The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Patel, Mahesh Shivabhai
- British born in September 1953
Patel, Mahesh Shivabhai
Resident in England
Registered addresses and corresponding companies238 Station Road, Addlestone, KT15 2PS, England
IIF 1238, Station Road, Addlestone, Surrey, KT15 2PS, England
IIF 2 IIF 3238 Station Road, Addlestone, Surrey, KT15 2PS, United Kingdom
IIF 41, More London Place, London, SE1 2AF
IIF 5 IIF 6 IIF 7C/o Restructuring & Recovery Services (rrs), S&w Partners Llp, 45 Gresham Street, London, EC2V 7BG
IIF 8C/o Restructuring And Recovery Services (rrs), S & W Oartners Llp, 45 Gresham Street, London, EC2V 7BG
IIF 9C/o Restructuring And Recovery Services (rrs), S&w Partners Llp, 45 Gresham Street, London, EC2V 7BG
IIF 10 IIF 11 IIF 12C/o Rrs Department 45, Gresham Street, London, EC2V 7BG
IIF 13 IIF 14 IIF 15 (more)(less)238, Station Road, Addlestone, Surrey, KT15 2PS, United Kingdom
IIF 17 IIF 18 IIF 19238 Station Road, Addlestone, United Kingdom, KT15 2PS, United Kingdom
IIF 20
- British director born in September 1953
Patel, Mahesh Shivabhai
Resident in England
Registered addresses and corresponding companies1, More London Place, London, SE1 2AF
IIF 21 IIF 22 IIF 23 (more)(less)1, More London Place, London, SE1 2AF, England
IIF 2745, Gresham Street, London, EC2V 7BG
IIF 28C/o Evelyn Partners Llp, 45 Gresham Street, London, EC2V 7BG
IIF 29The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, England
IIF 30 IIF 31 IIF 32 (more)(less)The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom
IIF 41 IIF 42 IIF 43 (more)(less)
- British born in September 1953
Patel, Mahesh
Resident in England
Registered addresses and corresponding companies - born in September 1953
Patel, Mahesh Shivabhai
Resident in United Kingdom
Registered addresses and corresponding companies149-151, Regent Street, London, W1B 4JD, England
IIF 54
- British born in September 1953
Patel, Mahesh Shivabhai
Resident in United Kingdom
Registered addresses and corresponding companies238, Station Road, Addlestone, KT15 2PS, England
IIF 55238, Station Road, Addlestone, KT15 2PS, United Kingdom
IIF 56 IIF 57238, Station Road, Addlestone, Surrey, KT15 2PS
IIF 58238 Station Road, Addlestone, Surrey, KT15 2PS, England
IIF 59 IIF 60 IIF 61 (more)(less)238, Station Road, Addlestone, Surrey, KT15 2PS, United Kingdom
IIF 94 IIF 95 IIF 96 (more)(less)238 Station Road, Station Road, Addlestone, Surrey, KT15 2PS, United Kingdom
IIF 103C S L Partnership Ltd, 238 Station Road, Addlestone, KT15 2PS, United Kingdom
IIF 104 IIF 10529 The Avenue, Pinner, Middlesex, HA5 5BN
IIF 106 IIF 107 IIF 108 (more)(less)
- British accountant born in September 1953
Patel, Mahesh Shivabhai
Resident in United Kingdom
Registered addresses and corresponding companies29 The Avenue, Pinner, Middlesex, HA5 5BN
IIF 113
- British businessman born in September 1953
Patel, Mahesh Shivabhai
Resident in United Kingdom
Registered addresses and corresponding companies7, Ingleby Drive, Harrow, HA1 3LE, England
IIF 114
- British chartered accountant born in September 1953
Patel, Mahesh Shivabhai
Resident in United Kingdom
Registered addresses and corresponding companies29 The Avenue, Pinner, Middlesex, HA5 5BN
IIF 115
- British chief executive born in September 1953
Patel, Mahesh Shivabhai
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Stables, 1 Grove Hill Road, Harrow, Middlesex, HA1 3AA, England
IIF 116
- British company director born in September 1953
Patel, Mahesh Shivabhai
Resident in United Kingdom
Registered addresses and corresponding companies238, Station Road, Addlestone, KT15 2PS, United Kingdom
IIF 117 IIF 118238 Station Road, Addlestone, Surrey, KT15 2PS, England
IIF 119 IIF 120 IIF 121 (more)(less)29 The Avenue, Pinner, Middlesex, HA5 5BN
IIF 125 IIF 126 IIF 127 (more)(less)
- British director born in September 1953
Patel, Mahesh Shivabhai
Resident in United Kingdom
Registered addresses and corresponding companies238 Station Road, Addlestone, Surrey, KT15 2PS, England
IIF 130 IIF 131 IIF 132 (more)(less)238, Station Road, Addlestone, Surrey, KT15 2PS, United Kingdom
IIF 134 IIF 135 IIF 136 (more)(less)2150 Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB
IIF 155One, Southampton Row, London, WC1B 5HA, England
IIF 15629 The Avenue, Pinner, Middlesex, HA5 5BN
IIF 157 IIF 158 IIF 159 (more)(less)
- British managing director born in September 1953
Patel, Mahesh Shivabhai
Resident in United Kingdom
Registered addresses and corresponding companies238, Station Road, Addlestone, Surrey, KT15 2PS, United Kingdom
IIF 177
- British born in September 1953
Mr Mahesh Shivabhai Patel
Resident in England
Registered addresses and corresponding companies - British company directorRegistered addresses and corresponding companies
Patel, Mahesh Shivabhai
29 The Avenue, Pinner, Middlesex, HA5 5BN
IIF 180
