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MR KENNETH HILLEN

Active 167-169 Great Portland Street Great Portland Stree, 5th Floor, London, W1W 5PF

MR KENNETH HILLEN

Active 167-169 Great Portland Street Great Portland Stree, 5th Floor, London, W1W 5PF

Company Name	Company Status	Position	Appointed	Resigned
BRICKS SALFORD 2 CAPITAL LIMITED	Dissolved	Director	10/06/25		2025-06-10
BRICKS LEICESTER OPCO LIMITED	Active	Director	10/06/25		2025-06-10
BRICKS LEICESTER LAND LIMITED	Active	Director	10/06/25		2025-06-10
BRICKS LEICESTER PROPCO LIMITED	Active	Director	10/06/25		2025-06-10
BC NOTTINGHAM LIMITED	Active	Director	10/06/25		2025-06-10
BC NOTTINGHAM OPCO LIMITED	Dissolved	Director	10/06/25		2025-06-10
CROWN INTERNATIONAL ESTATES LIMITED	Active	Director	10/06/25		2025-06-10
BRICKS SWANSEA LAND LIMITED	Active	Director	10/06/25		2025-06-10
BC NOTTINGHAM DEVCO LIMITED	Active	Director	10/06/25		2025-06-10
BRICKS SALFORD 2 OPCO LIMITED	Dissolved	Director	10/06/25		2025-06-10
BRICKS SALFORD 2 PROPCO LIMITED	Active	Director	10/06/25		2025-06-10
BC HOLLIS CROFT DEVCO LIMITED	Active	Director	10/06/25		2025-06-10
BRICKS SWANSEA OPCO LIMITED	Active	Director	10/06/25		2025-06-10
BRICKS LEICESTER CAPITAL LIMITED	Active	Director	10/06/25		2025-06-10
LCA OPCO LIMITED	Active	Director	10/06/25		2025-06-10
LCA CAPITAL LIMITED	Active	Director	10/06/25		2025-06-10
BC HOLLIS CROFT OPCO LIMITED	Dissolved	Director	10/06/25		2025-06-10
BC HOLLIS CROFT CAPITAL LIMITED	Active	Director	10/06/25		2025-06-10
BRICKS SWANSEA PROPCO LIMITED	Active	Director	10/06/25		2025-06-10
BRICKS SALFORD 2 LAND LIMITED	Dissolved	Director	10/06/25		2025-06-10
LCA PROPCO LIMITED	Active	Director	10/06/25		2025-06-10
BRICKS SWANSEA CAPITAL LIMITED	Active	Director	10/06/25		2025-06-10
LCA LAND LIMITED	Active	Director	10/06/25		2025-06-10
GLEBE CARE LTD	Active	Director	24/03/25		2025-03-24
THE RED HOUSE (ASHTEAD) LIMITED	Active	Director	24/03/25		2025-03-24
AMBASSADOR ASPEN GROUP LIMITED	Active	Director	04/06/24		2024-06-04
XI8 CAPITAL PLC	Active	Director	03/04/24		2024-04-03
PRIEST HOUSE (BIRMINGHAM) LTD	Active	Director	03/11/23		2023-11-03
HALCYON (TORQUAY) LIMITED	Active	Director	03/11/23		2023-11-03
MEDVALE HOUSE (MAIDSTONE) LIMITED	Active	Director	03/11/23		2023-11-03
CONVIVIA HOMES HOLDINGS LTD	Active	Director	03/11/23		2023-11-03
COLCHESTER (RIVERSIDE) LTD	Active	Director	03/11/23		2023-11-03
BEACH PARK LIMITED	Active	Director	24/10/23		2023-10-24
EC REALISATIONS 2024 LTD	Active	Director	24/10/23		2023-10-24
TIME GB KENT HOLDINGS LIMITED	Active	Director	24/10/23		2023-10-24
TIME GROUP OF COMPANIES LIMITED	Active	Director	24/10/23		2023-10-24
ELM REALISATIONS 2024 LTD	Active	Director	24/10/23		2023-10-24
ACACIA (PB) LIMITED	Active	Director	24/10/23		2023-10-24
TIME GB (DR) LTD	Active	Director	24/10/23		2023-10-24
BR REALISATIONS 2024 LTD	Active	Director	24/10/23		2023-10-24
AUREM CARE (HILLCREST) LIMITED	Active	Director	03/07/23		2023-07-03
AUREM CARE (LOSTOCK LODGE) LIMITED	Active	Director	03/07/23		2023-07-03
AUREM CARE (BIDCO III) LIMITED	Active	Director	07/06/23		2023-06-07
AUREM CARE (MIDCO III) LIMITED	Active	Director	06/06/23		2023-06-06
