The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Ian Richard Smith
Mr Ian Richard Smith
British born in January 1954Resident in England
Registered addresses and corresponding companies
IIF 1
Stream Cottage, The Square, Amberley, Arundel, BN18 9SR, England
Smith, Ian Richard
British chair of king's college hospital nhs ft born in January 1954Resident in England
Registered addresses and corresponding companies
IIF 2 Kch Business Park, Coldharbour Lane, Unit 7, First Floor, London, SE5 9NY, England
Smith, Ian Richard
British chairman born in January 1954Resident in England
Registered addresses and corresponding companies
IIF 3 Emerson Court, Alderley Road, Wilmslow, Cheshire, SK9 1NX, England
Smith, Ian Richard
born in January 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Baker Tilly, Harlborough House, Chelmsford, Essex, CM1 1LN, United Kingdom
Smith, Ian Richard
British born in January 1954Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Ian Richard
British businessman born in January 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 66 Chiltern Street, London, W1U 4JT
Smith, Ian Richard
British chief executive born in January 1954Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Ian Richard
British company director born in January 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 First Floor,suite 2,clydesdale House, 300 Springhill Parkway, Baillieston, Glasgow, G69 6GA
IIF 23 First Floor, Suite 2, Clydesdale House 300 Springwell Park, Glasgow Business Park, Glasgow, G69 6GA
IIF 24 First Floor, Suite 2, Clydesdale House, 300 Springwell Parkway, Glasgow Business Park, Glasgow, G69 6GA
IIF 25 IIF 26 First Floor, Suite 2, Clydesedale House, 300 Springhill Parkway, Glasgow Business Park, Glasgow, G69 6GA
IIF 27 IIF 28 First Floor, Suite 2, Clydsedale House, 300 Springhill Parkway, Glasgow Business Park, Glasgow, G69 6GA
IIF 29 IIF 30 First Floor,suite 2.clydesdale House, 300 Springhill Parkway, Glasgow Business Park, Glasgow, G69 6GA
IIF 31 IIF 32 IIF 33 (more) 22 The Grange, Wimbledon, London, SW19 4PS
IIF 38 IIF 39 IIF 40 (more) Norcliffe House, Station Road, Wilmslow, Cheshire, SK9 1BU
IIF 47 IIF 48 IIF 49 (more) Norcliffe House, Station Road, Wilmslow, SK9 1BUIIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196
IIF 197 IIF 198 IIF 199 (more) Norcliffe House, Station Road, Wilmslow, SK9 1BU, United Kingdom
IIF 218 IIF 219 IIF 220 (more) First Floor, Galway House, Yorkgate Business Park, York Street, Belfast, BT15 1AL
IIF 228 First Floor,galway House, Yorkgate Business Park, York Street, Belfast, BT15 1AL
Smith, Ian Richard
British director born in January 1954Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Ian Richard
British group commercial director born in January 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 231 22 The Grange, Wimbledon, London, SW19 4PS
Smith, Ian Richard
English chairman of four seasons healthcare born in January 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 232 Norcliffe House, Station Road, Wilmslow, SK9 1BU, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
52
- 1MAILSECOND LIMITED - 1999-06-15 Norcliffe House, Station Road, WilmslowDissolved Corporate (4 parents)Officer
2013-11-04 ~ dissolvedIIF 122 - Director → ME - 2
BEAREHILL LIMITED
- nowCONTINENTAL SHELF 79 LIMITED - 1997-04-24 Norcliffe House, Station Road, WilmslowDissolved Corporate (4 parents)Officer 2013-11-04 ~ dissolvedIIF 148 - Director → ME - 3CONTINENTAL SHELF 76 LIMITED - 1997-05-06 Norcliffe House, Station Road, WilmslowDissolved Corporate (4 parents)Officer 2013-11-04 ~ dissolvedIIF 93 - Director → ME
- 4
CALEDONIAN CARE LIMITED
- nowREVISELIGHT LIMITED - 1991-06-28 First Floor, Suite 2, Clydsedale House 300 Springhill Parkway, Glasgow Business Park, GlasgowDissolved Corporate (4 parents)Officer 2013-11-04 ~ dissolvedIIF 28 - Director → ME - 5
CHAPELFIELD VIEW LIMITED
- nowCONTINENTAL SHELF 39 LIMITED - 1995-12-27 Norcliffe House, Station Road, WilmslowDissolved Corporate (4 parents)Officer 2013-11-04 ~ dissolvedIIF 108 - Director → ME - 6
CONTINENTAL 89 LIMITED
- nowMEADOWVALE CARE LIMITED - 1998-03-23DMWS 298 LIMITED - 1997-10-09 First Floor,suite 2,clydesdale House, 300 Springhill Parkway, Baillieston, GlasgowDissolved Corporate (4 parents)Officer 2013-11-04 ~ dissolvedIIF 22 - Director → ME - 7
CONTINENTAL 92 LIMITED
- nowCONTINENTAL SHELF 92 LIMITED - 1997-11-28TAMMILLEC LIMITED - 1998-03-30 Norcliffe House, Station Road, WilmslowDissolved Corporate (4 parents)Officer 2013-11-04 ~ dissolvedIIF 117 - Director → ME - 8HOOKCROSS LIMITED - 1998-02-26 Norcliffe House, Station Road, WilmslowDissolved Corporate (4 parents)Officer 2013-11-04 ~ dissolvedIIF 197 - Director → ME
- 9ABACUS HEALTH CARE LIMITED - 1997-03-12 Norcliffe House, Station Road, WilmslowDissolved Corporate (4 parents)Officer 2013-11-04 ~ dissolvedIIF 63 - Director → ME
- 10 First Floor,galway House, Yorkgate Business Park, York Street, BelfastDissolved Corporate (4 parents)Officer 2013-11-04 ~ dissolvedIIF 228 - Director → ME
- 11 Norcliffe House, Station Road, WilmslowDissolved Corporate (4 parents)Officer 2013-11-04 ~ dissolvedIIF 164 - Director → ME
- 12FOUR SEASONS NURSING HOMES LIMITED - 1992-07-28FOUR SEASONS DEVELOPMENTS LIMITED - 1999-11-25 First Floor, Suite 2, Clydesedale House 300 Springhill Parkway, Glasgow Business Park, GlasgowDissolved Corporate (4 parents)Officer 2013-11-04 ~ dissolvedIIF 26 - Director → ME
