The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Griffin, Craig

    Related profiles found in government register
  • Griffin, Craig
    British acquisitions manager born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Griffin, Craig
    British acquistions manager born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Halebourne House, Halebourne Lane, Chobham, Surrey, GU24 8SL

      IIF 8
  • Griffin, Craig
    British aquisitions born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Halebourne House, Halebourne Lane, Chobham, Surrey, GU24 8SL

      IIF 9
  • Griffin, Craig
    British company director born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Griffin, Craig
    British consultant born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Halebourne House, Halebourne Lane, Chobham, Surrey, GU24 8SL

      IIF 22
  • Griffin, Craig
    British director born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Griffin, Craig
    British manager born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Griffin, Craig
    British none born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Guildgate House, Shute End, Wokingham, Berkshire, RG40 1BJ, United Kingdom

      IIF 76
  • Griffin, Craig
    British nursing home operator born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Halebourne House, Halebourne Lane, Chobham, Surrey, GU24 8SL

      IIF 77
  • Griffin, Craig
    British property acquisition born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Halebourne House, Halebourne Lane, Chobham, Surrey, GU24 8SL

      IIF 78
  • Griffin, Craig
    British property acquisitons born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Halebourne House, Halebourne Lane, Chobham, Surrey, GU24 8SL

      IIF 79
  • Griffin, Craig
    British property consultant born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Halebourne House, Halebourne Lane, Chobham, Surrey, GU24 8SL

      IIF 80
  • Griffin, Craig
    British property developer born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Griffin, Craig
    British property director born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Halebourne House, Halebourne Lane, Chobham, Surrey, GU24 8SL

      IIF 114 IIF 115
  • Griffin, Craig
    British proposed director born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Halebourne House, Halebourne Lane, Chobham, Surrey, GU24 8SL

      IIF 116
  • Griffin, Craig, Mr.
    British director born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 117
  • Griffin, Craig
    British company director born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • 1, Cissbury, Windsor Road, Ascot, Berkshire, SL5 7LF, England

      IIF 118
  • Griffin, Craig
    British director born in April 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 119
  • Griffin, Craig
    British property developer born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • 189 Lynchford Road, Farnborough, Hampshire, GU14 6HD, England

      IIF 120
  • Griffen, Craig
    British property developer / director born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • Halebourne House, Halebourne Lane, Chobham, Surrey, GU24 8SL, England

      IIF 121
  • Craig Griffin
    British born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 122

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

      IIF 123 IIF 124 IIF 125

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

      IIF 127 IIF 128

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

      IIF 129
  • Mr Craig Griffin
    British born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 130

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

      IIF 131

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

      IIF 132 IIF 133 IIF 134

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

      IIF 136

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

      IIF 137

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

      IIF 138

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

      IIF 139

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

      IIF 140 IIF 141

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

      IIF 142 IIF 143

    • Halebourne House - The Office, Halebourne Lane, Chobham, Woking, GU24 8SL

      IIF 144

    • Market Chambers, 3-4 Market Place, Wokingham, RG40 1AL, England

      IIF 145
  • Griffin, Craig
    British director born in April 1967

    Registered addresses and corresponding companies

    • Melvin, Halebourne Lane, Chobham, Woking, Surrey, GU24 8SL

      IIF 146
  • Griffin, Craig
    British property consultant born in April 1967

    Registered addresses and corresponding companies

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

      IIF 147 IIF 148
  • Griffen, Craig
    British company director born in April 1967

    Registered addresses and corresponding companies

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

      IIF 149
  • Griffin, Craig
    British

    Registered addresses and corresponding companies

    • Halebourne House, Halebourne Lane, Chobham, Surrey, GU24 8SL

      IIF 150
  • Griffin, Craig
    British acquisitions

    Registered addresses and corresponding companies

    • Halebourne House, Halebourne Lane, Chobham, Surrey, GU24 8SL

      IIF 151
  • Griffin, Craig
    British acquisitions manager

    Registered addresses and corresponding companies

    • Halebourne House, Halebourne Lane, Chobham, Surrey, GU24 8SL

      IIF 152
  • Griffin, Craig
    British consultant

    Registered addresses and corresponding companies

    • Halebourne House, Halebourne Lane, Chobham, Surrey, GU24 8SL

      IIF 153
  • Griffin, Craig
    British developer

    Registered addresses and corresponding companies

    • Halebourne House, Halebourne Lane, Chobham, Surrey, GU24 8SL

      IIF 154
  • Griffin, Craig
    British director

    Registered addresses and corresponding companies
  • Griffin, Craig
    British manager

