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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

Weight, James Dominic

    Related profiles found in government register
  • Weight, James Dominic
    British

    Registered addresses and corresponding companies

    • 46d Courtfield Gardens, London, SW5 0NA

      IIF 1
  • Weight, James Dominic
    British chief financial officer

    Registered addresses and corresponding companies
  • Weight, James Dominic
    British born in April 1965

    Registered addresses and corresponding companies

    • Flat 5 32 Hyde Park Square, London, W2 2NW

      IIF 19
  • Weight, James Dominic
    British finance executive born in April 1965

    Registered addresses and corresponding companies

    • 21 Airedale Avenue, London, W4 2NW

      IIF 20
  • Weight, James Dominic
    British management consultant born in April 1965

    Registered addresses and corresponding companies

    • 46d Courtfield Gardens, London, SW5 0NA

      IIF 21
  • Weight, James Dominic
    British retail manager born in April 1965

    Registered addresses and corresponding companies

    • 46d Courtfield Gardens, London, SW5 0NA

      IIF 22
  • Weight, James Dominic

    Registered addresses and corresponding companies
  • Weight, James Dominic
    born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 35
  • Weight, James Dominic
    British born in April 1965

    Resident in England

    Registered addresses and corresponding companies
  • Weight, James Dominic
    British chief finanacial officer born in April 1965

    Resident in England

    Registered addresses and corresponding companies
  • Weight, James Dominic
    British chief financial officer born in April 1965

    Resident in England

    Registered addresses and corresponding companies
  • Weight, James Dominic
    British company director born in April 1965

    Resident in England

    Registered addresses and corresponding companies
  • Weight, James Dominic
    British director born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • 11 Courtney Place, Cobham, Surrey, KT11 2BE

      IIF 185 IIF 186

    • 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 187
  • Weight, James Dominic
    British finance director born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • 11 Courtney Place, Cobham, Surrey, KT11 2BE

      IIF 188
  • Weight, James Dominic
    British financial consultant born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • 11 Courtney Place, Cobham, Surrey, KT11 2BE

      IIF 189
  • Weight, James Dominic
    British investment professional born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • Jupiter House, Warley Hill Business Park, The Drive, Brentwood, CM13 3BE

      IIF 190

    • 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 191 IIF 192 IIF 193

    • C/o Frp Advisory Services Llp, 110 Cannon Street, London, EC4N 6EU, England

      IIF 196

    • Frp Advisory Training Limited, 110 Cannon Street, London, EC4N 6EU

      IIF 197
  • Weight, James Dominic
    born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Weight Partners Capital Llp, Francis House, 11 Francis Street, London, SW1P 1DE, United Kingdom

      IIF 198
  • Weight, James Dominic
    British born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Appledram Barns, Birdham Road, Chichester, West Sussex, PO20 7EQ, United Kingdom

      IIF 199
  • Weight, James Dominic
    British company director born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 114-116, Rochester Row, London, SW1P 1JQ, England

      IIF 200
  • Weight, James Dominic
    British director born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ballyreagh Business Park, Sandholes Road, Cookstown, Tyrone, BT80 9AR, Northern Ireland

      IIF 201 IIF 202
  • Weight, James Dominic
    British investment professional born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 203

    • C/o Frp Advisory, 110 Cannon Street, London, EC4N 6EU

      IIF 204
  • Weight, James Dominic
    British non executive director born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Francis House, Francis Street, London, SW1P 1DE, England

      IIF 205 IIF 206
  • Mr James Weight
    British born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • Francis House, C/o Wpc Llp, 11 Francis Street, London, SW1P 1DE, United Kingdom

      IIF 207
  • Mr James Dominc Weight
    British born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • Francis House, 11 Francis Street, C/o Weight Capital Partners Llp, London, SW1P 1QP, England

      IIF 208
  • Mr James Dominic Weight
    British born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • Ampney House, Falcon Close, Quedgeley, Gloucester, GL2 4LS, England

      IIF 209

    • 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 210 IIF 211 IIF 212

    • C/o Weight Partners Capital Llp, Francis House, 11 Francis Street, London, SW1P 1DE, England

      IIF 213 IIF 214 IIF 215
  • Mr. James Dominic Weight
    British born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • Ampney House, Falcon Close, Quedgeley, Gloucester, GL2 4LS, England

