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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Yarrow, Nicholas John
- British Registered addresses and corresponding companies
Yarrow, Nicholas John
Chiltern View, 27, Cobbetts Ride, Tring, Hertfordshire, HP23 4BZ
IIF 1 IIF 2 IIF 3 (more)(less)
- Registered addresses and corresponding companies
Yarrow, Nicholas John
91-97, Saltergate, Chesterfield, S40 1LA, England
IIF 21 IIF 22 IIF 232a, Sylvan Avenue, Hornchurch, RM11 2PN, England
IIF 24River House, 1 Maidstone Road, Sidcup, Kent, DA14 5RH
IIF 25 IIF 26 IIF 27 (more)(less)Riverhouse, 1 Maidstone Road, Sidcup, Kent, DA14 5RH
IIF 3727, Cobbetts Ride, Tring, HP23 4BZ, England
IIF 38 IIF 39 IIF 40
- British born in August 1967
Yarrow, Nicholas John
Resident in England
Registered addresses and corresponding companies91-97, Saltergate, Chesterfield, S40 1LA, England
IIF 41 IIF 42 IIF 435 Abbey Business Park, Monks Walk, Farnham, GU9 8HT, England
IIF 44 IIF 455, Monks Walk, Farnham, GU9 8HT, England
IIF 46Abbey Business Park, Monks Walk, Farnham, GU9 8HT, England
IIF 47Unit 5 Abbey Business Park, Monks Walk, Farnham, GU9 8HT, England
IIF 48 IIF 49 IIF 50 (more)(less)Unit 5 Abbey Business Park, Monks Walk, Farnham, Surrey, GU9 8HT, England
IIF 53 IIF 54 IIF 55 (more)(less)Unit 5, Monks Walk, Abbey Business Park, Farnham, GU9 8HT, England
IIF 62Pickford House, 20 High View Close, Vantage Park, Hamilton, Leicester, LE4 9LJ, England
IIF 63 IIF 64 IIF 65 (more)(less)Chiltern View, 27 Cobbetts Ride, Tring, Herts, HP23 4BZ, England
IIF 67 IIF 68Chiltern View, 27 Cobbetts Ride, Tring, Herts, HP23 4BZ, United Kingdom
IIF 69 IIF 70 IIF 71 (more)(less)2a, Sylvan Avenue, Hornchurch, RM11 2PN, England
IIF 75Pickford House, 20 High View Close, Leicester, LE4 9LJ, England
IIF 76 IIF 77 IIF 78 (more)(less)Pickford House, High View Close, Leicester, LE4 9LJ, England
IIF 8430, Angel Gate, 326 City Road, London, EC1V 2PT, England
IIF 85 IIF 86River House, 1 Maidstone Road, Sidcup, DA14 5RH, England
IIF 87River House, 1 Maidstone Road, Sidcup, Kent, DA14 5RH
IIF 88 IIF 89 IIF 90 (more)(less)River House, Maidstone Road, Sidcup, DA14 5RH, England
IIF 100Riverhouse, 1 Maidstone Road, Sidcup, Kent, DA14 5RH
IIF 10127, Cobbetts Ride, Tring, HP23 4BZ, England
IIF 102 IIF 103 IIF 104 (more)(less)27, Cobbetts Ride, Tring, Hertfordshire, HP23 4BZ, England
IIF 109Chiltern View, 27, Cobbetts Ride, Tring, Hertfordshire, HP23 4BZ
IIF 110 IIF 111 IIF 112 (more)(less)Chiltern View, 27 Cobbetts Ride, Tring, Hertfordshire, HP23 4BZ, England
IIF 130Chiltern View, 27 Cobbetts Ride, Tring, Herts, HP23 4BZ, England
IIF 131Chiltern View, 27 Cobbetts Ride, Tring, Herts, HP23 4BZ, United Kingdom
IIF 132Meridien House, 69-71 Clarendon Road, Watford, Hertfordshire, WD17 1DS, England
IIF 133
- British company director born in August 1967
Yarrow, Nicholas John
Resident in England
Registered addresses and corresponding companiesPickford House, 20 High View Close, Leicester, LE4 9LJ, England
