1
AARONCARE PLC - 2006-10-24
AARONCARE GROUP LTD. - 1998-12-23
P & J PROPERTIES LIMITED - 1992-12-07
91-97 Saltergate, Chesterfield, EnglandCorporate (6 parents)
Equity (Company account)
7,156,322 GBP2023-03-31
Officer
2015-01-30 ~ 2015-07-08IIF 18 - director → ME
2015-01-30 ~ 2015-07-08IIF 81 - secretary → ME
2
Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, NottinghamshireCorporate (4 parents, 214 offsprings)
Officer
2010-04-26 ~ 2012-05-14IIF 52 - director → ME
3
ELDERLAND LIMITED - 1986-09-15
91-97 Saltergate, Chesterfield, EnglandCorporate (6 parents)
Equity (Company account)
5,730,631 GBP2023-03-31
Officer
2015-01-30 ~ 2015-07-08IIF 5 - director → ME
2015-01-30 ~ 2015-07-08IIF 88 - secretary → ME
4
Jsa Services Ltd 4th Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, EnglandCorporate (2 parents)
Equity (Company account)
2,635 GBP2024-04-30
Person with significant control
2016-04-06 ~ 2020-02-21IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
5
Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, NottinghamshireDissolved corporate (3 parents)
Officer
2010-04-26 ~ 2011-11-28IIF 55 - director → ME
6
CUSTODES ACQCO LIMITED - 2024-08-07
167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandCorporate (5 parents, 9 offsprings)
Equity (Company account)
1,559,202 GBP2023-03-31
Officer
2014-11-24 ~ 2015-07-08IIF 3 - director → ME
7
NEW CENTURY CARE (CATERHAM) LIMITED - 2024-08-07
167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandCorporate (5 parents)
Equity (Company account)
3,316,499 GBP2023-03-31
Officer
2015-01-30 ~ 2015-07-08IIF 12 - director → ME
2015-01-30 ~ 2015-07-08IIF 82 - secretary → ME
8
NEW CENTURY CARE (FINCHLEY) LIMITED - 2024-08-07
EGGSHELL (442) LIMITED - 2000-11-01
167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandCorporate (5 parents)
Equity (Company account)
1,449,460 GBP2023-03-31
Officer
2015-01-30 ~ 2015-07-08IIF 11 - director → ME
2015-01-30 ~ 2015-07-08IIF 83 - secretary → ME
9
NEW CENTURY CARE (SOUTHAMPTON) LIMITED - 2024-08-07
167-169 Great Portland Street, 5th Floor, London, EnglandCorporate (5 parents)
Equity (Company account)
1,549,037 GBP2023-03-31
Officer
2015-01-30 ~ 2015-07-08IIF 13 - director → ME
2015-01-30 ~ 2015-07-08IIF 91 - secretary → ME
10
NEW CENTURY CARE (COLCHESTER) LIMITED - 2024-08-07
NEW CENTURY CARE LIMITED - 1998-05-01
167-169 Great Portland Street, 5th Floor, London, EnglandCorporate (5 parents)
Equity (Company account)
7,003 GBP2023-03-31
Officer
2015-01-30 ~ 2015-07-08IIF 22 - director → ME
2015-01-30 ~ 2015-07-08IIF 86 - secretary → ME
11
NEW CENTURY CARE (BOROUGH GREEN) LIMITED - 2024-08-20
WESTBANK (HEALTHCARE) LIMITED - 2003-08-13
167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandCorporate (5 parents)
Equity (Company account)
3,899,227 GBP2023-03-31
Officer
2015-01-30 ~ 2015-07-08IIF 8 - director → ME
2015-01-30 ~ 2015-07-08IIF 87 - secretary → ME
12
BURTON-ON-TRENT V.E. LIMITED - 1997-02-05
Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, NottinghamshireDissolved corporate (3 parents)
Equity (Company account)
0 GBP2020-12-31
Officer
2010-04-26 ~ 2011-11-28IIF 56 - director → ME
13
Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, NottinghamshireCorporate (5 parents)
Equity (Company account)
-173,000 GBP2023-12-31
Officer
2010-04-26 ~ 2012-05-14IIF 61 - director → ME
14
COTY LIMITED - 1995-10-03
BEAUTY INTERNATIONAL FRAGRANCES LIMITED - 1995-05-12
BEAUTY INTERNATIONAL LIMITED - 1984-10-12
SILVERCARD LIMITED - 1984-07-19
Fao Coty Company Secretary, Eureka Science Park, Ashford, Kent, EnglandCorporate (3 parents)
Officer
2001-04-26 ~ 2009-04-03IIF 32 - director → ME
15
CIRENCESTER V.E. LIMITED - 2009-08-04
NORTH FINCHLEY V.E. LIMITED - 2008-12-18
Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, NottinghamshireDissolved corporate (3 parents)
Officer
2011-01-27 ~ 2011-11-28IIF 44 - director → ME
16
DOUGLAS VE LIMITED - 2011-12-05
Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, NottinghamshireCorporate (7 parents)
Equity (Company account)
646,000 GBP2023-12-31
Officer
2011-03-07 ~ 2011-12-13IIF 38 - director → ME
17
CHATTAM V.E. LIMITED - 2000-08-30
Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, NottinghamshireDissolved corporate (2 parents)
Officer
2010-04-26 ~ 2011-12-06IIF 62 - director → ME
18
Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, NottinghamshireDissolved corporate (2 parents)
Officer
2010-04-26 ~ 2011-12-14IIF 59 - director → ME
19
EUROPEAN BRANDS GROUP LIMITED - 2007-01-19
LEGIBUS 1172 LIMITED - 1988-08-05
Fao Company Secretary, Eureka Science Park, Ashford, Kent, EnglandCorporate (3 parents, 3 offsprings)
Officer
2001-04-26 ~ 2009-04-03IIF 36 - director → ME
20
GOYA LIMITED - 2007-01-10
CROMBIE EUSTACE LIMITED - 1996-04-09
GALACTICA LIMITED - 1981-12-31
Fao Company Secretary, Eureka Science Park, Ashford, Kent, EnglandCorporate (3 parents)
Officer
2001-04-26 ~ 2009-04-03IIF 31 - director → ME
21
COTY UK LIMITED - 2007-01-10
RIMMEL INTERNATIONAL LIMITED - 1997-03-26
GOYA LIMITED - 1996-04-09
Fao Company Secretary, Eureka Park, Ashford, Kent, EnglandCorporate (4 parents)
Officer
1998-12-16 ~ 2009-04-03IIF 30 - director → ME
22
GOYA INTERNATIONAL LIMITED. - 2007-01-10
CARE PRODUCTS LIMITED - 1984-06-29
GOYA INTERNATIONAL LIMITED - 1984-05-03
Fao Company Secretary, Eureka Park, Ashford, Kent, United KingdomCorporate (3 parents)
Officer
2001-04-26 ~ 2009-04-03IIF 35 - director → ME
23
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved corporate (3 parents, 4 offsprings)
Officer
2014-11-24 ~ 2015-07-08IIF 2 - director → ME
24
TRUSHELFCO (NO. 2958) LIMITED - 2003-07-14
Fao Coty Company Secretary, Eureka Science Park, Ashford, Kent, EnglandDissolved corporate (3 parents)
Equity (Company account)
-2,027,530 GBP2023-06-30
Officer
2008-12-19 ~ 2009-04-03IIF 68 - secretary → ME
25
KIRKCALDY V.E. LIMITED - 2011-07-07
Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, NottinghamshireDissolved corporate (2 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2011-05-31 ~ 2012-05-14IIF 25 - director → ME
26
HARPENDEN V.E. LIMITED - 2008-08-18
Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, NottinghamshireDissolved corporate (3 parents)
Officer
2010-04-26 ~ 2011-11-28IIF 57 - director → ME
27
Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, NottinghamshireDissolved corporate (3 parents)
Officer
2011-06-14 ~ 2012-05-14IIF 26 - director → ME
28
Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, NottinghamshireDissolved corporate (3 parents)
Equity (Company account)
0 GBP2020-12-31
Officer
2010-04-26 ~ 2011-11-28IIF 60 - director → ME
29
HITCHIN V.E. LIMITED - 2009-03-11
Vision Express Abbeyfield Road, Lenton, Nottingham, Nottinghamshire, United KingdomDissolved corporate (2 parents)
Officer
2010-04-26 ~ 2012-05-14IIF 45 - director → ME
30
Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, NottinghamshireDissolved corporate (3 parents)
Officer
2011-01-27 ~ 2011-12-14IIF 37 - director → ME
31
Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, NottinghamshireDissolved corporate (3 parents)
Officer
2010-04-26 ~ 2011-11-28IIF 42 - director → ME
32
BENCKISER FAR EAST PRIVATE LIMITED - 1993-01-29
PILIMEX LIMITED - 1993-01-05
Bradfield Road, Eureka Park, Ashford, KentDissolved corporate (2 parents)
Officer
2001-04-26 ~ 2009-04-03IIF 65 - director → ME
33
LANCASTER DE PARIS LIMITED - 1991-02-19
Fao Coty Company Secretary, Eureka Science Park, Ashford, Kent, EnglandCorporate (3 parents)
Officer
