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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Individuals in focus
Hillen, Kenneth James Gribben
- British born in May 1956
Hillen, Kenneth James Gribben
Resident in United Kingdom
Registered addresses and corresponding companiesKings Court, Railway Street, Altrincham, Cheshire, WA14 2RD
IIF 14, Station Road, Milngavie, Glasgow, G62 8AB, Scotland
IIF 2 IIF 3Room 111, India Of Inchinnan, Greenlock Road, Inchinnan, PA4 9LH, United Kingdom
IIF 4Room 111, India Of Inchinnan, Greenock Road, Inchinnan, Renfrew, PA4 9LH, United Kingdom
IIF 5128, City Road, London, EC1V 2NX, United Kingdom
IIF 6 IIF 7 IIF 8 (more)(less)167-169, Great Portland Street, 5th Floor, London, W1W 5PF
IIF 11167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 12 IIF 13 IIF 14 (more)(less)167-169, Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom
IIF 20 IIF 21167-169 Great Portland Street, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 22 IIF 23 IIF 24 (more)(less)167/169, Great Portland Street, London, Greater London, W1W 5PF, England
IIF 34167-169, Great Portland Street, London, W1W 5PF, England
IIF 35 IIF 3625, Upper Brook Street, London, W1K 7QD, England
IIF 376th Floor, 99 Gresham Street, London, EC2V 7NG, United Kingdom
IIF 38Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, England
IIF 39C/o Auria, 48 Warwick Street, London, W1B 5AW, United Kingdom
IIF 40C/o Kroll Advisory Ltd., The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 41 IIF 42 IIF 43 (more)(less)C/o Roundshield Partners Llp, 2 Foubert's Place, London, W1F 7PA, England
IIF 47Kroll Advisory Ltd., The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 48Level 13 Broadgate Tower, 20 Primrose Street, London, EC2A 2EW
IIF 49Salisbury House, London Wall, London, EC2M 5PS, United Kingdom
IIF 504 Station Road, Milngavie, G62 8AB
IIF 514, Station Road, Milngavie, Glasgow, G62 8AB, Scotland
IIF 52Room 111, India Of Inchinnan, Greenock Road, Renfrew, Renfrewshire, PA4 9LH, Scotland
IIF 53 IIF 54 IIF 55 (more)(less)Royalehouse 1550, Parkway, Whiteley, Fareham, PO15 7AG, England
IIF 7525, Peel House Lane, Widnes, WA8 6TN, England
IIF 76Minton Place, Victoria Street, Windsor, SL4 1EG, England
IIF 77 IIF 78 IIF 79 (more)(less)Minton Place, Victoria Street, Windsor, SL4 1EG, United Kingdom
IIF 99 IIF 100 IIF 101 (more)(less)
- British comany director born in May 1956
Hillen, Kenneth James Gribben
Resident in United Kingdom
Registered addresses and corresponding companies11, Berwick Crescent, Linwood, PA3 3TF, United Kingdom
IIF 109
- British company director born in May 1956
Hillen, Kenneth James Gribben
Resident in United Kingdom
Registered addresses and corresponding companies11, Berwick Crescent, Linwood, PA3 3TF, United Kingdom
IIF 11011, Berwick Crescent, Linwood, Renfrewshire, PA3 3TF, Scotland
IIF 111Salisbury House, London Wall, London, EC2M 5PS
IIF 11211, Berwick Crescent, Linwood, Paisley, Renfrewshire, PA3 3TF, United Kingdom
IIF 1136, Riverside Business Park, Stoney Common Road, Stansted, CM24 8PL, England
IIF 114Millennium House, High Street, Yarm, TS15 9BH, United Kingdom
IIF 115 IIF 116 IIF 117
- British consultant born in May 1956
Hillen, Kenneth James Gribben
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1956
Hillen, Kenneth James Gribben
Resident in United Kingdom
Registered addresses and corresponding companies4, Station Road, Milngavie, Glasgow, G62 8AB, Scotland
IIF 12612, Helmet Row, London, EC1V 3QJ, England
IIF 127C/o Hpya Management Llp, Crown House, 72 Hammersmith Road, London, W14 8TH, United Kingdom
IIF 128Queens Court, 24 Queen Street, Manchester, M2 5HX, England
IIF 129 IIF 130 IIF 131 (more)(less)Queens Court, 24 Queen Street, Manchester, M2 5HX, United Kingdom
