The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Anoup Treon
- British born in August 1955
Mr Anoup Treon
Resident in United Kingdom
Registered addresses and corresponding companiesBeadle House, Bull Plain, C/o Project H Accounants, Hertford, Hertfordshire, SG14 1DT, United Kingdom
IIF 1Beadle House, Bull Plain, C/o Project H Accountants, Hertford, Hertfordshire, SG14 1DT, United Kingdom
IIF 2150, Aldersgate Street, London, EC1A 4AB
IIF 3189, Brompton Road, London, SW3 1NE, England
IIF 421 Aylmer Parade, Aylmer Road, London, N2 0AT, England
IIF 521, Knightsbridge, London, SW1X 7LY, England
IIF 621, Knightsbridge, London, SW1X 7LY, United Kingdom
IIF 757, First Floor, Treon Capital, 57 Berkeley Square, London, London, W1J 6ER, United Kingdom
IIF 87, Cambridge Gate, London, NW1 4JX, United Kingdom
IIF 997 - 98 First Floor, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom
IIF 10 IIF 1197-98 First Floor, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom
IIF 1298, First Floor, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, England
IIF 13Apartment 1, 7 Cambridge Gate, London, NW1 4JX, United Kingdom
IIF 14Kalamu House, 11 Coldbath Square, London, EC1R 5HL, England
IIF 15Kalamu House, 11 Coldbath Square, London, EC1R 5HL, United Kingdom
IIF 16Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
IIF 17 IIF 18 IIF 1949, Wheelgate, Malton, North Yorkshire, YO17 7HT, England
IIF 20
- British born in August 1995
Mr Anoup Treon
Resident in United Kingdom
Registered addresses and corresponding companiesKalamu House, 11 Coldbath Square, London, EC1R 5HL, United Kingdom
IIF 21
- British born in August 1955
Anoup, Treon
Resident in United Kingdom
Registered addresses and corresponding companiesApt 1 7 Cambridge Gate, Regents Park, London, NW1 4JX
IIF 22 IIF 23 IIF 24 (more)(less)IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69
- British born in August 1955
Treon, Anoup
Resident in United Kingdom
Registered addresses and corresponding companiesWayside Cottage, The Street, St. Nicholas At Wade, Birchington, CT7 0NP, England
IIF 703 Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, South Glamorgan, CF10 4PL, United Kingdom
IIF 713 Assembly Square, Britannia Quay, Cardiff, CF10 4PL, United Kingdom
IIF 72Stonemead House, London Road, Croydon, Surrey, CR0 2RF, England
IIF 73Beadle House, Bull Plain, C/o Project H Accountants, Hertford, Hertfordshire, SG14 1DT, United Kingdom
IIF 74Beadle House, C/o Project H Accountants, Bull Plain, Hertford, Hertfordshire, SG14 1DT, England
IIF 75Beadle House, C/o Project H Ltd, Bull Plain, Hertford, Hertfordshire, SG14 1DT, United Kingdom
IIF 76 IIF 77 IIF 78 (more)(less)Project H Ltd, Beadle House, Project H Ltd, Bull Plain, Hertford, Hertfordshire, SG14 1DT, England
IIF 8189, South Ferry Quay, Liverpool, L3 4EW
IIF 821, Cambridge Gate, London, NW1 4JX, United Kingdom
IIF 83154, Bishopsgate, London, EC2M 4LN, United Kingdom
IIF 8417, Hanover Square, London, W1S 1HU, England
IIF 85189, Brompton Road, London, SW3 1NE, England
IIF 86 IIF 87 IIF 88 (more)(less)21, Aylmer Parade, Aylmer Road, London, N2 0AT, England
IIF 93 IIF 94 IIF 9521, Knightsbridge, London, SW1X 7LY, England
IIF 96 IIF 97 IIF 98 (more)(less)21, Knightsbridge, London, SW1X 7LY, United Kingdom
IIF 10428, Welbeck St, London, W1G 8EW, United Kingdom
IIF 10528, Welbeck Street, London, W1G 8EW
IIF 106 IIF 10728, Welbeck Street, London, W1G 8EW, United Kingdom
IIF 108 IIF 109 IIF 11028-30 Klaco House, St John's Square, London, EC1M 4DN
IIF 11157, Berkeley Square 97-98 First Floor, Lansdowne House, London, W1J 6ER
IIF 1127, Cambridge Gate, Flat 1, London, NW1 4JX, England
IIF 1137, Cambridge Gate, London, NW1 4JX, United Kingdom
IIF 11483a, Elsham Road, London, W14 8HH, England
IIF 11597 - 98 First Floor, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, England
IIF 116 IIF 117 IIF 11897 - 98 First Floor, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom
IIF 119 IIF 12097-98 First Floor, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, England
IIF 12197-98 First Floor, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom
IIF 122Acuity Law, 21 Ganton Street, London, W1F 9BN, United Kingdom
IIF 123Apartment 1, 7 Cambridge Gate, London, NW1 4HX, England
IIF 124Apartment 1, 7 Cambridge Gate, London, NW1 4JX
IIF 125Apartment 1, 7 Cambridge Gate, London, NW1 4JX, England
IIF 126 IIF 127Apartment 1, 7 Cambridge Gate, London, NW1 4JX, United Kingdom
IIF 128 IIF 129 IIF 130 (more)(less)Apartment 1, 7 Cambridge Gate Regents Park, London, NW1 8EW
IIF 137 IIF 138Apartment 7, Cambridge Gate, London, NW1 4JX, England
IIF 139Apt 1, 7 Cambridge Gate, London, NW1 4JX, United Kingdom
IIF 140 IIF 141Apt 1, 7 Cambridge Gate, London, NW8 0RB, United Kingdom
IIF 142 IIF 143 IIF 144 (more)(less)Apt 1, Cambridge Gate, Regents Park, London, NW1 4JX
IIF 149 IIF 150 IIF 151 (more)(less)IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216Kalamu House, 11 Coldbath Square, London, EC1R 5HL, England
IIF 217 IIF 218 IIF 219Kalamu House, Coldbath Square, London, EC1R 5HL, England
IIF 220Klaco House, 28 - 30 St. Johns Square, London, EC1M 4DN, England
IIF 221 IIF 222Klaco House, 28 - 30 St. John's Square, London, EC1M 4DN, United Kingdom
IIF 223Klaco House, 28 - 30 St. Johns Square, London, Select One..., EC1M 4DN, England
IIF 224Klaco House, 28 - 30 St. Johns Square, London, Select One..., EC1M 4DN, United Kingdom
IIF 225Klaco House, 28-30 St. John's Square, London, EC1M 4DN, England
IIF 226Klaco House, 28-30 St. John's Square, London, EC1M 4DN, United Kingdom
IIF 227 IIF 228Klaco House, St. John's Square, London, EC1M 4DN, England
IIF 229 IIF 230Klaco House, St. John's Square, London, EC1M 4DN, United Kingdom
IIF 231 IIF 232No 1, 7, Cambridge Gate, London, NW1 4JX, England
IIF 233No.1, 7, Cambridge Gate, London, NW1 4JX, England
IIF 234Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
IIF 235 IIF 236Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
IIF 237 IIF 238 IIF 239 (more)(less)Quadrant House, Floor 6, Thomas More Square, London, E1W 1YW, United Kingdom
IIF 255Klaco House, 28-30 St. John's Square, London, EC1M 4DN
IIF 256Apt 1, 7 Cambridge Gate, Regents Park, NW1 4JX, United Kingdom
IIF 257 IIF 258Suite 312 Atlas House, Caxton Close, Wigan, Greater Manchester, WN3 6XU, England
IIF 259
- British director born in August 1955
Treon, Anoup
Resident in United Kingdom
Registered addresses and corresponding companiesApt 1, Cambridge Gate, Regents Park, London, NW1 4JX
IIF 260
- British born in August 1955
Treon, Arnoup
Resident in United Kingdom
Registered addresses and corresponding companiesApartment 1, 7 Cambridge Gate Regents Park, London, NW1 4JX
IIF 261
- British born in August 1995
Treon, Anoup
Resident in United Kingdom
