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
Individuals in focus
Phippen, Kent William
- American born in March 1956
Phippen, Kent William
Resident in United Kingdom
Registered addresses and corresponding companies79, High Street, Eton, Windsor, Berkshire, SL4 6AF, England
IIF 1
- American care home co director born in March 1956
Phippen, Kent William
Resident in United Kingdom
Registered addresses and corresponding companies12 Elm Tree Road, St Johns Wood, London, NW8 9JX
IIF 2
- American chief executive born in March 1956
Phippen, Kent William
Resident in United Kingdom
Registered addresses and corresponding companies12 Elm Tree Road, St Johns Wood, London, NW8 9JX
IIF 3
- American company director born in March 1956
Phippen, Kent William
Resident in United Kingdom
Registered addresses and corresponding companies12 Elm Tree Road, St Johns Wood, London, NW8 9JX
IIF 4
- American consultant born in March 1956
Phippen, Kent William
Resident in United Kingdom
Registered addresses and corresponding companies - American director born in March 1956
Phippen, Kent William
Resident in United Kingdom
Registered addresses and corresponding companies - American finance born in March 1956
Phippen, Kent William
Resident in United Kingdom
Registered addresses and corresponding companies79a, High Street, Eton, Berkshire, SL4 6AF, England
IIF 35
- American company director born in March 1956Registered addresses and corresponding companies
Phippen, Kent William
- American finance dir born in March 1956Registered addresses and corresponding companies
Phippen, Kent William
35 Singleton Scarp, Woodside Park, London, N12 7AR
IIF 41
- American finance director born in March 1956Registered addresses and corresponding companies
Phippen, Kent William
- British,american born in March 1956
Phippen, Kent William
Resident in England
Registered addresses and corresponding companies79, High Street, Eton, Windsor, Berkshire, SL4 6AF
IIF 47 IIF 48 IIF 49 (more)79, High Street, Eton, Windsor, Berkshire, SL4 6AF, England
IIF 5179, High Street, Eton, Windsor, Berkshire, SL4 6AF, United Kingdom
IIF 52 IIF 53 IIF 5479, High Street, Eton, Windsor, SL4 6AF, England
IIF 55 IIF 56 IIF 5779, High Street, Eton, Windsor, SL4 6AF, United Kingdom
IIF 58 IIF 59
- British,american director born in March 1956
Phippen, Kent William
Resident in England
Registered addresses and corresponding companies - British,american finance born in March 1956
Phippen, Kent William
Resident in England
Registered addresses and corresponding companies - British,american managing director born in March 1956
Phippen, Kent William
Resident in England
Registered addresses and corresponding companies - United Kingdom born in July 1985
Phippen, Brent William
Resident in England
Registered addresses and corresponding companies - British director born in July 1985
Phippen, Brent William
Resident in England
Registered addresses and corresponding companies79, High Street, Eton, Windsor, Berkshire, SL4 6AF, England
IIF 72
- Usa/uk born in March 1956
Mr Kent William Phippen
Resident in United Kingdom
Registered addresses and corresponding companies79, High Street, Eton, Windsor, Berkshire, SL4 6AF, United Kingdom
IIF 73
- British born in March 1956
Phippen, Kent
Resident in England
Registered addresses and corresponding companies - British group ceo born in March 1956
