1
Klaco House 28-30 St John's Square, London
Dissolved Corporate (8 parents)
Officer
2010-01-18 ~ 2010-05-25
IIF 15 - Director → ME
2
AACE CORN LIMITED - now
AACE CAFE LIMITED - 2015-03-14
AACE RECYCLING LIMITED
- 2014-10-30
08941726 3 Levett Gardens, Ilford, Essex
Dissolved Corporate (4 parents)
Officer
2014-03-17 ~ 2014-05-13
IIF 141 - Director → ME
3
ACCOMPLISH GROUP CYMRU LIFESTYLES SOUTH LIMITED - now
TRACSCARE CYMRU LIFESTYLES SOUTH LIMITED - 2018-01-29
EUROPEAN LIFESTYLES (D) LIMITED - 2011-04-19
EUROPEAN CARE LIFESTYLES (D) LIMITED - 2007-04-30
Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
Active Corporate (21 parents)
Officer
2011-05-25 ~ 2012-03-15
IIF 38 - Director → ME
4
ACCOMPLISH GROUP LIFESTYLES (SOUTH WEST) LIMITED - now
TRACSCARE LIFESTYLES (SOUTH WEST) LIMITED - 2018-01-29
EMBRACE LIFESTYLES (SOUTH WEST) LIMITED - 2017-01-06
EUROPEAN LIFESTYLES (SOUTH WEST) LIMITED
- 2015-06-12
05948111 Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2011-05-25 ~ 2012-03-15
IIF 70 - Director → ME
5
ACCOMPLISH GROUP LIFESTYLES LIMITED - now
TRACSCARE WELLCARE LIFESTYLES LIMITED - 2018-01-29
EMBRACE WELLCARE LIFESTYLES LIMITED - 2017-01-06
EUROPEAN WELLCARE LIFESTYLES LIMITED
- 2015-06-12
04949085WELLCARE COMMUNITY SERVICES LIMITED - 2004-10-27
EUROPEAN WELLCARE LIFESTYLES LIMITED - 2004-02-20
Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2011-05-25 ~ 2012-03-15
IIF 71 - Director → ME
6
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-06-12
Commencement of winding up on 2019-07-24
Conclusion of winding up on 2019-11-11
Dissolved on 2020-02-19
7 St Petersgate, Stockport, Cheshire
Dissolved Corporate (10 parents)
Officer
2011-05-25 ~ 2011-07-18
IIF 80 - Director → ME
7
AKARI CARE CYMRU LIMITED - now
EUROPEAN CARE (CYMRU) LIMITED - 2011-01-26
EUROPEAN CARE (CAVENDISH) LIMITED - 2006-10-17
First Floor Leeds House Central Park, New Lane, Leeds, England
Active Corporate (19 parents)
Officer
2011-05-25 ~ 2012-03-15
IIF 57 - Director → ME
8
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-27 ~ 2024-02-06
IIF 46 - Director → ME
Person with significant control
2023-10-27 ~ now
IIF 156 - Ownership of voting rights - 75% or more → OE
IIF 156 - Ownership of shares – 75% or more → OE
IIF 156 - Right to appoint or remove directors → OE
9
BLUE OCEAN LIVING LIMITED - 2022-10-19
LTI REENERGY CLEANTECH BETA LIMITED - 2022-09-30
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (7 parents)
Person with significant control
2025-02-11 ~ now
IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
CORCHAUG LIMITED - 2017-10-12
97 - 98 First Floor, Lansdowne House 57 Berkeley Square, London, England
Dissolved Corporate (6 parents)
Officer
2018-03-16 ~ dissolved
IIF 45 - Director → ME
11
Insolvency (Case 1) In administration
Administration started on 2020-06-16
Administration ended on 2021-06-24
Bofintech Limited, C/o Jason Daniel Baker, 2nd Floor, 110 Cannon Street, London, United Kingdom
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2017-09-08 ~ 2019-04-01
IIF 135 - Director → ME
12
CAMBRIDGE GATE MANAGEMENT LIMITED
03353719 Stonemead House, London Road, Croydon, Surrey, England
Active Corporate (22 parents)
Officer
2018-05-10 ~ 2021-04-01
IIF 129 - Director → ME
13
CMG (ENFIELD) LTD - now
EMBRACE LIFESTYLES (C) LIMITED - 2016-07-25
EUROPEAN LIFESTYLES (C) LIMITED
- 2015-06-12
06060770 05940139, 05394727, 06786376Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) First Floor, Q4 The Square, Randalls Way, Leatherhead, England
Dissolved Corporate (16 parents)
Officer
2011-05-25 ~ 2012-03-15
IIF 116 - Director → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-23
Dissolved on 2018-10-06
C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (17 parents)
Officer
2011-05-25 ~ 2012-03-15
IIF 119 - Director → ME
15
COMBINED HEALTHCARE (MILLPORT) LIMITED
- now SC216994Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-25
Dissolved on 2019-01-11
REGIONPLAIN LIMITED - 2001-04-23
C/o Pinsent Masons, 13 Queens Road, Aberdeen, Scotland
Dissolved Corporate (13 parents)
Officer
2011-05-25 ~ 2012-03-15
IIF 88 - Director → ME
16
COMBINED HEALTHCARE LIMITED
- now SC200251Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-25
Due to be dissolved on 2020-10-13
DUXBRIGHT LIMITED - 1999-11-11
C/o Pinsent Masons, 13 Queens Road, Aberdeen, Scotland
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2011-05-25 ~ 2012-03-15
IIF 83 - Director → ME
17
COMBINED HEALTHCARE MANAGEMENT LIMITED
- now SC201424Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-25
