1
 110 St. Leonards Road, Northampton, EnglandDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2022-04-30
Officer
 2021-04-06 ~ 2021-07-19IIF 16  - Director →  ME
 2023-01-24 ~ 2023-02-18IIF 69  - Secretary →  ME
Person with significant control
 2021-04-06 ~ 2021-07-19IIF 66  - Right to appoint or remove directors →  OE
IIF 66  - Ownership of voting rights - More than 25% but not more than 50% →  OE
IIF 66  - Ownership of shares – More than 25% but not more than 50% →  OE
2
 40-44 Church End, LondonActive Corporate (11 parents)
Officer
 1999-05-10 ~ 2001-10-03IIF 37  - Director →  ME
3
 110 St. Leonards Road, Northampton, EnglandDissolved Corporate (1 parent)
Equity (Company account)
120 GBP2022-07-31
Person with significant control
 2021-07-29 ~ 2021-08-31IIF 65  - Right to appoint or remove directors →  OE
IIF 65  - Ownership of voting rights - More than 25% but not more than 50% →  OE
IIF 65  - Ownership of shares – More than 25% but not more than 50% →  OE
4
 Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire, EnglandDissolved Corporate (1 parent)
Officer
 2016-06-07 ~ 2016-09-15IIF 7  - Director →  ME
 2016-09-15 ~ 2017-02-18IIF 74  - Secretary →  ME
5
 Units 19 & 20 Manchester Road, Bolton, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-09-30
Officer
 2016-09-26 ~ 2017-08-21IIF 1  - Director →  ME
6
 C/o Frp Advisory Trading Limited, 2nd Floor 110 Cannon Street, LondonDissolved Corporate (1 parent)
Equity (Company account)
-43,705 GBP2017-07-31
Officer
 2016-07-12 ~ 2017-08-21IIF 2  - Director →  ME
Person with significant control
 2016-07-12 ~ 2017-09-01IIF 48  - Ownership of shares – 75% or more →  OE
7
F F NUMBER ONE COMPANY LIMITED - 2019-03-08
 110 St. Leonards Road, Northampton, EnglandDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2022-10-31
Officer
 2015-10-09 ~ 2017-05-26IIF 8  - Director →  ME
 2015-10-09 ~ 2016-09-19IIF 77  - Secretary →  ME
Person with significant control
 2016-06-01 ~ 2017-05-26IIF 44  - Ownership of voting rights - More than 50% but less than 75% →  OE
IIF 44  - Ownership of shares – More than 50% but less than 75% →  OE
8
FOREST LODGE HEALTHCARE GROUP LTD - 2006-04-26
FOREST LODGE HEALTH CARE LIMITED - 2005-11-14
GURU INVESTMENTS (WINDWOOD LODGE) LIMITED - 2010-10-12
VENUS HEALTHCARE GROUP LTD - 2009-01-02
FOREST HEALTH CARE GROUP LTD - 2005-12-13
FOREST LODGE HEALTH CARE GROUP LTD - 2006-01-04
 167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (3 parents)
Equity (Company account)
2,989,717 GBP2024-12-31
Officer
 2005-02-10 ~ 2005-02-10IIF 68  - Secretary →  ME
9
 Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire, EnglandDissolved Corporate (3 parents)
Officer
 2016-08-15 ~ 2016-08-15IIF 4  - Director →  ME
 2016-08-15 ~ 2017-02-18IIF 76  - Secretary →  ME
Person with significant control
 2016-08-15 ~ 2016-08-16IIF 42  - Ownership of shares – 75% or more →  OE
10
LEGEND LANE (GLASGOW) LIMITED - 2018-06-29
ARAN DEVELOPMENT AND PROJECTS COMPANY LIMITED - 2017-11-07
 110 St. Leonards Road, Northampton, EnglandDissolved Corporate 
Equity (Company account)
0 GBP2023-11-30
Officer
 2017-11-06 ~ 2023-04-29IIF 22  - Director →  ME
 2023-04-29 ~ 2024-02-27IIF 21  - Director →  ME
 2016-11-01 ~ 2017-07-12IIF 5  - Director →  ME
Person with significant control
 2016-11-01 ~ 2023-04-29IIF 59  - Ownership of shares – 75% or more →  OE
 2023-04-29 ~ 2024-02-27IIF 51  - Ownership of shares – 75% or more →  OE
11
 194 Stockingstone Road, Luton, EnglandDissolved Corporate (1 parent)
Equity (Company account)
55 GBP2020-05-31
Person with significant control
 2017-05-15 ~ 2019-09-24IIF 45  - Ownership of shares – More than 25% but not more than 50% →  OE
 2017-05-15 ~ 2018-02-22IIF 43  - Right to appoint or remove directors →  OE
IIF 43  - Ownership of voting rights - 75% or more →  OE
IIF 43  - Ownership of shares – 75% or more →  OE
12
LEGEND LANE NUMBER ONE LIMITED - 2019-12-27
O'SULLIVAN VANGUARD LIMITED - 2018-07-10
 110 St. Leonards Road, Northampton, EnglandDissolved Corporate 
Equity (Company account)
0 GBP2022-12-31
Officer
 2017-12-18 ~ 2023-03-14IIF 25  - Director →  ME
Person with significant control