Phippen, Kent
Resident in England
Registered addresses and corresponding companies79, High Street, Eton, Windsor, SL4 6AF, England
IIF 82
- British managing director born in March 1956
Phippen, Kent
Resident in England
Registered addresses and corresponding companies - British born in March 1956
Mr Kent Phippen
Resident in England
Registered addresses and corresponding companies - British,american born in March 1956
Mr Kent William Phippen
Resident in England
Registered addresses and corresponding companies79a, High Street, Eton, Berkshire, SL4 6AF
IIF 10079, High Street, Eton, Windsor, Berkshire, SL4 6AF
IIF 101 IIF 102 IIF 103 (more)79, High Street, Eton, Windsor, Berkshire, SL4 6AF, United Kingdom
IIF 108 IIF 109 IIF 110 (more)79, High Street, Eton, Windsor, SL4 6AF, England
IIF 114 IIF 115 IIF 116 (more)79, High Street, Eton, Windsor, SL4 6AF, United Kingdom
IIF 119 IIF 120Sun House, 79 High Street, Eton, Windsor, Berkshire, SL4 6AF
IIF 121
Related profiles found in government register
Offspring entities and appointments
Active
21
- 1
ACG JOINT COMPANY LIMITED
0574916279 High Street, Eton, Windsor, BerkshireActive Corporate (2 parents)Equity (Company account)3 GBP2018-03-31Officer2006-03-20 ~ nowIIF 47 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 104 - Ownership of shares – 75% or more → OE - 2
ASHBOURNE CONSOLIDATED GROUP LIMITED
- 2003-04-16 04122428INTERCEDE 1661 LIMITED - 2001-01-05 01674180, 01678668, 01678669... (more)79 High Street, Eton, Windsor, BerkshireActive Corporate (2 parents)Equity (Company account)15,394 GBP2018-03-31Officer2001-01-08 ~ nowIIF 50 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 107 - Ownership of voting rights - 75% or more → OE - 3
ASHBOURNE SERVICES LIMITED
- 2003-04-16 03883227BRUNSWICK COURT ASH LIMITED
- 2001-11-01 03883227FAMEHIRE LIMITED - 2000-01-1879 High Street, Eton, Windsor, BerkshireActive Corporate (2 parents)Equity (Company account)13,505,348 GBP2018-03-31Officer2001-10-29 ~ nowIIF 49 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 105 - Ownership of shares – 75% or more → OE - 4
ETON HEALTHCARE LIMITED
1001585579 High Street, Eton, Windsor, Berkshire, United KingdomDissolved Corporate (5 parents)Officer2016-02-24 ~ dissolvedIIF 69 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 111 - Ownership of shares – More than 25% but not more than 50% → OE - 5
NGC (SUSSEX) LIMITED
- 2018-07-19 0990434679 High Street, Eton, Windsor, Berkshire, United KingdomDissolved Corporate (5 parents)Officer2016-03-02 ~ dissolvedIIF 68 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 109 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 6
LIVING WITH AUTISM LIMITED
- 2018-01-12 06771835PROPERTY EAST MIDLANDS LIMITED - 2009-11-0979 High Street, Eton, Windsor, EnglandDissolved Corporate (5 parents)Officer2017-12-14 ~ dissolvedIIF 82 - Director → MEPerson with significant control2017-12-14 ~ dissolvedIIF 114 - Ownership of shares – More than 25% but not more than 50% → OE - 7
GLENHOLME HEALTHCARE (SPRINGFIELD MANOR GARDENS) LIMITED
1175528579 High Street, Eton, Windsor, Berkshire, United KingdomDissolved Corporate (3 parents)Officer2019-01-08 ~ dissolvedIIF 66 - Director → MEPerson with significant control2019-01-08 ~ dissolvedIIF 112 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 112 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 8
