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quantum homes holdings limited

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QUANTUM HOMES HOLDINGS LIMITED
Address: BH23 1EF, United Kingdom

PLATINUM SKIES CHAPTERS LLP
OC394788
LIVE
Date Incorporated:

QUANTUM GROUP (MANAGEMENT) LIMITED QUANTUM GROUP (MANAGEMENT) LIMITED
Member - Active
Appointed: 2014-08-13

QUANTUM HOMES HOLDINGS LIMITED QUANTUM HOMES HOLDINGS LIMITED
Member - Active
Appointed: 2014-08-13

AFFORDABLE HOUSING AND HEALTHCARE GROUP LIMITED
Member - Active
Appointed: 2018-11-22

QUANTUM GROUP (MANAGEMENT) LIMITED
Member - Resigned
Appointed: 2014-08-13
Resigned: 2022-01-24

QUANTUM HOMES LIMITED
Member - Resigned
Appointed: 2014-09-04
Resigned: 2018-12-11

ADAMS, Michael William
Member - Resigned
Appointed: 2014-10-31
Resigned: 2018-12-11

ADAMS, Thomas Stanley
Member - Resigned
Appointed: 2014-10-31
Resigned: 2018-12-11

BERNAYS, Robert Edward John
Member - Resigned
Appointed: 2014-09-04
Resigned: 2018-12-11

BEVAN, Charlotte
Member - Resigned
Appointed: 2014-09-04
Resigned: 2018-12-11

BULMER, Nigel Sebastian David
Member - Resigned
Appointed: 2014-09-04
Resigned: 2018-12-11

CLIFTON-BROWN, Anthony John
Member - Resigned
Appointed: 2014-09-04
Resigned: 2018-12-11

DALER, James Arthur Terence
Member - Resigned
Appointed: 2014-09-12
Resigned: 2018-12-11

DANIELS, Rupert Chandos
Member - Resigned
Appointed: 2014-09-30
Resigned: 2018-12-11

GLEDHILL, James Edward John
Member - Resigned
Appointed: 2014-09-04
Resigned: 2018-12-11

KNAPMAN, Patrick Edward
Member - Resigned
Appointed: 2016-03-03
Resigned: 2018-12-11

PAULSON-ELLIS, Jeremy David
Member - Resigned
Appointed: 2014-09-04
Resigned: 2018-12-11

PHAYRE-MUDGE, Brenda Jean
Member - Resigned
Appointed: 2014-09-04
Resigned: 2018-12-11

PHILLIPS, Paul Simon
Member - Resigned
Appointed: 2017-02-07
Resigned: 2018-12-11

WIENRICH, Ralph
Member - Resigned
Appointed: 2014-09-12
Resigned: 2018-12-11

BERKELEY SQUARE PROPERTIES LIMITED
Member - Resigned
Appointed: 2014-09-04
Resigned: 2017-02-07

CLAUDIA DORSCH INTERIOR DESIGN LIMITED
Member - Resigned
Appointed: 2014-09-04
Resigned: 2018-12-11

CONSANT INVESTMENTS LIMITED
Member - Resigned
Appointed: 2014-09-04
Resigned: 2018-12-11

CRICHTON-MILLER ASSOCIATES LIMITED
Member - Resigned
Appointed: 2014-09-04
Resigned: 2018-12-11

CUSTOMBLOCK LIMITED
Member - Resigned
Appointed: 2014-09-04
Resigned: 2018-12-11

GAPE ESTATES LIMITED
Member - Resigned
Appointed: 2014-09-04
Resigned: 2018-12-11

H & C POOLE LIMITED
Member - Resigned
Appointed: 2014-09-04
Resigned: 2018-12-11

H2 PROPERTY INVESTMENTS LIMITED
Member - Resigned
Appointed: 2014-09-04
Resigned: 2018-12-11

LOLLESWORTH PROPERTY LIMITED
Member - Resigned
Appointed: 2015-06-05
Resigned: 2018-12-11

LONGBARROW LIMITED
Member - Resigned
Appointed: 2014-09-04
Resigned: 2018-12-11

PARKROSS LIMITED
Member - Resigned
Appointed: 2014-09-04
Resigned: 2018-12-11

PLATINUM SKIES LIVING LIMITED
Member - Resigned
Appointed: 2017-07-17
Resigned: 2018-12-11

SALISBURY TV1993S LIMITED
Member - Resigned
Appointed: 2014-10-31
Resigned: 2018-12-11

SARAH AQUA LIMITED
Member - Resigned
Appointed: 2014-09-12
Resigned: 2018-12-11

SILVITECTURE LIMITED
Member - Resigned
Appointed: 2014-09-04
Resigned: 2018-12-11

TAIKOO DEVELOPMENTS LIMITED
Member - Resigned
Appointed: 2014-09-30
Resigned: 2018-12-11

TEASLE VENTURES LIMITED
Member - Resigned
Appointed: 2014-09-04
Resigned: 2018-12-11

THE SISU CAPITAL MASTER FUND LIMITED
Member - Resigned
Appointed: 2014-09-04
Resigned: 2018-12-11

TYTHROP PROPERTY LIMITED
Member - Resigned
Appointed: 2014-09-30
Resigned: 2018-12-11

WESTMINSTER GARDENS HOLDINGS LIMITED
Member - Resigned
Appointed: 2014-09-04
Resigned: 2018-12-11

PLATINUM SKIES HOLDINGS LIMITED
Member - Active
Appointed: 2022-01-24

QUANTUM TEDDINGTON DEVELOPMENT LIMITED
09451903
DISSOLVED
Date Incorporated:
Dissolved on 2023-10-03