IIF 134 IIF 13511, Berwick Crescent, Linwood, Paisley, Renfrewshire, PA3 3TF, Scotland
IIF 13679, Renfrew Road, Paisley, PA3 4DA
IIF 137Minton Place, Victoria Street, Windsor, SL4 1EG, United Kingdom
IIF 138
- British finance consultant born in May 1956
Hillen, Kenneth James Gribben
Resident in United Kingdom
Registered addresses and corresponding companies - British non executive director born in May 1956
Hillen, Kenneth James Gribben
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in May 1956
Hillen, Kenneth James Gribben
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1966
Hillen, Kenneth James Gribben
Resident in United Kingdom
Registered addresses and corresponding companiesSalisbury House, London Wall, London, EC2M 5PS, United Kingdom
IIF 146
- born in May 1956
Hillen, Kenneth James Gribben
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1956
Hillen, Kenneth James Gribben
Resident in Scotland
Registered addresses and corresponding companiesMinton Place, Victoria Street, Windsor, SL4 1EG, England
IIF 149
- British director born in May 1956Registered addresses and corresponding companies
Hillen, Kenneth James Gribben
19 Eriskay Crescent, Newton Mearns, Glasgow, G77 6XE
IIF 150
- British born in May 1956
Mr Kenneth James Gribben Hillen
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1956
Mr Kenneth James Gribben Hillen
Resident in England
Registered addresses and corresponding companiesC/o Hypa Management Llp, Crown House, 72 Hammersmith Road, London, W14 8TH, England
IIF 154
Related profiles found in government register
Offspring entities and appointments
148
- 1Insolvency (Case 1) In administration
Administration started on 2024-02-06 during the appointment or period of control
Administration ended on 2025-12-30 during the appointment or period of controlC/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, LondonDissolved Corporate (10 parents, 4 offsprings)Officer2023-10-24 ~ dissolvedIIF 43 - Director → ME - 2AITCH CARE HOMES TOPCO LIMITED - now
MONTREUX NOSTROMO LIMITED
- 2018-01-24 08806657KTN NOSTROMO LIMITED - 2014-09-03ENSCO 1030 LIMITED - 2014-01-171st Floor, Q4 The Square, Randalls Way, Leatherhead, EnglandDissolved Corporate (21 parents, 1 offspring)Officer2015-04-14 ~ 2015-07-31IIF 125 - Director → ME - 3
AMBASSADOR ASPEN GROUP LIMITED
13424601C/o Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (7 parents, 3 offsprings)Officer2024-06-04 ~ nowIIF 5 - Director → ME - 4
AMG & FAMILY LIMITED
SC459725C/o Mccreath Accountancy Phoenix House, Ground Floor Left, Phoenix Business Park, Linwood, Renfrewshire, ScotlandDissolved Corporate (3 parents)Officer2013-09-20 ~ 2016-03-01IIF 3 - Director → ME - 5
AMITY RESIDENTIAL CARE LIMITED
06452259Minton Place, Victoria Street, Windsor, EnglandActive Corporate (10 parents)Officer2017-11-09 ~ nowIIF 77 - Director → ME - 6
- 7
- 8AUREM CARE (ALIUM) LIMITED - now
SALUTEM SL ALIUM PARENTCO LIMITED
- 2024-08-05 11455763HC-ONE ALIUM PARENTCO LIMITED
- 2021-10-01 11455763Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (12 parents, 3 offsprings)Officer2021-09-30 ~ 2022-11-04IIF 149 - Director → ME - 9Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2022-10-11 ~ 2025-07-18IIF 28 - Director → ME
- 10Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (8 parents, 1 offspring)Officer2023-06-07 ~ 2025-07-18IIF 21 - Director → ME
- 11
GHC BIDCO LIMITED
- 2024-08-05 13734254Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (10 parents, 1 offspring)Officer2021-12-23 ~ 2025-07-18IIF 23 - Director → ME - 12
- 13
- 14
- 15
- 16
- 17
- 18Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (9 parents, 1 offspring)Officer2022-12-09 ~ 2025-07-18IIF 11 - Director → ME
