1
B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
103,084 GBP2024-12-31
Officer
2022-05-09 ~ now
IIF 72 - Director → ME
IIF 140 - Director → ME
2
A1 Marquis Court, Team Valley, Gateshead, Tyne And Wear
Dissolved Corporate (2 parents)
Officer
2012-01-12 ~ dissolved
IIF 102 - Director → ME
3
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (12 parents)
Officer
2002-05-29 ~ 2008-04-28
IIF 82 - Director → ME
4
A1 Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear
Dissolved Corporate (5 parents)
Equity (Company account)
13,112 GBP2017-03-31
Officer
2007-09-18 ~ 2007-09-18
IIF 26 - Director → ME
2007-09-18 ~ 2017-09-28
IIF 115 - Director → ME
2007-09-18 ~ 2011-03-31
IIF 6 - Secretary → ME
5
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
Dissolved Corporate (6 parents)
Officer
2009-09-30 ~ dissolved
IIF 171 - Director → ME
2009-09-30 ~ dissolved
IIF 11 - Secretary → ME
6
ALLIANCE CARE SUPPORT SERVICES LIMITED
07034975 Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green
Dissolved Corporate (6 parents)
Officer
2009-09-30 ~ dissolved
IIF 164 - Director → ME
7
Unit 7 The Quadrant Upper Culham Road, Cockpole Green, Reading, Berkshire
Dissolved Corporate (6 parents, 1 offspring)
Officer
2009-09-30 ~ dissolved
IIF 165 - Director → ME
8
ALLIANCE HOUSING SUPPORT LIMITED
07035319 Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
Dissolved Corporate (6 parents)
Officer
2009-09-30 ~ dissolved
IIF 167 - Director → ME
2009-09-30 ~ dissolved
IIF 10 - Secretary → ME
9
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Cockpole Green
Dissolved Corporate (5 parents)
Officer
2009-10-16 ~ dissolved
IIF 166 - Director → ME
2009-10-16 ~ dissolved
IIF 31 - Secretary → ME
10
THE LAUREL HOUSE SCHOOL LIMITED
- 2025-10-27
16033390ALTON SCHOOL LIMITED
- 2025-09-18
16033390 B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-22 ~ now
IIF 59 - Director → ME
Person with significant control
2024-10-22 ~ now
IIF 197 - Ownership of shares – 75% or more → OE
IIF 197 - Ownership of voting rights - 75% or more → OE
IIF 197 - Right to appoint or remove directors → OE
11
4385, 11813329: Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Equity (Company account)
2,000 GBP2020-02-28
Officer
2019-02-07 ~ 2019-03-15
IIF 120 - Director → ME
Person with significant control
2019-02-07 ~ 2019-03-15
IIF 211 - Ownership of shares – More than 25% but not more than 50% → OE
12
B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
709,103 GBP2024-12-31
Officer
2021-12-01 ~ now
IIF 132 - Director → ME
IIF 54 - Director → ME
Person with significant control
2021-12-01 ~ 2022-05-01
IIF 203 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 203 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 203 - Right to appoint or remove directors → OE
2022-11-01 ~ now
IIF 192 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 192 - Ownership of shares – More than 25% but not more than 50% → OE
2021-12-01 ~ 2022-05-01
IIF 214 - Right to appoint or remove directors → OE
IIF 214 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 214 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2022-11-16 ~ now
IIF 67 - Director → ME
IIF 133 - Director → ME
Person with significant control
2022-11-16 ~ now
IIF 202 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 202 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 202 - Right to appoint or remove directors → OE
14
B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-12-20 ~ now
IIF 63 - Director → ME
IIF 131 - Director → ME
Person with significant control
2023-11-01 ~ now
IIF 181 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 181 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-12-20 ~ now
IIF 130 - Director → ME
2022-12-20 ~ 2025-10-31
IIF 57 - Director → ME
Person with significant control
2023-11-01 ~ now
IIF 180 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 180 - Ownership of shares – More than 25% but not more than 50% → OE
16
ARCADIA EDUCATION (WOLVERHAMPTON) LIMITED
- now 14550476CHERRY TREE SCHOOL LIMITED
