1
238 Station Road, Addlestone, Surrey
Active Corporate (3 parents)
Equity (Company account)
724 GBP2024-03-31
Officer
2017-05-03 ~ 2017-05-04
IIF 113 - Director → ME
2
AFRICAN POWER CORPORATION LIMITED
07445074 253 Gray's Inn Road, London
Active Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-15,341 GBP2015-12-31
Officer
2015-07-15 ~ 2015-12-22
IIF 22 - Director → ME
3
AIRPORTS (UK) NO.2 LIMITED
- now 04283572VECTORSITE LIMITED - 2001-11-23
Administration Building, Bristol Airport, Bristol, Uk
Dissolved Corporate (2 parents)
Officer
2007-12-13 ~ 2009-04-06
IIF 24 - Director → ME
4
ALLIANZ PRIVATE EQUITY UK HOLDINGS LIMITED
- now 04438079STATUSMODEL LIMITED
- 2002-06-19
04438079 161 Brompton Road, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2002-06-12 ~ 2006-10-20
IIF 87 - Director → ME
5
ALLIANZ SPECIALISED INVESTMENTS LIMITED
- now 00311210DRESDNER KLEINWORT BENSON PRIVATE EQUITY LIMITED
- 2004-04-28
00311210KLEINWORT BENSON DEVELOPMENT CAPITAL LIMITED - 2000-01-06
LINGFORD INVESTMENTS LIMITED - 1980-12-31
161 Brompton Road, London, England
Dissolved Corporate (6 parents)
Officer
2000-08-18 ~ 2006-10-20
IIF 79 - Director → ME
6
ALLIANZ PFI (UK) LIMITED
- 2007-08-15
05734406 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2006-03-08 ~ 2006-10-20
IIF 82 - Director → ME
7
AMBERLEY HOUSE CARE LIMITED
- now 09224572DOVE OF AMBERLEY CARE LIMITED - 2014-10-21
238 Station Road, Addlestone, Surrey, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-05-03 ~ 2017-05-04
IIF 115 - Director → ME
8
AUGUST EQUITY MANAGEMENT LIMITED - now
AUGUST EQUITY LIMITED - 2007-05-17
OC313101KLEINWORT CAPITAL LIMITED
- 2006-03-13
04261261BROOMCO (2638) LIMITED
- 2001-09-25
04261261 00339801, 00474138, 01055136, 01247754, 01323318, 01545590, 01852619, 01940077, 01988809, 01993755, 02021852, 02043702, 02105629, 02108793, 02129128, 02143539, 02184300, 02186136, 02212565, 02225307Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Floral, 27b Floral Street, London, United Kingdom
Active Corporate (3 parents, 15 offsprings)
Officer
2001-09-25 ~ 2006-01-10
IIF 78 - Director → ME
9
AUGUST EQUITY PARTNERS I GP LIMITED
- now 14233106, LP007896, LP012177, LP015316, LP017314, LP020352, LP022748, OC313101, SC308304, SC436139, 12056652, 10033090, SL006066, SL011773, SO304148... (more)AUGUST EQUITY PARTNERS IV GP LIMITED - 2008-10-17
14233106, LP007896, LP012177, LP015316, LP017314, LP020352, LP022748, OC313101, SC308304, SC436139, 12056652, 10033090, SL006066, SL011773, SO304148... (more)KLEINWORT CAPITAL PARTNERS GENERAL PARTNER I LIMITED
- 2006-03-13
04141155BROOMCO (2447) LIMITED
- 2001-10-26
04141155 00339801, 00474138, 01055136, 01247754, 01323318, 01545590, 01852619, 01940077, 01988809, 01993755, 02021852, 02043702, 02105629, 02108793, 02129128, 02143539, 02184300, 02186136, 02212565, 02225307Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2001-10-25 ~ 2006-01-10
IIF 72 - Director → ME
10
DAISYGRANGE LIMITED - 2005-05-10
Lulsgate House, Bristol Airport, Bristol, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2008-01-20 ~ 2009-04-06
IIF 25 - Director → ME
11
22 Baker Street, London, England
Active Corporate (6 parents)
Profit/Loss (Company account)
-1,667,922 GBP2023-04-01 ~ 2024-03-31
Officer
2019-06-14 ~ 2024-04-23
IIF 30 - Director → ME