Dissolved on 2019-01-11
OPUSLAUNCH LIMITED - 1999-12-01
C/o Pinsent Masons, 13 Queens Road, Aberdeen, Scotland
Dissolved Corporate (13 parents)
Officer
2011-05-25 ~ 2012-03-15
IIF 82 - Director → ME
18
CORNERSTONE ACQUISITIONS LIMITED
05500819Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-30
Dissolved on 2020-09-09
C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2011-05-25 ~ 2012-03-15
IIF 109 - Director → ME
19
CORNERSTONE SERVICE SUPPORT LIMITED
03651336Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-23
Dissolved on 2018-10-27
C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (20 parents)
Officer
2011-05-25 ~ 2012-03-15
IIF 120 - Director → ME
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-30
Dissolved on 2020-09-09
C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (16 parents)
Officer
2011-05-25 ~ 2012-03-15
IIF 54 - Director → ME
21
Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-02-18 during the appointment or period of control
Commencement of winding up on 2025-04-02 during the appointment or period of control
DAWN ASSET MANAGEMENT LIMITED - 2022-02-09
FORZA ROSSA FINANCIAL SERVICES LIMITED - 2016-04-19
4th Floor Centre Block Central Court, Knoll Rise, Orpington
Liquidation Corporate (12 parents, 10 offsprings)
Person with significant control
2023-10-16 ~ now
IIF 152 - Right to appoint or remove directors → OE
IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
EMBRACE (SOUTH) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-21
Dissolved on 2021-02-09
EUROPEAN CARE (SOUTH) LIMITED
- 2014-06-30
05797091 C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (13 parents)
Officer
2011-05-25 ~ 2012-03-15
IIF 91 - Director → ME
23
EMBRACE REALTY (CENTRAL) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-21
Dissolved on 2020-09-09
ESQUIRE REALTY (CENTRAL) LIMITED
- 2014-06-30
05064765FENLAND CARE HOME LIMITED
- 2004-05-12
05064765 C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2011-05-25 ~ 2012-03-15
IIF 59 - Director → ME
2004-04-15 ~ 2010-12-01
IIF 134 - Director → ME
2004-03-05 ~ 2005-04-05
IIF 7 - Secretary → ME
24
EMBRACE REALTY (NE) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-30
Dissolved on 2020-09-09
ESQUIRE REALTY (NE) LIMITED
- 2014-06-30
05833821EUROPEAN CARE (N.E.) LIMITED - 2006-09-11
C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2011-05-25 ~ 2011-05-25
IIF 102 - Director → ME
2011-05-25 ~ 2012-03-15
IIF 94 - Director → ME
25
EMBRACE REALTY HOUSES (C) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-23
Dissolved on 2018-10-06
ESQUIRE REALTY HOUSES (C) LIMITED
- 2014-06-30
06203650ESQUIRE REALTY HOUSE (C) LIMITED - 2010-03-22
STARTMATE LIMITED - 2009-12-21
C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (14 parents)
Officer
2011-05-25 ~ 2012-03-15
IIF 64 - Director → ME
26
EMBRACE REALTY SCOTLAND (1) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-30
Dissolved on 2021-02-09
ESQUIRE REALTY SCOTLAND (1) LIMITED
- 2014-07-21
05805689JAMES DESIGN UK LIMITED - 2006-09-15
Central Square 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (13 parents, 1 offspring)
Officer
2011-05-25 ~ 2012-03-15
IIF 78 - Director → ME
27
ENDURANCE CARE LTD. - now
EMBRACE LIFESTYLES (FL) LIMITED - 2017-06-07
EUROPEAN LIFESTYLES (FL) LIMITED
- 2015-06-12
06536056 07381795, 06060770, 05940139Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Suite 22 The Globe Centre, St James Square, Accrington, England
Active Corporate (22 parents, 1 offspring)
Officer
2011-05-25 ~ 2012-03-15
IIF 118 - Director → ME
28
C/o Klsa, Klaco House, St. John's Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-08-19 ~ dissolved
IIF 27 - Director → ME
29
C/o Klsa, Klaco House, St. John's Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-08-19 ~ dissolved
IIF 28 - Director → ME
30
ESQUIRE REALTY (VALENCIA) LIMITED
- now 05157968HEALTHCARE PROPERTIES SCANDINAVIA LIMITED - 2006-02-23
28 Welbeck Street, London
Dissolved Corporate (2 parents)
Officer
2011-05-25 ~ 2011-05-25
IIF 62 - Director → ME
31
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-05-01
Dissolved on 2016-12-14
EURO PHAMACARE LIMITED - 2004-12-06
Hillcairnie House, St Andrews Road, Droitwich, Worcestershire
Dissolved Corporate (10 parents)
Officer
2011-05-25 ~ 2011-05-25
IIF 56 - Director → ME
2011-08-01 ~ 2012-03-26
IIF 17 - Director → ME
32
EUROPEAN ANTIQUES & COLLECTIONS LTD
- now 04079993CONTINENTAL PROPERTIES LIMITED - 2004-08-25
28 Welbeck St, London
Dissolved Corporate (2 parents)
Officer
2011-05-25 ~ dissolved
IIF 49 - Director → ME