GLENHOLME OAKDENE CARE GROUP LIMITED
- 2013-09-04 07681646Sun House 79 High Street, Eton, Windsor, BerkshireActive Corporate (9 parents, 12 offsprings)Officer2011-06-24 ~ nowIIF 52 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 121 - Ownership of shares – More than 25% but not more than 50% → OE - 9
GREEN OAK LIVING SOLUTIONS LIMITED
- 2017-06-12 06875899GREEN OAK CARE PARTNERSHIP LIMITED
- 2011-12-13 06875899GREEN OAK CARE PARTNERS LIMITED - 2009-05-0879 High Street, Eton, Windsor, BerkshireDissolved Corporate (5 parents)Officer2010-06-29 ~ dissolvedIIF 65 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 106 - Ownership of shares – More than 25% but not more than 50% → OE - 10
GLENHOLME REHABILITATION LIMITED
- 2022-08-04 13427639Sun House 79 High Street, Eton, Windsor, United KingdomDissolved Corporate (5 parents)Officer2021-05-28 ~ dissolvedIIF 89 - Director → ME - 11
GLENHOLME HEALTHCARE (BISPHAM GARDENS) LIMITED
- 2021-09-17 1175419579 High Street, Eton, Windsor, United KingdomActive Corporate (4 parents)Officer2019-01-08 ~ nowIIF 58 - Director → ME - 12
GLENHOLME SENIOR LIVING (IRELAND) LIMITED
13023464Sun House 79 High Street, Eton, Windsor, EnglandDissolved Corporate (3 parents)Officer2020-11-16 ~ dissolvedIIF 88 - Director → MEPerson with significant control2020-11-16 ~ dissolvedIIF 93 - Right to appoint or remove directors → OE - 13
GLENHOLME SENIOR LIVING (MARKET DRAYTON) LIMITED
13028224Sun House 79 High Street, Eton, Windsor, EnglandDissolved Corporate (4 parents)Officer2020-11-18 ~ dissolvedIIF 84 - Director → ME - 14
GLENHOLME SPECIALIST HEALTHCARE (CENTRAL REGION) LIMITED
13599289Sun House 79 High Street, Eton, Windsor, EnglandDissolved Corporate (3 parents)Officer2021-09-02 ~ dissolvedIIF 85 - Director → MEPerson with significant control2021-09-02 ~ dissolvedIIF 99 - Right to appoint or remove directors → OE - 15
GLENHOLME SUPPORTED LIIVING LIMITED
- 2017-01-17 09894140GLENHOLME (HIGHTREES) LIMITED
- 2017-01-09 0989414079 High Street, Eton, Windsor, Berkshire, United KingdomDissolved Corporate (4 parents)Officer2016-03-02 ~ dissolvedIIF 67 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 113 - Ownership of shares – More than 25% but not more than 50% → OE - 16GWECO 216 LIMITED - 2004-02-23 03037486, 03421660, 03427726... (more)79 High Street, Eton, Windsor, BerkshireDissolved Corporate (2 parents)Equity (Company account)-801,796 GBP2018-03-31Officer2005-05-27 ~ dissolvedIIF 60 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 118 - Right to appoint or remove directors as a member of a firm → OEIIF 118 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 118 - Has significant influence or control as a member of a firm → OE
- 17
SPALDING PROPERTY HOLDINGS LIMITED
- 2019-03-29 11583481LIFE PROPERTY CONSTRUCTION LIMITED
- 2019-01-03 1158348179 High Street, Eton, Windsor, Berkshire, United KingdomActive Corporate (4 parents)Officer2018-09-24 ~ nowIIF 53 - Director → ME - 18
LIFE PROPERTY INVESTMENTS LIMITED
0725064679 High Street, Eton, Windsor, BerkshireActive Corporate (4 parents)Officer2014-03-28 ~ nowIIF 70 - Director → ME - 19
LPI (NORTHERN) LIMITED
14488071Sun House 79 High Street, Eton, Windsor, EnglandDissolved Corporate (3 parents)Officer2022-11-16 ~ dissolvedIIF 83 - Director → MEPerson with significant control2022-11-16 ~ dissolvedIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