- 19Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (9 parents, 1 offspring)Officer2022-10-10 ~ 2025-07-18IIF 30 - Director → ME
- 20Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (8 parents, 1 offspring)Officer2023-06-06 ~ 2025-07-18IIF 20 - Director → ME
- 21Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (10 parents, 1 offspring)Officer2021-12-23 ~ 2025-07-18IIF 33 - Director → ME
- 22
- 23NEW CENTURY CARE LIMITED - 1998-05-01Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (25 parents)Officer2022-01-20 ~ 2025-07-18IIF 16 - Director → ME
- 24
NEW CENTURY CARE (BOROUGH GREEN) LIMITED
- 2024-08-20 02161669WESTBANK (HEALTHCARE) LIMITED - 2003-08-13Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (26 parents)Officer2022-01-20 ~ 2025-07-18IIF 32 - Director → ME - 25
AUREM CARE SHARED SERVICES LIMITED
14659698Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (8 parents)Officer2023-02-13 ~ 2025-07-18IIF 17 - Director → ME - 26
BAY TREE HOMES (GUILDFORD) LLP
OC451135Camburgh House, 27 New Dover Road, Canterbury, KentActive Corporate (5 parents)Officer2026-02-10 ~ 2026-03-16IIF 148 - LLP Designated Member → ME - 27
BC HOLLIS CROFT CAPITAL LIMITED
13856100167/169 Great Portland Street, 5th Floor, London, Greater London, EnglandActive Corporate (9 parents, 1 offspring)Officer2025-06-10 ~ 2025-10-03IIF 72 - Director → ME - 28
BC HOLLIS CROFT DEVCO LIMITED
13861431167/169 Great Portland Street, 5th Floor, London, Greater London, EnglandActive Corporate (7 parents, 1 offspring)Officer2025-06-10 ~ 2025-10-03IIF 55 - Director → ME - 29
BC HOLLIS CROFT OPCO LIMITED
15101640167/169 Great Portland Street, 5th Floor, London, Greater London, EnglandActive Corporate (6 parents)Officer2025-06-10 ~ 2025-10-03IIF 57 - Director → ME - 30
BC NOTTINGHAM DEVCO LIMITED
13849319167/169 Great Portland Street, 5th Floor, London, Greater London, EnglandActive Corporate (7 parents, 1 offspring)Officer2025-06-10 ~ 2025-10-03IIF 64 - Director → ME - 31
BC NOTTINGHAM LIMITED
13843481167/169 Great Portland Street, 5th Floor, London, Greater London, EnglandActive Corporate (9 parents, 1 offspring)Officer2025-06-10 ~ 2025-10-03IIF 69 - Director → ME - 32
BC NOTTINGHAM OPCO LIMITED
15317370167/169 Great Portland Street, 5th Floor, London, Greater London, EnglandActive Corporate (6 parents)Officer2025-06-10 ~ 2025-10-03IIF 59 - Director → ME - 33
BEACH PARK LIMITED
13952283Insolvency (Case 1) In administration
Administration started on 2024-02-06 during the appointment or period of control
Administration ended on 2026-02-10 during the appointment or period of controlKroll Advisory Ltd. The Shard, 32 London Bridge Street, LondonInsolvency Proceedings Corporate (7 parents, 1 offspring)Officer2023-10-24 ~ nowIIF 48 - Director → ME - 34BELVEDERE LEISURE RESORTS LIMITED - now
BELVEDERE LEISURE RESORTS PLC
- 2025-01-14 119769126th Floor 99 Gresham Street, London, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2019-09-12 ~ 2023-02-10IIF 50 - Director → ME - 35
BEYOND THE STORY (UK) LIMITED
10221445Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer2016-06-08 ~ 2016-12-21IIF 113 - Director → ME - 36
BEYOND THE STORY LIMITED
SF000990Missingham Law, Plaza Level, Axa Building, Auckland, New ZealandActive Corporate (12 parents)Officer2016-06-09 ~ 2016-12-08IIF 111 - Director → ME - 37Insolvency (Case 1) In administration
Administration ended on 2026-02-10 during the appointment or period of controlBROOKSIDE LEISURE PARK LIMITED
- 2025-01-17 09667060Insolvency (Case 1) In administration
