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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 Jon Hather

child relation
Offspring entities and appointments
Active 39
  • 1
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England And Wales
    Dissolved Corporate (3 parents)
    Officer
    2005-02-23 ~ dissolved
    IIF 64 - Director → ME
  • 2
    15 Clarence Road, Redhill, England
    Active Corporate (1 parent)
    Officer
    2024-10-08 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2024-10-08 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 3
    Colt House Colt House, 7 Colts Bay, Bognor Regis, England
    Dissolved Corporate (2 parents)
    Officer
    2024-02-05 ~ dissolved
    IIF 93 - Director → ME
  • 4
    85 First Floor, Great Portland Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2021-12-02 ~ dissolved
    IIF 79 - Director → ME
  • 5
    MANDONGROVE LIMITED - 1992-04-24
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-10-28 ~ dissolved
    IIF 23 - Director → ME
  • 6
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-10-28 ~ dissolved
    IIF 53 - Director → ME
  • 7
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-10-28 ~ dissolved
    IIF 60 - Director → ME
  • 8
    WESTMINSTER HEALTH CARE FOUNDATION - 2005-03-03
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2002-10-03 ~ now
    IIF 163 - Secretary → ME
  • 9
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-10-28 ~ dissolved
    IIF 25 - Director → ME
  • 10
    BROOKMOON LIMITED - 1997-10-06
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    2005-02-23 ~ dissolved
    IIF 21 - Director → ME
  • 11
    Suite 201 Second Floor, Design Centre East Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    2005-02-23 ~ dissolved
    IIF 74 - Director → ME
  • 12
    15 Clarence Road, Redhill, England
    Active Corporate (3 parents)
    Officer
    2025-09-10 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2025-09-10 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 13
    ESKGROVE HEALTHCARE LIMITED - 2000-10-11
    MOORE NURSING HOMES LIMITED - 1992-02-17
    EAGERGAGE LIMITED - 1986-07-02
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    2005-02-23 ~ dissolved
    IIF 61 - Director → ME
  • 14
    BARCHESTER HEALTHCARE (HULL) LIMITED - 2000-10-11
    BARCHESTER HEALTHCARE LIMITED - 1995-07-04
    PULLBIT LIMITED - 1995-05-11
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    2005-02-23 ~ dissolved
    IIF 42 - Director → ME
  • 15
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
    Dissolved Corporate (3 parents)
    Officer
    2005-02-23 ~ dissolved
    IIF 56 - Director → ME
  • 16
    Kpmg Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2005-02-23 ~ dissolved
    IIF 33 - Director → ME
    2000-03-07 ~ dissolved
    IIF 181 - Secretary → ME
  • 17
    Kpmg Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2005-02-23 ~ dissolved
    IIF 65 - Director → ME
    2000-03-07 ~ dissolved
    IIF 182 - Secretary → ME
  • 18
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
    Dissolved Corporate (3 parents)
    Officer
    2005-02-23 ~ dissolved
    IIF 30 - Director → ME
  • 19
    TELEHEALTH HOLDINGS LIMITED - 2023-04-25
    Unit 8 Silverdown Office Park, Exeter, Devon, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2025-06-16 ~ now
    IIF 81 - Director → ME
  • 20
    GOLCARE LIMITED - 2001-08-30
    G.L.C.C. LIMITED - 1999-09-02
    GOLCARE LTD. - 1999-08-06
    GOLDEN YEARS REST HOMES LIMITED - 1990-05-21
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    2005-02-23 ~ dissolved
    IIF 37 - Director → ME
  • 21
    15 Clarence Road, Meadvale, Reigate, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    -33,019 GBP2024-06-30
    Officer
    1998-06-16 ~ now
    IIF 7 - Director → ME
    1998-06-16 ~ now
    IIF 285 - Secretary → ME
    Person with significant control
    2016-06-10 ~ now
    IIF 5 - Has significant influence or control as a member of a firm → OE
    IIF 5 - Has significant influence or control → OE
  • 22
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    2005-02-23 ~ dissolved
    IIF 62 - Director → ME
  • 23
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London
    Dissolved Corporate (3 parents)
    Officer
    2005-02-23 ~ dissolved
    IIF 29 - Director → ME
  • 24
    OVALREVIEW LIMITED - 1995-08-24
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
    Dissolved Corporate (3 parents)
    Officer
    2005-02-23 ~ dissolved
    IIF 70 - Director → ME
  • 25
    MALAIKA HOLDINGS LIMITED - 2003-04-09
    P.M. MASON LIMITED - 1992-07-07
    DECISION SUPPORT LIMITED - 1987-03-19
    Suite 201 Second Floor, Design Centre East Chelsea Harbour, London
    Dissolved Corporate (3 parents)
    Officer
    2010-10-28 ~ dissolved
    IIF 55 - Director → ME
  • 26
    BUGNICE LIMITED - 1989-02-01
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London
    Dissolved Corporate (3 parents)
    Officer
    2005-02-23 ~ dissolved
    IIF 46 - Director → ME
  • 27
    01948433 LIMITED - 2012-06-21
    WESTMINSTER HEALTH CARE (PROPERTIES) LIMITED - 1994-01-26
    HELMGLASS LIMITED - 1985-10-31
    Kpmg Restructuring Arlington Business Park, Theale, Reading
    Dissolved Corporate (3 parents)
    Officer
    2005-02-23 ~ dissolved
    IIF 77 - Director → ME
    2000-03-07 ~ dissolved
    IIF 230 - Secretary → ME
  • 28
    15 Clarence Road, Redhill, England
    Active Corporate (5 parents)
    Officer
    2025-09-03 ~ now
    IIF 84 - Director → ME
  • 29
    BARCHESTER BUSINESS SCHOOL LIMITED - 2015-11-06
    15 Clarence Road, Redhill, England
    Dissolved Corporate (2 parents)
    Officer
    2010-07-21 ~ dissolved
    IIF 247 - Secretary → ME
  • 30
    The Old Mill, Kings Mill, Kings Mill Lane, South Nutfield, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-21 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-08-21 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 31
    9-13 St. Andrew Street, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2021-01-04 ~ dissolved
