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

Hather, Jon

child relation
Offspring entities and appointments
Active 35
  • 1
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England And Wales
    Dissolved corporate (3 parents)
    Officer
    2005-02-23 ~ dissolved
    IIF 248 - director → ME
  • 2
    15 Clarence Road, Redhill, England
    Corporate (1 parent)
    Officer
    2024-10-08 ~ now
    IIF 203 - director → ME
    Person with significant control
    2024-10-08 ~ now
    IIF 277 - Ownership of shares – 75% or more → OE
    IIF 277 - Ownership of voting rights - 75% or more → OE
    IIF 277 - Right to appoint or remove directors → OE
  • 3
    Colt House Colt House, 7 Colts Bay, Bognor Regis, England
    Corporate (2 parents)
    Officer
    2024-02-05 ~ now
    IIF 193 - director → ME
  • 4
    85 First Floor, Great Portland Street, London, England
    Dissolved corporate (7 parents)
    Officer
    2021-12-02 ~ dissolved
    IIF 255 - director → ME
  • 5
    MANDONGROVE LIMITED - 1992-04-24
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    2010-10-28 ~ dissolved
    IIF 215 - director → ME
  • 6
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    2010-10-28 ~ dissolved
    IIF 239 - director → ME
  • 7
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    2010-10-28 ~ dissolved
    IIF 244 - director → ME
  • 8
    WESTMINSTER HEALTH CARE FOUNDATION - 2005-03-03
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2002-10-03 ~ now
    IIF 118 - secretary → ME
  • 9
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    2010-10-28 ~ dissolved
    IIF 217 - director → ME
  • 10
    BROOKMOON LIMITED - 1997-10-06
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    2005-02-23 ~ dissolved
    IIF 213 - director → ME
  • 11
    Suite 201 Second Floor, Design Centre East Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    2005-02-23 ~ dissolved
    IIF 252 - director → ME
  • 12
    ESKGROVE HEALTHCARE LIMITED - 2000-10-11
    MOORE NURSING HOMES LIMITED - 1992-02-17
    EAGERGAGE LIMITED - 1986-07-02
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    2005-02-23 ~ dissolved
    IIF 245 - director → ME
  • 13
    BARCHESTER HEALTHCARE (HULL) LIMITED - 2000-10-11
    BARCHESTER HEALTHCARE LIMITED - 1995-07-04
    PULLBIT LIMITED - 1995-05-11
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    2005-02-23 ~ dissolved
    IIF 232 - director → ME
  • 14
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
    Dissolved corporate (3 parents)
    Officer
    2005-02-23 ~ dissolved
    IIF 241 - director → ME
  • 15
    Kpmg Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2005-02-23 ~ dissolved
    IIF 223 - director → ME
    2000-03-07 ~ dissolved
    IIF 136 - secretary → ME
  • 16
    Kpmg Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2005-02-23 ~ dissolved
    IIF 269 - director → ME
    2000-03-07 ~ dissolved
    IIF 137 - secretary → ME
  • 17
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
    Dissolved corporate (3 parents)
    Officer
    2005-02-23 ~ dissolved
    IIF 221 - director → ME
  • 18
    GOLCARE LIMITED - 2001-08-30
    G.L.C.C. LIMITED - 1999-09-02
    GOLCARE LTD. - 1999-08-06
    GOLDEN YEARS REST HOMES LIMITED - 1990-05-21
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    2005-02-23 ~ dissolved
    IIF 227 - director → ME
  • 19
    15 Clarence Road, Meadvale, Reigate, Surrey
    Corporate (2 parents)
    Officer
    1998-06-16 ~ now
    IIF 256 - director → ME
    1998-06-16 ~ now
    IIF 55 - secretary → ME
    Person with significant control
    2016-06-10 ~ now
    IIF 279 - Has significant influence or control → OE
    IIF 279 - Has significant influence or control as a member of a firm → OE
  • 20
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    2005-02-23 ~ dissolved
    IIF 246 - director → ME
  • 21
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London
    Dissolved corporate (3 parents)
    Officer
    2005-02-23 ~ dissolved
    IIF 220 - director → ME
  • 22
    OVALREVIEW LIMITED - 1995-08-24
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
    Dissolved corporate (3 parents)
    Officer
    2005-02-23 ~ dissolved
    IIF 250 - director → ME
  • 23
    MALAIKA HOLDINGS LIMITED - 2003-04-09
    P.M. MASON LIMITED - 1992-07-07
    DECISION SUPPORT LIMITED - 1987-03-19
    Suite 201 Second Floor, Design Centre East Chelsea Harbour, London
    Dissolved corporate (3 parents)
    Officer
    2010-10-28 ~ dissolved
    IIF 240 - director → ME
  • 24
    BUGNICE LIMITED - 1989-02-01
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London
    Dissolved corporate (3 parents)
    Officer
    2005-02-23 ~ dissolved
    IIF 236 - director → ME
  • 25
    01948433 LIMITED - 2012-06-21
    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
    2005-02-23 ~ dissolved
    IIF 276 - director → ME
    2000-03-07 ~ dissolved
    IIF 186 - secretary → ME
  • 26
    BARCHESTER BUSINESS SCHOOL LIMITED - 2015-11-06
    15 Clarence Road, Redhill, England
    Dissolved corporate (2 parents)
    Officer
    2010-07-21 ~ dissolved
    IIF 15 - secretary → ME
  • 27
    9-13 St. Andrew Street, London, England
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2021-01-04 ~ dissolved
    IIF 194 - director → ME
  • 28
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
    Dissolved corporate (3 parents)
    Officer
    2005-02-23 ~ dissolved
    IIF 216 - director → ME
  • 29
    CHURCH FARM CARE LIMITED - 1994-01-11
    KELJACK LIMITED - 1993-07-26
    Suite 201 Second Floor, Design Centre East Chelsea Harbour, London
    Dissolved corporate (3 parents)
    Officer
    2005-02-23 ~ dissolved
    IIF 233 - director → ME
  • 30
    TWINEXIT LIMITED - 1999-05-26
    Suite 201 Second Floor, Design Centre East Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    2005-02-23 ~ dissolved
    IIF 214 - director → ME
  • 31
    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
    2005-02-23 ~ dissolved