    Registered addresses and corresponding companies

    • Halebourne House, Halebourne Lane, Chobham, Surrey, GU24 8SL

      IIF 158 IIF 159
  • Griffin, Craig
    British property acquisitons

    Registered addresses and corresponding companies

    • Halebourne House, Halebourne Lane, Chobham, Surrey, GU24 8SL

      IIF 160
  • Griffin, Craig
    British property aquisitions

    Registered addresses and corresponding companies

    • Halebourne House, Halebourne Lane, Chobham, Surrey, GU24 8SL

      IIF 161
  • Griffin, Craig
    British property developer

    Registered addresses and corresponding companies

    • Halebourne House, Halebourne Lane, Chobham, Surrey, GU24 8SL

      IIF 162 IIF 163
  • Griffin, Craig
    British property director

    Registered addresses and corresponding companies

    • Halebourne House, Halebourne Lane, Chobham, Surrey, GU24 8SL

      IIF 164 IIF 165
  • Mr Craig Griffin
    British born in April 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 166
  • Griffin, Craig

    Registered addresses and corresponding companies

    • Market Chambers, 3-4 Market Place, Wokingham, RG40 1AL, England

      IIF 167
  • Craig Griffin
    British born in April 1967

    Registered addresses and corresponding companies

    • Broom Hall, Broomhall Lane, Ascot, Berkshire, England

      IIF 168

    • Po Box 145, Level 6, 10a Prospect Hill, Douglas, IM99 1FY, Isle Of Man

      IIF 169
child relation
Offspring entities and appointments
Active 45
  • 1
    A NUSE PRODUCTIONS LIMITED - 2003-04-11
    35 Paul Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-12-14 ~ dissolved
    IIF 43 - director → ME
  • 2
    Ground Floor 4 Tanners Yard, London Road, Bagshot, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    3,758,320 GBP2024-03-31
    Officer
    2018-04-26 ~ now
    IIF 41 - director → ME
  • 3
    Ground Floor 4 Tanners Yard, London Road, Bagshot, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    2,714,061 GBP2023-03-31
    Officer
    2018-04-26 ~ dissolved
    IIF 25 - director → ME
  • 4
    Stable House, Cockaynes Lane, Alresford, Essex Cockaynes Lane, Alresford, Colchester, England
    Corporate (3 parents)
    Equity (Company account)
    19,756 GBP2024-03-31
    Officer
    2000-01-06 ~ now
    IIF 113 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    BALCOMBE PLACE LIMITED - 2006-04-28
    35 Paul Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-03-17 ~ dissolved
    IIF 100 - director → ME
  • 6
    STOOD LIMITED - 2021-09-14
    Ground Floor 4 Tanners Yard, London Road, Bagshot, England
    Corporate (6 parents)
    Equity (Company account)
    -1,720,906 GBP2024-03-31
    Officer
    2021-08-26 ~ now
    IIF 24 - director → ME
  • 7
    Ground Floor 4 Tanners Yard, London Road, Bagshot, Surrey, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    2023-06-19 ~ now
    IIF 10 - director → ME
  • 8
    Bradbury House 830 The Crescent, Colchester Business Park, Colchester, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,507,938 GBP2021-03-31
    Officer
    1999-04-23 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 136 - Has significant influence or control → OE
  • 9
    Bradbury House The Crescent, Colchester Business Park, Colchester, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,100 GBP2021-03-31
    Officer
    2003-08-07 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 137 - Has significant influence or control → OE
  • 10
    Ground Floor 4 Tanners Yard, London Road, Bagshot, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-04-25 ~ now
    IIF 37 - director → ME
    Person with significant control
    2022-04-25 ~ now
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
  • 11
    Ground Floor 4 Tanners Yard, London Road, Bagshot, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-07-20 ~ now
    IIF 40 - director → ME
  • 12
    Ground Floor 4 Tanners Yard, London Road, Bagshot, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,600 GBP2022-03-31