STANMORE REHABILITATION LIMITED
1075340679 High Street, Eton, Windsor, Berkshire, United KingdomDissolved Corporate (7 parents)Officer2017-05-04 ~ dissolvedIIF 61 - Director → ME - 21
WRIGHTCARE CONSTRUCTION LIMITED
13028182Sun House 79 High Street, Eton, Windsor, EnglandDissolved Corporate (4 parents)Officer2020-11-18 ~ dissolvedIIF 86 - Director → ME
Ceased
68
- 1AFM BUILDING SERVICES LIMITED - 2010-05-27 046880981 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (1 parent)Officer2013-05-13 ~ 2014-07-23IIF 62 - Director → ME
- 2
AFM PLANT HIRE LTD
086416307 Boleness Road, Wisbech, CambridgeshireDissolved Corporate (1 parent)Officer2013-08-07 ~ 2014-09-04IIF 63 - Director → ME - 3HAVENGREEN HEALTH LIMITED - 1996-01-22Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2001-02-16 ~ 2003-04-08IIF 12 - Director → ME
- 4MIDLAND ASSETS PLC - 1994-10-17NOTTINGHAM HOLDINGS PLC - 1994-04-21LIMEGLADE PLC - 1993-10-15Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (2 parents)Officer2001-02-05 ~ 2003-04-08IIF 26 - Director → ME
- 5
ASHBOURNE KW II LIMITED
- 2002-05-20 03883233ASHBOURNE SPECIALIST HEALTHCARE LIMITED
- 2002-03-20 03883233WINGHAM COURT ASH LIMITED
- 2001-11-27 03883233MEDIAGARD LIMITED - 2000-01-18Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2001-11-23 ~ 2003-04-08IIF 32 - Director → ME - 6DALGLEN (NO. 504) LIMITED - 1993-01-29 06011040, 05406153, SC139517... (more)ASHBOURNE HOLDINGS LIMITED - 1993-01-27 04743237DALGLEN (NO. 504) LIMITED - 1993-01-20 06011040, 05406153, SC139517... (more)Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved Corporate (1 parent)Officer2000-12-31 ~ 2003-04-08IIF 14 - Director → ME
- 7TAN-Y-BRYN HEALTH CARE LIMITED - 1998-12-29Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2001-02-19 ~ 2003-04-08IIF 30 - Director → ME
- 8DALGLEN (NO. 506) LIMITED - 1993-01-20 06011040, 05406153, SC139517... (more)Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved Corporate (2 parents)Officer2001-02-16 ~ 2003-04-08IIF 34 - Director → ME
- 9ASHBOURNE HOMES LIMITED - 1989-03-15Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved Corporate (2 parents)Officer2001-02-16 ~ 2003-04-08IIF 24 - Director → ME
- 10
SUN HEALTHCARE GROUP UK LIMITED
- 2001-03-08 02958151SUN HEALTHCARE GROUP INTERNATIONAL LTD. - 1999-01-22BASICTOP LIMITED - 1994-08-30Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2001-02-05 ~ 2003-04-08IIF 10 - Director → ME - 11
MILL LODGE CARE HOME LIMITED
- 2003-06-25 04145709PROFILE MARKETING LIMITED
- 2003-03-12 04145709R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United KingdomDissolved Corporate (2 parents)Officer2003-02-14 ~ 2005-10-03IIF 2 - Director → ME - 12
BRAIN INJURY REHABILITATION CARE CENTRES LIMITED
02957629First Floor, 32 Market Place, The Martlets, Burgess Hill, West SussexDissolved Corporate (4 parents)Equity (Company account)20,000 GBP2018-05-31Officer1994-12-01 ~ 1996-03-26IIF 41 - Director → ME - 13BUPA CARE HOMES (AKW) LIMITED - now1 Angel Court, London, United KingdomActive Corporate (5 parents)Officer2001-01-03 ~ 2002-05-13IIF 22 - Director → ME
- 14
BURLEIGH HOUSE PROPERTIES LIMITED
02264927Suite 201 Second Floor, Design Centre East Chelsea Harbour, London, EnglandDissolved Corporate (3 parents)Officer1993-11-01 ~ 1996-08-08IIF 40 - Director → ME - 15
CAREERSTAFF LIMITED