    IIF 86 - Director → ME
  • 32
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
    Dissolved Corporate (3 parents)
    Officer
    2005-02-23 ~ dissolved
    IIF 24 - Director → ME
  • 33
    CHURCH FARM CARE LIMITED - 1994-01-11
    KELJACK LIMITED - 1993-07-26
    Suite 201 Second Floor, Design Centre East Chelsea Harbour, London
    Dissolved Corporate (3 parents)
    Officer
    2005-02-23 ~ dissolved
    IIF 43 - Director → ME
  • 34
    TWINEXIT LIMITED - 1999-05-26
    Suite 201 Second Floor, Design Centre East Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    2005-02-23 ~ dissolved
    IIF 22 - Director → ME
  • 35
    PPP BEAUMONT PLC - 1997-06-06
    BEAUMONT HEALTH CARE PLC - 1988-12-21
    GLS 26 LIMITED - 1983-05-13
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    2005-02-23 ~ dissolved
    IIF 63 - Director → ME
  • 36
    Suite 201 Second Floor, Design Centre East Chelsea Harbour, London
    Dissolved Corporate (2 parents)
    Officer
    2005-02-23 ~ dissolved
    IIF 44 - Director → ME
  • 37
    SHELFCO (NO.1413) LIMITED - 1998-03-06
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    2005-02-23 ~ dissolved
    IIF 50 - Director → ME
  • 38
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    2005-02-23 ~ dissolved
    IIF 31 - Director → ME
  • 39
    AYRESBECK LIMITED - 1995-10-06
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    2005-02-23 ~ dissolved
    IIF 28 - Director → ME
Ceased 191
  • 1
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England And Wales
    Dissolved Corporate (3 parents)
    Officer
    2005-02-23 ~ 2011-11-22
    IIF 228 - Secretary → ME
  • 2
    TUBU HOSPITALITY LIMITED - 2017-11-21
    The Old Mill, Kings Mill Kings Mill Lane, South Nutfield, Redhill, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,834 GBP2025-03-31
    Officer
    2015-01-22 ~ 2018-08-30
    IIF 283 - Secretary → ME
  • 3
    HARDGROWTH INVESTMENTS LIMITED - 1995-02-06
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    40,000 GBP2020-12-31
    Officer
    2005-02-23 ~ 2013-03-20
    IIF 72 - Director → ME
    2005-02-23 ~ 2011-11-22
    IIF 185 - Secretary → ME
  • 4
    BARCHESTER ASSISTED LIVING PROPERTIES (GORSEWAY) LIMITED - 2018-11-27
    THE MOUNT HOUSE LIMITED - 2010-08-18
    Agincare House Admiralty Buildings, Castletown, Portland, Dorset, England
    Active Corporate (4 parents)
    Equity (Company account)
    145,158 GBP2024-12-31
    Officer
    2010-07-12 ~ 2014-10-14
    IIF 6 - Director → ME
    2007-09-14 ~ 2011-11-22
    IIF 140 - Secretary → ME
  • 5
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-12-14 ~ 2010-03-18
    IIF 151 - Secretary → ME
  • 6
    MANDONGROVE LIMITED - 1992-04-24
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    2005-02-23 ~ 2006-07-10
    IIF 97 - Director → ME
    IIF 95 - Director → ME
    2005-02-23 ~ 2011-11-22
    IIF 165 - Secretary → ME
  • 7
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-12-04 ~ 2014-10-14
    IIF 15 - Director → ME
    2009-12-04 ~ 2011-11-22
    IIF 271 - Secretary → ME
  • 8
    CHACOMBE PARK LIMITED - 2010-09-13
    CHACOMBE HOUSE LIMITED - 2002-04-16
    SHIREPURE LIMITED - 1984-08-17
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-07-12 ~ 2014-10-14
    IIF 17 - Director → ME
    2008-03-05 ~ 2011-11-22
    IIF 218 - Secretary → ME
  • 9
    BARCHESTER CLOSE CARE PROPERTIES (CHORLEYWOOD) LIMITED - 2008-05-13
    WESTMINSTER BEAUMONT PROPERTIES (CHORLEYWOOD) LIMITED - 2007-10-15
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-02-23 ~ 2014-10-14
    IIF 34 - Director → ME
    2000-03-07 ~ 2011-11-22
    IIF 172 - Secretary → ME
  • 10
    BARCHESTER CLOSE CARE PROPERTIES (EDGBASTON) LIMITED - 2008-05-13
    WESTMINSTER BEAUMONT PROPERTIES (EDGBASTON) LIMITED - 2007-10-15
    PPP BEAUMONT PROPERTIES (EDGBASTON) LIMITED - 1997-06-06
    TEYSHAM LIMITED - 1993-10-11
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-02-23 ~ 2014-10-14
    IIF 59 - Director → ME
    2000-03-07 ~ 2011-11-22
    IIF 196 - Secretary → ME
  • 11
    BARCHESTER CLOSE CARE PROPERTIES (SOUTHGATE) LIMITED - 2008-05-13
    WESTMINSTER BEAUMONT PROPERTIES (SOUTHGATE) LIMITED - 2007-10-15
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-02-23 ~ 2014-10-14
    IIF 76 - Director → ME
    2000-03-07 ~ 2011-11-22
    IIF 207 - Secretary → ME
  • 12
    BARCHESTER CLOSE CARE PROPERTIES (STAMFORD BRIDGE) LIMITED - 2008-05-13
    MANOR HOUSE NURSING HOME (STAMFORD BRIDGE) LIMITED - 2007-10-15
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-10-31 ~ 2014-10-14
    IIF 38 - Director → ME
    2005-10-31 ~ 2011-11-22
    IIF 220 - Secretary → ME
  • 13
    BARCHESTER CLOSE CARE PROPERTIES LIMITED - 2008-05-13
    WESTMINSTER BEAUMONT PROPERTIES LIMITED - 2007-10-15
    PPP BEAUMONT PROPERTIES LIMITED - 1997-06-06
    CAPILL LIMITED - 1993-10-11
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-02-23 ~ 2014-10-14
    IIF 39 - Director → ME
    2000-03-07 ~ 2011-11-22
    IIF 223 - Secretary → ME
  • 14
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    2006-06-12 ~ 2011-11-22
    IIF 184 - Secretary → ME
  • 15
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    2006-06-12 ~ 2011-11-22
    IIF 176 - Secretary → ME
  • 16
    STATUSTERM ENTERPRISES LIMITED - 1996-09-20
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2005-02-23 ~ 2014-10-14
    IIF 35 - Director → ME
    2005-02-23 ~ 2011-11-22
    IIF 190 - Secretary → ME
  • 17
    BARCHESTER HEALTHCARE PLC - 2002-08-05
    PLANVIGIL PUBLIC LIMITED COMPANY - 1995-07-04
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2005-02-23 ~ 2011-11-22
    IIF 136 - Secretary → ME
  • 18
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-10-28 ~ 2014-10-14
    IIF 73 - Director → ME
    2006-06-12 ~ 2011-11-22
    IIF 173 - Secretary → ME
  • 19
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-10-28 ~ 2014-10-14
    IIF 40 - Director → ME
    2006-06-12 ~ 2011-11-22