- British director born in September 1953
Patel, Mahesh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1953
Mr Mahesh Shivabhai Patel
Resident in United Kingdom
Registered addresses and corresponding companies238, Station Road, Addlestone, KT15 2PS, United Kingdom
IIF 183 IIF 184238 Station Road, Addlestone, Surrey, KT15 2PS, England
IIF 185 IIF 186 IIF 187 (more)(less)238 Station Road, Addlestone, Surrey, KT15 2PS, United Kingdom
IIF 191 IIF 192C S L Partnership Ltd, 238 Station Road, Addlestone, KT15 2PS, United Kingdom
IIF 193 IIF 194
- British born in September 1953
Mahesh Patel
Resident in United Kingdom
Registered addresses and corresponding companies9, 7th Floor, Berkeley Street, London, W1J 8DW, United Kingdom
IIF 195
Related profiles found in government register
Offspring entities and appointments
176
- 1
ABBEYWELL CARE LIMITED
03252226238 Station Road, Addlestone, SurreyDissolved Corporate (9 parents)Officer2006-10-10 ~ dissolvedIIF 150 - Director → ME - 2
ABBOTSFORD CARE LIMITED
05761303238 Station Road, Addlestone, SurreyActive Corporate (8 parents)Officer2006-03-29 ~ nowIIF 95 - Director → ME - 3
ABINGDON MANOR CARE CENTRE LIMITED
NI03248421 Arthur Street, Belfast, Northern IrelandLiquidation Corporate (12 parents)Officer2022-02-07 ~ nowIIF 53 - Director → ME - 4PARK HOUSE NURSING HOME (KINLET) LIMITED - 1995-04-11238 Station Road, Addlestone, SurreyDissolved Corporate (11 parents)Officer2006-03-03 ~ dissolvedIIF 136 - Director → ME
- 5
ABSOLUTE HEALTHCARE LIMITED
04221225238 Station Road, Addlestone, SurreyDissolved Corporate (8 parents)Officer2006-03-03 ~ dissolvedIIF 152 - Director → ME - 6ACC PRODUCTS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-16
Dissolved on 2019-07-01ACC INDUSTRIES LIMITED - 2009-03-24ACC (BOREHAMWOOD) LIMITED
- 2004-08-27 0375593224 Conduit Place, LondonDissolved Corporate (9 parents, 5 offsprings)Officer1999-04-21 ~ 2002-03-31IIF 162 - Director → ME - 7ACORN CARE CENTRES LIMITED - nowSHOULDHAM HALL (REGISTRATION) LIMITED - 2014-09-25
ACC (SHOULDHAM HALL) LIMITED
- 2005-10-20 03949505Mandeville House, 45-47 Tudor Road, Harrow, MiddlesexActive Corporate (9 parents)Officer2000-03-16 ~ 2002-03-31IIF 109 - Director → ME - 8238 Station Road, Addlestone, Surrey, EnglandActive Corporate (9 parents)Officer2018-05-22 ~ nowIIF 93 - Director → ME
- 9ALPHA CARE (DEVELOPMENT) LIMITED - 2016-03-22238 Station Road, Addlestone, Surrey, EnglandActive Corporate (8 parents)Officer2018-05-22 ~ nowIIF 63 - Director → ME
- 10The Scalpel 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2018-05-22 ~ 2025-07-31IIF 119 - Director → ME
- 11
- 12
AMICURA BIRMINGHAM LIMITED
14719972238 Station Road, Addlestone, Surrey, EnglandActive Corporate (4 parents)Officer2023-03-09 ~ nowIIF 59 - Director → ME - 13
AMICURA CARE GROUP LIMITED
17080984238 Station Road, Addlestone, Surrey, United KingdomActive Corporate (6 parents, 1 offspring)Officer2026-03-10 ~ nowIIF 62 - Director → ME - 14
AMICURA CARE HOMES LIMITED
17081927238 Station Road, Addlestone, Surrey, United KingdomActive Corporate (6 parents)Officer2026-03-10 ~ nowIIF 75 - Director → ME - 15BUTTERFLY HEALTHCARE LIMITED - 2015-07-28238 Station Road, Addlestone, EnglandActive Corporate (7 parents, 2 offsprings)Officer2019-07-02 ~ nowIIF 3 - Director → ME
- 16
- 17
AMICURA EDINBURGH LIMITED
13357928238 Station Road, Addlestone, Surrey, EnglandActive Corporate (3 parents)Officer2021-04-26 ~ nowIIF 86 - Director → ME - 18
AMICURA GLASGOW LIMITED
13357962238 Station Road, Addlestone, Surrey, EnglandActive Corporate (3 parents)Officer2021-04-26 ~ nowIIF 74 - Director → ME - 19
- 20
LARCHWOOD HOLDINGS LIMITED
- 2018-12-18 11190530C S L Partnership Ltd, 238 Station Road, Addlestone, United KingdomActive Corporate (6 parents, 22 offsprings)Officer2018-02-06 ~ nowIIF 104 - Director → MEPerson with significant control2018-02-06 ~ 2023-09-11IIF 194 - Ownership of voting rights - 75% or more → OEIIF 194 - Ownership of shares – 75% or more → OEIIF 194 - Right to appoint or remove directors → OE - 21
- 22
AMICURA KNOTTINGLEY LIMITED
13549543The Scalpel 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (9 parents)Officer2021-08-05 ~ 2025-07-31IIF 124 - Director → ME - 23
AMICURA LANCASHIRE LIMITED
16701013238 Station Road, Addlestone, Surrey, EnglandActive Corporate (4 parents)Officer2025-09-08 ~ nowIIF 65 - Director → ME - 24
LARCHWOOD CARE LIMITED
- 2018-12-18 07793106238 Station Road, AddlestoneActive Corporate (7 parents, 3 offsprings)Officer2011-09-30 ~ nowIIF 57 - Director → MEPerson with significant control2016-04-06 ~ 2018-02-06IIF 191 - Ownership of shares – 75% or more → OEIIF 191 - Ownership of voting rights - 75% or more → OE - 25
LARCHWOOD (MORECAMBE) LIMITED