    IIF 247 - director → ME
  • 32
    Suite 201 Second Floor, Design Centre East Chelsea Harbour, London
    Dissolved corporate (2 parents)
    Officer
    2005-02-23 ~ dissolved
    IIF 234 - director → ME
  • 33
    SHELFCO (NO.1413) LIMITED - 1998-03-06
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    2005-02-23 ~ dissolved
    IIF 238 - director → ME
  • 34
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    2005-02-23 ~ dissolved
    IIF 222 - director → ME
  • 35
    AYRESBECK LIMITED - 1995-10-06
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    2005-02-23 ~ dissolved
    IIF 219 - director → ME
Ceased 191
  • 1
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England And Wales
    Dissolved corporate (3 parents)
    Officer
    2005-02-23 ~ 2011-11-22
    IIF 184 - secretary → ME
  • 2
    TUBU HOSPITALITY LIMITED - 2017-11-21
    The Old Mill, Kings Mill Kings Mill Lane, South Nutfield, Redhill, England
    Corporate (2 parents)
    Equity (Company account)
    4,467 GBP2024-03-31
    Officer
    2015-01-22 ~ 2018-08-30
    IIF 53 - secretary → ME
  • 3
    HARDGROWTH INVESTMENTS LIMITED - 1995-02-06
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England, England
    Dissolved corporate (7 parents)
    Equity (Company account)
    40,000 GBP2020-12-31
    Officer
    2005-02-23 ~ 2013-03-20
    IIF 274 - director → ME
    2005-02-23 ~ 2011-11-22
    IIF 140 - secretary → ME
  • 4
    BARCHESTER ASSISTED LIVING PROPERTIES (GORSEWAY) LIMITED - 2018-11-27
    THE MOUNT HOUSE LIMITED - 2010-08-18
    Agincare House Admiralty Buildings, Castletown, Portland, Dorset, England
    Corporate (4 parents)
    Equity (Company account)
    115,206 GBP2023-12-31
    Officer
    2010-07-12 ~ 2014-10-14
    IIF 237 - director → ME
    2007-09-14 ~ 2011-11-22
    IIF 169 - secretary → ME
  • 5
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-12-14 ~ 2010-03-18
    IIF 106 - secretary → ME
  • 6
    MANDONGROVE LIMITED - 1992-04-24
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    2005-02-23 ~ 2006-07-10
    IIF 190 - director → ME
    IIF 192 - director → ME
    2005-02-23 ~ 2011-11-22
    IIF 120 - secretary → ME
  • 7
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-12-04 ~ 2014-10-14
    IIF 208 - director → ME
    2009-12-04 ~ 2011-11-22
    IIF 40 - secretary → ME
  • 8
    CHACOMBE PARK LIMITED - 2010-09-13
    CHACOMBE HOUSE LIMITED - 2002-04-16
    SHIREPURE LIMITED - 1984-08-17
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2010-07-12 ~ 2014-10-14
    IIF 209 - director → ME
    2008-03-05 ~ 2011-11-22
    IIF 174 - secretary → ME
  • 9
    BARCHESTER CLOSE CARE PROPERTIES (CHORLEYWOOD) LIMITED - 2008-05-13
    WESTMINSTER BEAUMONT PROPERTIES (CHORLEYWOOD) LIMITED - 2007-10-15
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2005-02-23 ~ 2014-10-14
    IIF 224 - director → ME
    2000-03-07 ~ 2011-11-22
    IIF 127 - secretary → ME
  • 10
    BARCHESTER CLOSE CARE PROPERTIES (EDGBASTON) LIMITED - 2008-05-13
    WESTMINSTER BEAUMONT PROPERTIES (EDGBASTON) LIMITED - 2007-10-15
    PPP BEAUMONT PROPERTIES (EDGBASTON) LIMITED - 1997-06-06
    TEYSHAM LIMITED - 1993-10-11
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2005-02-23 ~ 2014-10-14
    IIF 243 - director → ME
    2000-03-07 ~ 2011-11-22
    IIF 151 - secretary → ME
  • 11
    BARCHESTER CLOSE CARE PROPERTIES (SOUTHGATE) LIMITED - 2008-05-13
    WESTMINSTER BEAUMONT PROPERTIES (SOUTHGATE) LIMITED - 2007-10-15
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2005-02-23 ~ 2014-10-14
    IIF 253 - director → ME
    2000-03-07 ~ 2011-11-22
    IIF 162 - secretary → ME
  • 12
    BARCHESTER CLOSE CARE PROPERTIES (STAMFORD BRIDGE) LIMITED - 2008-05-13
    MANOR HOUSE NURSING HOME (STAMFORD BRIDGE) LIMITED - 2007-10-15
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2005-10-31 ~ 2014-10-14
    IIF 228 - director → ME
    2005-10-31 ~ 2011-11-22
    IIF 176 - secretary → ME
  • 13
    BARCHESTER CLOSE CARE PROPERTIES LIMITED - 2008-05-13
    WESTMINSTER BEAUMONT PROPERTIES LIMITED - 2007-10-15
    PPP BEAUMONT PROPERTIES LIMITED - 1997-06-06
    CAPILL LIMITED - 1993-10-11
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2005-02-23 ~ 2014-10-14
    IIF 229 - director → ME
    2000-03-07 ~ 2011-11-22
    IIF 179 - secretary → ME
  • 14
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-06-12 ~ 2011-11-22
    IIF 139 - secretary → ME
  • 15
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-06-12 ~ 2011-11-22
    IIF 131 - secretary → ME
  • 16
    STATUSTERM ENTERPRISES LIMITED - 1996-09-20
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Officer
    2005-02-23 ~ 2014-10-14
    IIF 225 - director → ME
    2005-02-23 ~ 2011-11-22
    IIF 145 - secretary → ME
  • 17
    BARCHESTER HEALTHCARE PLC - 2002-08-05
    PLANVIGIL PUBLIC LIMITED COMPANY - 1995-07-04
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Corporate (8 parents, 3 offsprings)
    Officer
    2005-02-23 ~ 2011-11-22
    IIF 93 - secretary → ME
  • 18
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2010-10-28 ~ 2014-10-14
    IIF 251 - director → ME
    2006-06-12 ~ 2011-11-22
    IIF 128 - secretary → ME
  • 19
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2010-10-28 ~ 2014-10-14
    IIF 230 - director → ME
    2006-06-12 ~ 2011-11-22
    IIF 168 - secretary → ME
  • 20
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2010-10-28 ~ 2014-10-14
    IIF 204 - director → ME
    2006-07-03 ~ 2011-11-22
    IIF 88 - secretary → ME
  • 21
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-07-05 ~ 2011-11-22
    IIF 99 - secretary → ME
  • 22
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2010-07-12 ~ 2014-10-14
    IIF 206 - director → ME
    2007-07-24 ~ 2011-11-22
    IIF 98 - secretary → ME
  • 23
    BARCHESTER NEW DEVCO LIMITED - 2007-11-27
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2010-07-12 ~ 2014-10-14
    IIF 207 - director → ME
    2007-09-07 ~ 2011-11-22
    IIF 82 - secretary → ME