SHAFFER, Julian Mark
Director - Expired
Appointed: 2015-05-06

AFFORDABLE HOUSING AND HEALTHCARE GROUP LIMITED
Director - Resigned
Appointed: 2018-06-05
Resigned: 2022-03-24

ESTERHUIZEN, Grant Andrew
Director - Resigned
Appointed: 2015-02-21
Resigned: 2015-05-06

QUANTUM GROUP (MANAGEMENT) LIMITED
Director - Resigned
Appointed: 2015-06-24
Resigned: 2018-06-05

QUANTUM GROUP (MANAGEMENT) LTD
Director - Expired
Appointed: 2022-03-24

LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2015-02-21
Resigned: 2015-05-06

MCKENNA, Claire-Marie
Secretary - Expired
Appointed: 2021-01-15

PLATINUM SKIES VISTA LLP
OC364183
LIVE
Date Incorporated:

AMR 87 LIMITED AMR 87 LIMITED
Member - Active
Appointed: 2011-11-03

ARCHIBALD INDUSTRIES LIMITED ARCHIBALD INDUSTRIES LIMITED
Member - Active
Appointed: 2011-07-13

THE COUNTESS OF ARRAN ARRAN
Member - Active
Appointed: 2011-07-13

THE EARL OF ARRAN ARRAN
Member - Active
Appointed: 2011-07-13

MS VERONICA JANE CLIFTON BROWN
Member - Active
Appointed: 2011-07-13

MR ALISTAIR CECIL COLVIN
Member - Active
Appointed: 2011-07-13

MS CATHERINE ANN COLVIN
Member - Active
Appointed: 2011-07-13

CHARLES HUBERT COURAGE
Member - Active
Appointed: 2011-11-03

MR JAMES ARTHUR TERENCE DALER
Member - Active
Appointed: 2011-07-13

MR JONATHAN RICHARD DAVIE
Member - Resigned
Appointed: 2011-07-13
Resigned: 2011-07-13

MR JOHN ANTHONY FORDHAM
Member - Active
Appointed: 2011-11-03

GAPE ESTATES LIMITED GAPE ESTATES LIMITED
Member - Active
Appointed: 2011-07-13

GORNAL GROUND COMPANY LIMITED GORNAL GROUND COMPANY LIMITED
Member - Active
Appointed: 2011-11-03

MR BENJAMIN CARNE HARGREAVES
Member - Active
Appointed: 2011-07-13

HAZEL MOUNT COMPANY LIMITED HAZEL MOUNT COMPANY LIMITED
Member - Active
Appointed: 2011-11-03

MS CAROLE MARGARET HILL
Member - Active
Appointed: 2011-07-13

MR CHRISTOPHER HOLDSWOTH HUNT
Member - Active
Appointed: 2011-07-13

HORI CONSTRUCTION LIMITED HORI CONSTRUCTION LIMITED
Member - Active
Appointed: 2011-07-13

MR ANDREW CHARLES SIMON HURST
Member - Active
Appointed: 2011-07-13

MRS MARY KATHERINE LEE-STEERE
Member - Active
Appointed: 2011-11-03

LOLLESWORTH PROPERTY LIMITED LOLLESWORTH PROPERTY LIMITED
Member - Active
Appointed: 2011-07-13

LOWRY PEAKS COMPANY LIMITED LOWRY PEAKS COMPANY LIMITED
Member - Active
Appointed: 2011-11-03

DONALD MAXWELL MACDONALD
Member - Active
Appointed: 2011-11-03

MR SIMON DAVID MILES
Member - Active
Appointed: 2011-07-13

POLLOK & CORROUR LIMITED POLLOK & CORROUR LIMITED
Member - Active
Appointed: 2011-11-03

QUANTUM GROUP MANAGEMENT LIMITED QUANTUM GROUP MANAGEMENT LIMITED
Member - Active
Appointed: 2011-05-12

QUANTUM HOMES HOLDINGS LIMITED QUANTUM HOMES HOLDINGS LIMITED
Member - Active
Appointed: 2011-05-12

TAIKOO DEVELOPMENTS LIMITED TAIKOO DEVELOPMENTS LIMITED
Member - Active
Appointed: 2011-07-13

TWIGA PROPERTIES LIMITED TWIGA PROPERTIES LIMITED
Member - Active
Appointed: 2011-07-13

MRS JOY WALKER
Member - Active
Appointed: 2011-11-03

DR THOMAS WALKER
Member - Active
Appointed: 2011-11-03

MR CHARLES EDWARD WENTWORTH HILL
Member - Active
Appointed: 2011-07-13

MR RALPH WIENRICH
Member - Active
Appointed: 2011-07-13

MR STEPHEN ANTHONY ZIMMERMAN
Member - Active
Appointed: 2011-07-13

AFFORDABLE HOUSING AND HEALTHCARE GROUP LIMITED
Member - Active
Appointed: 2019-05-31

AFFORDABLE HOUSING COMMUNITIES LIMITED
Member - Active
Appointed: 2019-05-31

ARRAN, The Countess Of
Member - Resigned
Appointed: 2011-07-13
Resigned: 2014-07-25

ARRAN, The Earl Of
Member - Resigned
Appointed: 2011-07-13
Resigned: 2014-07-25

CHENEVIX-TRENCH, Sarah Jane
Member - Resigned
Appointed: 2018-02-19
Resigned: 2019-05-31

CLIFTON BROWN, Veronica Jane
Member - Resigned
Appointed: 2011-07-13
Resigned: 2019-05-31

COLVIN, Alistair Cecil
Member - Resigned
Appointed: 2011-07-13
Resigned: 2019-05-31

COLVIN, Catherine Ann
Member - Resigned
Appointed: 2011-07-13
Resigned: 2019-05-31

