The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Smith, Philip Antony
- British born in September 1972
Smith, Philip Antony
Resident in England
Registered addresses and corresponding companiesC/o Rrs, S&w Partners Llp, 45 Gresham Street, London, EC2V 7BG, England
IIF 1Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, WA14 1PF, United Kingdom
IIF 22 Merchants Drive, Carlisle, Cumbria, CA3 0JW, United Kingdom
IIF 32 Merchants Drive, Parkhouse, Carlisle, Cumbria, CA3 0JW
IIF 4Kendal House, Murley Moss Business Village, Oxenholme Rd, Kendal, LA9 7RL, United Kingdom
IIF 5Aspen Hill Village, Church Street, Leeds, LS10 2AY, United Kingdom
IIF 624, Greville Street, London, EC1N 8SS, United Kingdom
IIF 7 IIF 8 IIF 9 (more)(less)Apartment 50, 7 Tiltman Place, Holloway, London, N7 7EL, United Kingdom
IIF 14Apartment 50, 7 Tiltman Place, London, N7 7EL, United Kingdom
IIF 15C/o Rrs, S&w Partners Llp, 45 Gresham Street, London, EC2V 7BG, England
IIF 16Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom
IIF 17C/o The Raphael Medical Centre, Coldharbour Lane, Hildenborough, Tonbridge, Kent, TN11 9LE, United Kingdom
IIF 18
- British born in September 1972
Smith, Philip Antony
Resident in United Kingdom
Registered addresses and corresponding companies238, Station Road, Addlestone, KT15 2PS, England
IIF 19238, Station Road, Addlestone, KT15 2PS, United Kingdom
IIF 20Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, WA14 1PF, United Kingdom
IIF 21 IIF 22 IIF 23 (more)(less)11th Floor, 2 Snow Hill Queensway, Birmingham, B4 6WR, England
IIF 25 IIF 2611th Floor, Two Snowhill, Birmingham, B4 6WR, England
IIF 27 IIF 2811th Floor, Two Snowhill, Birmingham, West Midlands, B4 6WR, England
IIF 29 IIF 3011th, Snow Hill Queensway, Birmingham, B4 6WR, England
IIF 312 Merchants Drive, Carlisle, Cumbria, CA3 0JW, United Kingdom
IIF 322, Merchants Drive, Parkhouse, Carlisle, CA3 0JW
IIF 33 IIF 34 IIF 352, Merchants Drive, Parkhouse, Carlisle, CA3 0JW, England
IIF 36 IIF 37 IIF 382, Merchants Drive, Parkhouse, Carlisle, CA3 0JW, United Kingdom
IIF 39 IIF 402, Merchants Drive, Parkhouse, Carlisle, Cumbria, CA3 0JW, England
IIF 41 IIF 42 IIF 43 (more)(less)2 Merchants Drive, Parkhouse, Carlisle, Cumbria, CA3 0JW, United Kingdom
IIF 51 IIF 52 IIF 53 (more)(less)72, Croftcroighn Road, Ruchazie, Glasgow, G33 3SE
IIF 58Aspen Hill Village, Church Street, Leeds, LS10 2AY, United Kingdom
IIF 597, St. Pauls Mews, London, NW1 9TZ, United Kingdom
IIF 607th Floor, Building 9, Berkeley Street, London, W1J 8DW, England
IIF 6185, Queen Victoria Street, 1st Floor, Senator House, London, EC4V 4AB, England
IIF 6290, High Holborn, London, WC1V 6XX
IIF 63 IIF 64 IIF 65 (more)(less)C/o Evelyn Partners Llp, 45 Gresham Street, London, EC2V 7BG
IIF 70 IIF 71 IIF 72 (more)(less)Hazlems Fenton, Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom
IIF 82Lansdowne House, 57 Berkeley Square, London, W1J 6ER
IIF 83 IIF 84 IIF 85 (more)(less)Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom
IIF 94 IIF 95 IIF 96 (more)(less)The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, England
IIF 101 IIF 102Warnford Court, 29 Throgmorton Street, London, EC2N 2AT, England
IIF 103The Forge, Church Street West, Woking, GU21 6HT, England
IIF 104
- British company director born in September 1972
Smith, Philip Antony
Resident in United Kingdom
Registered addresses and corresponding companies238, Station Road, Addlestone, Surrey, KT15 2PS, England
IIF 105