33
EUROPEAN CARE & LIFESTYLES (UK) LTD
- now 03856015Insolvency (Case 1) In administration
Administration started on 2014-04-16
Administration ended on 2015-04-10
RONREED LIMITED - 1999-10-27
Zolfo Cooper, The Zenith Building 26, Spring Gardens, Manchester
Dissolved Corporate (20 parents, 3 offsprings)
Officer
2010-12-01 ~ 2012-03-15
IIF 146 - Director → ME
2003-12-23 ~ 2010-12-01
IIF 132 - Director → ME
34
EUROPEAN CARE (BRADFORD) LIMITED
06860182 28 Welbeck Street, Marylebone, London, Greater London
Dissolved Corporate (2 parents)
Officer
2011-05-25 ~ dissolved
IIF 124 - Director → ME
35
EUROPEAN CARE (DANBURY) LIMITED
06307000Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-07-22
Dissolved on 2016-07-27
C/o Alixpartners The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (11 parents)
Officer
2011-05-25 ~ 2012-03-15
IIF 107 - Director → ME
2009-12-10 ~ 2010-07-09
IIF 147 - Director → ME
36
EUROPEAN CARE (DARTMOUTH) LIMITED
- now 05665889Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-07-22
Dissolved on 2016-07-27
EUROPEAN LOMBARD LIMITED - 2010-07-05
EUROPEAN CARE HOLDINGS (VALENCIA) LIMITED - 2006-10-12
C/o Alixpartners The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (13 parents)
Officer
2011-05-25 ~ 2012-03-15
IIF 98 - Director → ME
37
EUROPEAN CARE (GILLINGHAM) LIMITED
- now 06161912Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-07-22
Due to be dissolved on 2016-09-08
BELHAVEN LEISURE LTD - 2009-12-09
EUROPEAN CARE (RHONDDA) LIMITED - 2007-12-18
C/o Alixpartners The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (13 parents)
Officer
2011-05-25 ~ 2012-03-15
IIF 122 - Director → ME
38
EUROPEAN CARE (HENDON) LIMITED
- now 06309634EUROPEAN CARE (STONELEA) LIMITED - 2007-08-21
28 Welbeck Street, London
Dissolved Corporate (3 parents)
Officer
2011-05-25 ~ dissolved
IIF 112 - Director → ME
39
EUROPEAN CARE LIMITED - now
EUROPEAN LIFESTYLES (N) LIMITED
- 2014-06-25
07625914 05940139, 06060770, 06330418Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Part Ground Floor & First Floor Two Parklands, Great Park, Rubery, Rednal, Birmingham
Dissolved Corporate (8 parents)
Officer
2011-05-10 ~ 2012-03-15
IIF 105 - Director → ME
40
EUROPEAN LIFESTYLES (CORNERSTONES) LTD
- now 06285937EUROPEAN LIFESTYLES (CYMRU) LIMITED - 2008-01-28
EUROPEAN LIFESTYLES (SYMRU) LIMITED - 2007-08-15
European Care Group, Part Ground Floor & First Floor Two Parklands Building, Parklands, Rubery, Birmingham, United Kingdom
Dissolved Corporate (9 parents)
Officer
2011-05-25 ~ 2012-03-15
IIF 143 - Director → ME
41
EUROPEAN LIFESTYLES EDUCATION (MANCHESTER) LIMITED
- now 05965452Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-23
Dissolved on 2020-09-09
ESQUIRE REALTY (RHONDDA) LIMITED - 2011-04-15
C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (13 parents)
Officer
2011-05-25 ~ 2012-03-15
IIF 127 - Director → ME
42
C/o European Care Limited, 28 Welbeck Street, London
Dissolved Corporate (6 parents)
Officer
2008-09-10 ~ dissolved
IIF 1 - Secretary → ME
43
EUROPEAN SILVERDALE (II) LIMITED
06017556 05961232, 06164597, 06349398Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Klsa Accountants, Klaco House, 28-30 St. John's Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-08-15 ~ dissolved
IIF 25 - Director → ME
2011-08-15 ~ dissolved
IIF 12 - Secretary → ME
44
EUROPEAN SILVERDALE REALTY (A) LIMITED
07294574 C/o Klsa Accountants, Klaco House 28-30, St. John's Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-05-25 ~ dissolved
IIF 138 - Director → ME
45
EUROPEAN WELLBEING (I) LIMITED
- now 03894526EUROPEAN CONSOLIDATED LIMITED
- 2004-12-30
03894526CITYCREATE LIMITED
- 2000-09-18
03894526 Ground Floor & First Floor Two Parklands Building Parklands, Rednal, Rubery, Birmingham
Dissolved Corporate (8 parents)
Officer
2003-12-30 ~ 2012-03-15
IIF 133 - Director → ME
1999-12-15 ~ 2012-03-15
IIF 5 - Secretary → ME
46
EUROPEAN WELLCARE GROUP LTD
- now 05861249EUROPEAN LIFESTYLES LIMITED - 2008-02-20
Part Ground Foor & First Floor Two Parklands Building, Parklands, Rubery, Birmingham
Dissolved Corporate (11 parents)
Officer
2011-05-25 ~ 2012-03-15
IIF 95 - Director → ME
47
Klaco House, 28-30 St. John's Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-04-07 ~ 2014-12-31
IIF 139 - Director → ME
48
FUTURE LIFE ALL LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-02-01
Dissolved on 2025-03-18
EMBRACE ALL LIMITED - 2017-07-12
EUROPEAN CARE (GB) LIMITED
- 2014-07-03
04301212SILVERSTAR CARS LIMITED - 2003-07-03
