1
3 Cygnet Drive, Swan Valley, NorthamptonCorporate (5 parents, 1 offspring)
Profit/Loss (Company account)
108,076 GBP2023-04-01 ~ 2024-03-31
Officer
2016-10-18 ~ 2018-07-09IIF 67 - director → ME
2
3 Cygnet Drive, Swan Valley, Northampton, United KingdomCorporate (6 parents, 2 offsprings)
Equity (Company account)
36,768,620 GBP2024-03-31
Officer
2016-12-20 ~ 2016-12-21IIF 68 - director → ME
3
5 Churchill Place, 10th Floor, London, EnglandCorporate (4 parents)
Officer
2014-12-05 ~ 2018-01-01IIF 9 - director → ME
4
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents, 2 offsprings)
Officer
2016-04-26 ~ 2018-01-01IIF 55 - director → ME
5
BOXFAN LIMITED - 2007-07-19
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved corporate (4 parents, 14 offsprings)
Officer
2016-04-26 ~ 2018-01-01IIF 38 - director → ME
6
Hill House, 1 Little New Street, LondonDissolved corporate (5 parents)
Officer
2014-08-14 ~ 2018-01-01IIF 7 - director → ME
7
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved corporate (3 parents)
Officer
2014-08-14 ~ 2018-01-01IIF 3 - director → ME
8
Hill House, 1 Little New Street, LondonDissolved corporate (5 parents)
Officer
2014-08-14 ~ 2018-01-01IIF 8 - director → ME
9
PRESTON VENTURES LIMITED - 2013-05-21
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved corporate (3 parents, 1 offspring)
Officer
2014-08-14 ~ 2018-01-01IIF 10 - director → ME
10
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved corporate (4 parents, 5 offsprings)
Officer
2014-08-14 ~ 2018-01-01IIF 5 - director → ME
11
5 Churchill Place, 10th Floor, London, EnglandCorporate (5 parents)
Officer
2016-05-26 ~ 2018-01-01IIF 60 - director → ME
12
5 Churchill Place, 10th Floor, London, EnglandCorporate (4 parents)
Officer
2014-12-05 ~ 2018-01-01IIF 11 - director → ME
13
WR SIGNATURE OPERATIONS LIMITED - 2023-06-02
5 Churchill Place, 10th Floor, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2016-12-14 ~ 2018-01-01IIF 63 - director → ME
14
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2016-04-01 ~ 2018-01-01IIF 40 - director → ME
15
SENIOR CARE LIMITED - 2007-03-02
PARK HOUSE INVESTMENTS LIMITED - 2006-02-22
PARK HOUSE SERVICES LIMITED - 2005-06-23
LEGISLATOR 1630 LIMITED - 2003-05-18
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved corporate (3 parents)
Officer
2014-08-14 ~ 2018-01-01IIF 6 - director → ME
16
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, BirminghamDissolved corporate (4 parents, 1 offspring)
Officer
2016-12-16 ~ 2018-01-01IIF 61 - director → ME
17
S. A. L. HOME HELP SERVICES LIMITED - 1999-11-16
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2016-04-01 ~ 2018-01-01IIF 59 - director → ME
18
INTERCEDE 2221 LIMITED - 2007-11-07
Hill House, 1 Little New Street, LondonDissolved corporate (5 parents)
Officer
2016-04-01 ~ 2018-01-01IIF 41 - director → ME
19
EVER 2220 LIMITED - 2003-10-31
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2016-04-01 ~ 2018-01-01IIF 43 - director → ME
20
INTERCEDE 1982 LIMITED - 2004-12-24
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2016-04-01 ~ 2018-01-01IIF 29 - director → ME
21
INTERCEDE 2205 LIMITED - 2007-09-18
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2016-04-01 ~ 2018-01-01IIF 50 - director → ME
22
INTERCEDE 2170 LIMITED - 2007-05-16
C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved corporate (4 parents)
Officer
2016-04-01 ~ 2018-01-01IIF 56 - director → ME
23
INTERCEDE 2061 LIMITED - 2005-09-22
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2016-04-01 ~ 2018-01-01IIF 49 - director → ME
24
INTERCEDE 2143 LIMITED - 2006-12-13
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2016-04-01 ~ 2018-01-01IIF 31 - director → ME
25
INTERCEDE 1964 LIMITED - 2004-08-31