IIF 134
- British born in December 1967
Yarrow, Nicholas
Resident in England
Registered addresses and corresponding companiesPickfords House, 20 High View Close, Leicester, LE4 9LJ, England
IIF 135
- British born in August 1967
Mr Nicholas John Yarrow
Resident in England
Registered addresses and corresponding companies27, Cobbetts Ride, Tring, Hertfordshire, HP23 4BZ
IIF 136
Related profiles found in government register
Offspring entities and appointments
95
- 1AARONCARE PLC - 2006-10-24AARONCARE GROUP LTD. - 1998-12-23P & J PROPERTIES LIMITED - 1992-12-07Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 1991-02-085 Dunston Place, Dunston Road, Chesterfield, EnglandActive Corporate (23 parents, 1 offspring)Officer2015-07-27 ~ 2018-03-02IIF 41 - Director → ME2015-07-27 ~ 2018-03-02IIF 21 - Secretary → ME - 2
ACORNDRIFT LIMITED
04167034Britannia House, 3-5 Rushmills, Northampton, EnglandActive Corporate (25 parents, 2 offsprings)Officer2008-02-01 ~ 2010-01-31IIF 116 - Director → ME2008-02-01 ~ 2010-01-31IIF 6 - Secretary → ME - 3
ACORNDRIVE LIMITED
04167362Britannia House, 3-5 Rushmills, Northampton, EnglandActive Corporate (25 parents, 1 offspring)Officer2008-02-01 ~ 2010-01-31IIF 129 - Director → ME2008-02-01 ~ 2010-01-31IIF 5 - Secretary → ME - 4ELDERLAND LIMITED - 1986-09-155 Dunston Place, Dunston Road, Chesterfield, EnglandActive Corporate (22 parents)Officer2015-07-27 ~ 2018-03-02IIF 42 - Director → ME2015-07-27 ~ 2018-03-02IIF 22 - Secretary → ME
- 5INVESTORS IN EDUCATION LIMITED - 1994-10-31TALISMAN INTERNATIONAL HOLDINGS LIMITED - 1991-12-12TGP 283 LIMITED - 1990-10-11Britannia House, 3-5 Rushmills, Northampton, EnglandActive Corporate (30 parents, 5 offsprings)Officer2008-02-01 ~ 2010-01-31IIF 110 - Director → ME2008-02-01 ~ 2010-01-31IIF 3 - Secretary → ME
- 6ASQUITH COURT SCHOOLS MANAGEMENT SERVICES LIMITED - 2003-09-24GATEHOUSE NURSERY SERVICES LIMITED - 1999-09-02GATEHOUSE NURSERIES LIMITED - 1995-07-20Britannia House, 3-5 Rushmills, Northampton, EnglandActive Corporate (33 parents, 15 offsprings)Officer2008-02-01 ~ 2010-01-31IIF 112 - Director → ME2008-02-01 ~ 2010-01-31IIF 10 - Secretary → ME
- 7ASQUITH COURT NURSERIES MANAGEMENT SERVICES LIMITED - 2007-02-22GATEHOUSE NURSERY SERVICES (SURREY) LIMITED - 2004-03-15SPEED 6555 LIMITED - 1998-07-162 Crown Way, Rushden, EnglandDissolved Corporate (20 parents)Officer2008-02-01 ~ 2010-01-31IIF 113 - Director → ME2008-02-01 ~ 2010-01-31IIF 19 - Secretary → ME
- 8ASQUITH JARVIS LIMITED - 2004-08-11JARVISHELF 23 LIMITED - 2002-09-10Britannia House, 3-5 Rushmills, Northampton, EnglandActive Corporate (31 parents)Officer2008-02-01 ~ 2010-01-31IIF 119 - Director → ME2008-02-01 ~ 2010-01-31IIF 13 - Secretary → ME
- 9
- 10AUREM CARE (AARON HOUSE) LIMITED - now
AARON HOUSE LIMITED
- 2024-08-05 10370276Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (18 parents)Officer2016-09-12 ~ 2019-05-24IIF 87 - Director → ME - 11AUREM CARE (ACQCO) LIMITED - now
CUSTODES ACQCO LIMITED