  • 24
    BARCHESTER SUBCO LIMITED - 2007-09-20
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2010-07-12 ~ 2014-10-14
    IIF 205 - director → ME
    2007-08-23 ~ 2011-11-22
    IIF 102 - secretary → ME
  • 25
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2013-09-09 ~ 2014-10-14
    IIF 199 - director → ME
  • 26
    PROJECT PLATINUM LIMITED - 2007-02-19
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-10-28 ~ 2014-10-14
    IIF 218 - director → ME
    2005-10-24 ~ 2011-11-22
    IIF 87 - secretary → ME
  • 27
    1 Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2005-02-23 ~ 2012-02-08
    IIF 263 - director → ME
    2005-02-23 ~ 2011-11-22
    IIF 167 - secretary → ME
  • 28
    NEWCO HK2 LIMITED - 2006-01-24
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
    Dissolved corporate (2 parents)
    Officer
    2006-09-19 ~ 2011-11-22
    IIF 112 - secretary → ME
  • 29
    THE NOTTINGHAM CLINIC LIMITED - 2007-03-26
    REGENCY PARK LIMITED - 1994-03-01
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-03-07 ~ 2002-04-29
    IIF 69 - secretary → ME
  • 30
    The Lakes Care Centre, Lakes Road, Dukinfield, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2018-09-09 ~ 2019-04-01
    IIF 200 - director → ME
  • 31
    The Manor House Bridge Road, Chatburn, Clitheroe, England
    Corporate (2 parents)
    Equity (Company account)
    334,165 GBP2023-12-31
    Officer
    2018-09-09 ~ 2019-04-01
    IIF 198 - director → ME
  • 32
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -61,232 GBP2019-12-31
    Officer
    2018-10-08 ~ 2019-04-01
    IIF 202 - director → ME
    Person with significant control
    2018-10-08 ~ 2018-10-10
    IIF 278 - Ownership of shares – 75% or more → OE
    IIF 278 - Ownership of voting rights - 75% or more → OE
    IIF 278 - Right to appoint or remove directors → OE
  • 33
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -2,099 GBP2019-12-31
    Officer
    2018-10-10 ~ 2019-04-01
    IIF 195 - director → ME
  • 34
    4385, 11213629 - Companies House Default Address, Cardiff
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2021-02-28
    Officer
    2018-09-09 ~ 2019-04-01
    IIF 197 - director → ME
  • 35
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -33,958 GBP2019-07-31
    Officer
    2018-09-09 ~ 2019-04-01
    IIF 196 - director → ME
  • 36
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2005-04-28 ~ 2010-12-24
    IIF 268 - director → ME
    2005-04-28 ~ 2010-12-24
    IIF 163 - secretary → ME
  • 37
    BROOKMOON LIMITED - 1997-10-06
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    2005-02-23 ~ 2011-11-22
    IIF 125 - secretary → ME
  • 38
    Suite 201 Second Floor, Design Centre East Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    2000-03-07 ~ 2011-11-22
    IIF 132 - secretary → ME
  • 39
    DIPLEMA 300 LIMITED - 1995-02-27
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-03-07 ~ 2002-04-29
    IIF 64 - secretary → ME
  • 40
    CASTERBRIDGE CAE GROUP LTD - 2006-05-04
    TRYGONE LTD - 2006-03-14
    HUNTYARD INVESTMENTS UK LIMITED - 2005-12-16
    NUMBERSILVER LIMITED - 2004-12-08
    2 Crown Court, Rushden, Northamptonshire
    Dissolved corporate (6 parents)
    Officer
    2006-12-06 ~ 2011-09-29
    IIF 175 - secretary → ME
  • 41
    TRYGONE MANAGEMENT LTD - 2006-03-14
    DOLPHIN NURSERIES LIMITED - 2005-12-16
    FIRST START CHILDRENS NURSERY LIMITED - 2001-03-14
    2 Crown Court, Rushden, Northamptonshire
    Dissolved corporate (4 parents)
    Officer
    2006-12-06 ~ 2011-09-29
    IIF 170 - secretary → ME
  • 42
    DOLPHIN NURSERIES (CHIGWELL) LIMITED - 2006-04-28
    2 Crown Court, Rushden, Northamptonshire
    Dissolved corporate (4 parents)
    Officer
    2006-12-06 ~ 2011-09-29
    IIF 152 - secretary → ME
  • 43
    GAYNES PARK NURSERY LIMITED - 2006-04-28
    2 Crown Court, Rushden, Northamptonshire
    Dissolved corporate (4 parents)
    Officer
    2006-12-06 ~ 2011-09-29
    IIF 154 - secretary → ME
  • 44
    HATTON HILL DAY NURSERY LIMITED - 2006-05-04
    128 QUARRY STREET LIMITED - 1997-03-04
    2 Crown Court, Rushden, Northamptonshire
    Dissolved corporate (4 parents)
    Officer
    2006-12-06 ~ 2011-09-29
    IIF 133 - secretary → ME
  • 45
    TRYGONE NURSERIES LTD - 2006-02-06
    BANSTEAD NURSERY LIMITED - 2005-12-16
    2 Crown Court, Rushden, Northamptonshire
    Dissolved corporate (6 parents)
    Officer
    2006-12-06 ~ 2011-09-29
    IIF 135 - secretary → ME
  • 46
    2 Crown Court, Crown Way, Rushden, Northamptonshire
    Dissolved corporate (4 parents)
    Officer
    2011-03-29 ~ 2011-11-03
    IIF 79 - secretary → ME
  • 47
    TRYGONE PROPERTIES LTD - 2006-03-14
    SMARTSENSE LIMITED - 2005-12-16
    SMARTSCENE LIMITED - 1996-04-02
    2 Crown Court, Rushden, Northamptonshire
    Dissolved corporate (6 parents)
    Officer
    2006-12-06 ~ 2011-09-29
    IIF 177 - secretary → ME
  • 48
    C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (1 parent)
    Officer
    2006-11-27 ~ 2011-11-03
    IIF 111 - secretary → ME
  • 49
    CROSSCO (321) LIMITED - 1999-01-28
    C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate
    Officer
    2006-11-27 ~ 2011-11-03
    IIF 110 - secretary → ME
  • 50
    CROSSCO (695) LIMITED - 2002-07-04
    C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate
    Officer
    2006-11-27 ~ 2011-11-03
    IIF 115 - secretary → ME
  • 51
    CROSSCO (979) LIMITED - 2006-11-22
    C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate
    Officer
    2006-11-14 ~ 2011-11-03
    IIF 84 - secretary → ME
  • 52
    C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate
    Officer
    2006-11-27 ~ 2011-11-03
    IIF 114 - secretary → ME
  • 53
    WESTMINSTER BEAUMONT (PETERBOROUGH) MANAGEMENT LIMITED - 2001-02-26
    Cathedral Green Court, Crawthorne Road, Peterborough, Cambs
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    43 GBP2023-03-31
    Officer
    2004-11-30 ~ 2005-09-08