- British director born in September 1972
Smith, Philip Antony
Resident in United Kingdom
Registered addresses and corresponding companies2, Merchants Drive, Parkhouse, Carlisle, CA3 0JW
IIF 106
- British Registered addresses and corresponding companies
Smith, Philip Antony
Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, WA14 1PF, United Kingdom
IIF 10790, High Holborn, London, WC1V 6XX
IIF 108 IIF 109 IIF 110 (more)(less)Lansdowne House 57, Berkeley Square, London, W1J 6ER
IIF 117 IIF 118 IIF 119 (more)(less)Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom
IIF 123
- British Registered addresses and corresponding companies
Smith, Philip Anthony
90, High Holborn, London, WC1V 6XX
IIF 124
- British born in September 1972
Mr Philip Antony Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1972
Mr Phillip Anthony Smith
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Smith, Philip
7, St. Pauls Mews, London, NW1 9TZ, United Kingdom
IIF 131
Related profiles found in government register
Offspring entities and appointments
105
- 1
ABI SUPPORTED LIVING LTD
09759874C/o The Raphael Medical Centre, Coldharbour Lane, Hildenborough, Tonbridge, Kent, United KingdomDissolved Corporate (5 parents)Officer2019-05-01 ~ 2021-02-26IIF 18 - Director → ME - 2
ADFIRMO GROUP LIMITED
- 2015-02-24 06209037Hazlems Fenton, Palladium House 1-4 Argyll Street, LondonDissolved Corporate (5 parents)Officer2007-04-11 ~ dissolvedIIF 99 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 129 - Right to appoint or remove directors → OEIIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 129 - Ownership of shares – More than 25% but not more than 50% → OE - 3
ADFIRMO ASSOCIATES LIMITED
06208977Hazlems Fenton, Palladium House 1-4 Argyll Street, LondonDissolved Corporate (5 parents)Officer2007-04-11 ~ dissolvedIIF 100 - Director → ME - 4
ADFIRMO CASH SOLUTIONS LIMITED
06208980Hazlems Fenton, Palladium House 1-4 Argyll Street, LondonDissolved Corporate (5 parents)Officer2007-04-11 ~ dissolvedIIF 97 - Director → ME - 5NEWINCCO 1211 LIMITED - 2012-11-0110th Floor 110 Cannon Street, London, United KingdomActive Corporate (20 parents, 2 offsprings)Officer2012-11-05 ~ 2016-08-09IIF 85 - Director → ME
- 6
BONDCARE BEECHCROFT LIMITED
- 2013-02-19 03243668BONDCARE LIMITED - 1997-05-22First Floor Leeds House Central Park, New Lane, Leeds, EnglandActive Corporate (15 parents)Officer2012-06-19 ~ 2016-08-03IIF 69 - Director → ME2012-06-19 ~ 2016-08-03IIF 110 - Secretary → ME - 7
- 8
BONDCARE (DERBY) LIMITED
- 2013-02-19 03707537BONDCARE (ENFIELD) LIMITED - 1999-07-27First Floor Leeds House Central Park, New Lane, Leeds, EnglandDissolved Corporate (13 parents)Officer2012-06-19 ~ 2016-08-03IIF 86 - Director → ME2012-06-19 ~ 2016-08-03IIF 114 - Secretary → ME - 9
- 10
- 11
DURHAM HOMES & ESTATES LIMITED
- 2013-02-19 02110178MILLAND ESTATES LIMITED - 2001-05-17DURHAM HOMES & ESTATES LIMITED - 2001-05-08DOVEPOLAR LIMITED - 1988-01-27First Floor Leeds House Central Park, New Lane, Leeds, EnglandDissolved Corporate (18 parents)Officer2012-06-19 ~ 2016-08-03IIF 83 - Director → ME2012-06-19 ~ 2016-08-03IIF 113 - Secretary → ME - 12HELEN MCARDLE CARE LIMITED - 2004-12-20First Floor Leeds House Central Park, New Lane, Leeds, EnglandDissolved Corporate (19 parents, 1 offspring)Officer2012-06-19 ~ 2016-08-03IIF 91 - Director → ME2012-06-19 ~ 2016-08-03IIF 111 - Secretary → ME
- 13
- 14
- 15
BONDCARE (MIDDLETON) LIMITED