      IIF 216
  • Mr James Weights
    English born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • 211b, Sovereign Court, Witan Gate East, Milton Keynes, MK9 2HP, England

      IIF 217
  • Mr James Dominic Weight
    British born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Milton House, Gatehouse Road, Aylesbury, HP19 8EA, England

      IIF 218

    • Appledram Barns, Birdham Road, Chichester, West Sussex, PO20 7EQ, United Kingdom

      IIF 219 IIF 220

    • 11, Francis Street, London, SW1P 1QP, England

      IIF 221
  • Mr James Dominic Weight
    English born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Francis Street, London, SW1P 1DE, England

      IIF 222

    • C/o Weight Partners Capital Llp Francis House, 11 Francis Street, London, SW1P 1DE, United Kingdom

      IIF 223
child relation
Offspring entities and appointments
Active 82
Ceased 108
  • 1
    00409775 LIMITED
    - now 00409775
    RECORD MERCHANDISERS LIMITED - 1988-09-13 02270191
    Hill House 1, Little New Street, London
    Dissolved Corporate (6 parents)
    Officer
    1999-04-26 ~ 2000-06-30
    IIF 20 - Director → ME
  • 2
    BARCHESTER ASSISTED LIVING PROPERTIES (CHORLEYWOOD) LIMITED - now
    BARCHESTER CLOSE CARE PROPERTIES (CHORLEYWOOD) LIMITED - 2008-05-13
    WESTMINSTER BEAUMONT PROPERTIES (CHORLEYWOOD) LIMITED
    - 2007-10-15 03425315
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-12-11 ~ 2002-04-30
    IIF 112 - Director → ME
  • 3
    BARCHESTER ASSISTED LIVING PROPERTIES (EDGBASTON) LIMITED - now
    BARCHESTER CLOSE CARE PROPERTIES (EDGBASTON) LIMITED - 2008-05-13
    WESTMINSTER BEAUMONT PROPERTIES (EDGBASTON) LIMITED
    - 2007-10-15 02839879
    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
    2000-12-11 ~ 2002-04-30
    IIF 118 - Director → ME
  • 4
    BARCHESTER ASSISTED LIVING PROPERTIES (SOUTHGATE) LIMITED - now
    BARCHESTER CLOSE CARE PROPERTIES (SOUTHGATE) LIMITED - 2008-05-13
    WESTMINSTER BEAUMONT PROPERTIES (SOUTHGATE) LIMITED
    - 2007-10-15 03425314
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-12-11 ~ 2002-04-30
    IIF 119 - Director → ME
  • 5
    BARCHESTER ASSISTED LIVING PROPERTIES LIMITED - now
    BARCHESTER CLOSE CARE PROPERTIES LIMITED - 2008-05-13
    WESTMINSTER BEAUMONT PROPERTIES LIMITED
    - 2007-10-15 02851607
    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
    2000-12-11 ~ 2002-04-30
    IIF 134 - Director → ME
  • 6
    BLENHEIM HEALTHCARE LIMITED - now 03136041
    THE NOTTINGHAM CLINIC LIMITED
    - 2007-03-26 02220967 02779834
    REGENCY PARK LIMITED - 1994-03-01 02779834, 03498405
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 117 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 16 - Secretary → ME
  • 7
    BURLEIGH HOUSE PROPERTIES LIMITED
    02264927
    Suite 201 Second Floor, Design Centre East Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    2000-12-11 ~ 2002-04-30
    IIF 139 - Director → ME
  • 8
    CAPTAIN PUGWASH LIMITED
    - now 03454606
    GOINGVALUE LIMITED - 1998-06-02
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 170 - Director → ME
  • 9
    CARE CONTINUUMS LIMITED
    - now 02998874
    DIPLEMA 300 LIMITED - 1995-02-27 02838284, 04001159
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 111 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 6 - Secretary → ME
  • 10
    CGL REALISATIONS LIMITED - now
    COMET GROUP LIMITED
    - 2019-10-21 00278576
    COMET RADIOVISION SERVICES LIMITED - 1982-02-26 01580141, 02842292
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (3 parents)
    Officer
    1996-06-10 ~ 1998-04-21
    IIF 19 - Director → ME
  • 11
    CHANNEL TOPCO LIMITED
    09483145
    Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-11-09 ~ 2021-05-13
    IIF 211 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    CHILDREN'S RADIO UK (LONDON) LIMITED
    - now 04183599
    CHARMPOST LIMITED - 2005-07-13 05373084
    ABRACADABRA BROADCASTING & COMMUNICATIONS LIMITED - 2005-05-31 05373084
