1
60 Grosvenor Street, London, United KingdomCorporate (5 parents)
Officer
2024-06-13 ~ nowIIF 29 - director → ME
2
Pavilion, 96 Kensington High Street, London, EnglandDissolved corporate (10 parents, 1 offspring)
Equity (Company account)
2 GBP2023-04-30
Officer
2018-06-29 ~ dissolvedIIF 3 - director → ME
3
2nd Floor, Clifton House, Bunnian Place, Basingstoke, EnglandCorporate (7 parents)
Equity (Company account)
4,598,453 GBP2024-03-31
Officer
2024-07-02 ~ nowIIF 18 - director → ME
4
2nd Floor Clifton House, Bunnian Place, Basingstoke, EnglandCorporate (7 parents)
Equity (Company account)
5,561,905 GBP2024-03-31
Officer
2024-07-02 ~ nowIIF 20 - director → ME
5
MID-SOMERSET GOLF CENTRE LIMITED - 1993-09-27
Duo Level 6, 280 Bishopsgate, London, EnglandCorporate (3 parents)
Officer
2024-10-11 ~ nowIIF 30 - director → ME
6
Duo Level 6, 280 Bishopsgate, London, EnglandCorporate (3 parents)
Equity (Company account)
1,350,337 GBP2020-11-30
Officer
2024-10-11 ~ nowIIF 32 - director → ME
7
2nd Floor Clifton House, Bunnian Place, Basingstoke, Hamps, EnglandCorporate (7 parents)
Equity (Company account)
3,620,125 GBP2024-03-31
Officer
2024-07-02 ~ nowIIF 4 - director → ME
8
2nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire, EnglandCorporate (6 parents)
Equity (Company account)
376,884 GBP2024-03-31
Officer
2024-07-02 ~ nowIIF 11 - director → ME
9
TOPCRYSTAL LIMITED - 1994-04-19
2nd Floor, Clifton House, Bunnian Place, Basingstoke, EnglandCorporate (7 parents)
Equity (Company account)
4,417,216 GBP2024-03-31
Officer
2024-07-02 ~ nowIIF 21 - director → ME
10
60 Grosvenor Street, London, EnglandCorporate (5 parents)
Officer
2024-01-12 ~ nowIIF 43 - director → ME
11
60 Grosvenor Street, Mayfair, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2025-03-31 ~ nowIIF 51 - director → ME
12
60 Grosvenor Street, Mayfair, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2025-03-31 ~ nowIIF 47 - director → ME
13
60 Grosvenor Street, Mayfair, London, EnglandCorporate (5 parents)
Officer
2025-03-31 ~ nowIIF 44 - director → ME
14
60 Grosvenor Street, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2024-02-09 ~ nowIIF 42 - director → ME
15
60 Grosvenor Street, Mayfair, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2025-03-28 ~ nowIIF 50 - director → ME
16
60 Grosvenor Street, Mayfair, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2025-03-28 ~ nowIIF 49 - director → ME
17
60 Grosvenor Street, Mayfair, London, EnglandCorporate (5 parents)
Officer
2025-03-31 ~ nowIIF 46 - director → ME
18
60 Grosvenor Street, Mayfair, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2025-03-28 ~ nowIIF 52 - director → ME
19
60 Grosvenor Street, Mayfair, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2025-03-28 ~ nowIIF 48 - director → ME
20
60 Grosvenor Street, Mayfair, London, EnglandCorporate (5 parents)
Officer
2025-03-31 ~ nowIIF 45 - director → ME
21
60 Grosvenor Street, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2024-01-11 ~ nowIIF 41 - director → ME
22
60 Grosvenor Street, London, EnglandCorporate (3 parents)
Officer
2024-01-19 ~ nowIIF 2 - director → ME
Person with significant control
2024-01-19 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
23
60 Grosvenor Street, London, United KingdomCorporate (3 parents)
Officer
2024-10-02 ~ nowIIF 54 - llp-designated-member → ME
Person with significant control
2024-10-02 ~ nowIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Right to surplus assets - More than 25% but not more than 50% → OE
24
WHITES ACCIDENT REPAIR CENTRE LIMITED - 2003-02-06
FIRSTCELL LIMITED - 1993-09-02
2nd Floor, Clifton House, Bunnian Place, Basingstoke, EnglandCorporate (7 parents, 1 offspring)
Equity (Company account)
10,815,550 GBP2024-03-31
Officer
2024-07-02 ~ nowIIF 19 - director → ME
25
2nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire, United KingdomCorporate (7 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2024-07-02 ~ nowIIF 14 - director → ME
26
HARTFORD CARE (NORTHERN) LIMITED - 2011-06-14
2nd Floor Clifton House, Bunnian Place, Basingstoke, HampshireCorporate (7 parents)
Equity (Company account)
5,615,481 GBP2024-03-31
Officer
2024-07-02 ~ nowIIF 9 - director → ME
27
HART FORD CARE (3) LIMITED - 2012-01-23
HARTFORD WRIGHT CARE LIMITED - 2011-06-14
2nd Floor Clifton House, Bunnian Place, Basingstoke, HampshireCorporate (5 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2024-07-02 ~ nowIIF 8 - director → ME