- 2018-12-18 11189234C S L Partnership Ltd, 238 Station Road, Addlestone, United KingdomActive Corporate (4 parents)Officer2018-02-06 ~ nowIIF 105 - Director → MEPerson with significant control2018-02-06 ~ 2018-02-06IIF 193 - Ownership of shares – 75% or more → OEIIF 193 - Ownership of voting rights - 75% or more → OEIIF 193 - Right to appoint or remove directors → OE - 26
- 27
AMICURA REDRUTH LIMITED
13087446238 Station Road, Addlestone, Surrey, EnglandActive Corporate (3 parents)Officer2020-12-17 ~ nowIIF 79 - Director → ME - 28
- 29
- 30TRADEINPUT LIMITED - 1996-05-03238 Station Road, Addlestone, SurreyDissolved Corporate (8 parents)Officer2007-10-26 ~ dissolvedIIF 142 - Director → ME
- 31ARMTHORPE HOLDINGS LIMITED - nowHAWKSYARD PRIORY NURSING HOME LIMITED - 2025-06-20
HAWKESYARD PRIORY NURSING HOME LIMITED
- 2000-10-23 03871429Hpnh Hawkesyard, Armitage Lane, Rugeley, EnglandActive Corporate (12 parents, 1 offspring)Officer1999-11-04 ~ 2000-10-11IIF 159 - Director → ME - 32
ASHGROVE RESIDENTIAL CARE LIMITED
14321090238 Station Road, Addlestone, Surrey, EnglandActive Corporate (4 parents)Officer2022-08-26 ~ nowIIF 61 - Director → ME - 33Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-31 during the appointment or period of control
Due to be dissolved on 2022-03-22 during the appointment or period of controlMONTROSE HOMES LIMITED - 2005-08-01QUILLCO 196 LIMITED - 2005-06-15Atria One, 144 Morrison Street, EdinburghDissolved Corporate (12 parents)Officer2020-08-28 ~ dissolvedIIF 36 - Director → ME - 34
AYLESFORD COVENTRY LIMITED
09570647238 Station Road Station Road, Addlestone, Surrey, United KingdomActive Corporate (2 parents)Officer2015-05-01 ~ nowIIF 103 - Director → ME - 35
- 36Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-14 during the appointment or period of control
Due to be dissolved on 2023-06-23 during the appointment or period of controlDELTAGLADE LIMITED - 2012-10-191 More London Place, LondonDissolved Corporate (10 parents, 1 offspring)Officer2021-01-18 ~ dissolvedIIF 21 - Director → ME - 37
- 38CARE CONSORTIUM (BIDDULPH) COMPLETE LIMITED - 1996-06-20BONUSFORCE LIMITED - 1996-06-12238 Station Road, Addlestone, Surrey, EnglandActive Corporate (14 parents)Officer2021-04-08 ~ nowIIF 87 - Director → ME
- 39
CARE CONSORTIUM HOLDINGS LIMITED
11459108238 Station Road, Addlestone, United KingdomActive Corporate (6 parents, 1 offspring)Officer2021-04-08 ~ nowIIF 91 - Director → ME - 40
CAREDANE LIMITED
02230267238 Station Road, Addlestone, SurreyDissolved Corporate (7 parents)Officer2006-01-20 ~ dissolvedIIF 148 - Director → ME - 41CARETRUST UK LIMITED - nowCARETRUST UK PLC - 2025-06-10CARE REIT PLC - 2025-06-10The Scalpel, 18th Floor, 52 Lime Street, London, EnglandActive Corporate (19 parents, 14 offsprings)Person with significant control2016-11-07 ~ 2017-03-07IIF 195 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 195 - Ownership of shares – More than 25% but not more than 50% → OE
- 42
CARLTON HALL (LOWESTOFT) LIMITED
04500956Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-05-31 during the appointment or period of controlC/o Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (15 parents)Officer2021-09-03 ~ nowIIF 10 - Director → ME - 43
CENTRAL CARE LIMITED
SC149922Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-31 during the appointment or period of control
Due to be dissolved on 2022-03-22 during the appointment or period of controlAtria One, 144 Morrison Street, EdinburghDissolved Corporate (19 parents)Officer2020-08-28 ~ dissolvedIIF 31 - Director → ME - 44Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-30 during the appointment or period of control
Dissolved on 2024-08-25 during the appointment or period of controlT J BUILDING SERVICES SOUTH WEST LIMITED - 2011-07-04C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (22 parents, 1 offspring)Officer2019-09-30 ~ dissolvedIIF 28 - Director → ME - 45
CHORLEY LODGE LIMITED
11310175238 Station Road, Addlestone, United KingdomActive Corporate (5 parents)Officer2019-07-02 ~ nowIIF 4 - Director → ME - 46NICELOYAL LIMITED - 1997-05-20238 Station Road, Addlestone, SurreyDissolved Corporate (11 parents)Officer2007-08-21 ~ dissolvedIIF 146 - Director → ME
- 47
- 48
CROFTWOOD CARE (CHESHIRE) LIMITED
10265522238 Station Road, Addlestone, United KingdomActive Corporate (11 parents)Officer2016-07-06 ~ nowIIF 56 - Director → ME - 49
CROFTWOOD CARE LTD
06913844238 Station Road, Addlestone, SurreyActive Corporate (11 parents, 1 offspring)Officer2014-07-08 ~ nowIIF 58 - Director → ME - 50
CROFTWOOD CARE UK LIMITED
10721289238 Station Road, Addlestone, Surrey, United KingdomActive Corporate (10 parents)Officer2017-04-11 ~ nowIIF 19 - Director → ME - 51
DAIMLER GREEN CARE HOME LIMITED
05379712238 Station Road, Addlestone, SurreyActive Corporate (10 parents)Officer2005-03-01 ~ nowIIF 100 - Director → ME - 52
DECORBAR LIMITED
02874858238 Station Road, Addlestone, SurreyActive Corporate (5 parents)Officer2019-03-04 ~ nowIIF 84 - Director → ME - 53