    Officer
    2014-08-29 ~ dissolved
    IIF 26 - director → ME
  • 13
    SITTING LIMITED - 2021-09-14
    Ground Floor 4 Tanners Yard, London Road, Bagshot, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    3,069,456 GBP2024-03-31
    Officer
    2021-08-26 ~ now
    IIF 34 - director → ME
    Person with significant control
    2021-08-26 ~ now
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 14
    Ground Floor 4 Tanners Yard, London Road, Bagshot, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    -3,376,020 GBP2020-04-01 ~ 2021-03-31
    Officer
    2009-11-30 ~ now
    IIF 31 - director → ME
  • 15
    66 Prescot Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-06-09 ~ dissolved
    IIF 61 - director → ME
  • 16
    66 Prescot Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-02-27 ~ dissolved
    IIF 62 - director → ME
  • 17
    HALEBOURNE ESTATES (ELLERTON ROAD) LIMITED - 2011-09-22
    Cbw Llp - Floor 3, 66 Prescot Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-09-15 ~ dissolved
    IIF 76 - director → ME
  • 18
    Gate 2, Halebourne House Halebourne Lane, Chobham, Woking, Surrey, England
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    -116,449 GBP2019-05-08 ~ 2020-03-31
    Officer
    2019-05-08 ~ dissolved
    IIF 66 - director → ME
  • 19
    Ground Floor, 4 Tanners Yard, London Road, Bagshot, England
    Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    3,773,208 GBP2024-03-31
    Officer
    2009-11-30 ~ now
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
  • 20
    Ground Floor 4 Tanners Yard, London Road, Bagshot, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -2,100 GBP2024-03-31
    Officer
    2022-07-20 ~ now
    IIF 38 - director → ME
    Person with significant control
    2022-07-20 ~ now
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
  • 21
    RIDGE INVESTMENTS LIMITED - 2017-06-02
    HALEBOURNE HIGHCLERE LIMITED - 2017-03-20
    Gate 2, Halebourne House Halebourne Lane, Chobham, Woking, Surrey, England
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    -1,872,435 GBP2019-04-01 ~ 2020-03-31
    Officer
    2014-11-05 ~ dissolved
    IIF 67 - director → ME
  • 22
    Cbw Llp - Floor 3, 66 Prescot Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-07-09 ~ dissolved
    IIF 65 - director → ME
  • 23
    RENWORTH LAND & PLANNING LIMITED - 2013-08-23
    66 Prescot Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-06-26 ~ dissolved
    IIF 60 - director → ME
  • 24
    Ground Floor 4 Tanners Yard, London Road, Bagshot, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -33,321 GBP2022-03-31
    Officer
    2016-06-08 ~ dissolved
    IIF 30 - director → ME
  • 25
    Cbw Llp - Floor 3, 66 Prescot Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-01-05 ~ dissolved
    IIF 117 - director → ME
  • 26
    Cbw Llp - Floor 3, 66 Prescot Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-08-29 ~ dissolved
    IIF 63 - director → ME
  • 27
    HALEBOURNE HUNTERS MOON LIMITED - 2017-06-01
    HALEBOURNE SUNNINGDALE (RIDGE) LIMITED - 2017-05-31
    Cbw Llp - Floor 3, 66 Prescot Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-07-26 ~ dissolved
    IIF 64 - director → ME
  • 28
    Ground Floor 4 Tanners Yard, London Road, Bagshot, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2014-02-25 ~ now
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    The Chairman, 3 Cissbury, Windsor Road, Ascot, Berkshire
    Corporate (5 parents)
    Equity (Company account)
    65,747 GBP2023-05-31
    Officer
    2012-07-02 ~ now
    IIF 118 - director → ME
  • 30
    Ground Floor 4 Tanners Yard, London Road, Bagshot, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -4,181 GBP2024-03-31
    Officer
    2022-07-19 ~ now
    IIF 28 - director → ME
    Person with significant control
    2022-07-19 ~ now
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    HALEBOURNE STRATEGIC LAND LIMITED - 2023-11-08