Registered addresses and corresponding companies - born in August 1955
Treon, Anoup
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1955
Treon, Anoup
Resident in England
Registered addresses and corresponding companies97 - 98 First Floor, Lansdowne House, 57 Berkeley Street, London, United Kingdom
IIF 266
- British Registered addresses and corresponding companies
Anoup, Treon
Apt 1 7 Cambridge Gate, Regents Park, London, NW1 4JX
IIF 267 IIF 268 IIF 269 (more)(less)
- born in August 1955
Treon, Anoup
Resident in England
Registered addresses and corresponding companiesApartment 1, 7 Cambridge Gate, London, NW1 4JR, United Kingdom
IIF 275
- British Registered addresses and corresponding companies
Treon, Anoup
Related profiles found in government register
Offspring entities and appointments
230
- 1ACCOMPLISH GROUP CYMRU LIFESTYLES SOUTH LIMITED - nowTRACSCARE CYMRU LIFESTYLES SOUTH LIMITED - 2018-01-29Maybrook House Third Floor, Queensway, Halesowen, United KingdomActive Corporate (21 parents)Officer2007-03-15 ~ 2012-03-15IIF 175 - Director → ME
- 2ACCOMPLISH GROUP LIFESTYLES (SOUTH WEST) LIMITED - nowTRACSCARE LIFESTYLES (SOUTH WEST) LIMITED - 2018-01-29EMBRACE LIFESTYLES (SOUTH WEST) LIMITED - 2017-01-06
EUROPEAN LIFESTYLES (SOUTH WEST) LIMITED
- 2015-06-12 05948111Maybrook House Third Floor, Queensway, Halesowen, United KingdomActive Corporate (22 parents, 1 offspring)Officer2006-10-10 ~ 2012-03-15IIF 162 - Director → ME - 3ACCOMPLISH GROUP LIFESTYLES LIMITED - nowTRACSCARE WELLCARE LIFESTYLES LIMITED - 2018-01-29EMBRACE WELLCARE LIFESTYLES LIMITED - 2017-01-06
EUROPEAN WELLCARE LIFESTYLES LIMITED
- 2015-06-12 04949085WELLCARE COMMUNITY SERVICES LIMITED
- 2004-10-27 04949085EUROPEAN WELLCARE LIFESTYLES LIMITED
- 2004-02-20 04949085Maybrook House Third Floor, Queensway, Halesowen, United KingdomActive Corporate (23 parents, 1 offspring)Officer2003-10-31 ~ 2012-03-15IIF 40 - Director → ME - 4
ACREGREEN LIMITED
02044524Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-06-12
Commencement of winding up on 2019-07-24
Conclusion of winding up on 2019-11-11
Dissolved on 2020-02-197 St Petersgate, Stockport, CheshireDissolved Corporate (10 parents)Officer2006-04-28 ~ 2011-07-19IIF 155 - Director → ME - 597 - 98 First Floor, Lansdowne House, 57 Berkeley Square, London, United KingdomDissolved Corporate (1 parent)Officer2022-05-25 ~ dissolvedIIF 119 - Director → MEPerson with significant control2022-05-25 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 6189 Brompton Road, London, EnglandDissolved Corporate (1 parent)Officer2022-05-25 ~ dissolvedIIF 88 - Director → MEPerson with significant control2022-05-25 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 7
- 8
- 9
INTERNATIONAL CORPORATE TRADING LIMITED
- 2020-12-17 1262500521 Knightsbridge, London, EnglandActive Corporate (4 parents)Officer2020-05-27 ~ 2021-03-17IIF 113 - Director → ME2022-03-11 ~ nowIIF 103 - Director → MEPerson with significant control2022-03-11 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 10
- 11
AMERICAN HEALTHCARE SYSTEM (LONDON) LIMITED
1213046921 Knightsbridge, London, EnglandDissolved Corporate (2 parents)Officer2019-07-31 ~ dissolvedIIF 100 - Director → ME - 12
AMERICAN HEALTHCARE SYSTEM INTERNATIONAL LTD
12294594189 Brompton Road, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2019-11-01 ~ dissolvedIIF 71 - Director → ME - 13
- 14
ARYAN VENTURES LIMITED
0290313561 Jersey Road, Hounslow, EnglandActive Corporate (5 parents)Officer1995-01-18 ~ 1997-02-28IIF 273 - Secretary → ME - 15
ASHROCK DEVELOPMENTS LTD
03646210Victoria Lodge 32 Victoria Street, Brierley Hill, Dudley, West Midlands, EnglandDissolved Corporate (10 parents)Officer1998-11-02 ~ 2000-03-03IIF 37 - Director → ME - 16
ASTUTE REALTY TWO LIMITED
0946905417 Hanover Square, London, EnglandDissolved Corporate (2 parents)Officer2015-03-03 ~ dissolvedIIF 85 - Director → ME - 17
- 18
- 19BBK (ONE) LIMITED - now
THE BOMBAY BICYCLE KITCHENS LIMITED
- 2009-12-06 0695072528 Welbeck Street, London, Greater LondonDissolved Corporate (7 parents)Officer2009-07-02 ~ 2009-10-01IIF 207 - Director → ME - 20
- 21
BELGRA CAPITAL LIMITED
15242474Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (3 parents)Officer2024-02-06 ~ nowIIF 247 - Director → MEPerson with significant control2025-11-05 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 22
BIOLIFE LABS LIMITED
12568608156 Cromwell Road, 1st Floor, London, Uk, EnglandDissolved Corporate (8 parents)Officer2021-02-17 ~ 2021-07-01IIF 112 - Director → ME - 23
BLUE OCEAN LIVING LIMITED
- 2022-10-19 12789308Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (7 parents)Officer2020-08-03 ~ 2023-08-30IIF 92 - Director → ME - 24
- 25Insolvency (Case 1) In administration
Administration started on 2020-06-16
Administration ended on 2021-06-24BIZFACTOR LIMITED - 2017-11-13Bofintech Limited, C/o Jason Daniel Baker, 2nd Floor, 110 Cannon Street, London, United KingdomDissolved Corporate (16 parents, 2 offsprings)Officer2019-04-01 ~ 2020-04-13IIF 84 - Director → ME - 26
BROXYZ LIFESTYLES LIMITED
- 2022-09-07 11734382BROXYZ LIMITED
- 2021-10-21 11734382APAC INTERNATIONAL LTD
- 2019-09-11 11734382Beadle House C/o Project H Accountants, Bull Plain, Hertford, Hertfordshire, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2018-12-19 ~ 2023-05-16IIF 75 - Director → MEPerson with significant control2018-12-19 ~ 2022-09-07IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 27
C&T GROUP LTD
1398446097-98 First Floor Lansdowne House, 57 Berkeley Square, London, United KingdomDissolved Corporate (1 parent)Officer2022-03-17 ~ dissolvedIIF 122 - Director → MEPerson with significant control2022-03-17 ~ dissolvedIIF 12 - Has significant influence or control → OE - 28
CAMBRIDGE GATE MANAGEMENT LIMITED
03353719Stonemead House, London Road, Croydon, Surrey, EnglandActive Corporate (22 parents)Officer2015-02-05 ~ 2025-10-15IIF 73 - Director → ME - 29
- 30
- 31
- 32
CITY LABS VISION LTD
14208052Beadle House C/o Project H Ltd, Bull Plain, Hertford, Hertfordshire, United KingdomDissolved Corporate (5 parents)Officer2022-07-01 ~ 2023-06-13IIF 80 - Director → ME - 33CMG (ENFIELD) LTD - nowEMBRACE LIFESTYLES (C) LIMITED - 2016-07-25First Floor, Q4 The Square, Randalls Way, Leatherhead, EnglandDissolved Corporate (16 parents)Officer2007-01-22 ~ 2012-03-15IIF 153 - Director → ME
- 34
CODESURGE LIMITED
02202038Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-23
Dissolved on 2018-10-06C/o Pinsent Masons Llp, 1 Park Row, Leeds, EnglandDissolved Corporate (17 parents)Officer2009-04-30 ~ 2012-03-15IIF 168 - Director → ME - 35Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-25
Dissolved on 2019-01-11REGIONPLAIN LIMITED - 2001-04-23C/o Pinsent Masons, 13 Queens Road, Aberdeen, ScotlandDissolved Corporate (14 parents)Officer2006-01-27 ~ 2012-03-15IIF 54 - Director → ME - 36Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-25