8th Floor Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2011-05-25 ~ 2012-03-15
IIF 72 - Director → ME
49
FUTURE LIFE REALTY (MIDLANDS) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-30
Dissolved on 2020-09-09
EMBRACE REALTY (MIDLANDS) LIMITED - 2017-07-12
ESQUIRE REALTY (MIDLANDS) LIMITED
- 2014-06-30
05613071 C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2011-05-25 ~ 2012-03-15
IIF 90 - Director → ME
50
FUTURE LIFE REALTY (NORTH) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-30
EMBRACE REALTY (NORTH) LIMITED - 2017-07-12
ESQUIRE REALTY (NORTH) LIMITED
- 2014-06-30
05604752 Central Square 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (16 parents, 4 offsprings)
Officer
2011-05-25 ~ 2012-03-15
IIF 103 - Director → ME
51
FUTURE LIFE SUPPORTED LIVING LIMITED - now
EMBRACE SUPPORTED LIVING LIMITED - 2017-07-12
EMBRACE GROUP LIMITED - 2014-04-29
EUROPEAN CARE (STOKE ON TRENT) LIMITED
- 2014-04-22
05853824EUROPEAN CARE BEACON (HOLDINGS) LIMITED - 2010-06-10
C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (11 parents)
Officer
2011-05-25 ~ 2012-03-15
IIF 96 - Director → ME
52
FUTURE LIFESTYLES (A) LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-02-01
Dissolved on 2024-09-06
EMBRACE LIFESTYLES (A) LIMITED - 2017-07-12
EUROPEAN LIFESTYLES LIMITED
- 2015-06-12
04954960 05861249, 06060770, 06161800Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)EUROPEAN WELLCARE GROUP LIMITED
- 2008-02-20
04954960WELLCARE GROUP LIMITED
- 2004-10-27
04954960 8th Floor Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (15 parents, 4 offsprings)
Officer
2004-02-20 ~ 2012-03-15
IIF 130 - Director → ME
53
FUTURE LIFESTYLES (B) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-30
Dissolved on 2021-02-09
EMBRACE LIFESTYLES (B) LIMITED - 2017-07-12
EUROPEAN LIFESTYLES (B) LIMITED
- 2015-06-12
05940139 05394727, 06060770, 06161800Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)EUROPEAN CARE LIFESTYLES (B) LIMITED - 2007-01-30
Central Square 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2011-05-25 ~ 2012-03-15
IIF 74 - Director → ME
54
FUTURE LIFESTYLES GROUP LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-02-01
Dissolved on 2024-09-06
EMBRACE LIFESTYLES GROUP LIMITED - 2017-07-12
EUROPEAN LIFESTYLES GROUP LIMITED
- 2015-06-12
04870157EUROPEAN WELLBEING (II) LIMITED
- 2008-01-25
04870157EUROPE WELLCARE LIMITED - 2003-09-25
8th Floor Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (15 parents, 10 offsprings)
Officer
2004-02-20 ~ 2012-03-15
IIF 131 - Director → ME
55
GALLUOGI POTENS WALES LIMITED - now
GALLUGI POTENS WALES LIMITED - 2017-03-04
EUROPEAN LIFESTYLES (A) LIMITED - 2011-04-19
EUROPEAN CARE LIFESTYLES (A) LIMITED - 2007-01-30
HYGIA PROFESSIONAL TRAINING & ASSESMENT LIMITED - 2006-04-27
MC PROPERTY LIMITED - 2005-06-10
68 Grange Road West, Birkenhead, Merseyside, England
Active Corporate (17 parents)
Officer
2011-05-25 ~ 2012-03-15
IIF 99 - Director → ME
56
GEO GLOBAL RESOURCES LIMITED - now
HELM NATURAL RESOURCES LIMITED
- 2016-04-28
08550246ESQUIRE ENERGY LIMITED - 2013-06-20
Hygeia Building, College Road, Harrow, England
Dissolved Corporate (4 parents)
Officer
2014-02-03 ~ 2014-05-13
IIF 42 - Director → ME
57
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-30
Dissolved on 2022-06-25
EUROPEAN CARE (CENTRAL) LIMITED - 2011-04-19
INSPIRED LEADERSHIP TECHNOLOGY LIMITED - 2005-08-30
Central Square 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2011-05-25 ~ 2012-03-15
IIF 100 - Director → ME
58
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-21
Dissolved on 2018-11-09
C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2011-05-25 ~ 2012-03-15
IIF 76 - Director → ME
59
H PLUS CARE LTD - now
EUROPEAN CARE (WEST) LIMITED
- 2015-03-09
05736767 5th Floor 37 High Holborn, London, England
Active Corporate (17 parents)
Officer
2011-05-25 ~ 2012-03-15
IIF 104 - Director → ME
60
HOLMLEIGH (PIRTON) LIMITED - now
EMBRACE (PIRTON) LIMITED - 2017-07-04
EUROPEAN CARE (PIRTON) LIMITED
- 2014-06-30
05070551NORWICH HEALTHCARE HOMES LIMITED - 2007-03-16
ARMAAN CAPITAL LIMITED
- 2005-05-05
05070551 Unit 1 Castleton Court Fortran Road, St Mellons, Cardiff, Wales, Wales
Active Corporate (22 parents)
Officer
2011-05-25 ~ 2012-03-15
IIF 51 - Director → ME
2004-03-11 ~ 2005-04-27
IIF 4 - Secretary → ME
61
HOME FARM COUNTRY LIMITED
- 2015-11-23
09822766 Klaco House, St. John's Square, London, England
Dissolved Corporate (1 parent)
Officer
2015-10-13 ~ dissolved
IIF 142 - Director → ME
62
INTERNATIONAL CORPORATE FINANCE LIMITED