SC185723Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved Corporate (1 parent)Officer2000-07-26 ~ 2003-04-08IIF 27 - Director → ME - 16EXCELER HEALTH CARE LIMITED - 1992-10-09 02872835EXCELER LIMITED - 1990-10-02Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2001-02-05 ~ 2003-04-08IIF 29 - Director → ME
- 17
DUNBAR (D.S.A.) LIMITED
SC079672Kpmg Restructuring Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (3 parents)Officer1996-05-31 ~ 1996-08-08IIF 4 - Director → ME1995-02-21 ~ 1996-05-31IIF 43 - Director → ME - 18
DUNBAR IMAGING LIMITED
SC067589Kpmg Restructuring Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (3 parents)Officer1996-05-31 ~ 1996-08-08IIF 33 - Director → ME1995-02-21 ~ 1996-05-31IIF 42 - Director → ME - 19
POLLI PHIPPEN MOSAICS LIMITED
- 2018-11-02 07500388PORIETE FASHIONS LIMITED
- 2018-08-15 07500388SACRE FLEUR DIVINE LIMITED
- 2013-10-02 07500388ASPEN CHARTERING LIMITED
- 2013-06-14 0750038879a High Street, Eton, BerkshireDissolved Corporate (2 parents)Equity (Company account)1,194 GBP2018-03-31Officer2011-01-20 ~ 2019-03-27IIF 35 - Director → MEPerson with significant control2016-04-06 ~ 2019-03-27IIF 100 - Ownership of shares – 75% or more → OE - 20
EXCELER HEALTH CARE GROUP LIMITED
02582610Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2001-02-16 ~ 2003-04-08IIF 25 - Director → ME - 21LEGISLATOR 1199 LIMITED - 1995-07-26 02193879, 02335573, 02381505... (more)Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2001-02-19 ~ 2003-04-08IIF 9 - Director → ME
- 22LEGISLATOR 1264 LIMITED - 1996-01-31 02193879, 02335573, 02381505... (more)Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2001-02-19 ~ 2003-04-08IIF 28 - Director → ME
- 23
FIRMPRIOR LIMITED
02568194Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2001-02-05 ~ 2003-04-08IIF 7 - Director → ME - 24
GLENHOLME PROPERTY DEVELOPMENTS LIMITED
15971823Sun House 79 High Street, Eton, Windsor, EnglandActive Corporate (3 parents)Officer2024-09-23 ~ 2025-12-31IIF 74 - Director → MEPerson with significant control2024-09-23 ~ 2024-09-23IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25GLENHOLME SENIOR LIVING (BISPHAM GARDENS) LIMITED - now
GLENHOLME HEALTHCARE (BISPHAM GARDENS) LIMITED
- 2021-09-17 1175419579 High Street, Eton, Windsor, United KingdomActive Corporate (4 parents)Person with significant control2019-01-08 ~ 2019-01-08IIF 120 - Has significant influence or control → OEIIF 120 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 120 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 26
GLENHOLME WRIGHTCARE LIMITED
- 2024-06-06 10875752GLENHOLME SPIRAL HEALTH LIMITED
- 2019-03-20 1087575279 High Street, Eton, Windsor, United KingdomActive Corporate (2 parents, 3 offsprings)Officer2017-07-20 ~ 2025-12-31IIF 59 - Director → MEPerson with significant control2017-07-20 ~ 2019-02-20IIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Right to appoint or remove directors → OEIIF 119 - Ownership of shares – 75% or more → OE - 27
GLENHOLME SENIOR LIVING (HILLCREST) LIMITED
16082485Sun House 79 High Street, Eton, Windsor, EnglandActive Corporate (3 parents)Officer2024-11-15 ~ 2025-12-31IIF 81 - Director → MEPerson with significant control2024-11-15 ~ 2024-11-15IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 94 - Right to appoint or remove directors → OE - 2879 High Street, Eton, Windsor, EnglandActive Corporate (3 parents, 7 offsprings)Officer2019-09-11 ~ 2025-12-31IIF 55 - Director → MEPerson with significant control2019-09-11 ~ 2025-01-01IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