Due to be dissolved on 2020-10-13DUXBRIGHT LIMITED - 1999-11-11C/o Pinsent Masons, 13 Queens Road, Aberdeen, ScotlandDissolved Corporate (14 parents, 2 offsprings)Officer2006-01-27 ~ 2012-03-15IIF 22 - Director → ME - 37Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-25
Dissolved on 2019-01-11OPUSLAUNCH LIMITED - 1999-12-01C/o Pinsent Masons, 13 Queens Road, Aberdeen, ScotlandDissolved Corporate (14 parents)Officer2006-01-27 ~ 2012-03-15IIF 65 - Director → ME - 38
CORNERSTONE ACQUISITIONS LIMITED
05500819Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-30
Dissolved on 2020-09-09C/o Pinsent Masons Llp, 1 Park Row, Leeds, EnglandDissolved Corporate (13 parents, 1 offspring)Officer2008-03-25 ~ 2012-03-15IIF 206 - Director → ME - 39
CORNERSTONE SERVICE SUPPORT LIMITED
03651336Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-23
Dissolved on 2018-10-27C/o Pinsent Masons Llp, 1 Park Row, Leeds, EnglandDissolved Corporate (20 parents)Officer2008-03-25 ~ 2012-03-15IIF 151 - Director → ME - 40
CYNEDVE LIMITED
02477631Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-30
Dissolved on 2020-09-09C/o Pinsent Masons Llp, 1 Park Row, Leeds, EnglandDissolved Corporate (16 parents)Officer2007-01-18 ~ 2012-03-15IIF 195 - Director → ME - 41
DAWN KOAGRO ASSETS LIMITED
10257290Kalamu House, 11 Coldbath Square, London, EnglandDissolved Corporate (4 parents)Officer2016-06-29 ~ 2017-01-16IIF 229 - Director → ME - 42
- 43Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-02-18
Commencement of winding up on 2025-04-02DAWN ASSET MANAGEMENT LIMITED
- 2022-02-09 09964324FORZA ROSSA FINANCIAL SERVICES LIMITED
- 2016-04-19 099643244th Floor Centre Block Central Court, Knoll Rise, OrpingtonLiquidation Corporate (12 parents, 10 offsprings)Officer2022-04-04 ~ 2023-03-15IIF 116 - Director → ME2016-01-22 ~ 2022-03-22IIF 117 - Director → ME - 44
DAWN PHARMA LTD
12534759189 Brompton Road, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2020-03-25 ~ 2023-06-01IIF 78 - Director → ME - 45
DAWN REALTY LIMITED
1090454920-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Officer2017-08-08 ~ 2019-05-10IIF 220 - Director → ME - 46
ECG (CALOT) LIMITED
09327929Klaco House, 28 - 30 St. Johns Square, London, EnglandDissolved Corporate (2 parents)Officer2014-11-26 ~ 2015-01-05IIF 222 - Director → ME2015-01-05 ~ dissolvedIIF 221 - Director → ME - 47
SAVANNAHS LIFESTYLES (UK) LIMITED
- 2021-04-03 07999716KMCOM (UK) LIMITED - 2013-01-29SAVANNAHS LIFESTYLES (UK) LIMITED - 2013-01-29SAL-HOR LIMITED
- 2012-11-05 0799971683a Elsham Road, London, EnglandDissolved Corporate (4 parents)Officer2012-03-21 ~ 2012-10-31IIF 233 - Director → ME2014-01-09 ~ dissolvedIIF 115 - Director → ME2013-06-11 ~ 2013-11-21IIF 226 - Director → ME - 48EMBRACE (SOUTH) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-21
Dissolved on 2021-02-09EUROPEAN CARE (SOUTH) LIMITED
- 2014-06-30 05797091C/o Pinsent Masons Llp, 1 Park Row, Leeds, EnglandDissolved Corporate (13 parents)Officer2006-04-26 ~ 2012-03-15IIF 186 - Director → ME - 49EMBRACE REALTY (CENTRAL) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-21
Dissolved on 2020-09-09ESQUIRE REALTY (CENTRAL) LIMITED
- 2014-06-30 05064765FENLAND CARE HOME LIMITED
- 2004-05-12 05064765C/o Pinsent Masons Llp, 1 Park Row, Leeds, EnglandDissolved Corporate (13 parents, 1 offspring)Officer2004-03-05 ~ 2012-03-15IIF 63 - Director → ME - 50EMBRACE REALTY (NE) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-30
Dissolved on 2020-09-09ESQUIRE REALTY (NE) LIMITED
- 2014-06-30 05833821EUROPEAN CARE (N.E.) LIMITED
- 2006-09-11 05833821C/o Pinsent Masons Llp, 1 Park Row, Leeds, EnglandDissolved Corporate (13 parents, 1 offspring)Officer2006-05-31 ~ 2012-03-15IIF 199 - Director → ME - 51EMBRACE REALTY HOUSES (C) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-23
Dissolved on 2018-10-06ESQUIRE REALTY HOUSES (C) LIMITED
- 2014-06-30 06203650ESQUIRE REALTY HOUSE (C) LIMITED
- 2010-03-22 06203650STARTMATE LIMITED
- 2009-12-21 06203650C/o Pinsent Masons Llp, 1 Park Row, Leeds, EnglandDissolved Corporate (14 parents)Officer2007-04-04 ~ 2012-03-15IIF 157 - Director → ME - 52EMBRACE REALTY SCOTLAND (1) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-30
Dissolved on 2021-02-09ESQUIRE REALTY SCOTLAND (1) LIMITED
- 2014-07-21 05805689JAMES DESIGN UK LIMITED
- 2006-09-15 05805689Central Square 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (13 parents, 1 offspring)Officer2006-05-04 ~ 2012-03-15IIF 170 - Director → ME - 53ENDURANCE CARE LTD. - nowEMBRACE LIFESTYLES (FL) LIMITED - 2017-06-07Suite 22 The Globe Centre, St James Square, Accrington, EnglandActive Corporate (23 parents, 1 offspring)Officer2008-03-17 ~ 2012-03-15IIF 171 - Director → ME
- 54ENTERTAINMENT ADVISERS LIMITED - nowINCHBASE INVESTMENTS LTD - 2011-04-19
INCHBASE BUILDERS LIMITED
- 1994-03-02 02477389Acre House, 11/15 William Road, LondonDissolved Corporate (5 parents)Officer(before 1991-03-05) ~ 1992-08-27IIF 272 - Secretary → ME - 55
ESQUIRE ENERGY (UK) LTD
07330470C/o Klsa, Klaco House, St. John's Square, London, United KingdomDissolved Corporate (2 parents)Officer2010-07-29 ~ 2011-08-19IIF 146 - Director → ME - 56
- 57
- 58
ESQUIRE PEARL REALTY (DANBURY) LIMITED
06364434Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2015-08-21
Date of completion or termination of CVA on 2016-01-112 Mile Oak Industrial Estate, Maesbury Road, Oswestry, ShropshireDissolved Corporate (7 parents, 1 offspring)Officer2007-11-26 ~ 2012-04-12IIF 189 - Director → ME - 59
ESQUIRE PEARL REALTY (GILLINGHAM) LIMITED
064326592 Mile Oak Industrial Estate, Maesbury Road, Oswestry, ShropshireDissolved Corporate (5 parents)Officer2010-01-15 ~ 2012-04-12IIF 107 - Director → ME - 60
ESQUIRE PEARL REALTY LIMITED
064355122 Mile Oak Industrial Estate, Maesbury Road, Oswestry, SalopActive Corporate (6 parents, 1 offspring)Officer2007-11-26 ~ 2012-04-12IIF 197 - Director → ME - 61
ESQUIRE REALTY (HOWSON) LIMITED
0696641228 Welbeck Street, London, Greater LondonDissolved Corporate (5 parents)Officer2009-07-20 ~ dissolvedIIF 214 - Director → ME - 62
ESQUIRE REALTY (RICHMOND CARE) LIMITED
06786529C/o European Care Limited, 28 Welbeck Street Marylebone, LondonDissolved Corporate (5 parents)Officer2009-01-08 ~ dissolvedIIF 194 - Director → ME - 63
- 64
- 65Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-05-01
Dissolved on 2016-12-14EURO PHAMACARE LIMITED
- 2004-12-06 05168999Hillcairnie House, St Andrews Road, Droitwich, WorcestershireDissolved Corporate (10 parents)Officer2004-07-02 ~ 2011-08-01IIF 184 - Director → ME - 66
- 67Insolvency (Case 1) In administration
Administration started on 2014-04-16
Administration ended on 2015-04-10RONREED LIMITED