- now 02965918ASSESSCORP LIMITED
- 1994-11-29
02965918 Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (8 parents, 53 offsprings)
Officer
2011-05-25 ~ 2011-08-24
IIF 61 - Director → ME
1994-09-09 ~ 1999-08-19
IIF 8 - Director → ME
2011-08-24 ~ 2012-09-07
IIF 18 - Director → ME
2012-09-07 ~ now
IIF 13 - Secretary → ME
1994-09-09 ~ 1999-08-19
IIF 30 - Secretary → ME
63
Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Person with significant control
2017-07-15 ~ now
IIF 155 - Right to appoint or remove directors → OE
IIF 155 - Ownership of voting rights - 75% or more → OE
IIF 155 - Ownership of shares – 75% or more → OE
64
Z2 CAPITAL (UK) LIMITED
- 2017-11-14
06164597EUROPEAN SILVERDALE (III) LIMITED
- 2013-07-08
06164597 06017556, 05961232, 06349398Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2011-08-15 ~ 2013-07-12
IIF 31 - Director → ME
2011-05-25 ~ 2011-08-15
IIF 37 - Director → ME
2017-11-10 ~ 2021-02-17
IIF 33 - Director → ME
2011-08-15 ~ 2013-07-12
IIF 10 - Secretary → ME
65
KEYS GROUP PCE REALTY LIMITED - now
EMBRACE REALTY (CAVENDISH) LIMITED - 2017-04-03
ESQUIRE REALTY (CAVENDISH) LIMITED
- 2014-06-30
05930808 Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2011-05-25 ~ 2012-03-15
IIF 55 - Director → ME
66
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED - now
EMBRACE NEW HORIZON CENTRE LIMITED - 2017-04-03
NEW HORIZON CENTRE LIMITED
- 2015-06-12
03849567NETHURST LIMITED - 1999-11-17
Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2011-05-25 ~ 2012-03-15
IIF 68 - Director → ME
67
KEYS GROUP PROGRESSIVE EDUCATION LIMITED - now
EMBRACE WELLCARE EDUCATION LIMITED - 2017-04-03
EUROPEAN WELLCARE EDUCATION LIMITED
- 2015-06-12
04949254WELLCARE COMMUNITY SUPPORT SERVICES LIMITED - 2004-10-27
EUROPEAN WELLCARE EDUCATION LIMITED - 2004-02-20
Maybrook House, Third Floor, Queensway, Halesowen, England
Active Corporate (18 parents, 1 offspring)
Officer
2011-05-25 ~ 2012-03-15
IIF 58 - Director → ME
68
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-25
Dissolved on 2019-01-11
CAMVO 80 LIMITED - 2003-04-28
C/o Pinsent Masons, 13 Queens Road, Aberdeen, Scotland
Dissolved Corporate (12 parents)
Officer
2011-05-25 ~ 2012-03-15
IIF 84 - Director → ME
69
LTI REENERGY CLEANTECH BANGLADESH LTD - now
LTI REENERGY CLEANTECH TANZANIA LTD - 2023-06-29
LTI REENERGY CLEANTECH DELTA LIMITED - 2023-05-18
THE WELLNESS KITCHEN LIMITED
- 2020-11-18
11984826 Quadrant House, Floor 6, Thomas More Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-05-08 ~ 2020-11-17
IIF 29 - Director → ME
70
ALBA ASSET MANAGEMENT LIMITED
- 2001-07-06
04114122 28 Welbeck Street, London
Dissolved Corporate (1 parent)
Officer
2001-05-04 ~ dissolved
IIF 3 - Secretary → ME
71
MELLBERY CARE LIMITED
- 2024-03-19
15408990 Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-05-01 ~ now
IIF 40 - Director → ME
Person with significant control
2024-02-01 ~ now
IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
72
MELLBERRY INVESTMENTS LTD - now
MELLBERY INVESTMENTS LTD - 2024-03-29
EUROPEAN CARE GLOBAL (UK) LIMITED
- 2024-02-10
08841546V LIFESTYLES GROUP LIMITED
- 2018-04-07
08841546VIE CARE LIMITED - 2016-02-26
VIE CARE & LIFESTYLES (UK) LIMITED - 2014-07-14
V CARE & LIFESTYLES (UK) LIMITED - 2014-02-26
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2018-03-16 ~ 2020-02-20
IIF 34 - Director → ME
73
Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-10-31 ~ now
IIF 41 - Director → ME
74
Klaco House, 28-30 St. John's Square, London
Dissolved Corporate (2 parents)
Officer
2014-08-08 ~ 2016-04-18
IIF 137 - Director → ME
75
NE LIFESTYLES LIMITED - now
EMBRACE LIFESTYLES (NE) LIMITED - 2016-08-25
EUROPEAN LIFESTYLES (NE) LIMITED
- 2015-06-12
06330418 07625914, 06060770, 06786376Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)EUROPEAN LIFESTYLES (NEW FOREST) LIMITED - 2010-06-03
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (30 parents)
Officer
2011-05-25 ~ 2012-03-15
IIF 106 - Director → ME
76
57 Berkeley Square, Third Floor, Unit 63, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-07 ~ dissolved
IIF 128 - Director → ME
Person with significant control
2019-02-07 ~ dissolved
IIF 154 - Ownership of voting rights - 75% or more → OE
IIF 154 - Ownership of shares – 75% or more → OE
IIF 154 - Right to appoint or remove directors → OE
77
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-21
Dissolved on 2018-11-02
C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2011-05-25 ~ 2012-03-15
IIF 111 - Director → ME
78
PARKLANDS ONE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-21
