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.
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Parent entities and officers
Inapplicable
Individuals in focus
Smith, Ian Richard
Smith, Ian Richard
British businessman born in January 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
66 Chiltern Street, London, W1U 4JT
Smith, Ian Richard
British chief executive born in January 1954Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Ian Richard
British company director born in January 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 First Floor,suite 2,clydesdale House, 300 Springhill Parkway, Baillieston, Glasgow, G69 6GA
IIF 14 First Floor, Suite 2, Clydesdale House 300 Springwell Park, Glasgow Business Park, Glasgow, G69 6GA
IIF 15 First Floor, Suite 2, Clydesdale House, 300 Springwell Parkway, Glasgow Business Park, Glasgow, G69 6GA
IIF 16 IIF 17 First Floor, Suite 2, Clydesedale House, 300 Springhill Parkway, Glasgow Business Park, Glasgow, G69 6GA
IIF 18 IIF 19 First Floor, Suite 2, Clydsedale House, 300 Springhill Parkway, Glasgow Business Park, Glasgow, G69 6GA
IIF 20 IIF 21 First Floor,suite 2.clydesdale House, 300 Springhill Parkway, Glasgow Business Park, Glasgow, G69 6GA
IIF 22 IIF 23 IIF 24 (more) 22 The Grange, Wimbledon, London, SW19 4PS
IIF 29 IIF 30 IIF 31 (more) Norcliffe House, Station Road, Wilmslow, Cheshire, SK9 1BU
IIF 38 IIF 39 IIF 40 (more) Norcliffe House, Station Road, Wilmslow, SK9 1BUIIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192
IIF 193 IIF 194 IIF 195 (more) Norcliffe House, Station Road, Wilmslow, SK9 1BU, United Kingdom
IIF 214 IIF 215 IIF 216 (more) First Floor, Galway House, Yorkgate Business Park, York Street, Belfast, BT15 1AL
IIF 224 First Floor,galway House, Yorkgate Business Park, York Street, Belfast, BT15 1AL
Smith, Ian Richard
British director born in January 1954Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Ian Richard
British group commercial director born in January 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 227 22 The Grange, Wimbledon, London, SW19 4PS
Smith, Ian Richard
English chairman of four seasons healthcare born in January 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 228 Norcliffe House, Station Road, Wilmslow, SK9 1BU, United Kingdom
Smith, Ian Richard
born in January 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 229 Baker Tilly, Harlborough House, Chelmsford, Essex, CM1 1LN, United Kingdom
Smith, Ian Richard
British chair of king's college hospital nhs ft born in January 1954Resident in England
Registered addresses and corresponding companies
IIF 230 Kch Business Park, Coldharbour Lane, Unit 7, First Floor, London, SE5 9NY, England
Smith, Ian Richard
British chairman born in January 1954Resident in England
Registered addresses and corresponding companies
IIF 231 Emerson Court, Alderley Road, Wilmslow, Cheshire, SK9 1NX, England
Mr Ian Richard Smith
British born in January 1954Resident in England
Registered addresses and corresponding companies
IIF 232 Stream Cottage, The Square, Amberley, Arundel, BN18 9SR, England
Related profiles found in government register
Offspring entities and appointments
Active
52
- 1MAILSECOND LIMITED - 1999-06-15 Norcliffe House, Station Road, WilmslowDissolved Corporate (4 parents)Officer
2013-11-04 ~ dissolvedIIF 114 - Director → ME - 2
BEAREHILL LIMITED
- nowCONTINENTAL SHELF 79 LIMITED - 1997-04-24 Norcliffe House, Station Road, WilmslowDissolved Corporate (4 parents)Officer 2013-11-04 ~ dissolvedIIF 141 - Director → ME - 3CONTINENTAL SHELF 76 LIMITED - 1997-05-06 Norcliffe House, Station Road, WilmslowDissolved Corporate (4 parents)Officer 2013-11-04 ~ dissolvedIIF 85 - Director → ME
- 4
CALEDONIAN CARE LIMITED
- nowREVISELIGHT LIMITED - 1991-06-28 First Floor, Suite 2, Clydsedale House 300 Springhill Parkway, Glasgow Business Park, GlasgowDissolved Corporate (4 parents)Officer 2013-11-04 ~ dissolvedIIF 19 - Director → ME - 5
CHAPELFIELD VIEW LIMITED
- nowCONTINENTAL SHELF 39 LIMITED - 1995-12-27 Norcliffe House, Station Road, WilmslowDissolved Corporate (4 parents)Officer 2013-11-04 ~ dissolvedIIF 100 - Director → ME - 6
CONTINENTAL 89 LIMITED
- nowMEADOWVALE CARE LIMITED - 1998-03-23DMWS 298 LIMITED - 1997-10-09 First Floor,suite 2,clydesdale House, 300 Springhill Parkway, Baillieston, GlasgowDissolved Corporate (4 parents)Officer 2013-11-04 ~ dissolvedIIF 13 - Director → ME - 7
CONTINENTAL 92 LIMITED
- nowTAMMILLEC LIMITED - 1998-03-30CONTINENTAL SHELF 92 LIMITED - 1997-11-28 Norcliffe House, Station Road, WilmslowDissolved Corporate (4 parents)Officer 2013-11-04 ~ dissolvedIIF 109 - Director → ME - 8HOOKCROSS LIMITED - 1998-02-26 Norcliffe House, Station Road, WilmslowDissolved Corporate (4 parents)Officer 2013-11-04 ~ dissolvedIIF 193 - Director → ME
- 9ABACUS HEALTH CARE LIMITED - 1997-03-12 Norcliffe House, Station Road, WilmslowDissolved Corporate (4 parents)Officer 2013-11-04 ~ dissolvedIIF 54 - Director → ME
- 10 First Floor,galway House, Yorkgate Business Park, York Street, BelfastDissolved Corporate (4 parents)Officer 2013-11-04 ~ dissolvedIIF 224 - Director → ME
- 11 Norcliffe House, Station Road, WilmslowDissolved Corporate (4 parents)Officer 2013-11-04 ~ dissolvedIIF 158 - Director → ME
- 12FOUR SEASONS DEVELOPMENTS LIMITED - 1999-11-25FOUR SEASONS NURSING HOMES LIMITED - 1992-07-28 First Floor, Suite 2, Clydesedale House 300 Springhill Parkway, Glasgow Business Park, GlasgowDissolved Corporate (4 parents)Officer 2013-11-04 ~ dissolvedIIF 17 - Director → ME