- 13FOUR SEASONS HEALTH CARE (SERVICES) LIMITED - 1992-05-01 First Floor, Suite 2, Clydesedale House 300 Springhill Parkway, Glasgow Business Park, GlasgowDissolved Corporate (4 parents)Officer 2013-11-04 ~ dissolvedIIF 25 - Director → ME
- 14GLADMAN CARE HOMES (BAMFORD GRANGE) LIMITED - 2006-06-15 Norcliffe House, Station Road, WilmslowDissolved Corporate (4 parents)Officer 2013-11-04 ~ dissolvedIIF 176 - Director → ME
- 15GLADMAN CARE HOMES (EMMANUEL CHRISTIAN CARE HOME) LIMITED - 2006-06-15 Norcliffe House, Station Road, WilmslowDissolved Corporate (4 parents)Officer 2013-11-04 ~ dissolvedIIF 162 - Director → ME
- 16 Norcliffe House, Station Road, WilmslowDissolved Corporate (4 parents)Officer 2013-11-04 ~ dissolvedIIF 133 - Director → ME
- 17CARE CATERS LIMITED - 1999-12-03SHELFCO (NO.1681) LIMITED - 1999-07-07FOUR SEASONS HEALTH CARE LIMITED - 2005-07-25 Norcliffe House, Station Road, WilmslowDissolved Corporate (4 parents)Officer 2013-11-04 ~ dissolvedIIF 151 - Director → ME
- 18 First Floor, Galway House, Yorkgate Business Park, York Street, BelfastDissolved Corporate (4 parents)Officer 2013-11-04 ~ dissolvedIIF 222 - Director → ME
- 19 Norcliffe House, Station Road, WilmslowDissolved Corporate (4 parents)Officer 2013-11-04 ~ dissolvedIIF 137 - Director → ME
- 20SHELFCO (NO.1680) LIMITED - 1999-07-07CAREER CAST LIMITED - 1999-12-02 Norcliffe House, Station Road, WilmslowDissolved Corporate (4 parents)Officer 2013-11-04 ~ dissolvedIIF 127 - Director → ME
- 21SHELFCO (NO.1846) LIMITED - 2000-03-28 Norcliffe House, Station Road, WilmslowDissolved Corporate (4 parents)Officer 2013-11-04 ~ dissolvedIIF 71 - Director → ME
- 22SHELFCO (NO.1847) LIMITED - 2000-03-28 Norcliffe House, Station Road, WilmslowDissolved Corporate (4 parents)Officer 2013-11-04 ~ dissolvedIIF 50 - Director → ME
- 23 Norcliffe House, Station Road, WilmslowDissolved Corporate (4 parents)Officer 2013-11-04 ~ dissolvedIIF 190 - Director → ME
- 24NURSING HOME ESTATES LIMITED - 2000-03-28BETTERCARE NURSING HOME ESTATES LIMITED - 2005-11-17 Norcliffe House, Station Road, WilmslowDissolved Corporate (4 parents)Officer 2013-11-04 ~ dissolvedIIF 173 - Director → ME
- 25 Norcliffe House, Station Road, WilmslowDissolved Corporate (4 parents)Officer 2013-11-04 ~ dissolvedIIF 62 - Director → ME
- 26NORTH WALES MEDICAL CENTRE (LLANDUDNO) LIMITED - 2000-03-13BETTERCARE NWMC LIMITED - 2005-11-15SILVERPAY LIMITED - 1988-06-22 Norcliffe House, Station Road, WilmslowDissolved Corporate (4 parents)Officer 2013-11-04 ~ dissolvedIIF 57 - Director → ME
- 27OMEGA (UK) LIMITED - 2002-11-15 Norcliffe House, Station Road, WilmslowDissolved Corporate (4 parents)Officer 2013-11-04 ~ dissolvedIIF 89 - Director → ME
- 28CRESTA CORPORATE SERVICES LIMITED - 1999-11-29CRESTA CORPORATE COMMUNICATIONS (UK) LIMITED - 1988-02-19CRESTA CORPORATE COMMUNICATIONS LIMITED - 1988-12-21CRESTA CORPORATE COMMUNICATIONS LIMITED - 1987-10-06 Norcliffe House, Station Road, WilmslowDissolved Corporate (4 parents)Officer 2013-11-04 ~ dissolvedIIF 105 - Director → ME
- 29 Norcliffe House, Station Road, WilmslowDissolved Corporate (4 parents)Officer 2013-11-04 ~ dissolvedIIF 177 - Director → ME
- 30
GRANBY HOLDINGS LIMITED
- nowHAMSARD 2683 LIMITED - 2004-05-28 Norcliffe House, Station Road, WilmslowDissolved Corporate (4 parents)Officer 2013-11-04 ~ dissolvedIIF 166 - Director → ME - 31 Norcliffe House, Station Road, WilmslowDissolved Corporate (4 parents)Officer 2013-11-04 ~ dissolvedIIF 52 - Director → ME
- 32 Norcliffe House, Station Road, WilmslowDissolved Corporate (4 parents)Officer 2013-11-04 ~ dissolvedIIF 121 - Director → ME
- 33 Norcliffe House, Station Road, WilmslowDissolved Corporate (4 parents)Officer 2013-11-04 ~ dissolvedIIF 75 - Director → ME
- 34
LODGE CARE LIMITED
- nowVIEWSTAKE LIMITED - 1991-06-28 Norcliffe House, Station Road, WilmslowDissolved Corporate (4 parents)Officer 2013-11-04 ~ dissolvedIIF 194 - Director → ME - 35 Norcliffe House, Station Road, WilmslowDissolved Corporate (4 parents)Officer 2013-11-04 ~ dissolvedIIF 161 - Director → ME
- 36 Norcliffe House, Station Road, WilmslowDissolved Corporate (4 parents)Officer 2013-11-04 ~ dissolvedIIF 175 - Director → ME
- 37 First Floor, Galway House, Yorkgate Business Park, York Street, BelfastDissolved Corporate (4 parents)Officer 2013-11-04 ~ dissolvedIIF 227 - Director → ME
- 38 First Floor Galway House, Yorkgate Business Park, York Street, BelfastDissolved Corporate (4 parents)Officer 2013-11-04 ~ dissolvedIIF 224 - Director → ME
- 39 Norcliffe House, Station Road, WilmslowDissolved Corporate (4 parents)Officer 2013-11-04 ~ dissolvedIIF 106 - Director → ME
- 40
PH DEVELOPMENTS LIMITED
- nowQUALITY CARE DEVELOPMENTS LIMITED - 1998-03-10 Norcliffe House, Station Road, WilmslowDissolved Corporate (4 parents)Officer 2013-11-04 ~ dissolvedIIF 182 - Director → ME - 41QUALITY CARE PROPERTY LIMITED - 1998-03-10CARRYHIGH LIMITED - 1996-10-25 Norcliffe House, Station Road, WilmslowDissolved Corporate (4 parents)Officer 2013-11-04 ~ dissolvedIIF 97 - Director → ME
- 42ALLIANCE CARE LIMITED - 1999-06-28 Norcliffe House, Station Road, WilmslowDissolved Corporate (4 parents)Officer 2013-11-04 ~ dissolvedIIF 77 - Director → ME
- 43 Norcliffe House, Station Road, WilmslowDissolved Corporate (4 parents)Officer 2013-11-04 ~ dissolvedIIF 90 - Director → ME
- 44PIERCE HILL PROPERTY SERVICES LIMITED - 1991-02-28 Norcliffe House, Station Road, WilmslowDissolved Corporate (4 parents)Officer 2013-11-04 ~ dissolvedIIF 84 - Director → ME
- 45 Norcliffe House, Station Road, WilmslowDissolved Corporate (4 parents)Officer 2013-11-04 ~ dissolvedIIF 149 - Director → ME
