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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Robert Mark Stephenson

    Related profiles found in government register
  • Mr Robert Mark Stephenson
    British born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • Beacon House, South Road, Weybridge, Surrey, KT13 9DZ, United Kingdom

      IIF 1
  • Stephenson, Mark
    British director born in April 1965

    Resident in England

    Registered addresses and corresponding companies
  • Stephenson, Robert Mark
    British company director born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • 41, Central Avenue, West Molesey, Surrey, KT8 2QZ

      IIF 14

    • Beacon House, South Road, Weybridge, Surrey, KT13 9DZ, United Kingdom

      IIF 15
  • Stephenson, Robert Mark
    British coo born in April 1965

    Resident in England

    Registered addresses and corresponding companies
  • Stephenson, Robert Mark
    British director born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • Amber Park, Berristow Lane South Normanton, Alfreton, Derbyshire, DE55 2FH

      IIF 32

    • The Square, Basing View, Basingstoke, Hampshire, RG21 4EB, United Kingdom

      IIF 33 IIF 34

    • Leedale House, Railway Court, Doncaster, South Yorkshire, DN4 5FB

      IIF 35

    • 7a York Road, York Road, Weybridge, Surrey, KT13 9DX, England

      IIF 36
  • Stephenson, Robert Mark
    British finance director born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • 1, Johnston Street, Paisley, Renfrewshire, PA1 1XQ, Scotland

      IIF 37 IIF 38
  • Stephenson, Robert Mark
    British managing director born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, United Kingdom

      IIF 39
  • Stephenson, Mark
    British marketing & communication dire born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7a York Road, Weybridge, Surrey, KT13 9DX

      IIF 40
  • Stephenson, Robert
    American chief financial officer born in December 1963

    Resident in Usa, Maryland

    Registered addresses and corresponding companies

    • Omega Healthcare Investors, Inc., 303 International Circle, Suite 200, Hunt Valley, Maryland, 21030, United States

      IIF 41
  • Stephenson, Robert
    American chief financial officer born in December 1963

    Resident in United States

    Registered addresses and corresponding companies
  • Stephenson, Robert
    American none born in December 1963

    Resident in United States

    Registered addresses and corresponding companies

    • Omega Healthcare Investors, Inc., 303 International Circle, Suite 200, Hunt Valley, Maryland, 21030, United States