- 2025-06-26
14550476 B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-12-20 ~ 2025-06-18
IIF 141 - Director → ME
2022-12-20 ~ now
IIF 62 - Director → ME
Person with significant control
2023-11-01 ~ now
IIF 182 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 182 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
Active Corporate (1 parent, 4 offsprings)
Equity (Company account)
2 GBP2024-06-30
Officer
2021-06-21 ~ 2024-11-30
IIF 68 - Director → ME
2021-06-21 ~ now
IIF 127 - Director → ME
Person with significant control
2022-07-12 ~ now
IIF 200 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 200 - Ownership of shares – More than 25% but not more than 50% → OE
18
ARCADIA LIFESTYLES LIMITED
- now 13165435ARCADIA COMMUNITY SERVICES LTD
- 2022-04-21
13165435 B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2021-01-28 ~ now
IIF 69 - Director → ME
IIF 134 - Director → ME
Person with significant control
2021-01-28 ~ 2022-05-01
IIF 215 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 215 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 204 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 204 - Ownership of shares – More than 25% but not more than 50% → OE
19
Unit 7 The Quadrant Upper Culham Farm Upper Culham Lane, Upper Culham, Reading, England
Dissolved Corporate (1 parent)
Officer
2020-08-05 ~ dissolved
IIF 142 - Director → ME
Person with significant control
2020-08-05 ~ dissolved
IIF 220 - Ownership of voting rights - 75% or more → OE
IIF 220 - Right to appoint or remove directors → OE
IIF 220 - Ownership of shares – 75% or more → OE
20
B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2021-01-28 ~ now
IIF 70 - Director → ME
IIF 135 - Director → ME
Person with significant control
2021-01-28 ~ 2022-05-01
IIF 205 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 205 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 216 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 216 - Ownership of shares – More than 25% but not more than 50% → OE
21
ASCOTT ONE LIMITED
- 2020-02-11
12432537 Unit 7 The Quadrant, Upper Culham Lane, Cockpole Green,upper Culham, Reading, Berkshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
-131,465 GBP2022-01-31
Officer
2020-01-29 ~ dissolved
IIF 143 - Director → ME
22
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (14 parents)
Officer
2001-10-15 ~ 2008-04-28
IIF 5 - Secretary → ME
23
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (15 parents)
Officer
2001-10-15 ~ 2008-04-28
IIF 1 - Secretary → ME
24
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (15 parents)
Officer
2001-10-15 ~ 2008-04-28
IIF 2 - Secretary → ME
25
75 Kew Bridge Court, London, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-04 ~ now
IIF 136 - Director → ME
Person with significant control
2024-08-06 ~ now
IIF 217 - Ownership of shares – More than 50% but less than 75% → OE
26
B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-04 ~ now
IIF 60 - Director → ME
Person with significant control
2024-11-04 ~ now
IIF 201 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 201 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
Active Corporate (6 parents)
Equity (Company account)
-1,743,048 GBP2023-12-31
Officer
2008-09-30 ~ now
IIF 157 - Director → ME
2008-09-30 ~ now
IIF 15 - Secretary → ME
28
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (15 parents, 14 offsprings)
Officer
2001-10-15 ~ 2008-04-28
IIF 78 - Director → ME
2005-04-11 ~ 2008-04-28
IIF 179 - Director → ME
29
BEACON CARE INVESTMENTS LIMITED
04351554 4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (12 parents, 3 offsprings)
Officer
2005-05-23 ~ 2008-04-28
IIF 163 - Director → ME
2002-01-11 ~ 2008-04-28
IIF 80 - Director → ME
2002-01-11 ~ 2008-04-28
IIF 4 - Secretary → ME
30
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (16 parents)
Officer
2001-01-19 ~ 2008-04-28
IIF 95 - Director → ME
1996-02-20 ~ 1996-12-16
IIF 13 - Secretary → ME
2001-01-19 ~ 2001-10-15
IIF 7 - Secretary → ME
31
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (13 parents)