Administration started on 2024-02-06 during the appointment or period of controlEDEN LEISURE PARK LIMITED - 2018-12-11C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, LondonInsolvency Proceedings Corporate (13 parents)Officer2023-10-24 ~ nowIIF 41 - Director → ME - 38167/169 Great Portland Street, 5th Floor, London, Greater London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2025-06-10 ~ 2025-10-03IIF 53 - Director → ME
- 39
BRICKS LEICESTER LAND LIMITED
12012340167/169 Great Portland Street, 5th Floor, London, Greater London, EnglandActive Corporate (7 parents)Officer2025-06-10 ~ 2025-10-03IIF 58 - Director → ME - 40167/169 Great Portland Street, London, Greater London, EnglandActive Corporate (6 parents)Officer2025-06-10 ~ 2025-10-03IIF 62 - Director → ME
- 41167/169 Great Portland Street, London, Greater London, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-06-10 ~ 2025-10-03IIF 63 - Director → ME
- 42167/169 Great Portland Street, London, Greater London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2025-06-10 ~ nowIIF 34 - Director → ME
- 43
- 44167/169 Great Portland Street, London, Greater London, EnglandActive Corporate (5 parents)Officer2025-06-10 ~ nowIIF 56 - Director → ME
- 45167/169 Great Portland Street, London, Greater London, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-06-10 ~ 2025-10-03IIF 71 - Director → ME
- 46
BRICKS SWANSEA CAPITAL LIMITED
11488000167/169 Great Portland Street, 5th Floor, London, Greater London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2025-06-10 ~ 2025-10-03IIF 74 - Director → ME - 47
BRICKS SWANSEA LAND LIMITED
11489864167/169 Great Portland Street, 5th Floor, London, Greater London, EnglandActive Corporate (7 parents)Officer2025-06-10 ~ 2025-10-03IIF 66 - Director → ME - 48
- 49
- 50
- 51
- 52CLEARWATER CARE (NEWPORT) LIMITED - 2004-10-07Minton Place, Victoria Street, Windsor, EnglandActive Corporate (10 parents, 2 offsprings)Officer2017-11-09 ~ nowIIF 80 - Director → ME
- 53
- 54
- 55
- 56
COLCHESTER (RIVERSIDE) LTD
13447023128 City Road, London, United KingdomActive Corporate (10 parents)Officer2023-11-03 ~ nowIIF 7 - Director → ME - 57
CONVIVIA HOMES HOLDINGS LTD
13444134128 City Road, London, United KingdomActive Corporate (11 parents, 6 offsprings)Officer2023-11-03 ~ nowIIF 10 - Director → ME - 58
CROWN INTERNATIONAL ESTATES LIMITED
08183566167/169 Great Portland Street, 5th Floor, London, Greater London, EnglandActive Corporate (7 parents)Officer2025-06-10 ~ nowIIF 54 - Director → ME - 59
CROWNFLEET LIMITED
SC444069Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-31
Dissolved on 2020-11-144 Station Road, Milngavie, GlasgowDissolved Corporate (4 parents)Officer2013-04-30 ~ 2015-09-15IIF 136 - Director → ME - 60Insolvency (Case 1) In administration
Administration ended on 2026-02-10 during the appointment or period of controlECLIPSE (OBTP) LIMITED
- 2025-01-17 13690394Insolvency (Case 1) In administration
Administration started on 2024-02-06 during the appointment or period of controlC/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, LondonInsolvency Proceedings Corporate (10 parents)Officer2023-10-24 ~ nowIIF 42 - Director → ME - 61Insolvency (Case 1) In administration
Administration ended on 2026-02-10 during the appointment or period of controlELMHURST LEISURE PARK LTD
- 2025-01-22 14078525Insolvency (Case 1) In administration
Administration started on 2024-02-06 during the appointment or period of controlC/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, LondonInsolvency Proceedings Corporate (12 parents)Officer2023-10-24 ~ nowIIF 44 - Director → ME - 62ETHTRY PLC - nowIGRAINE PLC - 2025-11-04DEVILFISH GAMING PLC - 2012-04-30Hill Dickinson Llp, 8th Floor The Broadgate Tower, 20 Primrose Street, London, EnglandActive Corporate (21 parents, 4 offsprings)Officer2018-10-17 ~ 2021-04-26IIF 1 - Director → ME
- 63