 2017-12-18 ~ 2017-12-18IIF 67  - Ownership of voting rights - More than 25% but not more than 50% →  OE
 2017-12-18 ~ 2023-03-14IIF 61  - Has significant influence or control →  OE
13
 194 Stockingstone Road, Luton, EnglandDissolved Corporate 
Officer
 2021-03-09 ~ 2021-07-13IIF 11  - Director →  ME
Person with significant control
 2021-03-09 ~ 2021-07-13IIF 54  - Has significant influence or control →  OE
14
KNELLER PROPERTY COMPANY LIMITED - 2006-03-20
 1st Floor Victory House, Quayside, Chatham MaritimeDissolved Corporate (1 parent)
Officer
 2006-06-30 ~ 2006-10-19IIF 34  - Director →  ME
 2005-12-21 ~ 2006-02-22IIF 30  - Director →  ME
15
1314 MEDIA LIMITED - 2006-06-14
 Innovation House, Presley Way Crownhill, Milton Keynes, BuckinghamshireDissolved Corporate (1 parent)
Officer
 2006-06-12 ~ 2007-08-16IIF 31  - Director →  ME
 2005-07-18 ~ 2005-12-12IIF 39  - Secretary →  ME
16
MERCURY SLOANE PROPERTY INVESTMENT COMPANY LIMITED - 2019-12-12
FOSCOTE ASSER LIMITED - 2019-12-02
 110 St. Leonards Road, Northampton, EnglandLiquidation Corporate 
Equity (Company account)
100 GBP2022-03-31
Officer
 2019-03-07 ~ 2023-03-11IIF 23  - Director →  ME
 2020-07-12 ~ 2022-03-06IIF 73  - Secretary →  ME
Person with significant control
 2019-03-07 ~ 2023-03-10IIF 41  - Has significant influence or control →  OE
17
 110 St. Leonards Road, Northampton, EnglandLiquidation Corporate 
Equity (Company account)
0 GBP2022-12-31
Officer
 2015-12-07 ~ 2023-03-14IIF 26  - Director →  ME
Person with significant control
 2016-06-30 ~ 2023-03-14IIF 62  - Has significant influence or control →  OE
18
 1 Leith Court, Northampton, EnglandDissolved Corporate 
Officer
 2023-03-14 ~ 2023-04-29IIF 19  - Director →  ME
Person with significant control
 2023-03-14 ~ 2023-04-29IIF 49  - Ownership of shares – 75% or more →  OE
19
 Ground Floor Seneca House, Amy Johnson Way, Blackpool, EnglandDissolved Corporate 
Officer
 2016-11-29 ~ 2016-12-15IIF 3  - Director →  ME
Person with significant control
 2016-11-29 ~ 2016-12-15IIF 47  - Ownership of shares – 75% or more →  OE
20
 110 St. Leonards Road, Northampton, EnglandLiquidation Corporate 
Equity (Company account)
-311,888 GBP2021-08-31
Officer
 2019-08-19 ~ 2023-04-29IIF 27  - Director →  ME
 2020-07-07 ~ 2022-05-10IIF 72  - Secretary →  ME
Person with significant control
 2019-08-19 ~ 2022-09-01IIF 57  - Has significant influence or control →  OE
21
KNELLER CONSULTANCY LIMITED - 2006-10-25
 Innovation House, Presley Way Crownhill, Milton Keynes, BuckinghamshireLiquidation Corporate 
Officer
 2006-01-21 ~ 2006-12-15IIF 36  - Director →  ME
22
THE HAPPY SMILE CHILDREN'S COMPANY LTD - 2012-09-21
CHILDREN NEED LIMITED - 2012-01-27
 New Mansion House, 63-65 Chorley New Road, Bolton, EnglandDissolved Corporate (1 parent)
Equity (Company account)
85 GBP2017-10-31
Officer
 2015-08-25 ~ 2017-06-18IIF 9  - Director →  ME
Person with significant control
 2016-06-01 ~ 2017-06-18IIF 46  - Has significant influence or control →  OE
23
 Innovation House, Presley Way Crownhill, Milton Keynes, BuckinghamshireDissolved Corporate 
Officer
 2006-06-12 ~ 2007-08-16IIF 32  - Director →  ME
 2005-02-01 ~ 2005-12-02IIF 38  - Secretary →  ME
24
RENT DIRECT LIMITED - 2004-11-12
 Innovation House, Presley Way Crownhill, Milton Keynes, BuckinghamshireLiquidation Corporate 
Officer
 2004-08-21 ~ 2005-05-23IIF 35  - Director →  ME
 2006-06-12 ~ 2007-08-16IIF 33  - Director →  ME
 2004-09-01 ~ 2005-12-02IIF 40  - Secretary →  ME
25
 Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire, EnglandDissolved Corporate (1 parent)
Officer
 2016-05-05 ~ 2016-05-09IIF 6  - Director →  ME
 2016-07-04 ~ 2016-08-16IIF 10  - Director →  ME
 2016-05-09 ~ 2017-02-18IIF 75  - Secretary →  ME
26
 110 St. Leonards Road, Northampton, EnglandDissolved Corporate 
Equity (Company account)
0 GBP2022-10-31
Officer
 2019-10-18 ~ 2023-04-12IIF 24  - Director →  ME
 2020-07-12 ~ 2022-03-06IIF 71  - Secretary →  ME
Person with significant control
 2019-10-18 ~ 2023-04-12IIF 58  - Has significant influence or control →  OE
27
 1st Floor Unit Opal Court Opal Drive, East Lake Park Fox Milne, Milton Keynes, Buckinghamshire, EnglandDissolved Corporate 
Officer
 2012-02-13 ~ 2013-01-01IIF 29  - Director →  ME