1
Talacre Beach Caravan Park Station Road, Talacre, Holywell, Clwyd
Active Corporate (9 parents)
Officer
2025-08-27 ~ now
IIF 18 - Director → ME
2
96 Kensington High Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-05 ~ now
IIF 22 - Director → ME
3
96 Kensington High Street, Kensington High Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-03-03 ~ now
IIF 21 - Director → ME
Person with significant control
2017-03-03 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
4
Roxburgh Milkins Merchants House North, Wapping Road, Bristol, United Kingdom
Active Corporate (1 parent)
Officer
2016-03-22 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
5
ALEXANDER CAPITAL ADVISORS LIMITED
09094360 1st Floor, Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-06-19 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
6
Pavilion, 96 Kensington High Street, London, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2018-06-29 ~ dissolved
IIF 38 - Director → ME
7
The Granary, East Road, Weybridge, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-16 ~ dissolved
IIF 40 - Director → ME
8
AUREM CARE (AARON HOUSE) LIMITED - now
AARON HOUSE LIMITED
- 2024-08-05
10370276 Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (18 parents)
Officer
2019-05-24 ~ 2022-01-20
IIF 59 - Director → ME
9
AUREM CARE (ACQCO) LIMITED - now
CUSTODES ACQCO LIMITED
- 2024-08-07
08818212 Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (27 parents, 23 offsprings)
Officer
2019-05-24 ~ 2022-01-20
IIF 60 - Director → ME
10
AUREM CARE (BUXTON LODGE) LIMITED - now
NEW CENTURY CARE (CATERHAM) LIMITED
- 2024-08-07
05295038 Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (25 parents)
Officer
2019-05-24 ~ 2022-01-20
IIF 58 - Director → ME
11
AUREM CARE (KENWOOD) LIMITED - now
NEW CENTURY CARE (FINCHLEY) LIMITED
- 2024-08-07
04074697EGGSHELL (442) LIMITED - 2000-11-01
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (25 parents)
Officer
2019-05-24 ~ 2022-01-20
IIF 61 - Director → ME
12
AUREM CARE (SOUTH HAVEN LODGE) LIMITED - now
NEW CENTURY CARE (SOUTHAMPTON) LIMITED
- 2024-08-07
04986946 Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (25 parents)
Officer
2019-05-24 ~ 2022-01-20
IIF 62 - Director → ME
13
AUREM CARE (THE OAKS) LIMITED - now
NEW CENTURY CARE LIMITED - 1998-05-01
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (25 parents)
Officer
2019-05-24 ~ 2022-01-20
IIF 57 - Director → ME
14
AUREM CARE (WESTBANK) LIMITED - now
NEW CENTURY CARE (BOROUGH GREEN) LIMITED
- 2024-08-20
02161669WESTBANK (HEALTHCARE) LIMITED - 2003-08-13
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (26 parents)
Officer
2019-05-24 ~ 2022-01-20
IIF 54 - Director → ME
15
CHAUNCEYS FLOOR FITTING SERVICES LTD
08183486 10 Victoria Road, St Philips, Bristol
Dissolved Corporate (6 parents)
Officer
2015-09-15 ~ dissolved
IIF 41 - Director → ME
16
CHAUNCEY`S TIMBER FLOORING LIMITED
06338195 Unit 1, St Philips Trade Park Albert Road, St. Philips, Bristol, England
Active Corporate (8 parents)
Officer
2015-09-15 ~ 2018-06-01
IIF 42 - Director → ME
17
DARWIN (BATH MILL) LIMITED
- now 06816888DARWIN (NEWTON MILL) LIMITED - 2014-10-24
Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd
Active Corporate (9 parents)
Officer
2025-08-27 ~ now
IIF 29 - Director → ME
18
DARWIN (BEACH COVE) LIMITED
- now 06438977DARWIN (BEACHSIDE) LIMITED - 2014-10-24
Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd
Active Corporate (9 parents)
Officer
2025-08-27 ~ now
IIF 34 - Director → ME
19
DARWIN (CANTERBURY FIELDS) LIMITED
- now 08946811DARWIN (YEW TREE) LIMITED - 2014-10-24