Dissolved on 2018-11-02
C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (20 parents)
Officer
2011-05-25 ~ 2012-03-15
IIF 110 - Director → ME
79
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-21
Dissolved on 2018-11-02
LATCHFAST LIMITED - 1988-05-18
C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (18 parents)
Officer
2011-05-25 ~ 2012-03-15
IIF 67 - Director → ME
80
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-23
Dissolved on 2018-10-06
C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (15 parents)
Officer
2011-05-25 ~ 2012-03-15
IIF 69 - Director → ME
81
28 Welbeck Street, London
Dissolved Corporate (2 parents)
Officer
2011-05-25 ~ 2011-05-25
IIF 60 - Director → ME
82
28 Welbeck St, London
Dissolved Corporate (2 parents)
Officer
2011-05-25 ~ 2011-05-25
IIF 50 - Director → ME
83
28 Welbeck Street, London
Dissolved Corporate (2 parents)
Officer
2011-05-25 ~ 2011-05-25
IIF 65 - Director → ME
84
REALTY PLUS FACILITIES MANAGEMENT LIMITED
- now 05064376REALTY PLUS LIMITED - 2006-07-18
BROMLEY CARE HOME LIMITED - 2006-02-09
28 Welbeck Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-05-25 ~ 2011-05-25
IIF 123 - Director → ME
85
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-23
Dissolved on 2018-10-06
C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (18 parents)
Officer
2011-05-25 ~ 2012-03-15
IIF 113 - Director → ME
86
REDHILL CARE (PEMBROKE) LIMITED
03783183Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-23
Dissolved on 2018-10-06
C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (17 parents)
Officer
2011-05-25 ~ 2012-03-15
IIF 115 - Director → ME
87
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-23
Dissolved on 2018-10-06
C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (17 parents)
Officer
2011-05-25 ~ 2012-03-15
IIF 79 - Director → ME
88
89 South Ferry Quay, Liverpool
Dissolved Corporate (6 parents)
Officer
2014-04-11 ~ 2014-12-03
IIF 43 - Director → ME
89
Acuity Law, 21 Ganton Street, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2021-02-23 ~ 2021-03-31
IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
90
SANCTUARY CARE (ALLANBANK) LIMITED - now
EMBRACE (ALLANBANK) LIMITED - 2018-03-28
EUROPEAN CARE (ALLANBANK) LIMITED
- 2014-08-15
SC260213EUROPEAN WELLCARE SCOTLAND (I) LIMITED - 2007-11-19
WELLCARE NURSING HOMES (SCOTLAND) LIMITED - 2004-11-02
EUROPEAN WELLCARE (DUMFRIES) LIMITED - 2004-02-24
Sanctuary House, 7 Freeland Drive, Glasgow, Scotland
Dissolved Corporate (20 parents)
Officer
2011-05-25 ~ 2012-03-15
IIF 81 - Director → ME
91
SANCTUARY CARE (COMBINED) LIMITED - now
EMBRACE (COMBINED) LIMITED - 2018-03-28
EUROPEAN CARE (COMBINED) LIMITED
- 2014-08-15
04033655EUROPEAN CARE SCOTLAND (IV) LIMITED - 2007-10-15
PROGRESSIVE EMPLOYMENT LIMITED - 2007-05-03
Sanctuary House, Chamber Court, Castle Street, Worcester, Worcestershire, England
Dissolved Corporate (20 parents)
Officer
2011-05-25 ~ 2012-03-15
IIF 47 - Director → ME
92
SANCTUARY CARE (DERBY) LIMITED - now
EMBRACE (DERBY) LIMITED - 2018-03-28
EUROPEAN CARE (DERBY) LIMITED
- 2014-06-30
05872128EUROPEAN CARE BEACON (MHA) LIMITED - 2006-08-25
Sanctuary House, Chamber Court, Castle Street, Worcester, England
Dissolved Corporate (19 parents)
Officer
2011-05-25 ~ 2012-03-15
IIF 101 - Director → ME
93
SANCTUARY CARE (ENGLAND) LIMITED - now
EMBRACE (ENGLAND) LIMITED - 2018-03-28
EUROPEAN CARE (ENGLAND) LIMITED
- 2014-06-30
04530029MANOR HOUSE NURSING HOME (MERTON) LIMITED - 2004-12-20
Sanctuary House, Chamber Court, Castle Street, Worcester, England
Dissolved Corporate (24 parents)
Officer
2011-05-25 ~ 2012-03-15
IIF 63 - Director → ME
94
SANCTUARY CARE (GEFFEN) LIMITED - now
EMBRACE (GEFFEN) LIMITED - 2018-03-28
EUROPEAN CARE (GEFFEN) LIMITED
- 2014-06-30
06788932EUROPEAN CARE (WELBECK) LIMITED - 2009-02-20
Sanctuary House, Chamber Court, Castle Street, Worcester, England
Dissolved Corporate (19 parents)
Officer
2011-05-25 ~ 2012-03-15
IIF 125 - Director → ME
95
SANCTUARY CARE (KLER) LIMITED - now
EMBRACE (KLER) LIMITED - 2018-03-28
EUROPEAN CARE (KLER) LIMITED
- 2014-08-15
05872121EUROPEAN CARE SCOTLAND (III) LIMITED - 2007-11-12
EUROPEAN CARE BEACON (MHB) LIMITED - 2006-09-15
Sanctuary House, Chamber Court, Castle Street, Worcester, England
Dissolved Corporate (19 parents)
Officer
2011-05-25 ~ 2012-03-15
IIF 93 - Director → ME
96
SANCTUARY CARE (NORTH) 2 LIMITED - now
EMBRACE (NORTH) LIMITED - 2018-03-28
EUROPEAN CARE (NORTH) LIMITED
- 2014-08-15
SC262474EUROPEAN WELLCARE SCOTLAND (II) LIMITED - 2007-11-19