DENELM LIMITED
- 2002-01-03 04120134238 Station Road, Addlestone, SurreyActive Corporate (4 parents)Officer2001-04-25 ~ nowIIF 64 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 190 - Ownership of voting rights - 75% or more → OEIIF 190 - Right to appoint or remove directors → OEIIF 190 - Ownership of shares – 75% or more → OE - 54
DIAMOND HOUSE CARE HOME LIMITED
15300375238 Station Road, Addlestone, Surrey, EnglandActive Corporate (4 parents)Officer2023-12-11 ~ nowIIF 72 - Director → ME - 55PARC CARE LIMITED - 1996-08-06238 Station Road, Addlestone, SurreyActive Corporate (17 parents)Officer2005-08-12 ~ nowIIF 88 - Director → ME
- 56BRADLINE LIMITED - 2000-01-17238 Station Road, Addlestone, SurreyActive Corporate (16 parents)Officer2005-04-27 ~ nowIIF 97 - Director → ME
- 57
DOWNING (GREEN GABLES) LIMITED
0377536030-34 North Street, Hailsham, East Sussex, EnglandActive Corporate (17 parents)Officer2000-01-21 ~ 2002-07-22IIF 172 - Director → ME - 58DOWNING ABSOLUTE INCOME VCT 1 PLC - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-12
Dissolved on 2015-04-07DOWNING PROTECTED VCT I PLC - 2009-12-09DOWNING HEALTHCARE PROTECTED VCT PLC
- 2005-07-21 03307917SILKEND PLC
- 1997-03-11 033079171 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (15 parents, 3 offsprings)Officer1997-03-10 ~ 2002-12-10IIF 127 - Director → ME - 59
- 60
EMSCOTT HOLDINGS LIMITED
13797930238 Station Road, Addlestone, Surrey, EnglandActive Corporate (8 parents, 5 offsprings)Officer2021-12-13 ~ 2022-03-17IIF 122 - Director → MEPerson with significant control2021-12-13 ~ 2022-03-17IIF 188 - Ownership of voting rights - 75% or more → OEIIF 188 - Right to appoint or remove directors → OEIIF 188 - Ownership of shares – 75% or more → OE - 61
EVEDALE CARE HOME LIMITED
03424776Norcliffe House, Station Road, WilmslowDissolved Corporate (18 parents)Officer1998-02-03 ~ 2001-11-30IIF 128 - Director → ME - 62
- 63
COMMUNITAS ACQUISITIONS LIMITED
- 2006-03-23 05324341COMMUNITAS HOLDINGS LIMITED - 2005-06-21PIMCO 2238 LIMITED - 2005-06-17Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireDissolved Corporate (16 parents)Officer2005-06-28 ~ 2006-12-14IIF 171 - Director → ME - 64Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireDissolved Corporate (20 parents)Officer2005-09-02 ~ 2006-12-14IIF 158 - Director → ME
- 65
FAIRHOLME CARE LIMITED
04700016238 Station Road, Addlestone, SurreyDissolved Corporate (6 parents)Officer2007-05-11 ~ dissolvedIIF 151 - Director → ME - 66
FLAGSHIP TOWER (GREENOCK) LIMITED
05438851Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-31 during the appointment or period of control
Dissolved on 2022-04-05 during the appointment or period of control1 More London Place, LondonDissolved Corporate (17 parents)Officer2020-08-28 ~ dissolvedIIF 23 - Director → ME - 67Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-12-20
Dissolved on 2010-07-13HOPEGAIN LIMITED - 1998-09-30Grant Thornton House, Melton Street, Euston Spuare, LondonDissolved Corporate (17 parents)Officer2004-05-27 ~ 2004-10-25IIF 108 - Director → ME - 68
GREATMAGIC LIMITED
03933396Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (26 parents)Officer2000-12-05 ~ 2004-10-25IIF 165 - Director → ME - 69Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-01-28
Dissolved on 2010-09-28TURBOSURGE LIMITED
- 1999-11-04 0365249943-45 Butts Green Road, Hornchurch, EssexDissolved Corporate (10 parents)Officer1999-06-11 ~ 2000-12-05IIF 110 - Director → ME - 70
HAMSHAW CARE LIMITED
14322783238 Station Road, Addlestone, Surrey, EnglandActive Corporate (5 parents)Officer2022-08-30 ~ nowIIF 71 - Director → ME - 71
HARDRIDING HOUSE LIMITED
04935027Minton Place, Victoria Street, Windsor, EnglandActive Corporate (12 parents)Officer2007-11-02 ~ 2017-04-21IIF 144 - Director → ME - 72
HASLINGDEN HALL AND LODGE LIMITED
11311535238 Station Road, Addlestone, EnglandActive Corporate (5 parents)Officer2019-07-02 ~ nowIIF 1 - Director → ME - 73Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-31 during the appointment or period of control
Due to be dissolved on 2022-03-22 during the appointment or period of controlWELDLIMIT LIMITED - 1998-08-18Atria One, 144 Morrison Street, EdinburghDissolved Corporate (15 parents)Officer2020-08-28 ~ dissolvedIIF 38 - Director → ME - 74Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-04-02
Dissolved on 2010-07-13CRAFTDREAM LIMITED
- 2003-12-04 0490854330 Finsbury Square, LondonDissolved Corporate (16 parents)Officer2003-10-30 ~ 2004-10-25IIF 106 - Director → ME - 75Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-31 during the appointment or period of control
Dissolved on 2025-12-19 during the appointment or period of controlBONDCO 592 LIMITED - 1996-01-24C/o Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, LondonDissolved Corporate (11 parents, 1 offspring)Officer2022-01-07 ~ dissolvedIIF 11 - Director → ME - 76ASTRAO LIMITED - 1997-09-22238 Station Road, Addlestone, SurreyDissolved Corporate (7 parents)Officer2005-05-05 ~ dissolvedIIF 147 - Director → ME