- 13FOUR SEASONS HEALTH CARE (SERVICES) LIMITED - 1992-05-01 First Floor, Suite 2, Clydesedale House 300 Springhill Parkway, Glasgow Business Park, GlasgowDissolved Corporate (4 parents)Officer 2013-11-04 ~ dissolvedIIF 16 - Director → ME
- 14GLADMAN CARE HOMES (BAMFORD GRANGE) LIMITED - 2006-06-15 Norcliffe House, Station Road, WilmslowDissolved Corporate (4 parents)Officer 2013-11-04 ~ dissolvedIIF 172 - Director → ME
- 15GLADMAN CARE HOMES (EMMANUEL CHRISTIAN CARE HOME) LIMITED - 2006-06-15 Norcliffe House, Station Road, WilmslowDissolved Corporate (4 parents)Officer 2013-11-04 ~ dissolvedIIF 156 - Director → ME
- 16 Norcliffe House, Station Road, WilmslowDissolved Corporate (4 parents)Officer 2013-11-04 ~ dissolvedIIF 125 - Director → ME
- 17FOUR SEASONS HEALTH CARE LIMITED - 2005-07-25CARE CATERS LIMITED - 1999-12-03SHELFCO (NO.1681) LIMITED - 1999-07-07 Norcliffe House, Station Road, WilmslowDissolved Corporate (4 parents)Officer 2013-11-04 ~ dissolvedIIF 144 - Director → ME
- 18 First Floor, Galway House, Yorkgate Business Park, York Street, BelfastDissolved Corporate (4 parents)Officer 2013-11-04 ~ dissolvedIIF 218 - Director → ME
- 19 Norcliffe House, Station Road, WilmslowDissolved Corporate (4 parents)Officer 2013-11-04 ~ dissolvedIIF 129 - Director → ME
- 20CAREER CAST LIMITED - 1999-12-02SHELFCO (NO.1680) LIMITED - 1999-07-07 Norcliffe House, Station Road, WilmslowDissolved Corporate (4 parents)Officer 2013-11-04 ~ dissolvedIIF 119 - Director → ME
- 21SHELFCO (NO.1846) LIMITED - 2000-03-28 Norcliffe House, Station Road, WilmslowDissolved Corporate (4 parents)Officer 2013-11-04 ~ dissolvedIIF 62 - Director → ME
- 22SHELFCO (NO.1847) LIMITED - 2000-03-28 Norcliffe House, Station Road, WilmslowDissolved Corporate (4 parents)Officer 2013-11-04 ~ dissolvedIIF 41 - Director → ME
- 23 Norcliffe House, Station Road, WilmslowDissolved Corporate (4 parents)Officer 2013-11-04 ~ dissolvedIIF 186 - Director → ME
- 24BETTERCARE NURSING HOME ESTATES LIMITED - 2005-11-17NURSING HOME ESTATES LIMITED - 2000-03-28 Norcliffe House, Station Road, WilmslowDissolved Corporate (4 parents)Officer 2013-11-04 ~ dissolvedIIF 168 - Director → ME
- 25 Norcliffe House, Station Road, WilmslowDissolved Corporate (4 parents)Officer 2013-11-04 ~ dissolvedIIF 53 - Director → ME
- 26BETTERCARE NWMC LIMITED - 2005-11-15NORTH WALES MEDICAL CENTRE (LLANDUDNO) LIMITED - 2000-03-13SILVERPAY LIMITED - 1988-06-22 Norcliffe House, Station Road, WilmslowDissolved Corporate (4 parents)Officer 2013-11-04 ~ dissolvedIIF 48 - Director → ME
- 27OMEGA (UK) LIMITED - 2002-11-15 Norcliffe House, Station Road, WilmslowDissolved Corporate (4 parents)Officer 2013-11-04 ~ dissolvedIIF 81 - Director → ME
- 28CRESTA CORPORATE SERVICES LIMITED - 1999-11-29CRESTA CORPORATE COMMUNICATIONS LIMITED - 1988-12-21CRESTA CORPORATE COMMUNICATIONS (UK) LIMITED - 1988-02-19CRESTA CORPORATE COMMUNICATIONS LIMITED - 1987-10-06 Norcliffe House, Station Road, WilmslowDissolved Corporate (4 parents)Officer 2013-11-04 ~ dissolvedIIF 97 - Director → ME
- 29 Norcliffe House, Station Road, WilmslowDissolved Corporate (4 parents)Officer 2013-11-04 ~ dissolvedIIF 173 - Director → ME
- 30
GRANBY HOLDINGS LIMITED
- nowHAMSARD 2683 LIMITED - 2004-05-28 Norcliffe House, Station Road, WilmslowDissolved Corporate (4 parents)Officer 2013-11-04 ~ dissolvedIIF 160 - Director → ME - 31 Norcliffe House, Station Road, WilmslowDissolved Corporate (4 parents)Officer 2013-11-04 ~ dissolvedIIF 43 - Director → ME
- 32 Norcliffe House, Station Road, WilmslowDissolved Corporate (4 parents)Officer 2013-11-04 ~ dissolvedIIF 113 - Director → ME
- 33 Norcliffe House, Station Road, WilmslowDissolved Corporate (4 parents)Officer 2013-11-04 ~ dissolvedIIF 66 - Director → ME
- 34
LODGE CARE LIMITED
- nowVIEWSTAKE LIMITED - 1991-06-28 Norcliffe House, Station Road, WilmslowDissolved Corporate (4 parents)Officer 2013-11-04 ~ dissolvedIIF 190 - Director → ME - 35 Norcliffe House, Station Road, WilmslowDissolved Corporate (4 parents)Officer 2013-11-04 ~ dissolvedIIF 155 - Director → ME
- 36 Norcliffe House, Station Road, WilmslowDissolved Corporate (4 parents)Officer 2013-11-04 ~ dissolvedIIF 171 - Director → ME
- 37 First Floor, Galway House, Yorkgate Business Park, York Street, BelfastDissolved Corporate (4 parents)Officer 2013-11-04 ~ dissolvedIIF 223 - Director → ME
- 38 First Floor Galway House, Yorkgate Business Park, York Street, BelfastDissolved Corporate (4 parents)Officer 2013-11-04 ~ dissolvedIIF 220 - Director → ME
- 39 Norcliffe House, Station Road, WilmslowDissolved Corporate (4 parents)Officer 2013-11-04 ~ dissolvedIIF 98 - Director → ME
- 40
PH DEVELOPMENTS LIMITED
- nowQUALITY CARE DEVELOPMENTS LIMITED - 1998-03-10 Norcliffe House, Station Road, WilmslowDissolved Corporate (4 parents)Officer 2013-11-04 ~ dissolvedIIF 178 - Director → ME - 41QUALITY CARE PROPERTY LIMITED - 1998-03-10CARRYHIGH LIMITED - 1996-10-25 Norcliffe House, Station Road, WilmslowDissolved Corporate (4 parents)Officer 2013-11-04 ~ dissolvedIIF 89 - Director → ME
- 42ALLIANCE CARE LIMITED - 1999-06-28 Norcliffe House, Station Road, WilmslowDissolved Corporate (4 parents)Officer 2013-11-04 ~ dissolvedIIF 68 - Director → ME
- 43 Norcliffe House, Station Road, WilmslowDissolved Corporate (4 parents)Officer 2013-11-04 ~ dissolvedIIF 82 - Director → ME
- 44PIERCE HILL PROPERTY SERVICES LIMITED - 1991-02-28 Norcliffe House, Station Road, WilmslowDissolved Corporate (4 parents)Officer 2013-11-04 ~ dissolvedIIF 76 - Director → ME