      IIF 130 IIF 131
child relation
Offspring entities and appointments
Active 94
  • 1
    CAREBASE (ABINGDON) LIMITED - 2009-11-23
    C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    6,568,053 GBP2020-12-31
    Officer
    2024-08-13 ~ now
    IIF 119 - director → ME
  • 2
    CAREBASE (BURNT OAK) LIMITED - 2009-11-23
    C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    11,992,382 GBP2020-12-31
    Officer
    2024-08-13 ~ now
    IIF 125 - director → ME
  • 3
    ACER HEALTHCARE HOLDINGS LIMITED - 2018-07-04
    ACER INVESTMENTS HOLDINGS LIMITED - 2016-08-11
    C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -18,675 GBP2020-12-31
    Officer
    2024-08-13 ~ now
    IIF 122 - director → ME
  • 4
    ACER HEALTHCARE LIMITED - 2018-07-04
    UNMATCHED CARE LIMITED - 2009-07-20
    C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
    Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    3,799,787 GBP2020-12-31
    Officer
    2024-08-13 ~ now
    IIF 127 - director → ME
  • 5
    MARIA MALLABAND 18 LIMITED - 2018-07-04
    C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    15,151,060 GBP2020-12-31
    Officer
    2024-08-13 ~ now
    IIF 104 - director → ME
  • 6
    CAREBASE (CRANLEIGH) LIMITED - 2009-11-23
    C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    10,122,233 GBP2020-12-31
    Officer
    2024-08-13 ~ now
    IIF 118 - director → ME
  • 7
    CAREBASE (DAGENHAM) LIMITED - 2009-11-23
    C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,960,973 GBP2020-12-31
    Officer
    2024-08-13 ~ now
    IIF 107 - director → ME
  • 8
    The Square, Basing View, Basingstoke, Hampshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -14,450,716 GBP2023-12-31
    Officer
    2022-09-01 ~ now
    IIF 34 - director → ME
  • 9
    TRONICGOLD LIMITED - 2009-11-23
    C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    12,360,384 GBP2020-12-31
    Officer
    2024-08-13 ~ now
    IIF 115 - director → ME
  • 10
    HCP MANCHESTER PROPCO LIMITED - 2020-10-16
    MARIA MALLABAND (MANCHESTER PROPCO) LIMITED - 2015-08-10
    C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,324,886 GBP2020-12-31
    Officer
    2024-08-13 ~ now
    IIF 103 - director → ME
  • 11
    HCP MANCHESTER SUBCO LIMITED - 2020-10-16
    MARIA MALLABAND (MANCHESTER PROPCO SUBSIDIARY) LIMITED - 2015-08-10
    C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -58,301 GBP2020-12-31
    Officer
    2024-08-13 ~ now
    IIF 128 - director → ME
  • 12
    HCP UK INVESTMENTS HOLDINGS, LTD - 2020-10-16
    C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -652,518 GBP2022-01-01 ~ 2022-12-31
    Officer
    2024-08-13 ~ now
    IIF 109 - director → ME
  • 13
    HCP UK INVESTMENTS, LTD - 2020-10-16
    C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2024-08-13 ~ now
    IIF 117 - director → ME
  • 14
    HCP UK PROPERTIES (MMPL), LTD - 2020-10-16
    MARIA MALLABAND PROPERTIES LIMITED - 2014-06-06
    C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    15,850,408 GBP2020-12-31
    Officer
    2024-08-13 ~ now
    IIF 110 - director → ME
  • 15
    CAREBASE (MILTON KEYNES) LIMITED - 2009-11-23
    CAREBASE DEVELOPMENTS LIMITED - 2003-07-02
    C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    9,613,748 GBP2020-12-31
    Officer
    2024-08-13 ~ now
    IIF 106 - director → ME
  • 16
    ABBEY CARE PROPERTIES (UK) LIMITED - 2016-04-28
    Tower 42 25 Old Broad Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2016-04-01 ~ dissolved
    IIF 130 - director → ME
  • 17
    C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2023-07-17 ~ dissolved
    IIF 84 - director → ME
  • 18
    C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2023-07-17 ~ dissolved
    IIF 90 - director → ME
  • 19
    AKARI CARE GROUP LIMITED - 2024-05-16
    BC2 LIMITED - 2013-02-19
    C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
    Corporate (4 parents, 31 offsprings)
    Officer
    2024-05-01 ~ now
    IIF 105 - director → ME
  • 20
    GCH (ACTON) LIMITED - 2024-12-27
    C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    3,732,628 GBP2021-03-31
    Officer
    2024-12-19 ~ now
    IIF 80 - director → ME