- 77
HOLLYBLUE HEALTHCARE (COUNTRYWIDE) LIMITED
10509812Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-08 during the appointment or period of control
Dissolved on 2023-07-08 during the appointment or period of controlC/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (10 parents)Officer2020-03-10 ~ dissolvedIIF 29 - Director → ME - 78Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-10-18 during the appointment or period of control
Due to be dissolved on 2024-02-01 during the appointment or period of controlHOLLYBLUE (HEALTHCARE (ULSTER) LIMITED - 2015-08-121 More London Place, LondonDissolved Corporate (13 parents)Officer2020-12-23 ~ dissolvedIIF 24 - Director → ME - 79PINCO 2169 LIMITED - 2004-08-27Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireDissolved Corporate (16 parents)Officer2004-09-13 ~ 2006-12-14IIF 173 - Director → ME
- 80Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-05-01 during the appointment or period of control
Declaration of solvency sworn on 2025-05-01 during the appointment or period of controlC/o Rrs Department, 45 Gresham Street, LondonLiquidation Corporate (13 parents, 2 offsprings)Officer2019-09-26 ~ nowIIF 14 - Director → ME - 81IMPACT FIANCNE 2 LIMITED - 2018-07-06The Scalpel, 18th Floor, 52 Lime Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2019-09-26 ~ 2025-05-09IIF 37 - Director → ME
- 82The Scalpel, 18th Floor, 52 Lime Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2019-09-26 ~ 2025-05-09IIF 34 - Director → ME
- 83The Scalpel 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2021-05-16 ~ 2025-05-09IIF 50 - Director → ME
- 84The Scalpel 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (9 parents, 3 offsprings)Officer2021-11-26 ~ 2025-05-09IIF 41 - Director → ME
- 85The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2022-09-21 ~ dissolvedIIF 44 - Director → ME
- 86
IMPACT HEALTH PARTNERS LLP
OC413768149-151 Regent Street, London, EnglandActive Corporate (2 parents)Officer2016-09-19 ~ nowIIF 54 - LLP Designated Member → MEPerson with significant control2016-09-19 ~ nowIIF 184 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 184 - Right to surplus assets - More than 25% but not more than 50% → OE - 87Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-05-01 during the appointment or period of control
Declaration of solvency sworn on 2025-05-01 during the appointment or period of controlC/o Rrs Department, 45 Gresham Street, LondonLiquidation Corporate (12 parents, 1 offspring)Officer2019-09-26 ~ nowIIF 15 - Director → ME - 88The Scalpel, 18th Floor, 52 Lime Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2019-09-26 ~ 2025-05-09IIF 33 - Director → ME
- 89The Scalpel, 18th Floor, 52 Lime Street, London, EnglandActive Corporate (13 parents, 2 offsprings)Officer2019-09-26 ~ 2025-05-09IIF 30 - Director → ME
- 90The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2021-05-10 ~ 2025-05-09IIF 32 - Director → ME
- 91The Scalpel ,18th Floor, 52 Lime Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2021-11-18 ~ 2025-05-09IIF 48 - Director → ME
- 92The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2022-09-15 ~ dissolvedIIF 42 - Director → ME
- 93Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-05-01 during the appointment or period of control
Commencement of winding up on 2025-05-01 during the appointment or period of controlC/o Rrs Department 45, Gresham Street, LondonLiquidation Corporate (13 parents)Officer2017-03-15 ~ 2017-05-03IIF 181 - Director → ME2019-09-26 ~ nowIIF 16 - Director → ME - 94Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-05-01 during the appointment or period of control
Commencement of winding up on 2025-05-01 during the appointment or period of controlC/o Rrs Department 45, Gresham Street, LondonLiquidation Corporate (13 parents)Officer2019-09-26 ~ nowIIF 13 - Director → ME2017-03-15 ~ 2017-05-03IIF 182 - Director → ME - 95The Scalpel, 18th Floor, 52 Lime Street, London, EnglandActive Corporate (15 parents, 6 offsprings)Officer2019-09-26 ~ 2025-05-09IIF 39 - Director → ME
- 96The Scalpel, 18th Floor, 52 Lime Street, London, EnglandActive Corporate (15 parents, 6 offsprings)Officer2019-09-26 ~ 2025-05-09IIF 40 - Director → ME
- 97The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2019-12-03 ~ 2025-05-09IIF 49 - Director → ME
- 98The Scalpel 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (9 parents, 28 offsprings)Officer2020-01-06 ~ 2025-05-09IIF 43 - Director → ME
- 99The Scalpel 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2021-05-18 ~ 2025-05-09IIF 46 - Director → ME
- 100The Scalpel 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2021-11-17 ~ 2025-05-09IIF 45 - Director → ME