- 45 Norcliffe House, Station Road, WilmslowDissolved Corporate (4 parents)Officer 2013-11-04 ~ dissolvedIIF 142 - Director → ME
- 46 Norcliffe House, Station Road, WilmslowDissolved Corporate (4 parents)Officer 2013-11-04 ~ dissolvedIIF 143 - Director → ME
- 47 Stream Cottage The Square, Amberley, Arundel, EnglandDissolved Corporate (2 parents)Equity (Company account)19,413 GBP2023-02-28Person with significant control 2016-04-06 ~ dissolvedIIF 232 - Ownership of shares – More than 25% but not more than 50% → OE
- 48 Norcliffe House, Station Road, WilmslowDissolved Corporate (4 parents)Officer 2013-11-04 ~ dissolvedIIF 181 - Director → ME
- 49 First Floor, Galway House, Yorkgate Business Park, York Street, BelfastDissolved Corporate (4 parents)Officer 2013-11-04 ~ dissolvedIIF 222 - Director → ME
- 50FORCEISSUE LIMITED - 1999-11-05 Norcliffe House, Station Road, WilmslowDissolved Corporate (4 parents)Officer 2013-11-04 ~ dissolvedIIF 38 - Director → ME
- 51 Norcliffe House, Station Road, WilmslowDissolved Corporate (4 parents)Officer 2013-11-04 ~ dissolvedIIF 50 - Director → ME
- 52SANDOWN CARE SERVICES (NO.2) LIMITED - 2001-12-03LEGISLATOR 1403 LIMITED - 1998-12-24 Norcliffe House, Station Road, WilmslowDissolved Corporate (4 parents)Officer 2013-11-04 ~ dissolvedIIF 164 - Director → ME
Ceased
180
- 1 C/o Mazars Llp, 90 Victoria Street, BristolDissolved Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 140 - Director → ME
- 2MATTERCHROME LIMITED - 1999-05-21 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 157 - Director → ME
- 3PLACECLEAR LIMITED - 1998-12-08 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 145 - Director → ME
- 4 The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 39 - Director → ME
- 5DMWS 732 LIMITED - 2005-11-09 Ross Hall Hospital, 221 Crookston Road, GlasgowDissolved Corporate (3 parents)Officer 2005-11-07 ~ 2006-06-27IIF 11 - Director → ME
- 6DMWSL 474 LIMITED - 2005-09-14 30 1st Floor, 30 Cannon Street, London, EnglandDissolved Corporate (3 parents)Officer 2005-09-26 ~ 2006-06-27IIF 3 - Director → ME
- 7
ATLAS HEALTHCARE LIMITED
- nowLEGISLATOR 1377 LIMITED - 1998-04-28 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 174 - Director → ME - 8
BAMFIELD LODGE LIMITED
- nowNEWINCCO 666 LIMITED - 2007-02-20AVERY HOMES BRISTOL LIMITED - 2014-07-25BAMFORD LODGE LIMITED - 2014-08-01AVERY HEALTHCARE HOMES LIMITED - 2007-07-27 The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 42 - Director → ME - 9
BARCHESTER (AM) LIMITED
- nowFOUR SEASONS (AM) LIMITED - 2016-02-29BRIGHTERKIND (AM) LIMITED - 2020-01-10 The Aspect, Finsbury Square, London, EnglandActive Corporate (4 parents)Officer 2014-05-05 ~ 2016-02-15IIF 195 - Director → ME - 10OPTIMUM FS HOMES 999 LIMITED - 2018-09-07BRIGHTERKIND (BOTLEY) LIMITED - 2020-01-10AVERY HEALTHCARE LIMITED - 2008-08-06NEWINCCO 726 LIMITED - 2007-07-24AVERY HOMES 999 LIMITED - 2014-07-25 The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 75 - Director → ME
- 11
BARCHESTER (CB) LIMITED
- nowFOUR SEASONS (CB) LIMITED - 2016-02-29BRIGHTERKIND (CB) LIMITED - 2020-01-10 The Aspect, Finsbury Square, London, EnglandActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 40 - Director → ME - 12
BARCHESTER (MW) LIMITED
- nowBRIGHTERKIND (MW) LIMITED - 2020-01-10FOUR SEASONS (MW) LIMITED - 2016-02-29 The Aspect, Finsbury Square, London, EnglandActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 200 - Director → ME - 13
BARCHESTER LIMITED
- nowOPTIMUM CARE LIMITED - 2015-02-11NEWINCCO 669 LIMITED - 2007-03-02BRIGHTERKIND LIMITED - 2020-01-10 The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 111 - Director → ME - 14
BEACON PLACE LIMITED
- nowNEWINCCO 744 LIMITED - 2007-08-21AVERY HOMES GRANTHAM LIMITED - 2014-07-25AVERY LODGE LIMITED - 2020-01-10 The Aspect, Finsbury Square, London, EnglandActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 122 - Director → ME - 15
BEWICK WAVERLEY LIMITED
- nowCONTINENTAL SHELF 40 LIMITED - 1995-12-28 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 179 - Director → ME - 16AVERY HOMES BOROUGHBRIDGE LIMITED - 2014-07-25 The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 175 - Director → ME
- 17
BRAMPTON VIEW LIMITED
- nowNEWINCCO 667 LIMITED - 2007-02-21AVERY HOMES NORTHAMPTON LIMITED - 2014-07-25AVERY HOMES DEVELOPMENT LIMITED - 2007-07-27 The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 180 - Director → ME - 18 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)Officer 2015-07-21 ~ 2016-02-15IIF 207 - Director → ME
- 19 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)Officer 2015-07-21 ~ 2016-02-15IIF 208 - Director → ME
- 20FOUR SEASONS (GRANBY CARE) LIMITED - 2016-02-29 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 64 - Director → ME
- 21 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)Officer 2015-07-21 ~ 2016-02-15IIF 196 - Director → ME
- 22 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents, 8 offsprings)Officer 2015-07-21 ~ 2016-02-15IIF 209 - Director → ME
- 23 C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, ManchesterLiquidation Corporate (6 parents)Officer 2015-07-21 ~ 2016-02-15IIF 206 - Director → ME
- 24FOUR SEASONS (PC) LIMITED - 2016-02-29 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (2 parents)Officer 2013-11-04 ~ 2016-02-15IIF 202 - Director → ME
- 25 C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer 2015-07-21 ~ 2016-02-15IIF 211 - Director → ME