    IIF 189 - director → ME
    2000-03-07 ~ 2000-12-22
    IIF 67 - secretary → ME
  • 54
    ARCHROOF LIMITED - 2006-06-23
    C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (2 parents)
    Officer
    2006-12-14 ~ 2011-11-03
    IIF 107 - secretary → ME
  • 55
    REGENCY PARK LIMITED - 1997-07-29
    THE NOTTINGHAM CLINIC LIMITED - 1994-03-01
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-03-07 ~ 2002-04-29
    IIF 75 - secretary → ME
  • 56
    ESKGROVE HEALTHCARE LIMITED - 2000-10-11
    MOORE NURSING HOMES LIMITED - 1992-02-17
    EAGERGAGE LIMITED - 1986-07-02
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    2005-02-23 ~ 2011-11-22
    IIF 183 - secretary → ME
  • 57
    BARCHESTER HEALTHCARE (HULL) LIMITED - 2000-10-11
    BARCHESTER HEALTHCARE LIMITED - 1995-07-04
    PULLBIT LIMITED - 1995-05-11
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    2005-02-23 ~ 2011-11-22
    IIF 166 - secretary → ME
  • 58
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Dissolved corporate (7 parents)
    Equity (Company account)
    360,635 GBP2020-12-31
    Officer
    2008-09-25 ~ 2013-03-20
    IIF 273 - director → ME
    2007-06-20 ~ 2011-11-22
    IIF 188 - secretary → ME
  • 59
    MENTAL HEALTH CARE (NEWTON HOUSE) LIMITED - 2025-03-12
    MENTAL HEALTH CARE (NEWTON) LIMITED - 2014-07-15
    MENTAL HEALTH CARE (WIRRAL) LIMITED - 2014-07-15
    GALLTFAENAN HALL (WIRRAL) LIMITED - 1991-04-08
    Nepicar House London Road, Wrotham Heath, Sevenoaks, Kent, England
    Corporate (6 parents)
    Equity (Company account)
    2,051,101 GBP2023-06-30
    Officer
    2007-08-03 ~ 2011-11-03
    IIF 36 - secretary → ME
  • 60
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
    Dissolved corporate (3 parents)
    Officer
    2005-02-23 ~ 2011-11-22
    IIF 123 - secretary → ME
  • 61
    19 Copthall Road East, Ickenham, Uxbridge, England
    Dissolved corporate (1 parent)
    Officer
    2022-07-05 ~ 2023-09-02
    IIF 257 - director → ME
  • 62
    2 Crown Court, Crown Way, Rushden, Northamptonshire
    Dissolved corporate (4 parents)
    Officer
    2006-12-06 ~ 2011-09-29
    IIF 147 - secretary → ME
  • 63
    2 Crown Court, Rushden, Northamptonshire
    Dissolved corporate (5 parents)
    Officer
    2006-12-06 ~ 2011-09-29
    IIF 149 - secretary → ME
  • 64
    2 Crown Court, Rushden, Northamptonshire
    Dissolved corporate (4 parents)
    Officer
    2006-12-06 ~ 2011-09-29
    IIF 121 - secretary → ME
  • 65
    2 Crown Court, Rushden, Northamptonshire
    Dissolved corporate (4 parents)
    Officer
    2006-12-06 ~ 2011-09-29
    IIF 134 - secretary → ME
  • 66
    2 Crown Court, Crown Way, Rushden, Northamptonshire
    Dissolved corporate (4 parents)
    Officer
    2006-12-06 ~ 2011-09-29
    IIF 148 - secretary → ME
  • 67
    2 Crown Court, Rushden, Northamptonshire
    Dissolved corporate (4 parents)
    Officer
    2006-12-06 ~ 2011-09-29
    IIF 126 - secretary → ME
  • 68
    Weston Centre, 10 Grosvenor Street, London
    Corporate (4 parents)
    Officer
    2008-03-06 ~ 2010-03-18
    IIF 31 - secretary → ME
  • 69
    SJC 7 LIMITED - 1997-02-21
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents)
    Officer
    2000-03-07 ~ 2002-04-29
    IIF 7 - secretary → ME
  • 70
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
    Dissolved corporate (3 parents)
    Officer
    2005-02-23 ~ 2011-11-22
    IIF 165 - secretary → ME
  • 71
    VELOCITY 142 LIMITED - 1992-07-14
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-03-07 ~ 2002-04-29
    IIF 56 - secretary → ME
  • 72
    TEMPOFORCE LIMITED - 1997-04-17
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Dissolved corporate (7 parents)
    Equity (Company account)
    3 GBP2020-12-31
    Officer
    2005-02-23 ~ 2013-03-20
    IIF 266 - director → ME
    2005-02-23 ~ 2011-11-22
    IIF 159 - secretary → ME
  • 73
    TROPICAL DELIGHT LIMITED - 2004-10-18
    WILD WOOD MUSHROOMS LIMITED - 1999-01-04
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-03-30 ~ 2010-03-18
    IIF 182 - secretary → ME
  • 74
    TODAYREVISE LIMITED - 1993-05-19
    1 Angel Court, London, United Kingdom
    Corporate (6 parents)
    Officer
    2000-03-07 ~ 2000-03-07
    IIF 58 - secretary → ME
  • 75
    GOLCARE LIMITED - 2001-08-30
    G.L.C.C. LIMITED - 1999-09-02
    GOLCARE LTD. - 1999-08-06
    GOLDEN YEARS REST HOMES LIMITED - 1990-05-21
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    2005-02-23 ~ 2011-11-22
    IIF 143 - secretary → ME
  • 76
    LAWGRA (NO.470) LIMITED - 1998-03-04
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-07-16 ~ 2014-10-14
    IIF 211 - director → ME
    2010-07-16 ~ 2011-11-22
    IIF 76 - secretary → ME
  • 77
    BARCHESTER SOLAR LIMITED - 2012-01-11
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-07-05 ~ 2011-11-22
    IIF 13 - secretary → ME
  • 78
    REDGREENSHELF LIMITED - 2007-10-01
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
    Dissolved corporate (3 parents)
    Officer
    2007-09-04 ~ 2011-11-22
    IIF 97 - secretary → ME
  • 79
    FLORIDA EXPORTS LIMITED - 2002-06-07
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-03-30 ~ 2010-03-18
    IIF 119 - secretary → ME
  • 80
    EARTHFINE LIMITED - 2004-06-14
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-02-23 ~ 2011-11-22
    IIF 92 - secretary → ME
  • 81
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-03-07 ~ 2002-04-29
    IIF 57 - secretary → ME
  • 82
    79 Manton Road, Earlstrees Industrial Estate, Corby, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2007-01-25 ~ 2010-03-18
    IIF 173 - secretary → ME
  • 83
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    2000-03-07 ~ 2011-11-22
    IIF 164 - secretary → ME
  • 84
    2 Crown Court, Rushden, Northamptonshire
    Dissolved corporate (6 parents)
    Officer
    2008-03-17 ~ 2011-09-29
    IIF 83 - secretary → ME
  • 85
    PRIORY SECURITISATION HOLDINGS LIMITED - 2003-06-20
    JACQUES HALL FOUNDATION LIMITED - 2003-05-28
