11
    IIF 94 - Director → ME
  • 107
    3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    23,384 GBP2019-04-01 ~ 2020-03-31
    Officer
    2009-01-13 ~ 2020-12-14
    IIF 186 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-14
    IIF 353 - Ownership of voting rights - 75% or more → OE
    IIF 353 - Ownership of shares – 75% or more → OE
  • 108
    35 Paul Street, London
    Dissolved Corporate (2 parents)
    Officer
    1999-04-27 ~ 2003-09-01
    IIF 248 - Secretary → ME
  • 109
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (6 parents, 12 offsprings)
    Officer
    2013-06-26 ~ 2013-06-26
    IIF 345 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 304 - Ownership of shares – More than 50% but less than 75% → OE
  • 110
    Asticus Building, 2nd Floor 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-03-08 ~ 2013-09-11
    IIF 148 - Director → ME
  • 111
    MAXBASE LIMITED - 2021-08-23
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,104,062 GBP2024-03-31
    Officer
    2018-04-12 ~ 2021-08-18
    IIF 60 - Director → ME
    Person with significant control
    2018-04-18 ~ 2018-04-18
    IIF 334 - Ownership of shares – More than 50% but less than 75% → OE
  • 112
    3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-11-27 ~ 2020-12-14
    IIF 252 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-14
    IIF 258 - Ownership of shares – More than 50% but less than 75% → OE
  • 113
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2018-04-06
    IIF 302 - Ownership of shares – 75% or more → OE
  • 114
    3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-06-25 ~ 2020-12-14
    IIF 194 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-14
    IIF 259 - Ownership of shares – 75% or more → OE
  • 115
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (3 parents)
    Person with significant control
    2017-05-25 ~ 2017-05-25
    IIF 317 - Ownership of shares – 75% or more → OE
  • 116
    6th Floor One London Wall, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2003-04-16 ~ 2013-09-11
    IIF 160 - Director → ME
    2003-04-16 ~ 2004-09-27
    IIF 236 - Secretary → ME
  • 117
    IDLECOPSE LIMITED - 1984-10-26
    Asticus Building, 2nd Floor 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-12-31 ~ 2013-09-11
    IIF 117 - Director → ME
  • 118
    HORSELL (2015) LIMITED - 2019-10-12
    33 Holborn, London, England
    Active Corporate (4 parents)
    Officer
    2015-11-27 ~ 2019-09-30
    IIF 203 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 315 - Ownership of shares – More than 50% but less than 75% → OE
  • 119
    KMP CARE LIMITED - 2015-06-23
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 309 - Ownership of shares – More than 50% but less than 75% → OE
  • 120
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2015-06-02 ~ 2015-10-08
    IIF 169 - Director → ME
  • 121
    3000a Parkway, Whiteley, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    1,575,060 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2017-12-31
    IIF 339 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 339 - Ownership of shares – More than 25% but not more than 50% → OE
  • 122
    GLENTWORTH HOUSE LIMITED - 2016-09-28
    CURATE LIMITED - 2011-08-05
    GLENTWORTH HOUSE LTD - 2011-03-21
    BINNEGAR HALL LIMITED - 2006-03-17
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-03-17 ~ 2015-10-01
    IIF 109 - Director → ME
  • 123
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    4,904 GBP2024-03-31
    Officer
    1998-11-30 ~ 2003-09-01
    IIF 344 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 299 - Ownership of shares – More than 50% but less than 75% → OE
  • 124
    HUDSON HOMES LIMITED - 1997-02-04
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-06-13 ~ 2013-09-11
    IIF 166 - Director → ME
  • 125
    STABLE LANE PROPERTIES LIMITED - 2020-11-24
    EASY LET PROPERTY SERVICES AT HAVERING LIMITED - 2009-12-29
    Stable House Cockaynes Lane, Alresford, Colchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,331,109 GBP2024-11-29
    Officer
    2008-11-24 ~ 2008-11-24
    IIF 240 - Secretary → ME
  • 126
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-06-20 ~ 2013-09-11
    IIF 116 - Director → ME
    2003-06-20 ~ 2006-06-19
    IIF 234 - Secretary → ME
  • 127
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-08-16 ~ 2013-09-11
    IIF 165 - Director → ME
  • 128
    Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 296 - Ownership of shares – More than 50% but less than 75% → OE
  • 129
    886 The Crescent The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 305 - Ownership of shares – More than 50% but less than 75% → OE
  • 130
    35 Paul Street, London
    Dissolved Corporate
    Officer
    1999-04-29 ~ 2013-12-23
    IIF 171 - Director → ME
    1999-04-29 ~ 2003-09-01
    IIF 225 - Secretary → ME
  • 131
    HERIOTASH LIMITED - 1997-11-04
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2007-11-16 ~ 2013-09-11
    IIF 98 - Director → ME
  • 132
    Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 295 - Ownership of shares – More than 50% but less than 75% → OE
  • 133
    MORAR (STRATFORD) LIMITED - 2023-04-05
    CARING HOMES (STRATFORD) LIMITED - 2021-05-14
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    12,907 GBP2024-03-31
    Officer
    2015-10-01 ~ 2021-05-12
    IIF 211 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-05-12
    IIF 333 - Right to appoint or remove directors → OE
    IIF 333 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 333 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 134
    PINES LIMITED(THE) - 1985-05-31
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 318 - Ownership of shares – More than 50% but less than 75% → OE
  • 135
    6th Floor One London Wall, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    7,507,349 GBP2024-03-31
    Officer
    2013-06-18 ~ 2022-11-30
    IIF 195 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-11-30