- 26FSHC NEWCO 2 LIMITED - 2016-02-29 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (3 parents, 5 offsprings)Officer 2013-11-04 ~ 2016-02-15IIF 165 - Director → ME
- 27FSHC NEWCO LIMITED - 2016-02-29 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents, 4 offsprings)Officer 2013-11-04 ~ 2016-02-15IIF 161 - Director → ME
- 28AVERY HOMES DUDLEY LIMITED - 2014-07-25NEWINCCO 831 LIMITED - 2008-05-23AVERY HOMES ROYSTON LIMITED - 2008-06-25 The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 56 - Director → ME
- 29OHSA LIMITED - 1998-03-05BMI HEALTH SERVICES LIMITED - 2005-09-30CAPITA HEALTH SOLUTIONS LIMITED - 2011-09-16 1 More London Place, LondonDissolved Corporate (4 parents)Profit/Loss (Company account)51,198 GBP2020-01-01 ~ 2020-12-31Officer 2005-01-04 ~ 2005-07-11IIF 8 - Director → ME
- 30
CARE ENGLAND
- nowINDEPENDENT HOSPITALS ASSOCIATION - 1990-04-26INDEPENDENT HEALTHCARE ASSOCIATION - 2004-03-16ENGLISH COMMUNITY CARE ASSOCIATION - 2014-04-16 Second Floor, 2 Devonshire Square, London, EnglandActive Corporate (9 parents)Officer 2014-01-21 ~ 2014-12-09IIF 231 - Director → ME - 31
CEDARHURST LODGE LIMITED
- nowCONTINENTAL SHELF 14 LIMITED - 1995-01-04 C/o Restructuring & Recovery Services (rrs), S&w Partners Llp 45 Gresham Street, LondonLiquidation Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 153 - Director → ME - 32GRADELEAGUE LIMITED - 1997-12-05 The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 84 - Director → ME
- 33
CEPEN LODGE LIMITED
- nowNEWINCCO 842 LIMITED - 2008-05-27AVERY HOMES CHIPPENHAM LIMITED - 2014-07-25 The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 105 - Director → ME - 34
CHESTNUT LODGE LIMITED
- nowCONTINENTAL SHELF 12 LIMITED - 1995-01-04 C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (5 parents)Officer 2013-11-04 ~ 2016-02-15IIF 96 - Director → ME - 35AMI HEALTHCARE GROUP PLC - 1993-01-22GRANTGROUP LIMITED - 1987-10-29BMI HEALTHCARE LIMITED - 2022-01-25GENERAL HEALTHCARE GROUP LIMITED - 1998-02-17 1st Floor 30 Cannon Street, London, EnglandActive Corporate (4 parents)Officer 2005-01-04 ~ 2006-06-27IIF 2 - Director → ME
- 36
COOKRIDGE COURT LIMITED
- nowAVERY HOMES LEEDS LIMITED - 2014-07-25 The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 78 - Director → ME - 37 C/o Mazars Llp, 90 Victoria Street, BristolDissolved Corporate (2 parents)Officer 2013-11-04 ~ 2016-02-15IIF 106 - Director → ME
- 38WARNOVER LIMITED - 1997-03-10 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 95 - Director → ME
- 39CRABWELL CLAREMONT LIMITED - 2014-08-04AVERY HEALTH LIMITED - 2014-07-25 The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 150 - Director → ME
- 40MERCURY INTERNATIONAL LIMITED - 2006-12-29STRIKEGENERAL LIMITED - 1987-04-14MERCURY VMD LIMITED - 1998-08-12MERCURY VMD LIMITED - 1998-09-01MERCURY SDS LTD - 1996-01-11DHL GLOBAL MAIL (UK) LIMITED - 2013-01-04 Danzas House Kestrel Way, Dawley Park, Hayes, United KingdomActive Corporate (3 parents)Officer 2000-01-04 ~ 2004-08-13IIF 24 - Director → ME
- 41
DHL SUPPLY CHAIN LIMITED
- nowBRS LIMITED - 1994-12-15BRITISH ROAD SERVICES LIMITED - 1991-04-22EXEL EUROPE LIMITED - 2012-10-02NFC UK LIMITED - 2000-03-01 251 Midsummer Boulevard, Milton Keynes, Bucks, EnglandActive Corporate (13 parents, 9 offsprings)Officer 2002-07-09 ~ 2004-08-13IIF 23 - Director → ME - 42
DOULTON COURT LIMITED
- nowCONTINENTAL SHELF 60 LIMITED - 1996-07-23 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 104 - Director → ME - 43
DOUNEMEAD LIMITED
- nowAPRIL COURT LIMITED - 1998-03-03CONTINENTAL SHELF 42 LIMITED - 1996-01-10 C/o Mazars Llp, 90 Victoria Street, BristolDissolved Corporate (2 parents)Officer 2013-11-04 ~ 2016-02-15IIF 74 - Director → ME - 44
EDGEWATER LODGE LIMITED
- nowTRACEDALE LIMITED - 1995-09-22 C/o Restructuring & Recovery Services (rrs), S&w Partners Llp 45 Gresham Street, LondonLiquidation Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 189 - Director → ME - 45 C/o Alvarez & Marsal Europe Llp, Suite 3 Regency House, 91 Western Road, BrightonIn Administration Corporate (3 parents, 1 offspring)Officer 2013-03-31 ~ 2016-03-31IIF 126 - Director → ME
- 46 Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (2 parents)Equity (Company account)-40,000 GBP2024-12-31Officer 2012-10-03 ~ 2016-02-15IIF 228 - Director → ME
- 47AVERY HOMES RUGELEY LIMITED - 2008-11-24AVERY HOMES KETTERING LIMITED - 2014-08-06NEWINCCO 829 LIMITED - 2008-05-15AVERY HOMES 123 LIMITED - 2011-07-29 The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 45 - Director → ME
- 48
EXEL LIMITED
- nowOCEAN TRANSPORT & TRADING PLC - 1990-02-19OCEAN GROUP PLC - 2000-07-26EXEL PLC - 2006-12-11 Solstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (5 parents, 1 offspring)Officer 2001-03-01 ~ 2004-08-13IIF 28 - Director → ME - 49
FIFE HEALTH CARE LIMITED
- nowFOUR SEASONS HEALTH CARE PLC - 1999-11-25 C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (6 parents)Officer 2013-11-04 ~ 2016-02-15IIF 20 - Director → ME - 50R.K. LEISURE DEVELOPMENTS LIMITED - 1988-05-16LINDEN HOTEL LIMITED - 1987-03-26FOUR SEASONS HEALTH CARE LIMITED - 1993-06-21FOUR SEASONS NURSING HOMES LIMITED - 1999-11-25 C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (5 parents)Officer 2013-11-04 ~ 2016-02-15IIF 14 - Director → ME
- 51 C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (5 parents)Officer 2013-11-04 ~ 2016-02-15IIF 72 - Director → ME