Officer
2000-08-07 ~ 2008-04-28
IIF 98 - Director → ME
32
BRAND 360 LIMITED
08938568 09480491, 07271146, 11735919, 07044388, SC432733, 05771166, 06467865, 12084119, SC337483, 16743821, 08463659, 13901722, 03636032, SC299846, 15941161, SC629497, 08910070, 09845781, 10742797, SC729324Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Laverick Walton, A1 Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2016-03-31
Officer
2014-07-01 ~ dissolved
IIF 91 - Director → ME
33
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (12 parents)
Officer
2000-08-07 ~ 2008-04-28
IIF 99 - Director → ME
34
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
Active Corporate (1 parent)
Officer
2014-08-11 ~ now
IIF 156 - Director → ME
Person with significant control
2016-05-06 ~ now
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
35
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2006-05-03 ~ dissolved
IIF 177 - Director → ME
2006-05-03 ~ dissolved
IIF 22 - Secretary → ME
36
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
Active Corporate (7 parents)
Officer
2009-05-27 ~ now
IIF 155 - Director → ME
2009-05-27 ~ now
IIF 9 - Secretary → ME
37
4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
Dissolved Corporate (7 parents)
Equity (Company account)
-698,923 GBP2017-03-31
Officer
2007-03-30 ~ 2016-01-21
IIF 113 - Director → ME
38
CHOICE LIFESTYLES NO. 2 LIMITED
06617807 A1 Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear
Dissolved Corporate (7 parents)
Equity (Company account)
-680 GBP2017-03-31
Officer
2008-06-12 ~ dissolved
IIF 112 - Director → ME
39
CREATING LIFESTYLES SURBITON LIMITED
08040463 The Cottage Stoke Grange, Fir Tree Avenue, Slough, England
Active Corporate (4 parents)
Equity (Company account)
811,768 GBP2024-01-31
Officer
2012-04-23 ~ 2013-06-17
IIF 122 - Director → ME
40
CROWTHORNE CARE LIMITED - now
CREATING LIFESTYLES LIMITED
- 2012-09-17
06670656 24 Ragstone Road, Slough, England
Dissolved Corporate (5 parents)
Officer
2011-07-07 ~ 2012-06-01
IIF 104 - Director → ME
41
ELECTRA ASSET MANAGEMENT LIMITED
07883404 38-39 Chatsworth Parade, Petts Wood, Orpington, Kent, England
Dissolved Corporate (2 parents)
Officer
2011-12-15 ~ dissolved
IIF 121 - Director → ME
42
ELECTRA PARTNERS ASSET MANAGEMENT LLP
OC332782 Laverick Walton, A1 Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear
Dissolved Corporate (5 parents)
Officer
2009-09-02 ~ dissolved
IIF 41 - LLP Designated Member → ME
2007-11-13 ~ 2007-12-01
IIF 43 - LLP Designated Member → ME
43
ELYSIUM HEALTHCARE LIMITED - now
PARTNERSHIPS IN CARE (2016) LIMITED - 2016-12-01
PARTNERSHIPS IN CARE (BROMLEY ROAD) LIMITED - 2016-08-04
BROMLEY ROAD LIMITED
- 2015-06-02
04063391SOVEREIGN HEALTH LIMITED
- 2009-03-16
04063391SOVEREIGN HEALTH PLC - 2006-08-08
PSYCHMED (UK) LIMITED - 2001-11-14
2 Imperial Place, Imperial Place, Maxwell Road, Borehamwood, England
Active Corporate (28 parents, 5 offsprings)
Officer
2008-10-07 ~ 2015-04-02
IIF 96 - Director → ME
44
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (14 parents)
Officer
2001-01-03 ~ 2008-04-28
IIF 94 - Director → ME
2001-01-03 ~ 2001-10-15
IIF 27 - Secretary → ME
45
EUROPEAN CARE (DARTMOUTH) LIMITED
- now 05665889EUROPEAN LOMBARD LIMITED
- 2010-07-05
05665889EUROPEAN CARE HOLDINGS (VALENCIA) LIMITED
- 2006-10-12
05665889 C/o Alixpartners The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (11 parents)
Officer
2006-10-05 ~ 2011-01-05
IIF 93 - Director → ME
46
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
Dissolved Corporate (5 parents)
Officer
2009-09-25 ~ dissolved
IIF 172 - Director → ME
2000-08-07 ~ 2008-09-11
IIF 97 - Director → ME
47
B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2022-11-16 ~ now
IIF 128 - Director → ME
IIF 50 - Director → ME
Person with significant control
2022-11-16 ~ now
IIF 193 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 193 - Right to appoint or remove directors → OE
IIF 193 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
GLANCESTYLE CARE HOMES LIMITED