    Ground Floor 4 Tanners Yard, London Road, Bagshot, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -400 GBP2024-03-31
    Officer
    2013-11-15 ~ now
    IIF 39 - director → ME
    Person with significant control
    2023-12-02 ~ now
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    Ground Floor 4 Tanners Yard, London Road, Bagshot, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    200 GBP2023-03-31
    Officer
    2021-08-26 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2021-08-26 ~ dissolved
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 33
    Stable House, Cockaynes Lane, Alresford, Essex Cockaynes Lane, Alresford, Colchester, England
    Corporate (2 parents)
    Equity (Company account)
    -925,633 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    Level 6 10a Prospect Hill, Douglas, Isle Of Man
    Corporate (2 parents)
    Beneficial owner
    2008-04-21 ~ now
    IIF 168 - Ownership of shares - More than 25% → OE
    IIF 168 - Ownership of voting rights - More than 25% → OE
    IIF 168 - Right to appoint or remove directors → OE
  • 35
    35 Paul Street, London
    Dissolved corporate (2 parents)
    Officer
    1999-04-27 ~ dissolved
    IIF 71 - director → ME
  • 36
    Po Box 145 Level 6, 10a Prospect Hill, Douglas, Isle Of Man
    Corporate (1 parent)
    Beneficial owner
    2008-04-14 ~ now
    IIF 169 - Ownership of shares - More than 25% → OE
    IIF 169 - Ownership of voting rights - More than 25% → OE
    IIF 169 - Right to appoint or remove directors → OE
  • 37
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Corporate (6 parents, 12 offsprings)
    Officer
    2014-12-22 ~ now
    IIF 56 - director → ME
  • 38
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Corporate (6 parents, 9 offsprings)
    Officer
    2020-03-31 ~ now
    IIF 57 - director → ME
  • 39
    Ground Floor 4 Tanners Yard, London Road, Bagshot, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2024-09-24 ~ now
    IIF 11 - director → ME
    Person with significant control
    2024-09-24 ~ now
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    200 GBP2024-03-31
    Person with significant control
    2021-08-26 ~ now
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 41
    Ebb, 35 Paul Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2010-07-22 ~ dissolved
    IIF 107 - director → ME
  • 42
    HALEBOURNE CARE GROUP LIMITED - 2021-09-14
    Ground Floor 4 Tanners Yard, London Road, Bagshot, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    1,956,141 GBP2020-04-01 ~ 2021-03-31
    Officer
    2017-08-25 ~ dissolved
    IIF 119 - director → ME
    Person with significant control
    2017-08-25 ~ dissolved
    IIF 166 - Ownership of shares – 75% or more → OE
    IIF 166 - Ownership of voting rights - 75% or more → OE
    IIF 166 - Right to appoint or remove directors → OE
  • 43
    03548004 LIMITED - 2015-11-17
    Stable Cockaynes Lane, Alresford, Colchester, England
    Corporate (2 parents)
    Equity (Company account)
    56,952 GBP2024-01-31
    Officer
    2009-11-05 ~ now
    IIF 59 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    TEMLIBRAND LIMITED - 1998-04-23
    Stable House Cockaynes Lane, Alresford, Colchester, England
    Corporate (2 parents)
    Equity (Company account)
    82 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    Stable House, Cockaynes Lane, Alresford, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    1,299,092 GBP2024-03-31
    Officer
    2016-05-04 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-05-04 ~ now
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 89
  • 1
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-05-31 ~ 2007-11-17
    IIF 146 - director → ME
  • 2
    CARING HOMES HEALTHCARE GROUP LIMITED - 2022-12-01
    MYRIAD HEALTHCARE LIMITED - 2013-09-10
    LAWGRA (NO. 1442) LIMITED - 2007-10-31
    6th Floor One London Wall, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2014-12-22 ~ 2022-11-30