- 52BETTERCARE U.K. LIMITED - 2005-11-15EXTENDICARE (UK) LIMITED - 2000-03-13INTERNATIONAL CARE SERVICES LIMITED - 1994-11-16SWIFT 349 LIMITED - 1985-11-22 C/o Teneo Restructuring Limited, 156 Great Charles Street Quuensway, Birmingham, West MidlandsDissolved Corporate (3 parents, 1 offspring)Officer 2013-11-04 ~ 2016-02-15IIF 110 - Director → ME
- 53 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 59 - Director → ME
- 54BETTERCARE NO. 1 LIMITED - 2005-11-15EXTENDICARE LIMITED - 2000-03-13 C/o Teneo Restructuring Limited, 156 Great Charles Street Quuensway, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer 2013-11-04 ~ 2016-02-15IIF 124 - Director → ME
- 55 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)Officer 2015-07-21 ~ 2016-02-15IIF 198 - Director → ME
- 56 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 154 - Director → ME
- 57 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 63 - Director → ME
- 58RATAL LIMITED - 1998-01-08BETTERCARE GROUP LIMITED - 2004-11-12 Victoria House, Gloucester Street, Belfast, United KingdomActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 214 - Director → ME
- 59FOUR SEASONS (ED) LIMITED - 2006-06-20GARLAW LIMITED - 2006-06-12 Victoria House, Gloucester Street, Belfast, United KingdomActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 219 - Director → ME
- 60FOUR SEASONS (DOMINIC) LIMITED - 2006-06-16 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 80 - Director → ME
- 61FOUR SEASONS (TIM) LIMITED - 2006-06-20SARCON (NO.203) LIMITED - 2006-06-12 Victoria House, Gloucester Street, Belfast, United KingdomActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 217 - Director → ME
- 62FOUR SEASONS (TONY) LIMITED - 2006-06-20SARCON (NO.211) LIMITED - 2006-06-12 Victoria House, Gloucester Street, Belfast, United KingdomActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 215 - Director → ME
- 63FOUR SEASONS (NICK) LIMITED - 2006-06-20SARCON (NO.212) LIMITED - 2006-06-12 C/o Shoosmiths Llp, 2-14 East Bridge Street, BelfastLiquidation Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 216 - Director → ME
- 64 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)Officer 2015-07-21 ~ 2016-02-15IIF 210 - Director → ME
- 65EXTENDICARE HOLDINGS LIMITED - 2000-03-13EXTENDICARE HOLDINGS LIMITED - 1994-03-15BETTERCARE 2000 LIMITED - 2005-11-15INTERNATIONAL CARE SERVICES HOLDINGS LIMITED - 1994-11-16 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 188 - Director → ME
- 66BEECHCARE LIMITED - 2000-03-13BETTERCARE BEECHCARE LIMITED - 2005-11-15 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 163 - Director → ME
- 67BETTERCARE CHERRY TREE HOMES LIMITED - 2005-11-15CHERRY TREE HOMES LIMITED - 2000-03-28CHERRY TREES (ROCKLEY DENE) LIMITED - 1992-04-28 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 51 - Director → ME
- 68 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (3 parents, 27 offsprings)Officer 2013-11-04 ~ 2016-02-15IIF 69 - Director → ME
- 69 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (3 parents, 3 offsprings)Officer 2013-11-04 ~ 2016-02-15IIF 91 - Director → ME
- 70BABELL LIMITED - 1986-05-01SCOTCARE GROUP LIMITED - 1999-12-08MURDOSTOUN CASTLE LIMITED - 1987-11-30 C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (5 parents)Officer 2013-11-04 ~ 2016-02-15IIF 15 - Director → ME
- 71 Suite 3 Regency House, 91 Western Road, BrightonLiquidation Corporate (3 parents, 22 offsprings)Officer 2013-08-16 ~ 2016-02-15IIF 49 - Director → ME
- 72FOUR SEASONS HEALTH CARE HOLDINGS PLC - 2004-09-13CARAT SECRE PLC - 1999-12-02 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (3 parents)Officer 2013-11-04 ~ 2016-02-15IIF 136 - Director → ME
- 73RHYME (UK) LIMITED - 2005-07-25 Suite 3 Regency House, 91 Western Road, BrightonDissolved Corporate (2 parents)Officer 2013-11-04 ~ 2016-02-15IIF 79 - Director → ME
- 74SHELFCO (NO.1844) LIMITED - 2000-03-28 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (3 parents)Officer 2013-11-04 ~ 2016-02-15IIF 94 - Director → ME
- 75SHELFCO (NO.1845) LIMITED - 2000-03-28 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 92 - Director → ME
- 76 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 185 - Director → ME
- 77SHELFCO (NO.1922) LIMITED - 2000-07-06 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 176 - Director → ME
- 78
FSHC (UK) LIMITED
- nowCRESTACARE (UK) LIMITED - 1999-11-29CRESTACARE LIMITED - 1987-10-15IVYSHAW LIMITED - 1986-09-02 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents, 3 offsprings)Officer 2013-11-04 ~ 2016-02-15IIF 73 - Director → ME - 79 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (3 parents)Officer 2013-11-04 ~ 2016-02-15IIF 138 - Director → ME
- 80CRESTA HOLDINGS LIMITED - 1987-10-15CRESTA HOLDINGS (UK) LIMITED - 2000-02-22 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 151 - Director → ME
- 81CRESTACARE MANAGEMENT SERVICES (CM) LIMITED - 2000-01-31HIKONE LIMITED - 1990-11-26 Victoria House, Gloucester Street, Belfast, United KingdomActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 221 - Director → ME
- 82CRESTACARE MANAGEMENT SERVICES (GALASHIELS) LIMITED - 1999-11-29CRESTACARE DEVELOPMENTS (GALASHIELS) LIMITED - 1990-11-06 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 102 - Director → ME
- 83 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (3 parents)Officer 2013-11-04 ~ 2016-02-15IIF 116 - Director → ME
- 84GIFTASSET LIMITED - 1987-10-12THE REHABILITATION GROUP LIMITED - 1989-12-20HUNTERCOMBE MANOR LIMITED - 2016-02-29 Suite 3 Regency House, 91 Western Road, BrightonLiquidation Corporate (3 parents, 1 offspring)Officer 2013-11-04 ~ 2016-02-15IIF 194 - Director → ME