- 46 Norcliffe House, Station Road, WilmslowDissolved Corporate (4 parents)Officer 2013-11-04 ~ dissolvedIIF 150 - Director → ME
- 47 Stream Cottage The Square, Amberley, Arundel, EnglandDissolved Corporate (2 parents)Equity (Company account)19,413 GBP2023-02-28Person with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 48 Norcliffe House, Station Road, WilmslowDissolved Corporate (4 parents)Officer 2013-11-04 ~ dissolvedIIF 185 - Director → ME
- 49 First Floor, Galway House, Yorkgate Business Park, York Street, BelfastDissolved Corporate (4 parents)Officer 2013-11-04 ~ dissolvedIIF 226 - Director → ME
- 50FORCEISSUE LIMITED - 1999-11-05 Norcliffe House, Station Road, WilmslowDissolved Corporate (4 parents)Officer 2013-11-04 ~ dissolvedIIF 47 - Director → ME
- 51 Norcliffe House, Station Road, WilmslowDissolved Corporate (4 parents)Officer 2013-11-04 ~ dissolvedIIF 59 - Director → ME
- 52LEGISLATOR 1403 LIMITED - 1998-12-24SANDOWN CARE SERVICES (NO.2) LIMITED - 2001-12-03 Norcliffe House, Station Road, WilmslowDissolved Corporate (4 parents)Officer 2013-11-04 ~ dissolvedIIF 170 - Director → ME
Ceased
180
- 1 C/o Mazars Llp, 90 Victoria Street, BristolDissolved Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 147 - Director → ME
- 2MATTERCHROME LIMITED - 1999-05-21 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 163 - Director → ME
- 3PLACECLEAR LIMITED - 1998-12-08 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 152 - Director → ME
- 4 The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 48 - Director → ME
- 5DMWS 732 LIMITED - 2005-11-09 Ross Hall Hospital, 221 Crookston Road, GlasgowDissolved Corporate (3 parents)Officer 2005-11-07 ~ 2006-06-27IIF 20 - Director → ME
- 6DMWSL 474 LIMITED - 2005-09-14 30 1st Floor, 30 Cannon Street, London, EnglandDissolved Corporate (3 parents)Officer 2005-09-26 ~ 2006-06-27IIF 12 - Director → ME
- 7
ATLAS HEALTHCARE LIMITED
- nowLEGISLATOR 1377 LIMITED - 1998-04-28 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 178 - Director → ME - 8
BAMFIELD LODGE LIMITED
- nowAVERY HOMES BRISTOL LIMITED - 2014-07-25AVERY HEALTHCARE HOMES LIMITED - 2007-07-27NEWINCCO 666 LIMITED - 2007-02-20BAMFORD LODGE LIMITED - 2014-08-01 The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 51 - Director → ME - 9
BARCHESTER (AM) LIMITED
- nowBRIGHTERKIND (AM) LIMITED - 2020-01-10FOUR SEASONS (AM) LIMITED - 2016-02-29 The Aspect, Finsbury Square, London, EnglandActive Corporate (5 parents)Officer 2014-05-05 ~ 2016-02-15IIF 199 - Director → ME - 10AVERY HOMES 999 LIMITED - 2014-07-25OPTIMUM FS HOMES 999 LIMITED - 2018-09-07NEWINCCO 726 LIMITED - 2007-07-24BRIGHTERKIND (BOTLEY) LIMITED - 2020-01-10AVERY HEALTHCARE LIMITED - 2008-08-06 The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 83 - Director → ME
- 11
BARCHESTER (CB) LIMITED
- nowBRIGHTERKIND (CB) LIMITED - 2020-01-10FOUR SEASONS (CB) LIMITED - 2016-02-29 The Aspect, Finsbury Square, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2013-11-04 ~ 2016-02-15IIF 49 - Director → ME - 12
BARCHESTER (MW) LIMITED
- nowFOUR SEASONS (MW) LIMITED - 2016-02-29BRIGHTERKIND (MW) LIMITED - 2020-01-10 The Aspect, Finsbury Square, London, EnglandActive Corporate (5 parents, 7 offsprings)Officer 2013-11-04 ~ 2016-02-15IIF 204 - Director → ME - 13
BARCHESTER LIMITED
- nowBRIGHTERKIND LIMITED - 2020-01-10NEWINCCO 669 LIMITED - 2007-03-02OPTIMUM CARE LIMITED - 2015-02-11 The Aspect, Finsbury Square, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2013-11-04 ~ 2016-02-15IIF 119 - Director → ME - 14
BEACON PLACE LIMITED
- nowAVERY HOMES GRANTHAM LIMITED - 2014-07-25NEWINCCO 744 LIMITED - 2007-08-21AVERY LODGE LIMITED - 2020-01-10 The Aspect, Finsbury Square, London, EnglandActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 130 - Director → ME - 15
BEWICK WAVERLEY LIMITED
- nowCONTINENTAL SHELF 40 LIMITED - 1995-12-28 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 183 - Director → ME - 16AVERY HOMES BOROUGHBRIDGE LIMITED - 2014-07-25 The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 179 - Director → ME
- 17
BRAMPTON VIEW LIMITED
- nowAVERY HOMES NORTHAMPTON LIMITED - 2014-07-25NEWINCCO 667 LIMITED - 2007-02-21AVERY HOMES DEVELOPMENT LIMITED - 2007-07-27 The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 184 - Director → ME - 18 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)Officer 2015-07-21 ~ 2016-02-15IIF 211 - Director → ME
- 19 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)Officer 2015-07-21 ~ 2016-02-15IIF 212 - Director → ME
- 20FOUR SEASONS (GRANBY CARE) LIMITED - 2016-02-29 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 73 - Director → ME
- 21 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)Officer 2015-07-21 ~ 2016-02-15IIF 200 - Director → ME
- 22 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents, 8 offsprings)Officer 2015-07-21 ~ 2016-02-15IIF 213 - Director → ME
- 23 C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, ManchesterLiquidation Corporate (6 parents)Officer 2015-07-21 ~ 2016-02-15IIF 210 - Director → ME
- 24FOUR SEASONS (PC) LIMITED - 2016-02-29 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (2 parents)Officer 2013-11-04 ~ 2016-02-15IIF 206 - Director → ME
- 25 C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer 2015-07-21 ~ 2016-02-15IIF 215 - Director → ME
- 26FSHC NEWCO 2 LIMITED - 2016-02-29 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (3 parents, 5 offsprings)Officer 2013-11-04 ~ 2016-02-15IIF 171 - Director → ME