- now 01824346GLANCESTYLE LIMITED - 1988-05-17
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
Active Corporate (16 parents, 4 offsprings)
Equity (Company account)
958,274 GBP2023-12-31
Officer
2005-04-26 ~ now
IIF 151 - Director → ME
2007-08-28 ~ now
IIF 16 - Secretary → ME
49
Trinity House, 28-30 Blucher Street, Birmingham, West Midlands
Liquidation Corporate (5 parents, 1 offspring)
Officer
2005-03-14 ~ now
IIF 160 - Director → ME
2007-08-28 ~ now
IIF 17 - Secretary → ME
50
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (12 parents)
Officer
2001-11-21 ~ 2008-04-28
IIF 28 - Secretary → ME
51
Unit 3, N23 Bishops Bridge Road, London, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2023-08-10 ~ 2024-01-05
IIF 146 - Director → ME
Person with significant control
2024-08-12 ~ 2024-10-15
IIF 218 - Ownership of voting rights - More than 50% but less than 75% → OE
52
Flat 3, 23 Bishops Bridge Road, London, London, England
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2024-03-06 ~ 2025-11-07
IIF 137 - Director → ME
53
GROSVENOR CAPITAL INVESTMENTS LIMITED
11609510 41 Shaftesbury Avenue, South Harrow, Harrow, England
Dissolved Corporate (7 parents)
Equity (Company account)
200 GBP2021-10-31
Officer
2018-10-08 ~ 2019-03-14
IIF 119 - Director → ME
Person with significant control
2018-10-08 ~ 2019-03-14
IIF 210 - Ownership of shares – More than 25% but not more than 50% → OE
54
GROSVENOR GLOBAL CAPITAL LIMITED
07868945 A1 Marquis Court, Team Valley, Gateshead, Tyne And Wear
Dissolved Corporate (2 parents)
Officer
2011-12-02 ~ 2013-12-16
IIF 123 - Director → ME
55
The Foundry 2 Smith Square, 77 Fulham Palace Road, London, United Kingdom
Active Corporate (6 parents, 7 offsprings)
Officer
2025-10-16 ~ now
IIF 71 - Director → ME
Person with significant control
2025-10-16 ~ now
IIF 212 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 212 - Ownership of voting rights - More than 25% but not more than 50% → OE
56
Flat 4 20 Tedworth Square, London, England
Active Corporate (4 parents, 9 offsprings)
Officer
2024-05-10 ~ now
IIF 44 - Director → ME
57
B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-05 ~ now
IIF 61 - Director → ME
58
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (11 parents)
Officer
2002-03-01 ~ 2008-03-20
IIF 85 - Director → ME
59
HOLMES AND DUNN CAPITAL LIMITED
08615820 A1 Marquis Court, Team Valley, Gateshead, Tyne And Wear
Dissolved Corporate (1 parent)
Officer
2013-07-18 ~ 2013-07-18
IIF 37 - Director → ME
2013-07-18 ~ dissolved
IIF 103 - Director → ME
60
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (11 parents)
Officer
2003-02-17 ~ 2008-03-20
IIF 74 - Director → ME
61
INMIND CHILDREN’S SERVICES LIMITED
- now 04342382DOULTON LODGE LIMITED
- 2014-01-03
04342382ANWICK HOUSE LIMITED
- 2009-08-11
04342382 C/o Cork Gully Llp, 6 Snow Hill, London
Dissolved Corporate (14 parents)
Officer
2006-05-30 ~ dissolved
IIF 178 - Director → ME
2006-05-30 ~ dissolved
IIF 23 - Secretary → ME
62
INMIND COMMUNITY SUPPORT SERVICES LIMITED
- now 07035157ALLIANCE HOME CARE SERVICES LIMITED
- 2013-10-24
07035157 Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
Active Corporate (9 parents)
Equity (Company account)
461,138 GBP2023-12-31
Officer
2009-09-30 ~ now
IIF 154 - Director → ME
2009-09-30 ~ now
IIF 8 - Secretary → ME
63
CLASSICELM LIMITED
- 2009-02-23
06256260 Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
Active Corporate (4 parents)
Equity (Company account)
160 GBP2020-12-31
Officer
2007-05-23 ~ now
IIF 159 - Director → ME
2007-05-23 ~ now
IIF 14 - Secretary → ME
64
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire, United Kingdom
Active Corporate (2 parents, 8 offsprings)
Officer
2017-09-29 ~ now
IIF 158 - Director → ME
65
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
Dissolved Corporate (5 parents)
Officer
2009-01-21 ~ dissolved
IIF 168 - Director → ME
2009-01-21 ~ dissolved
IIF 20 - Secretary → ME
66
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
Dissolved Corporate (5 parents)
Officer