- 1999-10-27 03856015Zolfo Cooper, The Zenith Building 26, Spring Gardens, ManchesterDissolved Corporate (20 parents, 8 offsprings)Officer1999-10-18 ~ 2012-03-15IIF 59 - Director → ME - 68
EUROPEAN CARE (BRADFORD) LIMITED
0686018228 Welbeck Street, Marylebone, London, Greater LondonDissolved Corporate (6 parents)Officer2009-03-26 ~ dissolvedIIF 191 - Director → ME - 69
EUROPEAN CARE (DANBURY) LIMITED
06307000Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-07-22
Dissolved on 2016-07-27C/o Alixpartners The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (11 parents)Officer2007-07-09 ~ 2012-03-15IIF 182 - Director → ME - 70Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-07-22
Dissolved on 2016-07-27EUROPEAN LOMBARD LIMITED
- 2010-07-05 05665889EUROPEAN CARE HOLDINGS (VALENCIA) LIMITED
- 2006-10-12 05665889C/o Alixpartners The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (13 parents)Officer2006-01-04 ~ 2012-03-15IIF 169 - Director → ME - 71Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-07-22
Due to be dissolved on 2016-09-08BELHAVEN LEISURE LTD
- 2009-12-09 06161912EUROPEAN CARE (RHONDDA) LIMITED
- 2007-12-18 06161912C/o Alixpartners The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (13 parents)Officer2007-03-15 ~ 2012-03-15IIF 196 - Director → ME - 72
- 73
EUROPEAN CARE (HOWSON) LIMITED
0696648128 Welbeck Street, London, Greater LondonDissolved Corporate (5 parents)Officer2009-07-20 ~ dissolvedIIF 156 - Director → ME - 74
- 75
- 76EUROPEAN CARE LIMITED - nowPart Ground Floor & First Floor Two Parklands, Great Park, Rubery, Rednal, BirminghamDissolved Corporate (8 parents)Officer2011-05-09 ~ 2012-03-15IIF 145 - Director → ME2011-05-10 ~ 2012-03-15IIF 105 - Director → ME
- 77
EUROPEAN CARE OPTIONS LIMITED
0576935428 Welbeck Street, London, Greater LondonDissolved Corporate (4 parents)Officer2006-04-04 ~ dissolvedIIF 64 - Director → ME - 7828 Welbeck St, London, United KingdomDissolved Corporate (4 parents)Officer2010-09-20 ~ dissolvedIIF 144 - Director → ME
- 79European Care Group, Part Ground Floor & First Floor Two Parklands Building, Parklands, Rubery, Birmingham, United KingdomDissolved Corporate (9 parents)Officer2007-06-19 ~ 2012-03-15IIF 201 - Director → ME
- 80C/o European Care Limited, 28 Welbeck Street Marylebone, LondonDissolved Corporate (6 parents)Officer2009-01-08 ~ dissolvedIIF 192 - Director → ME
- 8128 Welbeck St, London, United KingdomDissolved Corporate (4 parents)Officer2010-09-20 ~ dissolvedIIF 143 - Director → ME
- 82Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-23
Dissolved on 2020-09-09ESQUIRE REALTY (RHONDDA) LIMITED
- 2011-04-15 05965452C/o Pinsent Masons Llp, 1 Park Row, Leeds, EnglandDissolved Corporate (13 parents)Officer2006-10-12 ~ 2012-03-15IIF 152 - Director → ME - 83
EUROPEAN MEDI4ALL LIMITED
06661316C/o European Care Limited, 28 Welbeck Street, LondonDissolved Corporate (6 parents)Officer2008-07-31 ~ 2008-09-10IIF 178 - Director → ME - 84C/o Klsa Accountants, Klaco House, 28-30 St. John's Square, London, United KingdomDissolved Corporate (5 parents)Officer2006-12-04 ~ 2011-08-15IIF 181 - Director → ME
- 85
EUROPEAN SILVERDALE REALTY (A) LIMITED
07294574C/o Klsa Accountants, Klaco House 28-30, St. John's Square, London, United KingdomDissolved Corporate (4 parents)Officer2010-06-24 ~ dissolvedIIF 142 - Director → ME - 86
- 87Part Ground Foor & First Floor Two Parklands Building, Parklands, Rubery, BirminghamDissolved Corporate (11 parents)Officer2006-06-29 ~ 2012-03-15IIF 203 - Director → ME
- 88
FITCRAFT ENERGY (UK) LTD
08870894Klaco House, St. John's Square, London, United KingdomDissolved Corporate (1 parent)Officer2014-01-31 ~ 2014-04-08IIF 232 - Director → ME - 89
FITCRAFT ENERGY LEASING LTD
08871079Paul Williams, 21 St. Andrews Crescent, Cardiff, WalesDissolved Corporate (1 parent)Officer2014-01-31 ~ 2014-12-31IIF 231 - Director → ME - 90
FITCRAFT ENERGY TOPCO LTD
08870878Klaco House, 28-30 St. John's Square, London, United KingdomDissolved Corporate (5 parents)Officer2014-01-31 ~ 2014-04-07IIF 227 - Director → ME - 91FUTURE LIFE ALL LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-02-01
Dissolved on 2025-03-18EMBRACE ALL LIMITED - 2017-07-12EUROPEAN CARE (GB) LIMITED
- 2014-07-03 04301212SILVERSTAR CARS LIMITED
- 2003-07-03 043012128th Floor Central Square, 29 Wellington Street, LeedsDissolved Corporate (17 parents, 2 offsprings)Officer2003-06-30 ~ 2012-03-15IIF 50 - Director → ME - 92FUTURE LIFE REALTY (MIDLANDS) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-30
Dissolved on 2020-09-09EMBRACE REALTY (MIDLANDS) LIMITED - 2017-07-12ESQUIRE REALTY (MIDLANDS) LIMITED
- 2014-06-30 05613071C/o Pinsent Masons Llp, 1 Park Row, Leeds, EnglandDissolved Corporate (13 parents, 1 offspring)Officer2005-11-04 ~ 2012-03-15IIF 49 - Director → ME - 93FUTURE LIFE REALTY (NORTH) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-30EMBRACE REALTY (NORTH) LIMITED - 2017-07-12ESQUIRE REALTY (NORTH) LIMITED
- 2014-06-30 05604752Central Square 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (16 parents, 4 offsprings)Officer2005-10-27 ~ 2012-03-15IIF 66 - Director → ME - 94FUTURE LIFE SUPPORTED LIVING LIMITED - nowEMBRACE SUPPORTED LIVING LIMITED - 2017-07-12EMBRACE GROUP LIMITED - 2014-04-29
EUROPEAN CARE (STOKE ON TRENT) LIMITED
- 2014-04-22 05853824C/o Pinsent Masons Llp, 1 Park Row, Leeds, EnglandDissolved Corporate (11 parents)Officer2006-06-21 ~ 2012-03-15IIF 200 - Director → ME - 95FUTURE LIFESTYLES (A) LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-02-01
Dissolved on 2024-09-06EMBRACE LIFESTYLES (A) LIMITED - 2017-07-12EUROPEAN WELLCARE GROUP LIMITED
- 2008-02-20 04954960WELLCARE GROUP LIMITED
- 2004-10-27 049549608th Floor Central Square, 29 Wellington Street, LeedsDissolved Corporate (15 parents, 4 offsprings)Officer2003-11-10 ~ 2012-03-15IIF 47 - Director → ME - 96FUTURE LIFESTYLES (B) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-30
Dissolved on 2021-02-09EMBRACE LIFESTYLES (B) LIMITED - 2017-07-12Central Square 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (13 parents)Officer2006-10-10 ~ 2012-03-15IIF 183 - Director → ME - 97FUTURE LIFESTYLES GROUP LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-02-01
Dissolved on 2024-09-06EMBRACE LIFESTYLES GROUP LIMITED - 2017-07-12EUROPEAN LIFESTYLES GROUP LIMITED
- 2015-06-12 04870157EUROPEAN WELLBEING (II) LIMITED
- 2008-01-25 048701578th Floor Central Square, 29 Wellington Street, LeedsDissolved Corporate (15 parents, 10 offsprings)Officer2003-08-19 ~ 2012-03-15IIF 38 - Director → ME - 98GALLUOGI POTENS WALES LIMITED - nowGALLUGI POTENS WALES LIMITED - 2017-03-04
HYGIA PROFESSIONAL TRAINING & ASSESMENT LIMITED
- 2006-04-27 05394727MC PROPERTY LIMITED