- 27FSHC NEWCO LIMITED - 2016-02-29 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents, 4 offsprings)Officer 2013-11-04 ~ 2016-02-15IIF 167 - Director → ME
- 28NEWINCCO 831 LIMITED - 2008-05-23AVERY HOMES DUDLEY LIMITED - 2014-07-25AVERY HOMES ROYSTON LIMITED - 2008-06-25 The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 65 - Director → ME
- 29CAPITA HEALTH SOLUTIONS LIMITED - 2011-09-16BMI HEALTH SERVICES LIMITED - 2005-09-30OHSA LIMITED - 1998-03-05 1 More London Place, LondonDissolved Corporate (4 parents)Profit/Loss (Company account)51,198 GBP2020-01-01 ~ 2020-12-31Officer 2005-01-04 ~ 2005-07-11IIF 17 - Director → ME
- 30
CARE ENGLAND
- nowENGLISH COMMUNITY CARE ASSOCIATION - 2014-04-16INDEPENDENT HOSPITALS ASSOCIATION - 1990-04-26INDEPENDENT HEALTHCARE ASSOCIATION - 2004-03-16 Second Floor, 2 Devonshire Square, London, EnglandActive Corporate (9 parents)Officer 2014-01-21 ~ 2014-12-09IIF 3 - Director → ME - 31
CEDARHURST LODGE LIMITED
- nowCONTINENTAL SHELF 14 LIMITED - 1995-01-04 C/o Restructuring & Recovery Services (rrs), S&w Partners Llp 45 Gresham Street, LondonLiquidation Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 159 - Director → ME - 32GRADELEAGUE LIMITED - 1997-12-05 The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 92 - Director → ME
- 33
CEPEN LODGE LIMITED
- nowAVERY HOMES CHIPPENHAM LIMITED - 2014-07-25NEWINCCO 842 LIMITED - 2008-05-27 The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 113 - Director → ME - 34
CHESTNUT LODGE LIMITED
- nowCONTINENTAL SHELF 12 LIMITED - 1995-01-04 C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (5 parents)Officer 2013-11-04 ~ 2016-02-15IIF 104 - Director → ME - 35GENERAL HEALTHCARE GROUP LIMITED - 1998-02-17GRANTGROUP LIMITED - 1987-10-29AMI HEALTHCARE GROUP PLC - 1993-01-22BMI HEALTHCARE LIMITED - 2022-01-25 1st Floor 30 Cannon Street, London, EnglandActive Corporate (4 parents)Officer 2005-01-04 ~ 2006-06-27IIF 11 - Director → ME
- 36
COOKRIDGE COURT LIMITED
- nowAVERY HOMES LEEDS LIMITED - 2014-07-25 The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 86 - Director → ME - 37 C/o Mazars Llp, 90 Victoria Street, BristolDissolved Corporate (2 parents)Officer 2013-11-04 ~ 2016-02-15IIF 114 - Director → ME
- 38WARNOVER LIMITED - 1997-03-10 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 103 - Director → ME
- 39CRABWELL CLAREMONT LIMITED - 2014-08-04AVERY HEALTH LIMITED - 2014-07-25 The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 7 - Director → ME
- 40MERCURY VMD LIMITED - 1998-09-01MERCURY VMD LIMITED - 1998-08-12STRIKEGENERAL LIMITED - 1987-04-14MERCURY INTERNATIONAL LIMITED - 2006-12-29MERCURY SDS LTD - 1996-01-11DHL GLOBAL MAIL (UK) LIMITED - 2013-01-04 Danzas House Kestrel Way, Dawley Park, Hayes, United KingdomActive Corporate (3 parents)Officer 2000-01-04 ~ 2004-08-13IIF 33 - Director → ME
- 41
DHL SUPPLY CHAIN LIMITED
- nowBRITISH ROAD SERVICES LIMITED - 1991-04-22NFC UK LIMITED - 2000-03-01BRS LIMITED - 1994-12-15EXEL EUROPE LIMITED - 2012-10-02 251 Midsummer Boulevard, Milton Keynes, Bucks, EnglandActive Corporate (11 parents, 9 offsprings)Officer 2002-07-09 ~ 2004-08-13IIF 32 - Director → ME - 42
DOULTON COURT LIMITED
- nowCONTINENTAL SHELF 60 LIMITED - 1996-07-23 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 112 - Director → ME - 43
DOUNEMEAD LIMITED
- nowCONTINENTAL SHELF 42 LIMITED - 1996-01-10APRIL COURT LIMITED - 1998-03-03 C/o Mazars Llp, 90 Victoria Street, BristolDissolved Corporate (2 parents)Officer 2013-11-04 ~ 2016-02-15IIF 82 - Director → ME - 44
EDGEWATER LODGE LIMITED
- nowTRACEDALE LIMITED - 1995-09-22 C/o Restructuring & Recovery Services (rrs), S&w Partners Llp 45 Gresham Street, LondonLiquidation Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 193 - Director → ME - 45 Suite 3, Avery House, 69 North Street, BrightonIn Administration Corporate (3 parents, 1 offspring)Officer 2013-03-31 ~ 2016-03-31IIF 134 - Director → ME
- 46 Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (2 parents)Equity (Company account)-40,000 GBP2024-12-31Officer 2012-10-03 ~ 2016-02-15IIF 232 - Director → ME
- 47AVERY HOMES 123 LIMITED - 2011-07-29AVERY HOMES RUGELEY LIMITED - 2008-11-24AVERY HOMES KETTERING LIMITED - 2014-08-06NEWINCCO 829 LIMITED - 2008-05-15 The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 54 - Director → ME
- 48
EXEL LIMITED
- nowOCEAN TRANSPORT & TRADING PLC - 1990-02-19OCEAN GROUP PLC - 2000-07-26EXEL PLC - 2006-12-11 Solstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (4 parents, 1 offspring)Officer 2001-03-01 ~ 2004-08-13IIF 37 - Director → ME - 49
FIFE HEALTH CARE LIMITED
- nowFOUR SEASONS HEALTH CARE PLC - 1999-11-25 C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (6 parents)Officer 2013-11-04 ~ 2016-02-15IIF 29 - Director → ME - 50R.K. LEISURE DEVELOPMENTS LIMITED - 1988-05-16LINDEN HOTEL LIMITED - 1987-03-26FOUR SEASONS HEALTH CARE LIMITED - 1993-06-21FOUR SEASONS NURSING HOMES LIMITED - 1999-11-25 C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (5 parents)Officer 2013-11-04 ~ 2016-02-15IIF 23 - Director → ME
- 51 C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (5 parents)Officer 2013-11-04 ~ 2016-02-15IIF 80 - Director → ME
- 52EXTENDICARE (UK) LIMITED - 2000-03-13SWIFT 349 LIMITED - 1985-11-22BETTERCARE U.K. LIMITED - 2005-11-15INTERNATIONAL CARE SERVICES LIMITED - 1994-11-16 C/o Teneo Restructuring Limited, 156 Great Charles Street Quuensway, Birmingham, West MidlandsDissolved Corporate (3 parents, 1 offspring)Officer 2013-11-04 ~ 2016-02-15IIF 118 - Director → ME