    IIF 213 - Secretary → ME
  • 20
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-10-28 ~ 2014-10-14
    IIF 10 - Director → ME
    2006-07-03 ~ 2011-11-22
    IIF 131 - Secretary → ME
  • 21
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    2006-07-05 ~ 2011-11-22
    IIF 143 - Secretary → ME
  • 22
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-07-12 ~ 2014-10-14
    IIF 13 - Director → ME
    2007-07-24 ~ 2011-11-22
    IIF 142 - Secretary → ME
  • 23
    BARCHESTER NEW DEVCO LIMITED - 2007-11-27
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-07-12 ~ 2014-10-14
    IIF 14 - Director → ME
    2007-09-07 ~ 2011-11-22
    IIF 124 - Secretary → ME
  • 24
    BARCHESTER SUBCO LIMITED - 2007-09-20
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-07-12 ~ 2014-10-14
    IIF 12 - Director → ME
    2007-08-23 ~ 2011-11-22
    IIF 147 - Secretary → ME
  • 25
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-09-09 ~ 2014-10-14
    IIF 9 - Director → ME
  • 26
    PROJECT PLATINUM LIMITED - 2007-02-19
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-10-28 ~ 2014-10-14
    IIF 27 - Director → ME
    2005-10-24 ~ 2011-11-22
    IIF 130 - Secretary → ME
  • 27
    1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2005-02-23 ~ 2012-02-08
    IIF 48 - Director → ME
    2005-02-23 ~ 2011-11-22
    IIF 212 - Secretary → ME
  • 28
    NEWCO HK2 LIMITED - 2006-01-24
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
    Dissolved Corporate (2 parents)
    Officer
    2006-09-19 ~ 2011-11-22
    IIF 157 - Secretary → ME
  • 29
    THE NOTTINGHAM CLINIC LIMITED - 2007-03-26
    REGENCY PARK LIMITED - 1994-03-01
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-03-07 ~ 2002-04-29
    IIF 111 - Secretary → ME
  • 30
    The Lakes Care Centre, Lakes Road, Dukinfield, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2018-09-09 ~ 2019-04-01
    IIF 90 - Director → ME
  • 31
    The Manor House Bridge Road, Chatburn, Clitheroe, England
    Active Corporate (2 parents)
    Equity (Company account)
    619,237 GBP2024-12-31
    Officer
    2018-09-09 ~ 2019-04-01
    IIF 82 - Director → ME
  • 32
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -61,232 GBP2019-12-31
    Officer
    2018-10-08 ~ 2019-04-01
    IIF 92 - Director → ME
    Person with significant control
    2018-10-08 ~ 2018-10-10
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 33
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,099 GBP2019-12-31
    Officer
    2018-10-10 ~ 2019-04-01
    IIF 87 - Director → ME
  • 34
    4385, 11213629 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2021-02-28
    Officer
    2018-09-09 ~ 2019-04-01
    IIF 89 - Director → ME
  • 35
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -33,958 GBP2019-07-31
    Officer
    2018-09-09 ~ 2019-04-01
    IIF 88 - Director → ME
  • 36
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2005-04-28 ~ 2010-12-24
    IIF 57 - Director → ME
    2005-04-28 ~ 2010-12-24
    IIF 208 - Secretary → ME
  • 37
    BROOKMOON LIMITED - 1997-10-06
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    2005-02-23 ~ 2011-11-22
    IIF 170 - Secretary → ME
  • 38
    Suite 201 Second Floor, Design Centre East Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    2000-03-07 ~ 2011-11-22
    IIF 177 - Secretary → ME
  • 39
    DIPLEMA 300 LIMITED - 1995-02-27
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-03-07 ~ 2002-04-29
    IIF 106 - Secretary → ME
  • 40
    CASTERBRIDGE CAE GROUP LTD - 2006-05-04
    TRYGONE LTD - 2006-03-14
    HUNTYARD INVESTMENTS UK LIMITED - 2005-12-16
    NUMBERSILVER LIMITED - 2004-12-08
    2 Crown Court, Rushden, Northamptonshire
    Dissolved Corporate (6 parents)
    Officer
    2006-12-06 ~ 2011-09-29
    IIF 219 - Secretary → ME
  • 41
    TRYGONE MANAGEMENT LTD - 2006-03-14
    DOLPHIN NURSERIES LIMITED - 2005-12-16
    FIRST START CHILDRENS NURSERY LIMITED - 2001-03-14
    2 Crown Court, Rushden, Northamptonshire
    Dissolved Corporate (4 parents)
    Officer
    2006-12-06 ~ 2011-09-29
    IIF 214 - Secretary → ME
  • 42
    DOLPHIN NURSERIES (CHIGWELL) LIMITED - 2006-04-28
    2 Crown Court, Rushden, Northamptonshire
    Dissolved Corporate (4 parents)
    Officer
    2006-12-06 ~ 2011-09-29
    IIF 197 - Secretary → ME
  • 43
    GAYNES PARK NURSERY LIMITED - 2006-04-28
    2 Crown Court, Rushden, Northamptonshire
    Dissolved Corporate (4 parents)
    Officer
    2006-12-06 ~ 2011-09-29
    IIF 199 - Secretary → ME
  • 44
    HATTON HILL DAY NURSERY LIMITED - 2006-05-04
    128 QUARRY STREET LIMITED - 1997-03-04
    2 Crown Court, Rushden, Northamptonshire
    Dissolved Corporate (4 parents)
    Officer
    2006-12-06 ~ 2011-09-29
    IIF 178 - Secretary → ME
  • 45
    TRYGONE NURSERIES LTD - 2006-02-06
    BANSTEAD NURSERY LIMITED - 2005-12-16
    2 Crown Court, Rushden, Northamptonshire
    Dissolved Corporate (6 parents)
    Officer
    2006-12-06 ~ 2011-09-29
    IIF 180 - Secretary → ME
  • 46
    2 Crown Court, Crown Way, Rushden, Northamptonshire
    Dissolved Corporate (4 parents)
    Officer
    2011-03-29 ~ 2011-11-03
    IIF 121 - Secretary → ME
  • 47
    TRYGONE PROPERTIES LTD - 2006-03-14
    SMARTSENSE LIMITED - 2005-12-16
    SMARTSCENE LIMITED - 1996-04-02
    2 Crown Court, Rushden, Northamptonshire
    Dissolved Corporate (6 parents)
    Officer
    2006-12-06 ~ 2011-09-29
    IIF 221 - Secretary → ME
  • 48
    C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2006-11-27 ~ 2011-11-03
    IIF 156 - Secretary → ME
  • 49
    CROSSCO (321) LIMITED - 1999-01-28
    C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate
    Officer
    2006-11-27 ~ 2011-11-03
    IIF 155 - Secretary → ME
  • 50
    CROSSCO (695) LIMITED - 2002-07-04
    C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate
    Officer
    2006-11-27 ~ 2011-11-03
    IIF 160 - Secretary → ME
  • 51
    CROSSCO (979) LIMITED - 2006-11-22
    C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate
    Officer
    2006-11-14 ~ 2011-11-03