  • 21
    NILERACE LIMITED - 2024-05-16
    C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
    Corporate (4 parents)
    Officer
    2024-05-01 ~ now
    IIF 121 - director → ME
  • 22
    GCH (AMY WOODGATE PROPCO) LIMITED - 2025-04-16
    C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
    Corporate (4 parents)
    Officer
    2025-03-28 ~ now
    IIF 75 - director → ME
  • 23
    ANGLIA CARE LIMITED - 2015-07-27
    T.P. BARRETT (CONSTRUCTION) LIMITED - 1987-10-22
    Tower 42 25 Old Broad Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2015-05-01 ~ dissolved
    IIF 44 - director → ME
  • 24
    GCH (KENT) LTD - 2017-06-23
    C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-05-11 ~ dissolved
    IIF 112 - director → ME
  • 25
    BEAUMONT PARK LIMITED - 2015-07-27
    PINELAKE CARE LIMITED - 2002-05-22
    Tower 42 25 Old Broad Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2015-05-01 ~ dissolved
    IIF 47 - director → ME
  • 26
    CHEERHEALTH (BEDHAMPTON) LIMITED - 2021-08-02
    C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    3,712,127 GBP2021-07-13
    Officer
    2021-06-24 ~ dissolved
    IIF 81 - director → ME
  • 27
    C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2025-01-06 ~ now
    IIF 86 - director → ME
  • 28
    C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-07-17 ~ now
    IIF 95 - director → ME
  • 29
    GCH (BLETCHLEY) LTD - 2017-06-22
    Tower 42 25 Old Broad Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-05-11 ~ dissolved
    IIF 45 - director → ME
  • 30
    GCH (BRACKENBRIDGE HOUSE) LTD - 2017-06-22
    Tower 42 25 Old Broad Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-05-11 ~ dissolved
    IIF 51 - director → ME
  • 31
    GCH (BURROWS HOUSE) LIMITED - 2017-06-23
    Tower 42 25 Old Broad Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-05-11 ~ dissolved
    IIF 46 - director → ME
  • 32
    CANNON CARE HOMES 4 LIMITED - 2024-11-01
    C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    1,858,000 GBP2019-10-01 ~ 2020-09-30
    Officer
    2024-10-18 ~ now
    IIF 78 - director → ME
  • 33
    CANNON CARE HOMES LTD - 2024-11-01
    C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,449,738 GBP2020-09-30
    Officer
    2024-10-18 ~ now
    IIF 76 - director → ME
  • 34
    C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-12-09 ~ now
    IIF 94 - director → ME
  • 35
    THE CHECK HOUSE LIMITED - 2024-11-01
    C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    5,931,885 GBP2020-09-30
    Officer
    2024-10-18 ~ now
    IIF 68 - director → ME
  • 36
    SONNET CARE HOMES (ESSEX) LIMITED - 2024-12-27
    ANGLIA RETIREMENT HOMES LIMITED - 2015-03-31
    C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    3,738,158 GBP2021-03-31
    Officer
    2024-12-19 ~ now
    IIF 73 - director → ME
  • 37
    FOXEARTH LODGE NURSING HOME LIMITED - 2022-02-11
    C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,606,375 GBP2022-01-31
    Officer
    2022-01-31 ~ dissolved
    IIF 91 - director → ME
  • 38
    GOLD CARE HOLDINGS LIMITED - 2017-06-20
    C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
    Corporate (3 parents, 16 offsprings)
    Officer
    2017-05-11 ~ now
    IIF 123 - director → ME
  • 39
    C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, United Kingdom
    Corporate (4 parents, 8 offsprings)
    Officer
    2023-02-02 ~ now
    IIF 87 - director → ME
  • 40
    GCH (HALCYON DAYS) LTD - 2017-06-23
    KARLAMAIN LIMITED - 2015-10-01
    Tower 42 25 Old Broad Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-05-11 ~ dissolved
    IIF 65 - director → ME
  • 41
    C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2025-01-06 ~ now
    IIF 89 - director → ME
  • 42
    GCH (HATFIELD) LIMITED - 2024-12-27
    C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
    Corporate (4 parents)
    Officer
    2024-12-19 ~ now
    IIF 79 - director → ME
  • 43
    HEALTHCARE HOMES (CENTRAL) LIMITED - 2015-07-27
    ABBOTT HEALTHCARE LIMITED - 2005-10-31
    ABBOTT HEALTHCARE PLC - 2005-08-02
    Tower 42 25 Old Broad Street, London, England
    Dissolved corporate (4 parents, 4 offsprings)