    NOTTCOR 2 LIMITED - 1996-08-07
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-03-07 ~ 2002-04-29
    IIF 73 - secretary → ME
  • 86
    NOTTCOR 1 LIMITED - 1996-07-31
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents)
    Officer
    2000-03-07 ~ 2002-04-29
    IIF 3 - secretary → ME
  • 87
    OS EDUCATION LIMITED - 2016-05-25
    GEORGE ACADEMY LIMITED(THE) - 2003-09-11
    Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    21,769,370 GBP2023-12-31
    Officer
    2008-07-18 ~ 2011-09-29
    IIF 37 - secretary → ME
  • 88
    WINGS EDUCATION LIMITED - 2016-05-25
    SPRINTFORE LTD - 2003-02-25
    Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, England
    Corporate (3 parents)
    Equity (Company account)
    42,251,811 GBP2023-12-31
    Officer
    2008-01-14 ~ 2011-09-29
    IIF 39 - secretary → ME
  • 89
    WOOD GROVE (CHILDCARE) LIMITED - 2016-05-25
    DONYLAND LODGE LTD - 2013-04-30
    DONYLAND CHILDREN'S NURSERIES LIMITED - 1984-04-17
    Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    564,765 GBP2023-12-31
    Officer
    2008-07-18 ~ 2011-09-29
    IIF 21 - secretary → ME
  • 90
    BLAKEDEW 647 LIMITED - 2007-01-26
    Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    183,226 GBP2023-12-31
    Officer
    2007-04-19 ~ 2011-09-29
    IIF 35 - secretary → ME
  • 91
    OSE (HOOD LANE) LIMITED - 2010-04-27
    Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, England
    Corporate (4 parents)
    Equity (Company account)
    4,654,646 GBP2023-12-31
    Officer
    2008-07-18 ~ 2011-09-29
    IIF 49 - secretary → ME
  • 92
    KEDLESTON UK LIMITED - 2012-11-05
    BLAKEDEW 599 LIMITED - 2007-02-05
    Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, England
    Corporate (3 parents, 7 offsprings)
    Profit/Loss (Company account)
    -7,683,550 GBP2023-01-01 ~ 2023-12-31
    Officer
    2006-12-06 ~ 2011-09-29
    IIF 26 - secretary → ME
  • 93
    BLAKEDEW 726 LIMITED - 2008-04-17
    Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,659,965 GBP2023-12-31
    Officer
    2009-03-16 ~ 2011-09-29
    IIF 33 - secretary → ME
  • 94
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London
    Dissolved corporate (3 parents)
    Officer
    2005-02-23 ~ 2011-11-22
    IIF 185 - secretary → ME
  • 95
    Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Corporate (1 parent)
    Equity (Company account)
    838,342 GBP2020-12-31
    Officer
    2018-09-06 ~ 2019-04-01
    IIF 201 - director → ME
  • 96
    NESTOR MEDICAL SERVICES LIMITED - 1994-08-09
    TENTHORPE WELLS LIMITED - 1979-12-31
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2000-03-07 ~ 2002-04-29
    IIF 74 - secretary → ME
  • 97
    NESTOR NURSING HOMES LIMITED - 1994-12-06
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-03-07 ~ 2002-04-29
    IIF 70 - secretary → ME
  • 98
    BLUEHOOD LIMITED - 2013-10-28
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Corporate (4 parents)
    Officer
    2010-10-28 ~ 2013-09-02
    IIF 272 - director → ME
    2006-05-26 ~ 2011-11-22
    IIF 28 - secretary → ME
  • 99
    OVALREVIEW LIMITED - 1995-08-24
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
    Dissolved corporate (3 parents)
    Officer
    2005-02-23 ~ 2011-11-22
    IIF 144 - secretary → ME
  • 100
    HAZEDOWN LIMITED - 1986-11-20
    1 Bartholomew Lane, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    95,000 GBP2017-03-31
    Officer
    2006-12-14 ~ 2010-03-18
    IIF 108 - secretary → ME
  • 101
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents)
    Officer
    2000-03-07 ~ 2002-04-29
    IIF 2 - secretary → ME
  • 102
    HAVELON LIMITED - 1996-05-24
    GREATPACK LIMITED - 1992-07-16
    Alexander House, Highfield Park, Llandyrnog, Denbighshire
    Corporate (7 parents)
    Equity (Company account)
    1,651,598 GBP2023-06-30
    Officer
    2007-08-03 ~ 2011-11-03
    IIF 52 - secretary → ME
  • 103
    MENTAL HEALTH CARE (UK) LIMITED - 1991-04-08
    LLYS MEIRCHION LIMITED - 1990-04-05
    Alexander House, Highfield Park, Llandyrnog, Denbighshire
    Corporate (7 parents)
    Equity (Company account)
    1,972,078 GBP2023-06-30
    Officer
    2007-08-03 ~ 2011-11-03
    IIF 44 - secretary → ME
  • 104
    WARDENAGENT LIMITED - 1996-04-30
    Alexander House, Highfield Park, Llandyrnog, Denbighshire
    Corporate (7 parents)
    Equity (Company account)
    1,622,834 GBP2023-06-30
    Officer
    2007-08-03 ~ 2011-11-03
    IIF 42 - secretary → ME
  • 105
    FURZE MOUNT LIMITED - 1996-05-24
    GRAPHADJUST LIMITED - 1992-07-16
    Alexander House, Highfield Park, Llandyrnog, Denbighshire
    Corporate (2 parents)
    Equity (Company account)
    617,833 GBP2019-06-30
    Officer
    2007-08-03 ~ 2011-11-03
    IIF 32 - secretary → ME
  • 106
    MENTAL HEALTH CARE (SERVICES) LIMITED - 2005-11-21
    HOLLAND HOUSE (CLWYD) LIMITED - 1994-04-05
    Alexander House, Highfield Park, Llandyrnog, Denbighshire
    Corporate (2 parents)
    Equity (Company account)
    -211,352 GBP2019-06-30
    Officer
    2007-08-03 ~ 2011-11-03
    IIF 27 - secretary → ME
  • 107
    THE VILLAGE (HEALTH CARE) LIMITED - 1996-05-24
    FACTINTER LIMITED - 1992-07-16
    Alexander House, Highfield Park, Llandyrnog, Denbighshire
    Corporate (7 parents)
    Equity (Company account)
    9,085,223 GBP2023-06-30
    Officer
    2007-08-03 ~ 2011-11-03
    IIF 24 - secretary → ME
  • 108
    MENTAL HEALTH CARE (RHIWABON) LIMITED - 2000-03-03
    MHC (HOMESAVERS) LIMITED - 1998-05-05
    BEGINFAIR LIMITED - 1997-05-27
    Alexander House, Highfield Park, Llandyrnog, Denbighshire
    Corporate (7 parents)
    Equity (Company account)
    -2,912,935 GBP2023-06-30
    Officer
    2007-08-03 ~ 2011-11-03
    IIF 51 - secretary → ME
  • 109
    PLAS COCH LIMITED - 2002-01-14
    MENTAL HEALTH CARE (PLAS COCH) LIMITED - 1998-02-24
    SPENDSOME LIMITED - 1997-04-17
    Alexander House, Highfield Park, Llandyrnog, Denbighshire
    Corporate (2 parents)