- 2013-02-19 03963711BONDCARE (DOVEDALE) LIMITED - 2004-07-27BONDCARE (HAVEN) LIMITED - 2003-06-24First Floor Leeds House Central Park, New Lane, Leeds, EnglandDissolved Corporate (13 parents)Officer2012-06-19 ~ 2016-08-03IIF 66 - Director → ME2012-06-19 ~ 2016-08-03IIF 109 - Secretary → ME - 16
- 17
- 18
- 19
- 20
BONDCARE (WHITCHURCH) LIMITED
- 2013-02-19 03554429NET BOND (WHITCHURCH) LIMITED - 1999-03-16First Floor Leeds House Central Park, New Lane, Leeds, EnglandDissolved Corporate (13 parents)Officer2012-06-19 ~ 2016-08-03IIF 84 - Director → ME2012-06-19 ~ 2016-08-03IIF 119 - Secretary → ME - 21AMICURA CHORLEY LIMITED - nowHOLLYBLUE HEALTHCARE (CHORLEY) LIMITED - 2019-09-25BUTTERFLY HEALTHCARE LIMITED - 2015-07-28238 Station Road, Addlestone, EnglandActive Corporate (7 parents, 2 offsprings)Officer2018-03-26 ~ 2019-07-02IIF 31 - Director → ME
- 22AMICURA HASLINGDEN LIMITED - now
HOLLYBLUE HEALTHCARE (HASLINGDEN) LIMITED
- 2019-10-24 09598484BUTTERFLY HEALTHCARE (HASLINGDEN) LIMITED - 2015-07-28238 Station Road, Addlestone, SurreyActive Corporate (7 parents, 1 offspring)Officer2018-03-26 ~ 2019-07-02IIF 26 - Director → ME - 23
ARMIGHORN CAPITAL LIMITED
115834951110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, EnglandActive Corporate (4 parents, 12 offsprings)Officer2022-09-27 ~ nowIIF 6 - Director → ME - 24
- 25ASPRIS (ARDEN) LIMITED - now
HOLLYBLUE HEALTHCARE (ARDEN) LIMITED
- 2022-04-04 098958322 Barton Close, Grove Park, Enderby, Leicester, EnglandActive Corporate (9 parents)Officer2019-07-09 ~ 2022-03-31IIF 104 - Director → ME - 26
BUTTERFLY (FINANCE) LIMITED
111144012 Merchants Drive, Parkhouse, Carlisle, Cumbria, EnglandActive Corporate (3 parents)Officer2017-12-15 ~ nowIIF 30 - Director → ME - 27
BUTTERFLY CUMBRIA PROPERTIES LIMITED
09674271Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-19
Dissolved on 2026-05-23C/o Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, LondonDissolved Corporate (7 parents)Officer2016-02-15 ~ 2019-06-07IIF 61 - Director → ME - 28BUTTERFLY GROUP HEALTCARE LIMITED - 2015-02-27CONDUIT STREET HOLDINGS 1 LIMITED - 2015-02-272 Merchants Drive, Parkhouse, Carlisle, EnglandActive Corporate (5 parents, 9 offsprings)Officer2016-02-15 ~ nowIIF 38 - Director → ME
- 29
CEDARHURST LODGE (SPRING) LIMITED
123092012 Merchants Drive, Parkhouse, Carlisle, Cumbria, United KingdomActive Corporate (4 parents)Officer2019-11-11 ~ nowIIF 57 - Director → ME - 30
CHORLEY LODGE LIMITED
11310175238 Station Road, Addlestone, United KingdomActive Corporate (5 parents)Officer2018-04-16 ~ 2019-07-02IIF 20 - Director → ME - 31
CONSILIUM INTERIM MANAGEMENT LIMITED
05820799Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-26 during the appointment or period of control
Dissolved on 2017-07-25 during the appointment or period of controlWarwick House, 116 Palmerston Road, Buckhurst Hill, EssexDissolved Corporate (4 parents)Officer2006-05-18 ~ dissolvedIIF 14 - Director → ME - 32
COOLNEAT PROPERTY MANAGEMENT LIMITED
03503638Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United KingdomActive Corporate (19 parents)Officer2006-01-31 ~ nowIIF 2 - Director → ME - 33Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-18 during the appointment or period of control
Dissolved on 2024-06-03 during the appointment or period of controlC/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (9 parents, 3 offsprings)Officer2016-02-15 ~ dissolvedIIF 79 - Director → ME - 34Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-01 during the appointment or period of control