- 2024-08-07 08818212Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (28 parents, 23 offsprings)Officer2015-07-27 ~ 2019-05-24IIF 100 - Director → ME - 12AUREM CARE (BUXTON LODGE) LIMITED - now
NEW CENTURY CARE (CATERHAM) LIMITED
- 2024-08-07 05295038Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (25 parents)Officer2015-07-27 ~ 2019-05-24IIF 99 - Director → ME2015-07-27 ~ 2019-05-24IIF 33 - Secretary → ME - 13AUREM CARE (KENWOOD) LIMITED - now
NEW CENTURY CARE (FINCHLEY) LIMITED
- 2024-08-07 04074697EGGSHELL (442) LIMITED - 2000-11-01Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (25 parents)Officer2015-07-27 ~ 2019-05-24IIF 98 - Director → ME2015-07-27 ~ 2019-05-24IIF 28 - Secretary → ME - 14AUREM CARE (SOUTH HAVEN LODGE) LIMITED - now
NEW CENTURY CARE (SOUTHAMPTON) LIMITED
- 2024-08-07 04986946Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (25 parents)Officer2015-07-27 ~ 2019-05-24IIF 96 - Director → ME2015-07-27 ~ 2019-05-24IIF 29 - Secretary → ME - 15AUREM CARE (THE OAKS) LIMITED - nowNEW CENTURY CARE LIMITED - 1998-05-01Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (25 parents)Officer2015-07-27 ~ 2019-05-24IIF 97 - Director → ME2015-07-27 ~ 2019-05-24IIF 32 - Secretary → ME
- 16AUREM CARE (WESTBANK) LIMITED - now
NEW CENTURY CARE (BOROUGH GREEN) LIMITED
- 2024-08-20 02161669WESTBANK (HEALTHCARE) LIMITED - 2003-08-13Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (26 parents)Officer2015-07-27 ~ 2019-05-24IIF 89 - Director → ME2015-07-27 ~ 2019-05-24IIF 26 - Secretary → ME - 17
BECC: BESPOKE COMPLEX CARE SUPPORT LIMITED
08257834Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, EnglandDissolved Corporate (13 parents)Officer2021-03-02 ~ 2021-08-28IIF 45 - Director → ME - 18BELGRAVIA HOME HEALTH LIMITED - 2018-05-23HALO HOMECARE LIMITED - 2018-05-22NEURO CASE MANAGEMENT LIMITED - 2013-01-11Unit 5 Abbey Business Park, Monks Walk, Farnham, EnglandDissolved Corporate (17 parents)Officer2020-06-08 ~ 2021-09-21IIF 52 - Director → ME
- 19
BELGRAVIA NURSING AND CARE BUREAU LIMITED
03375345Unit 5 Abbey Business Park, Monks Walk, Farnham, Surrey, EnglandDissolved Corporate (21 parents)Officer2020-06-08 ~ 2021-09-21IIF 58 - Director → ME - 20LOGA CARE LIMITED - 2017-04-03Unit 5 Abbey Business Park, Monks Walk, Farnham, Surrey, EnglandDissolved Corporate (14 parents)Officer2020-06-08 ~ 2021-09-21IIF 56 - Director → ME
- 21Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, EnglandActive Corporate (23 parents, 3 offsprings)Officer2020-06-08 ~ 2021-09-16IIF 48 - Director → ME
- 22
- 23
- 24BERKELEY SURREY LIMITED - nowBELGRAVIA CARE LIMITED - 2018-05-22CARE YOUR WAY LIMITED - 2017-04-26YOUR CARE - YOUR WAY LIMITED - 2014-04-07COMMUNITY HOME CARE (SUSSEX) LIMITED - 2013-11-18Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, EnglandActive Corporate (21 parents)Officer2020-06-08 ~ 2021-09-21IIF 60 - Director → ME
- 25