- 101The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomDissolved Corporate (5 parents)Officer2022-09-22 ~ dissolvedIIF 47 - Director → ME
- 102238 Station Road, Addlestone, United KingdomDissolved Corporate (2 parents)Officer2016-09-19 ~ dissolvedIIF 117 - Director → MEPerson with significant control2016-09-19 ~ dissolvedIIF 183 - Ownership of shares – More than 25% but not more than 50% → OEIIF 183 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 103
INASPECT TECHNOLOGY LTD
09449956Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-31
Dissolved on 2023-05-282nd Floor Regis House, 45 King William Street, LondonDissolved Corporate (13 parents)Officer2015-11-25 ~ 2018-05-31IIF 116 - Director → ME - 104
INDEPENDENT LIVING IN A CARING ENVIRONMENT LIMITED
02876782Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireDissolved Corporate (18 parents)Officer2004-09-13 ~ 2006-12-14IIF 157 - Director → ME - 105
KEEPROOT LIMITED
03503552Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-12-20
Dissolved on 2010-07-13Grant Thornton House, Melton Street, Euston Spuare, LondonDissolved Corporate (15 parents)Officer1998-12-07 ~ 2004-10-25IIF 107 - Director → ME - 106
- 107
LAKEWOOD LIMITED
04076355Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-31 during the appointment or period of control
Dissolved on 2022-04-05 during the appointment or period of control1 More London Place, LondonDissolved Corporate (15 parents)Officer2020-08-28 ~ dissolvedIIF 25 - Director → ME - 108
- 109LARNE C C LIMITED21 Arthur Street, Belfast, Northern IrelandLiquidation Corporate (9 parents)Officer2022-02-07 ~ nowIIF 51 - Director → ME
- 110
LARNE CARE CENTRE LIMITED
NI07273621 Arthur Street, Belfast, Northern IrelandLiquidation Corporate (12 parents, 1 offspring)Officer2022-02-07 ~ nowIIF 52 - Director → ME - 111
MAAL LIMITED
10742778238 Station Road, Addlestone, Surrey, United KingdomActive Corporate (1 parent)Officer2017-04-26 ~ nowIIF 18 - Director → MEPerson with significant control2017-04-26 ~ nowIIF 178 - Right to appoint or remove directors → OEIIF 178 - Ownership of voting rights - 75% or more → OEIIF 178 - Ownership of shares – 75% or more → OE - 112
MACA CARE LIMITED
04429838238 Station Road, Addlestone, SurreyDissolved Corporate (7 parents)Officer2006-11-30 ~ dissolvedIIF 140 - Director → ME - 113
MANOR CARE LIMITED
02931080238 Station Road, Addlestone, SurreyDissolved Corporate (9 parents)Officer2005-07-15 ~ dissolvedIIF 139 - Director → ME - 114
MELROSE HOLDINGS LIMITED
14881653238 Station Road, Addlestone, Surrey, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-05-19 ~ 2023-05-26IIF 130 - Director → MEPerson with significant control2023-05-19 ~ 2023-05-26IIF 189 - Right to appoint or remove directors → OEIIF 189 - Ownership of voting rights - 75% or more → OEIIF 189 - Ownership of shares – 75% or more → OE - 115
- 116
MINSTER CARE EALING LIMITED
12008357238 Station Road, Addlestone, Surrey, United KingdomActive Corporate (4 parents)Officer2019-05-21 ~ nowIIF 73 - Director → ME - 117
MINSTER CARE GROUP LIMITED
10721304238 Station Road, Addlestone, Surrey, United KingdomActive Corporate (7 parents, 19 offsprings)Officer2017-04-11 ~ nowIIF 17 - Director → MEPerson with significant control2017-04-11 ~ 2023-09-11IIF 179 - Ownership of shares – More than 25% but not more than 50% → OEIIF 179 - Ownership of voting rights - More than 25% but not more than 50% → OE - 118
- 119
- 120
- 121
- 122
MINSTER HAVERHILL LIMITED
05886655238 Station Road, AddlestoneActive Corporate (9 parents)Officer2006-07-25 ~ nowIIF 76 - Director → ME - 123
- 124Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-19 during the appointment or period of controlInsolvency (Case 2) Members voluntary liquidation
Declaration of solvency sworn on 2024-12-19 during the appointment or period of controlEAGLEKARN LIMITED - 1995-03-17C/o Restructuring & Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (20 parents)Officer2023-06-21 ~ nowIIF 8 - Director → ME - 125
- 126MYSA CARE (BLUE CEDARS) LIMITED - nowSONDER CARE (BLUE CEDARS) LIMITED - 2023-08-09
CONGRESS HOUSE LIMITED
- 2023-03-08 0542744577a Victoria Road, Farnborough, HampshireActive Corporate (13 parents)Officer2005-04-18 ~ 2008-07-11IIF 111 - Director → ME - 127
NEWLIFE CARE SERVICES (HOLDING CO) LIMITED
04735146Minton Place, Victoria Street, Windsor, EnglandActive Corporate (15 parents, 1 offspring)Officer2006-11-24 ~ 2017-04-21IIF 141 - Director → ME - 128
NEWLIFE CARE SERVICES LIMITED
02791815Minton Place, Victoria Street, Windsor, EnglandActive Corporate (16 parents)Officer2006-11-24 ~ 2017-04-21IIF 137 - Director → ME - 129
- 130REMOVEPROOF LIMITED - 1999-05-21Busy Bees At St Mathews, Shaftesbury Drive, Burntwood, StaffordshireDissolved Corporate (16 parents)Officer1999-05-28 ~ 2006-06-30IIF 113 - Director → ME
- 131