- 2005-06-10 0539472768 Grange Road West, Birkenhead, Merseyside, EnglandActive Corporate (17 parents)Officer2005-06-06 ~ 2012-03-15IIF 30 - Director → ME - 99
- 100Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-30
Dissolved on 2022-06-25EUROPEAN CARE (CENTRAL) LIMITED
- 2011-04-19 05480286INSPIRED LEADERSHIP TECHNOLOGY LIMITED
- 2005-08-30 05480286Central Square 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (14 parents)Officer2005-06-14 ~ 2012-03-15IIF 45 - Director → ME - 101
GRWP GOFAL CYMRU CYF
07391766Part Ground & First Floor, Two Parklands Great Park, Rubery, Birmingham, United KingdomDissolved Corporate (3 parents)Officer2010-09-29 ~ 2012-07-12IIF 140 - Director → ME - 102
GUESTPLAN LIMITED
02193310Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-21
Dissolved on 2018-11-09C/o Pinsent Masons Llp, 1 Park Row, Leeds, EnglandDissolved Corporate (14 parents, 1 offspring)Officer2006-11-30 ~ 2012-03-15IIF 166 - Director → ME - 103H PLUS CARE LTD - now
EUROPEAN CARE (WEST) LIMITED
- 2015-03-09 057367675th Floor 37 High Holborn, London, EnglandActive Corporate (17 parents)Officer2006-03-09 ~ 2012-03-15IIF 187 - Director → ME - 104
HIGHBAND LIMITED
09067918Klaco House, 28-30 St. John's Square, LondonDissolved Corporate (2 parents)Officer2014-06-03 ~ dissolvedIIF 228 - Director → ME - 105HOLMLEIGH (PIRTON) LIMITED - nowEMBRACE (PIRTON) LIMITED - 2017-07-04
EUROPEAN CARE (PIRTON) LIMITED
- 2014-06-30 05070551NORWICH HEALTHCARE HOMES LIMITED
- 2007-03-16 05070551ARMAAN CAPITAL LIMITED
- 2005-05-05 05070551Unit 1 Castleton Court Fortran Road, St Mellons, Cardiff, Wales, WalesActive Corporate (22 parents)Officer2004-03-11 ~ 2012-03-15IIF 48 - Director → ME - 106
HQ3 LLP
OC393941Klaco House, 28-30 St John's Square, London, United KingdomDissolved Corporate (2 parents)Officer2014-06-26 ~ dissolvedIIF 265 - LLP Designated Member → ME - 107
ZQZ LIMITED
- 2023-03-14 13509688Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (5 parents)Officer2021-07-14 ~ nowIIF 241 - Director → ME - 108
ICFL CAPITAL LTD
17165324Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (2 parents)Officer2026-04-17 ~ nowIIF 235 - Director → ME - 109
- 110
INDO SOL LIMITED
1099045334 South Molton Street, C/o Blue Accountancy, London, EnglandDissolved Corporate (4 parents)Officer2017-10-02 ~ 2017-10-02IIF 129 - Director → MEPerson with significant control2017-10-02 ~ 2017-10-03IIF 14 - Ownership of shares – 75% or more → OE - 111
ASSESSCORP LIMITED
- 1994-11-29 02965918Quadrant House Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (8 parents, 64 offsprings)Officer2012-09-07 ~ nowIIF 245 - Director → ME1994-09-09 ~ 2011-08-24IIF 25 - Director → ME1999-08-19 ~ 2004-02-16IIF 268 - Secretary → ME - 112
INVEST AURUM LIMITED
10274625Quadrant House Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2021-02-17 ~ nowIIF 240 - Director → ME2019-07-01 ~ 2020-04-01IIF 127 - Director → ME2016-07-12 ~ 2018-03-17IIF 95 - Director → MEPerson with significant control2016-07-12 ~ 2017-07-15IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 113
Z2 CAPITAL (UK) LIMITED
- 2017-11-14 06164597Quadrant House Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2013-07-12 ~ 2020-04-01IIF 93 - Director → ME2021-02-17 ~ nowIIF 252 - Director → ME2007-03-16 ~ 2011-08-15IIF 261 - Director → ME - 114
INVEST RESOURCES LIMITED
09901775Quadrant House Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (5 parents)Officer2015-12-03 ~ nowIIF 248 - Director → ME - 115
INVEST TEC LIMITED
1091758721 Aylmer Parade Aylmer Road, London, EnglandDissolved Corporate (4 parents, 2 offsprings)Officer2017-08-16 ~ dissolvedIIF 130 - Director → ME - 116
INVESTGLOBAL EUROPE LIMITED
09327704Kalamu House, 11 Coldbath Square, London, EnglandDissolved Corporate (3 parents)Officer2015-01-05 ~ dissolvedIIF 219 - Director → ME - 117KEYS GROUP PCE REALTY LIMITED - nowEMBRACE REALTY (CAVENDISH) LIMITED - 2017-04-03
ESQUIRE REALTY (CAVENDISH) LIMITED
- 2014-06-30 05930808Maybrook House Third Floor, Queensway, Halesowen, United KingdomActive Corporate (17 parents, 2 offsprings)Officer2006-09-11 ~ 2012-03-15IIF 150 - Director → ME - 118KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED - nowEMBRACE NEW HORIZON CENTRE LIMITED - 2017-04-03
NEW HORIZON CENTRE LIMITED
- 2015-06-12 03849567NETHURST LIMITED - 1999-11-17Maybrook House Third Floor, Queensway, Halesowen, United KingdomActive Corporate (22 parents, 2 offsprings)Officer2006-12-19 ~ 2012-03-15IIF 188 - Director → ME - 119KEYS GROUP PROGRESSIVE EDUCATION LIMITED - nowEMBRACE WELLCARE EDUCATION LIMITED - 2017-04-03
EUROPEAN WELLCARE EDUCATION LIMITED
- 2015-06-12 04949254WELLCARE COMMUNITY SUPPORT SERVICES LIMITED
- 2004-10-27 04949254EUROPEAN WELLCARE EDUCATION LIMITED
- 2004-02-20 04949254Maybrook House, Third Floor, Queensway, Halesowen, EnglandActive Corporate (18 parents, 1 offspring)Officer2003-10-31 ~ 2012-03-15IIF 57 - Director → ME - 120Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-25
Dissolved on 2019-01-11CAMVO 80 LIMITED - 2003-04-28C/o Pinsent Masons, 13 Queens Road, Aberdeen, ScotlandDissolved Corporate (13 parents)Officer2006-12-13 ~ 2012-03-15IIF 205 - Director → ME - 121
- 122
LAMINWAY LIMITED
0398304128 Welbeck Street, LondonDissolved Corporate (5 parents)Officer2011-04-18 ~ dissolvedIIF 106 - Director → ME - 123
LCC VENTURES LTD
07199031Klsa Llp Chartered Accountants, 28-30 Klaco House, St. John's Square, London, EnglandDissolved Corporate (3 parents)Officer2010-03-23 ~ dissolvedIIF 258 - Director → ME - 124
- 125
- 126
LONDON MEDICAL GROUP LTD
14129447189 Brompton Road, London, EnglandDissolved Corporate (6 parents)Officer2022-09-16 ~ 2023-02-01IIF 79 - Director → ME - 127
THE WELLNESS KITCHEN LIMITED
- 2020-11-18 11984826Quadrant House, Floor 6, Thomas More Square, London, United KingdomActive Corporate (7 parents)Officer2020-11-17 ~ nowIIF 121 - Director → ME - 128
LTI REENERGY CLEANTECH GLOBAL LTD
14868355Quadrant House Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer2023-05-15 ~ nowIIF 244 - Director → ME - 129
- 130Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (6 parents)Officer2024-07-24 ~ nowIIF 135 - Director → ME
- 131
- 132
LTI REENERGY CLEANTECH GAMMA LIMITED
- 2023-05-19 12995421Quadrant House, Floor 6, Thomas More Square, London, United KingdomActive Corporate (4 parents)Officer2020-11-04 ~ nowIIF 255 - Director → ME - 133
LTI REENERGY CLEANTECH KYRGYZSTAN LTD
- 2025-04-24 14876148Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (3 parents)Officer2023-05-17 ~ nowIIF 254 - Director → ME - 134
LTI REENERGY CLEANTECH UGANDA LTD
14872759Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (3 parents)Officer2023-05-16 ~ nowIIF 249 - Director → ME - 135
- 136
- 137
MELLBERY LIMITED
- 2024-04-06 15405065MELBURY CARE LIMITED