- 26CMG (DOMICILIARY CARE INVESTMENTS) LTD - 2017-01-12BLOCKLIN HOLDINGS LIMITED - 2012-12-07Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, EnglandActive Corporate (24 parents, 7 offsprings)Officer2020-06-08 ~ 2021-09-21IIF 61 - Director → ME
- 27NEWINCCO 711 LIMITED - 2007-06-20Britannia House, 3-5 Rushmills, Northampton, EnglandActive Corporate (22 parents, 1 offspring)Officer2008-06-01 ~ 2010-01-31IIF 115 - Director → ME2008-03-20 ~ 2010-01-31IIF 17 - Secretary → ME
- 28
CHESTNUTBAY LIMITED
04134749Britannia House, 3-5 Rushmills, Northampton, EnglandActive Corporate (29 parents, 1 offspring)Officer2008-02-01 ~ 2010-01-31IIF 118 - Director → ME2008-02-01 ~ 2010-01-31IIF 7 - Secretary → ME - 29Insolvency (Case 1) In administration
Administration started on 2009-07-01 during the appointment or period of control
Administration ended on 2010-01-25 during the appointment or period of controlNEWINCCO 710 LIMITED - 2007-06-2025 Moorgate, LondonDissolved Corporate (18 parents)Officer2008-04-01 ~ dissolvedIIF 125 - Director → ME2008-03-20 ~ dissolvedIIF 4 - Secretary → ME - 30
CLARKECARE LIMITED
08676180Unit 5 Monks Walk, Abbey Business Park, Farnham, EnglandDissolved Corporate (14 parents)Officer2020-06-08 ~ 2021-09-21IIF 62 - Director → ME - 31
CONVIVIUM CARE LTD
04705848Unit 5 Abbey Business Park, Monks Walk, Farnham, Surrey, EnglandDissolved Corporate (19 parents)Officer2020-06-08 ~ 2021-09-21IIF 59 - Director → ME - 32
CORINIUM CARE LIMITED
03573047Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, EnglandActive Corporate (20 parents)Officer2020-06-08 ~ 2021-09-21IIF 49 - Director → ME - 33
CROUCH HILL LIMITED
032932392 Crown Way, Rushden, EnglandDissolved Corporate (17 parents)Officer2008-02-01 ~ 2010-01-31IIF 120 - Director → ME2008-02-01 ~ 2010-01-31IIF 15 - Secretary → ME - 34
CUSTODES MIDCO LIMITED
09441489Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-19 during the appointment or period of control
Dissolved on 2022-12-13 during the appointment or period of controlC/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (12 parents, 1 offspring)Officer2018-06-13 ~ dissolvedIIF 106 - Director → ME - 35
CUSTODES PIKCO LIMITED
08818222Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-19 during the appointment or period of control
Dissolved on 2022-12-13 during the appointment or period of controlC/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (13 parents, 1 offspring)Officer2018-07-12 ~ dissolvedIIF 103 - Director → ME - 36
CUSTODES TOPCO LIMITED
08818238Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-19 during the appointment or period of control
Dissolved on 2022-12-13 during the appointment or period of controlC/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (16 parents, 21 offsprings)Officer2015-07-27 ~ dissolvedIIF 105 - Director → ME - 37
D. & R. SHARP (CHEMISTS) LIMITED
01913829Pickford House 20 High View Close, Vantage Park, Hamilton, Leicester, EnglandActive Corporate (9 parents)Officer2023-01-01 ~ 2023-12-22IIF 63 - Director → ME - 38
DIVERSITY CARE SOLUTIONS LIMITED