AUREM CARE SHARED SERVICES LIMITED	Active	Director	13/02/23		2023-02-13
AUREM CARE (KILBURN) LIMITED	Active	Director	26/01/23		2023-01-26
AUREM CARE (BRIMINGTON) LIMITED	Active	Director	26/01/23		2023-01-26
AUREM CARE (MIDCO 2) LIMITED	Active	Director	09/12/22		2022-12-09
AUREM CARE (BIDCO II) LIMITED	Active	Director	11/10/22		2022-10-11
AUREM CARE (MIDCO II) LIMITED	Active	Director	10/10/22		2022-10-10
SALUTEM LD ACER DEBTCO I LIMITED	Dissolved	Director	26/05/22		2022-05-26
SALUTEM LD ACER DEBTCO II LIMITED	Dissolved	Director	26/05/22		2022-05-26
SALUTEM LD MIDCO II LIMITED	Active	Director	24/05/22		2022-05-24
SALUTEM LD MIDCO I LIMITED	Dissolved	Director	24/05/22		2022-05-24
NEW CENTURY FINANCE & LEASING LIMITED	Active	Director	20/01/22		2022-01-20
AUREM CARE (AARON HOUSE) LIMITED	Active	Director	20/01/22		2022-01-20
AUREM CARE (KENWOOD) LIMITED	Active	Director	20/01/22		2022-01-20
NEW CENTURY CARE LIMITED	Active	Director	20/01/22		2022-01-20
AUREM CARE (SOUTH HAVEN LODGE) LIMITED	Active	Director	20/01/22		2022-01-20
AUREM CARE (WESTBANK) LIMITED	Active	Director	20/01/22		2022-01-20
AUREM CARE (BUXTON LODGE) LIMITED	Active	Director	20/01/22		2022-01-20
AUREM CARE (ACQCO) LIMITED	Active	Director	20/01/22		2022-01-20
AUREM CARE (THE OAKS) LIMITED	Active	Director	20/01/22		2022-01-20
AUREM CARE (BIDCO) LIMITED	Active	Director	23/12/21		2021-12-23
AUREM CARE (MIDCO) LIMITED	Active	Director	23/12/21		2021-12-23
SALUTEM SHARED SERVICES III LIMITED	Active	Director	01/08/19		2019-08-01
SALUTEM SHARED SERVICES II LIMITED	Active	Director	31/07/19		2019-07-31
SALUTEM ED BIDCO LIMITED	Dissolved	Director	30/04/19		2019-04-30
NEWLIFE CARE SERVICES (HOLDING CO) LIMITED	Active	Director	11/01/19		2019-01-11
HARDRIDING HOUSE LIMITED	Active	Director	11/01/19		2019-01-11
SWAN VILLAGE CARE SERVICES LIMITED	Active	Director	11/01/19		2019-01-11
PATHWAYS DAYCARE LIMITED	Active	Director	11/01/19		2019-01-11
MODUS CARE LIMITED	Active	Director	11/01/19		2019-01-11
PATHWAYS CARE GROUP LIMITED	Active	Director	11/01/19		2019-01-11
NEWLIFE CARE SERVICES LIMITED	Active	Director	11/01/19		2019-01-11
PATHWAYS 4 CARE LTD	Active	Director	11/01/19		2019-01-11
MINSTER PATHWAYS (COLCHESTER) LTD	Dissolved	Director	11/01/19		2019-01-11
MODUS CARE (PLYMOUTH) LIMITED	Dissolved	Director	11/01/19		2019-01-11
SHL 2 LIMITED	Active	Director	12/10/18		2018-10-12
SALUTEM HEALTHCARE LIMITED	Active	Director	09/06/17		2017-06-09
SJJ CAPITAL LTD	Active	Director	13/03/24	03/04/24	2024-03-13
HAILSHAM HOUSE AND OPERATIONS LIMITED	Active	Director	30/09/21	04/11/22	2021-09-30
KETTLEWELL HOUSE AND OPERATIONS LIMITED	Active	Director	30/09/21	04/11/22	2021-09-30
ROVOP GROUP LIMITED	Active	Director	06/07/20	31/03/21	2020-07-06
KKV INVESTMENT MANAGEMENT LTD	Active	Director	08/06/20	01/01/22	2020-06-08
IGRAINE PLC	Active	Director	17/10/18	26/04/21	2018-10-17
SECURED INCOME FUND PLC	Dissolved	Director	21/06/16	26/05/20	2016-06-21
EXCLUSIVE LUXURY LODGES LIMITED	Dissolved	Director	05/03/24		2024-03-05
SAXON HOUSE (LEICESTER) LIMITED	Dissolved	Director	03/11/23		2023-11-03

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MR KENNETH HILLEN

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