    Officer
    2015-05-01 ~ dissolved
    IIF 52 - director → ME
  • 44
    HEALTHCARE HOMES LTD - 2015-07-27
    LONG COMPANIES 234 LIMITED - 2004-02-12
    C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
    Corporate (3 parents)
    Officer
    2015-05-01 ~ now
    IIF 129 - director → ME
  • 45
    C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-02-02 ~ now
    IIF 88 - director → ME
  • 46
    GCH (HEATH LODGE) LIMITED - 2017-06-23
    GOLD CARE HOMES LTD - 2006-05-18
    TECFLAME LIMITED - 2004-03-24
    C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-05-11 ~ dissolved
    IIF 114 - director → ME
  • 47
    THE HILLINGS LTD - 2015-07-27
    Tower 42 25 Old Broad Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2015-05-01 ~ dissolved
    IIF 55 - director → ME
  • 48
    GCH (HILLSIDE) LTD - 2017-06-23
    Tower 42 25 Old Broad Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-05-11 ~ dissolved
    IIF 60 - director → ME
  • 49
    HOME CLOSE LTD - 2015-07-27
    Tower 42 25 Old Broad Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2015-05-01 ~ dissolved
    IIF 49 - director → ME
  • 50
    HOME MEADOW LTD - 2015-07-27
    Tower 42 25 Old Broad Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2015-05-01 ~ dissolved
    IIF 54 - director → ME
  • 51
    GCH (HARROW) LTD - 2017-06-23
    Tower 42 25 Old Broad Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-05-11 ~ dissolved
    IIF 50 - director → ME
  • 52
    Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-10-25 ~ dissolved
    IIF 111 - director → ME
  • 53
    LIFE STYLE CARE PROPERTIES (2010) LIMITED - 2016-04-28
    LIFE STYLE CARE PROPERTIES (2010) PLC - 2016-02-18
    Tower 42 25 Old Broad Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2016-04-01 ~ dissolved
    IIF 131 - director → ME
  • 54
    GCH (LUCTON HOUSE) LIMITED - 2017-06-23
    Tower 42 25 Old Broad Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-05-11 ~ dissolved
    IIF 58 - director → ME
  • 55
    C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2016-01-20 ~ dissolved
    IIF 124 - director → ME
  • 56
    THE MANOR HOUSE (NORTH WALSHAM WOOD) LTD. - 2015-07-27
    Tower 42 25 Old Broad Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2015-05-01 ~ dissolved
    IIF 56 - director → ME
  • 57
    GCH (MANOR HOUSE) LIMITED - 2017-06-23
    Tower 42 25 Old Broad Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-05-11 ~ dissolved
    IIF 48 - director → ME
  • 58
    GCH (MARLBOROUGH) LTD - 2025-04-16
    GCH (OPCO 2) LIMITED - 2023-09-13
    C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2025-03-28 ~ now
    IIF 97 - director → ME
  • 59
    GCH (MARTINS HOUSE) LIMITED - 2017-06-23
    Tower 42 25 Old Broad Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-05-11 ~ dissolved
    IIF 63 - director → ME
  • 60
    GCH (MURRAYFIELD) LIMITED - 2025-04-16
    C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2025-03-28 ~ now
    IIF 92 - director → ME
  • 61
    GCH (NORWOOD GREEN) LIMITED - 2025-04-16
    C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2025-03-28 ~ now
    IIF 99 - director → ME
  • 62
    OLIVE HOUSE RCH LTD - 2015-07-27
    Tower 42 25 Old Broad Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2015-05-01 ~ dissolved
    IIF 61 - director → ME
  • 63
    C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2016-01-07 ~ dissolved
    IIF 116 - director → ME
  • 64
    PARK LANE HEALTHCARE (CROSTON PARK) LIMITED - 2022-10-12
    P.C.R. PROPERTIES LIMITED - 2007-06-05
    C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
    Corporate (3 parents)
    Officer
    2022-09-30 ~ now
    IIF 69 - director → ME
  • 65
    THE PLHC GROUP LIMITED - 2022-10-12
    THE PARK LANE HEALTHCARE GROUP LIMITED - 2020-11-09
    C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
    Dissolved corporate (4 parents, 10 offsprings)
    Officer
    2022-09-30 ~ dissolved
    IIF 102 - director → ME
  • 66
    YORK HERITAGE (THE HALL THORNTON LE DALE) LIMITED - 2022-10-12
    THORNTON LE DALE HOTEL LIMITED - 2008-05-06
    THORNTON LE DALE HOTEL AND COUNTRY CLUB LIMITED - 1979-12-31
    C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