EXCLUSIVE LUXURY LODGES LIMITED
11818046Insolvency (Case 1) In administration
Administration started on 2024-03-05 during the appointment or period of control
Administration ended on 2025-03-03 during the appointment or period of controlC/o Pkf Gm 15 Westferry Circus, Canary Wharf, LondonDissolved Corporate (8 parents)Officer2024-03-05 ~ dissolvedIIF 47 - Director → ME - 64JANVRIN PROPERTIES LIMITED - 2000-02-11STABLETRAY LIMITED - 1985-04-16Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (11 parents)Officer2025-03-24 ~ 2025-07-18IIF 15 - Director → ME
- 65GREENFIELDS CLOSE RESIDENTIAL HOME LIMITED - 2003-02-10Minton Place, Victoria Street, Windsor, EnglandActive Corporate (14 parents)Officer2017-11-09 ~ nowIIF 81 - Director → ME
- 66
HAILSHAM HOUSE AND OPERATIONS LIMITED
10964855Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (16 parents)Officer2021-09-30 ~ 2022-11-04IIF 92 - Director → ME - 67HALYCON (TORQUAY) LIMITED - 2021-06-21128 City Road, London, United KingdomActive Corporate (10 parents)Officer2023-11-03 ~ nowIIF 8 - Director → ME
- 68
HARDRIDING HOUSE LIMITED
04935027Minton Place, Victoria Street, Windsor, EnglandActive Corporate (12 parents)Officer2019-01-11 ~ nowIIF 87 - Director → ME - 69
HEALTHCARE INVEST (UK) LTD
0861977133 Wolverhampton Road, CannockDissolved Corporate (3 parents)Officer2014-02-03 ~ 2015-01-06IIF 143 - Director → ME - 70HOME TUNBRIDGE WELLS LTD - 2024-02-12HOME LEWES LTD - 2023-10-1199 Preston Drove, Brighton, EnglandActive Corporate (3 parents)Officer2026-03-03 ~ nowIIF 4 - Director → ME
- 71
KETTLEWELL HOUSE AND OPERATIONS LIMITED
10964879Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (16 parents)Officer2021-09-30 ~ 2022-11-04IIF 96 - Director → ME - 72
KH SOLUTIONS LIMITED
SC361183Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-17 during the appointment or period of control
Due to be dissolved on 2023-09-27 during the appointment or period of controlAbercorn House, 79 Renfrew Road, PaisleyDissolved Corporate (4 parents, 1 offspring)Officer2009-06-15 ~ dissolvedIIF 140 - Director → MEPerson with significant control2017-04-05 ~ dissolvedIIF 152 - Ownership of shares – More than 25% but not more than 50% → OE - 73
KKV INVESTMENT MANAGEMENT LTD
12475228103 Nations House, Wigmore Street, London, EnglandActive Corporate (12 parents)Officer2020-06-08 ~ 2022-01-01IIF 37 - Director → ME - 74
- 75
- 76
LCA CAPITAL LIMITED
08678368167/169 Great Portland Street, 5th Floor, London, Greater London, EnglandActive Corporate (8 parents, 3 offsprings)Officer2025-06-10 ~ nowIIF 73 - Director → ME - 77
LCA LAND LIMITED
10270225167/169 Great Portland Street, 5th Floor, London, Greater London, EnglandActive Corporate (7 parents)Officer2025-06-10 ~ nowIIF 67 - Director → ME - 78
LCA OPCO LIMITED
10274772167/169 Great Portland Street, 5th Floor, London, Greater London, EnglandActive Corporate (8 parents)Officer2025-06-10 ~ 2025-10-03IIF 60 - Director → ME - 79
LCA PROPCO LIMITED
10270646167/169 Great Portland Street, 5th Floor, London, Greater London, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-06-10 ~ nowIIF 68 - Director → ME - 80
LINDENWOOD PROPERTIES LTD
0942520112 Helmet Row, London, EnglandDissolved Corporate (4 parents)Officer2015-02-06 ~ 2016-05-04IIF 127 - Director → ME - 81LYTHAM UNIVERSAL PROPERTY COMPANY LIMITED - now
BCH BERKSHIRE LICENCES LIMITED
- 2015-09-14 08576891ACH (SUNDERLAND) LIMITED - 2013-11-28Accountancy 4 Growth, 33 Wolverhampton Road, Cannock, Staffordshire, United KingdomDissolved Corporate (8 parents)Officer2014-02-04 ~ 2015-01-06IIF 144 - Director → ME - 82
- 83MCM UK (GROUP) HOLDINGS LIMITED - nowMCM HOLDINGS LIMITED - 2016-03-22MONTREUX GROUP (HOLDINGS) LIMITED - 2015-12-18
MYHOME (SOUTH) LIMITED