    IIF 126 - Secretary → ME
  • 52
    C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate
    Officer
    2006-11-27 ~ 2011-11-03
    IIF 159 - Secretary → ME
  • 53
    WESTMINSTER BEAUMONT (PETERBOROUGH) MANAGEMENT LIMITED - 2001-02-26
    Cathedral Green Court, Crawthorne Road, Peterborough, Cambs
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    43 GBP2024-03-31
    Officer
    2004-11-30 ~ 2005-09-08
    IIF 94 - Director → ME
    2000-03-07 ~ 2000-12-22
    IIF 109 - Secretary → ME
  • 54
    ARCHROOF LIMITED - 2006-06-23
    C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2006-12-14 ~ 2011-11-03
    IIF 152 - Secretary → ME
  • 55
    REGENCY PARK LIMITED - 1997-07-29
    THE NOTTINGHAM CLINIC LIMITED - 1994-03-01
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-03-07 ~ 2002-04-29
    IIF 117 - Secretary → ME
  • 56
    ESKGROVE HEALTHCARE LIMITED - 2000-10-11
    MOORE NURSING HOMES LIMITED - 1992-02-17
    EAGERGAGE LIMITED - 1986-07-02
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    2005-02-23 ~ 2011-11-22
    IIF 227 - Secretary → ME
  • 57
    BARCHESTER HEALTHCARE (HULL) LIMITED - 2000-10-11
    BARCHESTER HEALTHCARE LIMITED - 1995-07-04
    PULLBIT LIMITED - 1995-05-11
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    2005-02-23 ~ 2011-11-22
    IIF 211 - Secretary → ME
  • 58
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    360,635 GBP2020-12-31
    Officer
    2008-09-25 ~ 2013-03-20
    IIF 71 - Director → ME
    2007-06-20 ~ 2011-11-22
    IIF 232 - Secretary → ME
  • 59
    MENTAL HEALTH CARE (NEWTON HOUSE) LIMITED - 2025-03-12
    MENTAL HEALTH CARE (WIRRAL) LIMITED - 2014-07-15
    MENTAL HEALTH CARE (NEWTON) LIMITED - 2014-07-15
    GALLTFAENAN HALL (WIRRAL) LIMITED - 1991-04-08
    18 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,294,488 GBP2024-06-30
    Officer
    2007-08-03 ~ 2011-11-03
    IIF 268 - Secretary → ME
  • 60
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
    Dissolved Corporate (3 parents)
    Officer
    2005-02-23 ~ 2011-11-22
    IIF 168 - Secretary → ME
  • 61
    19 Copthall Road East, Ickenham, Uxbridge, England
    Dissolved Corporate (1 parent)
    Officer
    2022-07-05 ~ 2023-09-02
    IIF 80 - Director → ME
  • 62
    2 Crown Court, Crown Way, Rushden, Northamptonshire
    Dissolved Corporate (4 parents)
    Officer
    2006-12-06 ~ 2011-09-29
    IIF 192 - Secretary → ME
  • 63
    2 Crown Court, Rushden, Northamptonshire
    Dissolved Corporate (5 parents)
    Officer
    2006-12-06 ~ 2011-09-29
    IIF 194 - Secretary → ME
  • 64
    2 Crown Court, Rushden, Northamptonshire
    Dissolved Corporate (4 parents)
    Officer
    2006-12-06 ~ 2011-09-29
    IIF 166 - Secretary → ME
  • 65
    2 Crown Court, Rushden, Northamptonshire
    Dissolved Corporate (4 parents)
    Officer
    2006-12-06 ~ 2011-09-29
    IIF 179 - Secretary → ME
  • 66
    2 Crown Court, Crown Way, Rushden, Northamptonshire
    Dissolved Corporate (4 parents)
    Officer
    2006-12-06 ~ 2011-09-29
    IIF 193 - Secretary → ME
  • 67
    2 Crown Court, Rushden, Northamptonshire
    Dissolved Corporate (4 parents)
    Officer
    2006-12-06 ~ 2011-09-29
    IIF 171 - Secretary → ME
  • 68
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (4 parents)
    Officer
    2008-03-06 ~ 2010-03-18
    IIF 263 - Secretary → ME
  • 69
    SJC 7 LIMITED - 1997-02-21
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-03-07 ~ 2002-04-29
    IIF 239 - Secretary → ME
  • 70
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
    Dissolved Corporate (3 parents)
    Officer
    2005-02-23 ~ 2011-11-22
    IIF 210 - Secretary → ME
  • 71
    VELOCITY 142 LIMITED - 1992-07-14
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-03-07 ~ 2002-04-29
    IIF 98 - Secretary → ME
  • 72
    TEMPOFORCE LIMITED - 1997-04-17
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    3 GBP2020-12-31
    Officer
    2005-02-23 ~ 2013-03-20
    IIF 52 - Director → ME
    2005-02-23 ~ 2011-11-22
    IIF 204 - Secretary → ME
  • 73
    TROPICAL DELIGHT LIMITED - 2004-10-18
    WILD WOOD MUSHROOMS LIMITED - 1999-01-04
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-03-30 ~ 2010-03-18
    IIF 226 - Secretary → ME
  • 74
    TODAYREVISE LIMITED - 1993-05-19
    1 Angel Court, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2000-03-07 ~ 2000-03-07
    IIF 100 - Secretary → ME
  • 75
    GOLCARE LIMITED - 2001-08-30
    G.L.C.C. LIMITED - 1999-09-02
    GOLCARE LTD. - 1999-08-06
    GOLDEN YEARS REST HOMES LIMITED - 1990-05-21
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    2005-02-23 ~ 2011-11-22
    IIF 188 - Secretary → ME
  • 76
    LAWGRA (NO.470) LIMITED - 1998-03-04
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-07-16 ~ 2014-10-14
    IIF 19 - Director → ME
    2010-07-16 ~ 2011-11-22
    IIF 118 - Secretary → ME
  • 77
    BARCHESTER SOLAR LIMITED - 2012-01-11
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-07-05 ~ 2011-11-22
    IIF 245 - Secretary → ME
  • 78
    REDGREENSHELF LIMITED - 2007-10-01
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
    Dissolved Corporate (3 parents)
    Officer
    2007-09-04 ~ 2011-11-22
    IIF 141 - Secretary → ME
  • 79
    FLORIDA EXPORTS LIMITED - 2002-06-07
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-03-30 ~ 2010-03-18
    IIF 164 - Secretary → ME
  • 80
    EARTHFINE LIMITED - 2004-06-14
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-02-23 ~ 2011-11-22
    IIF 135 - Secretary → ME
  • 81
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-03-07 ~ 2002-04-29
    IIF 99 - Secretary → ME
  • 82
    79 Manton Road, Earlstrees Industrial Estate, Corby, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2007-01-25 ~ 2010-03-18
    IIF 217 - Secretary → ME
  • 83
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    2000-03-07 ~ 2011-11-22
    IIF 209 - Secretary → ME
  • 84
    2 Crown Court, Rushden, Northamptonshire
    Dissolved Corporate (6 parents)
    Officer
    2008-03-17 ~ 2011-09-29