    11 Furber Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2005-11-28 ~ 2008-09-15
    IIF 67 - Director → ME
  • 13
    CHILDREN'S RADIO UK LIMITED
    - now 03909864
    YORKSHIRE REGIONAL RADIO LIMITED - 2004-05-28
    Greenworks Dog And Duck Yard, Princeton Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,668,061 GBP2024-12-31
    Officer
    2005-12-05 ~ 2008-09-15
    IIF 182 - Director → ME
  • 14
    COMMUNITY ADDICTION SERVICES LIMITED
    - now 02779834 01150950
    REGENCY PARK LIMITED - 1997-07-29 02220967, 03498405
    THE NOTTINGHAM CLINIC LIMITED - 1994-03-01 02220967
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 124 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 7 - Secretary → ME
  • 15
    COURTFIELD GARDENS MANAGEMENT CO. LIMITED
    02419432
    11 Redan House 23 Redan Place, London
    Active Corporate (4 parents)
    Equity (Company account)
    17,541 GBP2024-09-30
    Officer
    1994-11-15 ~ 1996-02-02
    IIF 22 - Director → ME
    ~ 1991-12-12
    IIF 21 - Director → ME
    ~ 1991-12-12
    IIF 1 - Secretary → ME
  • 16
    COURTNEY PLACE NO.2 MANAGEMENT COMPANY LIMITED
    03277744 03277890
    2 Chartland House, Old Station Approach, Leatherhead, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2024-11-30
    Officer
    2001-03-15 ~ 2008-02-12
    IIF 188 - Director → ME
  • 17
    DALE TOPCO LIMITED
    10686030
    C/o Bridge, Burton & Trent Court, Ashby Road, Burton-on-trent, England
    Active Corporate (3 parents)
    Person with significant control
    2017-03-23 ~ 2017-05-19
    IIF 218 - Ownership of voting rights - 75% or more → OE
    IIF 218 - Ownership of shares – 75% or more → OE
    IIF 218 - Right to appoint or remove directors → OE
  • 18
    DECIDUOUS LTD
    12003418
    C/o Bridge, Burton & Trent Court, Ashby Road, Burton-on-trent, England
    Active Corporate (3 parents)
    Person with significant control
    2019-05-17 ~ 2019-07-25
    IIF 215 - Ownership of voting rights - 75% or more → OE
    IIF 215 - Ownership of shares – 75% or more → OE
    IIF 215 - Right to appoint or remove directors → OE
  • 19
    DUNBAR (D.S.A.) LIMITED
    SC079672
    Kpmg Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2000-12-11 ~ 2002-04-30
    IIF 114 - Director → ME
  • 20
    DUNBAR IMAGING LIMITED
    SC067589
    Kpmg Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 101 - Director → ME
  • 21
    ELLESTONE APPAREL LLP
    OC386559
    Harwood House, 43 Harwood Road, London, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2013-08-08 ~ 2020-05-21
    IIF 198 - LLP Designated Member → ME
  • 22
    EMPLOYEE MANAGEMENT SERVICES LIMITED
    - now 03298385
    SJC 7 LIMITED - 1997-02-21
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 140 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 32 - Secretary → ME
  • 23
    ENTERMODE LIMITED
    03504868
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 152 - Director → ME
  • 24
    FARM PLACE LIMITED
    - now 02663868
    VELOCITY 142 LIMITED - 1992-07-14 02478027, 02532748, 02587759... (more)
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 133 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 13 - Secretary → ME
  • 25
    FULFORD GRANGE MEDICAL CENTRE LIMITED
    - now 02804493
    TODAYREVISE LIMITED - 1993-05-19
    1 Angel Court, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2002-04-30 ~ 2002-06-10
    IIF 109 - Director → ME
  • 26
    GUINNESS WORLD RECORDS LIMITED
    - now 00541295
    GUINNESS PUBLISHING LIMITED - 1999-07-01
    GUINNESS SUPERLATIVES LIMITED - 1990-09-17
    Ground Floor, The Rookery, 2 Dyott Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-08-22 ~ 2008-02-14
    IIF 162 - Director → ME
  • 27
    GULLANE (DEVELOPMENT) LIMITED
    - now 03247130
    BRITT ALLCROFT (DEVELOPMENT) LIMITED - 2000-09-12
    THE BRITT ALLCROFT COMPANY LIMITED - 1996-10-25 02120124, 03606954
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 149 - Director → ME
  • 28
    GULLANE (DISTRIBUTION) LIMITED
    - now 03399276
    BRITT ALLCROFT (DISTRIBUTION) LIMITED - 2000-09-12