2008-10-10 ~ dissolved
IIF 169 - Director → ME
2008-10-10 ~ dissolved
IIF 21 - Secretary → ME
67
Unit 7 The Quadrant Upper Culham Farm Upper Culham Lane, Upper Culham, Reading, England
Active Corporate (3 parents)
Officer
2022-09-09 ~ now
IIF 138 - Director → ME
68
REMARKETING IT LTD
- 2016-03-01
06582673 C/o Branston Adams, South Street, Farnham, England
Liquidation Corporate (10 parents, 1 offspring)
Officer
2015-10-16 ~ 2015-10-16
IIF 124 - Director → ME
2017-03-31 ~ 2017-07-26
IIF 39 - Director → ME
2015-10-16 ~ 2016-09-30
IIF 77 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-26
IIF 208 - Has significant influence or control → OE
IIF 208 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 208 - Ownership of shares – More than 25% but not more than 50% → OE
69
1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
175,162 GBP2024-03-31
Officer
2019-04-01 ~ 2020-03-30
IIF 149 - Director → ME
2017-06-16 ~ 2019-04-01
IIF 148 - Director → ME
2017-06-16 ~ 2019-04-01
IIF 33 - Secretary → ME
70
A1 Marquis Court, Team Valley, Gateshead, Tyne And Wear
Dissolved Corporate (1 parent)
Officer
2014-06-04 ~ dissolved
IIF 40 - Director → ME
71
B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2022-06-24 ~ now
IIF 125 - LLP Designated Member → ME
IIF 42 - LLP Designated Member → ME
Person with significant control
2022-06-24 ~ now
IIF 207 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 207 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 213 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 213 - Right to surplus assets - More than 25% but not more than 50% → OE
72
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (12 parents)
Officer
2003-05-28 ~ 2008-04-28
IIF 76 - Director → ME
73
124-128 City Road, London, England
Active Corporate (2 parents)
Person with significant control
2024-09-28 ~ 2025-01-27
IIF 209 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 209 - Ownership of voting rights - More than 25% but not more than 50% → OE
74
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (12 parents)
Officer
2002-11-06 ~ 2008-04-28
IIF 84 - Director → ME
75
LENS HEALTH TECHNOLOGIES LIMITED
15802279 B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
Active Corporate (3 parents)
Officer
2024-06-25 ~ now
IIF 58 - Director → ME
Person with significant control
2024-06-25 ~ now
IIF 190 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 190 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 190 - Right to appoint or remove directors → OE
76
LITTLE ACORNS LONDON BEACH FARM LIMITED
04377528 B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, England
Active Corporate (14 parents)
Equity (Company account)
2,513,356 GBP2024-03-31
Officer
2019-10-14 ~ now
IIF 56 - Director → ME
2008-03-12 ~ 2016-01-21
IIF 114 - Director → ME
77
A1 Marquis Court, Team Valley, Gateshead, Tyne And Wear, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-03-19 ~ dissolved
IIF 150 - Director → ME
78
B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, England
Dissolved Corporate (4 parents)
Equity (Company account)
-450,456 GBP2018-03-31
Officer
2014-04-10 ~ 2014-04-10
IIF 90 - Director → ME
2014-04-10 ~ dissolved
IIF 117 - Director → ME
79
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (11 parents)
Officer
2005-05-09 ~ 2008-04-28
IIF 75 - Director → ME
2005-05-09 ~ 2008-04-28
IIF 35 - Secretary → ME
80
The Foundry C/o Harvest Property Group Ltd., 2 Smith Square, 77 Fulham Palace Road, London, England
Active Corporate (8 parents)
Equity (Company account)
-380 GBP2024-10-31
Officer
2024-02-05 ~ 2025-08-21
IIF 92 - Director → ME
81
MAPLE HOUSE SCHOOL LIMITED
- now 15299620MAPLE HOUSE SCHOOL LIMITED
- 2024-09-03
15299620 B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-99,635 GBP2024-11-30
Officer
2023-11-21 ~ now
IIF 65 - Director → ME
Person with significant control
2023-11-21 ~ now
IIF 199 - Ownership of voting rights - 75% or more → OE
IIF 199 - Right to appoint or remove directors → OE
IIF 199 - Ownership of shares – 75% or more → OE
82
MOSAIC GLOBAL INVESTMENTS LIMITED