2001-04-26 ~ 2009-04-03IIF 64 - director → ME
34
Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, NottinghamshireDissolved corporate (3 parents, 34 offsprings)
Equity (Company account)
2 GBP2021-12-31
Officer
2010-04-26 ~ 2012-05-14IIF 54 - director → ME
35
Lorenden Preparatory School, Painters Forstal, Faversham, KentDissolved corporate (3 parents)
Officer
2005-05-14 ~ 2006-02-08IIF 34 - director → ME
36
NEWARK V.E. LIMITED - 2016-12-21
Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, NottinghamshireCorporate (5 parents)
Equity (Company account)
193,000 GBP2023-12-31
Officer
2011-01-27 ~ 2012-05-14IIF 39 - director → ME
37
Vision Express Abbeyfield Road, Lenton, Nottingham, United KingdomDissolved corporate (2 parents)
Officer
2010-04-26 ~ 2012-05-14IIF 49 - director → ME
38
St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United KingdomCorporate (5 parents)
Officer
2015-01-30 ~ 2015-07-08IIF 20 - director → ME
2015-01-30 ~ 2015-07-08IIF 85 - secretary → ME
39
Hanover Building, Corporation Street, ManchesterDissolved corporate (3 parents)
Officer
2015-01-30 ~ 2015-07-08IIF 9 - director → ME
2015-01-30 ~ 2015-07-08IIF 74 - secretary → ME
40
EGGSHELL (381) LIMITED - 1998-06-08
2 The Links, Herne Bay, Kent, EnglandDissolved corporate (4 parents)
Officer
2015-01-30 ~ 2015-07-08IIF 14 - director → ME
2015-01-30 ~ 2015-07-08IIF 78 - secretary → ME
41
GAILYPLAN LIMITED - 1998-05-01
Albemarle House, 1 Albemarle Street, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
782,529 GBP2019-12-31
Officer
2015-01-30 ~ 2015-07-08IIF 6 - director → ME
2015-01-30 ~ 2015-07-08IIF 76 - secretary → ME
42
EGGSHELL (384) LIMITED - 1998-09-11
C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved corporate (3 parents)
Officer
2015-01-30 ~ 2015-07-08IIF 10 - director → ME
2015-01-30 ~ 2015-07-08IIF 92 - secretary → ME
43
EGGSHELL (441) LIMITED - 2000-11-01
Albemarle House, 1 Albemarle Street, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
400,957 GBP2019-12-31
Officer
2015-01-30 ~ 2015-07-08IIF 15 - director → ME
2015-01-30 ~ 2015-07-08IIF 75 - secretary → ME
44
EGGSHELL (367) LIMITED - 1997-12-22
Albemarle House, 1 Albemarle Street, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
-41,172 GBP2019-12-31
Officer
2015-01-30 ~ 2015-07-08IIF 16 - director → ME
2015-01-30 ~ 2015-07-08IIF 77 - secretary → ME
45
NEW CENTURY CARE (CHICHESTER) LIMITED - 2000-07-24
EGGSHELL (397) LIMITED - 1999-06-02
Albemarle House, 1 Albemarle Street, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
-268,901 GBP2019-12-31
Officer
2015-01-30 ~ 2015-07-08IIF 7 - director → ME
2015-01-30 ~ 2015-07-08IIF 79 - secretary → ME
46
EGGSHELL (366) LIMITED - 1997-12-22
Albemarle House, 1 Albemarle Street, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
7,654 GBP2019-12-31
Officer
2015-01-30 ~ 2015-07-08IIF 4 - director → ME
2015-01-30 ~ 2015-07-08IIF 71 - secretary → ME
47
CONDOSCOPE LIMITED - 1998-05-14
167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandCorporate (5 parents)
Equity (Company account)
-2,816,874 GBP2023-03-31
Officer
2015-01-30 ~ 2015-07-08IIF 21 - director → ME
2015-01-30 ~ 2015-07-08IIF 90 - secretary → ME
48
BETTERCARE COLCHESTER LIMITED - 1998-04-16
DESPACE LIMITED - 1994-12-08
167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandCorporate (5 parents)
Equity (Company account)
-571,065 GBP2023-03-31
Officer
2015-01-30 ~ 2015-07-08IIF 17 - director → ME
2015-01-30 ~ 2015-07-08IIF 89 - secretary → ME
49
Hanover Building, Corporation Street, ManchesterDissolved corporate (3 parents)
Officer
2015-01-30 ~ 2015-07-08IIF 19 - director → ME
2015-01-30 ~ 2015-07-08IIF 80 - secretary → ME
50
Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, NottinghamshireDissolved corporate (3 parents)