    Equity (Company account)
    -2,279,620 GBP2019-06-30
    Officer
    2007-08-03 ~ 2011-11-03
    IIF 34 - secretary → ME
  • 110
    MONTEITH HOUSE LIMITED - 1998-02-24
    Alexander House, Highfield Park, Llandyrnog, Denbighshire
    Corporate (7 parents)
    Equity (Company account)
    2,833,713 GBP2023-06-30
    Officer
    2007-08-03 ~ 2011-11-03
    IIF 48 - secretary → ME
  • 111
    MENTAL HEALTH CARE (PLAS HYFRYD) LIMITED - 2003-07-21
    MENTAL HEALTH CARE (ST DAVIDS) LIMITED - 2000-03-03
    ST DAVIDS (HEALTH CARE) LIMITED - 1996-05-24
    FREEREVEL LIMITED - 1992-07-16
    Alexander House, Highfield Park, Llandyrnog, Denbighshire
    Corporate (7 parents)
    Equity (Company account)
    1,198,832 GBP2023-06-30
    Officer
    2007-08-03 ~ 2011-11-03
    IIF 19 - secretary → ME
  • 112
    EARLYFIRM LIMITED - 1991-04-08
    Alexander House, Highfield Park, Llandyrnog, Denbighshire
    Corporate (7 parents, 7 offsprings)
    Profit/Loss (Company account)
    -3,426,631 GBP2022-07-01 ~ 2023-06-30
    Officer
    2007-08-03 ~ 2011-11-03
    IIF 18 - secretary → ME
  • 113
    MALAIKA HOLDINGS LIMITED - 2003-04-09
    P.M. MASON LIMITED - 1992-07-07
    DECISION SUPPORT LIMITED - 1987-03-19
    Suite 201 Second Floor, Design Centre East Chelsea Harbour, London
    Dissolved corporate (3 parents)
    Officer
    2006-02-28 ~ 2011-11-22
    IIF 81 - secretary → ME
  • 114
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-07-12 ~ 2014-10-14
    IIF 226 - director → ME
    2007-09-14 ~ 2011-11-22
    IIF 138 - secretary → ME
  • 115
    BUGNICE LIMITED - 1989-02-01
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London
    Dissolved corporate (3 parents)
    Officer
    2005-02-23 ~ 2011-11-22
    IIF 155 - secretary → ME
  • 116
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents, 1 offspring)
    Officer
    2000-03-07 ~ 2002-04-29
    IIF 4 - secretary → ME
  • 117
    11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
    Corporate (5 parents, 1 offspring)
    Officer
    2006-12-14 ~ 2010-03-18
    IIF 17 - secretary → ME
  • 118
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-12-14 ~ 2010-03-18
    IIF 113 - secretary → ME
  • 119
    SUNTAN TRADING LIMITED - 2001-05-30
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-12-14 ~ 2010-03-18
    IIF 105 - secretary → ME
  • 120
    COMMUNITY DIALYSIS SERVICES LIMITED - 1997-07-29
    NOTTCOR 15 LIMITED - 1996-11-08
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents)
    Officer
    2000-03-07 ~ 2002-04-29
    IIF 1 - secretary → ME
  • 121
    PRIORY HEALTHCARE CENTRAL SERVICES LIMITED - 2003-05-15
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (5 parents)
    Officer
    2002-03-11 ~ 2002-04-30
    IIF 10 - secretary → ME
  • 122
    PRIORY HOSPITALS EUROPE LIMITED - 1997-07-29
    NOTTCOR 24 LIMITED - 1997-02-17
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2000-03-07 ~ 2002-04-29
    IIF 66 - secretary → ME
  • 123
    PRIORY HOSPITALS SERVICES LIMITED - 1997-07-29
    CPC (LONDINIUM) LIMITED - 1996-07-05
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-03-07 ~ 2002-04-29
    IIF 72 - secretary → ME
  • 124
    PRIORY HEALTHCARE LIMITED - 2003-05-15
    PRIORY HOSPITALS HOLDINGS LIMITED - 1997-08-14
    FORAY 911 LIMITED - 1996-07-09
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-03-07 ~ 2002-04-29
    IIF 60 - secretary → ME
  • 125
    PRIORY HEALTHCARE LIMITED - 2007-06-25
    PRIORY HOSPITALS LIMITED - 2003-05-15
    PRIORY HOSPITALS GROUP LIMITED - 1997-07-29
    COMMUNITY PSYCHIATRIC CENTERS (LONDON) - 1988-11-30
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2000-03-07 ~ 2002-04-29
    IIF 11 - secretary → ME
  • 126
    PRIORY SECURE SERVICES LIMITED - 2007-06-25
    BLENHEIM HEALTHCARE LIMITED - 2007-03-22
    BLENHEIM HOUSE LIMITED - 2003-05-15
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents)
    Officer
    2000-03-07 ~ 2002-04-29
    IIF 9 - secretary → ME
  • 127
    PRIORY REHABILITATION SERVICES LIMITED - 2007-06-25
    HIGHBANK HEALTH CARE LIMITED - 2003-05-15
    FEVRE LIMITED - 1996-03-05
    FLEETNESS 213 LIMITED - 1995-11-21
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents, 1 offspring)
    Officer
    2000-03-07 ~ 2002-04-29
    IIF 5 - secretary → ME
  • 128
    PRIORY EDUCATION SERVICES LIMITED - 2007-06-25
    PRIORY CHILDCARE SERVICES LIMITED - 2003-05-15
    JACQUES HALL FOUNDATION LIMITED - 1995-07-31
    DIPLEMA 281 LIMITED - 1993-12-24
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents, 11 offsprings)
    Officer
    2000-03-07 ~ 2002-04-29
    IIF 8 - secretary → ME
  • 129
    LIBRA HEALTH GROUP LIMITED - 2003-05-20
    BREAMCO 116 LIMITED - 1994-09-16
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-03-07 ~ 2002-04-29
    IIF 61 - secretary → ME
  • 130
    WESTMINSTER PRIORY SECURITISATION LIMITED - 2002-04-02
    TOPONLINE LIMITED - 2000-06-12
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents, 11 offsprings)
    Officer
    2000-05-22 ~ 2002-04-29
    IIF 12 - secretary → ME
  • 131
    WESTMINSTER SPECIALIST HEALTH DIVISION LIMITED - 2002-04-04
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-03-07 ~ 2002-04-29
    IIF 62 - secretary → ME
  • 132
    WESTMINSTER SPECIALIST HEALTH LIMITED - 2002-04-12
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-03-07 ~ 2002-04-29
    IIF 65 - secretary → ME
  • 133
    NOTTCOR 37 LIMITED - 1997-07-22
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-03-07 ~ 2002-04-29
    IIF 59 - secretary → ME
  • 134
    RICHMOND CARE VILLAGES LIMITED - 2007-11-08
    BARCHESTER CARE VILLAGES (MANAGEMENT) LIMITED - 2007-02-14
    BARCHESTER CARE VILLAGES (DEVELOPMENTS) LIMITED - 2004-07-13
    1 Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2005-02-23 ~ 2012-02-08
    IIF 267 - director → ME
    2005-02-23 ~ 2011-11-22
    IIF 46 - secretary → ME
  • 135
    BARCHESTER CARE VILLAGES LIMITED - 2006-06-06
    1 Angel Court, London, United Kingdom
    Corporate (6 parents, 6 offsprings)