    IIF 58 - director → ME
    2007-11-16 ~ 2010-07-28
    IIF 106 - director → ME
  • 3
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-01-12 ~ 2007-11-16
    IIF 72 - director → ME
  • 4
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-01-12 ~ 2007-11-16
    IIF 69 - director → ME
  • 5
    ASSURED HEALTHCARE PLC - 2005-11-17
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-11-18 ~ 2007-06-22
    IIF 15 - director → ME
  • 6
    TFP CARE (SHROPSHIRE) LIMITED - 2016-06-27
    RODEN HALL HOME LIMITED - 2016-06-02
    COLKON LIMITED - 1999-08-19
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Corporate (3 parents)
    Officer
    1999-08-04 ~ 2007-11-16
    IIF 52 - director → ME
    1999-08-04 ~ 2003-09-01
    IIF 157 - secretary → ME
  • 7
    Countrywide House, 23 West Bar, Banbury, Oxfordshire, England
    Dissolved corporate (1 parent)
    Officer
    2011-04-05 ~ 2013-02-01
    IIF 121 - director → ME
  • 8
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Corporate (3 parents)
    Officer
    2003-09-01 ~ 2007-11-16
    IIF 5 - director → ME
  • 9
    Stable House, Cockaynes Lane, Alresford, Essex Cockaynes Lane, Alresford, Colchester, England
    Corporate (3 parents)
    Equity (Company account)
    19,756 GBP2024-03-31
    Officer
    2000-01-06 ~ 2003-09-01
    IIF 163 - secretary → ME
  • 10
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    305,725 GBP2022-03-31
    Officer
    2005-10-10 ~ 2007-11-16
    IIF 88 - director → ME
  • 11
    SPEED 7721 LIMITED - 1999-08-09
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    -568,268 GBP2023-03-31
    Officer
    1999-07-29 ~ 2008-01-22
    IIF 22 - director → ME
    1999-07-29 ~ 2003-09-01
    IIF 153 - secretary → ME
  • 12
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-28 ~ 2007-11-16
    IIF 105 - director → ME
  • 13
    1 Chantry Court, Broadbridge Heath, Horsham, West Sussex, England
    Corporate (3 parents)
    Equity (Company account)
    1,792 GBP2024-04-30
    Officer
    2019-04-11 ~ 2023-02-07
    IIF 68 - director → ME
    Person with significant control
    2019-04-11 ~ 2023-02-07
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Right to appoint or remove directors → OE
  • 14
    CHESHIRE HOUSE LIMITED - 2011-04-12
    CHESHIRE HOUSE (LONDON) LIMITED - 2011-03-21
    Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (4 parents)
    Equity (Company account)
    -423 GBP2019-03-31
    Officer
    2004-07-13 ~ 2007-11-16
    IIF 19 - director → ME
  • 15
    CHESHIRE HOUSE (LONDON) LIMITED - 2011-04-12
    CHESHIRE HOUSE LIMITED - 2011-03-21
    Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2003-03-21 ~ 2007-11-16
    IIF 79 - director → ME
    2003-03-21 ~ 2005-02-01
    IIF 160 - secretary → ME
  • 16
    SPEED 7731 LIMITED - 1999-10-26
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-04-17 ~ 2007-11-16
    IIF 74 - director → ME
    1999-10-15 ~ 2003-09-01
    IIF 158 - secretary → ME
  • 17
    Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2007-04-02 ~ 2007-06-22
    IIF 55 - director → ME
  • 18
    STOOD LIMITED - 2021-09-14
    Ground Floor 4 Tanners Yard, London Road, Bagshot, England
    Corporate (6 parents)
    Equity (Company account)
    -1,720,906 GBP2024-03-31
    Person with significant control
    2021-08-26 ~ 2023-09-27
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    Ground Floor 4 Tanners Yard, London Road, Bagshot, Surrey, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    200 GBP2024-03-31
    Person with significant control
    2023-08-17 ~ 2023-09-06
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    CONSENSUS HEALTHCARE LTD - 2006-05-23
    AITCH CARE HOMES LIMITED - 2005-11-15
    CHARMEAD LIMITED - 2000-12-08
    3 The Courtyards, Phoenix Square, Wyncolls Road, Colchester, Essex, England
    Corporate (3 parents, 14 offsprings)
    Officer
    2005-11-07 ~ 2007-06-22
    IIF 14 - director → ME
  • 21
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-08-09 ~ 2007-06-22