    Corporate (3 parents)
    Officer
    2022-09-30 ~ now
    IIF 82 - director → ME
  • 67
    PARK LANE HEALTHCARE (MAGNOLIA HOUSE) LIMITED - 2022-10-12
    PARK LANE HEALTH CARE (MAGNOLIA HOUSE) LIMITED - 2005-10-14
    C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2022-09-30 ~ dissolved
    IIF 74 - director → ME
  • 68
    PLH MOORGATE HOLDCO LIMITED - 2022-10-12
    C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2022-09-30 ~ now
    IIF 72 - director → ME
  • 69
    C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-02-02 ~ now
    IIF 85 - director → ME
  • 70
    GCH (PEREGRINE HOUSE) LIMITED - 2017-06-23
    Tower 42 25 Old Broad Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-05-11 ~ dissolved
    IIF 43 - director → ME
  • 71
    PRI-MED CARE HOMES LIMITED - 2015-07-27
    BLAKEGOLD LIMITED - 1994-08-26
    Tower 42 25 Old Broad Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2015-05-01 ~ dissolved
    IIF 41 - director → ME
  • 72
    PRI-MED GROUP DEVELOPMENTS LIMITED - 2015-07-27
    GOLLNER LIMITED - 1990-06-01
    Tower 42 25 Old Broad Street, London, England
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2015-05-01 ~ dissolved
    IIF 57 - director → ME
  • 73
    PRI-MED GROUP LIMITED - 2015-07-27
    PRI-MED (EASTERN) LIMITED - 1990-09-19
    Tower 42 Old Broad Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2015-05-01 ~ dissolved
    IIF 59 - director → ME
  • 74
    GCH (QUEENSWAY) LIMITED - 2017-06-20
    QUEENSWAY CARE HOME LIMITED - 2005-06-20
    Tower 42 25 Old Broad Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-05-11 ~ dissolved
    IIF 42 - director → ME
  • 75
    TOVIC LIMITED - 2018-04-03
    Arnold & Porter Kaye Scholer (uk) Llp, 25 Old Broad Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Profit/Loss (Company account)
    238,376 GBP2016-06-01 ~ 2017-05-31
    Officer
    2018-03-01 ~ dissolved
    IIF 66 - director → ME
  • 76
    SAXLINGHAM HALL NURSING HOME LIMITED - 2020-04-06
    Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    6,778,891 GBP2020-03-09
    Officer
    2020-03-10 ~ dissolved
    IIF 67 - director → ME
  • 77
    SILVERLEIGH LIMITED - 2024-11-01
    C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    8,102,460 GBP2020-09-30
    Officer
    2024-10-18 ~ now
    IIF 83 - director → ME
  • 78
    C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England, United Kingdom
    Corporate (4 parents)
    Officer
    2024-07-18 ~ now
    IIF 100 - director → ME
  • 79
    GCH (ST STEPHENS) LTD - 2017-06-23
    Tower 42 25 Old Broad Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-05-11 ~ dissolved
    IIF 53 - director → ME
  • 80
    C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-04-19 ~ now
    IIF 98 - director → ME
  • 81
    C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-02-11 ~ dissolved
    IIF 101 - director → ME
  • 82
    CHEERHEALTH (SELSEY) LIMITED - 2021-08-02
    C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    329,477 GBP2021-07-13
    Officer
    2021-06-24 ~ dissolved
    IIF 71 - director → ME
  • 83
    THORNFIELD CARE LIMITED - 2024-11-01
    C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    4,358,845 GBP2020-09-30
    Officer
    2024-10-18 ~ now
    IIF 77 - director → ME
  • 84
    TRADSTIR LIMITED - 2024-12-27
    C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,304,474 GBP2021-03-31
    Officer
    2024-12-19 ~ now
    IIF 70 - director → ME
  • 85
    GCH (TUDORS) LIMITED - 2017-06-23
    Tower 42 25 Old Broad Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-05-11 ~ dissolved
    IIF 62 - director → ME
  • 86
    C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2025-03-05 ~ now
    IIF 96 - director → ME
  • 87
    OHI UK HEALTHCARE PROPERTIES LIMITED - 2015-04-14
    C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
    Corporate (4 parents, 37 offsprings)
    Officer
    2015-04-08 ~ now
    IIF 113 - director → ME
  • 88
    OHI WELLFORD PROPERTIES LTD - 2023-07-20
    C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-02-02 ~ now
    IIF 93 - director → ME
  • 89
    GCH (WEST DRAYTON) LTD - 2017-06-23
    C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