OLD STABLES HARROW LIMITED
05842709238 Station Road, Addlestone, SurreyActive Corporate (5 parents)Officer2006-06-09 ~ nowIIF 102 - Director → ME - 132
PATHWAYS 4 CARE LTD
05359403Minton Place, Victoria Street, Windsor, EnglandActive Corporate (9 parents)Officer2005-02-09 ~ 2017-04-21IIF 177 - Director → ME - 133
MINSTER PATHWAYS LIMITED
- 2010-08-04 03409137SIMNER LIMITED
- 2004-12-20 03409137HIGHCLEAR HOMES LIMITED
- 1999-02-22 03409137CHRYSTAL LIMITED
- 1998-01-14 03409137Minton Place, Victoria Street, Windsor, EnglandActive Corporate (17 parents, 6 offsprings)Officer1997-08-13 ~ 2017-04-21IIF 135 - Director → ME - 134
- 135
PHILIP PARKINSON HEALTHCARE LTD
04046584238 Station Road, Addlestone, SurreyDissolved Corporate (8 parents)Officer2006-01-20 ~ dissolvedIIF 138 - Director → ME - 136
DENTACARE TECHNOLOGY LIMITED
- 2002-01-04 04154259Whitehill House 8 Windmill Hill Business Park, Whitehill Way, Swindon, United KingdomActive Corporate (12 parents)Officer2002-07-22 ~ 2007-01-02IIF 166 - Director → ME2001-06-20 ~ 2002-04-02IIF 161 - Director → ME - 137
- 138
- 139
PRIZEMAGIC LIMITED
03932197Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (26 parents)Officer2000-12-05 ~ 2004-10-25IIF 175 - Director → ME - 140Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireDissolved Corporate (22 parents)Officer2005-06-29 ~ 2006-12-14IIF 163 - Director → ME
- 141QUARTER CARE HOMES LTD. - 2005-03-29QUARTER NURSING HOME LIMITED - 2001-07-1372 Croftcroighn Road, Ruchazie, GlasgowActive Corporate (22 parents)Officer2016-08-25 ~ nowIIF 55 - Director → ME
- 142
QUINTESSENTIAL CARE (KETTERING) LIMITED
04146595238 Station Road, Addlestone, SurreyDissolved Corporate (8 parents)Officer2006-01-25 ~ dissolvedIIF 153 - Director → ME - 143
QUINTESSENTIAL CARE LIMITED
03950567238 Station Road, Addlestone, SurreyDissolved Corporate (10 parents)Officer2006-01-25 ~ dissolvedIIF 134 - Director → ME - 144RISING MEADOWS LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2013-07-05
Administration ended on 2014-07-03DOWNING (MEADOWS) LIMITED
- 2009-05-05 03735646TIMEYARD LIMITED - 1999-03-30Moorfields Corporate Recovery Llp, 88 Wood Street, LondonDissolved Corporate (14 parents)Officer1999-07-20 ~ 2002-06-30IIF 129 - Director → ME - 145Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-31 during the appointment or period of control
Declaration of solvency sworn on 2023-07-31 during the appointment or period of controlBELMONT SANDBANKS LIMITED
- 2022-11-23 02657304BELMONT HEALTHCARE LIMITED - 1993-11-26BELMONT M.S. LIMITED - 1993-05-25C/o Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (19 parents, 2 offsprings)Officer2022-11-07 ~ nowIIF 12 - Director → ME - 146
ROSEFIELD CARE LIMITED
14322778The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (11 parents, 5 offsprings)Officer2022-08-30 ~ 2025-07-31IIF 120 - Director → ME - 147238 Station Road, Addlestone, Surrey, EnglandActive Corporate (4 parents)Officer2022-11-08 ~ nowIIF 81 - Director → ME
- 148238 Station Road, Addlestone, Surrey, EnglandActive Corporate (4 parents)Officer2022-11-08 ~ nowIIF 66 - Director → ME
- 149238 Station Road, Addlestone, Surrey, EnglandActive Corporate (4 parents)Officer2022-11-08 ~ nowIIF 90 - Director → ME
- 150238 Station Road, Addlestone, Surrey, EnglandActive Corporate (4 parents)Officer2022-11-08 ~ nowIIF 78 - Director → ME
- 151238 Station Road, Addlestone, Surrey, EnglandActive Corporate (4 parents)Officer2022-11-08 ~ nowIIF 70 - Director → ME
- 152
ROSEWAY CARE LIMITED
11673875The Scalpel 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (10 parents)Officer2018-11-13 ~ 2025-07-31IIF 121 - Director → ME - 153MUTANDERIS (464) LIMITED - 2004-03-09Unit 3, Stourton Link, Intermezzo Drive, Leeds, EnglandActive Corporate (23 parents, 2 offsprings)Officer2004-04-05 ~ 2005-12-15IIF 174 - Director → ME
- 154
RYDAL CARE LIMITED
14322714238 Station Road, Addlestone, Surrey, EnglandActive Corporate (4 parents)Officer2022-08-30 ~ nowIIF 92 - Director → ME - 155
- 156
SPEMPLE LIMITED
0385813036 Woodberry Avenue, Harrow, MiddlesexActive Corporate (12 parents)Officer2001-11-12 ~ 2003-03-28IIF 115 - Director → ME2002-03-04 ~ 2003-03-28IIF 180 - Secretary → ME - 157
SPRINGHILL PROPERTIES (NO. 1) LIMITED
10344281Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-10-18 during the appointment or period of control
Due to be dissolved on 2023-06-23 during the appointment or period of control1 More London Place, LondonDissolved Corporate (12 parents)Officer2021-11-04 ~ dissolvedIIF 22 - Director → ME - 158
STANSTY HOUSE LTD
06769818238 Station Road, Addlestone, SurreyActive Corporate (7 parents)Officer2008-12-10 ~ nowIIF 98 - Director → ME - 159
SWAN VILLAGE CARE SERVICES LIMITED
03056531Minton Place, Victoria Street, Windsor, EnglandActive Corporate (12 parents)Officer2006-03-23 ~ 2017-04-21IIF 149 - Director → ME - 160TEMPLECO 265 LIMITED - 1995-10-19238 Station Road, Addlestone, SurreyActive Corporate (15 parents, 1 offspring)Officer2005-08-12 ~ nowIIF 94 - Director → ME