    Hill House 1, Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 181 - Director → ME
  • 29
    GULLANE (LICENSING) LIMITED
    - now 02972085
    BRITT ALLCROFT (LICENSING) LIMITED - 2000-09-12
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 180 - Director → ME
  • 30
    GULLANE (PRODUCTIONS) LIMITED
    - now 02120126
    BRITT ALLCROFT (PRODUCTIONS) LIMITED - 2000-09-12
    BURGINHALL 128 LIMITED - 1987-07-21 01927955, 01930702, 01974431... (more)
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 179 - Director → ME
  • 31
    GULLANE (THOMAS) LIMITED
    - now 01555168
    BRITT ALLCROFT (THOMAS) LIMITED - 2000-09-12
    BRITT ALLCROFT LIMITED - 1987-09-01
    BRITT ALLCROFT RAILWAY PRODUCTIONS LIMITED - 1983-07-29
    PACKCASE LIMITED - 1981-12-31
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (6 parents)
    Officer
    2005-08-22 ~ 2009-01-16
    IIF 153 - Director → ME
  • 32
    GULLANE ENTERTAINMENT LIMITED
    - now 02120124 03606954
    GULLANE ENTERTAINMENT PLC - 2002-12-04 03606954
    THE BRITT ALLCROFT COMPANY PLC - 2000-12-01 03247130, 03606954
    BURGINHALL 126 LIMITED - 1987-07-13 01927955, 01930702, 01974431... (more)
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2005-08-22 ~ 2009-01-16
    IIF 168 - Director → ME
  • 33
    HIGHBANK PRIVATE HOSPITAL LIMITED
    02049088
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 115 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 5 - Secretary → ME
  • 34
    HIT ATTRACTIONS LIMITED - now
    THE BRITT ALLCROFT COMPANY LTD
    - 2009-09-24 03606954 02120124, 03247130
    GULLANE ENTERTAINMENT LIMITED - 2000-12-01 02120124
    GULLANE LIMITED - 2000-08-03
    QUALITY FAMILY ENTERTAINMENT LIMITED - 2000-04-18
    ARROW CONSULTANTS LTD - 1998-10-02
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 173 - Director → ME
  • 35
    HIT CONSUMER PRODUCTS LIMITED - now
    GULLANE (MUSIC PUBLISHING) LIMITED
    - 2017-02-21 04316800
    DWSCO 2220 LIMITED - 2001-12-04 03920227, 03923307, 05915919... (more)
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 155 - Director → ME
  • 36
    HIT ENTERTAINMENT EMPLOYEE (UK) GENPAR LIMITED
    - now SC303643
    HIT ENTERTAINMENT EMPLOYEE (UK) GENERAL PARTNER LIMITED
    - 2006-08-14 SC303643
    LOTHIAN SHELF (419) LIMITED - 2006-07-12 07537108, 07545851, 07704690... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2006-08-11 ~ 2009-01-16
    IIF 185 - Director → ME
  • 37
    HIT ENTERTAINMENT FINANCE UNLIMITED - now
    HIT ENTERTAINMENT FINANCE LIMITED
    - 2012-01-26 04141483
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents)
    Officer
    2005-08-22 ~ 2009-01-16
    IIF 158 - Director → ME
  • 38
    HIT ENTERTAINMENT LIMITED
    - now 02341947
    HIT ENTERTAINMENT PLC - 2005-05-25
    HIT COMMUNICATIONS PUBLIC LIMITED COMPANY - 1992-05-14
    GAINBASE PUBLIC LIMITED COMPANY - 1989-09-07
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2005-08-23 ~ 2009-01-16
    IIF 169 - Director → ME
  • 39
    HIT ENTERTAINMENT SERVICES LIMITED
    - now 04144859
    NEWINCCO 25 LIMITED - 2001-03-14 00051462, 00688310, 01895342... (more)
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 177 - Director → ME
  • 40
    HIT HOLDINGS 1 LIMITED
    04102871 04102879
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 163 - Director → ME
  • 41
    HIT HOLDINGS 2 LIMITED
    04102879 04102871
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 171 - Director → ME
  • 42
    HIT HOLDINGS 3 LIMITED
    05842537
    Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-06-09 ~ 2009-01-16
    IIF 165 - Director → ME
  • 43
    HIT VENTURES 1
    04102841
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 151 - Director → ME
  • 44
    HIT VENTURES 3
    04464784 04464793, 04528846
    Hill House 1, Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 159 - Director → ME
  • 45
    HIT VENTURES 4
    04464793 04464784, 04528846
    Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 178 - Director → ME
  • 46
    HIT VENTURES 5 LIMITED