Dissolved on 2024-06-04 during the appointment or period of controlC/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (9 parents, 3 offsprings)Officer2016-02-15 ~ dissolvedIIF 73 - Director → ME - 35Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-03-08 during the appointment or period of control
Dissolved on 2025-08-14 during the appointment or period of controlC/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (9 parents, 4 offsprings)Officer2016-02-15 ~ dissolvedIIF 71 - Director → ME - 36
EAGLE VIEW CARE HOME LIMITED
04499419Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-17 during the appointment or period of control
Dissolved on 2024-06-03 during the appointment or period of controlC/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (15 parents, 1 offspring)Officer2016-02-15 ~ dissolvedIIF 77 - Director → ME - 37
ECG GUEST SERVICES LIMITED
0722399911th Floor Two Snowhill, Birmingham, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2016-02-15 ~ dissolvedIIF 28 - Director → ME - 38
EDGEWATER LODGE (SPRING) LIMITED
123088592 Merchants Drive, Parkhouse, Carlisle, Cumbria, United KingdomActive Corporate (4 parents)Officer2019-11-11 ~ nowIIF 55 - Director → ME - 39Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-17 during the appointment or period of control
Dissolved on 2024-06-03 during the appointment or period of controlLIONS DEVELOPMENTS LIMITED - 2005-11-10C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (20 parents)Officer2016-02-15 ~ dissolvedIIF 72 - Director → ME - 40Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-17 during the appointment or period of control
Dissolved on 2024-06-03 during the appointment or period of controlEXPRESS CARE (CARE SERVICES) LIMITED - 2002-10-30CARE EXPRESS (GUEST SERVICES) LIMITED - 2002-10-22C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (16 parents)Officer2016-02-15 ~ dissolvedIIF 70 - Director → ME - 41Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-17 during the appointment or period of control
Dissolved on 2024-06-03 during the appointment or period of controlALM PROPERTY COMPANY LIMITED - 2006-06-21C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (13 parents)Officer2016-02-15 ~ dissolvedIIF 76 - Director → ME - 42
GLENSIDE CARE GROUP LIMITED
07505006Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-02-28
Commencement of winding up on 2022-05-25
Conclusion of winding up on 2023-01-03
Due to be dissolved on 2023-04-132 Merchants Drive, Parkhouse, Carlisle, CumbriaDissolved Corporate (21 parents, 1 offspring)Officer2019-05-01 ~ 2021-02-26IIF 4 - Director → ME - 43
GLENSIDE MANOR HEALTHCARE SERVICES LIMITED
04678337Insolvency (Case 1) In administration
Administration started on 2020-10-01 during the appointment or period of control
Administration ended on 2022-10-06 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2022-10-06 during the appointment or period of controlC/o Rrs S&w Partners Llp, 45 Gresham Street, London, EnglandLiquidation Corporate (27 parents)Officer2019-05-01 ~ nowIIF 16 - Director → ME - 44
HASLINGDEN HALL AND LODGE LIMITED
11311535238 Station Road, Addlestone, EnglandActive Corporate (5 parents)Officer2018-04-16 ~ 2019-07-02IIF 19 - Director → ME - 45Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-17 during the appointment or period of control
Dissolved on 2024-06-03 during the appointment or period of controlSTANSOAK LIMITED - 1993-02-24C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (17 parents)Officer2016-02-15 ~ dissolvedIIF 74 - Director → ME - 46HOLLANDEN PARK PROPERTY MANAGEMENT LIMITED - now