- 2015-07-20 09467401MYHOME SOUTH WEST LIMITED - 2015-04-23Thameside House, Hurst Road, East Molesey, Surrey, EnglandDissolved Corporate (12 parents, 1 offspring)Officer2015-05-19 ~ 2015-07-15IIF 121 - Director → ME - 84
- 85IMPERIAL HEALTH CARE LIMITED - 2005-07-01Minton Place, Victoria Street, Windsor, EnglandActive Corporate (17 parents)Officer2019-01-11 ~ nowIIF 85 - Director → ME
- 86SMALL HOUSE HOMES LIMITED - 2009-07-21GARB, GARMENTS & GEAR LIMITED - 1996-04-12Minton Place, Victoria Street, Windsor, EnglandActive Corporate (23 parents)Officer2019-01-11 ~ nowIIF 93 - Director → ME
- 87INSCAPE CARE LIMITED - 2005-07-15Minton Place, Victoria Street, Windsor, EnglandActive Corporate (19 parents, 2 offsprings)Officer2019-01-11 ~ nowIIF 83 - Director → ME
- 88MONTREUX CAPITAL MANAGEMENT (UK) LIMITED - nowInsolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2024-11-19MYLIFE (SOUTH) LIMITED
- 2015-07-28 09467365MYLIFE SOUTH WEST LIMITED - 2015-03-30C/o Rsm Uk Restructuring Advisory Llp, 25, Farringdon Street, LondonLiquidation Corporate (17 parents)Officer2015-04-14 ~ 2015-05-19IIF 122 - Director → ME - 89MONTREUX CONSULTANCY SERVICES LIMITED - 2014-11-17MONTREUX DISTRIBUTION SERVICES LIMITED - 2014-05-07ABO CONSULTANCY SERVICES LIMITED - 2013-07-09Thameside House, Hurst Road, East Molesey, Surrey, EnglandDissolved Corporate (11 parents, 1 offspring)Officer2015-03-25 ~ 2015-07-15IIF 118 - Director → ME
- 90
MONTREUX LIVING LIMITED
07590846Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-22
Dissolved on 2021-03-054 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (14 parents)Officer2015-04-23 ~ 2015-07-15IIF 120 - Director → ME - 91MYLIFE SUPPORTED LIVING (GROUP) LTD. - nowMONTREUX SUPPORTED LIVING LIMITED - 2016-07-13Thameside House, Hurst Road, East Molesey, Surrey, EnglandDissolved Corporate (11 parents, 3 offsprings)Officer2015-03-11 ~ 2015-07-15IIF 119 - Director → ME
- 92
- 93
- 94BETTERCARE COLCHESTER LIMITED - 1998-04-16DESPACE LIMITED - 1994-12-08Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (24 parents)Officer2022-01-20 ~ 2025-07-18IIF 26 - Director → ME
- 95
NEWLIFE CARE SERVICES (HOLDING CO) LIMITED
04735146Minton Place, Victoria Street, Windsor, EnglandActive Corporate (15 parents, 1 offspring)Officer2019-01-11 ~ nowIIF 98 - Director → ME - 96
NEWLIFE CARE SERVICES LIMITED
02791815Minton Place, Victoria Street, Windsor, EnglandActive Corporate (16 parents)Officer2019-01-11 ~ nowIIF 97 - Director → ME - 97
PATHWAYS 4 CARE LTD
05359403Minton Place, Victoria Street, Windsor, EnglandActive Corporate (9 parents)Officer2019-01-11 ~ nowIIF 86 - Director → ME - 98MINSTER PATHWAYS LIMITED - 2010-08-04SIMNER LIMITED - 2004-12-20HIGHCLEAR HOMES LIMITED - 1999-02-22CHRYSTAL LIMITED - 1998-01-14Minton Place, Victoria Street, Windsor, EnglandActive Corporate (17 parents, 6 offsprings)Officer2019-01-11 ~ nowIIF 78 - Director → ME
- 99SWAN VILLAGE PROPERTIES LIMITED - 2010-01-16Minton Place, Victoria Street, Windsor, EnglandActive Corporate (13 parents)Officer2019-01-11 ~ nowIIF 84 - Director → ME
- 100
PRIEST HOUSE (BIRMINGHAM) LTD
13479360128 City Road, London, United KingdomActive Corporate (10 parents)Officer2023-11-03 ~ nowIIF 9 - Director → ME - 101PARAMOUNT HEALTHCARE (UK) LIMITED - 2011-08-2233 Wolverhampton Road, Cannock, StaffordshireActive Corporate (20 parents, 21 offsprings)Officer2014-05-11 ~ 2015-01-06IIF 110 - Director → ME
- 102
- 103
ASTBURY REAL ESTATE LIMITED
- 2015-11-20 09852212Ams Accountants Corporate Ltd, Queens Court, 24 Queen Street, ManchesterDissolved Corporate (3 parents)Officer2015-11-02 ~ 2016-03-31IIF 131 - Director → ME - 104
ESPLANADE PROPERTIES LIMITED