    IIF 125 - Secretary → ME
  • 85
    PRIORY SECURITISATION HOLDINGS LIMITED - 2003-06-20
    JACQUES HALL FOUNDATION LIMITED - 2003-05-28
    NOTTCOR 2 LIMITED - 1996-08-07
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-03-07 ~ 2002-04-29
    IIF 115 - Secretary → ME
  • 86
    NOTTCOR 1 LIMITED - 1996-07-31
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-03-07 ~ 2002-04-29
    IIF 235 - Secretary → ME
  • 87
    OS EDUCATION LIMITED - 2016-05-25
    GEORGE ACADEMY LIMITED(THE) - 2003-09-11
    Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    24,884,798 GBP2024-12-31
    Officer
    2008-07-18 ~ 2011-09-29
    IIF 269 - Secretary → ME
  • 88
    WINGS EDUCATION LIMITED - 2016-05-25
    SPRINTFORE LTD - 2003-02-25
    Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    40,045,251 GBP2024-12-31
    Officer
    2008-01-14 ~ 2011-09-29
    IIF 270 - Secretary → ME
  • 89
    BLAKEDEW 647 LIMITED - 2007-01-26
    Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    584,771 GBP2024-12-31
    Officer
    2007-04-19 ~ 2011-09-29
    IIF 267 - Secretary → ME
  • 90
    OSE (HOOD LANE) LIMITED - 2010-04-27
    Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    6,205,492 GBP2024-12-31
    Officer
    2008-07-18 ~ 2011-09-29
    IIF 280 - Secretary → ME
  • 91
    KEDLESTON UK LIMITED - 2012-11-05
    BLAKEDEW 599 LIMITED - 2007-02-05
    Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, England
    Active Corporate (3 parents, 7 offsprings)
    Profit/Loss (Company account)
    -6,693,565 GBP2024-01-01 ~ 2024-12-31
    Officer
    2006-12-06 ~ 2011-09-29
    IIF 258 - Secretary → ME
  • 92
    BLAKEDEW 726 LIMITED - 2008-04-17
    Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,433,383 GBP2024-12-31
    Officer
    2009-03-16 ~ 2011-09-29
    IIF 265 - Secretary → ME
  • 93
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London
    Dissolved Corporate (3 parents)
    Officer
    2005-02-23 ~ 2011-11-22
    IIF 229 - Secretary → ME
  • 94
    Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    838,342 GBP2020-12-31
    Officer
    2018-09-06 ~ 2019-04-01
    IIF 91 - Director → ME
  • 95
    NESTOR MEDICAL SERVICES LIMITED - 1994-08-09
    TENTHORPE WELLS LIMITED - 1979-12-31
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2000-03-07 ~ 2002-04-29
    IIF 116 - Secretary → ME
  • 96
    NESTOR NURSING HOMES LIMITED - 1994-12-06
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-03-07 ~ 2002-04-29
    IIF 112 - Secretary → ME
  • 97
    BLUEHOOD LIMITED - 2013-10-28
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Active Corporate (5 parents)
    Officer
    2010-10-28 ~ 2013-09-02
    IIF 69 - Director → ME
    2006-05-26 ~ 2011-11-22
    IIF 260 - Secretary → ME
  • 98
    OVALREVIEW LIMITED - 1995-08-24
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
    Dissolved Corporate (3 parents)
    Officer
    2005-02-23 ~ 2011-11-22
    IIF 189 - Secretary → ME
  • 99
    HAZEDOWN LIMITED - 1986-11-20
    1 Bartholomew Lane, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    95,000 GBP2017-03-31
    Officer
    2006-12-14 ~ 2010-03-18
    IIF 153 - Secretary → ME
  • 100
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-03-07 ~ 2002-04-29
    IIF 234 - Secretary → ME
  • 101
    HAVELON LIMITED - 1996-05-24
    GREATPACK LIMITED - 1992-07-16
    Alexander House, Highfield Park, Llandyrnog, Denbighshire
    Active Corporate (7 parents)
    Equity (Company account)
    1,997,457 GBP2024-06-30
    Officer
    2007-08-03 ~ 2011-11-03
    IIF 282 - Secretary → ME
  • 102
    MENTAL HEALTH CARE (UK) LIMITED - 1991-04-08
    LLYS MEIRCHION LIMITED - 1990-04-05
    Alexander House, Highfield Park, Llandyrnog, Denbighshire
    Active Corporate (7 parents)
    Equity (Company account)
    2,492,835 GBP2024-06-30
    Officer
    2007-08-03 ~ 2011-11-03
    IIF 275 - Secretary → ME
  • 103
    WARDENAGENT LIMITED - 1996-04-30
    Alexander House, Highfield Park, Llandyrnog, Denbighshire
    Active Corporate (7 parents)
    Equity (Company account)
    2,438,057 GBP2024-06-30
    Officer
    2007-08-03 ~ 2011-11-03
    IIF 273 - Secretary → ME
  • 104
    FURZE MOUNT LIMITED - 1996-05-24
    GRAPHADJUST LIMITED - 1992-07-16
    Alexander House, Highfield Park, Llandyrnog, Denbighshire
    Active Corporate (2 parents)
    Equity (Company account)
    617,833 GBP2019-06-30
    Officer
    2007-08-03 ~ 2011-11-03
    IIF 264 - Secretary → ME
  • 105
    MENTAL HEALTH CARE (SERVICES) LIMITED - 2005-11-21
    HOLLAND HOUSE (CLWYD) LIMITED - 1994-04-05
    Alexander House, Highfield Park, Llandyrnog, Denbighshire
    Active Corporate (2 parents)
    Equity (Company account)
    -211,352 GBP2019-06-30
    Officer
    2007-08-03 ~ 2011-11-03
    IIF 259 - Secretary → ME
  • 106
    THE VILLAGE (HEALTH CARE) LIMITED - 1996-05-24
    FACTINTER LIMITED - 1992-07-16
    Alexander House, Highfield Park, Llandyrnog, Denbighshire
    Active Corporate (7 parents)
    Equity (Company account)
    12,657,037 GBP2024-06-30
    Officer
    2007-08-03 ~ 2011-11-03
    IIF 256 - Secretary → ME
  • 107
    MENTAL HEALTH CARE (RHIWABON) LIMITED - 2000-03-03
    MHC (HOMESAVERS) LIMITED - 1998-05-05
    BEGINFAIR LIMITED - 1997-05-27
    Alexander House, Highfield Park, Llandyrnog, Denbighshire
    Active Corporate (7 parents)
    Equity (Company account)
    -3,059,759 GBP2024-06-30
    Officer
    2007-08-03 ~ 2011-11-03
    IIF 144 - Secretary → ME
  • 108
    PLAS COCH LIMITED - 2002-01-14
    MENTAL HEALTH CARE (PLAS COCH) LIMITED - 1998-02-24
    SPENDSOME LIMITED - 1997-04-17
    Alexander House, Highfield Park, Llandyrnog, Denbighshire
    Active Corporate (2 parents)
    Equity (Company account)
    -2,279,620 GBP2019-06-30
    Officer
    2007-08-03 ~ 2011-11-03
    IIF 266 - Secretary → ME
  • 109
    MONTEITH HOUSE LIMITED - 1998-02-24
    Alexander House, Highfield Park, Llandyrnog, Denbighshire
    Active Corporate (7 parents)
    Equity (Company account)
    3,642,036 GBP2024-06-30
    Officer