COURAGE, Charles Hubert
Member - Resigned
Appointed: 2011-11-03
Resigned: 2019-05-31

DALER, James Arthur Terence
Member - Resigned
Appointed: 2011-07-13
Resigned: 2019-05-31

DAVIE, Jonathan Richard
Member - Resigned
Appointed: 2011-07-13
Resigned: 2011-07-13

FORDHAM, John Anthony
Member - Resigned
Appointed: 2011-11-03
Resigned: 2017-09-21

HARGREAVES, Benjamin Carne
Member - Resigned
Appointed: 2011-07-13
Resigned: 2019-05-31

HILL, Carole Margaret
Member - Resigned
Appointed: 2011-07-13
Resigned: 2019-05-31

HOLDSWOTH HUNT, Christopher
Member - Resigned
Appointed: 2011-07-13
Resigned: 2019-05-31

HURST, Andrew Charles Simon
Member - Resigned
Appointed: 2011-07-13
Resigned: 2019-05-31

LEE-STEERE, Mary Katherine
Member - Resigned
Appointed: 2011-11-03
Resigned: 2019-05-31

MACDONALD, Donald Maxwell
Member - Resigned
Appointed: 2011-11-03
Resigned: 2019-05-31

MILES, Simon David
Member - Resigned
Appointed: 2011-07-13
Resigned: 2018-02-19

WALKER, Joy
Member - Resigned
Appointed: 2011-07-13
Resigned: 2011-07-13

WALKER, Thomas, Dr
Member - Resigned
Appointed: 2011-07-13
Resigned: 2011-07-13

WENTWORTH HILL, Charles Edward
Member - Resigned
Appointed: 2011-07-13
Resigned: 2019-05-31

WIENRICH, Ralph
Member - Resigned
Appointed: 2011-07-13
Resigned: 2019-05-31

WILLS, Richard Frederick De Leigh
Member - Resigned
Appointed: 2018-02-19
Resigned: 2019-05-31

ZIMMERMAN, Stephen Anthony
Member - Resigned
Appointed: 2011-07-13
Resigned: 2013-06-27

AMR 87 LIMITED
Member - Resigned
Appointed: 2011-11-03
Resigned: 2019-05-31

ARCHIBALD INDUSTRIES LIMITED
Member - Resigned
Appointed: 2011-07-13
Resigned: 2019-05-31

GAPE ESTATES LIMITED
Member - Resigned
Appointed: 2011-07-13
Resigned: 2019-05-31

GARTNAGRENACH FARM LIMITED
Member - Resigned
Appointed: 2016-05-17
Resigned: 2019-05-31

GORNAL GROUND COMPANY LIMITED
Member - Resigned
Appointed: 2011-11-03
Resigned: 2018-02-19

HAZEL MOUNT COMPANY LIMITED
Member - Resigned
Appointed: 2011-11-03
Resigned: 2018-02-19

HORI CONSTRUCTION LIMITED
Member - Resigned
Appointed: 2011-07-13
Resigned: 2019-05-31

JASME LIMITED
Member - Resigned
Appointed: 2013-06-27
Resigned: 2018-02-19

LESTER ALDRIDGE (MANAGEMENT) LIMITED
Member - Resigned
Appointed: 2011-04-27
Resigned: 2011-05-12

LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED
Member - Resigned
Appointed: 2011-04-27
Resigned: 2011-05-12

LOLLESWORTH PROPERTY LIMITED
Member - Resigned
Appointed: 2011-07-13
Resigned: 2019-05-31

LOWRY PEAKS COMPANY LIMITED
Member - Resigned
Appointed: 2011-11-03
Resigned: 2018-02-19

PLATINUM SKIES LIMITED
Member - Resigned
Appointed: 2016-06-22
Resigned: 2019-05-31

PLATINUM SKIES LIVING LIMITED
Member - Resigned
Appointed: 2016-06-22
Resigned: 2016-09-26

POLLOK & CORROUR LIMITED
Member - Resigned
Appointed: 2011-11-03
Resigned: 2016-05-17

QUANTUM GROUP MANAGEMENT LIMITED
Member - Resigned
Appointed: 2011-05-12
Resigned: 2019-05-31

TAIKOO DEVELOPMENTS LIMITED
Member - Resigned
Appointed: 2011-07-13
Resigned: 2019-05-31

TWIGA PROPERTIES LIMITED
Member - Resigned
Appointed: 2011-07-13
Resigned: 2019-05-31

QUANTUM SALISBURY CENTRE LLP
OC379317
LIVE
Date Incorporated:

BERNAYS, Richard Oliver
Member - Active
Appointed: 2012-11-27

QUANTUM GROUP (MANAGEMENT) LIMITED
Member - Resigned
Appointed: 2012-10-17
Resigned: 2022-01-31

QUANTUM HOMES LIMITED
Member - Resigned
Appointed: 2016-03-29
Resigned: 2022-01-31

BULMER, Nigel Sebastian David
Member - Active
Appointed: 2016-03-29

CALDECOTT, Dominic Peter
Member - Active
Appointed: 2016-03-29

DALER, James Arthur Terence
Member - Active
Appointed: 2012-11-27

DALER, Patricia Mary
Member - Active
Appointed: 2012-11-27

GREATBATCH, Paul
Member - Active
Appointed: 2016-03-29

LAMBERT, Michael Anthony
Member - Resigned
Appointed: 2016-03-29
Resigned: 2022-08-24