RENOVO SUPPORTED LIVING LIMITED
- 2023-02-03 12408837The Incuhive Space Wilton Village, King Street, Wilton, Salisbury, Wiltshire, EnglandActive Corporate (7 parents)Officer2020-01-17 ~ 2021-02-26IIF 35 - Director → ME - 47
HOLLYBLUE (FINANCE 2) LIMITED
111144312 Merchants Drive, Parkhouse, Carlisle, Cumbria, EnglandActive Corporate (3 parents)Officer2019-07-09 ~ nowIIF 46 - Director → ME - 48
HOLLYBLUE HEALTHCARE (AMORE) LIMITED
097298332 Merchants Drive, Parkhouse, Carlisle, Cumbria, EnglandActive Corporate (5 parents, 1 offspring)Officer2019-07-09 ~ nowIIF 50 - Director → ME - 49
HOLLYBLUE HEALTHCARE (CARRICK GLEN) LIMITED
098908292 Merchants Drive, Parkhouse, Carlisle, Cumbria, EnglandActive Corporate (4 parents)Officer2019-07-09 ~ nowIIF 45 - Director → ME - 50
HOLLYBLUE HEALTHCARE (COUNTRYWIDE) LIMITED
10509812Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-08
Dissolved on 2023-07-08C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (10 parents)Officer2019-04-03 ~ 2020-03-10IIF 101 - Director → ME - 51
HOLLYBLUE HEALTHCARE (FINANCE) LIMITED
103879132 Merchants Drive, Parkhouse, Carlisle, Cumbria, EnglandActive Corporate (4 parents, 20 offsprings)Officer2018-09-18 ~ nowIIF 29 - Director → ME - 52
HOLLYBLUE HEALTHCARE (GISBURNE PARK) LIMITED
098910102 Merchants Drive, Parkhouse, Carlisle, Cumbria, EnglandActive Corporate (4 parents)Officer2019-07-09 ~ nowIIF 41 - Director → ME - 53
HOLLYBLUE HEALTHCARE (LONDON) LIMITED
097299082 Merchants Drive, Parkhouse, Carlisle, EnglandActive Corporate (5 parents, 1 offspring)Officer2019-02-27 ~ nowIIF 27 - Director → ME - 54
HOLLYBLUE HEALTHCARE (MILLBROW) LIMITED
103879012 Merchants Drive, Parkhouse, Carlisle, Cumbria, EnglandActive Corporate (4 parents)Officer2017-09-14 ~ nowIIF 44 - Director → ME - 55
HOLLY BLUE HEALTHCARE (NORBURY COURT) LIMITED
- 2019-07-03 118903392 Merchants Drive, Carlisle, Cumbria, United KingdomActive Corporate (4 parents, 1 offspring)Officer2019-03-19 ~ nowIIF 32 - Director → ME - 56
HOLLYBLUE HEALTHCARE (RED HILL) LIMITED
105318642 Merchants Drive, Parkhouse, Carlisle, Cumbria, EnglandActive Corporate (4 parents)Officer2019-07-09 ~ nowIIF 49 - Director → ME - 57
- 58BUTTERFLY HEALTHCARE MANAGEMENT LIMITED - 2015-07-282 Merchants Drive, Parkhouse, Carlisle, Cumbria, EnglandActive Corporate (6 parents, 1 offspring)Officer2018-03-26 ~ nowIIF 25 - Director → ME
- 59Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-10-18
Due to be dissolved on 2024-02-01HOLLYBLUE (HEALTHCARE (ULSTER) LIMITED - 2015-08-121 More London Place, LondonDissolved Corporate (13 parents)Officer2018-09-12 ~ 2020-12-23IIF 102 - Director → ME - 60
HOLLYBLUE HEALTHCARE (VOYAGE CARE) LIMITED
098960012 Merchants Drive, Parkhouse, Carlisle, Cumbria, EnglandActive Corporate (4 parents)Officer2019-07-09 ~ nowIIF 42 - Director → ME - 61SOCIETY OF TURNAROUND PROFESSIONALS - 2008-09-30THE SOCIETY OF ACCREDITED TURNAROUND PROFESSIONALS - 2000-09-07Warnford Court, 29 Throgmorton Street, London, EnglandActive Corporate (64 parents)Officer2019-09-24 ~ 2022-02-10IIF 103 - Director → ME
- 62
- 63MINSTER CARE CHEANEY LIMITED - now
HOLLYBLUE HEALTHCARE (ALPHACARE) LIMITED
- 2021-09-28 09896024238 Station Road, Addlestone, Surrey, EnglandActive Corporate (8 parents)Officer2019-07-09 ~ 2021-09-24IIF 105 - Director → ME - 64