    IIF 98 - director → ME
  • 22
    COUNTY & SURBURBAN CARE LIMITED - 1988-08-24
    Asticus Building, 2nd Floor 21 Palmer Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-01-29 ~ 2007-11-16
    IIF 17 - director → ME
  • 23
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-02-01 ~ 2007-06-22
    IIF 97 - director → ME
    2005-11-07 ~ 2005-12-16
    IIF 13 - director → ME
  • 24
    WARLINGHAM HOME (SITE) LIMITED - 2005-08-08
    WALLINGHAM HOME (SITE) LIMITED - 2003-06-27
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-06-24 ~ 2007-11-16
    IIF 77 - director → ME
  • 25
    GLENTWORTH HOUSE LIMITED - 2011-08-05
    CURATE LIMITED - 2011-03-21
    Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2006-06-07 ~ 2007-11-16
    IIF 82 - director → ME
  • 26
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-01-29 ~ 2007-11-16
    IIF 12 - director → ME
  • 27
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-10-03 ~ 2007-11-16
    IIF 114 - director → ME
    2002-01-23 ~ 2002-04-05
    IIF 104 - director → ME
    2002-04-05 ~ 2002-10-03
    IIF 164 - secretary → ME
  • 28
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-03-11 ~ 2007-11-16
    IIF 90 - director → ME
  • 29
    Third Floor 3 Field Court, Gray's Inn, London
    Dissolved corporate (2 parents)
    Officer
    2003-08-07 ~ 2007-09-10
    IIF 2 - director → ME
    2003-07-03 ~ 2003-08-07
    IIF 152 - secretary → ME
  • 30
    Bradbury House The Crescent, Colchester Business Park, Colchester, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,100 GBP2021-03-31
    Officer
    2003-07-18 ~ 2003-08-07
    IIF 151 - secretary → ME
  • 31
    CHORD PROPERTIES LIMITED - 1995-09-06
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-12-07 ~ 2007-05-11
    IIF 44 - director → ME
  • 32
    UNITED CARE (KENT) LIMITED - 2000-01-24
    FIRTREE HOUSE NURSING HOME LIMITED - 1992-10-16
    LESTER ALDRIDGE NUMBER 111 LIMITED - 1992-03-09
    6th Floor One London Wall, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2003-12-23 ~ 2007-11-16
    IIF 115 - director → ME
  • 33
    CARING HOMES HEALTHCARE GROUP LIMITED - 2013-09-10
    6th Floor One London Wall, London, United Kingdom
    Corporate (3 parents, 60 offsprings)
    Officer
    2003-09-01 ~ 2007-11-16
    IIF 4 - director → ME
    2001-07-24 ~ 2003-09-01
    IIF 156 - secretary → ME
  • 34
    WALSTEAD PLACE RESIDENTIAL HOME LIMITED - 2013-09-10
    FINEBAND LIMITED - 1987-08-06
    6th Floor One London Wall, London, United Kingdom
    Corporate (3 parents)
    Officer
    2003-07-31 ~ 2009-12-31
    IIF 18 - director → ME
  • 35
    Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2003-09-01 ~ 2007-11-16
    IIF 6 - director → ME
    2001-12-18 ~ 2003-09-01
    IIF 162 - secretary → ME
  • 36
    Asticus Building, 2nd Floor 21 Palmer Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-04-05 ~ 2007-06-22
    IIF 45 - director → ME
  • 37
    Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2003-10-17 ~ 2007-11-16
    IIF 80 - director → ME
    2002-11-05 ~ 2003-09-01
    IIF 154 - secretary → ME
  • 38
    Bradbury House, 830 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2006-06-02 ~ 2007-11-16
    IIF 51 - director → ME
  • 39
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Corporate (3 parents)
    Officer
    2001-06-15 ~ 2007-11-16
    IIF 102 - director → ME
  • 40
    Ground Floor 4 Tanners Yard, London Road, Bagshot, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -33,321 GBP2022-03-31
    Person with significant control
    2016-06-08 ~ 2019-02-13
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
  • 41
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    7,417,493 GBP2024-03-31
    Officer
    2015-12-15 ~ 2025-02-07
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-30
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
  • 42
    TURBINECARE LIMITED - 1985-12-30
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-11-30 ~ 2007-06-22