07124727Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, United KingdomDissolved Corporate (14 parents)Officer2021-03-17 ~ 2021-08-28IIF 44 - Director → ME - 398 Spencer Court, Corby, EnglandDissolved Corporate (12 parents, 1 offspring)Officer2022-07-28 ~ 2023-12-22IIF 66 - Director → ME
- 408 Spencer Court, Corby, EnglandDissolved Corporate (13 parents, 2 offsprings)Officer2022-07-28 ~ 2023-12-22IIF 64 - Director → ME
- 41
ENVIVA CARE LIMITED
07644652Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, United KingdomActive Corporate (17 parents, 2 offsprings)Officer2020-06-08 ~ 2021-08-28IIF 86 - Director → ME - 42ENVIVA PAEDIATRIC CARE LIMITED - 2019-07-30PAEDIATRIC NURSING LINK LIMITED - 2016-02-27Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, United KingdomActive Corporate (43 parents, 3 offsprings)Officer2020-06-08 ~ 2021-08-28IIF 85 - Director → ME
- 43
EVE PERSONAL HOMECARE LIMITED
07111249Unit 5 Abbey Business Park, Monks Walk, Farnham, Surrey, EnglandDissolved Corporate (10 parents)Officer2020-06-08 ~ dissolvedIIF 55 - Director → ME - 44FW PICKFORD (SOLIHULL) LIMITED - 2012-11-298 Spencer Court, Corby, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2023-01-01 ~ 2023-12-22IIF 84 - Director → ME
- 45
F W PICKFORD (CORBY) LIMITED
066246366-8 Spencer Court, Corby, EnglandDissolved Corporate (8 parents)Officer2023-01-01 ~ 2023-12-22IIF 134 - Director → ME - 46
F.W. PICKFORD (LEICESTER) LIMITED
011710126-8 Spencer Court, Corby, EnglandDissolved Corporate (13 parents)Officer2023-01-01 ~ 2023-12-22IIF 76 - Director → ME - 47
FITZROVIA PERSONAL HOMECARE LTD
09595772Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, EnglandActive Corporate (14 parents)Officer2020-06-08 ~ 2021-09-21IIF 51 - Director → ME - 48
GNS PROPERTY SERVICES LIMITED
032967072 Crown Way, Rushden, EnglandDissolved Corporate (22 parents)Officer2008-02-01 ~ 2010-01-31IIF 123 - Director → ME2008-02-01 ~ 2010-01-31IIF 12 - Secretary → ME - 49
GOOSEBROOK LIMITED
05109220Britannia House, 3-5 Rushmills, Northampton, EnglandActive Corporate (21 parents, 1 offspring)Officer2008-02-01 ~ 2010-01-31IIF 111 - Director → ME2008-02-01 ~ 2010-01-31IIF 2 - Secretary → ME - 50
GRACEWELL (NEWMARKET) LIMITED
09127664Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-19
Dissolved on 2021-02-19Hill House, 1 Little New Street, LondonDissolved Corporate (17 parents)Officer2014-07-11 ~ 2014-08-13IIF 69 - Director → ME - 51Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-20
Dissolved on 2023-10-14C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved Corporate (23 parents)Officer2011-12-12 ~ 2014-08-13IIF 68 - Director → ME - 52Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-19
Dissolved on 2021-02-19Hill House, 1 Little New Street, LondonDissolved Corporate (22 parents)Officer2011-12-12 ~ 2014-08-13IIF 67 - Director → ME - 53Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-20
Dissolved on 2023-10-14PRESTON VENTURES LIMITED