- 2015-11-20 09852227Ams Accountants Corporate Ltd, Queens Court, 24 Queen Street, ManchesterDissolved Corporate (3 parents)Officer2015-11-02 ~ 2016-05-26IIF 129 - Director → ME - 105Ams Accountants Corporate Ltd, Queens Court, 24 Queen Street, Manchester, EnglandDissolved Corporate (3 parents)Officer2015-11-23 ~ 2016-05-26IIF 133 - Director → ME
- 106
QUAYSTONE INVESTMENT SERVICE COMPANY LIMITED
09904934Ams Accountants Corporate Ltd, Queens Court, 24 Queen Street, Manchester, EnglandDissolved Corporate (2 parents)Officer2015-12-07 ~ 2016-03-31IIF 130 - Director → ME - 107
- 108
- 109
REAL ESTATE DEVELOPMENT SOLUTIONS PLC
09810204C/o Hpya Management Llp, Crown House, 72 Hammersmith Road, London, United KingdomDissolved Corporate (3 parents)Officer2015-10-05 ~ dissolvedIIF 128 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 154 - Ownership of shares – More than 25% but not more than 50% → OEIIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 154 - Right to appoint or remove directors → OE - 110
- 111Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-05 during the appointment or period of control
Due to be dissolved on 2023-09-27 during the appointment or period of controlKERSCO (RBK) LIMITED
- 2013-11-01 SC46161179 Renfrew Road, PaisleyDissolved Corporate (2 parents)Officer2013-10-15 ~ dissolvedIIF 137 - Director → MEPerson with significant control2016-04-06 ~ 2017-07-04IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE - 112ROVHOLD LIMITED - 2018-04-11Silvertrees Drive, Westhill, Aberdeen, United KingdomActive Corporate (24 parents, 5 offsprings)Officer2020-07-06 ~ 2021-03-31IIF 39 - Director → ME
- 113DE FACTO 2118 LIMITED - 2014-08-041st Floor, Q4 The Square, Randalls Way, Leatherhead, EnglandDissolved Corporate (21 parents, 1 offspring)Officer2015-04-14 ~ 2015-07-31IIF 124 - Director → ME
- 114SALE PROPERTY INVESTMENT (UK) LIMITED - now
BOOMERANG INVESTMENT HOLDINGS (UK) LTD
- 2016-05-12 0861580633 Wolverhampton Road, CannockDissolved Corporate (4 parents)Officer2014-05-13 ~ 2015-01-06IIF 109 - Director → ME - 115
- 116
SALUTEM HEALTHCARE LIMITED
10227302167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandActive Corporate (5 parents, 5 offsprings)Officer2017-06-09 ~ nowIIF 27 - Director → ME - 117
- 118
- 119Minton Place, Victoria Street, Windsor, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2017-08-02 ~ nowIIF 99 - Director → ME
- 120Minton Place, Victoria Street, Windsor, United KingdomActive Corporate (4 parents)Officer2017-08-24 ~ nowIIF 108 - Director → ME
- 121Minton Place, Victoria Street, Windsor, United KingdomActive Corporate (13 parents, 2 offsprings)Officer2017-09-29 ~ nowIIF 106 - Director → ME
- 122
- 123Minton Place, Victoria Street, Windsor, United KingdomActive Corporate (4 parents, 4 offsprings)Officer2022-05-24 ~ nowIIF 100 - Director → ME
- 124Minton Place, Victoria Street, Windsor, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2022-05-24 ~ nowIIF 105 - Director → ME
- 125
SALUTEM LD TOPCO II LIMITED
11217743Minton Place, Victoria Street, Windsor, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2018-02-21 ~ nowIIF 101 - Director → ME - 126
SALUTEM LD TOPCO LIMITED
10652314Minton Place, Victoria Street, Windsor, EnglandActive Corporate (10 parents, 5 offsprings)Officer2017-04-21 ~ nowIIF 52 - Director → ME - 127Minton Place, Victoria Street, Windsor, EnglandActive Corporate (4 parents)Officer2019-07-31 ~ nowIIF 89 - Director → ME
- 128Minton Place, Victoria Street, Windsor, EnglandActive Corporate (5 parents)Officer2019-08-01 ~ nowIIF 88 - Director → ME
- 129Minton Place, Victoria Street, Windsor, United KingdomActive Corporate (5 parents)Officer2018-01-16 ~ nowIIF 104 - Director → ME
- 130167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandActive Corporate (6 parents)Officer2018-07-04 ~ 2020-03-03IIF 51 - Director → ME