09078450 B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, England
Dissolved Corporate (6 parents)
Equity (Company account)
1,164,690 GBP2020-03-31
Officer
2021-01-25 ~ dissolved
IIF 145 - Director → ME
2015-03-09 ~ 2016-01-21
IIF 87 - Director → ME
2019-10-14 ~ dissolved
IIF 118 - Director → ME
83
B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, England
Dissolved Corporate (5 parents)
Equity (Company account)
-762,826 GBP2020-03-31
Officer
2015-05-01 ~ 2016-01-21
IIF 107 - Director → ME
2019-10-14 ~ dissolved
IIF 88 - Director → ME
84
MOSAIQUE HEALTHCARE (BAGSHOT) LIMITED
- now 09036878THE MIDLANDS TREATMENT AND REHABILITATION CENTRE LIMITED
- 2015-04-29
09036878 07263526MIDLAND COMPLEX CARE CENTRE LIMITED
- 2014-06-02
09036878 A1 Marquis Court, Team Valley, Gateshead, Tyne And Wear
Dissolved Corporate (1 parent)
Officer
2014-05-13 ~ dissolved
IIF 106 - Director → ME
85
MOSAIQUE HEALTHCARE LIMITED
- now 08878303WORLD WASTE MANAGEMENT LIMITED
- 2015-04-29
08878303 Laverick Walton, A1 Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
Dissolved Corporate (1 parent)
Officer
2014-02-05 ~ dissolved
IIF 116 - Director → ME
86
A1 Marquis Court, Team Valley, Gateshead, Tyne And Wear, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-28 ~ 2016-01-21
IIF 109 - Director → ME
87
MOSAIQUE STUDENT ACCOMODATION LIMITED
- now 09209072AIMS INVESTMENT LIMITED
- 2015-05-01
09209072 A1 Marquis Court, Team Valley, Gateshead
Dissolved Corporate (1 parent)
Officer
2014-09-09 ~ dissolved
IIF 101 - Director → ME
88
NOVA 123 LIMITED
14532843 OC439523, NI735132, OC451172, OC451151, OC435454, OC439517, 10032828, 16137188, OC439520, OC439524, OC447426, 07708832, 13957820, OC439514, OC447427, OC451284, OC437821, OC451155, OC451285, OC451245Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Unit 7 The Quadrant Upper Culham Farm Upper Culham Lane, Upper Culham, Reading, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2022-12-09 ~ now
IIF 139 - Director → ME
Person with significant control
2022-12-09 ~ now
IIF 221 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 221 - Ownership of shares – More than 25% but not more than 50% → OE
89
OPRECO HEALTHCARE (LEICESTER) LTD
- now 07821934OPRECO LIMITED - 2011-10-26
30 Addiscombe Grove, Croydon, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-11-10 ~ dissolved
IIF 174 - Director → ME
2011-11-10 ~ dissolved
IIF 12 - Secretary → ME
90
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (13 parents)
Officer
2000-08-07 ~ 2008-04-28
IIF 25 - Director → ME
91
B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-05 ~ now
IIF 49 - Director → ME
2024-07-31 ~ 2025-01-28
IIF 144 - Director → ME
Person with significant control
2024-01-05 ~ 2024-12-23
IIF 206 - Right to appoint or remove directors → OE
IIF 206 - Ownership of voting rights - 75% or more → OE
IIF 206 - Ownership of shares – 75% or more → OE
92
PARTNERSHIPS IN CARE (ALBION) LIMITED - now
PRIME CARE CHOICE LIMITED
- 2015-06-02
03671946 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (20 parents)
Officer
2008-01-09 ~ 2015-04-02
IIF 79 - Director → ME
93
PARTNERSHIPS IN CARE (BEVERLEY) LIMITED - now
CITY ROAD EDGEBASTON LIMITED
- 2015-06-01
07155722 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (12 parents)
Officer
2010-02-12 ~ 2015-06-01
IIF 36 - Director → ME
94
PARTNERSHIPS IN CARE (BRUNSWICK) LIMITED - now
BRUNSWICK BIRMINGHAM LIMITED
- 2015-06-01
07507166 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (12 parents)
Officer
2011-01-27 ~ 2015-06-01
IIF 89 - Director → ME
95
PARTNERSHIPS IN CARE (IVYDENE) LIMITED - now
IVYDENE WILLENHALL LIMITED
- 2015-06-02
07263526THE MIDLANDS TREATMENT AND REHABILITATION CENTRE LIMITED
- 2014-04-22
07263526 09036878IVYDENE WILLENHALL LIMITED
- 2014-04-15
07263526 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (12 parents)
Officer
2010-05-24 ~ 2015-04-02
IIF 38 - Director → ME
96
5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2003-06-18 ~ 2008-04-28
IIF 86 - Director → ME
97