- 2013-05-21 08519456C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved Corporate (21 parents, 1 offspring)Officer2013-05-21 ~ 2014-08-13IIF 130 - Director → ME - 54Patron Capital Advisers Llp, One Vine Street, One Vine Street, LondonDissolved Corporate (5 parents)Officer2013-12-20 ~ 2014-09-04IIF 74 - Director → ME
- 55Patron Capital Advisers Llp, One Vine Street, One Vine Street, LondonDissolved Corporate (5 parents)Officer2014-04-25 ~ 2014-09-04IIF 71 - Director → ME
- 56Patron Capital Advisers Llp, One Vine Street, One Vine Street, LondonDissolved Corporate (5 parents)Officer2014-05-30 ~ 2014-08-14IIF 73 - Director → ME
- 57
GRACEWELL HEALTHCARE HOLDING LIMITED
08821985Patron Capital Advisers Llp, One Vine Street, One Vine Street, LondonDissolved Corporate (5 parents)Officer2013-12-19 ~ 2014-09-04IIF 70 - Director → ME - 58Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-10-03
Dissolved on 2024-02-14GRACE LODGE HEALTHCARE LIMITED - 2011-04-08Sunrise House, Post Office Lane, Beaconsfield, BuckinghamshireDissolved Corporate (24 parents)Officer2011-12-12 ~ 2014-08-13IIF 131 - Director → ME - 59HAMBERLEY (LITTLE BOOKHAM) LIMITED - nowHAMBERLEY (SUTTON COLDFIELD) LIMITED - 2024-10-28
GRACEWELL (SUTTON COLDFIELD) LIMITED
- 2022-01-05 0882281333 Glasshouse Street, London, EnglandActive Corporate (7 parents)Officer2013-12-20 ~ 2014-09-04IIF 72 - Director → ME - 60
HOME PHARMACY LIMITED
076695168 Spencer Court, Corby, EnglandDissolved Corporate (8 parents)Officer2023-01-01 ~ 2023-12-22IIF 81 - Director → ME - 61IN-VENT HOME HEALTHCARE LIMITED - 2006-09-22EXCHANGELAW (NO.389) LIMITED - 2005-11-0824238, Sc289550 - Companies House Default Address, EdinburghDissolved Corporate (18 parents)Officer2021-02-15 ~ 2021-08-28IIF 46 - Director → ME
- 62
J M MCGILL LTD.
044692806-8 Spencer Court, Corby, EnglandActive Corporate (10 parents, 2 offsprings)Officer2023-01-01 ~ 2023-12-22IIF 65 - Director → ME - 63
JAY (1982) LIMITED
056925636-8 Spencer Court, Corby, EnglandDissolved Corporate (9 parents)Officer2023-01-01 ~ 2023-12-22IIF 77 - Director → ME - 64COGPRIOR LIMITED - 2003-03-17Britannia House, 3-5 Rushmills, Northampton, EnglandActive Corporate (25 parents)Officer2008-02-01 ~ 2010-01-31IIF 121 - Director → ME2008-02-01 ~ 2010-01-31IIF 8 - Secretary → ME
- 65
MR PICKFORD'S (HCO) LIMITED
128497388 Spencer Court, Corby, EnglandDissolved Corporate (9 parents, 1 offspring)Officer2023-01-01 ~ 2023-12-22IIF 78 - Director → ME - 66
MR PICKFORD`S LIMITED
064902568 Spencer Court, Corby, EnglandDissolved Corporate (8 parents)Officer2023-01-01 ~ 2023-12-22IIF 135 - Director → ME - 67
NANCANDO LTD
05338872Unit 5 Abbey Business Park, Monks Walk, Farnham, Surrey, EnglandDissolved Corporate (17 parents, 1 offspring)Officer2020-06-08 ~ 2021-09-21IIF 54 - Director → ME - 68
NEW CENTURY (EAST GRINSTEAD) LIMITED
05325981St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United KingdomActive Corporate (25 parents)Officer2015-07-27 ~ 2015-12-29IIF 93 - Director → ME2015-07-27 ~ 2015-12-29IIF 31 - Secretary → ME - 69
NEW CENTURY (POULTON LANE) LIMITED