28
2nd Floor Clifton House, Bunnian Place, BasingstokeCorporate (7 parents)
Equity (Company account)
9,834,539 GBP2024-03-31
Officer
2024-07-02 ~ nowIIF 17 - director → ME
29
2nd Floor Clifton House, Bunnian Place, Basingstoke, United KingdomCorporate (7 parents)
Equity (Company account)
4,120,578 GBP2024-03-31
Officer
2024-07-02 ~ nowIIF 24 - director → ME
30
2nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire, United KingdomCorporate (7 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2024-07-02 ~ nowIIF 15 - director → ME
31
2nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire, United KingdomCorporate (7 parents)
Equity (Company account)
-1,647,383 GBP2024-03-31
Officer
2024-07-02 ~ nowIIF 16 - director → ME
32
2nd Floor Clifton House, Bunnian Place, Basingstoke, HampshireCorporate (7 parents)
Equity (Company account)
1,730,193 GBP2024-03-31
Officer
2024-07-02 ~ nowIIF 5 - director → ME
33
HARTFORD CARE (MALDEN) LIMITED - 2007-07-25
2nd Floor Clifton House, Bunnian Place, Basingstoke, HampshireCorporate (7 parents)
Equity (Company account)
5,552,157 GBP2024-03-31
Officer
2024-07-02 ~ nowIIF 7 - director → ME
34
2nd Floor Clifton House, Bunnian Place, BasingstokeCorporate (8 parents, 22 offsprings)
Profit/Loss (Company account)
-6,099,191 GBP2023-04-01 ~ 2024-03-31
Officer
2024-07-02 ~ nowIIF 1 - director → ME
35
2nd Floor Clifton House, Bunnian Place, Basingstoke, United KingdomCorporate (4 parents, 1 offspring)
Officer
2024-07-02 ~ nowIIF 22 - director → ME
36
DG 101 LIMITED - 2003-11-06
HARTFORD CARE LIMITED - 2003-08-06
2nd Floor Clifton House, Bunnian Place, Basingstoke, HampshireCorporate (7 parents, 4 offsprings)
Equity (Company account)
7,863,206 GBP2024-03-31
Officer
2024-07-02 ~ nowIIF 6 - director → ME
37
2nd Floor Clifton House, Bunnian Place, Basingstoke, United KingdomCorporate (4 parents)
Officer
2024-07-02 ~ nowIIF 23 - director → ME
38
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United KingdomDissolved corporate (9 parents, 3 offsprings)
Officer
2018-08-23 ~ dissolvedIIF 56 - llp-designated-member → ME
39
60 Grosvenor Street, London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2022-07-28 ~ nowIIF 27 - director → ME
Person with significant control
2023-10-10 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
40
Duo Level 6, 280 Bishopsgate, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2024-10-11 ~ nowIIF 37 - director → ME
41
Duo Level 6, 280 Bishopsgate, London, United KingdomCorporate (3 parents, 3 offsprings)
Officer
2024-10-11 ~ nowIIF 38 - director → ME
42
60 Grosvenor Street, London, United KingdomCorporate (5 parents)
Officer
2024-10-09 ~ nowIIF 53 - llp-designated-member → ME
43
60 Grosvenor Street, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2023-11-30 ~ nowIIF 28 - director → ME
44
60 Grosvenor Street, London, EnglandCorporate (5 parents)
Officer
2023-12-04 ~ nowIIF 26 - director → ME
45
60 Grosvenor Street 60 Grosvenor Street, London, EnglandCorporate (1 parent)
Equity (Company account)
34,252 GBP2024-01-31
Officer
2018-01-19 ~ nowIIF 25 - director → ME
Person with significant control
2018-01-19 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
46
SCIO HEALTH CARE LIMITED - 2005-05-05
2nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire, EnglandCorporate (7 parents)
Equity (Company account)
11,116,422 GBP2024-03-31
Officer
2024-07-02 ~ nowIIF 12 - director → ME
47
C\o Platinum Associates 12 Ensign House, Admirals Way, London, EnglandCorporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-25,755 GBP2024-02-29
Officer
2021-02-25 ~ nowIIF 39 - director → ME
48
96 Kensington High Street, 96 Kensington High Street, London, EnglandCorporate (4 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
1,000,921 GBP2020-12-31
Officer
2017-09-29 ~ nowIIF 55 - llp-designated-member → ME
49
Duo Level 6, 280 Bishopsgate, London, EnglandCorporate (3 parents, 2 offsprings)
Officer
2024-10-11 ~ nowIIF 31 - director → ME
50
EUROASH PROPERTIES LIMITED - 1991-12-17
2nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire, EnglandCorporate (5 parents, 3 offsprings)
Equity (Company account)
12,853,170 GBP2024-03-31
Officer
2024-07-02 ~ nowIIF 13 - director → ME
51
2nd Floor Clifton House, Bunnian Place, Basingstoke, HampshireCorporate (5 parents, 2 offsprings)
Equity (Company account)
5,069,692 GBP2024-03-31
Officer
2024-07-02 ~ nowIIF 10 - director → ME