SKILLMAN, Rosemary Elizabeth
Member - Active
Appointed: 2016-03-29

WILSON, Colin Stuart
Member - Active
Appointed: 2016-03-29

ZIMMERMAN, Stephen Anthony
Member - Active
Appointed: 2012-11-27

105 SHOPPING CENTRE LLP
Member - Active
Appointed: 2012-11-27

CUSTOM BLOCK LIMITED
Member - Active
Appointed: 2012-11-27

GFS TRUSTEE LIMITED, AS TRUSTEE OF QUANTUM SALISBURY CENTRE EUUT
Member - Active
Appointed: 2016-03-29

H2 PROPERTY INVESTMENTS LIMITED
Member - Active
Appointed: 2012-11-27

LYFORD PROPERTY SERVICES LIMITED
Member - Active
Appointed: 2016-03-29

QUANTUM LAND & PROPERTY LIMITED
Member - Resigned
Appointed: 2016-03-29
Resigned: 2022-01-31

QUANTUM LAND SERVICES (PM) LIMITED
Member - Resigned
Appointed: 2016-03-29
Resigned: 2022-01-31

TWIGA PROPERTIES LIMITED
Member - Active
Appointed: 2016-03-29

MILES, Carol
Member - Resigned
Appointed: 2012-11-27
Resigned: 2016-03-29

MILES, Simon David
Member - Resigned
Appointed: 2012-11-27
Resigned: 2016-03-29

EDWARD INTERNATIONAL PROPERTY SERVICES LIMITED
Member - Resigned
Appointed: 2012-11-27
Resigned: 2016-03-29

JASME LIMITED
Member - Resigned
Appointed: 2012-11-27
Resigned: 2012-11-27

LESTER ALDRIDGE (MANAGEMENT) LTD
Member - Resigned
Appointed: 2012-10-12
Resigned: 2012-10-17

LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED
Member - Resigned
Appointed: 2012-10-12
Resigned: 2012-10-17

HEXT, Thomas Henry
Member - Resigned
Appointed: 2016-03-29
Resigned: 2016-03-29

QUANTUM COMMERCIAL LIMITED
Member - Resigned
Appointed: 2016-03-29
Resigned: 2019-10-02

THE EAST CLIFF PROJECT LLP
OC361145
LIVE
Date Incorporated:

CUSTOMBLOCK LIMITED
Member - Active
Appointed: 2011-02-08

JONATHAN RICHARD DAVIE
Member - Active
Appointed: 2011-02-08

ROGER WILLIAM DEVLIN
Member - Active
Appointed: 2011-02-08

GAPE ESTATES LIMITED
Member - Active
Appointed: 2011-02-08

HORI CONSTRUCTION LIMITED
Member - Active
Appointed: 2011-02-21

JASME LIMITED
Member - Active
Appointed: 2013-01-23

JAMES CHARLES INNES LEE-STEERE
Member - Active
Appointed: 2011-02-08

LOLLESWORTH PROPERTY LIMITED
Member - Active
Appointed: 2011-02-08

SIMON DAVID MILES
Member - Active
Appointed: 2011-02-08

ROY PARKER
Member - Active
Appointed: 2011-02-08

QUANTUM GROUP (MANAGEMENT) LIMITED
Member - Active
Appointed: 2011-02-08

JULIAN MARK SHAFFER
Member - Resigned
Appointed: 2011-02-08
Resigned: 2013-04-06

TAIKOO DEVELOPMENTS LIMITED
Member - Active
Appointed: 2011-02-08

LESTER ALDRIDGE (MANAGEMENT) LIMITED
Member - Resigned
Appointed: 2011-01-25
Resigned: 2011-02-08

LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED
Member - Resigned
Appointed: 2011-01-25
Resigned: 2011-02-08

STEPHEN ANTHONY ZIMMERMAN
Member - Resigned
Appointed: 2011-02-08
Resigned: 2013-01-23

QUANTUM HOMES HOLDINGS LIMITED
Member - Active
Appointed: 2013-04-06

AFFORDABLE HOUSING AND HEALTHCARE GROUP LIMITED
Member - Active
Appointed: 2016-12-07

QUANTUM GROUP (QG CORPORATION UK) LIMITED
Member - Resigned
Appointed: 2016-12-07
Resigned: 2019-09-18

BERNAYS, Richard Oliver
Member - Active
Appointed: 2019-12-10

BRENNAN, Michael David
Member - Active
Appointed: 2016-12-07

DALER, James Arthur Terence
Member - Active
Appointed: 2016-12-07

GREATBATCH, Paul
Member - Active
Appointed: 2016-12-07

MACKENZIE-SMITH, Simon
Member - Active
Appointed: 2016-12-07

PERTWEE, Christopher Ferens
Member - Active
Appointed: 2016-12-07

PHILLIMORE, Roger
Member - Active
Appointed: 2016-12-07

RANKIN, Charles
Member - Active
Appointed: 2016-12-07

SPALTER, Michael
Member - Active
Appointed: 2016-12-07

TRAPP, Goran
Member - Active
Appointed: 2016-12-07

WHITBREAD, Samuel Charles, Sir
Member - Active
Appointed: 2017-01-26

WILSON-WRIGHT, Robert Michael
Member - Active
Appointed: 2016-12-09

BECTIN LIMITED
Member - Active
Appointed: 2016-12-07

CLAUDIA DORSCH INTERIOR DESIGN LIMITED
Member - Active
Appointed: 2016-12-07

CUSTOMBLOCK LIMITED
Member - Active
Appointed: 2011-02-08

GAPE ESTATES LIMITED
Member - Active
Appointed: 2011-02-08

GARTNAGRENACH FARM LIMITED
Member - Active
Appointed: 2016-12-07

GFS TRUSTEE LIMITED AS TRUSTEE OF THE EAST CLIFF PROJECT EXEMPT UNAUTHORISED UNIT TRUST
Member - Active
Appointed: 2017-01-26