WELLCARE NURSING HOMES (GLASGOW) LIMITED - 2005-01-13
EXCHANGELAW (NO.357) LIMITED - 2004-06-15
Sanctuary House, 7 Freeland Drive, Priesthill, Glasgow, Scotland
Dissolved Corporate (20 parents)
Officer
2011-05-25 ~ 2012-03-15
IIF 85 - Director → ME
97
SANCTUARY CARE (QUEENS) LIMITED - now
EMBRACE (QUEENS) LIMITED - 2018-04-25
EUROPEAN CARE (QUEENS) LIMITED
- 2014-11-12
SC216992COMBINED HEALTHCARE (QUEENS) LIMITED - 2007-10-17
SHOREHIRE LIMITED - 2001-04-23
Sanctuary House, 7 Freeland Drive, Glasgow, Scotland
Dissolved Corporate (21 parents)
Officer
2011-05-25 ~ 2012-03-15
IIF 86 - Director → ME
98
SANCTUARY CARE (R) DERBY LIMITED - now
EMBRACE REALTY (DERBY) LIMITED - 2018-03-28
ESQUIRE REALTY (DERBY) LIMITED
- 2014-06-30
05872120EUROPEAN CARE BEACON (LD) LIMITED - 2006-10-17
Sanctuary House, Chamber Court, Castle Street, Worcester, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2011-05-25 ~ 2012-03-15
IIF 92 - Director → ME
2011-05-25 ~ 2011-05-25
IIF 97 - Director → ME
99
SANCTUARY CARE (R) GEFFEN LIMITED - now
EMBRACE REALTY (GEFFEN) LIMITED - 2018-03-28
ESQUIRE REALTY (GEFFEN) LIMITED
- 2014-06-30
06786519ESQUIRE REALTY (GREFFEN) LIMITED - 2009-02-11
Sanctuary House, Chamber Court, Castle Street, Worcester, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2011-05-25 ~ 2012-03-15
IIF 126 - Director → ME
100
SANCTUARY CARE (R) SCOTLAND LIMITED - now
EMBRACE REALTY SCOTLAND LTD - 2018-03-29
ESQUIRE REALTY (SCOTLAND) LIMITED
- 2014-08-15
SC284176EXCHANGELAW (NO.385) LIMITED - 2005-06-02
Sanctuary House, 7 Freeland Drive, Glasgow, Scotland
Dissolved Corporate (19 parents, 9 offsprings)
Officer
2011-05-25 ~ 2012-03-15
IIF 87 - Director → ME
101
SANCTUARY CARE (R) UK LIMITED - now
EMBRACE REALTY (UK) LIMITED - 2018-03-28
ESQUIRE REALTY (UK) LIMITED
- 2014-06-30
05500663ESQUIRE REALITY (UK) LIMITED - 2005-07-15
Sanctuary House, Chamber Court, Castle Street, Worcester, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2011-05-25 ~ 2012-03-15
IIF 89 - Director → ME
102
SANCTUARY CARE (SOUTH WEST) LIMITED - now
EMBRACE (SOUTH WEST) LIMITED - 2018-03-28
EUROPEAN CARE (SW) LTD.
- 2014-07-01
04117347AEROSHORE LIMITED - 2001-01-11
Sanctuary House, Chamber Court, Castle Street, Worcester, England
Dissolved Corporate (23 parents)
Officer
2011-05-25 ~ 2012-03-15
IIF 144 - Director → ME
103
SANCTUARY CARE (UK) LIMITED - now
EMBRACE (UK) LIMITED - 2018-04-07
EUROPEAN CARE (UK) LIMITED
- 2014-06-30
03856062EUROPEAN CARE 2000 LTD - 2000-06-20
TIMEFOOT LTD - 1999-11-17
Sanctuary House, Chamber Court, Castle Street, Worcester, England
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2011-05-25 ~ 2012-03-15
IIF 77 - Director → ME
104
SANCTUARY CARE (WELLCARE) LIMITED - now
EMBRACE WELLCARE HOMES LIMITED - 2018-03-29
WELLCARE NURSING HOMES LIMITED - 2004-10-27
EUROPEAN WELLCARE HOMES LIMITED - 2004-02-20
EUROPEAN CARE HOMES LIMITED - 2003-11-04
EUROPEAN CARE (ASHLEA) LTD - 2002-11-29
IRONBRIDGE CARS LIMITED - 2001-10-18
Sanctuary House, Chamber Court, Castle Street, Worcester, England
Dissolved Corporate (20 parents)
Officer
2011-05-25 ~ 2012-03-15
IIF 66 - Director → ME
105
SAVANNAHS RESIDENCES LIMITED - now
SAVANNHAS RESIDENCES LIMITED - 2013-09-04
EUROPEAN SILVERDALE LIMITED
- 2013-08-30
06349398 05961232, 05961232, 06017556Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Klsa Accountants, Klaco House, 28-30 St. John's Square, London
Dissolved Corporate (9 parents)
Officer
2011-05-25 ~ 2011-08-15
IIF 121 - Director → ME
2011-08-15 ~ 2013-07-12
IIF 26 - Director → ME
2011-08-15 ~ 2013-07-12
IIF 9 - Secretary → ME
106
ST. ANTHONY'S CARE HOMES LIMITED
- now 02023563Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-23
Dissolved on 2018-10-06
CARE FOR LIFE (HOMES) LIMITED - 2003-07-28
KERSLEYHEATH LIMITED - 1986-07-10
C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (18 parents)
Officer
2011-05-25 ~ 2012-03-15
IIF 108 - Director → ME
107
SUBURBAN & COUNTY CARE LIMITED
- now 00794984Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-23
Dissolved on 2018-10-06
SUBURBAN & COUNTY HOTELS LIMITED - 1996-08-09
C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (14 parents)
Officer
2011-05-25 ~ 2012-03-15
IIF 53 - Director → ME
108
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-23
Dissolved on 2018-10-06
C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (17 parents)
Officer
2011-05-25 ~ 2012-03-15
IIF 114 - Director → ME
109
THE LAURELS NURSING HOMES LIMITED
- now 02327473Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-23
Dissolved on 2018-10-06