12
CARETRUST UK LIMITED - now
CARETRUST UK PLC - 2025-06-10
The Scalpel, 18th Floor, 52 Lime Street, London, England
Active Corporate (5 parents, 8 offsprings)
Officer
2016-11-07 ~ 2017-01-16
IIF 92 - Director → ME
Person with significant control
2016-11-07 ~ 2017-03-07
IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
13
COMMERZBANK CAPITAL INVESTMENT COMPANY LIMITED - now
DRESDNER KLEINWORT CAPITAL INVESTMENT COMPANY LIMITED
- 2010-04-27
00199039KLEINWORT BENSON GENERAL INVESTMENT COMPANY LIMITED
- 2001-04-30
00199039AUSTRALIAN AND GENERAL INVESTMENT TRUST COMPANY LIMITED - 1994-06-07
30 Gresham Street, London
Dissolved Corporate (2 parents)
Officer
2000-08-07 ~ 2004-06-02
IIF 76 - Director → ME
14
COMMERZBANK FINANCE LIMITED - now
DRESDNER KLEINWORT LIMITED - 2014-11-28
DRESDNER KLEINWORT WASSERSTEIN LIMITED - 2006-09-18
KLEINWORT BENSON LIMITED
- 2001-04-30
00551334KLEINWORT,BENSON LIMITED - 1986-06-27
30 Gresham Street, London
Active Corporate (9 parents, 5 offsprings)
Officer
1997-08-18 ~ 1998-12-18
IIF 116 - Director → ME
15
1 St Peter's Square, Manchester
Dissolved Corporate (4 parents)
Officer
2007-12-07 ~ 2012-04-06
IIF 27 - Director → ME
16
Kings Orchard 1, Queen Street, Bristol
Dissolved Corporate (3 parents)
Officer
2007-12-07 ~ 2012-04-06
IIF 29 - Director → ME
17
CREATIVE BROADCAST SERVICES LIMITED
- now 05459723DE FACTO 1255 LIMITED - 2005-06-07
00178001, 00706520, 01298292, 02301339, 02340663, 02341410, 02349321, 02349405, 02409834, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02486942, 02545010, 02545017Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 St Peter's Square, Manchester
Dissolved Corporate (4 parents)
Officer
2007-11-21 ~ 2012-04-06
IIF 28 - Director → ME
18
CROFTWOOD CARE (CHESHIRE) LIMITED
10265522 238 Station Road, Addlestone, United Kingdom
Active Corporate (5 parents)
Officer
2017-05-03 ~ 2017-05-04
IIF 101 - Director → ME
19
238 Station Road, Addlestone, Surrey
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
2,394,027 GBP2024-03-31
Officer
2017-05-03 ~ 2017-05-04
IIF 109 - Director → ME
20
238 Station Road, Addlestone, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2017-05-03 ~ 2017-05-04
IIF 108 - Director → ME
21
DAIMLER GREEN CARE HOME LIMITED
05379712 238 Station Road, Addlestone, Surrey
Active Corporate (3 parents)
Equity (Company account)
444,590 GBP2024-03-31
Officer
2017-05-03 ~ 2017-05-04
IIF 107 - Director → ME
22
PARC CARE LIMITED - 1996-08-06
238 Station Road, Addlestone, Surrey
Active Corporate (5 parents)
Equity (Company account)
1,000,464 GBP2024-03-31
Officer
2017-05-03 ~ 2017-05-04
IIF 111 - Director → ME
23
DOWNING (BARWELL) LIMITED
- now 03901381BRADLINE LIMITED - 2000-01-17
238 Station Road, Addlestone, Surrey
Active Corporate (3 parents)
Equity (Company account)
300,556 GBP2024-03-31
Officer
2017-06-28 ~ 2017-06-29
IIF 100 - Director → ME
2017-05-03 ~ 2017-05-04
IIF 112 - Director → ME
24
ELDERSTREET INVESTMENTS LIMITED - now
ELDERSTREET DRKC LIMITED
- 2003-10-22
01825358ELDERSTREET INVESTMENTS LIMITED
- 2001-04-30
01825358GUIDEHOUSE INVESTMENT SERVICES LIMITED - 1990-08-08
GREYFRIARS EXPANSION MANAGEMENT LIMITED - 1984-09-20
C/o Molten Ventures Plc, 20 Garrick Street, London, England
Active Corporate (5 parents, 5 offsprings)
Equity (Company account)