HORI CONSTRUCTION LIMITED
Member - Active
Appointed: 2011-02-21

LOLLESWORTH PROPERTY LIMITED
Member - Active
Appointed: 2011-02-08

LONGBARROW LIMITED
Member - Active
Appointed: 2016-12-07

TAYLOR CLARK LIMITED
Member - Active
Appointed: 2016-12-08

DAVIE, Jonathan Richard
Member - Resigned
Appointed: 2011-02-08
Resigned: 2016-12-07

DEVLIN, Roger William
Member - Resigned
Appointed: 2011-02-08
Resigned: 2016-12-07

LEE-STEERE, James Charles Innes
Member - Resigned
Appointed: 2011-02-08
Resigned: 2016-12-07

MILES, Simon David
Member - Resigned
Appointed: 2011-02-08
Resigned: 2016-12-07

PARKER, Roy
Member - Resigned
Appointed: 2011-02-08
Resigned: 2016-12-07

SHAFFER, Julian Mark
Member - Resigned
Appointed: 2011-02-08
Resigned: 2013-04-06

ZIMMERMAN, Stephen Anthony
Member - Resigned
Appointed: 2011-02-08
Resigned: 2013-01-23

JASME LIMITED
Member - Resigned
Appointed: 2013-01-23
Resigned: 2016-12-07

LESTER ALDRIDGE (MANAGEMENT) LIMITED
Member - Resigned
Appointed: 2011-01-25
Resigned: 2011-02-08

LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED
Member - Resigned
Appointed: 2011-01-25
Resigned: 2011-02-08

QUANTUM GROUP (MANAGEMENT) LIMITED
Member - Resigned
Appointed: 2011-02-08
Resigned: 2016-12-07

TAIKOO DEVELOPMENTS LIMITED
Member - Resigned
Appointed: 2011-02-08
Resigned: 2019-12-10

THE PARK GATE CARE HOME LLP
OC348936
LIVE
Date Incorporated:

QUANTUM LIFECARE LTD QUANTUM LIFECARE LTD
Member - Active
Appointed: 2009-09-28

QUANTUM LIFECARE OPERATIONS LTD QUANTUM LIFECARE OPERATIONS LTD
Member - Active
Appointed: 2009-09-28

ARCHIBALD INDUSTRIES LIMITED ARCHIBALD INDUSTRIES LIMITED
Member - Active
Appointed: 2010-09-14

BOLDRE ESTAES BOLDRE ESTAES
Member - Active
Appointed: 2010-09-14

VERONICA CLIFTON BROWN
Member - Active
Appointed: 2010-09-14

MR NIGEL SEBASTIAN DAVID BULMER
Member - Active
Appointed: 2010-09-14

ANTHONY JOHN CLIFTON BROWN
Member - Active
Appointed: 2011-09-12

DRAEKN LIMITED DRAEKN LIMITED
Member - Active
Appointed: 2010-09-14

GAPE ESTATES LIMITED GAPE ESTATES LIMITED
Member - Active
Appointed: 2010-09-14

GORNAL GROUND COMPANY LIMITED GORNAL GROUND COMPANY LIMITED
Member - Active
Appointed: 2010-09-14

MR JOHN GEORGE JULIAN GRUMBAR
Member - Active
Appointed: 2010-09-14

HAZEL MOUNT COMPANY LIMITED HAZEL MOUNT COMPANY LIMITED
Member - Active
Appointed: 2010-09-14

HORI CONSTRUCTION LIMITED HORI CONSTRUCTION LIMITED
Member - Active
Appointed: 2010-09-14

MR LEE DAVID JOHNSON
Member - Active
Appointed: 2011-09-12

LOLLESWORTH PROPERTY LIMITED LOLLESWORTH PROPERTY LIMITED
Member - Active
Appointed: 2010-09-14

LONGBARROW LIMITED LONGBARROW LIMITED
Member - Active
Appointed: 2010-09-14

MR SIMON DAVID MILES
Member - Active
Appointed: 2010-09-14

PARKROSS LIMITED PARKROSS LIMITED
Member - Active
Appointed: 2010-09-14

POLLOCK & CORPOUR LIMITED POLLOCK & CORPOUR LIMITED
Member - Active
Appointed: 2010-09-14

QUANTUM HOMES HOLDINGS LIMITED QUANTUM HOMES HOLDINGS LIMITED
Member - Active
Appointed: 2010-09-14

SIR JOHN ANTHONY SWIRE
Member - Active
Appointed: 2010-09-14

TAIKO DEVELOPMENTS LTD TAIKO DEVELOPMENTS LTD
Member - Active
Appointed: 2010-09-14

TWIGA PROPERTIES LIMITED TWIGA PROPERTIES LIMITED
Member - Active
Appointed: 2010-09-14

UK DIRECTORS LTD UK DIRECTORS LTD
Member - Resigned
Appointed: 2009-09-25
Resigned: 2009-09-28

UK SECRETARIES LTD UK SECRETARIES LTD
Member - Resigned
Appointed: 2009-09-25
Resigned: 2009-09-28

ENCORE CARE HOMES HOLDINGS LIMITED
Member - Active
Appointed: 2019-11-01

ENCORE CARE HOMES LIMITED
Member - Active
Appointed: 2017-09-08

GRUMBAR, John George Julian
Member - Resigned
Appointed: 2010-09-14
Resigned: 2016-04-06

JOHNSON, Lee David
Member - Resigned
Appointed: 2011-09-12
Resigned: 2016-04-06

MILES, Simon David
Member - Resigned
Appointed: 2010-03-14
Resigned: 2016-04-06

SWIRE, John Anthony, Sir
Member - Resigned
Appointed: 2010-09-14
Resigned: 2016-04-06