    Corporate (3 parents)
    Officer
    2017-05-11 ~ now
    IIF 108 - director → ME
  • 90
    GCH (WILLOWMEAD) LIMITED - 2017-06-23
    WICKHAM BISHOPS NURSING HOME LIMITED - 2005-06-20
    CANTERCREST LIMITED - 1990-04-18
    Tower 42 25 Old Broad Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-05-11 ~ dissolved
    IIF 64 - director → ME
  • 91
    HAUGHCARE LIMITED - 2018-02-26
    C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    23,733 GBP2017-06-30
    Officer
    2018-02-15 ~ dissolved
    IIF 120 - director → ME
  • 92
    CAREBASE (PARKVIEW) LIMITED - 2009-11-23
    C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    5,257,415 GBP2020-12-31
    Officer
    2024-08-13 ~ now
    IIF 126 - director → ME
  • 93
    The Square, Basing View, Basingstoke, Hampshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2022-09-01 ~ now
    IIF 33 - director → ME
  • 94
    Beacon House, South Road, Weybridge, Surrey, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    176 GBP2024-02-28
    Officer
    2022-02-14 ~ now
    IIF 15 - director → ME
    Person with significant control
    2022-02-14 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
Ceased 36
  • 1
    CHANGING FACES (WEST YORKSHIRE) LIMITED - 2016-08-30
    Queens Specialist Building Queen Street, Farnworth, Bolton, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -301,554 GBP2019-03-31
    Officer
    2016-03-18 ~ 2018-04-20
    IIF 23 - director → ME
  • 2
    UNICHEM LIMITED - 2009-04-01
    COLLAPSAR LIMITED - 1998-06-30
    43 Cox Lane, Chessington, Surrey
    Corporate (6 parents, 1 offspring)
    Officer
    2005-02-24 ~ 2013-10-31
    IIF 40 - director → ME
  • 3
    UNIDRUG DISTRIBUTION GROUP LIMITED - 2015-03-27
    UDG LIMITED - 1996-08-27
    TRUSHELFCO (NO.2141) LIMITED - 1996-05-01
    Amber Park, Berristow Lane South Normanton, Alfreton, Derbyshire
    Corporate (5 parents)
    Officer
    2008-10-21 ~ 2011-12-20
    IIF 32 - director → ME
  • 4
    JCA SIX LIMITED - 2012-03-01
    58 Glenavy Road, Crumlin, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    568,888 GBP2016-12-31
    Officer
    2017-10-16 ~ 2018-04-20
    IIF 39 - director → ME
  • 5
    Pickford House 20 High View Close, Vantage Park, Hamilton, Leicester, England
    Corporate (3 parents)
    Equity (Company account)
    468,759 GBP2021-06-30
    Officer
    2021-06-30 ~ 2021-11-30
    IIF 9 - director → ME
  • 6
    NEWCO DBG LIMITED - 2010-04-20
    Landmark St Peter's Square, 1 Oxford Street, Manchester
    Corporate (3 parents, 1 offspring)
    Officer
    2015-05-01 ~ 2018-04-20
    IIF 30 - director → ME
  • 7
    DE FACTO 1741 LIMITED - 2010-03-10
    Landmark St Peters Square 1, Oxford Street, Manchester
    Corporate (4 parents, 1 offspring)
    Officer
    2015-05-01 ~ 2018-04-20
    IIF 31 - director → ME
  • 8
    TRENDSTONE LIMITED - 2010-04-21
    Landmark, St Peters Square, 1 Oxford Street, Manchester
    Dissolved corporate (4 parents)
    Officer
    2015-05-01 ~ 2018-04-20
    IIF 24 - director → ME
  • 9
    DE FACTO 1743 LIMITED - 2010-03-10
    Landmark St Peters Square 1, Oxford Street, Manchester
    Corporate (3 parents, 1 offspring)
    Officer
    2015-05-01 ~ 2018-04-20
    IIF 25 - director → ME
  • 10
    H M LOGISTICS LIMITED - 2020-01-29
    SHARKSFIN HOLDINGS LIMITED - 2013-03-25
    6 Perry Way, Witham, England
    Corporate (4 parents, 8 offsprings)
    Officer
    2015-05-01 ~ 2018-04-20
    IIF 16 - director → ME
  • 11
    BILLERICAY DENTAL SUPPLY CO. LIMITED - 2020-01-29
    6 Perry Way, Witham, England
    Corporate (4 parents, 1 offspring)
    Officer
    2015-05-01 ~ 2018-04-20
    IIF 20 - director → ME
  • 12
    THE DENTAL DIRECTORY LIMITED - 2023-07-24
    BROOMCO (4270) LIMITED - 2014-04-28
    Europa House, Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, England
    Corporate (4 parents)
    Officer
    2015-05-01 ~ 2018-04-20
    IIF 18 - director → ME
  • 13
    Units 1-3, Block 5 Manor Farm Business Park, Manor Loan, Stirling, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2016-03-31 ~ 2018-04-20
    IIF 37 - director → ME
  • 14
    STAFFORD 51 LIMITED - 2013-01-03