- 2024-02-07 15405065Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (1 parent)Officer2024-01-10 ~ nowIIF 239 - Director → MEPerson with significant control2024-01-10 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 138MELLBERRY CARE LTD - now
MELLBERY CARE LIMITED
- 2024-03-19 15408990Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (4 parents)Officer2024-01-12 ~ 2024-02-01IIF 114 - Director → MEPerson with significant control2024-01-12 ~ 2024-02-01IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 139
MELLBERY INVESTMENTS LTD
- 2024-03-29 08841546EUROPEAN CARE GLOBAL (UK) LIMITED
- 2024-02-10 08841546V LIFESTYLES GROUP LIMITED
- 2018-04-07 08841546VIE CARE LIMITED
- 2016-02-26 08841546VIE CARE & LIFESTYLES (UK) LIMITED
- 2014-07-14 08841546V CARE & LIFESTYLES (UK) LIMITED
- 2014-02-26 08841546Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2014-01-13 ~ nowIIF 238 - Director → ME - 140
- 141
- 142
MILLENNIUM CONSOLIDATED LIMITED
09327911Suite 363 19-21 Crawford Street, LondonDissolved Corporate (3 parents)Officer2014-11-26 ~ 2015-01-05IIF 225 - Director → ME - 143
MILLENNIUM GLOBAL ENERGY LIMITED
1132639021 Aylmer Parade Aylmer Road, London, EnglandDissolved Corporate (2 parents)Officer2018-04-24 ~ dissolvedIIF 128 - Director → ME - 144
MINDWAVE INTERNATIONAL LTD
09168452Klaco House, 28-30 St. John's Square, LondonDissolved Corporate (2 parents)Officer2016-04-18 ~ dissolvedIIF 256 - Director → ME - 145NE LIFESTYLES LIMITED - nowEMBRACE LIFESTYLES (NE) LIMITED - 2016-08-253rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (30 parents)Officer2007-08-01 ~ 2012-03-15IIF 202 - Director → ME
- 146
OUR HEALTH CHECK
0728491728 Welbeck Street, LondonDissolved Corporate (6 parents)Officer2010-06-17 ~ dissolvedIIF 110 - Director → ME - 147
MYHEALTH+ LTD
- 2026-06-25 16966771Quadrant House Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2026-01-15 ~ nowIIF 250 - Director → MEPerson with significant control2026-01-15 ~ 2026-05-18IIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 148
OURHEALTH+ ONLINE LTD
17314479Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (3 parents)Officer2026-07-02 ~ nowIIF 236 - Director → ME - 149
PACEGLOBE LIMITED
05132584Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-21
Dissolved on 2018-11-02C/o Pinsent Masons Llp, 1 Park Row, Leeds, EnglandDissolved Corporate (14 parents, 2 offsprings)Officer2008-04-04 ~ 2012-03-15IIF 204 - Director → ME2008-04-04 ~ 2008-04-04IIF 276 - Secretary → ME - 150PARKLANDS ONE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-21
Dissolved on 2018-11-02C/o Pinsent Masons Llp, 1 Park Row, Leeds, EnglandDissolved Corporate (20 parents)Officer2008-04-04 ~ 2012-03-15IIF 212 - Director → ME2008-04-04 ~ 2011-05-25IIF 277 - Secretary → ME - 151Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-21
Dissolved on 2018-11-02LATCHFAST LIMITED - 1988-05-18C/o Pinsent Masons Llp, 1 Park Row, Leeds, EnglandDissolved Corporate (18 parents)Officer2006-01-25 ~ 2012-03-15IIF 29 - Director → ME - 152
PLAS GWYNFA LIMITED
03425821Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-23
Dissolved on 2018-10-06C/o Pinsent Masons Llp, 1 Park Row, Leeds, EnglandDissolved Corporate (15 parents)Officer2007-01-18 ~ 2012-03-15IIF 193 - Director → ME - 153
PROGRESSIVE EDUCATION LIMITED
0393549528 Welbeck Street, LondonDissolved Corporate (10 parents)Officer2004-02-19 ~ dissolvedIIF 42 - Director → ME - 154
PROGRESSIVE LIFESTYLES LIMITED
0363064628 Welbeck St, LondonDissolved Corporate (9 parents)Officer2004-02-19 ~ dissolvedIIF 61 - Director → ME - 155
- 156
PSY GLOBAL LIMITED
1573192921 Knightsbridge, London, United KingdomDissolved Corporate (1 parent)Officer2024-05-21 ~ dissolvedIIF 104 - Director → MEPerson with significant control2024-05-21 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 157
QUEST SPECIAL CARE LIMITED
0446817728 Welbeck Street, LondonDissolved Corporate (10 parents)Officer2002-06-25 ~ dissolvedIIF 36 - Director → ME - 158
- 159
RECTORY HOUSE LIMITED
03226054Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-23
Dissolved on 2018-10-06C/o Pinsent Masons Llp, 1 Park Row, Leeds, EnglandDissolved Corporate (18 parents)Officer2008-04-04 ~ 2012-03-15IIF 215 - Director → ME - 160
REDHILL CARE (PEMBROKE) LIMITED
03783183Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-23
Dissolved on 2018-10-06C/o Pinsent Masons Llp, 1 Park Row, Leeds, EnglandDissolved Corporate (17 parents)Officer2007-04-05 ~ 2012-03-15IIF 165 - Director → ME - 161
REDHILL CARE (WILLOW) LIMITED
03783190Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-23
Dissolved on 2018-10-06C/o Pinsent Masons Llp, 1 Park Row, Leeds, EnglandDissolved Corporate (17 parents)Officer2007-04-05 ~ 2012-03-15IIF 158 - Director → ME - 162
REGENUS TESLA LIMITED
0874102389 South Ferry Quay, LiverpoolDissolved Corporate (6 parents)Officer2014-12-03 ~ 2015-02-06IIF 82 - Director → ME - 163
RESEARCH IN SPECIALIST AND ELDERLY CARE
05894678Mr P Montgomery, 61,downlands Road,purley, 61 Downlands Road, Purley, EnglandDissolved Corporate (17 parents)Officer2006-08-02 ~ 2010-09-27IIF 177 - Director → ME - 164
S&T CAPITAL LIMITED
13218774Acuity Law, 21 Ganton Street, London, United KingdomDissolved Corporate (4 parents)Officer2021-02-23 ~ 2021-11-30IIF 123 - Director → ME - 165SANCTUARY CARE (ALLANBANK) LIMITED - nowEMBRACE (ALLANBANK) LIMITED - 2018-03-28
EUROPEAN CARE (ALLANBANK) LIMITED
- 2014-08-15 SC260213WELLCARE NURSING HOMES (SCOTLAND) LIMITED
- 2004-11-02 SC260213EUROPEAN WELLCARE (DUMFRIES) LIMITED
- 2004-02-24 SC260213Sanctuary House, 7 Freeland Drive, Glasgow, ScotlandDissolved Corporate (20 parents)Officer2003-12-03 ~ 2012-03-15IIF 52 - Director → ME - 166SANCTUARY CARE (COMBINED) LIMITED - nowEMBRACE (COMBINED) LIMITED - 2018-03-28
EUROPEAN CARE (COMBINED) LIMITED
- 2014-08-15 04033655PROGRESSIVE EMPLOYMENT LIMITED
- 2007-05-03 04033655Sanctuary House, Chamber Court, Castle Street, Worcester, Worcestershire, EnglandDissolved Corporate (20 parents)Officer2004-02-19 ~ 2012-03-15IIF 53 - Director → ME - 167SANCTUARY CARE (DERBY) LIMITED - nowEMBRACE (DERBY) LIMITED - 2018-03-28
EUROPEAN CARE (DERBY) LIMITED
- 2014-06-30 05872128Sanctuary House, Chamber Court, Castle Street, Worcester, EnglandDissolved Corporate (19 parents)Officer2006-07-11 ~ 2012-03-15IIF 174 - Director → ME - 168SANCTUARY CARE (ENGLAND) LIMITED - nowEMBRACE (ENGLAND) LIMITED - 2018-03-28
EUROPEAN CARE (ENGLAND) LIMITED
- 2014-06-30 04530029MANOR HOUSE NURSING HOME (MERTON) LIMITED
- 2004-12-20 04530029Sanctuary House, Chamber Court, Castle Street, Worcester, EnglandDissolved Corporate (24 parents)Officer2002-12-10 ~ 2012-03-15IIF 32 - Director → ME2002-12-10 ~ 2004-04-01IIF 271 - Secretary → ME - 169SANCTUARY CARE (GEFFEN) LIMITED - nowEMBRACE (GEFFEN) LIMITED - 2018-03-28
EUROPEAN CARE (GEFFEN) LIMITED