- 131
SAMIBEX LIMITED
SC4528304 Station Road, Milngavie, GlasgowDissolved Corporate (2 parents)Officer2013-06-21 ~ dissolvedIIF 126 - Director → ME - 132
SAXON HOUSE (LEICESTER) LIMITED
13551281C/o Auria, 48 Warwick Street, London, United KingdomDissolved Corporate (8 parents)Officer2023-11-03 ~ dissolvedIIF 40 - Director → ME - 133SECURED INCOME FUND PLC - nowLevel 4, Dashwood House, 69 Old Broad Street, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2016-06-21 ~ 2020-05-26IIF 49 - Director → ME
- 134
SHL 2 LIMITED
11621056167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2018-10-12 ~ nowIIF 31 - Director → ME - 135
SJJ CAPITAL LTD
1494277525 Peel House Lane, Widnes, EnglandDissolved Corporate (4 parents)Officer2024-03-13 ~ 2024-04-03IIF 76 - Director → ME - 136
ST2 ENTERPRISE LTD
104019386 Riverside Business Park, Stoney Common Road, Stanstead, Essex, United KingdomDissolved Corporate (6 parents, 3 offsprings)Officer2016-09-29 ~ dissolvedIIF 115 - Director → MEPerson with significant control2016-09-29 ~ dissolvedIIF 153 - Has significant influence or control → OE - 137
ST2 GROUP LIMITED
092999866 Riverside Business Park, Stoney Common Road, Stansted, EnglandDissolved Corporate (5 parents)Officer2017-02-08 ~ dissolvedIIF 114 - Director → ME - 138
ST2 REDCAR LTD
104023336 Riverside Business Park, Stoney Common Road, Stansted, Essex, United KingdomDissolved Corporate (6 parents)Officer2016-09-29 ~ dissolvedIIF 116 - Director → ME - 139
ST2 WILTON LTD
104023516 Riverside Business Park, Stoney Common Road, Stansted, Essex, United KingdomDissolved Corporate (6 parents)Officer2016-09-29 ~ dissolvedIIF 117 - Director → ME - 140SUMMIT UNIVERSAL ENTERPRISE PROPERTY COMPANY LTD - nowNO 1 SELLAFIELD UK LIMITED - 2015-12-11
BCH (BERKSHIRE) LIMITED
- 2015-08-05 08576444BCH (WORKINGTON) LIMITED - 2013-11-2733 Wolverhampton Road, CannockDissolved Corporate (4 parents)Officer2014-02-04 ~ 2015-01-06IIF 145 - Director → ME - 141
SWAN VILLAGE CARE SERVICES LIMITED
03056531Minton Place, Victoria Street, Windsor, EnglandActive Corporate (12 parents)Officer2019-01-11 ~ nowIIF 79 - Director → ME - 142TRADEFLAIR LIMITED - 1996-05-09Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (13 parents)Officer2025-03-24 ~ 2025-07-18IIF 18 - Director → ME
- 143
TIME GB (DR) LTD
11877058Insolvency (Case 1) In administration
Administration started on 2023-08-09Insolvency (Case 1) In administration
Administration ended on 2025-07-23 during the appointment or period of controlC/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (7 parents)Officer2023-10-24 ~ dissolvedIIF 46 - Director → ME - 144Insolvency (Case 1) In administration
Administration started on 2024-02-06 during the appointment or period of control
Administration ended on 2026-02-11 during the appointment or period of controlC/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, LondonInsolvency Proceedings Corporate (7 parents, 4 offsprings)Officer2023-10-24 ~ nowIIF 45 - Director → ME - 145
TIME GROUP OF COMPANIES LIMITED
14068870Royale House 1550 Parkway, Whiteley, Fareham, EnglandActive Corporate (6 parents, 1 offspring)Officer2023-10-24 ~ nowIIF 75 - Director → ME - 146
TLCARE UK LTD
06781070Minton Place, Victoria Street, Windsor, EnglandActive Corporate (9 parents)Officer2017-11-09 ~ nowIIF 95 - Director → ME - 147Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-04
Due to be dissolved on 2022-11-18PACIFIC SHELF 1020 LIMITED - 2001-03-21C/o Interpath Ltd 5th Floor, 130 St. Vincent Street, GlasgowDissolved Corporate (8 parents)Officer2001-03-29 ~ 2003-08-05IIF 150 - Director → ME - 148
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