UK DIRECTORS LTD
Member - Resigned
Appointed: 2009-09-25
Resigned: 2009-09-28

UK SECRETARIES LTD
Member - Resigned
Appointed: 2009-09-25
Resigned: 2009-09-28

WHITBREAD KCVO, Samuel Charles, Sir
Member - Resigned
Appointed: 2010-11-15
Resigned: 2016-04-06

BOLDRE ESTATES LIMITED
Member - Resigned
Appointed: 2010-09-14
Resigned: 2016-04-06

ENCORE CARE GROUP LIMITED
Member - Resigned
Appointed: 2013-03-27
Resigned: 2017-09-07

GORNAL GROUND COMPANY LIMITED
Member - Resigned
Appointed: 2010-09-14
Resigned: 2016-04-06

HAZEL MOUNT COMPANY LIMITED
Member - Resigned
Appointed: 2010-09-14
Resigned: 2016-04-06

HCN UK INVESTMENTS LIMITED
Member - Resigned
Appointed: 2017-09-07
Resigned: 2017-09-08

QUANTUM GROUP (MANAGEMENT) LIMITED
Member - Resigned
Appointed: 2012-08-15
Resigned: 2017-09-07

QUANTUM LIFECARE LTD
Member - Resigned
Appointed: 2009-09-28
Resigned: 2012-08-15

QUANTUM LIFECARE OPERATIONS LTD
Member - Resigned
Appointed: 2009-09-28
Resigned: 2012-08-15

SIPL QUANTUM PROPCO S.A R.L.
Member - Resigned
Appointed: 2017-09-07
Resigned: 2017-09-08

BRENNAN, Michael David
Member - Resigned
Appointed: 2016-04-06
Resigned: 2017-09-07

BROWN, Veronica Clifton
Member - Resigned
Appointed: 2010-09-14
Resigned: 2017-09-07

BULMER, Nigel Sebastian David
Member - Resigned
Appointed: 2010-09-14
Resigned: 2017-09-07

CALDECOTT, Peter Dominic
Member - Resigned
Appointed: 2016-04-06
Resigned: 2017-09-07

CLIFTON BROWN, Anthony John
Member - Resigned
Appointed: 2011-09-12
Resigned: 2017-09-07

CURTIS, Sarah Louise
Member - Resigned
Appointed: 2016-04-06
Resigned: 2017-09-07

GREATBATCH, Paul
Member - Resigned
Appointed: 2016-04-06
Resigned: 2017-09-07

HASKINS, Warren George
Member - Resigned
Appointed: 2016-04-06
Resigned: 2017-09-07

IVIE, Harold George
Member - Resigned
Appointed: 2016-04-12
Resigned: 2017-09-07

KNAPMAN, Susanna Clare
Member - Resigned
Appointed: 2016-04-06
Resigned: 2017-09-07

LAMBERT, Michael Anthony
Member - Resigned
Appointed: 2016-04-06
Resigned: 2017-09-07

MORGAN, Yvonne
Member - Resigned
Appointed: 2016-04-06
Resigned: 2017-09-07

ARCHIBALD INDUSTRIES LIMITED
Member - Resigned
Appointed: 2010-09-14
Resigned: 2017-09-07

BECTIN LIMITED
Member - Resigned
Appointed: 2016-04-06
Resigned: 2017-09-07

DRAEKEN LIMITED
Member - Resigned
Appointed: 2010-09-14
Resigned: 2017-09-07

ENCORE CARE HOMES LTD
Member - Resigned
Appointed: 2016-09-23
Resigned: 2017-09-07

GAPE ESTATES LIMITED
Member - Resigned
Appointed: 2010-09-14
Resigned: 2017-09-07

GARTNAGRENACH FARM LIMITED
Member - Resigned
Appointed: 2016-05-17
Resigned: 2017-09-07

HORI CONSTRUCTION LIMITED
Member - Resigned
Appointed: 2010-09-14
Resigned: 2017-09-07

LOLLESWORTH PROPERTY LIMITED
Member - Resigned
Appointed: 2010-09-14
Resigned: 2017-09-07

LONGBARROW LIMITED
Member - Resigned
Appointed: 2010-09-14
Resigned: 2017-09-07

PARKROSS LIMITED
Member - Resigned
Appointed: 2010-09-14
Resigned: 2017-09-07

POLLOK & CORROUR LIMITED
Member - Resigned
Appointed: 2010-09-14
Resigned: 2016-05-17

TAIKOO DEVELOPMENTS LTD
Member - Resigned
Appointed: 2010-09-14
Resigned: 2017-09-07

TEASLE VENTURES LIMITED
Member - Resigned
Appointed: 2016-04-06
Resigned: 2017-09-07

TWIGA PROPERTIES LIMITED
Member - Resigned
Appointed: 2010-09-14
Resigned: 2017-09-07

QUANTUM LIFECARE RECRUITMENT LLP
OC348937
LIVE
Date Incorporated:

ENTWISTLE, Jacqueline
Member - Active
Appointed: 2009-09-28

JONES, Susan
Member - Resigned
Appointed: 2009-09-28
Resigned: 2011-05-13

SHAFFER, Julian Mark
Member - Resigned
Appointed: 2009-09-28
Resigned: 2011-05-13

UK DIRECTORS LTD
Member - Resigned
Appointed: 2009-09-25
Resigned: 2009-09-28

UK SECRETARIES LTD
Member - Resigned
Appointed: 2009-09-25
Resigned: 2009-09-28

PLATINUM SKIES ESPRIT LLP
OC372217
LIVE
Date Incorporated:

B & J DEVELOPMENTS LIMITED B & J DEVELOPMENTS LIMITED
Member - Active
Appointed: 2012-03-22