TERMTOP LIMITED - 1989-07-26
C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (13 parents)
Officer
2011-05-25 ~ 2012-03-15
IIF 48 - Director → ME
110
Klaco House, 28-30 St. John''s Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-09-13 ~ dissolved
IIF 24 - Director → ME
111
WELLNESS-REGEN LTD - 2021-06-09
URANUS RESOURCES LIMITED - 2021-05-11
INNOVATIVEKW HEALTHCARE LIMITED - 2021-02-16
EUROPEAN HOMES GLOBAL LIMITED
- 2019-01-25
10031149V LIFESTYLE ASSETS LIMITED - 2017-10-05
V LIFESTYLES (REIT) LIMITED - 2016-08-26
21 Knightsbridge, London, England
Active Corporate (11 parents)
Officer
2022-02-01 ~ now
IIF 35 - Director → ME
2018-03-16 ~ 2019-02-28
IIF 44 - Director → ME
112
Klaco House, 28-30 St John's Square, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-05-11 ~ dissolved
IIF 32 - LLP Designated Member → ME
113
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-21
Dissolved on 2018-11-02
ELSBETH LIMITED - 1989-04-10
C/o Pinsent Masons Llp, Park Row, Leeds, England
Dissolved Corporate (13 parents)
Officer
2011-05-25 ~ 2012-03-15
IIF 52 - Director → ME
114
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-23
Dissolved on 2018-10-06
C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (18 parents)
Officer
2011-05-25 ~ 2012-03-15
IIF 117 - Director → ME
115
UNIVERSAL POZZOLANIC SILICA ALUMINA LTD
14893437 Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2026-01-15 ~ now
IIF 39 - Director → ME
116
Klaco House, 28-30 St John's Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-02-26 ~ 2014-02-26
IIF 140 - Director → ME
117
V8 GOURMET FINANCE LIMITED
- now 06786361EUROPEAN CARE (WELBECK) LIMITED - 2009-07-06
EUROPEAN CARE (GREFFEN) LIMITED - 2009-03-19
Klsa, 28 - 30, Klaco House St. John's Square, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-08-06 ~ 2010-06-15
IIF 19 - Director → ME
118
Insolvency (Case 1) In administration
Administration started on 2011-06-13
Administration ended on 2011-11-04
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-11-04
Insolvency (Case 3) In administration
Administration started on 2012-01-16
Administration ended on 2012-06-22
Insolvency (Case 4) Creditors voluntary liquidation
Commencement of winding up on 2012-06-22
Dissolved on 2018-12-04
ARBENTIN LIMITED - 2009-01-13
58 Hugh Street, London
Dissolved Corporate (11 parents)
Officer
2009-08-06 ~ 2010-06-15
IIF 20 - Director → ME
119
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-11-28
Dissolved on 2015-04-15
ELVINGTON PLUS LIMITED - 2004-07-02
27 Church Street, Rickmansworth, Hertfordshire
Dissolved Corporate (11 parents)
Officer
2011-05-25 ~ 2011-06-13
IIF 73 - Director → ME
2011-06-13 ~ 2012-11-01
IIF 22 - Director → ME
2013-05-27 ~ 2013-05-28
IIF 2 - Secretary → ME
120
21 Knightsbridge, London, England
Dissolved Corporate (5 parents)
Person with significant control
2022-02-09 ~ dissolved
IIF 153 - Ownership of shares – More than 50% but less than 75% → OE
IIF 153 - Ownership of voting rights - More than 50% but less than 75% → OE
121
EUROPEAN SILVERDALE LIMITED - 2006-12-19
Klsa Accountants, Klaco House, 28-30 St John's Square, London
Dissolved Corporate (12 parents)
Officer
2014-08-14 ~ dissolved
IIF 136 - Director → ME
2011-08-15 ~ dissolved
IIF 23 - Director → ME
2011-05-25 ~ 2011-08-15
IIF 75 - Director → ME
2011-08-15 ~ dissolved
IIF 11 - Secretary → ME
122
C/o Klsa, Klaco House, St. John's Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-08-11 ~ dissolved
IIF 21 - Director → ME
123
WELLNESS LABORATORY GROUP LTD
- now 11113870 21 Knightsbridge, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2019-08-15 ~ 2019-09-03
IIF 6 - Director → ME
2019-08-15 ~ now
IIF 36 - Director → ME
2017-12-15 ~ 2018-08-20
IIF 145 - Director → ME
2018-08-20 ~ 2019-08-25
IIF 16 - Director → ME
Person with significant control
2019-04-15 ~ 2022-07-06
IIF 158 - Right to appoint or remove directors → OE
IIF 158 - Ownership of voting rights - 75% or more → OE
IIF 158 - Ownership of shares – 75% or more → OE
2022-07-06 ~ now
IIF 148 - Right to appoint or remove directors → OE
IIF 148 - Ownership of voting rights - 75% or more → OE
IIF 148 - Ownership of shares – 75% or more → OE
2017-12-15 ~ now
IIF 157 - Right to appoint or remove directors → OE
IIF 157 - Ownership of shares – 75% or more → OE
IIF 157 - Ownership of voting rights - 75% or more → OE
124
INSPIRED LEADERSHIP PROGRAM LIMITED
- 2005-09-21
05480289 28 Welbeck Street, London, Greater London
Dissolved Corporate (6 parents)
Officer
2005-08-05 ~ dissolved
IIF 14 - Director → ME