- 53 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 68 - Director → ME
- 54EXTENDICARE LIMITED - 2000-03-13BETTERCARE NO. 1 LIMITED - 2005-11-15 C/o Teneo Restructuring Limited, 156 Great Charles Street Quuensway, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer 2013-11-04 ~ 2016-02-15IIF 132 - Director → ME
- 55 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)Officer 2015-07-21 ~ 2016-02-15IIF 202 - Director → ME
- 56 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 160 - Director → ME
- 57 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 72 - Director → ME
- 58RATAL LIMITED - 1998-01-08BETTERCARE GROUP LIMITED - 2004-11-12 Victoria House, Gloucester Street, Belfast, United KingdomActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 218 - Director → ME
- 59GARLAW LIMITED - 2006-06-12FOUR SEASONS (ED) LIMITED - 2006-06-20 Victoria House, Gloucester Street, Belfast, United KingdomActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 223 - Director → ME
- 60FOUR SEASONS (DOMINIC) LIMITED - 2006-06-16 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 88 - Director → ME
- 61FOUR SEASONS (TIM) LIMITED - 2006-06-20SARCON (NO.203) LIMITED - 2006-06-12 Victoria House, Gloucester Street, Belfast, United KingdomActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 221 - Director → ME
- 62SARCON (NO.211) LIMITED - 2006-06-12FOUR SEASONS (TONY) LIMITED - 2006-06-20 Victoria House, Gloucester Street, Belfast, United KingdomActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 219 - Director → ME
- 63FOUR SEASONS (NICK) LIMITED - 2006-06-20SARCON (NO.212) LIMITED - 2006-06-12 C/o Shoosmiths Llp, 2-14 East Bridge Street, BelfastLiquidation Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 220 - Director → ME
- 64 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)Officer 2015-07-21 ~ 2016-02-15IIF 214 - Director → ME
- 65EXTENDICARE HOLDINGS LIMITED - 2000-03-13EXTENDICARE HOLDINGS LIMITED - 1994-03-15BETTERCARE 2000 LIMITED - 2005-11-15INTERNATIONAL CARE SERVICES HOLDINGS LIMITED - 1994-11-16 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 192 - Director → ME
- 66BEECHCARE LIMITED - 2000-03-13BETTERCARE BEECHCARE LIMITED - 2005-11-15 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 169 - Director → ME
- 67CHERRY TREE HOMES LIMITED - 2000-03-28CHERRY TREES (ROCKLEY DENE) LIMITED - 1992-04-28BETTERCARE CHERRY TREE HOMES LIMITED - 2005-11-15 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 60 - Director → ME
- 68 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (3 parents, 27 offsprings)Officer 2013-11-04 ~ 2016-02-15IIF 5 - Director → ME
- 69 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (3 parents, 3 offsprings)Officer 2013-11-04 ~ 2016-02-15IIF 99 - Director → ME
- 70SCOTCARE GROUP LIMITED - 1999-12-08BABELL LIMITED - 1986-05-01MURDOSTOUN CASTLE LIMITED - 1987-11-30 C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (5 parents)Officer 2013-11-04 ~ 2016-02-15IIF 24 - Director → ME
- 71MIXTOP LIMITED - 1999-11-03IDUN HEALTH CARE LIMITED - 2002-11-14 Suite 3, Avery House, 69 North Street, BrightonLiquidation Corporate (3 parents, 22 offsprings)Officer 2013-08-16 ~ 2016-02-15IIF 58 - Director → ME
- 72FOUR SEASONS HEALTH CARE HOLDINGS PLC - 2004-09-13CARAT SECRE PLC - 1999-12-02 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (3 parents)Officer 2013-11-04 ~ 2016-02-15IIF 6 - Director → ME
- 73RHYME (UK) LIMITED - 2005-07-25 Suite 3 Regency House, 91 Western Road, BrightonDissolved Corporate (2 parents)Officer 2013-11-04 ~ 2016-02-15IIF 87 - Director → ME
- 74SHELFCO (NO.1844) LIMITED - 2000-03-28 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (3 parents)Officer 2013-11-04 ~ 2016-02-15IIF 102 - Director → ME
- 75SHELFCO (NO.1845) LIMITED - 2000-03-28 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 100 - Director → ME
- 76 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 189 - Director → ME
- 77SHELFCO (NO.1922) LIMITED - 2000-07-06 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 180 - Director → ME
- 78
FSHC (UK) LIMITED
- nowCRESTACARE LIMITED - 1987-10-15IVYSHAW LIMITED - 1986-09-02CRESTACARE (UK) LIMITED - 1999-11-29 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents, 3 offsprings)Officer 2013-11-04 ~ 2016-02-15IIF 81 - Director → ME - 79 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (3 parents)Officer 2013-11-04 ~ 2016-02-15IIF 145 - Director → ME
- 80CRESTA HOLDINGS LIMITED - 1987-10-15CRESTA HOLDINGS (UK) LIMITED - 2000-02-22 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 157 - Director → ME
- 81CRESTACARE MANAGEMENT SERVICES (CM) LIMITED - 2000-01-31HIKONE LIMITED - 1990-11-26 Victoria House, Gloucester Street, Belfast, United KingdomActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 225 - Director → ME
- 82CRESTACARE DEVELOPMENTS (GALASHIELS) LIMITED - 1990-11-06CRESTACARE MANAGEMENT SERVICES (GALASHIELS) LIMITED - 1999-11-29 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 110 - Director → ME
- 83 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (3 parents)Officer 2013-11-04 ~ 2016-02-15IIF 124 - Director → ME
- 84GIFTASSET LIMITED - 1987-10-12HUNTERCOMBE MANOR LIMITED - 2016-02-29THE REHABILITATION GROUP LIMITED - 1989-12-20 Suite 3 Regency House, 91 Western Road, BrightonLiquidation Corporate (3 parents, 1 offspring)Officer 2013-11-04 ~ 2016-02-15IIF 198 - Director → ME