- 85STOREPLUS LIMITED - 2000-09-21GENERAL HEALTHCARE EMPLOYEE TRUST 1998 LIMITED - 2001-07-11 1st Floor 30 Cannon Street, London, EnglandActive Corporate (3 parents)Officer 2005-01-04 ~ 2006-06-27IIF 5 - Director → ME
- 86DIAMOND HEALTHCARE (1) LIMITED - 2001-01-24DMWSL 315 LIMITED - 2000-08-25 1st Floor 30 Cannon Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2004-09-29 ~ 2006-06-27IIF 12 - Director → ME
- 87 Stephen John Collier, 4 Thameside Centre, Kew Bridge Road, Brentford MiddlesexActive Corporate (2 parents)Officer 2005-01-04 ~ 2006-06-27IIF 4 - Director → ME
- 88 1st Floor 30 Cannon Street, London, EnglandActive Corporate (4 parents, 16 offsprings)Officer 2005-01-04 ~ 2006-06-27IIF 9 - Director → ME
- 89
GHG LIMITED
- nowGENERAL HEALTHCARE GROUP LIMITED - 2001-01-24POLISHCAREER LIMITED - 1998-02-17 1st Floor 30 Cannon Street, London, EnglandDissolved Corporate (3 parents)Officer 2005-01-04 ~ 2006-06-27IIF 10 - Director → ME - 90GOVERNANCE FOR OWNERS LLP - 2014-04-30 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer 2011-03-08 ~ 2012-09-30IIF 229 - LLP Member → ME
- 91
GRANBY AT HOME LIMITED
- nowMCVITIE HOARDINGS LIMITED - 2000-05-12 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 205 - Director → ME - 92
GRANBY CARE LIMITED
- nowCARAPARK LIMITED - 1996-05-03 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 86 - Director → ME - 93 C/o Mazars Llp, 90 Victoria Street, BristolDissolved Corporate (2 parents, 1 offspring)Officer 2013-11-04 ~ 2016-02-15IIF 166 - Director → ME
- 94
GUTHRIE COURT LIMITED
- nowCONTINENTAL SHELF 64 LIMITED - 1996-09-19 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 159 - Director → ME - 95AVERY HOMES BULWELL LIMITED - 2014-07-25AVERY HOMES 102 LIMITED - 2008-04-25NEWINCCO 748 LIMITED - 2007-08-30 The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 67 - Director → ME
- 96AVERY HOUSE HEALTHCARE LIMITED - 2020-01-10AVERY HOMES PETERBOROUGH LIMITED - 2014-07-25AVERY HOMES 100 LIMITED - 2007-09-06NEWINCCO 746 LIMITED - 2007-08-30 The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 130 - Director → ME
- 97E. HIGGS (AIR AGENCY) LIMITED - 1989-01-01HIGGS AIR AGENCY LTD. - 1997-01-23 C/o Mazars Llp 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (3 parents)Officer 2000-01-04 ~ 2004-04-19IIF 27 - Director → ME
- 98MAJESTIC NUMBER TWO LIMITED - 2015-01-09 The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents)Officer 2014-05-05 ~ 2016-02-15IIF 30 - Director → ME
- 99
HOWDEN JOINERY GROUP PLC
- nowMFI FURNITURE GROUP PLC - 2006-10-23GALIFORM PLC - 2010-09-15MAXIRACE LIMITED - 1987-12-09 105 Wigmore Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer 2001-09-11 ~ 2011-09-21IIF 1 - Director → ME - 100 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)Officer 2015-07-21 ~ 2016-02-15IIF 197 - Director → ME
- 101FSHC PROPERTIES (BIR) LIMITED - 2016-02-29 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 87 - Director → ME
- 102FOUR SEASONS (GRANBY ONE) LIMITED - 2016-02-29 Suite 3 Regency House, 91 Western Road, BrightonLiquidation Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 61 - Director → ME
- 103 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)Officer 2015-07-21 ~ 2016-02-15IIF 213 - Director → ME
- 104 C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, ManchesterLiquidation Corporate (5 parents)Officer 2015-07-21 ~ 2016-02-15IIF 212 - Director → ME
- 105 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)Officer 2015-07-21 ~ 2016-02-15IIF 199 - Director → ME
- 106FOUR SEASONS (ANNIE) LIMITED - 2006-06-16FOUR SEASONS (NO 12) LIMITED - 2016-02-29 Suite 3 Regency House, 91 Western Road, BrightonLiquidation Corporate (4 parents, 5 offsprings)Officer 2013-11-04 ~ 2016-02-15IIF 58 - Director → ME
- 107FOUR SEASONS (CLARE) LIMITED - 2006-06-16FOUR SEASONS (NO 13) LIMITED - 2016-02-29 Suite 3 Regency House, 91 Western Road, BrightonLiquidation Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 149 - Director → ME
- 108FOUR SEASONS (NO 14) LIMITED - 2016-02-29FOUR SEASONS (LESLIE) LIMITED - 2006-06-16 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 88 - Director → ME
- 109
HUNTERCOMBE (SP) LIMITED
- nowFSHC (SP) LIMITED - 2016-02-29 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2013-11-04 ~ 2016-02-15IIF 57 - Director → ME - 110BASEALPHA LIMITED - 1996-04-09BETTERCARE ROSEDALE LIMITED - 2005-11-15EXTENDICARE ROSEDALE LIMITED - 2000-03-13FOUR SEASONS ROSEDALE LIMITED - 2016-02-29 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 187 - Director → ME
- 111FOUR SEASONS HOMES (ILKESTON) LIMITED - 2016-02-29 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 112 - Director → ME
- 112FOUR SEASONS HOMES NO.3 LIMITED - 2016-02-29SHELFCO (NO.1877) LIMITED - 2000-07-03 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 101 - Director → ME
- 113FOUR SEASONS HEALTH CARE PROPERTIES (FRENCHAY) LIMITED - 2016-02-29WINDMAN LIMITED - 2000-06-28 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 146 - Director → ME
- 114ARTICDOM LIMITED - 2001-07-13 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 132 - Director → ME
- 115
IRVINE CARE LIMITED
- nowBURLEY HEALTHCARE MANAGEMENT SERVICES COMPANY LIMITED - 1993-04-14DARTREY LIMITED - 1991-10-15 C/o Mazars Llp, 90 Victoria Street, BristolDissolved Corporate (2 parents)Officer 2013-11-04 ~ 2016-02-15IIF 99 - Director → ME - 116CONTINENTAL SHELF 407 LIMITED - 2007-02-14 Coldharbour Works, 245a Coldharbour Lane, London, EnglandActive Corporate (6 parents, 7 offsprings)Officer 2018-11-08 ~ 2019-02-28IIF 230 - Director → ME