75,799 GBP2020-12-31
Officer
2000-12-05 ~ 2003-10-17
IIF 73 - Director → ME
25
ERICSSON MEDIA BROADCAST LIMITED - now
RED BEE MEDIA FINANCE LIMITED
- 2014-11-11
07459774 Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2010-12-03 ~ 2012-04-06
IIF 44 - Director → ME
26
EUROPEAN VENTURE PARTNERS LIMITED
- now 03521606CLOSEDUTY LIMITED - 1998-04-01
30 Gresham Street, London
Dissolved Corporate (3 parents)
Officer
2003-05-23 ~ 2003-09-08
IIF 80 - Director → ME
27
FINE ART MANAGEMENT SERVICES LIMITED
04312853 17 Hill Street, London, England
Active Corporate (6 parents)
Equity (Company account)
331,714 GBP2023-12-31
Officer
2001-10-29 ~ 2002-07-29
IIF 81 - Director → ME
28
The Scalpel, 18th Floor, 52 Lime Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-09-26 ~ 2025-05-09
IIF 48 - Director → ME
29
The Scalpel, 18th Floor, 52 Lime Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-09-26 ~ 2025-05-09
IIF 54 - Director → ME
30
The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-05-16 ~ 2025-05-09
IIF 60 - Director → ME
31
The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2021-11-26 ~ 2025-05-09
IIF 58 - Director → ME
32
The Scalpel, 18th Floor, 52 Lime Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-09-26 ~ 2025-05-09
IIF 50 - Director → ME
33
The Scalpel, 18th Floor, 52 Lime Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-09-26 ~ 2025-05-09
IIF 45 - Director → ME
34
The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-05-10 ~ 2025-05-09
IIF 53 - Director → ME
35
The Scalpel ,18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-11-18 ~ 2025-05-09
IIF 62 - Director → ME
36
C/o Rrs Department 45, Gresham Street, London
Liquidation Corporate (5 parents)
Officer
2017-03-15 ~ 2017-07-28
IIF 90 - Director → ME
37
C/o Rrs Department 45, Gresham Street, London
Liquidation Corporate (5 parents)
Officer
2017-03-15 ~ 2017-07-28
IIF 91 - Director → ME
38
The Scalpel, 18th Floor, 52 Lime Street, London, England
Active Corporate (5 parents, 4 offsprings)
Officer
2019-09-26 ~ 2025-05-09
IIF 49 - Director → ME
39
The Scalpel, 18th Floor, 52 Lime Street, London, England
Active Corporate (5 parents, 4 offsprings)
Officer
2019-09-26 ~ 2025-05-09
IIF 98 - Director → ME
40
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-12-03 ~ 2025-05-09
IIF 57 - Director → ME
41
The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (5 parents, 25 offsprings)
Officer
2020-01-06 ~ 2025-05-09
IIF 56 - Director → ME
42
The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-05-18 ~ 2025-05-09
IIF 61 - Director → ME
43
The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2021-11-17 ~ 2025-05-09
IIF 63 - Director → ME
44
MACQUARIE INFRASTRUCTURE GP LIMITED
05755862 Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (5 parents)
Officer
2008-03-20 ~ 2008-03-20
IIF 26 - Director → ME
45
238 Station Road, Addlestone, Surrey
Active Corporate (5 parents, 4 offsprings)
Officer
2017-05-03 ~ 2017-05-04
IIF 110 - Director → ME
46
238 Station Road, Addlestone
Active Corporate (3 parents)
Equity (Company account)
63,387 GBP2024-03-31
Officer
2017-05-03 ~ 2017-05-04
IIF 106 - Director → ME
47
DE FACTO 1344 LIMITED - 2006-04-06