- 85GENERAL HEALTHCARE EMPLOYEE TRUST 1998 LIMITED - 2001-07-11STOREPLUS LIMITED - 2000-09-21 1st Floor 30 Cannon Street, London, EnglandActive Corporate (3 parents)Officer 2005-01-04 ~ 2006-06-27IIF 14 - Director → ME
- 86DMWSL 315 LIMITED - 2000-08-25DIAMOND HEALTHCARE (1) LIMITED - 2001-01-24 1st Floor 30 Cannon Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2004-09-29 ~ 2006-06-27IIF 21 - Director → ME
- 87 Stephen John Collier, 4 Thameside Centre, Kew Bridge Road, Brentford MiddlesexActive Corporate (2 parents)Officer 2005-01-04 ~ 2006-06-27IIF 13 - Director → ME
- 88 1st Floor 30 Cannon Street, London, EnglandActive Corporate (4 parents, 16 offsprings)Officer 2005-01-04 ~ 2006-06-27IIF 18 - Director → ME
- 89
GHG LIMITED
- nowGENERAL HEALTHCARE GROUP LIMITED - 2001-01-24POLISHCAREER LIMITED - 1998-02-17 1st Floor 30 Cannon Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer 2005-01-04 ~ 2006-06-27IIF 19 - Director → ME - 90GOVERNANCE FOR OWNERS LLP - 2014-04-30 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer 2011-03-08 ~ 2012-09-30IIF 4 - LLP Member → ME
- 91
GRANBY AT HOME LIMITED
- nowMCVITIE HOARDINGS LIMITED - 2000-05-12 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 209 - Director → ME - 92
GRANBY CARE LIMITED
- nowCARAPARK LIMITED - 1996-05-03 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 94 - Director → ME - 93 C/o Mazars Llp, 90 Victoria Street, BristolDissolved Corporate (2 parents, 1 offspring)Officer 2013-11-04 ~ 2016-02-15IIF 172 - Director → ME
- 94
GUTHRIE COURT LIMITED
- nowCONTINENTAL SHELF 64 LIMITED - 1996-09-19 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 165 - Director → ME - 95AVERY HOMES BULWELL LIMITED - 2014-07-25AVERY HOMES 102 LIMITED - 2008-04-25NEWINCCO 748 LIMITED - 2007-08-30 The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 76 - Director → ME
- 96AVERY HOMES PETERBOROUGH LIMITED - 2014-07-25AVERY HOMES 100 LIMITED - 2007-09-06AVERY HOUSE HEALTHCARE LIMITED - 2020-01-10NEWINCCO 746 LIMITED - 2007-08-30 The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 138 - Director → ME
- 97HIGGS AIR AGENCY LTD. - 1997-01-23E. HIGGS (AIR AGENCY) LIMITED - 1989-01-01 C/o Mazars Llp 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (3 parents)Officer 2000-01-04 ~ 2004-04-19IIF 36 - Director → ME
- 98MAJESTIC NUMBER TWO LIMITED - 2015-01-09 The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents)Officer 2014-05-05 ~ 2016-02-15IIF 39 - Director → ME
- 99
HOWDEN JOINERY GROUP PLC
- nowMFI FURNITURE GROUP PLC - 2006-10-23MAXIRACE LIMITED - 1987-12-09GALIFORM PLC - 2010-09-15 105 Wigmore Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer 2001-09-11 ~ 2011-09-21IIF 10 - Director → ME - 100 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (3 parents)Officer 2015-07-21 ~ 2016-02-15IIF 201 - Director → ME
- 101FSHC PROPERTIES (BIR) LIMITED - 2016-02-29 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 95 - Director → ME
- 102FOUR SEASONS (GRANBY ONE) LIMITED - 2016-02-29 Suite 3 Regency House, 91 Western Road, BrightonLiquidation Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 70 - Director → ME
- 103 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)Officer 2015-07-21 ~ 2016-02-15IIF 217 - Director → ME
- 104 C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, ManchesterLiquidation Corporate (5 parents)Officer 2015-07-21 ~ 2016-02-15IIF 216 - Director → ME
- 105 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)Officer 2015-07-21 ~ 2016-02-15IIF 203 - Director → ME
- 106FOUR SEASONS (NO 12) LIMITED - 2016-02-29FOUR SEASONS (ANNIE) LIMITED - 2006-06-16 Suite 3 Regency House, 91 Western Road, BrightonLiquidation Corporate (4 parents, 5 offsprings)Officer 2013-11-04 ~ 2016-02-15IIF 67 - Director → ME
- 107FOUR SEASONS (NO 13) LIMITED - 2016-02-29FOUR SEASONS (CLARE) LIMITED - 2006-06-16 Suite 3 Regency House, 91 Western Road, BrightonLiquidation Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 156 - Director → ME
- 108FOUR SEASONS (NO 14) LIMITED - 2016-02-29FOUR SEASONS (LESLIE) LIMITED - 2006-06-16 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 96 - Director → ME
- 109
HUNTERCOMBE (SP) LIMITED
- nowFSHC (SP) LIMITED - 2016-02-29 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2013-11-04 ~ 2016-02-15IIF 66 - Director → ME - 110BETTERCARE ROSEDALE LIMITED - 2005-11-15BASEALPHA LIMITED - 1996-04-09EXTENDICARE ROSEDALE LIMITED - 2000-03-13FOUR SEASONS ROSEDALE LIMITED - 2016-02-29 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 191 - Director → ME
- 111FOUR SEASONS HOMES (ILKESTON) LIMITED - 2016-02-29 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 120 - Director → ME
- 112SHELFCO (NO.1877) LIMITED - 2000-07-03FOUR SEASONS HOMES NO.3 LIMITED - 2016-02-29 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 109 - Director → ME
- 113WINDMAN LIMITED - 2000-06-28FOUR SEASONS HEALTH CARE PROPERTIES (FRENCHAY) LIMITED - 2016-02-29 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 153 - Director → ME
- 114ARTICDOM LIMITED - 2001-07-13 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 140 - Director → ME
- 115
IRVINE CARE LIMITED
- nowBURLEY HEALTHCARE MANAGEMENT SERVICES COMPANY LIMITED - 1993-04-14DARTREY LIMITED - 1991-10-15 C/o Mazars Llp, 90 Victoria Street, BristolDissolved Corporate (2 parents)Officer 2013-11-04 ~ 2016-02-15IIF 107 - Director → ME - 116CONTINENTAL SHELF 407 LIMITED - 2007-02-14 Coldharbour Works, 245a Coldharbour Lane, London, EnglandActive Corporate (6 parents, 7 offsprings)Officer 2018-11-08 ~ 2019-02-28IIF 2 - Director → ME
- 117
KESLAW LIMITED