Talacre Beach Caravan And Leisure Park, Station Road, Talacre, Clwyd
Active Corporate (6 parents)
Officer
2025-08-27 ~ now
IIF 25 - Director → ME
20
DARWIN (CHEDDAR WOODS) LIMITED
- now 06612455DARWIN (BROADWAY HOUSE) LIMITED - 2014-10-24
Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd
Active Corporate (9 parents)
Officer
2025-08-27 ~ now
IIF 36 - Director → ME
21
DARWIN (HAWKCHURCH COUNTRY PARK) LTD
- now 06438834DARWIN (HUNTER`S MOON) LIMITED - 2008-09-29
Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd
Active Corporate (9 parents)
Officer
2025-08-27 ~ now
IIF 27 - Director → ME
22
DARWIN (KESWICK REACH) LIMITED
- now 09020190DARWIN (NORTH LAKES) LIMITED - 2016-03-31
Talacre Beach Caravan And Leisure Park, Station Road, Talacre, Clwyd
Active Corporate (7 parents)
Officer
2025-08-27 ~ now
IIF 24 - Director → ME
23
Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd
Active Corporate (7 parents)
Officer
2025-08-27 ~ now
IIF 35 - Director → ME
24
Talacre Beach Caravan Park Station Road, Talacre, Holywell, Clwyd
Active Corporate (7 parents)
Officer
2025-08-27 ~ now
IIF 20 - Director → ME
25
DARWIN (PIRAN MEADOWS) LIMITED
- now 07285324DARWIN (SUMMER LODGE) LIMITED - 2014-10-24
Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd
Active Corporate (7 parents)
Officer
2025-08-27 ~ now
IIF 32 - Director → ME
26
Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd
Active Corporate (8 parents)
Officer
2025-08-27 ~ now
IIF 33 - Director → ME
27
DARWIN (SEAVIEW GWESPYR) LIMITED
07603118 Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd
Active Corporate (4 parents)
Officer
2025-08-27 ~ now
IIF 31 - Director → ME
28
Talacre Beach Caravan And Leisure Park, Station Road, Talacre, Clwyd
Active Corporate (7 parents)
Officer
2025-08-27 ~ now
IIF 23 - Director → ME
29
Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd
Active Corporate (8 parents)
Officer
2025-08-27 ~ now
IIF 14 - Director → ME
30
DARWIN (WAREHAM FOREST) LIMITED
- now 06832360DARWIN (PEAR TREE PARK) LIMITED - 2016-07-27
Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd
Active Corporate (8 parents)
Officer
2025-08-27 ~ now
IIF 28 - Director → ME
31
Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd
Active Corporate (7 parents)
Officer
2025-08-27 ~ now
IIF 30 - Director → ME
32
DARWIN (WOODSIDE COASTAL RETREAT) LIMITED
- now 07285343DARWIN (WOODSIDE BEACH) LIMITED - 2014-10-24
Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd
Active Corporate (7 parents)
Officer
2025-08-27 ~ now
IIF 26 - Director → ME
33
DARWIN CONTRACT MANAGEMENT LIMITED
06637766 Talacre Beach Caravan Park Station Road, Talacre, Holywell, Clwyd
Active Corporate (11 parents)
Officer
2025-08-27 ~ now
IIF 19 - Director → ME
34
60 Malago Drive, Bedminster, England
Active Corporate (3 parents, 1 offspring)
Officer
2015-09-15 ~ 2018-06-01
IIF 53 - Director → ME
35
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-06-17 ~ dissolved
IIF 49 - Director → ME
36
HEALTHCARE ENTERPRISE PARTNERS LLP
OC423865 Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
Dissolved Corporate (10 parents, 3 offsprings)
Officer
2018-08-23 ~ dissolved
IIF 16 - LLP Designated Member → ME
37
HEALTHCARE ENTERPRISE TOPCO LTD
11979322 C/o Verulam Advisory First Floor The Annexe New Barnes Mill, Cottonmill Lane, St Albans
Dissolved Corporate (3 parents, 1 offspring)
Officer
2019-05-03 ~ dissolved
IIF 51 - Director → ME
38
C/o Verulam Advisory, First Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St. Albans
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-08-23 ~ dissolved
IIF 50 - Director → ME