- 29
GLENHOLME SENIOR LIVING (HORNCASTLE) LIMITED
12760229Sun House 79 High Street, Eton, Windsor, EnglandActive Corporate (4 parents)Officer2020-07-22 ~ 2025-12-31IIF 78 - Director → ME - 30
GLENHOLME SENIOR LIVING (LINCOLN) LIMITED
15900590Sun House 79 High Street, Eton, Windsor, EnglandActive Corporate (3 parents)Officer2024-08-16 ~ 2025-12-31IIF 76 - Director → MEPerson with significant control2024-08-16 ~ 2025-01-01IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE - 31
GLENHOLME SENIOR LIVING (MARCH) LIMITED
12868165Sun House 79 High Street, Eton, Windsor, EnglandActive Corporate (3 parents)Officer2020-09-09 ~ 2025-12-31IIF 79 - Director → MEPerson with significant control2020-09-09 ~ 2025-01-01IIF 95 - Right to appoint or remove directors → OE - 3279 High Street, Eton, Windsor, Berkshire, United KingdomActive Corporate (3 parents)Officer2016-02-22 ~ 2025-12-31IIF 54 - Director → MEPerson with significant control2016-04-06 ~ 2025-01-01IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
- 33
GLENHOLME SENIOR LIVING (CHELMER VALLEY) LIMITED
- 2019-10-29 1220487679 High Street, Eton, Windsor, EnglandActive Corporate (3 parents, 1 offspring)Officer2019-09-13 ~ 2025-12-31IIF 57 - Director → MEPerson with significant control2019-09-13 ~ 2025-01-01IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE - 34
GLENHOLME SENIOR LIVING (VERA JAMES HOUSE) LIMITED
1241087579 High Street, Eton, Windsor, EnglandActive Corporate (3 parents)Officer2020-01-17 ~ 2025-12-31IIF 56 - Director → MEPerson with significant control2020-01-17 ~ 2025-01-01IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE - 35
GLENHOLME SENIOR LIVING (WORDSWORTH) LTD
15575198Sun House 79 High Street, Eton, Windsor, EnglandActive Corporate (4 parents)Officer2024-03-19 ~ 2025-12-31IIF 77 - Director → MEPerson with significant control2024-03-19 ~ 2025-01-01IIF 91 - Right to appoint or remove directors → OE - 36
GLENHOLME SPECIALIST HEALTHCARE (HOLDINGS) LIMITED
13631430Sun House 79 High Street, Eton, Windsor, EnglandActive Corporate (3 parents, 2 offsprings)Officer2021-09-20 ~ 2025-12-31IIF 75 - Director → MEPerson with significant control2021-09-20 ~ 2025-01-01IIF 90 - Has significant influence or control → OE - 3779 High Street, Eton, Windsor, BerkshireActive Corporate (3 parents)Officer2011-01-25 ~ 2025-12-31IIF 1 - Director → MEPerson with significant control2016-04-06 ~ 2025-01-01IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
- 38
GLENHOLME SPECIALIST HEALTHCARE (SALTDEAN) LIMITED
13863963Sun House 79 High Street, Eton, Windsor, EnglandActive Corporate (3 parents)Officer2022-01-21 ~ 2025-12-31IIF 80 - Director → MEPerson with significant control2022-01-21 ~ 2025-01-01IIF 97 - Right to appoint or remove directors → OE - 39
GLENHOLME HEALTHCARE (NGC) LIMITED
- 2021-03-31 05757165NEW GENERATION CARE LIMITED
- 2017-06-12 0575716579 High Street, Eton, Windsor, BerkshireActive Corporate (3 parents)Officer2014-11-06 ~ 2025-12-31IIF 51 - Director → MEPerson with significant control2016-04-06 ~ 2025-01-01IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE - 40
GRADEINDEX LIMITED