    2007-08-03 ~ 2011-11-03
    IIF 279 - Secretary → ME
  • 110
    MENTAL HEALTH CARE (PLAS HYFRYD) LIMITED - 2003-07-21
    MENTAL HEALTH CARE (ST DAVIDS) LIMITED - 2000-03-03
    ST DAVIDS (HEALTH CARE) LIMITED - 1996-05-24
    FREEREVEL LIMITED - 1992-07-16
    Alexander House, Highfield Park, Llandyrnog, Denbighshire
    Active Corporate (7 parents)
    Equity (Company account)
    2,240,271 GBP2024-06-30
    Officer
    2007-08-03 ~ 2011-11-03
    IIF 251 - Secretary → ME
  • 111
    EARLYFIRM LIMITED - 1991-04-08
    Alexander House, Highfield Park, Llandyrnog, Denbighshire
    Active Corporate (7 parents, 7 offsprings)
    Profit/Loss (Company account)
    -3,129,547 GBP2023-07-01 ~ 2024-06-30
    Officer
    2007-08-03 ~ 2011-11-03
    IIF 250 - Secretary → ME
  • 112
    MALAIKA HOLDINGS LIMITED - 2003-04-09
    P.M. MASON LIMITED - 1992-07-07
    DECISION SUPPORT LIMITED - 1987-03-19
    Suite 201 Second Floor, Design Centre East Chelsea Harbour, London
    Dissolved Corporate (3 parents)
    Officer
    2006-02-28 ~ 2011-11-22
    IIF 123 - Secretary → ME
  • 113
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-07-12 ~ 2014-10-14
    IIF 36 - Director → ME
    2007-09-14 ~ 2011-11-22
    IIF 183 - Secretary → ME
  • 114
    BUGNICE LIMITED - 1989-02-01
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London
    Dissolved Corporate (3 parents)
    Officer
    2005-02-23 ~ 2011-11-22
    IIF 200 - Secretary → ME
  • 115
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2000-03-07 ~ 2002-04-29
    IIF 236 - Secretary → ME
  • 116
    FRESH FRUIT JUICE MANUFACTURING LIMITED - 1991-08-01
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    In Administration Corporate (5 parents, 1 offspring)
    Officer
    2006-12-14 ~ 2010-03-18
    IIF 249 - Secretary → ME
  • 117
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-12-14 ~ 2010-03-18
    IIF 158 - Secretary → ME
  • 118
    SUNTAN TRADING LIMITED - 2001-05-30
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-12-14 ~ 2010-03-18
    IIF 150 - Secretary → ME
  • 119
    COMMUNITY DIALYSIS SERVICES LIMITED - 1997-07-29
    NOTTCOR 15 LIMITED - 1996-11-08
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-03-07 ~ 2002-04-29
    IIF 233 - Secretary → ME
  • 120
    PRIORY HEALTHCARE CENTRAL SERVICES LIMITED - 2003-05-15
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2002-03-11 ~ 2002-04-30
    IIF 242 - Secretary → ME
  • 121
    PRIORY HOSPITALS EUROPE LIMITED - 1997-07-29
    NOTTCOR 24 LIMITED - 1997-02-17
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2000-03-07 ~ 2002-04-29
    IIF 108 - Secretary → ME
  • 122
    PRIORY HOSPITALS SERVICES LIMITED - 1997-07-29
    CPC (LONDINIUM) LIMITED - 1996-07-05
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-03-07 ~ 2002-04-29
    IIF 114 - Secretary → ME
  • 123
    PRIORY HEALTHCARE LIMITED - 2003-05-15
    PRIORY HOSPITALS HOLDINGS LIMITED - 1997-08-14
    FORAY 911 LIMITED - 1996-07-09
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-03-07 ~ 2002-04-29
    IIF 102 - Secretary → ME
  • 124
    PRIORY HEALTHCARE LIMITED - 2007-06-25
    PRIORY HOSPITALS LIMITED - 2003-05-15
    PRIORY HOSPITALS GROUP LIMITED - 1997-07-29
    COMMUNITY PSYCHIATRIC CENTERS (LONDON) - 1988-11-30
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2000-03-07 ~ 2002-04-29
    IIF 243 - Secretary → ME
  • 125
    PRIORY SECURE SERVICES LIMITED - 2007-06-25
    BLENHEIM HEALTHCARE LIMITED - 2007-03-22
    BLENHEIM HOUSE LIMITED - 2003-05-15
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-03-07 ~ 2002-04-29
    IIF 241 - Secretary → ME
  • 126
    PRIORY REHABILITATION SERVICES LIMITED - 2007-06-25
    HIGHBANK HEALTH CARE LIMITED - 2003-05-15
    FEVRE LIMITED - 1996-03-05
    FLEETNESS 213 LIMITED - 1995-11-21
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2000-03-07 ~ 2002-04-29
    IIF 237 - Secretary → ME
  • 127
    PRIORY EDUCATION SERVICES LIMITED - 2007-06-25
    PRIORY CHILDCARE SERVICES LIMITED - 2003-05-15
    JACQUES HALL FOUNDATION LIMITED - 1995-07-31
    DIPLEMA 281 LIMITED - 1993-12-24
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Officer
    2000-03-07 ~ 2002-04-29
    IIF 240 - Secretary → ME
  • 128
    LIBRA HEALTH GROUP LIMITED - 2003-05-20
    BREAMCO 116 LIMITED - 1994-09-16
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-03-07 ~ 2002-04-29
    IIF 103 - Secretary → ME
  • 129
    WESTMINSTER PRIORY SECURITISATION LIMITED - 2002-04-02
    TOPONLINE LIMITED - 2000-06-12
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Officer
    2000-05-22 ~ 2002-04-29
    IIF 244 - Secretary → ME
  • 130
    WESTMINSTER SPECIALIST HEALTH DIVISION LIMITED - 2002-04-04
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-03-07 ~ 2002-04-29
    IIF 104 - Secretary → ME
  • 131
    WESTMINSTER SPECIALIST HEALTH LIMITED - 2002-04-12
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-03-07 ~ 2002-04-29
    IIF 107 - Secretary → ME
  • 132
    NOTTCOR 37 LIMITED - 1997-07-22
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-03-07 ~ 2002-04-29
    IIF 101 - Secretary → ME
  • 133
    RICHMOND CARE VILLAGES LIMITED - 2007-11-08
    BARCHESTER CARE VILLAGES (MANAGEMENT) LIMITED - 2007-02-14
    BARCHESTER CARE VILLAGES (DEVELOPMENTS) LIMITED - 2004-07-13
    1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2005-02-23 ~ 2012-02-08
    IIF 54 - Director → ME
    2005-02-23 ~ 2011-11-22
    IIF 277 - Secretary → ME
  • 134
    BARCHESTER CARE VILLAGES LIMITED - 2006-06-06
    1 Angel Court, London, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2005-02-23 ~ 2011-11-22
    IIF 262 - Secretary → ME
  • 135
    RICHMOND HEALTH CARE LIMITED - 2010-03-16
    UNIQUEBRAND LIMITED - 1992-06-23
    1 Angel Court, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-02-23 ~ 2012-02-08
    IIF 67 - Director → ME
    2005-02-23 ~ 2011-11-22
    IIF 255 - Secretary → ME
  • 136
    RICHMOND CARE VILLAGES (DEVELOPMENTS) LIMITED - 2010-03-16
    RICHMOND MACCLESFIELD MANAGEMENT LIMITED - 2007-12-28