00178001, 00706520, 01298292, 02301339, 02340663, 02341410, 02349321, 02349405, 02409834, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02486942, 02545010, 02545017Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
Active Corporate (5 parents, 1 offspring)
Officer
2007-11-08 ~ 2009-06-04
IIF 68 - Director → ME
48
COMPASS ROADSIDE LIMITED - 2001-05-31
01973628COMPASS PARKLANDS LIMITED - 2001-03-02
GRANADA HOSPITALITY LIMITED - 2001-01-31
00733665GRANADA MOTORWAY SERVICES LIMITED - 1992-06-04
00733665 Toddington Services Area, Junction 11/12, M1 (southbound), Toddington, Bedfordshire, England
Active Corporate (5 parents, 14 offsprings)
Officer
2007-11-08 ~ 2009-06-04
IIF 70 - Director → ME
49
DE FACTO 1343 LIMITED - 2006-04-03
00178001, 00706520, 01298292, 02301339, 02340663, 02341410, 02349321, 02349405, 02409834, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02486942, 02545010, 02545017Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
Active Corporate (5 parents, 3 offsprings)
Officer
2007-11-08 ~ 2009-06-04
IIF 69 - Director → ME
50
DE FACTO 1346 LIMITED - 2006-04-06
00178001, 00706520, 01298292, 02301339, 02340663, 02341410, 02349321, 02349405, 02409834, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02486942, 02545010, 02545017Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
Active Corporate (5 parents, 2 offsprings)
Officer
2007-11-08 ~ 2009-06-04
IIF 23 - Director → ME
51
MINSTER MULBERRY LTD - 2016-02-26
PATHWAYS 2013 LIMITED - 2015-06-12
PATHWAYS HAMPSHIRE LIMITED - 2013-08-09
238 Station Road, Addlestone, Surrey
Active Corporate (3 parents)
Equity (Company account)
-76,383 GBP2024-03-31
Officer
2017-05-03 ~ 2017-05-04
IIF 102 - Director → ME
52
QUARTER CARE HOMES LTD. - 2005-03-29
QUARTER NURSING HOME LIMITED - 2001-07-13
72 Croftcroighn Road, Ruchazie, Glasgow
Active Corporate (4 parents)
Officer
2017-05-03 ~ 2017-05-04
IIF 97 - Director → ME
53
RENAISSANCE CARE (NO 7) LIMITED
- now SC274416, SC402097, SC402098, SC402100, SC402101, SC402102, SC402103, SC402104, SC402108, SC402110, SC402111, SC440634, SC529493, SC563091, SC619767... (more)CROFTBANK HOUSE LIMITED
- 2018-11-28
SC171963BALMER CARE HOMES LIMITED - 2007-12-12
COOLCENTRE LIMITED - 1997-03-05
Archibald Hope House, Archibald Hope House, Station Road, Musselburgh, Scotland
Active Corporate (5 parents)
Equity (Company account)
1,041,372 GBP2024-11-30
Officer
2018-10-31 ~ 2018-11-01
IIF 39 - Director → ME
54
SERVICES SUPPORT (CLEVELAND) HOLDINGS LIMITED
- now 03905601SUPPORT SERVICES (CLEVELAND) HOLDINGS LIMITED - 2003-10-09
BARR CLEVELAND HOLDINGS LIMITED - 2003-08-27
DUNWILCO (768) LIMITED - 2000-03-29
03202645, 03316660, 03321835, 03409815, 03663932, 03735432, 03846378, 03897418, 03897442, 03905602, 03933041, 03933053, 05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 05941164, 06012321Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (4 parents, 1 offspring)
Officer
2006-04-28 ~ 2006-10-17
IIF 85 - Director → ME
55
SERVICES SUPPORT (CLEVELAND) LIMITED
- now 03905602SUPPORT SERVICES (CLEVELAND) LIMITED - 2003-10-09
BARR CLEVELAND LIMITED - 2003-08-27
DUNWILCO (769) LIMITED - 2000-03-29
03202645, 03316660, 03321835, 03409815, 03663932, 03735432, 03846378, 03897418, 03897442, 03905601, 03933041, 03933053, 05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 05941164, 06012321Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (4 parents)