- 65NGP REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2016-05-04NEW GENERATION PORTRAITS LIMITED
- 2015-07-25 05557203Insolvency (Case 1) In administration
Administration started on 2015-05-20LUPFAW 178 LIMITED - 2005-10-04Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (17 parents)Officer2010-11-18 ~ 2011-07-15IIF 13 - Director → ME - 66
NORTON LEES HALL AND LODGE LIMITED
11310122Ca3 0jw, 2 Merchants Drive, Parkhouse, Carlisle, Cumbria, EnglandActive Corporate (5 parents)Officer2018-04-16 ~ nowIIF 47 - Director → ME - 67OHI ACG HOLDINGS LTD - nowSuite 1, 7th Floor 50 Broadway, London, EnglandActive Corporate (18 parents, 17 offsprings)Officer2012-06-20 ~ 2016-08-03IIF 93 - Director → ME2012-06-20 ~ 2016-08-03IIF 117 - Secretary → ME
- 68OHI AKARI PROPERTIES LTD - now
NILERACE LIMITED
- 2024-05-16 05195588Suite 1, 7th Floor 50 Broadway, London, EnglandActive Corporate (18 parents, 1 offspring)Officer2012-06-19 ~ 2016-08-09IIF 88 - Director → ME2012-06-19 ~ 2016-08-09IIF 120 - Secretary → ME - 69
- 70
PASTL (MANAGEMENT) LIMITED
17197391Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United KingdomActive Corporate (2 parents)Officer2026-05-05 ~ nowIIF 24 - Director → MEPerson with significant control2026-05-05 ~ nowIIF 126 - Ownership of shares – More than 25% but not more than 50% → OEIIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE - 71
POSITIVE CASH SOLUTIONS LIMITED
06208990Hazlems Fenton Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (6 parents)Officer2007-04-11 ~ dissolvedIIF 96 - Director → ME - 72
POSITIVE INTERVENTIONS LIMITED
06209005Hazlems Fenton Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (6 parents)Officer2007-04-11 ~ dissolvedIIF 15 - Director → ME - 73PRIORY (VICTORIA HOUSE) LIMITED - now
RENOVO FARNBOROUGH LIMITED
- 2025-10-17 124070627th Floor 3 Shortlands, London, EnglandActive Corporate (10 parents)Officer2020-01-16 ~ 2021-02-26IIF 106 - Director → ME - 74PW REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2016-05-04PHOTOGRAPHY (WANDSWORTH) LIMITED
- 2015-07-25 04220035Insolvency (Case 1) In administration
Administration started on 2015-05-20VENTURE RETAIL (WANDSWORTH) LIMITED - 2008-05-06NEIL WALKER LIMITED - 2006-01-20Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (17 parents)Officer2010-11-18 ~ 2011-07-15IIF 9 - Director → ME - 75QUARTER CARE HOMES LTD. - 2005-03-29QUARTER NURSING HOME LIMITED - 2001-07-1372 Croftcroighn Road, Ruchazie, GlasgowActive Corporate (22 parents)Officer2016-02-15 ~ 2016-08-25IIF 58 - Director → ME
- 76
RAPHAEL FARNBOROUGH LIMITED
120686202 Merchants Drive, Parkhouse, Carlisle, United KingdomDissolved Corporate (3 parents)Officer2019-06-25 ~ dissolvedIIF 40 - Director → ME - 77Insolvency (Case 1) In administration
Administration started on 2020-10-01 during the appointment or period of control
Administration ended on 2022-10-06 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2022-10-06 during the appointment or period of controlWOODBURY PARK (HOTELS) LIMITED - 1984-09-20C/o Rrs, S&w Partners Llp, 45 Gresham Street, London, EnglandLiquidation Corporate (8 parents, 1 offspring)Officer2019-05-01 ~ nowIIF 1 - Director → ME - 78
RED CLOVER CONSULTING LIMITED
08228912Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (5 parents)Officer2012-09-26 ~ dissolvedIIF 98 - Director → ME - 79
RED CLOVER HEALTHCARE SERVICES LIMITED
08228895Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (6 parents)Officer2012-09-26 ~ dissolvedIIF 94 - Director → ME - 80
RENOVO HOLLANDEN PARK LIMITED