CUSTOMBLOCK LIMITED CUSTOMBLOCK LIMITED
Member - Active
Appointed: 2012-03-22

EDWARD INTERNATIONAL PROPERTY SERVICES LIMITED EDWARD INTERNATIONAL PROPERTY SERVICES LIMITED
Member - Active
Appointed: 2012-03-22

MR JOHN ANTHONY FORDHAM
Member - Active
Appointed: 2012-03-22

H2 PROPERTY INVESTMENTS LIMITED H2 PROPERTY INVESTMENTS LIMITED
Member - Active
Appointed: 2012-03-22

JASME LIMITED JASME LIMITED
Member - Active
Appointed: 2012-03-22

MRS CAROL MILES
Member - Active
Appointed: 2012-03-22

MR SIMON DAVID MILES
Member - Active
Appointed: 2012-03-22

PARKROSS LIMITED PARKROSS LIMITED
Member - Active
Appointed: 2012-03-22

QUANTUM GROUP (MANAGEMENT) LIMITED QUANTUM GROUP (MANAGEMENT) LIMITED
Member - Active
Appointed: 2012-02-09

QUANTUM HOMES HOLDINGS LIMITED QUANTUM HOMES HOLDINGS LIMITED
Member - Active
Appointed: 2012-02-09

LESTER ALDRIDGE (MANAGEMENT) LIMITED LESTER ALDRIDGE (MANAGEMENT) LIMITED
Member - Resigned
Appointed: 2012-02-08
Resigned: 2012-02-09

LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED
Member - Resigned
Appointed: 2012-02-08
Resigned: 2012-02-09

AFFORDABLE HOUSING AND HEALTHCARE GROUP LIMITED
Member - Active
Appointed: 2018-02-27

AFFORDABLE HOUSING COMMUNITIES LIMITED
Member - Resigned
Appointed: 2018-02-27
Resigned: 2022-01-24

PLATINUM SKIES HOLDINGS LIMITED
Member - Resigned
Appointed: 2018-02-27
Resigned: 2022-02-14

FORDHAM, John Anthony
Member - Resigned
Appointed: 2012-03-22
Resigned: 2017-09-21

MILES, Carol
Member - Resigned
Appointed: 2012-03-22
Resigned: 2018-02-27

MILES, Simon David
Member - Resigned
Appointed: 2012-03-22
Resigned: 2018-02-27

B & J DEVELOPMENTS LIMITED
Member - Resigned
Appointed: 2012-03-22
Resigned: 2018-02-27

CUSTOMBLOCK LIMITED
Member - Resigned
Appointed: 2012-03-22
Resigned: 2018-02-27

EDWARD INTERNATIONAL PROPERTY SERVICES LIMITED
Member - Resigned
Appointed: 2012-03-22
Resigned: 2018-02-27

H2 PROPERTY INVESTMENTS LIMITED
Member - Resigned
Appointed: 2012-03-22
Resigned: 2018-02-27

JASME LIMITED
Member - Resigned
Appointed: 2012-03-22
Resigned: 2018-02-27

LESTER ALDRIDGE (MANAGEMENT) LIMITED
Member - Resigned
Appointed: 2012-02-08
Resigned: 2012-02-09

LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED
Member - Resigned
Appointed: 2012-02-08
Resigned: 2012-02-09

PARKROSS LIMITED
Member - Resigned
Appointed: 2012-03-22
Resigned: 2018-02-27

PLATINUM SKIES LIMITED
Member - Resigned
Appointed: 2016-06-22
Resigned: 2018-02-27

PLATINUM SKIES LIVING LIMITED
Member - Resigned
Appointed: 2016-06-22
Resigned: 2016-09-26

QUANTUM GROUP (MANAGEMENT) LIMITED
Member - Resigned
Appointed: 2012-02-09
Resigned: 2018-02-27

ENCORE SURREY LLP
OC418586
LIVE
Date Incorporated:

AFFORDABLE HOUSING AND HEALTHCARE GROUP LIMITED
Member - Active
Appointed: 2018-02-06

ENCORE CARE HOMES HOLDINGS LIMITED
Member - Active
Appointed: 2019-12-18

ENCORE CARE HOMES DEVELOPMENTS LIMITED
Member - Resigned
Appointed: 2018-01-23
Resigned: 2019-12-18

ENCORE CARE HOMES LTD
Member - Resigned
Appointed: 2017-08-14
Resigned: 2019-12-18

QUANTUM GROUP HOLDINGS LTD
Member - Resigned
Appointed: 2017-08-14
Resigned: 2018-11-20

BRENNAN, Michael David
Member - Resigned
Appointed: 2017-11-03
Resigned: 2019-12-18

BULMER, Nigel
Member - Resigned
Appointed: 2017-11-03
Resigned: 2019-12-18

CHURCH, Louisa Ann
Member - Resigned
Appointed: 2017-11-03
Resigned: 2019-12-18

CURTIS, Sarah Louise
Member - Resigned
Appointed: 2017-11-03
Resigned: 2019-12-18

GREATBATCH, Paul
Member - Resigned
Appointed: 2017-11-03
Resigned: 2019-12-18

HUGHES, David Wynn
Member - Resigned
Appointed: 2017-11-03
Resigned: 2019-12-18

KNAPMAN, Susanna Clare
Member - Resigned
Appointed: 2017-11-03
Resigned: 2019-12-18

MACKENZIE-SMITH, Simon
Member - Resigned
Appointed: 2017-11-03
Resigned: 2019-12-18

MORGAN, Yvonne Mary
Member - Resigned
Appointed: 2017-11-03
Resigned: 2019-12-18

MORGANTI, Paul Felice
Member - Resigned
Appointed: 2017-11-03
Resigned: 2019-12-18