    04528846 04464784, 04464793
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 66 - Director → ME
  • 47
    HOT ANIMATION LIMITED
    - now 03437019
    HOT! ANIMATION LIMITED - 1998-02-26
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 150 - Director → ME
  • 48
    IHI LIMITED
    02451428
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    2000-12-11 ~ 2002-04-30
    IIF 105 - Director → ME
  • 49
    JACQUES HALL DEVELOPMENT LIMITED - now
    PRIORY SECURITISATION HOLDINGS LIMITED - 2003-06-20 04793915
    JACQUES HALL FOUNDATION LIMITED
    - 2003-05-28 03213815 02838284
    NOTTCOR 2 LIMITED - 1996-08-07 03213812, 03234626, 03257985... (more)
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 146 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 18 - Secretary → ME
  • 50
    JACQUES HALL LIMITED
    - now 03213812
    NOTTCOR 1 LIMITED - 1996-07-31 03213815, 03234626, 03257985... (more)
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 141 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 24 - Secretary → ME
  • 51
    LIBRA HEALTH LIMITED
    - now 01355923
    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
    2000-12-11 ~ 2002-06-10
    IIF 145 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 12 - Secretary → ME
  • 52
    LIBRA NURSING HOMES LIMITED
    - now 01004767
    NESTOR NURSING HOMES LIMITED - 1994-12-06
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 113 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 10 - Secretary → ME
  • 53
    LUDGATE 151 LIMITED
    03490077 01521053, 03044694, 03044696... (more)
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 164 - Director → ME
  • 54
    MAGIC RAILROAD PRODUCTIONS LIMITED
    03819118
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 174 - Director → ME
  • 55
    MEDICAL IMAGING (ESSEX) LIMITED
    02938586
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 136 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 34 - Secretary → ME
  • 56
    MOONBEAM LIMITED
    - now 03210276
    MATRADE LIMITED - 1996-09-02
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 157 - Director → ME
  • 57
    NORTHMINSTER 2012 LIMITED - now
    01948433 LIMITED
    - 2012-06-21 01948433
    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
    2000-12-11 ~ 2002-04-30
    IIF 125 - Director → ME
  • 58
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 102 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 31 - Secretary → ME
  • 59
    PEAK TOPCO LTD
    11738894
    Frp Advisory Training Limited, 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-12-21 ~ 2019-04-24
    IIF 217 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 217 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 60
    PRIORY BEHAVIOURAL HEALTH LIMITED
    - now 03257985
    COMMUNITY DIALYSIS SERVICES LIMITED - 1997-07-29
    NOTTCOR 15 LIMITED - 1996-11-08 03213812, 03213815, 03234626... (more)
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 143 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 27 - Secretary → ME
  • 61
    PRIORY CENTRAL SERVICES LIMITED - now
    PRIORY HEALTHCARE CENTRAL SERVICES LIMITED
    - 2003-05-15 04391278
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2002-03-11 ~ 2002-06-10
    IIF 186 - Director → ME
  • 62
    PRIORY HEALTHCARE EUROPE LIMITED
    - now 03284585
    PRIORY HOSPITALS EUROPE LIMITED - 1997-07-29
    NOTTCOR 24 LIMITED - 1997-02-17 03213812, 03213815, 03234626... (more)
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 132 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 2 - Secretary → ME
  • 63
    PRIORY HEALTHCARE SERVICES LIMITED
    - now 02188451 01505382, 03189363, 06244860
    PRIORY HOSPITALS SERVICES LIMITED - 1997-07-29 01505382, 03189363
    CPC (LONDINIUM) LIMITED - 1996-07-05
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 142 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 17 - Secretary → ME
  • 64
    PRIORY HOSPITALS LIMITED - now 01505382, 02188451
    PRIORY HEALTHCARE LIMITED