    1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2005-11-10 ~ 2012-02-08
    IIF 47 - Director → ME
    2005-11-10 ~ 2011-11-22
    IIF 272 - Secretary → ME
  • 137
    RICHMOND HEALTH CARE (DEVELOPMENTS) LIMITED - 2010-09-16
    ACTIONOFFER LIMITED - 1993-02-12
    1 Angel Court, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2005-10-06 ~ 2011-11-22
    IIF 248 - Secretary → ME
  • 138
    RICHMOND VILLAGE CARE CENTRE LTD. - 2010-03-16
    ROWAN (51) LIMITED - 1995-07-04
    1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2005-10-06 ~ 2011-11-22
    IIF 252 - Secretary → ME
  • 139
    RICHMOND CARE VILLAGES LIMITED - 2007-02-14
    CARE VILLAGE DEVELOPMENTS LIMITED - 1994-09-20
    FAIRFORMAT LIMITED - 1992-12-09
    1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2005-10-06 ~ 2011-11-22
    IIF 276 - Secretary → ME
  • 140
    RICHMOND CARE VILLAGES (OPERATIONS) LIMITED - 2010-03-16
    RICHMOND MACCLESFIELD LIMITED - 2007-11-08
    1 Angel Court, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-02-23 ~ 2012-02-08
    IIF 32 - Director → ME
    2005-02-23 ~ 2011-11-22
    IIF 278 - Secretary → ME
  • 141
    ROWAN (221) LIMITED - 2007-01-09
    1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-10-28 ~ 2012-02-08
    IIF 11 - Director → ME
    2007-03-16 ~ 2011-11-22
    IIF 254 - Secretary → ME
  • 142
    1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2005-02-23 ~ 2011-11-22
    IIF 261 - Secretary → ME
  • 143
    RICHMOND PAINSWICK LIMITED - 2015-03-03
    1 Angel Court, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2005-02-23 ~ 2011-11-22
    IIF 274 - Secretary → ME
  • 144
    HIGHBANK HEALTHCARE LIMITED - 1996-03-05
    FLEETNESS 146 LIMITED - 1991-09-06
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-03-07 ~ 2002-04-29
    IIF 238 - Secretary → ME
  • 145
    KEDLESTON (WOOD GROVE CHILDCARE) LIMITED - 2025-06-24
    WOOD GROVE (CHILDCARE) LIMITED - 2016-05-25
    DONYLAND LODGE LTD - 2013-04-30
    DONYLAND CHILDREN'S NURSERIES LIMITED - 1984-04-17
    Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,119,010 GBP2024-12-31
    Officer
    2008-07-18 ~ 2011-09-29
    IIF 253 - Secretary → ME
  • 146
    DRIVING SECURITY SOLUTIONS LIMITED - 2006-07-04
    Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-10-27 ~ 2011-11-22
    IIF 169 - Secretary → ME
  • 147
    1 Bartholomew Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2006-12-14 ~ 2010-03-18
    IIF 154 - Secretary → ME
  • 148
    9 Perseverance Works, Kingsland Road, London, England
    Active Corporate (6 parents, 9 offsprings)
    Officer
    2006-12-14 ~ 2010-03-18
    IIF 257 - Secretary → ME
  • 149
    2 Crown Court, Rushden, Northamptonshire
    Dissolved Corporate (4 parents)
    Officer
    2007-07-02 ~ 2011-09-29
    IIF 146 - Secretary → ME
  • 150
    Alexander House, Highfield Park, Llandyrnog, Denbighshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2007-08-03 ~ 2011-11-03
    IIF 281 - Secretary → ME
  • 151
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-01-12 ~ 2014-10-14
    IIF 78 - Director → ME
    2008-06-19 ~ 2011-11-22
    IIF 134 - Secretary → ME
  • 152
    SHAPWICK SENIOR SCHOOL (SOMERSET) LIMITED - 2018-05-17
    5 Barnfield Crescent, Exeter
    Liquidation Corporate (3 parents)
    Officer
    2008-07-18 ~ 2011-09-29
    IIF 128 - Secretary → ME
  • 153
    SPRINGFIELD LODGE DAY NURSEY (DARTFORD) LIMITED - 2003-03-10
    2 Crown Court, Rushden, Northamptonshire
    Dissolved Corporate (6 parents)
    Officer
    2011-06-06 ~ 2011-09-29
    IIF 119 - Secretary → ME
  • 154
    SPRINGFIELD LODGE DAY NURSERY (SWANSCOME) LIMITED - 2003-03-10
    SPRINGFELD LODGE DAY NURSERY (SWANSCOME) LIMITED - 2003-02-05
    2 Crown Court, Rushden, Northamptonshire
    Dissolved Corporate (6 parents)
    Officer
    2011-06-06 ~ 2011-11-03
    IIF 133 - Secretary → ME
  • 155
    Hill House, 1 Little New Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-02-23 ~ 2010-03-18
    IIF 129 - Secretary → ME
  • 156
    40 Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, England
    Dissolved Corporate (4 parents)
    Officer
    2007-02-28 ~ 2010-03-18
    IIF 205 - Secretary → ME
  • 157
    UNITED CARE (SURREY) LIMITED - 1994-02-01
    PITCOMP 21 LIMITED - 1992-10-02
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-03-07 ~ 2002-04-29
    IIF 110 - Secretary → ME
  • 158
    EASTDRILL LIMITED - 1999-10-27
    2 Crown Court, Rushden, Northamptonshire
    Dissolved Corporate (4 parents)
    Officer
    2006-12-06 ~ 2011-09-29
    IIF 191 - Secretary → ME
  • 159
    ANDREW FREDERICK CARE HOMES LIMITED - 2013-01-31
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    18,036,028 GBP2020-12-31
    Officer
    2005-02-23 ~ 2013-03-20
    IIF 26 - Director → ME
    2005-02-23 ~ 2011-11-22
    IIF 175 - Secretary → ME
  • 160
    AUTISM NORTH LTD - 2013-01-31
    GLENPATH HOLDINGS LIMITED - 2003-01-16
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (9 parents)
    Equity (Company account)
    21,627,333 GBP2020-12-31
    Officer
    2008-09-25 ~ 2013-03-20
    IIF 49 - Director → ME
    2006-11-09 ~ 2011-11-22
    IIF 137 - Secretary → ME
  • 161
    GLENPATH HOLDINGS LTD - 2013-04-04
    AUTISM NORTH LIMITED - 2003-01-16
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    22,321,110 GBP2020-12-31
    Officer
    2008-09-25 ~ 2013-05-15
    IIF 75 - Director → ME
    2006-11-09 ~ 2011-11-22
    IIF 145 - Secretary → ME
  • 162
    MAESTEILO CARE HOMES LIMITED - 2013-01-31
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    17,847,471 GBP2020-12-31
    Officer
    2008-09-25 ~ 2013-03-20
    IIF 51 - Director → ME
    2007-06-20 ~ 2011-11-22
    IIF 186 - Secretary → ME
  • 163
    SOUTHFIELD HOUSE CARE SERVICES LTD. - 2013-03-13
    Southfield House, Slamannan, Falkirk
    Active Corporate (8 parents)
    Equity (Company account)
    6,022,571 GBP2020-12-31
    Officer
    2008-09-25 ~ 2013-03-20
    IIF 16 - Director → ME
    2006-08-01 ~ 2011-11-22