06384059Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-19 during the appointment or period of control
Dissolved on 2021-08-04 during the appointment or period of controlHanover Building, Corporation Street, ManchesterDissolved Corporate (11 parents)Officer2015-07-27 ~ dissolvedIIF 107 - Director → ME2015-07-27 ~ dissolvedIIF 38 - Secretary → ME - 70EGGSHELL (381) LIMITED - 1998-06-082 The Links, Herne Bay, Kent, EnglandDissolved Corporate (16 parents)Officer2015-07-27 ~ 2019-02-01IIF 75 - Director → ME2015-07-27 ~ 2019-02-01IIF 24 - Secretary → ME
- 71GAILYPLAN LIMITED - 1998-05-01Albemarle House, 1 Albemarle Street, London, EnglandDissolved Corporate (17 parents)Officer2015-07-27 ~ 2019-05-24IIF 95 - Director → ME2015-07-27 ~ 2019-05-24IIF 35 - Secretary → ME
- 72Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-19 during the appointment or period of control
Dissolved on 2022-12-13 during the appointment or period of controlEGGSHELL (384) LIMITED - 1998-09-11C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved Corporate (14 parents)Officer2015-07-27 ~ dissolvedIIF 108 - Director → ME2015-07-27 ~ dissolvedIIF 39 - Secretary → ME - 73
NEW CENTURY CARE (DEVELOPMENTS) LIMITED
09902307C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (7 parents)Officer2015-12-04 ~ 2019-11-19IIF 102 - Director → ME - 74EGGSHELL (441) LIMITED - 2000-11-01Albemarle House, 1 Albemarle Street, London, EnglandDissolved Corporate (15 parents)Officer2015-07-27 ~ 2019-05-24IIF 88 - Director → ME2015-07-27 ~ 2019-05-24IIF 34 - Secretary → ME
- 75EGGSHELL (367) LIMITED - 1997-12-22Albemarle House, 1 Albemarle Street, London, EnglandDissolved Corporate (17 parents)Officer2015-07-27 ~ 2019-05-24IIF 92 - Director → ME2015-07-27 ~ 2019-05-24IIF 36 - Secretary → ME
- 76NEW CENTURY CARE (CHICHESTER) LIMITED - 2000-07-24EGGSHELL (397) LIMITED - 1999-06-02Albemarle House, 1 Albemarle Street, London, EnglandDissolved Corporate (15 parents)Officer2015-07-27 ~ 2019-05-24IIF 90 - Director → ME2015-07-27 ~ 2019-05-24IIF 25 - Secretary → ME
- 77EGGSHELL (366) LIMITED - 1997-12-22Albemarle House, 1 Albemarle Street, London, EnglandDissolved Corporate (17 parents)Officer2015-07-27 ~ 2019-05-24IIF 94 - Director → ME2015-07-27 ~ 2019-05-24IIF 27 - Secretary → ME
- 78
- 79BETTERCARE COLCHESTER LIMITED - 1998-04-16DESPACE LIMITED - 1994-12-08Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (25 parents)Officer2015-07-27 ~ 2019-05-24IIF 91 - Director → ME2015-07-27 ~ 2019-05-24IIF 30 - Secretary → ME
- 80
NEW CENTURY HOTELS LIMITED
05325979Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-19 during the appointment or period of control
Dissolved on 2021-08-04 during the appointment or period of controlHanover Building, Corporation Street, ManchesterDissolved Corporate (13 parents)Officer2015-07-27 ~ dissolvedIIF 104 - Director → ME2015-07-27 ~ dissolvedIIF 40 - Secretary → ME - 81ZELMAC LIMITED - 2002-02-068 Spencer Court, Corby, EnglandDissolved Corporate (14 parents)Officer2023-01-01 ~ 2023-12-22IIF 83 - Director → ME