    - 2003-05-15 03189363 01505382, 02188451, 06244860
    PRIORY HOSPITALS HOLDINGS LIMITED - 1997-08-14
    FORAY 911 LIMITED - 1996-07-09
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 130 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 3 - Secretary → ME
  • 65
    PRIORY OLD ACUTE SERVICES LIMITED - now
    PRIORY HEALTHCARE LIMITED - 2007-06-25 02188451, 03189363, 06244860
    PRIORY HOSPITALS LIMITED
    - 2003-05-15 01505382 02188451, 03189363
    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
    2000-12-11 ~ 2002-06-10
    IIF 104 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 30 - Secretary → ME
  • 66
    PRIORY OLD FORENSIC SERVICES LIMITED - now
    PRIORY SECURE SERVICES LIMITED - 2007-06-25 06244878
    BLENHEIM HEALTHCARE LIMITED - 2007-03-22 02220967
    BLENHEIM HOUSE LIMITED
    - 2003-05-15 03136041 05847459
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 137 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 29 - Secretary → ME
  • 67
    PRIORY OLD GRANGE SERVICES LIMITED - now
    PRIORY REHABILITATION SERVICES LIMITED - 2007-06-25 06244877
    HIGHBANK HEALTH CARE LIMITED
    - 2003-05-15 03074698 02625256
    FEVRE LIMITED - 1996-03-05
    FLEETNESS 213 LIMITED - 1995-11-21 01670942, 01717239, 01841868... (more)
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 116 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 33 - Secretary → ME
  • 68
    PRIORY OLD SCHOOLS SERVICES LIMITED - now
    PRIORY EDUCATION SERVICES LIMITED - 2007-06-25 06244880, 07221650
    PRIORY CHILDCARE SERVICES LIMITED
    - 2003-05-15 02838284
    JACQUES HALL FOUNDATION LIMITED - 1995-07-31 03213815
    DIPLEMA 281 LIMITED - 1993-12-24 02998874, 04001159
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 121 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 25 - Secretary → ME
  • 69
    PRIORY REHABILITATION SERVICES HOLDINGS LIMITED - now
    LIBRA HEALTH GROUP LIMITED
    - 2003-05-20 02915765
    BREAMCO 116 LIMITED - 1994-09-16 02450216, 02450499, 02450527... (more)
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 147 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 15 - Secretary → ME
  • 70
    PRIORY SECURITISATION LIMITED
    - now 03982134
    WESTMINSTER PRIORY SECURITISATION LIMITED
    - 2002-04-02 03982134
    TOPONLINE LIMITED - 2000-06-12
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 108 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 26 - Secretary → ME
  • 71
    PRIORY SPECIALIST HEALTH DIVISION LIMITED
    - now 03893502
    WESTMINSTER SPECIALIST HEALTH DIVISION LIMITED
    - 2002-04-04 03893502
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 144 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 9 - Secretary → ME
  • 72
    PRIORY SPECIALIST HEALTH LIMITED
    - now 03899044
    WESTMINSTER SPECIALIST HEALTH LIMITED
    - 2002-04-12 03899044
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 129 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 8 - Secretary → ME
  • 73
    PRISM ART & DESIGN LIMITED
    - now 01950911
    FILBUK 28 LIMITED - 1986-05-15
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 166 - Director → ME
  • 74
    PUBLIC HEALTH SOLUTIONS LIMITED
    - now 03384887
    NOTTCOR 37 LIMITED - 1997-07-22 03213812, 03213815, 03234626... (more)
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 138 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 14 - Secretary → ME
  • 75
    RAINBOW MAGIC LIMITED
    - now 03071494
    WORKING PARTNERS LIMITED
    - 2007-03-16 03071494 06062833
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents)
    Officer
    2007-03-08 ~ 2009-01-16
    IIF 183 - Director → ME
  • 76
    REED MANAGEMENT COMPANY LIMITED
    - now 03011943
    FORMALCONTROL PROPERTY MANAGEMENT LIMITED - 1996-06-11
    2 Chartland House, Old Station Approach, Leatherhead, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2004-04-15 ~ 2008-02-12
    IIF 189 - Director → ME
  • 77
    RESERVOIR LTD
    11999893