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2016-04-01 ~ 2018-01-01IIF 35 - director → ME
26
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2016-04-01 ~ 2018-01-01IIF 53 - director → ME
27
INTERCEDE 1984 LIMITED - 2004-12-30
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (4 parents)
Officer
2016-04-01 ~ 2018-01-01IIF 44 - director → ME
28
INTERCEDE 1965 LIMITED - 2004-09-07
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2016-04-01 ~ 2018-01-01IIF 32 - director → ME
29
INTERCEDE 1972 LIMITED - 2004-11-08
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2016-04-01 ~ 2018-01-01IIF 34 - director → ME
30
INTERCEDE 2242 LIMITED - 2007-12-06
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2016-04-01 ~ 2018-01-01IIF 45 - director → ME
31
EVER 2218 LIMITED - 2003-10-31
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2016-04-01 ~ 2018-01-01IIF 30 - director → ME
32
INTERCEDE 2060 LIMITED - 2005-09-22
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2016-04-01 ~ 2018-01-01IIF 47 - director → ME
33
INTERCEDE 2207 LIMITED - 2007-09-18
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2016-04-01 ~ 2018-01-01IIF 46 - director → ME
34
INTERCEDE 2137 LIMITED - 2006-09-13
Hill House 1, Little New Street, LondonDissolved corporate (4 parents)
Officer
2016-04-01 ~ 2018-01-01IIF 39 - director → ME
35
INTERCEDE 2107 LIMITED - 2006-05-31
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2016-04-01 ~ 2018-01-01IIF 33 - director → ME
36
SUNRISE ASSISTED LIVING OPERATIONS LIMITED - 1998-06-26
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2016-04-01 ~ 2018-01-01IIF 42 - director → ME
37
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2016-04-01 ~ 2018-01-01IIF 58 - director → ME
38
INTERCEDE 1963 LIMITED - 2004-08-31
Hill House, 1 Little New Street, LondonDissolved corporate (5 parents)
Officer
2016-04-01 ~ 2018-01-01IIF 48 - director → ME
39
INTERCEDE 2125 LIMITED - 2006-07-19
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved corporate (4 parents)
Officer
2016-04-01 ~ 2018-01-01IIF 51 - director → ME
40
INTERCEDE 2272 LIMITED - 2008-04-17
Hill House, 1 Little New Street, LondonDissolved corporate (5 parents)
Officer
2016-04-01 ~ 2018-01-01IIF 54 - director → ME
41
99 Kenton Road, Harrow, MiddlesexDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
39,263,930 GBP2020-04-05
Officer
2005-03-08 ~ 2022-03-08IIF 70 - llp-member → ME
42
SUNRISE OPERATIONS CARDIFF LIMITED - 2021-12-15
INTERCEDE 2059 LIMITED - 2005-09-22
5 Churchill Place, 10th Floor, London, EnglandCorporate (4 parents)
Officer
2016-04-01 ~ 2018-01-01IIF 36 - director → ME
43
SUNRISE UK OPERATIONS LIMITED - 2021-12-15
SUNRISE OPERATIONS MOBBERLEY LIMITED - 2017-08-01
INTERCEDE 2030 LIMITED - 2005-05-17
5 Churchill Place, 10th Floor, London, EnglandCorporate (5 parents)
Officer
2016-04-01 ~ 2018-01-01IIF 52 - director → ME
44
C/0 Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved corporate (3 parents)
Officer
2016-11-15 ~ 2018-01-01IIF 71 - director → ME
45
5 Churchill Place, 10th Floor, London, EnglandCorporate (4 parents)
Officer
2016-11-08 ~ 2018-01-01IIF 62 - director → ME
46
SUNRISE OPERATIONS SEVENOAKS LIMITED - 2016-12-16
INTERCEDE 2271 LIMITED - 2008-04-17
5 Churchill Place, 10th Floor, London, EnglandCorporate (4 parents)
Officer
2016-04-01 ~ 2018-01-01IIF 57 - director → ME
47
SUNRISE OPERATIONS KNOWLE LIMITED - 2016-12-16
INTERCEDE 2209 LIMITED - 2007-09-24
5 Churchill Place, 10th Floor, London, EnglandCorporate (4 parents)
Officer
2016-04-01 ~ 2018-01-01IIF 37 - director → ME
48
GRACEWELL HEALTHCARE 3 LIMITED - 2021-12-14
5 Churchill Place, 10th Floor, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2014-08-14 ~ 2018-01-01IIF 13 - director → ME