- 82
PICKFORDS PHARMACY LIMITED
13792339Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-01-0510 Fleet Place, LondonLiquidation Corporate (7 parents)Officer2022-07-28 ~ 2023-12-22IIF 82 - Director → ME - 83SOJACO HOLDINGS LIMITED - 1995-11-175 Dunston Place, Dunston Road, Chesterfield, EnglandActive Corporate (22 parents)Officer2015-07-27 ~ 2018-03-02IIF 43 - Director → ME2015-07-27 ~ 2018-03-02IIF 23 - Secretary → ME
- 84
RIVERTIDE DAY NURSERIES LIMITED
03714933Britannia House, 3-5 Rushmills, Northampton, EnglandActive Corporate (22 parents)Officer2008-02-01 ~ 2010-01-31IIF 128 - Director → ME2008-02-01 ~ 2010-01-31IIF 9 - Secretary → ME - 85
RIVERTIDE EDUCATION LIMITED
032477222 Crown Way, Rushden, EnglandDissolved Corporate (17 parents, 1 offspring)Officer2008-02-01 ~ 2010-01-31IIF 117 - Director → ME2008-02-01 ~ 2010-01-31IIF 16 - Secretary → ME - 86SCALLYWAGS DAY NURSERY (IOW) LTD. - 1999-07-022 Crown Way, Rushden, EnglandDissolved Corporate (17 parents)Officer2008-02-01 ~ 2010-01-31IIF 124 - Director → ME2008-02-01 ~ 2010-01-31IIF 18 - Secretary → ME
- 87
SHARPSTONE LTD
0752336527 Cobbetts Ride, Tring, HertfordshireDissolved Corporate (2 parents)Officer2011-02-09 ~ dissolvedIIF 109 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 136 - Ownership of shares – More than 25% but not more than 50% → OE - 88Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-20
Dissolved on 2023-10-14SENIOR CARE LIMITED - 2007-03-02PARK HOUSE INVESTMENTS LIMITED - 2006-02-22PARK HOUSE SERVICES LIMITED - 2005-06-23LEGISLATOR 1630 LIMITED - 2003-05-18C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (33 parents)Officer2013-06-10 ~ 2014-08-13IIF 133 - Director → ME - 89
- 90
THE SECRET GARDEN (CHAUCER TECHNOLOGY SCHOOL) LIMITED
035070212 Crown Way, Rushden, EnglandDissolved Corporate (17 parents)Officer2008-02-01 ~ 2010-01-31IIF 122 - Director → ME2008-02-01 ~ 2010-01-31IIF 1 - Secretary → ME - 91
THE SECRET GARDEN (WKC) LIMITED
038222332 Crown Way, Rushden, EnglandDissolved Corporate (17 parents)Officer2008-02-01 ~ 2010-01-31IIF 126 - Director → ME2008-02-01 ~ 2010-01-31IIF 20 - Secretary → ME - 92THE SECRET GARDEN NURSERY LTD. - 1997-07-032 Crown Way, Rushden, EnglandDissolved Corporate (17 parents)Officer2008-02-01 ~ 2010-01-31IIF 114 - Director → ME2008-02-01 ~ 2010-01-31IIF 11 - Secretary → ME
- 93
TRANSFORMACTION CONSULTANCY LIMITED
04794287Unit 5 Abbey Business Park, Monks Walk, Farnham, EnglandDissolved Corporate (18 parents)Officer2020-06-08 ~ 2021-09-21IIF 50 - Director → ME - 94WT UK OPCO 4 LIMITED - now5 Churchill Place, 10th Floor, London, EnglandActive Corporate (20 parents, 6 offsprings)Officer2012-09-12 ~ 2014-08-13IIF 132 - Director → ME
- 95
YORK P LTD.
07290879Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-01-05C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (9 parents)Officer2023-01-01 ~ 2023-12-22IIF 80 - Director → ME
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