    C/o Bridge, Burton & Trent Court, Ashby Road, Burton-on-trent, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2019-05-16 ~ 2019-07-25
    IIF 214 - Ownership of voting rights - 75% or more → OE
    IIF 214 - Ownership of shares – 75% or more → OE
    IIF 214 - Right to appoint or remove directors → OE
  • 78
    ROBINSON KAY HOUSE (BURY) LIMITED
    - now 02625256
    HIGHBANK HEALTHCARE LIMITED - 1996-03-05 03074698
    FLEETNESS 146 LIMITED - 1991-09-06 01670942, 01717239, 01841868... (more)
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 123 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 28 - Secretary → ME
  • 79
    STURT HOUSE CLINIC LIMITED
    - now 02656972
    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
    2000-12-11 ~ 2002-06-10
    IIF 126 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 4 - Secretary → ME
  • 80
    SUNSHINE ACQUISITION LIMITED
    - now 05359852
    HELIUM ACQUISITIONS LIMITED - 2005-03-11
    GLASSDECK LIMITED - 2005-03-09
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents)
    Officer
    2005-10-30 ~ 2009-01-16
    IIF 172 - Director → ME
  • 81
    SUNSHINE HOLDINGS 2 LIMITED
    - now 05359842 05359848, 05449296, 05449300
    CAFECLOCK LIMITED - 2005-03-09
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents)
    Officer
    2005-10-30 ~ 2009-01-16
    IIF 160 - Director → ME
  • 82
    SUNSHINE HOLDINGS 2A LIMITED
    05449296 05359842, 05359848, 05449300
    Hill House 1, Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-05-25 ~ 2009-01-16
    IIF 176 - Director → ME
  • 83
    SUNSHINE HOLDINGS 3 LIMITED
    - now 05359848 05359842, 05449296, 05449300
    HELIUM HOLDINGS 3 LIMITED - 2005-03-11
    FASTLAMP LIMITED - 2005-03-09
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2005-10-30 ~ 2009-01-16
    IIF 161 - Director → ME
  • 84
    SUNSHINE HOLDINGS 3A LIMITED
    05449300 05359842, 05359848, 05449296
    Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-05-25 ~ 2009-01-16
    IIF 154 - Director → ME
  • 85
    TELEVISION SUPPORT SERVICES LIMITED
    02743032
    Hill House 1, Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 175 - Director → ME
  • 86
    THE MAGIC RAILROAD COMPANY LIMITED
    03819082
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 167 - Director → ME
  • 87
    THE MEDIA MERCHANTS TELEVISION COMPANY LIMITED
    02738000
    Hill House, 1 Little New Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-08-22 ~ 2009-01-16
    IIF 156 - Director → ME
  • 88
    TICEHURST HOUSE PRIVATE CLINIC LIMITED
    00904127
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 128 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 11 - Secretary → ME
  • 89
    TOWERVIEW HEALTHCARE DEVELOPMENTS LIMITED
    12207829
    C/o Bridge, Burton & Trent Court, Ashby Road, Burton-on-trent, England
    Active Corporate (3 parents)
    Person with significant control
    2019-09-16 ~ 2019-09-16
    IIF 208 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 208 - Right to appoint or remove directors → OE
  • 90
    TRIBUTARY LTD
    11999720
    C/o Bridge, Burton & Trent Court, Ashby Road, Burton-on-trent, England
    Active Corporate (3 parents)
    Person with significant control
    2019-05-16 ~ 2019-07-25
    IIF 213 - Ownership of voting rights - 75% or more → OE
    IIF 213 - Right to appoint or remove directors → OE
    IIF 213 - Ownership of shares – 75% or more → OE
  • 91
    VALLEY TOPCO LTD
    09294380
    Jupiter House, Warley Hill Business Park, The Drive, Brentwood
    Liquidation Corporate (2 parents, 3 offsprings)
    Person with significant control
    2018-08-31 ~ 2021-07-06
    IIF 210 - Ownership of shares – More than 25% but not more than 50% → OE
  • 92
    WEIGHT PARTNERS CAPITAL LLP
    OC354509
    Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-04-28 ~ 2021-12-02
    IIF 35 - LLP Designated Member → ME
  • 93
    WEIGHT PARTNERS LIMITED
    05256025
    Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-05-07
    IIF 221 - Has significant influence or control as a member of a firm → OE