02594389Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (2 parents)Officer2001-02-05 ~ 2003-04-08IIF 11 - Director → ME - 41
HIGHBANK PRIVATE HOSPITAL LIMITED
02049088Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (2 parents)Officer1995-11-30 ~ 1996-05-31IIF 39 - Director → ME - 42
IHI LIMITED
02451428Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, EnglandDissolved Corporate (3 parents)Officer1995-12-19 ~ 1996-05-31IIF 44 - Director → ME - 43
LARSTRIKE LIMITED
02337990Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2001-02-16 ~ 2003-04-08IIF 23 - Director → ME - 44LIFE PROPERTY CONSTRUCTION LIMITED - nowSPALDING PROPERTY HOLDINGS LIMITED - 2019-03-29
LIFE PROPERTY CONSTRUCTION LIMITED
- 2019-01-03 1158348179 High Street, Eton, Windsor, Berkshire, United KingdomActive Corporate (4 parents)Person with significant control2018-09-24 ~ 2018-09-24IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE - 45
LIFE PROPERTY INVESTMENTS LIMITED
0725064679 High Street, Eton, Windsor, BerkshireActive Corporate (4 parents)Officer2018-03-02 ~ 2025-12-31IIF 48 - Director → MEPerson with significant control2016-04-06 ~ 2025-01-01IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE - 46LIFE WORKS COMMUNITY PLC. - 2003-11-12RESTART RECOVERY RESOURCES PLC - 2003-07-157th Floor 3 Shortlands, London, United KingdomActive Corporate (4 parents)Officer2003-11-18 ~ 2015-09-18IIF 64 - Director → ME
- 47
LI(EU) LIMITED
- 2007-08-31 05462795LII LIMITED
- 2005-11-03 05462795LIVING INDEPENDENTLY UK LIMITED
- 2005-10-17 05462795Steve Lawrence, The Old Barn Main Road, Littleton, Winchester, HampshireDissolved Corporate (1 parent)Officer2005-09-14 ~ 2009-01-23IIF 16 - Director → ME - 48
MODELFUTURE LIMITED
02592789Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2001-02-05 ~ 2003-04-08IIF 20 - Director → ME - 49MORAR PRESTON LTD - nowMORAR SENIOR LIVING LIMITED - 2023-10-18
GLENHOLME SENIOR LIVING (PRESTON) LIMITED
- 2022-01-11 1303242671-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-438,436 GBP2024-03-31Officer2020-11-19 ~ 2021-12-23IIF 87 - Director → ME - 50
NOBLEREVEL LIMITED
02743181Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2001-02-19 ~ 2003-04-08IIF 21 - Director → ME - 51NORTHMINSTER 2012 LIMITED - now
01948433 LIMITED
- 2012-06-21 01948433WESTMINSTER HEALTH CARE (PROPERTIES) LIMITED
- 1994-01-26 01948433HELMGLASS LIMITED - 1985-10-31Kpmg Restructuring Arlington Business Park, Theale, ReadingDissolved Corporate (3 parents)Officer1993-10-22 ~ 1996-08-08IIF 38 - Director → ME - 52
OPENLINK LIMITED
01992213Little Weeke House, Weeke Hill, Dartmouth, DevonActive Corporate (2 parents, 1 offspring)Equity (Company account)45,496 GBP2024-12-31Officer2001-02-05 ~ 2003-04-08IIF 15 - Director → ME - 53PGL REALISATIONS 2012 LIMITED - now 00543163, 00548030, 01580506... (more)PEVEREL GROUP LIMITED - 2012-03-14HOLIDAY RETIREMENT UK LIMITED - 2007-07-30 03829466
PEVEREL HOLDINGS LIMITED
- 2000-05-02 03073418SHELFCO (NO.1087) LIMITED - 1995-12-19 01226222, 01712354, 01712355... (more)C/o, Zolfo Cooper, The Zenith Building 26 Spring Gardens, Manchester, Greater ManchesterDissolved Corporate (1 parent)Officer1996-09-19 ~ 1997-06-01IIF 5 - Director → ME - 54PL REALISATIONS 2012 LIMITED - now 00543163, 00548030, 01580506... (more)
PEVEREL LIMITED