    IIF 49 - director → ME
  • 43
    MADEPLACE LIMITED - 1992-09-11
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-05-21 ~ 2007-06-22
    IIF 46 - director → ME
    2005-11-30 ~ 2006-07-03
    IIF 50 - director → ME
  • 44
    SPEED 7914 LIMITED - 2000-01-21
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    -391,025 GBP2024-03-31
    Officer
    2000-01-12 ~ 2007-11-16
    IIF 85 - director → ME
  • 45
    LOZONES LIMITED - 2004-10-26
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-10-19 ~ 2007-11-16
    IIF 147 - director → ME
  • 46
    VENTROLAND LIMITED - 2000-01-07
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    474,885 GBP2024-03-31
    Officer
    1999-12-22 ~ 2007-11-16
    IIF 73 - director → ME
  • 47
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-03-17 ~ 2007-06-22
    IIF 94 - director → ME
  • 48
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-11-02 ~ 2007-11-16
    IIF 148 - director → ME
  • 49
    CONSENSUS CENTRAL LTD - 2014-10-23
    CONSENSUS HEALTHCARE LIMITED - 2005-11-15
    6th Floor One London Wall, London, United Kingdom
    Corporate (3 parents)
    Officer
    2005-10-25 ~ 2007-11-16
    IIF 111 - director → ME
  • 50
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2003-09-01 ~ 2009-12-31
    IIF 7 - director → ME
  • 51
    YEARGUARD LIMITED - 1999-01-06
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2004-07-01 ~ 2007-11-16
    IIF 99 - director → ME
  • 52
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2004-06-21 ~ 2007-11-16
    IIF 93 - director → ME
  • 53
    EXCHANGELAW (NO.193) LIMITED - 1998-10-07
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2004-07-01 ~ 2007-11-16
    IIF 96 - director → ME
  • 54
    OPTIONWEALTH LIMITED - 2000-11-14
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2004-07-01 ~ 2007-11-16
    IIF 101 - director → ME
  • 55
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2004-06-21 ~ 2007-11-16
    IIF 81 - director → ME
  • 56
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2004-06-21 ~ 2007-11-16
    IIF 91 - director → ME
  • 57
    HEMGREEN LIMITED - 2000-01-07
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-12-22 ~ 2007-11-16
    IIF 75 - director → ME
  • 58
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-03-20 ~ 2007-06-22
    IIF 78 - director → ME
  • 59
    Stable House, Cockaynes Lane, Alresford, Essex Cockaynes Lane, Alresford, Colchester, England
    Corporate (2 parents)
    Equity (Company account)
    -925,633 GBP2023-12-31
    Officer
    2005-05-06 ~ 2006-07-12
    IIF 86 - director → ME
  • 60
    ROLAMWOOD LIMITED - 2000-01-07
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    1,525,778 GBP2020-03-31
    Officer
    1999-12-22 ~ 2009-12-31
    IIF 70 - director → ME
  • 61
    189 Lynchford Road, Farnborough, Hampshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    56,141 GBP2024-02-29
    Officer
    2018-02-06 ~ 2018-07-12
    IIF 120 - director → ME
  • 62
    JEFFERY PROPERTIES LIMITED - 2000-11-16
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    10,192 GBP2020-12-31
    Officer
    2000-10-20 ~ 2001-12-31
    IIF 159 - secretary → ME
  • 63
    TM 1242 LIMITED - 2005-11-18
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2005-11-21 ~ 2007-11-16
    IIF 84 - director → ME
  • 64
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2005-11-21 ~ 2007-11-16
    IIF 89 - director → ME
  • 65
    Asticus Building, 2nd Floor 21 Palmer Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-03-08 ~ 2009-12-31
    IIF 87 - director → ME
  • 66
    Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (3 parents)
    Officer
    2002-07-10 ~ 2003-09-01
    IIF 165 - secretary → ME
  • 67
    6th Floor One London Wall, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2003-04-16 ~ 2007-06-22
    IIF 20 - director → ME
  • 68
    GLENTWORTH HOUSE LIMITED - 2016-09-28
    CURATE LIMITED - 2011-08-05
    GLENTWORTH HOUSE LTD - 2011-03-21