    IIF 221 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 221 - Right to appoint or remove directors as a member of a firm → OE
    IIF 221 - Ownership of shares – More than 50% but less than 75% → OE
  • 94
    WESTMINSTER BEAUMONT (PETERBOROUGH) LIMITED
    - now 03752528
    TWINEXIT LIMITED - 1999-05-26
    Suite 201 Second Floor, Design Centre East Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    2000-12-11 ~ 2002-04-30
    IIF 103 - Director → ME
  • 95
    WESTMINSTER BEAUMONT LIMITED
    - now 01671730
    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
    2000-12-11 ~ 2002-04-30
    IIF 127 - Director → ME
  • 96
    WESTMINSTER HEALTH CARE (NB) LIMITED
    04375031 01946682, 03486535
    Suite 201 Second Floor, Design Centre East Chelsea Harbour, London
    Dissolved Corporate (2 parents)
    Officer
    2002-02-15 ~ 2002-04-30
    IIF 107 - Director → ME
  • 97
    WESTMINSTER HEALTH CARE (NH) LIMITED
    - now 03486535 01946682, 04375031
    SHELFCO (NO.1413) LIMITED - 1998-03-06 01226222, 01712354, 01712355... (more)
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    2000-12-11 ~ 2002-04-30
    IIF 120 - Director → ME
  • 98
    WESTMINSTER HEALTH CARE (UK) LIMITED
    - now 03738097
    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
    2000-12-11 ~ 2002-04-30
    IIF 135 - Director → ME
  • 99
    WESTMINSTER HEALTH CARE GROUP LIMITED
    - now 01580744
    WESTMINSTER HEALTH CARE HOLDINGS PLC - 1999-09-01 03738107, 04327848
    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
    2000-12-11 ~ 2002-04-30
    IIF 131 - Director → ME
  • 100
    WESTMINSTER HEALTH CARE NEW LIMITED
    - now 01946682 03486535, 04375031
    ISOBARON LIMITED - 1985-10-31
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-12-11 ~ 2002-04-30
    IIF 110 - Director → ME
  • 101
    WESTMINSTER HOMECARE LIMITED
    - now 03353584
    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
    2000-12-11 ~ 2001-10-31
    IIF 148 - Director → ME
  • 102
    WESTMINSTER INVESTMENTS (UK)
    03848577
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    2000-12-11 ~ 2002-04-30
    IIF 122 - Director → ME
  • 103
    WESTMINSTER SECURITISATION LIMITED
    03836877
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2000-12-11 ~ 2002-04-30
    IIF 106 - Director → ME
  • 104
    WPC 2 LIMITED
    07611002 14498055, 14498069, 14604294... (more)
    Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 222 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 105
    WPC 8 LIMITED
    12207567 07611002, 14498055, 14498069... (more)
    C/o Oasys Accountants, 850 Green Lanes, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -666,539 GBP2023-12-31
    Person with significant control
    2019-09-16 ~ 2020-08-24
    IIF 216 - Right to appoint or remove directors → OE
    IIF 216 - Ownership of voting rights - 75% or more → OE
    IIF 216 - Ownership of shares – 75% or more → OE
  • 106
    WPC 9 LIMITED
    12207644 07611002, 14498055, 14498069... (more)
    C/o Oasys Accountants, 850 Green Lanes, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -124,092 GBP2023-12-31
    Person with significant control
    2019-09-16 ~ 2020-08-24
    IIF 209 - Ownership of voting rights - 75% or more → OE
    IIF 209 - Right to appoint or remove directors → OE
    IIF 209 - Ownership of shares – 75% or more → OE
  • 107
    WPC6 LIMITED
    11737111 07611002, 14498055, 14498069... (more)
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2018-12-20 ~ 2018-12-20
    IIF 207 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 108
    WPC7 LTD
    12106913 07611002, 14498055, 14498069... (more)
    C/o Oasys Accountants, 850 Green Lanes, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,793,291 GBP2023-12-31
    Person with significant control
    2019-07-17 ~ 2020-05-07
    IIF 223 - Ownership of voting rights - 75% or more → OE
    IIF 223 - Right to appoint or remove directors → OE
    IIF 223 - Ownership of shares – 75% or more → OE

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