Officer
2011-06-15 ~ 2011-11-28IIF 24 - director → ME
51
SEVENOAKS V.E. LIMITED - 2007-02-27
CHIPPENHAM V.E. LIMITED - 2000-03-20
Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, NottinghamshireDissolved corporate (3 parents)
Officer
2010-04-26 ~ 2012-05-14IIF 43 - director → ME
52
HEREFORD V.E. LIMITED - 2012-02-17
DORCHESTER V.E. LIMITED - 1998-12-15
Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, NottinghamshireDissolved corporate (3 parents)
Officer
2010-04-26 ~ 2012-05-14IIF 47 - director → ME
53
WILLOUGHBY (485) LIMITED - 2004-06-03
Vision Express Abbeyfield Road, Lenton, Nottingham, Nottinghamshire, United KingdomDissolved corporate (1 parent)
Officer
2011-08-11 ~ 2012-05-14IIF 27 - director → ME
54
WALTREK FLAT MANAGEMENT LIMITED - 1995-12-08
Sherringham Hall Bunce Court Road, Otterden, Faversham, KentCorporate (2 parents)
Officer
2017-12-10 ~ 2021-12-05IIF 1 - director → ME
2005-12-01 ~ 2009-11-23IIF 73 - secretary → ME
1999-09-07 ~ 2001-12-11IIF 72 - secretary → ME
55
SOJACO HOLDINGS LIMITED - 1995-11-17
91-97 Saltergate, Chesterfield, EnglandCorporate (5 parents)
Equity (Company account)
15,148,127 GBP2023-03-31
Officer
2015-01-30 ~ 2015-07-08IIF 23 - director → ME
2015-01-30 ~ 2015-07-08IIF 84 - secretary → ME
56
Mere Way Ruddington Fields Park, Ruddington, Nottingham, NotinghamshireDissolved corporate (3 parents)
Officer
2011-01-27 ~ 2012-05-14IIF 40 - director → ME
57
COTY LIMITED - 1997-03-26
BEAUTY INTERNATIONAL LIMITED - 1995-10-03
RIGEASE LIMITED - 1989-07-01
Fao Coty Company Secretary, Eureka Science Park, Ashford, Kent, EnglandDissolved corporate (3 parents)
Officer
2001-04-26 ~ 2009-04-03IIF 33 - director → ME
58
Abbeyfield Road, Lenton, NottinghamDissolved corporate (3 parents)
Officer
2010-04-26 ~ 2012-05-14IIF 58 - director → ME
59
ST. ALBANS V.E. LIMITED - 2008-09-05
EPSOM V.E. LIMITED - 1998-02-09
Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, NottinghamshireDissolved corporate (2 parents)
Officer
2010-04-26 ~ 2012-05-14IIF 50 - director → ME
60
CHESHAM V.E. LIMITED - 2009-02-12
Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, NottinghamshireDissolved corporate (3 parents)
Officer
2010-04-26 ~ 2011-12-14IIF 46 - director → ME
61
Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, NottinghamshireDissolved corporate (3 parents)
Equity (Company account)
0 GBP2020-12-31
Officer
2011-06-15 ~ 2011-12-08IIF 28 - director → ME
62
HARTLEPOOL V.E. LIMITED - 2009-05-21
Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, NottinghamshireDissolved corporate (3 parents)
Officer
2011-02-03 ~ 2012-05-14IIF 41 - director → ME
63
Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, NottinghamshireDissolved corporate (3 parents)
Equity (Company account)
0 GBP2020-12-31
Officer
2011-01-27 ~ 2012-05-14IIF 66 - director → ME
64
Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, NottinghamshireDissolved corporate (2 parents)
Officer
2011-06-29 ~ 2011-11-28IIF 29 - director → ME
65
VISION EXPRESS LEASING LIMITED - 2003-09-01
FORAY 933 LIMITED - 1996-08-21
Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, NottinghamshireCorporate (4 parents)
Officer
2010-04-26 ~ 2012-05-14IIF 51 - director → ME
66
FORAY 688 LIMITED - 1994-08-11
Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, NottinghamshireCorporate (4 parents, 1 offspring)
Officer
2010-04-26 ~ 2012-05-14IIF 53 - director → ME
67
Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, NottinghamshireDissolved corporate (2 parents)
Officer
2010-04-26 ~ 2011-12-06IIF 48 - director → ME
68
DOVER V.E. LIMITED - 1996-11-20
Ruddington Fields Business Park Mere Way, Ruddington, NottinghamDissolved corporate (2 parents)
Officer
2011-01-25 ~ 2011-12-08IIF 63 - director → ME