- 2014-06-30 06788932Sanctuary House, Chamber Court, Castle Street, Worcester, EnglandDissolved Corporate (19 parents)Officer2009-01-13 ~ 2012-03-15IIF 209 - Director → ME - 170SANCTUARY CARE (KLER) LIMITED - nowEMBRACE (KLER) LIMITED - 2018-03-28
EUROPEAN CARE (KLER) LIMITED
- 2014-08-15 05872121Sanctuary House, Chamber Court, Castle Street, Worcester, EnglandDissolved Corporate (19 parents)Officer2006-07-11 ~ 2012-03-15IIF 216 - Director → ME - 171SANCTUARY CARE (NORTH) 2 LIMITED - nowEMBRACE (NORTH) LIMITED - 2018-03-28
EUROPEAN CARE (NORTH) LIMITED
- 2014-08-15 SC262474WELLCARE NURSING HOMES (GLASGOW) LIMITED
- 2005-01-13 SC262474Sanctuary House, 7 Freeland Drive, Priesthill, Glasgow, ScotlandDissolved Corporate (20 parents)Officer2004-06-11 ~ 2012-03-15IIF 24 - Director → ME - 172SANCTUARY CARE (QUEENS) LIMITED - nowEMBRACE (QUEENS) LIMITED - 2018-04-25
EUROPEAN CARE (QUEENS) LIMITED
- 2014-11-12 SC216992COMBINED HEALTHCARE (QUEENS) LIMITED
- 2007-10-17 SC216992SHOREHIRE LIMITED - 2001-04-23Sanctuary House, 7 Freeland Drive, Glasgow, ScotlandDissolved Corporate (21 parents)Officer2006-01-27 ~ 2012-03-15IIF 34 - Director → ME - 173SANCTUARY CARE (R) DERBY LIMITED - nowEMBRACE REALTY (DERBY) LIMITED - 2018-03-28
ESQUIRE REALTY (DERBY) LIMITED
- 2014-06-30 05872120Sanctuary House, Chamber Court, Castle Street, Worcester, EnglandDissolved Corporate (19 parents, 1 offspring)Officer2006-07-11 ~ 2012-03-15IIF 190 - Director → ME - 174SANCTUARY CARE (R) GEFFEN LIMITED - nowEMBRACE REALTY (GEFFEN) LIMITED - 2018-03-28
ESQUIRE REALTY (GEFFEN) LIMITED
- 2014-06-30 06786519ESQUIRE REALTY (GREFFEN) LIMITED
- 2009-02-11 06786519Sanctuary House, Chamber Court, Castle Street, Worcester, EnglandDissolved Corporate (20 parents, 1 offspring)Officer2009-01-08 ~ 2012-03-15IIF 160 - Director → ME - 175SANCTUARY CARE (R) SCOTLAND LIMITED - nowEMBRACE REALTY SCOTLAND LTD - 2018-03-29
ESQUIRE REALTY (SCOTLAND) LIMITED
- 2014-08-15 SC284176Sanctuary House, 7 Freeland Drive, Glasgow, ScotlandDissolved Corporate (19 parents, 9 offsprings)Officer2005-05-23 ~ 2012-03-15IIF 60 - Director → ME - 176SANCTUARY CARE (R) UK LIMITED - nowEMBRACE REALTY (UK) LIMITED - 2018-03-28
ESQUIRE REALTY (UK) LIMITED
- 2014-06-30 05500663ESQUIRE REALITY (UK) LIMITED - 2005-07-15Sanctuary House, Chamber Court, Castle Street, Worcester, EnglandDissolved Corporate (20 parents, 1 offspring)Officer2005-09-27 ~ 2012-03-15IIF 44 - Director → ME - 177SANCTUARY CARE (SOUTH WEST) LIMITED - nowEMBRACE (SOUTH WEST) LIMITED - 2018-03-28
EUROPEAN CARE (SW) LTD.
- 2014-07-01 04117347AEROSHORE LIMITED
- 2001-01-11 04117347Sanctuary House, Chamber Court, Castle Street, Worcester, EnglandDissolved Corporate (23 parents)Officer2001-01-08 ~ 2012-03-15IIF 55 - Director → ME2003-09-25 ~ 2003-09-25IIF 274 - Secretary → ME - 178SANCTUARY CARE (UK) LIMITED - nowEMBRACE (UK) LIMITED - 2018-04-07
EUROPEAN CARE (UK) LIMITED
- 2014-06-30 03856062TIMEFOOT LTD
- 1999-11-17 03856062Sanctuary House, Chamber Court, Castle Street, Worcester, EnglandDissolved Corporate (22 parents, 2 offsprings)Officer1999-11-08 ~ 2012-03-15IIF 33 - Director → ME2000-11-08 ~ 2002-09-24IIF 269 - Secretary → ME - 179SANCTUARY CARE (WELLCARE) 2 LIMITED - nowEMBRACE WELLCARE (I) LIMITED - 2018-03-28Sanctuary House, Chamber Court, Castle Street, Worcester, EnglandDissolved Corporate (17 parents)Officer2011-11-23 ~ 2012-03-15IIF 109 - Director → ME
- 180SANCTUARY CARE (WELLCARE) LIMITED - nowEMBRACE WELLCARE HOMES LIMITED - 2018-03-29
WELLCARE NURSING HOMES LIMITED
- 2004-10-27 04092377EUROPEAN CARE (ASHLEA) LTD
- 2002-11-29 04092377IRONBRIDGE CARS LIMITED
- 2001-10-18 04092377Sanctuary House, Chamber Court, Castle Street, Worcester, EnglandDissolved Corporate (20 parents)Officer2001-10-08 ~ 2012-03-15IIF 51 - Director → ME - 181SAVANNAHS RESIDENCES LIMITED - nowSAVANNHAS RESIDENCES LIMITED - 2013-09-04C/o Klsa Accountants, Klaco House, 28-30 St. John's Square, LondonDissolved Corporate (9 parents)Officer2013-07-12 ~ 2013-07-22IIF 139 - Director → ME2007-08-21 ~ 2011-08-15IIF 138 - Director → ME
- 182SOMNIO CBD LTD - now
DAWN PHARMA DIRECT LTD
- 2020-10-02 11780090SOMNIO CBD LTD - 2020-04-01Park House, 37 Clarence Street, Leicester, Leicestershire, EnglandDissolved Corporate (8 parents)Officer2020-04-02 ~ 2020-07-01IIF 126 - Director → ME - 183Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-23
Dissolved on 2018-10-06CARE FOR LIFE (HOMES) LIMITED - 2003-07-28KERSLEYHEATH LIMITED - 1986-07-10C/o Pinsent Masons Llp, 1 Park Row, Leeds, EnglandDissolved Corporate (18 parents)Officer2008-03-26 ~ 2012-03-15IIF 185 - Director → ME - 184Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-23
Dissolved on 2018-10-06SUBURBAN & COUNTY HOTELS LIMITED - 1996-08-09C/o Pinsent Masons Llp, 1 Park Row, Leeds, EnglandDissolved Corporate (14 parents)Officer2005-09-28 ~ 2012-03-15IIF 67 - Director → ME - 185
SUN RESOURCES (UK) PRIVATE LIMITED
08202550189 Brompton Road, London, EnglandDissolved Corporate (5 parents)Officer2018-09-12 ~ dissolvedIIF 87 - Director → ME - 186
TESTACTIVE LIMITED
02681169Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-23
Dissolved on 2018-10-06C/o Pinsent Masons Llp, 1 Park Row, Leeds, EnglandDissolved Corporate (17 parents)Officer2007-08-09 ~ 2012-03-15IIF 172 - Director → ME - 187
- 188
CORALCO ZENDM LIMITED
- 2020-10-19 12514445AAA VISION LIMITED
- 2020-04-29 12514445189 Brompton Road, London, EnglandDissolved Corporate (5 parents, 6 offsprings)Officer2020-03-12 ~ 2023-06-01IIF 90 - Director → MEPerson with significant control2020-03-12 ~ 2020-11-05IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 189Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-23
Dissolved on 2018-10-06TERMTOP LIMITED - 1989-07-26C/o Pinsent Masons Llp, 1 Park Row, Leeds, EnglandDissolved Corporate (13 parents)Officer2006-11-30 ~ 2012-03-15IIF 198 - Director → ME - 190
WELLNESS-REGEN LTD
- 2021-06-09 10031149URANUS RESOURCES LIMITED
- 2021-05-11 10031149EUROPEAN HOMES GLOBAL LIMITED
- 2019-01-25 10031149V LIFESTYLE ASSETS LIMITED
- 2017-10-05 10031149V LIFESTYLES (REIT) LIMITED
- 2016-08-26 1003114921 Knightsbridge, London, EnglandActive Corporate (11 parents)Officer2018-03-12 ~ 2023-09-26IIF 124 - Director → ME2016-02-29 ~ 2017-10-11IIF 70 - Director → ME - 191
TINGO EXPRESS LIMITED
14358224189 Brompton Road, London, EnglandDissolved Corporate (2 parents)Officer2022-09-15 ~ dissolvedIIF 262 - Director → ME - 192
TINGO GLOBAL LIMITED
14773000189 Brompton Road, London, EnglandDissolved Corporate (2 parents)Officer2023-03-31 ~ 2023-09-01IIF 89 - Director → ME - 193
TINGO REAL ESTATE LIMITED
14366806189 Brompton Road, London, EnglandDissolved Corporate (2 parents)Officer2022-09-21 ~ 2022-09-21IIF 263 - Director → ME2022-09-21 ~ dissolvedIIF 86 - Director → MEPerson with significant control2022-09-21 ~ 2022-09-21IIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 194