PROPERTIES FOR HEALTHCARE LIMITED
- now 15304491 20 Flat 4, Tedworth Square, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-11-23 ~ now
IIF 48 - Director → ME
Person with significant control
2023-11-23 ~ now
IIF 185 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 185 - Right to appoint or remove directors → OE
IIF 185 - Ownership of voting rights - More than 25% but not more than 50% → OE
98
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
Dissolved Corporate (5 parents)
Officer
2009-05-13 ~ dissolved
IIF 173 - Director → ME
2009-05-13 ~ dissolved
IIF 19 - Secretary → ME
99
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire, United Kingdom
Active Corporate (2 parents)
Officer
2019-11-08 ~ now
IIF 126 - Director → ME
Person with significant control
2019-11-08 ~ now
IIF 222 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 222 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 222 - Right to appoint or remove directors → OE
100
RENAISSANCE CAPITAL INVESTMENTS LIMITED
11123097 B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, England
Dissolved Corporate (1 parent)
Officer
2017-12-22 ~ dissolved
IIF 105 - Director → ME
Person with significant control
2017-12-22 ~ dissolved
IIF 188 - Right to appoint or remove directors → OE
IIF 188 - Ownership of voting rights - 75% or more → OE
IIF 188 - Ownership of shares – 75% or more → OE
101
B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, England
Dissolved Corporate (1 parent)
Officer
2017-11-22 ~ dissolved
IIF 111 - Director → ME
Person with significant control
2017-11-22 ~ dissolved
IIF 187 - Ownership of voting rights - 75% or more → OE
IIF 187 - Right to appoint or remove directors → OE
IIF 187 - Ownership of shares – 75% or more → OE
102
RENAISSANCE EDUCATION GROUP LIMITED
15733908 B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2024-05-22 ~ now
IIF 52 - Director → ME
Person with significant control
2024-05-22 ~ now
IIF 191 - Ownership of shares – More than 50% but less than 75% → OE
IIF 191 - Ownership of voting rights - More than 50% but less than 75% → OE
103
B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-20 ~ now
IIF 64 - Director → ME
Person with significant control
2025-06-20 ~ now
IIF 196 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 196 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 196 - Right to appoint or remove directors → OE
104
B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-20 ~ now
IIF 55 - Director → ME
Person with significant control
2025-06-20 ~ now
IIF 194 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 194 - Right to appoint or remove directors → OE
IIF 194 - Ownership of voting rights - More than 25% but not more than 50% → OE
105
ARCADIA CARE LIMITED
- 2025-06-10
11346252JS62 CONSULTING LIMITED
- 2019-01-31
11346252 B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2021-01-18 ~ now
IIF 129 - Director → ME
2018-05-04 ~ 2024-11-30
IIF 110 - Director → ME
Person with significant control
2018-05-04 ~ 2022-05-01
IIF 189 - Ownership of voting rights - 75% or more → OE
IIF 189 - Right to appoint or remove directors → OE
IIF 189 - Ownership of shares – 75% or more → OE
106
Pickeridge Farm Stoke Common Road, Fulmer, Slough, Berkshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-1,543,943 GBP2023-12-31
Officer
2006-08-15 ~ now
IIF 153 - Director → ME
107
MAPLE ROAD BIRMINGHAM LIMITED
- 2024-09-13
15468349 Heathwood, Windsor Road, Ascot, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-02-05 ~ now
IIF 46 - Director → ME
Person with significant control
2024-02-05 ~ 2025-10-10
IIF 184 - Ownership of voting rights - 75% or more → OE
IIF 184 - Ownership of shares – 75% or more → OE
IIF 184 - Right to appoint or remove directors → OE
2024-02-05 ~ now
IIF 183 - Right to appoint or remove directors → OE
IIF 183 - Ownership of voting rights - 75% or more → OE
IIF 183 - Ownership of shares – 75% or more → OE
108
SHERBORNE CAPITAL LIMITED
- now 10378892MAYBOURNE CAPITAL PARTNERS LIMITED
- 2017-02-02