    BINNEGAR HALL LIMITED - 2006-03-17
    5th Floor 80 Hammersmith Road, London, England
    Corporate (4 parents)
    Officer
    2004-03-17 ~ 2007-11-17
    IIF 92 - director → ME
  • 69
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    4,904 GBP2024-03-31
    Officer
    1998-11-30 ~ 2007-11-16
    IIF 108 - director → ME
  • 70
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-06-20 ~ 2007-11-16
    IIF 9 - director → ME
  • 71
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    2021-08-26 ~ 2025-02-07
    IIF 32 - director → ME
  • 72
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-08-16 ~ 2007-11-16
    IIF 116 - director → ME
  • 73
    886 The Crescent The Crescent, Colchester Business Park, Colchester, Essex, England
    Corporate (3 parents)
    Officer
    2003-09-01 ~ 2007-11-16
    IIF 3 - director → ME
  • 74
    35 Paul Street, London
    Dissolved corporate
    Officer
    1999-04-14 ~ 2013-12-23
    IIF 95 - director → ME
  • 75
    Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2006-06-07 ~ 2007-11-16
    IIF 110 - director → ME
  • 76
    Ebb, 35 Paul Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2010-07-22 ~ 2011-07-13
    IIF 112 - director → ME
  • 77
    WIMBORNE CARE (HALEBOURNE) LIMITED - 2023-07-21
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -67,981 GBP2023-04-30
    Officer
    2022-04-13 ~ 2023-07-17
    IIF 29 - director → ME
    Person with significant control
    2022-04-13 ~ 2023-07-17
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
  • 78
    Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2006-06-07 ~ 2007-11-16
    IIF 83 - director → ME
  • 79
    03548004 LIMITED - 2015-11-17
    Stable Cockaynes Lane, Alresford, Colchester, England
    Corporate (2 parents)
    Equity (Company account)
    56,952 GBP2024-01-31
    Officer
    1998-04-17 ~ 2007-11-16
    IIF 48 - director → ME
  • 80
    TEMLIBRAND LIMITED - 1998-04-23
    Stable House Cockaynes Lane, Alresford, Colchester, England
    Corporate (2 parents)
    Equity (Company account)
    82 GBP2024-03-31
    Officer
    1998-04-15 ~ 2007-11-17
    IIF 42 - director → ME
  • 81
    LAWFAST LIMITED - 1999-08-20
    STANDON HALL HOMES LIMITED - 1999-08-20
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    -2,752,990 GBP2024-03-31
    Officer
    1999-08-04 ~ 2008-01-22
    IIF 47 - director → ME
    1999-08-04 ~ 2003-09-01
    IIF 155 - secretary → ME
  • 82
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Corporate (3 parents)
    Officer
    2003-09-01 ~ 2007-11-16
    IIF 1 - director → ME
  • 83
    35 Paul Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2000-07-19 ~ 2003-09-01
    IIF 150 - secretary → ME
  • 84
    Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2005-12-29 ~ 2007-06-22
    IIF 103 - director → ME
  • 85
    Morton Baxter Associates, 3 Slaters Court, Knutsford, Cheshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2015-11-12 ~ 2019-05-07
    IIF 21 - director → ME
    2015-10-23 ~ 2019-04-15
    IIF 167 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-05-07
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Right to appoint or remove directors → OE
  • 86
    SAINT BERNADETTE'S LIMITED - 1996-04-29
    SAINT BERNADETTE SCHOOLS LIMITED - 1984-07-04
    830 The Crescent Colchester, Business Park, Colchester, Essex
    Dissolved corporate (4 parents)
    Equity (Company account)
    5 GBP2019-03-31
    Officer
    2007-05-21 ~ 2007-06-22
    IIF 53 - director → ME
  • 87
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-06-22 ~ 2007-11-16
    IIF 109 - director → ME
  • 88
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-09-28 ~ 2007-11-16
    IIF 149 - director → ME
    2003-05-09 ~ 2004-09-08
    IIF 161 - secretary → ME
  • 89
    Bradbury House, 830 The Crescent Colchester, Business Park Colchester, Essex
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2007-04-02 ~ 2007-06-22
    IIF 54 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.