12426875The Incuhive Space Wilton Village, King Street, Wilton, Salisbury, Wiltshire, EnglandActive Corporate (7 parents)Officer2020-01-27 ~ 2021-02-26IIF 39 - Director → ME - 81
RENOVO SOUTH NEWTON LIMITED
12408818The Incuhive Space Wilton Village, King Street, Wilton, Salisbury, Wiltshire, EnglandActive Corporate (7 parents)Officer2020-01-17 ~ 2021-02-26IIF 34 - Director → ME - 82
- 83
AKARI CARE HOMES LIMITED
- 2016-08-31 08206619AKARI CARE LIMITED - 2012-10-10Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United KingdomActive Corporate (8 parents, 1 offspring)Officer2012-10-30 ~ nowIIF 21 - Director → ME2012-10-30 ~ nowIIF 107 - Secretary → MEPerson with significant control2016-07-01 ~ nowIIF 125 - Right to appoint or remove directors → OEIIF 125 - Ownership of shares – More than 25% but not more than 50% → OEIIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE - 84
RIVERSIDE HOUSE PROPCO LIMITED
10260491Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United KingdomActive Corporate (5 parents)Officer2016-07-04 ~ nowIIF 22 - Director → ME - 85
SAINTFIELD LODGE (SPRING) LIMITED
123089622 Merchants Drive, Parkhouse, Carlisle, Cumbria, United KingdomActive Corporate (4 parents)Officer2019-11-11 ~ nowIIF 53 - Director → ME - 86Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-16 during the appointment or period of control
Dissolved on 2024-06-04 during the appointment or period of controlMIGHTPLACE LIMITED - 1997-10-10C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (18 parents)Officer2016-02-15 ~ dissolvedIIF 75 - Director → ME - 87
SAMUEL THOMPSON CORPORATE LIMITED
08053244Suite C, Compass House Huntworth Way, North Petherton, Bridgwater, Somerset, EnglandActive Corporate (2 parents)Officer2012-05-01 ~ 2019-08-03IIF 60 - Director → ME2012-05-01 ~ 2020-09-08IIF 131 - Secretary → ME - 88
SAPIENT INVESTMENTS LIMITED
07243268Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (3 parents)Officer2010-05-05 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 130 - Right to appoint or remove directors → OEIIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 130 - Ownership of shares – More than 25% but not more than 50% → OE - 89
SEMPER EXIMIUS MANAGEMENT LIMITED
08783128Kendal House, Murley Moss Business Village, Oxenholme Rd, Kendal, United KingdomActive Corporate (2 parents, 1 offspring)Officer2019-12-16 ~ nowIIF 5 - Director → MEPerson with significant control2017-12-06 ~ nowIIF 128 - Ownership of shares – More than 25% but not more than 50% → OEIIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE - 90
SMITH EXECUTIVE MANAGEMENT LIMITED
15963527Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United KingdomActive Corporate (1 parent)Officer2024-09-18 ~ nowIIF 23 - Director → MEPerson with significant control2024-09-18 ~ nowIIF 127 - Ownership of voting rights - 75% or more → OEIIF 127 - Ownership of shares – 75% or more → OEIIF 127 - Right to appoint or remove directors → OE - 91
SOVEREIGN CARE HOMES LIMITED
09262607Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-03-08 during the appointment or period of control
Dissolved on 2025-08-15 during the appointment or period of controlC/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (8 parents)Officer2016-02-15 ~ dissolvedIIF 78 - Director → ME - 92
ST GEORGES HALL AND LODGE LIMITED