- nowCONTINENTAL SHELF 59 LIMITED - 1996-07-23 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 188 - Director → ME - 118 C/o Restructuring & Recovery Services (rrs), S&w Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (5 parents)Officer 2013-11-04 ~ 2016-02-15IIF 101 - Director → ME
- 119
LAURELS LODGE LIMITED
- nowCONTINENTAL SHELF 43 LIMITED - 1996-01-30 C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer 2013-11-04 ~ 2016-02-15IIF 196 - Director → ME - 120MAJESTICARE HOLDINGS 2 LIMITED - 2015-02-03CASTLEGATE 673 LIMITED - 2012-03-19 The Aspect, Finsbury Square, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2014-05-05 ~ 2016-02-15IIF 43 - Director → ME
- 121 The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents)Officer 2014-05-05 ~ 2016-02-15IIF 46 - Director → ME
- 122MILBURN VALE LIMITED - 1995-11-09LAWTON HEALTHCARE LIMITED - 2012-03-13 The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents)Officer 2014-05-05 ~ 2016-02-15IIF 40 - Director → ME
- 123MAJESTICARE HOLDINGS 5 LIMITED - 2015-01-28CASTLEGATE 676 LIMITED - 2012-03-19 The Aspect, Finsbury Square, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2014-05-05 ~ 2016-02-15IIF 45 - Director → ME
- 124GOLDEN VALLEY DEVELOPMENTS LIMITED - 2012-03-13 The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents)Officer 2014-05-05 ~ 2016-02-15IIF 44 - Director → ME
- 125CASTLEGATE 675 LIMITED - 2012-03-19MAJESTICARE HOLDINGS 4 LIMITED - 2015-01-28 The Aspect, Finsbury Square, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2014-05-05 ~ 2016-02-15IIF 38 - Director → ME
- 126
LEELAND LIMITED
- nowHOSEBECK LIMITED - 1996-07-24 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 125 - Director → ME - 127
LEEMING BAR LIMITED
- nowAVERY HOMES LEEMING LIMITED - 2014-07-25 The Aspect, Finsbury Square, London, United KingdomActive Corporate (5 parents)Officer 2013-11-04 ~ 2016-02-15IIF 142 - Director → ME - 128
LISNISKY LIMITED
- nowATLANTIC SHELF 61 LIMITED - 1994-03-07TAMARIS (ULSTER) LIMITED - 1997-03-24 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 207 - Director → ME - 129
LUNAN HOUSE LIMITED
- nowCONTINENTAL SHELF 65 LIMITED - 1996-11-08 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 55 - Director → ME - 130
MARKEN LIMITED
- nowMASTEREND LIMITED - 1980-12-31 Ground Floor 107 Power Road, Chiswick, LondonActive Corporate (4 parents, 2 offsprings)Officer 2000-01-04 ~ 2003-03-19IIF 35 - Director → ME - 131TAMANA LIMITED - 2002-06-10 Ground Floor 107 Power Road, Chiswick, LondonActive Corporate (4 parents)Officer 2002-07-01 ~ 2003-03-19IIF 31 - Director → ME
- 132
MEADOWVALE CARE LIMITED
- nowCONTINENTAL SHELF 89 LIMITED - 1998-03-23 C/o Mazars Llp, 90 Victoria Street, BristolDissolved Corporate (2 parents)Officer 2013-11-04 ~ 2016-02-15IIF 128 - Director → ME - 133
MERCURY HOLDINGS LIMITED
- nowROLEROD LIMITED - 1990-07-03MERCURY AIRFREIGHT HOLDINGS LIMITED - 1996-05-17 2 Mountview Court 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (3 parents)Officer 1998-06-04 ~ 2004-08-13IIF 34 - Director → ME - 134 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (5 parents, 111 offsprings)Officer 2013-11-04 ~ 2016-02-15IIF 158 - Director → ME
- 135
OPTIMUM DEBTCO LIMITED
- nowNEWINCCO 662 LIMITED - 2007-03-07 The Aspect, Finsbury Square, London, United KingdomActive Corporate (5 parents, 11 offsprings)Officer 2013-11-04 ~ 2016-02-15IIF 143 - Director → ME - 136AVERY CARE DEVELOPMENTS LIMITED - 2014-07-25 The Aspect, Finsbury Square, London, United KingdomActive Corporate (5 parents, 5 offsprings)Officer 2013-11-04 ~ 2016-02-15IIF 129 - Director → ME
- 137AVERY CARE LIMITED - 2014-07-25NEWINCCO 727 LIMITED - 2007-07-24 The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 116 - Director → ME
- 138AVERY HOMES SKIPTON LIMITED - 2014-07-25 The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 195 - Director → ME
- 139
OPTIMUM LEASECO LIMITED
- nowNEWINCCO 1041 LIMITED - 2010-10-13 The Aspect, Finsbury Square, London, United KingdomActive Corporate (5 parents, 4 offsprings)Officer 2013-11-04 ~ 2016-02-15IIF 9 - Director → ME - 140
OSBORNE LIMITED
- nowCONTINENTAL SHELF 15 LIMITED - 1995-01-10 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 136 - Director → ME - 141
PH HOMES LIMITED
- nowMEALDRAM LIMITED - 1988-07-07QUALITY CARE HOMES LIMITED - 1998-03-10 Norcliffe House, Station Road, WilmslowDissolved Corporate (3 parents)Officer 2013-11-04 ~ 2016-02-15IIF 135 - Director → ME - 142 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 181 - Director → ME
- 143 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2013-11-04 ~ 2016-02-15IIF 85 - Director → ME
- 144PRINCIPAL HEALTHCARE PLC - 2009-12-01EXCHANGETRADE PUBLIC LIMITED COMPANY - 1997-04-30 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (3 parents)Officer 2013-11-04 ~ 2016-02-15IIF 144 - Director → ME
- 145 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 53 - Director → ME
- 146
RELX GROUP PLC
- nowREED ELSEVIER PLC - 2002-04-19REED ELSEVIER GROUP PLC - 2015-02-25AFTERTRAVEL LIMITED - 1992-12-10 1-3 Strand, LondonActive Corporate (4 parents, 3 offsprings)Officer 2009-01-01 ~ 2009-11-11IIF 229 - Director → ME - 147
RELX PLC
- nowREED INTERNATIONAL P.L.C. - 2002-04-19REED ELSEVIER PLC - 2015-07-01 1-3 Strand, LondonActive Corporate (11 parents, 4 offsprings)Officer 2009-01-01 ~ 2009-11-11IIF 230 - Director → ME - 148
RINGDANE LIMITED