Officer
2006-04-28 ~ 2006-11-17
IIF 83 - Director → ME
56
SERVICES SUPPORT (GRAVESEND) HOLDINGS LIMITED
- now 03912689LAING HYDER GRAVESEND (1) LIMITED - 2000-07-04
03912671 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (6 parents, 1 offspring)
Officer
2005-12-06 ~ 2006-10-17
IIF 71 - Director → ME
57
SERVICES SUPPORT (GRAVESEND) LIMITED
- now 03912671LAING HYDER GRAVESEND LIMITED - 2000-06-26
03912689 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (5 parents)
Officer
2005-12-06 ~ 2006-10-17
IIF 86 - Director → ME
58
SERVICES SUPPORT (MANCHESTER) HOLDINGS LIMITED
04276385 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (7 parents, 1 offspring)
Officer
2005-12-06 ~ 2006-10-17
IIF 75 - Director → ME
59
SERVICES SUPPORT (MANCHESTER) LIMITED
04276561 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (6 parents)
Officer
2005-12-06 ~ 2006-10-17
IIF 84 - Director → ME
60
SERVICES SUPPORT (SEL) HOLDINGS LIMITED
- now 03912708LAING HYDER SOUTH EAST LONDON (1) LIMITED - 2000-08-01
03679825 1 Park Row, Leeds, England
Active Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
2,000 GBP2024-01-01 ~ 2024-12-31
Officer
2005-12-06 ~ 2006-10-17
IIF 77 - Director → ME
61
SERVICES SUPPORT (SEL) LIMITED
- now 03679825LAING HYDER SOUTH EAST LONDON LIMITED - 2000-07-11
03912708 1 Park Row, Leeds, England
Active Corporate (4 parents)
Equity (Company account)
5,000 GBP2024-12-31
Officer
2005-12-06 ~ 2006-10-17
IIF 88 - Director → ME
62
238 Station Road, Addlestone, Surrey
Active Corporate (5 parents)
Equity (Company account)
75,220 GBP2024-03-31
Officer
2017-05-03 ~ 2017-05-04
IIF 104 - Director → ME
63
TEMPLECO 265 LIMITED - 1995-10-19
238 Station Road, Addlestone, Surrey
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
871,938 GBP2024-03-31
Officer
2017-05-03 ~ 2017-05-04
IIF 103 - Director → ME
64
THE FINE ART GROUP LIMITED - now
THE FINE ART FUND GROUP LIMITED - 2016-03-15
FINE ART HOLDINGS LIMITED
- 2007-07-11
04311999 17 Hill Street, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
30,125 GBP2023-12-31
Officer
2001-10-29 ~ 2002-07-29
IIF 74 - Director → ME
65
John Carpenter House, John Carpenter Street, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-1,084,366 GBP2022-03-31
Officer
2006-06-01 ~ 2009-03-19
IIF 8 - Director → ME
66
John Carpenter House, John Carpenter Street, London, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
4,981,891 GBP2022-03-31
Officer
2016-08-25 ~ 2022-08-31
IIF 99 - Director → ME
67
238 Station Road, Addlestone, Surrey
Active Corporate (3 parents)
Equity (Company account)
70,305 GBP2024-03-31
Officer
2017-05-03 ~ 2017-05-04
IIF 105 - Director → ME
68
TOLLANT LIMITED - 2002-06-24
238 Station Road, Addlestone, Surrey
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
913,286 GBP2024-03-31
Officer
2017-05-03 ~ 2017-05-04
IIF 114 - Director → ME
69
WOODLEIGH CHRISTIAN CARE HOME LIMITED
- now 04461490ELLCO 143 LIMITED - 2003-03-20
The Scalpel, 18th Floor, 52 Lime Street, London, England
Active Corporate (5 parents)
Equity (Company account)
8,435,916 GBP2022-06-20
Officer
2022-06-20 ~ 2025-05-09
IIF 46 - Director → ME
70
STRAWGLADE LIMITED - 2005-10-06
Ropemaker Place, 28 Ropemaker Street, London
Dissolved Corporate (4 parents)
Officer
2008-03-20 ~ 2012-04-06
IIF 31 - Director → ME