- 161
TEMPLEHILL CARE HOMES LIMITED
09101076238 Station Road, Addlestone, SurreyDissolved Corporate (2 parents)Officer2014-06-24 ~ dissolvedIIF 133 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 186 - Ownership of shares – 75% or more → OEIIF 186 - Right to appoint or remove directors → OEIIF 186 - Ownership of voting rights - 75% or more → OE - 162
THE HOLMES CARE (BATHGATE) LIMITED
06450863Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-31 during the appointment or period of control
Dissolved on 2022-04-05 during the appointment or period of control1 More London Place, LondonDissolved Corporate (12 parents, 1 offspring)Officer2020-08-28 ~ dissolvedIIF 26 - Director → ME - 163
THE HOLMES CARE (GREENOCK) LIMITED
06457416Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-31 during the appointment or period of control
Dissolved on 2022-04-05 during the appointment or period of control1 More London Place, London, EnglandDissolved Corporate (12 parents, 1 offspring)Officer2020-08-28 ~ dissolvedIIF 27 - Director → ME - 164Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-14 during the appointment or period of control
Due to be dissolved on 2025-12-02 during the appointment or period of controlErnst & Young Llp, 1 More London Place, LondonDissolved Corporate (14 parents, 1 offspring)Officer2020-08-28 ~ dissolvedIIF 5 - Director → ME - 165Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-14 during the appointment or period of control
Dissolved on 2025-12-02 during the appointment or period of controlTHE HOLMES CARE (PERTH) LIMITED - 2017-03-23Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (13 parents, 3 offsprings)Officer2020-08-28 ~ dissolvedIIF 6 - Director → ME - 166
THE SUPPORT FOUNDATION LIMITED
07167892238 Station Road, AddlestoneActive Corporate (2 parents)Officer2010-02-24 ~ nowIIF 80 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 192 - Ownership of voting rights - 75% or more → OEIIF 192 - Ownership of shares – 75% or more → OE - 167
THREE ELMS RESIDENTIAL HOME LIMITED
01973070238 Station Road, Addlestone, SurreyDissolved Corporate (5 parents)Officer2008-03-28 ~ dissolvedIIF 143 - Director → ME - 168
TOWER BRIDGE HOMES CARE (CENTRAL CARE) LIMITED
SC308535Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-31 during the appointment or period of control
Due to be dissolved on 2022-03-22 during the appointment or period of controlAtria One, 144 Morrison Street, Edinburgh, ScotlandDissolved Corporate (10 parents, 1 offspring)Officer2020-08-28 ~ dissolvedIIF 35 - Director → ME - 169Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-14 during the appointment or period of control
Dissolved on 2025-12-02 during the appointment or period of controlErnst & Young Llp, 1 More London Place, LondonDissolved Corporate (15 parents)Officer2020-08-28 ~ dissolvedIIF 7 - Director → ME - 170
WADETHORPE LIMITED
13107257238 Station Road, Addlestone, Surrey, EnglandDissolved Corporate (2 parents)Officer2020-12-31 ~ dissolvedIIF 89 - Director → MEPerson with significant control2020-12-31 ~ dissolvedIIF 187 - Right to appoint or remove directors → OEIIF 187 - Ownership of shares – 75% or more → OEIIF 187 - Ownership of voting rights - 75% or more → OE - 171Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-12-19 during the appointment or period of control
Commencement of winding up on 2024-12-19 during the appointment or period of controlC/o Restructuring And Recovery Services (rrs) S & W Oartners Llp, 45 Gresham Street, LondonLiquidation Corporate (9 parents, 1 offspring)Officer2023-06-21 ~ nowIIF 9 - Director → ME - 172
WESTHAVEN CARE LIMITED
09224566238 Station Road, Addlestone, SurreyActive Corporate (6 parents)Officer2014-09-18 ~ nowIIF 69 - Director → ME - 173
WHITEGATE VENTURES LIMITED
12618826238 Station Road, Addlestone, Surrey, EnglandActive Corporate (2 parents)Officer2020-05-22 ~ nowIIF 60 - Director → ME - 174TOLLANT LIMITED - 2002-06-24238 Station Road, Addlestone, SurreyActive Corporate (13 parents, 1 offspring)Officer2011-12-20 ~ nowIIF 101 - Director → MEPerson with significant control2016-04-06 ~ 2017-05-04IIF 185 - Ownership of shares – 75% or more → OEIIF 185 - Ownership of voting rights - 75% or more → OE
- 175Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2004-12-20
Dissolved on 2010-07-20MEDIACAD LIMITED
- 1998-12-30 035910994 St Giles Court, Southampton Street, Reading, BerkshireDissolved Corporate (11 parents)Officer1998-11-06 ~ 2000-12-05IIF 112 - Director → ME - 176
YUNICORN LIMITED
04012281First Floor Burnells, 5 Garland Road, Stanmore, MiddlesexActive Corporate (7 parents)Officer2000-07-10 ~ 2003-08-14IIF 125 - Director → ME
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