    Units 1-3, Block 5 Manor Farm Business Park, Manor Loan, Stirling, Scotland
    Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    234,383 GBP2015-12-31
    Officer
    2016-03-31 ~ 2018-04-20
    IIF 38 - director → ME
  • 15
    FW PICKFORD (SOLIHULL) LIMITED - 2012-11-29
    8 Spencer Court, Corby, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2021-06-30 ~ 2021-11-30
    IIF 2 - director → ME
  • 16
    Pickford House, 20 High View Close, Leicester, England
    Corporate (3 parents)
    Equity (Company account)
    -22,895 GBP2023-06-30
    Officer
    2021-06-30 ~ 2021-11-30
    IIF 8 - director → ME
  • 17
    Pickford House, 20 High View Close, Leicester, England
    Corporate (3 parents)
    Equity (Company account)
    -8,559 GBP2023-06-30
    Officer
    2021-06-30 ~ 2021-11-30
    IIF 6 - director → ME
  • 18
    BROOMCO (4271) LIMITED - 2014-05-15
    6 Perry Way, Witham, England
    Corporate (3 parents)
    Officer
    2015-05-01 ~ 2018-04-20
    IIF 27 - director → ME
  • 19
    Landmark, St Peter's Square, 1 Oxford Street, Manchester
    Corporate (4 parents, 1 offspring)
    Officer
    2015-05-01 ~ 2018-04-20
    IIF 28 - director → ME
  • 20
    8 Spencer Court, Corby, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2021-06-30 ~ 2021-11-30
    IIF 11 - director → ME
  • 21
    AGHOCO 1017 LIMITED - 2010-06-30
    41 Central Avenue, West Molesey, Surrey
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -18,731,246 GBP2024-02-28
    Officer
    2013-11-21 ~ 2014-11-19
    IIF 14 - director → ME
  • 22
    AIMP LIMITED - 2024-05-08
    Leedale House, Railway Court, Doncaster, South Yorkshire
    Corporate (12 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    89,378 GBP2024-03-31
    Officer
    2019-11-26 ~ 2021-11-22
    IIF 35 - director → ME
  • 23
    Pickford House 20 High View Close, Vantage Park, Hamilton, Leicester, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2021-06-30 ~ 2021-11-30
    IIF 7 - director → ME
  • 24
    Pickford House, 20 High View Close, Leicester, England
    Corporate (3 parents)
    Equity (Company account)
    -1,777 GBP2023-06-30
    Officer
    2021-06-30 ~ 2021-11-30
    IIF 10 - director → ME
  • 25
    6 Perry Way, Witham, England
    Corporate (4 parents)
    Officer
    2015-08-28 ~ 2018-04-20
    IIF 29 - director → ME
  • 26
    HANDPIECE HEADQUARTERS UK LTD. - 2004-09-08
    GOOD DENT DIRECT LIMITED - 2000-08-03
    6 Perry Way, Witham, England
    Corporate (4 parents)
    Officer
    2015-05-01 ~ 2018-04-20
    IIF 21 - director → ME
  • 27
    6 Perry Way, Witham, England
    Corporate (3 parents)
    Officer
    2015-05-01 ~ 2018-04-20
    IIF 17 - director → ME
  • 28
    8 Spencer Court, Corby, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,939,723 GBP2023-06-30
    Officer
    2021-06-30 ~ 2021-11-30
    IIF 12 - director → ME
  • 29
    8 Spencer Court, Corby, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2021-06-30 ~ 2021-11-30
    IIF 4 - director → ME
  • 30
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2016-03-18 ~ 2018-04-20
    IIF 22 - director → ME
  • 31
    ZELMAC LIMITED - 2002-02-06
    8 Spencer Court, Corby, England
    Corporate (3 parents)
    Equity (Company account)
    32 GBP2023-06-30
    Officer
    2021-06-30 ~ 2021-11-30
    IIF 5 - director → ME
  • 32
    6 Perry Way, Witham, England
    Corporate (4 parents)
    Officer
    2015-05-01 ~ 2018-04-20
    IIF 26 - director → ME
  • 33
    Pickford House, 20 High View Close, Leicester, England
    Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    1,073,100 GBP2021-06-30
    Officer
    2021-06-30 ~ 2021-11-30
    IIF 13 - director → ME
  • 34
    6 Perry Way, Witham, England
    Corporate (3 parents)
    Officer
    2015-05-01 ~ 2018-04-20
    IIF 19 - director → ME
  • 35
    41 Central Avenue, West Molessey, Surrey
    Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    3,495,238 GBP2024-02-28
    Officer
    2013-11-21 ~ 2014-11-19
    IIF 36 - director → ME
  • 36
    Pickford House, 20 High View Close, Leicester, England
    Corporate (3 parents)
    Officer
    2021-06-30 ~ 2021-11-30
    IIF 3 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.