TREJOS SOCIAL CAPITAL LLP
OC44290649 Wheelgate, Malton, North Yorkshire, EnglandActive Corporate (4 parents)Officer2022-09-12 ~ nowIIF 264 - LLP Designated Member → MEPerson with significant control2022-09-28 ~ nowIIF 20 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove members → OE - 195
- 196
- 197Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-21
Dissolved on 2018-11-02ELSBETH LIMITED - 1989-04-10C/o Pinsent Masons Llp, Park Row, Leeds, EnglandDissolved Corporate (13 parents)Officer2006-10-13 ~ 2012-03-15IIF 179 - Director → ME - 198
TRIVENI CAPITAL LIMITED
10185618Klaco House, 28 - 30 St. John's Square, London, United KingdomDissolved Corporate (2 parents)Officer2016-05-18 ~ dissolvedIIF 223 - Director → ME - 199
TYLANE LIMITED
03095131Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-23
Dissolved on 2018-10-06C/o Pinsent Masons Llp, 1 Park Row, Leeds, EnglandDissolved Corporate (18 parents)Officer2008-04-04 ~ 2012-03-15IIF 213 - Director → ME - 200
- 201
- 202
UNIVERSAL POZZOLANIC SILICA ALUMINA LTD
14893437Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (7 parents)Officer2023-05-25 ~ nowIIF 242 - Director → MEPerson with significant control2023-05-25 ~ 2023-06-28IIF 2 - Has significant influence or control → OE - 203
UNIVERSAL WELLNESS LIMITED
1253356821 Knightsbridge, London, EnglandDissolved Corporate (2 parents)Officer2020-03-25 ~ dissolvedIIF 102 - Director → ME - 204
JUPITER CONSOLIDATED LIMITED
- 2021-05-19 09388150INNOVATIVEKW GROUP LTD
- 2021-03-22 09388150QUANTIIUM REAL ESTATE LIMITED
- 2019-11-15 09388150INNOVATIVEKW GROUP LTD
- 2019-10-02 093881501 Rowan Close, Shenley, Radlett, Herts, EnglandDissolved Corporate (8 parents)Officer2015-01-14 ~ 2021-06-21IIF 217 - Director → MEPerson with significant control2019-09-01 ~ 2020-12-23IIF 15 - Has significant influence or control → OE - 205
V2 ASSET FINANCE LTD
0742533428 Welbeck St, London, United KingdomDissolved Corporate (1 parent)Officer2010-11-01 ~ dissolvedIIF 147 - Director → ME - 206
V2 SECURITIES LIMITED
0629072728 Welbeck Street, LondonDissolved Corporate (4 parents)Officer2007-06-25 ~ dissolvedIIF 211 - Director → ME - 207
- 208
- 209
V8 GOURMET CIS LTD
0720088828 Welbeck St, London, London, EnglandDissolved Corporate (3 parents)Officer2010-03-24 ~ 2010-06-15IIF 141 - Director → ME - 210
EUROPEAN CARE (GREFFEN) LIMITED
- 2009-03-19 06786361Klsa, 28 - 30, Klaco House St. John's Square, London, United KingdomDissolved Corporate (7 parents)Officer2011-04-06 ~ dissolvedIIF 111 - Director → ME2009-01-08 ~ 2010-06-15IIF 154 - Director → ME2011-04-06 ~ dissolvedIIF 125 - Director → ME - 211
V8 GOURMET FOODS LIMITED
0695072628 Welbeck Street, London, Greater LondonDissolved Corporate (5 parents)Officer2009-07-02 ~ 2009-08-06IIF 167 - Director → ME - 212Insolvency (Case 1) In administration
Administration started on 2011-06-13
Administration ended on 2011-11-04Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-11-04Insolvency (Case 3) In administration
Administration started on 2012-01-16
Administration ended on 2012-06-22Insolvency (Case 4) Creditors voluntary liquidation
Commencement of winding up on 2012-06-22
Dissolved on 2018-12-04ARBENTIN LIMITED
- 2009-01-13 0676525458 Hugh Street, LondonDissolved Corporate (11 parents, 2 offsprings)Officer2008-12-03 ~ 2010-06-15IIF 210 - Director → ME - 213
V8 GOURMET RESTURANTS LIMITED
0695080528 Welbeck Street, London, Greater LondonDissolved Corporate (5 parents)Officer2009-07-02 ~ 2009-08-06IIF 173 - Director → ME - 214Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-09-01
Dissolved on 2010-12-27VAMA CAFE LIMITED - 2003-08-21Brook Point 1412-1420 High Road, LondonDissolved Corporate (10 parents)Officer2005-01-05 ~ 2006-10-17IIF 68 - Director → ME - 215Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-11-28
Dissolved on 2015-04-15ELVINGTON PLUS LIMITED - 2004-07-0227 Church Street, Rickmansworth, HertfordshireDissolved Corporate (11 parents)Officer2004-11-01 ~ 2011-06-21IIF 27 - Director → ME - 216
- 217
VENUS ROCK GLOBAL LIMITED
1385780621 Knightsbridge, London, EnglandDissolved Corporate (5 parents)Officer2022-01-19 ~ dissolvedIIF 97 - Director → ME - 21897-98 First Floor, Lansdowne House 57 Berkeley Square, London, EnglandDissolved Corporate (4 parents)Officer2018-04-24 ~ 2019-11-12IIF 131 - Director → ME
- 219
VIRTUAL CHATBOX LIMITED
1099046321 Aylmer Parade Aylmer Road, London, EnglandDissolved Corporate (3 parents)Officer2017-10-02 ~ dissolvedIIF 134 - Director → ME - 220
VIRTUAL GALAXY LIMITED
1099051721 Aylmer Parade Aylmer Road, London, EnglandDissolved Corporate (3 parents)Officer2017-10-02 ~ dissolvedIIF 133 - Director → ME - 221VITAZYMES EUROPE LIMITED - nowKlsa Accountants, Klaco House, 28-30 St John's Square, LondonDissolved Corporate (12 parents)Officer2006-10-10 ~ 2011-08-15IIF 164 - Director → ME
- 222
W-ONE LABS LIMITED
13550819189 Brompton Road, London, EnglandDissolved Corporate (6 parents)Officer2021-08-05 ~ 2023-02-01IIF 91 - Director → MEPerson with significant control2021-08-05 ~ 2021-08-06IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 223
- 224
WELLCARE HOUSING LIMITED
0397062728 Welbeck Street, LondonDissolved Corporate (6 parents)Officer2004-02-19 ~ dissolvedIIF 41 - Director → ME - 22521 Knightsbridge, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer2019-09-03 ~ 2020-03-01IIF 259 - Director → ME2021-02-04 ~ 2023-09-26IIF 266 - Director → ME
- 226
WESTGATE CARE HOMES
01883058Victoria Lodge 32 Victoria Street, Brierley Hill, Dudley, West MidlandsDissolved Corporate (11 parents)Officer1999-03-26 ~ 2000-03-03IIF 56 - Director → ME - 227
WORLD PRESIDENTS' ORGANIZATION LONDON
0741714228 Welbeck Street, LondonDissolved Corporate (7 parents)Officer2010-10-26 ~ dissolvedIIF 108 - Director → ME - 228
PVR GOBAL LTD
- 2023-10-24 15228111Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (3 parents)Officer2023-10-23 ~ nowIIF 81 - Director → MEPerson with significant control2023-10-23 ~ 2024-06-15IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 229ZANGO JOBS LIMITED - now
INSPIRED LEADERSHIP PROGRAM LIMITED
- 2005-09-21 0548028928 Welbeck Street, London, Greater LondonDissolved Corporate (6 parents)Officer2005-06-14 ~ 2005-08-05IIF 58 - Director → ME - 230Beadle House C/o Project H Ltd, Bull Plain, Hertford, Hertfordshire, EnglandActive Corporate (5 parents)Officer2019-09-18 ~ 2020-01-22IIF 94 - Director → ME2020-04-08 ~ 2021-06-16IIF 120 - Director → MEPerson with significant control2019-09-18 ~ 2020-01-22IIF 5 - Has significant influence or control → OE
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Contains public sector information retrieved at 14 July 2026 and
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