- nowCONTINENTAL SHELF 74 LIMITED - 1997-02-11TAMARIS (ENGLAND) LIMITED - 1998-03-30ROSS PEAR LIMITED - 1997-04-22 C/o Mazars Llp, 90 Victoria Street, BristolDissolved Corporate (2 parents)Officer 2013-11-04 ~ 2016-02-15IIF 123 - Director → ME - 149 C/o Mazars Llp, 90 Victoria Street, BristolDissolved Corporate (2 parents)Officer 2013-11-04 ~ 2016-02-15IIF 126 - Director → ME
- 150
ROSEVALE LODGE LIMITED
- nowRUMDRIVE LIMITED - 1995-09-22 C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterLiquidation Corporate (5 parents)Officer 2013-11-04 ~ 2016-02-15IIF 131 - Director → ME - 151
SAINTFIELD LIMITED
- nowCONTINENTAL SHELF 13 LIMITED - 1995-01-04 C/o Restructuring & Recovery Services (rrs), S&w Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 56 - Director → ME - 152
SCARBOROUGH HALL LIMITED
- nowAVERY HOMES SCARBOROUGH LIMITED - 2014-07-25 The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 78 - Director → ME - 153LUPFAW 252 LIMITED - 2009-03-27PETHERICK (WESTBURY) LIMITED - 2010-09-15 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 174 - Director → ME
- 154SPECIALITY CARE (OMEGA) LIMITED - 1995-06-30 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 8 - Director → ME
- 155AVERY MEWS LIMITED - 2020-01-10AVERY HOMES HECKMONDWIKE LIMITED - 2014-07-25 The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 187 - Director → ME
- 156 C/o Mazars Llp, 90 Victoria Street, BristolDissolved Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 91 - Director → ME
- 157CONTINENTAL 93 LIMITED - 1998-05-21RINGDANE LIMITED - 1998-03-30CONTINENTAL SHELF 93 LIMITED - 1997-11-28 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 115 - Director → ME
- 158
TAMARIS (RAM) LIMITED
- nowTAMARIS (HAWTHORN) LIMITED - 1999-07-14LEGISLATOR 1408 LIMITED - 1999-02-05 Us15 Armstrong House First Avenue, Doncaster Finningley Airport, Doncaster, EnglandActive Corporate (5 parents)Equity (Company account)802,322 GBP2024-06-08Officer 2013-11-04 ~ 2016-02-15IIF 168 - Director → ME - 159PACIFIC SHELF 538 LIMITED - 1993-08-31 C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 27 - Director → ME
- 160ATLANTIC SHELF 62 LIMITED - 1994-05-11 C/o Mazars Llp, 90 Victoria Street, BristolDissolved Corporate (2 parents)Officer 2013-11-04 ~ 2016-02-15IIF 205 - Director → ME
- 161LEGISLATOR 1449 LIMITED - 1999-12-14 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 141 - Director → ME
- 162LEGISLATOR 1380 LIMITED - 1998-05-07 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 111 - Director → ME
- 163QUALITY CARE HOMES LIMITED - 1998-12-18TAMARIS (QCH) LIMITED - 2002-03-14TERMRATE LIMITED - 1998-03-10 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 98 - Director → ME
- 164AIMS INTERNATIONAL MEDICAL SERVICES LIMITED - 1994-01-14 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 146 - Director → ME
- 165
TAMCARE LIMITED
- nowLEGISLATOR 1418 LIMITED - 1999-03-31 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 79 - Director → ME - 166
TAMENG CARE LIMITED
- nowLEGISLATOR 1381 LIMITED - 1998-05-07 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 74 - Director → ME - 167
TAMHEALTH LIMITED
- nowLEGISLATOR 1401 LIMITED - 1998-11-17 C/o Mazars Llp, 90 Victoria Street, BristolDissolved Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 61 - Director → ME - 168 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 139 - Director → ME
- 169
TAMSCOT CARE LIMITED
- nowLEGISLATOR 1378 LIMITED - 1998-05-08 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 186 - Director → ME - 170
TAMULST CARE LIMITED
- nowLEGISLATOR 1384 LIMITED - 1998-06-05 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 155 - Director → ME - 171BRYANT GROUP LTD - 2001-10-24BRYANT HOMES LIMITED - 2002-12-02TAYLOR WOODROW DEVELOPMENTS LIMITED - 2007-07-03BRYANT HOLDINGS P.L.C. - 1983-02-18BRYANT HOLDINGS PLC - 1987-11-19 Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (5 parents, 38 offsprings)Officer 2007-01-02 ~ 2007-07-03IIF 16 - Director → ME
- 172
TAYLOR WIMPEY PLC
- nowTAYLOR WOODROW PLC - 2007-07-03 Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United KingdomActive Corporate (10 parents, 36 offsprings)Officer 2007-01-02 ~ 2007-07-03IIF 15 - Director → ME - 173TEWKESBURY NURSING HOME LIMITED - 2012-03-13 The Aspect, Finsbury Square, London, United KingdomActive Corporate (5 parents)Officer 2014-05-05 ~ 2016-02-15IIF 41 - Director → ME
- 174MAJESTICARE HOLDINGS 3 LIMITED - 2015-01-28CASTLEGATE 674 LIMITED - 2012-03-19 The Aspect, Finsbury Square, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2014-05-05 ~ 2016-02-15IIF 42 - Director → ME
- 175ATLANTIC SHELF 15 LIMITED - 1992-07-22 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)Officer 2013-11-04 ~ 2016-02-15IIF 154 - Director → ME
- 176 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents, 7 offsprings)Officer 2015-07-21 ~ 2016-02-15IIF 208 - Director → ME
- 177HOTHFIELD MANOR LIMITED - 2016-02-29MORTICA LIMITED - 1992-08-20 Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (3 parents, 4 offsprings)Officer 2013-11-04 ~ 2016-02-15IIF 64 - Director → ME
- 178 2 Cross Green, Otley, Yorkshire, EnglandActive Corporate (3 parents)Officer 2000-03-24 ~ 2008-11-18IIF 231 - Director → ME
- 179
WESTVIEW LODGE LIMITED
- nowCONTINENTAL SHELF 28 LIMITED - 1995-09-15 C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (5 parents)Officer 2013-11-04 ~ 2016-02-15IIF 69 - Director → ME - 180MANOR ROSE LIMITED - 1995-06-19 C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (5 parents)Officer 2013-11-04 ~ 2016-02-15IIF 30 - Director → ME
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