    Officer
    2005-02-23 ~ 2011-11-22
    IIF 30 - secretary → ME
  • 136
    RICHMOND HEALTH CARE LIMITED - 2010-03-16
    UNIQUEBRAND LIMITED - 1992-06-23
    1 Angel Court, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2005-02-23 ~ 2012-02-08
    IIF 270 - director → ME
    2005-02-23 ~ 2011-11-22
    IIF 23 - secretary → ME
  • 137
    RICHMOND CARE VILLAGES (DEVELOPMENTS) LIMITED - 2010-03-16
    RICHMOND MACCLESFIELD MANAGEMENT LIMITED - 2007-12-28
    1 Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2005-11-10 ~ 2012-02-08
    IIF 262 - director → ME
    2005-11-10 ~ 2011-11-22
    IIF 41 - secretary → ME
  • 138
    RICHMOND HEALTH CARE (DEVELOPMENTS) LIMITED - 2010-09-16
    ACTIONOFFER LIMITED - 1993-02-12
    1 Angel Court, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2005-10-06 ~ 2011-11-22
    IIF 16 - secretary → ME
  • 139
    RICHMOND VILLAGE CARE CENTRE LTD. - 2010-03-16
    ROWAN (51) LIMITED - 1995-07-04
    1 Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2005-10-06 ~ 2011-11-22
    IIF 20 - secretary → ME
  • 140
    RICHMOND CARE VILLAGES LIMITED - 2007-02-14
    CARE VILLAGE DEVELOPMENTS LIMITED - 1994-09-20
    FAIRFORMAT LIMITED - 1992-12-09
    1 Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2005-10-06 ~ 2011-11-22
    IIF 45 - secretary → ME
  • 141
    RICHMOND CARE VILLAGES (OPERATIONS) LIMITED - 2010-03-16
    RICHMOND MACCLESFIELD LIMITED - 2007-11-08
    1 Angel Court, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2005-02-23 ~ 2012-02-08
    IIF 261 - director → ME
    2005-02-23 ~ 2011-11-22
    IIF 47 - secretary → ME
  • 142
    ROWAN (221) LIMITED - 2007-01-09
    1 Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2010-10-28 ~ 2012-02-08
    IIF 258 - director → ME
    2007-03-16 ~ 2011-11-22
    IIF 22 - secretary → ME
  • 143
    1 Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2005-02-23 ~ 2011-11-22
    IIF 29 - secretary → ME
  • 144
    RICHMOND PAINSWICK LIMITED - 2015-03-03
    1 Angel Court, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2005-02-23 ~ 2011-11-22
    IIF 43 - secretary → ME
  • 145
    HIGHBANK HEALTHCARE LIMITED - 1996-03-05
    FLEETNESS 146 LIMITED - 1991-09-06
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents)
    Officer
    2000-03-07 ~ 2002-04-29
    IIF 6 - secretary → ME
  • 146
    DRIVING SECURITY SOLUTIONS LIMITED - 2006-07-04
    Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-10-27 ~ 2011-11-22
    IIF 124 - secretary → ME
  • 147
    1 Bartholomew Lane, London, England
    Dissolved corporate (2 parents)
    Officer
    2006-12-14 ~ 2010-03-18
    IIF 109 - secretary → ME
  • 148
    9 Perseverance Works, Kingsland Road, London, England
    Corporate (6 parents, 10 offsprings)
    Officer
    2006-12-14 ~ 2010-03-18
    IIF 25 - secretary → ME
  • 149
    2 Crown Court, Rushden, Northamptonshire
    Dissolved corporate (4 parents)
    Officer
    2007-07-02 ~ 2011-09-29
    IIF 101 - secretary → ME
  • 150
    Alexander House, Highfield Park, Llandyrnog, Denbighshire
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-06-30
    Officer
    2007-08-03 ~ 2011-11-03
    IIF 50 - secretary → ME
  • 151
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-01-12 ~ 2014-10-14
    IIF 254 - director → ME
    2008-06-19 ~ 2011-11-22
    IIF 91 - secretary → ME
  • 152
    SHAPWICK SENIOR SCHOOL (SOMERSET) LIMITED - 2018-05-17
    5 Barnfield Crescent, Exeter
    Corporate (3 parents)
    Officer
    2008-07-18 ~ 2011-09-29
    IIF 38 - secretary → ME
  • 153
    SPRINGFIELD LODGE DAY NURSEY (DARTFORD) LIMITED - 2003-03-10
    2 Crown Court, Rushden, Northamptonshire
    Dissolved corporate (6 parents)
    Officer
    2011-06-06 ~ 2011-09-29
    IIF 77 - secretary → ME
  • 154
    SPRINGFIELD LODGE DAY NURSERY (SWANSCOME) LIMITED - 2003-03-10
    SPRINGFELD LODGE DAY NURSERY (SWANSCOME) LIMITED - 2003-02-05
    2 Crown Court, Rushden, Northamptonshire
    Dissolved corporate (6 parents)
    Officer
    2011-06-06 ~ 2011-11-03
    IIF 90 - secretary → ME
  • 155
    Hill House, 1 Little New Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-02-23 ~ 2010-03-18
    IIF 86 - secretary → ME
  • 156
    40 Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, England
    Dissolved corporate (4 parents)
    Officer
    2007-02-28 ~ 2010-03-18
    IIF 160 - secretary → ME
  • 157
    UNITED CARE (SURREY) LIMITED - 1994-02-01
    PITCOMP 21 LIMITED - 1992-10-02
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (4 parents)
    Officer
    2000-03-07 ~ 2002-04-29
    IIF 68 - secretary → ME
  • 158
    EASTDRILL LIMITED - 1999-10-27
    2 Crown Court, Rushden, Northamptonshire
    Dissolved corporate (4 parents)
    Officer
    2006-12-06 ~ 2011-09-29
    IIF 146 - secretary → ME
  • 159
    ANDREW FREDERICK CARE HOMES LIMITED - 2013-01-31
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    18,036,028 GBP2020-12-31
    Officer
    2005-02-23 ~ 2013-03-20
    IIF 260 - director → ME
    2005-02-23 ~ 2011-11-22
    IIF 130 - secretary → ME
  • 160
    AUTISM NORTH LTD - 2013-01-31
    GLENPATH HOLDINGS LIMITED - 2003-01-16
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Corporate (9 parents)
    Equity (Company account)
    21,627,333 GBP2020-12-31
    Officer
    2008-09-25 ~ 2013-03-20
    IIF 264 - director → ME
    2006-11-09 ~ 2011-11-22
    IIF 94 - secretary → ME
  • 161
    GLENPATH HOLDINGS LTD - 2013-04-04
    AUTISM NORTH LIMITED - 2003-01-16
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    22,321,110 GBP2020-12-31
    Officer
    2008-09-25 ~ 2013-05-15
    IIF 275 - director → ME
    2006-11-09 ~ 2011-11-22
    IIF 100 - secretary → ME
  • 162
    MAESTEILO CARE HOMES LIMITED - 2013-01-31
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    17,847,471 GBP2020-12-31
    Officer
    2008-09-25 ~ 2013-03-20
    IIF 265 - director → ME
    2007-06-20 ~ 2011-11-22
    IIF 141 - secretary → ME
  • 163
    SOUTHFIELD HOUSE CARE SERVICES LTD. - 2013-03-13