    IIF 325 - Ownership of shares – 75% or more → OE
  • 136
    Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 286 - Ownership of shares – More than 50% but less than 75% → OE
  • 137
    CLIFTON HEALTHCARE MANAGEMENT SERVICES LIMITED - 2003-06-25
    2nd Floor Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-09-07 ~ 2013-09-11
    IIF 141 - Director → ME
  • 138
    BART 110 LIMITED - 1995-06-28
    Asticus Building, 2nd Floor 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-09-07 ~ 2013-09-11
    IIF 126 - Director → ME
  • 139
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 313 - Ownership of shares – More than 50% but less than 75% → OE
  • 140
    03548004 LIMITED - 2015-11-17
    Stable Cockaynes Lane, Alresford, Colchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    56,061 GBP2025-01-31
    Officer
    1998-04-17 ~ 2003-09-01
    IIF 238 - Secretary → ME
  • 141
    TEMLIBRAND LIMITED - 1998-04-23
    Stable House Cockaynes Lane, Alresford, Colchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    82 GBP2025-03-31
    Officer
    1998-04-15 ~ 2003-09-01
    IIF 237 - Secretary → ME
  • 142
    STANDON HALL HOMES LIMITED - 1999-08-20
    LAWFAST LIMITED - 1999-08-20
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,752,990 GBP2024-03-31
    Person with significant control
    2016-07-18 ~ 2016-07-18
    IIF 348 - Ownership of shares – More than 50% but less than 75% → OE
  • 143
    3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
    Active Corporate (3 parents)
    Officer
    2014-10-21 ~ 2020-12-14
    IIF 189 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-14
    IIF 260 - Ownership of shares – 75% or more → OE
  • 144
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (3 parents)
    Officer
    2001-10-23 ~ 2003-09-01
    IIF 249 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 303 - Ownership of shares – More than 50% but less than 75% → OE
  • 145
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2009-12-31 ~ 2013-09-11
    IIF 100 - Director → ME
  • 146
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -869,772 GBP2015-09-30
    Person with significant control
    2017-01-01 ~ 2017-01-01
    IIF 273 - Ownership of shares – More than 50% but less than 75% → OE
  • 147
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -75,137 GBP2016-11-30
    Person with significant control
    2017-03-17 ~ 2017-03-17
    IIF 337 - Ownership of shares – 75% or more → OE
  • 148
    CAMBS CARE HOME LIMITED - 2015-07-21
    3000a Parkway, Whiteley, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    2,412,723 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2017-12-31
    IIF 364 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 364 - Ownership of shares – More than 25% but not more than 50% → OE
  • 149
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-05-15 ~ 2013-09-11
    IIF 159 - Director → ME
  • 150
    THE HAREBEATING CARE COMPANY - 2010-06-22
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-05-15 ~ 2013-09-11
    IIF 121 - Director → ME
  • 151
    Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ 2016-09-22
    IIF 292 - Ownership of shares – More than 50% but less than 75% → OE
  • 152
    SAINT BERNADETTE'S LIMITED - 1996-04-29
    SAINT BERNADETTE SCHOOLS LIMITED - 1984-07-04
    830 The Crescent Colchester, Business Park, Colchester, Essex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    5 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 262 - Ownership of shares – More than 50% but less than 75% → OE
  • 153
    PARRIS LAWN LIMITED - 2019-04-08
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    102,077 GBP2018-11-15
    Officer
    2018-11-15 ~ 2018-11-16
    IIF 58 - Director → ME
  • 154
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-06-22 ~ 2013-09-11
    IIF 138 - Director → ME
  • 155
    4 Stourdale Close, Lawford, Manningtree, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    -1,508 GBP2025-01-31
    Officer
    1999-01-21 ~ 2001-10-19
    IIF 70 - Director → ME
  • 156
    Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2009-12-31 ~ 2009-12-31
    IIF 120 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 336 - Ownership of shares – More than 50% but less than 75% → OE
  • 157
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-05-09 ~ 2013-09-11
    IIF 137 - Director → ME
    2003-05-09 ~ 2004-09-08
    IIF 233 - Secretary → ME
  • 158
    CHARCO 94 LIMITED - 2016-03-01
    6th Floor One London Wall, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    7,272,026 GBP2024-03-31
    Officer
    2017-12-22 ~ 2022-11-30
    IIF 67 - Director → ME
  • 159
    Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (1 parent)
    Profit/Loss (Company account)
    -28,665 GBP2017-04-01 ~ 2018-03-31
    Officer
    2008-11-18 ~ 2018-07-31
    IIF 205 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-31
    IIF 361 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 361 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 160
    PAXMEAD LIMITED - 2000-04-04
    Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (1 parent)
    Profit/Loss (Company account)
    226,203 GBP2017-04-01 ~ 2018-03-31
    Officer
    2009-03-05 ~ 2018-07-31
    IIF 184 - Director → ME
  • 161
    Bradbury House, 830 The Crescent Colchester, Business Park Colchester, Essex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 257 - Ownership of shares – More than 50% but less than 75% → OE
  • 162
    Asticus Building, 2nd Floor 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-12-31 ~ 2013-09-11
    IIF 135 - Director → ME
  • 163
    3 The Courtyards Phoenix Sqaure, Wyncolls Road, Colchester, Essex, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    66,608 GBP2019-04-01 ~ 2020-03-31
    Officer
    2009-01-13 ~ 2020-12-14
    IIF 185 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-14
    IIF 352 - Ownership of shares – 75% or more → OE
    IIF 352 - Ownership of voting rights - 75% or more → OE

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