10378892 A1 Marquis Court, Gateshead, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-09-16 ~ dissolved
IIF 100 - Director → ME
Person with significant control
2016-09-16 ~ dissolved
IIF 186 - Ownership of voting rights - 75% or more → OE
IIF 186 - Right to appoint or remove directors → OE
IIF 186 - Ownership of shares – 75% or more → OE
109
C/o Cork Gully Llp, 6 Snow Hill, London
Dissolved Corporate (3 parents)
Officer
2017-06-15 ~ dissolved
IIF 147 - Director → ME
2017-06-15 ~ dissolved
IIF 34 - Secretary → ME
110
STURDEE COMMUNITY LIMITED
- now 06892218 Unit 7 The Quadrant, Upper Culham Road Upper Culham, Reading, Berkshire
Active Corporate (8 parents)
Equity (Company account)
-3,995,436 GBP2023-12-31
Officer
2011-11-29 ~ now
IIF 161 - Director → ME
2011-11-29 ~ now
IIF 32 - Secretary → ME
111
TAXAL LODGE MANCHESTER LIMITED
- now 15245597LADYGROVE HEALTHCARE DIDCOT LIMITED
- 2024-12-16
15245597 The Foundry C/o Harvest Property Group Ltd, 2 Smith Square, 77 Fulham Palace Road, London, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2024-12-15 ~ 2025-05-08
IIF 47 - Director → ME
112
B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-21 ~ now
IIF 53 - Director → ME
Person with significant control
2025-03-21 ~ now
IIF 198 - Right to appoint or remove directors → OE
IIF 198 - Ownership of shares – 75% or more → OE
IIF 198 - Ownership of voting rights - 75% or more → OE
113
A6 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-20 ~ now
IIF 66 - Director → ME
114
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
Dissolved Corporate (5 parents)
Officer
2009-05-27 ~ dissolved
IIF 170 - Director → ME
2009-05-27 ~ dissolved
IIF 18 - Secretary → ME
115
B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
Active Corporate (1 parent)
Officer
2024-06-25 ~ now
IIF 51 - Director → ME
Person with significant control
2024-06-25 ~ now
IIF 195 - Right to appoint or remove directors → OE
IIF 195 - Ownership of voting rights - 75% or more → OE
IIF 195 - Ownership of shares – 75% or more → OE
116
A1 Marquis Court, Team Valley, Gateshead, Tyne And Wear
Dissolved Corporate (2 parents)
Current Assets (Company account)
2,401 GBP2015-05-31
Officer
2011-06-14 ~ dissolved
IIF 108 - Director → ME
117
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (5 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
699,422 GBP2015-12-31
Officer
2010-10-12 ~ 2017-03-31
IIF 176 - Director → ME
2010-10-12 ~ 2017-03-31
IIF 30 - Secretary → ME
118
4th Floor Allan House, 10 John Princes Street, London, United Kingdom
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
-42,448 GBP2015-12-31
Officer
2010-10-12 ~ 2015-12-31
IIF 175 - Director → ME
2010-10-12 ~ 2015-12-31
IIF 29 - Secretary → ME
119
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (12 parents)
Officer
2002-06-05 ~ 2008-04-28
IIF 73 - Director → ME
120
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (12 parents)
Officer
2003-05-28 ~ 2008-04-28
IIF 81 - Director → ME
121
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
1,498,422 GBP2023-12-31
Officer
2006-05-30 ~ now
IIF 152 - Director → ME
2006-05-30 ~ now
IIF 24 - Secretary → ME
122
WHISBY ROAD LINCOLN LIMITED
- now 15209555STURMER HALL ESTATE LIMITED
- 2024-02-15
15209555 The Foundry C/o Harvest Property Group Ltd., 2 Smith Square, 77 Fulham Palace Road, London, England
Active Corporate (7 parents)
Equity (Company account)
-380 GBP2024-10-31
Officer
2024-02-06 ~ 2025-05-08
IIF 45 - Director → ME
123
WHITE CLIFFS LODGE LIMITED
- now 04351559PRIMROSE LODGE LIMITED
- 2007-08-10
04351559 4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (11 parents)
Officer
2002-01-11 ~ 2008-03-20
IIF 83 - Director → ME
124
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (12 parents)
Officer
2001-12-13 ~ 2008-04-28
IIF 3 - Secretary → ME
125
Unit 7 The Quadrant Upper Culham Farm, Cockpole Green, Reading, Berkshire
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2013-11-08 ~ now
IIF 162 - Director → ME
Person with significant control
2016-12-09 ~ now
IIF 219 - Ownership of shares – 75% or more → OE