    Southfield House, Slamannan, Falkirk
    Corporate (8 parents)
    Equity (Company account)
    6,022,571 GBP2020-12-31
    Officer
    2008-09-25 ~ 2013-03-20
    IIF 259 - director → ME
    2006-08-01 ~ 2011-11-22
    IIF 95 - secretary → ME
  • 164
    SWANTON HEALTH & COMMUNITY LIMITED - 2006-06-07
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Corporate (9 parents, 17 offsprings)
    Equity (Company account)
    -73,088,323 GBP2023-12-31
    Officer
    2006-04-21 ~ 2011-11-22
    IIF 78 - secretary → ME
  • 165
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Dissolved corporate (3 parents)
    Officer
    2011-07-05 ~ 2011-11-22
    IIF 14 - secretary → ME
  • 166
    The Old Mill, Kings Mill Kings Mill Lane, South Nutfield, Redhill, England
    Corporate (1 parent)
    Equity (Company account)
    72,697 GBP2024-03-31
    Officer
    2016-03-11 ~ 2018-09-21
    IIF 54 - secretary → ME
  • 167
    2 Crown Court, Rushden, Northamptonshire
    Dissolved corporate (4 parents)
    Officer
    2006-12-06 ~ 2011-09-29
    IIF 142 - secretary → ME
  • 168
    EDINGTON SCHOOL LIMITED - 2019-08-21
    38 Edison House, Flambard Way Flambard Way, 38 Edison House, Godalming, Surrey, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,032 GBP2022-08-31
    Officer
    2008-07-18 ~ 2011-09-29
    IIF 96 - secretary → ME
  • 169
    STANDASSIST LIMITED - 1994-07-06
    3rd Floor, The Aspect, Finsbury Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2005-02-23 ~ 2016-11-25
    IIF 242 - director → ME
    2005-02-23 ~ 2011-11-22
    IIF 153 - secretary → ME
  • 170
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-03-07 ~ 2002-04-29
    IIF 63 - secretary → ME
  • 171
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England, England
    Dissolved corporate (7 parents)
    Equity (Company account)
    2,164,136 GBP2020-12-31
    Officer
    2008-09-25 ~ 2013-03-20
    IIF 271 - director → ME
    2007-06-20 ~ 2011-11-22
    IIF 187 - secretary → ME
  • 172
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
    Dissolved corporate (3 parents)
    Officer
    2005-02-23 ~ 2011-11-22
    IIF 178 - secretary → ME
  • 173
    DORSET CEREALS ACQUISITION HOLDING LIMITED - 2014-10-03
    JUBILEE ACQUISITION HOLDING LIMITED - 2008-03-12
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-03-06 ~ 2010-03-18
    IIF 80 - secretary → ME
  • 174
    DORSET CEREALS ACQUISITION LIMITED - 2014-10-03
    JUBILEE ACQUISITION LIMITED - 2008-03-12
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-03-06 ~ 2010-03-18
    IIF 89 - secretary → ME
  • 175
    DORSET CEREALS HOLDINGS LIMITED - 2014-10-03
    Hill House, Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-03-06 ~ 2010-03-18
    IIF 117 - secretary → ME
  • 176
    ORCHARD HOUSE HOLDINGS LIMITED - 2015-12-17
    ORCHARD HOUSE FOODS LIMITED - 1991-08-01
    RUGREALM LIMITED - 1991-01-11
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-12-14 ~ 2010-03-18
    IIF 103 - secretary → ME
  • 177
    NEWCO HK1 LIMITED - 2005-07-13
    Hill House, 1 Little New Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-12-14 ~ 2010-03-18
    IIF 104 - secretary → ME
  • 178
    CHURCH FARM CARE LIMITED - 1994-01-11
    KELJACK LIMITED - 1993-07-26
    Suite 201 Second Floor, Design Centre East Chelsea Harbour, London
    Dissolved corporate (3 parents)
    Officer
    2005-02-23 ~ 2011-11-22
    IIF 161 - secretary → ME
  • 179
    TWINEXIT LIMITED - 1999-05-26
    Suite 201 Second Floor, Design Centre East Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    2000-03-07 ~ 2011-11-22
    IIF 157 - secretary → ME
  • 180
    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
    2000-03-07 ~ 2011-11-22
    IIF 122 - secretary → ME
  • 181
    Suite 201 Second Floor, Design Centre East Chelsea Harbour, London
    Dissolved corporate (2 parents)
    Officer
    2002-02-15 ~ 2011-11-22
    IIF 181 - secretary → ME
  • 182
    SHELFCO (NO.1413) LIMITED - 1998-03-06
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    2000-03-07 ~ 2011-11-22
    IIF 172 - secretary → ME
  • 183
    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
    2005-02-23 ~ 2014-10-14
    IIF 249 - director → ME
    2000-03-07 ~ 2011-11-22
    IIF 150 - secretary → ME
  • 184
    WESTMINSTER HEALTH CARE HOLDINGS PLC - 1999-09-01
    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
    2005-02-23 ~ 2014-10-14
    IIF 231 - director → ME
    2000-03-07 ~ 2011-11-22
    IIF 129 - secretary → ME
  • 185
    HOUGHTON HOLDINGS LIMITED - 2002-05-20
    2162ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-03-11
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2005-02-23 ~ 2014-10-14
    IIF 212 - director → ME
    2002-04-30 ~ 2011-11-22
    IIF 158 - secretary → ME
  • 186
    ISOBARON LIMITED - 1985-10-31
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2010-10-28 ~ 2014-10-14
    IIF 235 - director → ME
    2005-02-23 ~ 2006-07-10
    IIF 191 - director → ME
    2000-03-07 ~ 2011-11-22
    IIF 85 - secretary → ME
  • 187
    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
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    13,446,468 GBP2024-04-30
    Officer
    2000-03-07 ~ 2001-05-08
    IIF 71 - secretary → ME
  • 188
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    2000-03-07 ~ 2011-11-22
    IIF 156 - secretary → ME
  • 189
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2005-02-23 ~ 2014-10-14
    IIF 210 - director → ME
    2000-03-07 ~ 2011-11-22
    IIF 171 - secretary → ME
  • 190
    AYRESBECK LIMITED - 1995-10-06
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    2005-02-23 ~ 2011-11-22
    IIF 180 - secretary → ME
  • 191
    CROSSCO (768) LIMITED - 2004-03-19
    Alexander House Highfield Park, Llandyrnog, Denbighshire, Wales
    Corporate (5 parents)
    Equity (Company account)
    9,910,348 GBP2023-06-30
    Officer
    2006-11-27 ~ 2011-11-03
    IIF 116 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.