11310361Ca3 0jw, 2 Merchants Drive, Parkhouse, Carlisle, Cumbria, EnglandActive Corporate (4 parents)Officer2018-04-16 ~ nowIIF 48 - Director → ME - 93SHAREREADY RESIDENTS MANAGEMENT LIMITED - 1988-07-272 Merchants Drive, Carlisle, Cumbria, United KingdomActive Corporate (28 parents)Officer2017-05-19 ~ 2019-11-24IIF 82 - Director → ME2023-06-15 ~ nowIIF 3 - Director → ME
- 94
STANSHAWES CARE HOME LIMITED
123091232 Merchants Drive, Parkhouse, Carlisle, Cumbria, United KingdomActive Corporate (4 parents)Officer2019-11-11 ~ nowIIF 56 - Director → ME - 95SWANBOROUGH HOUSE LIMITED - now
RENOVO BRIGHTON LIMITED
- 2025-10-31 12407382Hythe View, 91 North Road, Hythe, Kent, EnglandActive Corporate (10 parents)Officer2020-01-16 ~ 2021-02-26IIF 33 - Director → ME - 96
SYSTEM CYCLE LIMITED
03047307Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-17 during the appointment or period of control
Dissolved on 2024-06-04 during the appointment or period of controlC/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (19 parents, 2 offsprings)Officer2016-02-15 ~ dissolvedIIF 81 - Director → ME - 97
- 98
THE RED CLOVER PARTNERSHIP LIMITED
08228821Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (8 parents, 2 offsprings)Officer2012-09-26 ~ dissolvedIIF 95 - Director → ME - 99VCH REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2016-05-04VENTURE CONSOLIDATED HOLDINGS LIMITED
- 2015-07-25 03770714Insolvency (Case 1) In administration
Administration started on 2015-05-20GLOVER-SMITH ASSOCIATES LIMITED - 2005-07-26Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (29 parents)Officer2010-11-18 ~ 2011-10-18IIF 8 - Director → ME - 100
VENTURE ACADEMY STUDIO LIMITED
06458630Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-06-03
Commencement of winding up on 2015-07-20
Conclusion of winding up on 2016-03-10
Dissolved on 2016-06-21Unit 3-7, Premier Park, Road One, Winsford, CheshireDissolved Corporate (10 parents)Officer2010-11-18 ~ 2011-07-15IIF 10 - Director → ME - 101VPRO REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2016-05-04VENTURE PRODUCTIONS LIMITED
- 2015-07-25 03889188Insolvency (Case 1) In administration
Administration started on 2015-05-20Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (23 parents)Officer2010-11-18 ~ 2011-07-15IIF 11 - Director → ME - 102VSUSA REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2016-05-04VENTURE STUDIOS (USA) LIMITED
- 2015-07-25 05924366Insolvency (Case 1) In administration
Administration started on 2015-05-20VENTURE STUDIOS (FLORIDA) LIMITED - 2006-11-17Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (13 parents)Officer2010-11-18 ~ 2011-07-15IIF 7 - Director → ME - 103VUK REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2016-05-04VENTURE (UK) LIMITED
- 2015-07-25 03770711Insolvency (Case 1) In administration
Administration started on 2015-05-20VENTURE (UK) PUBLIC LIMITED COMPANY - 2004-12-15Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (35 parents, 2 offsprings)Officer2010-11-18 ~ 2011-07-15IIF 12 - Director → ME - 104
WILLOUGHBY GRANGE LIMITED
123088472 Merchants Drive, Parkhouse, Carlisle, Cumbria, United KingdomActive Corporate (4 parents)Officer2019-11-11 ~ nowIIF 51 - Director → ME - 105Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-17 during the appointment or period of control
Dissolved on 2024-06-05 during the appointment or period of controlWINDMILL HILLS (GATESHEAD) LIMITED - 1998-09-16C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (17 parents, 1 offspring)Officer2016-02-15 ~ dissolvedIIF 80 - Director → ME
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