- 2012-03-14 02806856CYDONIA LIMITED - 1993-11-10Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester, Greater ManchesterDissolved Corporate (4 parents)Officer1996-09-19 ~ 1999-05-31IIF 6 - Director → ME - 55
ASPEN PROPERTY (SCOTLAND) LIMITED
- 2006-04-10 05353087Gresham House, St. Pauls Street, Leeds, EnglandActive Corporate (4 parents)Equity (Company account)2,058,628 GBP2024-12-31Officer2005-02-25 ~ 2007-02-11IIF 3 - Director → ME - 56PRIORY OLD GRANGE SERVICES LIMITED - nowPRIORY REHABILITATION SERVICES LIMITED - 2007-06-25 06244877
FEVRE LIMITED
- 1996-03-05 03074698FLEETNESS 213 LIMITED - 1995-11-21 01670942, 01717239, 01841868... (more)7th Floor 3 Shortlands, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer1995-11-30 ~ 1996-09-23IIF 36 - Director → ME - 57
RHEIN TRADE & SERVICES LIMITED
1013284779 High Street, Eton, Windsor, Berkshire, United KingdomActive Corporate (2 parents)Equity (Company account)1,900,475 GBP2025-03-31Officer2016-05-24 ~ 2017-07-20IIF 71 - Director → ME - 58FLEETNESS 146 LIMITED - 1991-09-06 01670942, 01717239, 01841868... (more)7th Floor 3 Shortlands, London, United KingdomActive Corporate (3 parents)Officer1995-11-30 ~ 1996-05-31IIF 37 - Director → ME
- 59SCHOICE EUROPE LIMITED - now
SUNCHOICE EUROPE LIMITED
- 2009-09-15 03017507SUNSCRIPT UK LIMITED - 2001-01-31 00781984ADULTMERIT LIMITED - 1995-03-03Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2001-02-05 ~ 2003-04-08IIF 19 - Director → ME - 60SCHOICE GROUP LIMITED - now
SUNCHOICE GROUP LIMITED
- 2009-09-15 04122425Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2001-01-08 ~ 2003-04-08IIF 17 - Director → ME - 61SCHOICE SERVICES LIMITED - now
SUNCHOICE SERVICES LIMITED
- 2009-09-15 02386663SUN HEALTHCARE SERVICES LIMITED
- 2001-03-08 02386663PARK CHEMIST (LIVERPOOL) LIMITED - 2000-10-26Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2001-02-05 ~ 2003-04-08IIF 31 - Director → ME - 62SCHOICE TRADING LIMITED - now
SUNCHOICE TRADING LIMITED
- 2009-09-15 00781984WEST END PHARMACY LIMITED - 2001-01-31BRYNR.JONES(CHEMIST)LIMITED - 1983-08-09Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2001-02-05 ~ 2003-04-08IIF 13 - Director → ME - 63SCHOICE UK LIMITED - now
SUNCHOICE UK LIMITED
- 2009-09-15 03149313SUNSOURCE UK LIMITED - 1997-01-27AGENTSTATE LIMITED - 1996-05-22Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2001-02-05 ~ 2003-04-08IIF 18 - Director → ME - 64GAINDREAM LIMITED - 1989-05-16Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (2 parents)Officer2001-02-05 ~ 2003-04-08IIF 8 - Director → ME
- 65
ST. VINCENT SUPPORTED HOUSING LIMITED
0823928379 High Street, Eton, Windsor, BerkshireDissolved Corporate (2 parents)Officer2013-01-31 ~ 2013-07-31IIF 72 - Director → ME - 66
STANMORE REHABILITATION LIMITED
1075340679 High Street, Eton, Windsor, Berkshire, United KingdomDissolved Corporate (7 parents)Person with significant control2017-05-04 ~ 2017-05-31IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE - 67WESTMINSTER HEALTH CARE GROUP LIMITED - now
NME (UK) LIMITED
- 1992-10-16 01580744MILVERSTEAD LIMITED
- 1981-12-31 015807443rd Floor The Aspect, Finsbury Square, London, United KingdomDissolved Corporate (4 parents)Officer~ 1996-08-08IIF 46 - Director → ME - 68ISOBARON LIMITED - 1985-10-313rd Floor The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents)Officer1992-10-06 ~ 1996-08-08IIF 45 - Director → ME
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