PHILIPS, Robin
Member - Resigned
Appointed: 2017-11-03
Resigned: 2019-12-18

RANKIN, Charles
Member - Resigned
Appointed: 2017-11-03
Resigned: 2019-12-18

ROGERS, Maurice Robert
Member - Resigned
Appointed: 2017-11-03
Resigned: 2019-12-18

TRAPP, Goran
Member - Resigned
Appointed: 2017-11-03
Resigned: 2019-12-18

WILSON-WRIGHT, Robert Michael
Member - Resigned
Appointed: 2017-11-03
Resigned: 2019-12-18

BECTIN LIMITED
Member - Resigned
Appointed: 2017-11-03
Resigned: 2019-12-18

GAPE ESTATES LIMITED
Member - Resigned
Appointed: 2017-11-03
Resigned: 2019-12-18

GARTNAGRENACH FARM LIMITED
Member - Resigned
Appointed: 2017-11-03
Resigned: 2019-12-18

GPMP INVESTMENTS LIMITED
Member - Resigned
Appointed: 2017-11-03
Resigned: 2019-12-18

LOLLESWORTH PROPERTY LIMITED
Member - Resigned
Appointed: 2017-11-03
Resigned: 2019-12-18

PARKROSS LIMITED
Member - Resigned
Appointed: 2017-11-03
Resigned: 2019-12-18

PWAW INVESTMENTS LIMITED
Member - Resigned
Appointed: 2017-11-03
Resigned: 2019-12-18

SISU CAPITAL PARTNERS LLP
Member - Resigned
Appointed: 2017-11-03
Resigned: 2019-12-18

SUMMERCROFT LIMITED
Member - Resigned
Appointed: 2017-11-03
Resigned: 2019-12-18

TAIKOO DEVELOPMENTS LIMITED
Member - Resigned
Appointed: 2017-11-03
Resigned: 2019-12-18

PLATINUM SKIES SHERBORNE LLP
OC396662
LIVE
Date Incorporated:

QUANTUM GROUP (MANAGEMENT) LIMITED QUANTUM GROUP (MANAGEMENT) LIMITED
Member - Active
Appointed: 2014-11-21

QUANTUM HOMES LIMITED QUANTUM HOMES LIMITED
Member - Active
Appointed: 2014-11-21

AFFORDABLE HOUSING AND HEALTHCARE GROUP LIMITED
Member - Active
Appointed: 2018-03-09

AFFORDABLE HOUSING COMMUNITIES LIMITED
Member - Resigned
Appointed: 2017-07-17
Resigned: 2022-01-24

QUANTUM GROUP (MANAGEMENT) LIMITED
Member - Resigned
Appointed: 2014-11-21
Resigned: 2018-03-09

QUANTUM HOMES LIMITED
Member - Resigned
Appointed: 2014-11-21
Resigned: 2019-02-07

EDWARDS, Victoria
Member - Resigned
Appointed: 2014-12-22
Resigned: 2019-01-02

ERITH, Robert Felix
Member - Resigned
Appointed: 2014-12-22
Resigned: 2019-01-02

HODSON, Alan Charles
Member - Resigned
Appointed: 2014-12-22
Resigned: 2019-01-02

KNAPMAN, Patrick Edward
Member - Resigned
Appointed: 2016-03-03
Resigned: 2019-01-02

PAULSON-ELLIS, Jeremy David
Member - Resigned
Appointed: 2014-12-15
Resigned: 2019-01-02

PHILLIPS, Paul Simon
Member - Resigned
Appointed: 2017-02-07
Resigned: 2019-01-02

ROPER, Hugh Richard
Member - Resigned
Appointed: 2015-06-18
Resigned: 2019-01-02

ROPER, Pauline Helena
Member - Resigned
Appointed: 2014-12-22
Resigned: 2019-01-02

WIENRICH, Ralph
Member - Resigned
Appointed: 2015-06-18
Resigned: 2019-01-02

BERKELEY SQUARE PROPERTIES LIMITED
Member - Resigned
Appointed: 2014-12-15
Resigned: 2017-02-07

CAPITAL VENTURE LIMITED
Member - Resigned
Appointed: 2015-06-18
Resigned: 2019-01-02

CONSTANT INVESTMENTS LIMITED
Member - Resigned
Appointed: 2014-12-15
Resigned: 2019-01-02

GARTNAGRENACH FARM LIMITED
Member - Resigned
Appointed: 2016-05-17
Resigned: 2019-01-02

GLANDRAW LIMITED
Member - Resigned
Appointed: 2014-12-22
Resigned: 2019-01-02

JASME LIMITED
Member - Resigned
Appointed: 2014-12-15
Resigned: 2019-01-02

LONGBARROW LIMITED
Member - Resigned
Appointed: 2014-12-22
Resigned: 2019-01-02

LYFORD PROPERTY SERVICES LIMITED
Member - Resigned
Appointed: 2014-12-22
Resigned: 2019-01-02

POLLOK & CORROUR LIMITED
Member - Resigned
Appointed: 2014-12-15
Resigned: 2016-05-17

TEASLE VENTURES LIMITED
Member - Resigned
Appointed: 2014-12-15
Resigned: 2019-01-02

TOBY RADFORDS INVESTMENTS LIMITED
Member - Resigned
Appointed: 2015-06-18
Resigned: 2019-02-07

WESTMINSTER GARDEN HOLDINGS LIMITED
Member - Resigned
Appointed: 2014-12-15
Resigned: 2019-01-02

PLATINUM SKIES HOLDINGS LIMITED
Member - Active
Appointed: 2022-01-24

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