- 117
KESLAW LIMITED
- nowCONTINENTAL SHELF 59 LIMITED - 1996-07-23 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 184 - Director → ME - 118 C/o Restructuring & Recovery Services (rrs), S&w Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (5 parents)Officer 2013-11-04 ~ 2016-02-15IIF 93 - Director → ME
- 119
LAURELS LODGE LIMITED
- nowCONTINENTAL SHELF 43 LIMITED - 1996-01-30 C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer 2013-11-04 ~ 2016-02-15IIF 192 - Director → ME - 120CASTLEGATE 673 LIMITED - 2012-03-19MAJESTICARE HOLDINGS 2 LIMITED - 2015-02-03 The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2014-05-05 ~ 2016-02-15IIF 34 - Director → ME
- 121 The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents)Officer 2014-05-05 ~ 2016-02-15IIF 37 - Director → ME
- 122MILBURN VALE LIMITED - 1995-11-09LAWTON HEALTHCARE LIMITED - 2012-03-13 The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents)Officer 2014-05-05 ~ 2016-02-15IIF 31 - Director → ME
- 123MAJESTICARE HOLDINGS 5 LIMITED - 2015-01-28CASTLEGATE 676 LIMITED - 2012-03-19 The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2014-05-05 ~ 2016-02-15IIF 36 - Director → ME
- 124GOLDEN VALLEY DEVELOPMENTS LIMITED - 2012-03-13 The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents)Officer 2014-05-05 ~ 2016-02-15IIF 35 - Director → ME
- 125MAJESTICARE HOLDINGS 4 LIMITED - 2015-01-28CASTLEGATE 675 LIMITED - 2012-03-19 The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2014-05-05 ~ 2016-02-15IIF 29 - Director → ME
- 126
LEELAND LIMITED
- nowHOSEBECK LIMITED - 1996-07-24 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 117 - Director → ME - 127
LEEMING BAR LIMITED
- nowAVERY HOMES LEEMING LIMITED - 2014-07-25 The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 134 - Director → ME - 128
LISNISKY LIMITED
- nowTAMARIS (ULSTER) LIMITED - 1997-03-24ATLANTIC SHELF 61 LIMITED - 1994-03-07 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 203 - Director → ME - 129
LUNAN HOUSE LIMITED
- nowCONTINENTAL SHELF 65 LIMITED - 1996-11-08 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 46 - Director → ME - 130
MARKEN LIMITED
- nowMASTEREND LIMITED - 1980-12-31 Ground Floor 107 Power Road, Chiswick, LondonActive Corporate (4 parents, 2 offsprings)Officer 2000-01-04 ~ 2003-03-19IIF 26 - Director → ME - 131TAMANA LIMITED - 2002-06-10 Ground Floor 107 Power Road, Chiswick, LondonActive Corporate (4 parents)Officer 2002-07-01 ~ 2003-03-19IIF 22 - Director → ME
- 132
MEADOWVALE CARE LIMITED
- nowCONTINENTAL SHELF 89 LIMITED - 1998-03-23 C/o Mazars Llp, 90 Victoria Street, BristolDissolved Corporate (2 parents)Officer 2013-11-04 ~ 2016-02-15IIF 120 - Director → ME - 133
MERCURY HOLDINGS LIMITED
- nowMERCURY AIRFREIGHT HOLDINGS LIMITED - 1996-05-17ROLEROD LIMITED - 1990-07-03 2 Mountview Court 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (3 parents)Officer 1998-06-04 ~ 2004-08-13IIF 25 - Director → ME - 134 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (5 parents, 111 offsprings)Officer 2013-11-04 ~ 2016-02-15IIF 152 - Director → ME
- 135
OPTIMUM DEBTCO LIMITED
- nowNEWINCCO 662 LIMITED - 2007-03-07 The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents, 11 offsprings)Officer 2013-11-04 ~ 2016-02-15IIF 135 - Director → ME - 136AVERY CARE DEVELOPMENTS LIMITED - 2014-07-25 The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents, 5 offsprings)Officer 2013-11-04 ~ 2016-02-15IIF 121 - Director → ME
- 137AVERY CARE LIMITED - 2014-07-25NEWINCCO 727 LIMITED - 2007-07-24 The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 108 - Director → ME
- 138AVERY HOMES SKIPTON LIMITED - 2014-07-25 The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 191 - Director → ME
- 139
OPTIMUM LEASECO LIMITED
- nowNEWINCCO 1041 LIMITED - 2010-10-13 The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer 2013-11-04 ~ 2016-02-15IIF 170 - Director → ME - 140
OSBORNE LIMITED
- nowCONTINENTAL SHELF 15 LIMITED - 1995-01-10 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 128 - Director → ME - 141
PH HOMES LIMITED
- nowQUALITY CARE HOMES LIMITED - 1998-03-10MEALDRAM LIMITED - 1988-07-07 Norcliffe House, Station Road, WilmslowDissolved Corporate (3 parents)Officer 2013-11-04 ~ 2016-02-15IIF 127 - Director → ME - 142 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 177 - Director → ME
- 143 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2013-11-04 ~ 2016-02-15IIF 77 - Director → ME
- 144EXCHANGETRADE PUBLIC LIMITED COMPANY - 1997-04-30PRINCIPAL HEALTHCARE PLC - 2009-12-01 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (3 parents)Officer 2013-11-04 ~ 2016-02-15IIF 137 - Director → ME
- 145 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 44 - Director → ME
- 146
RELX GROUP PLC
- nowREED ELSEVIER GROUP PLC - 2015-02-25AFTERTRAVEL LIMITED - 1992-12-10REED ELSEVIER PLC - 2002-04-19 1-3 Strand, LondonActive Corporate (4 parents, 3 offsprings)Officer 2009-01-01 ~ 2009-11-11IIF 225 - Director → ME - 147
RELX PLC
- nowREED INTERNATIONAL P.L.C. - 2002-04-19REED ELSEVIER PLC - 2015-07-01 1-3 Strand, LondonActive Corporate (11 parents, 4 offsprings)Officer 2009-01-01 ~ 2009-11-11IIF 226 - Director → ME - 148
RINGDANE LIMITED