    IIF 138 - Secretary → ME
  • 164
    SWANTON HEALTH & COMMUNITY LIMITED - 2006-06-07
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (9 parents, 18 offsprings)
    Equity (Company account)
    -93,020,449 GBP2024-12-31
    Officer
    2006-04-21 ~ 2011-11-22
    IIF 120 - Secretary → ME
  • 165
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Dissolved Corporate (3 parents)
    Officer
    2011-07-05 ~ 2011-11-22
    IIF 246 - Secretary → ME
  • 166
    The Old Mill, Kings Mill Kings Mill Lane, South Nutfield, Redhill, England
    Active Corporate (1 parent)
    Equity (Company account)
    82,674 GBP2025-03-31
    Officer
    2016-03-11 ~ 2018-09-21
    IIF 284 - Secretary → ME
  • 167
    2 Crown Court, Rushden, Northamptonshire
    Dissolved Corporate (4 parents)
    Officer
    2006-12-06 ~ 2011-09-29
    IIF 187 - Secretary → ME
  • 168
    EDINGTON SCHOOL LIMITED - 2019-08-21
    38 Edison House, Flambard Way Flambard Way, 38 Edison House, Godalming, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,032 GBP2022-08-31
    Officer
    2008-07-18 ~ 2011-09-29
    IIF 139 - Secretary → ME
  • 169
    STANDASSIST LIMITED - 1994-07-06
    3rd Floor, The Aspect, Finsbury Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2005-02-23 ~ 2016-11-25
    IIF 58 - Director → ME
    2005-02-23 ~ 2011-11-22
    IIF 198 - Secretary → ME
  • 170
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-03-07 ~ 2002-04-29
    IIF 105 - Secretary → ME
  • 171
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    2,164,136 GBP2020-12-31
    Officer
    2008-09-25 ~ 2013-03-20
    IIF 68 - Director → ME
    2007-06-20 ~ 2011-11-22
    IIF 231 - Secretary → ME
  • 172
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
    Dissolved Corporate (3 parents)
    Officer
    2005-02-23 ~ 2011-11-22
    IIF 222 - Secretary → ME
  • 173
    DORSET CEREALS ACQUISITION HOLDING LIMITED - 2014-10-03
    JUBILEE ACQUISITION HOLDING LIMITED - 2008-03-12
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-03-06 ~ 2010-03-18
    IIF 122 - Secretary → ME
  • 174
    DORSET CEREALS ACQUISITION LIMITED - 2014-10-03
    JUBILEE ACQUISITION LIMITED - 2008-03-12
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-03-06 ~ 2010-03-18
    IIF 132 - Secretary → ME
  • 175
    DORSET CEREALS HOLDINGS LIMITED - 2014-10-03
    Hill House, Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-03-06 ~ 2010-03-18
    IIF 162 - Secretary → ME
  • 176
    ORCHARD HOUSE HOLDINGS LIMITED - 2015-12-17
    ORCHARD HOUSE FOODS LIMITED - 1991-08-01
    RUGREALM LIMITED - 1991-01-11
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-12-14 ~ 2010-03-18
    IIF 148 - Secretary → ME
  • 177
    NEWCO HK1 LIMITED - 2005-07-13
    Hill House, 1 Little New Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-12-14 ~ 2010-03-18
    IIF 149 - Secretary → ME
  • 178
    CHURCH FARM CARE LIMITED - 1994-01-11
    KELJACK LIMITED - 1993-07-26
    Suite 201 Second Floor, Design Centre East Chelsea Harbour, London
    Dissolved Corporate (3 parents)
    Officer
    2005-02-23 ~ 2011-11-22
    IIF 206 - Secretary → ME
  • 179
    TWINEXIT LIMITED - 1999-05-26
    Suite 201 Second Floor, Design Centre East Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    2000-03-07 ~ 2011-11-22
    IIF 202 - Secretary → ME
  • 180
    PPP BEAUMONT PLC - 1997-06-06
    BEAUMONT HEALTH CARE PLC - 1988-12-21
    GLS 26 LIMITED - 1983-05-13
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    2000-03-07 ~ 2011-11-22
    IIF 167 - Secretary → ME
  • 181
    Suite 201 Second Floor, Design Centre East Chelsea Harbour, London
    Dissolved Corporate (2 parents)
    Officer
    2002-02-15 ~ 2011-11-22
    IIF 225 - Secretary → ME
  • 182
    SHELFCO (NO.1413) LIMITED - 1998-03-06
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    2000-03-07 ~ 2011-11-22
    IIF 216 - Secretary → ME
  • 183
    CANTERBURY HEALTHCARE LIMITED - 1999-09-06
    CONCORDIA HEALTHCARE LIMITED - 1999-03-19
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2005-02-23 ~ 2014-10-14
    IIF 66 - Director → ME
    2000-03-07 ~ 2011-11-22
    IIF 195 - Secretary → ME
  • 184
    WESTMINSTER HEALTH CARE HOLDINGS PLC - 1999-09-01
    NME (UK) LIMITED - 1992-10-16
    MILVERSTEAD LIMITED - 1981-12-31
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-02-23 ~ 2014-10-14
    IIF 41 - Director → ME
    2000-03-07 ~ 2011-11-22
    IIF 174 - Secretary → ME
  • 185
    HOUGHTON HOLDINGS LIMITED - 2002-05-20
    2162ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-03-11
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2005-02-23 ~ 2014-10-14
    IIF 20 - Director → ME
    2002-04-30 ~ 2011-11-22
    IIF 203 - Secretary → ME
  • 186
    ISOBARON LIMITED - 1985-10-31
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-10-28 ~ 2014-10-14
    IIF 45 - Director → ME
    2005-02-23 ~ 2006-07-10
    IIF 96 - Director → ME
    2000-03-07 ~ 2011-11-22
    IIF 127 - Secretary → ME
  • 187
    WESTMINSTER CAREFORCE LIMITED - 1999-11-12
    WESTMINSTER HEALTH CARE (HOMECARE) LIMITED - 1997-10-09
    SPRINGPLANET LIMITED - 1997-05-20
    22 Church Road, Tunbridge Wells, Kent, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    13,446,468 GBP2024-04-30
    Officer
    2000-03-07 ~ 2001-05-08
    IIF 113 - Secretary → ME
  • 188
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    2000-03-07 ~ 2011-11-22
    IIF 201 - Secretary → ME
  • 189
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-02-23 ~ 2014-10-14
    IIF 18 - Director → ME
    2000-03-07 ~ 2011-11-22
    IIF 215 - Secretary → ME
  • 190
    AYRESBECK LIMITED - 1995-10-06
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    2005-02-23 ~ 2011-11-22
    IIF 224 - Secretary → ME
  • 191
    CROSSCO (768) LIMITED - 2004-03-19
    Alexander House Highfield Park, Llandyrnog, Denbighshire, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    12,746,905 GBP2024-06-30
    Officer
    2006-11-27 ~ 2011-11-03
    IIF 161 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.