39
Lane House, 24 Parsons Green Lane, London, England
Active Corporate (64 parents)
Officer
2014-03-13 ~ 2020-03-10
IIF 63 - Director → ME
40
NEW CENTURY CARE (BLACKHEATH) LIMITED
- now 02874714GAILYPLAN LIMITED - 1998-05-01
Albemarle House, 1 Albemarle Street, London, England
Dissolved Corporate (17 parents)
Officer
2019-05-24 ~ dissolved
IIF 45 - Director → ME
41
NEW CENTURY CARE (EASTBOURNE) LIMITED
- now 04074699EGGSHELL (441) LIMITED - 2000-11-01
Albemarle House, 1 Albemarle Street, London, England
Dissolved Corporate (15 parents)
Officer
2019-05-24 ~ dissolved
IIF 46 - Director → ME
42
NEW CENTURY CARE (HASTINGS) LIMITED
- now 03470318EGGSHELL (367) LIMITED - 1997-12-22
Albemarle House, 1 Albemarle Street, London, England
Dissolved Corporate (17 parents)
Officer
2019-05-24 ~ dissolved
IIF 48 - Director → ME
43
NEW CENTURY CARE (LEOLYN) LIMITED
- now 03723269NEW CENTURY CARE (CHICHESTER) LIMITED - 2000-07-24
EGGSHELL (397) LIMITED - 1999-06-02
Albemarle House, 1 Albemarle Street, London, England
Dissolved Corporate (15 parents)
Officer
2019-05-24 ~ dissolved
IIF 47 - Director → ME
44
NEW CENTURY CARE (ST. LEONARDS) LIMITED
- now 03470419EGGSHELL (366) LIMITED - 1997-12-22
Albemarle House, 1 Albemarle Street, London, England
Dissolved Corporate (17 parents)
Officer
2019-05-24 ~ dissolved
IIF 44 - Director → ME
45
CONDOSCOPE LIMITED - 1998-05-14
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (27 parents)
Officer
2019-05-24 ~ 2022-01-20
IIF 56 - Director → ME
46
NEW CENTURY FINANCE & LEASING LIMITED
- now 02877950BETTERCARE COLCHESTER LIMITED - 1998-04-16
DESPACE LIMITED - 1994-12-08
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (24 parents)
Officer
2019-05-24 ~ 2022-01-20
IIF 55 - Director → ME
47
31 Hill Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-01 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2017-03-01 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
48
The Granary, East Road, Weybridge, Surrey
Dissolved Corporate (2 parents)
Officer
2012-09-26 ~ dissolved
IIF 39 - Director → ME
49
96 Kensington High Street, 96 Kensington High Street, London, England
Active Corporate (4 parents, 5 offsprings)
Officer
2017-09-29 ~ now
IIF 15 - LLP Designated Member → ME
50
U.K. HEALTHCARE ENTERPRISE 1 LTD
11534162 C/o Verulam Advisory First Floor The Annexe New Barnes Mill, Cottonmill Lane, St. Albans
Dissolved Corporate (4 parents, 7 offsprings)
Officer
2018-08-23 ~ dissolved
IIF 52 - Director → ME
51
UK GREEN PARKS DEVELOPMENT LIMITED
15760219 Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (4 parents)
Officer
2024-06-04 ~ 2024-10-03
IIF 10 - Director → ME
52
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (4 parents)
Officer
2022-10-17 ~ 2024-10-03
IIF 3 - Director → ME
Person with significant control
2022-10-17 ~ 2022-12-29
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
53
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (5 parents)
Officer
2023-01-10 ~ 2024-10-03
IIF 7 - Director → ME
54
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (5 parents)
Officer
2023-01-10 ~ 2024-10-03
IIF 9 - Director → ME
55
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (5 parents, 6 offsprings)
Officer
2023-01-10 ~ 2024-10-03
IIF 6 - Director → ME
56
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-12-29 ~ 2024-12-17
IIF 4 - Director → ME
57
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (5 parents)
Officer
2023-01-10 ~ 2024-10-03
IIF 5 - Director → ME
58
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (5 parents)
Officer
2023-01-10 ~ 2024-10-03
IIF 8 - Director → ME