- nowTAMARIS (ENGLAND) LIMITED - 1998-03-30ROSS PEAR LIMITED - 1997-04-22CONTINENTAL SHELF 74 LIMITED - 1997-02-11 C/o Mazars Llp, 90 Victoria Street, BristolDissolved Corporate (2 parents)Officer 2013-11-04 ~ 2016-02-15IIF 115 - Director → ME - 149 C/o Mazars Llp, 90 Victoria Street, BristolDissolved Corporate (2 parents)Officer 2013-11-04 ~ 2016-02-15IIF 118 - Director → ME
- 150
ROSEVALE LODGE LIMITED
- nowRUMDRIVE LIMITED - 1995-09-22 C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterLiquidation Corporate (5 parents)Officer 2013-11-04 ~ 2016-02-15IIF 123 - Director → ME - 151
SAINTFIELD LIMITED
- nowCONTINENTAL SHELF 13 LIMITED - 1995-01-04 C/o Restructuring & Recovery Services (rrs), S&w Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 47 - Director → ME - 152
SCARBOROUGH HALL LIMITED
- nowAVERY HOMES SCARBOROUGH LIMITED - 2014-07-25 The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 70 - Director → ME - 153PETHERICK (WESTBURY) LIMITED - 2010-09-15LUPFAW 252 LIMITED - 2009-03-27 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 169 - Director → ME
- 154SPECIALITY CARE (OMEGA) LIMITED - 1995-06-30 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 167 - Director → ME
- 155AVERY HOMES HECKMONDWIKE LIMITED - 2014-07-25AVERY MEWS LIMITED - 2020-01-10 The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 183 - Director → ME
- 156 C/o Mazars Llp, 90 Victoria Street, BristolDissolved Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 83 - Director → ME
- 157CONTINENTAL 93 LIMITED - 1998-05-21RINGDANE LIMITED - 1998-03-30CONTINENTAL SHELF 93 LIMITED - 1997-11-28 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 107 - Director → ME
- 158
TAMARIS (RAM) LIMITED
- nowTAMARIS (HAWTHORN) LIMITED - 1999-07-14LEGISLATOR 1408 LIMITED - 1999-02-05 Us15 Armstrong House First Avenue, Doncaster Finningley Airport, Doncaster, EnglandActive Corporate (5 parents)Equity (Company account)802,322 GBP2024-06-08Officer 2013-11-04 ~ 2016-02-15IIF 162 - Director → ME - 159PACIFIC SHELF 538 LIMITED - 1993-08-31 C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 18 - Director → ME
- 160ATLANTIC SHELF 62 LIMITED - 1994-05-11 C/o Mazars Llp, 90 Victoria Street, BristolDissolved Corporate (2 parents)Officer 2013-11-04 ~ 2016-02-15IIF 201 - Director → ME
- 161LEGISLATOR 1449 LIMITED - 1999-12-14 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 133 - Director → ME
- 162LEGISLATOR 1380 LIMITED - 1998-05-07 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 103 - Director → ME
- 163TERMRATE LIMITED - 1998-03-10TAMARIS (QCH) LIMITED - 2002-03-14QUALITY CARE HOMES LIMITED - 1998-12-18 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 90 - Director → ME
- 164AIMS INTERNATIONAL MEDICAL SERVICES LIMITED - 1994-01-14 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 139 - Director → ME
- 165
TAMCARE LIMITED
- nowLEGISLATOR 1418 LIMITED - 1999-03-31 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 71 - Director → ME - 166
TAMENG CARE LIMITED
- nowLEGISLATOR 1381 LIMITED - 1998-05-07 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 65 - Director → ME - 167
TAMHEALTH LIMITED
- nowLEGISLATOR 1401 LIMITED - 1998-11-17 C/o Mazars Llp, 90 Victoria Street, BristolDissolved Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 52 - Director → ME - 168 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 131 - Director → ME
- 169
TAMSCOT CARE LIMITED
- nowLEGISLATOR 1378 LIMITED - 1998-05-08 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 182 - Director → ME - 170
TAMULST CARE LIMITED
- nowLEGISLATOR 1384 LIMITED - 1998-06-05 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 148 - Director → ME - 171BRYANT HOLDINGS P.L.C. - 1983-02-18BRYANT HOMES LIMITED - 2002-12-02BRYANT HOLDINGS PLC - 1987-11-19TAYLOR WOODROW DEVELOPMENTS LIMITED - 2007-07-03BRYANT GROUP LTD - 2001-10-24 Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (5 parents, 38 offsprings)Officer 2007-01-02 ~ 2007-07-03IIF 7 - Director → ME
- 172
TAYLOR WIMPEY PLC
- nowTAYLOR WOODROW PLC - 2007-07-03 Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United KingdomActive Corporate (10 parents, 36 offsprings)Officer 2007-01-02 ~ 2007-07-03IIF 6 - Director → ME - 173TEWKESBURY NURSING HOME LIMITED - 2012-03-13 The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents)Officer 2014-05-05 ~ 2016-02-15IIF 32 - Director → ME
- 174CASTLEGATE 674 LIMITED - 2012-03-19MAJESTICARE HOLDINGS 3 LIMITED - 2015-01-28 The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2014-05-05 ~ 2016-02-15IIF 33 - Director → ME
- 175ATLANTIC SHELF 15 LIMITED - 1992-07-22 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 147 - Director → ME
- 176 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents, 8 offsprings)Officer 2015-07-21 ~ 2016-02-15IIF 204 - Director → ME
- 177MORTICA LIMITED - 1992-08-20HOTHFIELD MANOR LIMITED - 2016-02-29 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (3 parents, 4 offsprings)Officer 2013-11-04 ~ 2016-02-15IIF 55 - Director → ME
- 178 2 Cross Green, Otley, Yorkshire, EnglandActive Corporate (3 parents)Officer 2000-03-24 ~ 2008-11-18IIF 227 - Director → ME
- 179
WESTVIEW LODGE LIMITED
- nowCONTINENTAL SHELF 28 LIMITED - 1995-09-15 C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (5 parents)Officer 2013-11-04 ~ 2016-02-15IIF 60 - Director → ME - 180MANOR ROSE LIMITED - 1995-06-19 C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (5 parents)Officer 2013-11-04 ~ 2016-02-15IIF 21 - Director → ME
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