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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 3
  • 1
    Treon, Jaynee Sunita
    Individual (27 offsprings)
    Officer
    2012-09-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Treon, Anoup
    Born in August 1955
    Individual (66 offsprings)
    Officer
    2012-09-07 ~ now
    OF - Director → CIF 0
  • 3
    24 Athol Street, Douglas, Isle Of Man, Isle Of Man
    Corporate (1 offspring)
    Person with significant control
    2019-03-28 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
Ceased 8
  • 1
    Mitchell, Stephen Murray
    Solicitor born in September 1939
    Individual (13 offsprings)
    Officer
    1999-08-19 ~ 2004-03-31
    OF - Director → CIF 0
  • 2
    Kandelaki, Katharine Amelia Christabel
    Individual (3 offsprings)
    Officer
    2011-05-25 ~ 2012-09-07
    OF - Secretary → CIF 0
  • 3
    Amlani, Pritesh
    Individual (9 offsprings)
    Officer
    2004-02-16 ~ 2004-02-16
    OF - Secretary → CIF 0
    Amlani, Pritesh
    Accountant
    Individual (9 offsprings)
    2004-02-16 ~ 2011-05-06
    OF - Secretary → CIF 0
  • 4
    Treon, Jaynee
    Consultant born in January 1959
    Individual (27 offsprings)
    Officer
    1994-09-09 ~ 1999-08-19
    OF - Director → CIF 0
    Treon, Jaynee Sunita
    Director born in January 1959
    Individual (27 offsprings)
    Officer
    2011-05-25 ~ 2011-08-24
    OF - Director → CIF 0
    Treon, Annabel Simmi
    Director born in September 1983
    Individual (27 offsprings)
    Officer
    2011-08-24 ~ 2012-09-07
    OF - Director → CIF 0
    Treon, Jaynee
    Individual (27 offsprings)
    Officer
    1994-09-09 ~ 1999-08-19
    OF - Secretary → CIF 0
  • 5
    Luciene James Limited
    Individual
    Officer
    1994-09-07 ~ 1994-09-09
    OF - Nominee Director → CIF 0
  • 6
    Anoup, Treon
    Chartered Accountant born in August 1955
    Individual (66 offsprings)
    Officer
    1994-09-09 ~ 2011-08-24
    OF - Director → CIF 0
    Anoup, Treon
    Individual (66 offsprings)
    Officer
    1999-08-19 ~ 2004-02-16
    OF - Secretary → CIF 0
  • 7
    24, Athol Street, Douglas, Isle Of Man
    Corporate (1 offspring)
    Person with significant control
    2016-09-01 ~ 2019-03-28
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 8
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now
    RACHEL FUTERMAN LIMITED - 1996-04-01 02628461
    83 Leonard Street, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    1994-09-07 ~ 1994-09-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

INTERNATIONAL CORPORATE FINANCE LIMITED

Previous name
ASSESSCORP LIMITED - 1994-11-29
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets - Investments
250,264,609 GBP2024-03-31
4,125,453 GBP2023-03-31
Debtors
144,733 GBP2024-03-31
170,946 GBP2023-03-31
Cash at bank and in hand
0 GBP2024-03-31
8,026 GBP2023-03-31
Current Assets
144,733 GBP2024-03-31
178,972 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-239,779 GBP2023-03-31
Net Current Assets/Liabilities
-70,783 GBP2024-03-31
-60,807 GBP2023-03-31
Total Assets Less Current Liabilities
250,193,826 GBP2024-03-31
4,064,646 GBP2023-03-31
Net Assets/Liabilities
186,773,997 GBP2024-03-31
2,416,333 GBP2023-03-31
Equity
Called up share capital
2,000 GBP2024-03-31
2,000 GBP2023-03-31
Share premium
71,928 GBP2024-03-31
71,928 GBP2023-03-31
Retained earnings (accumulated losses)
186,700,069 GBP2024-03-31
2,342,405 GBP2023-03-31
Equity
186,773,997 GBP2024-03-31
2,416,333 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
250,015,500 GBP2024-03-31
15,300 GBP2023-03-31
Other Investments Other Than Loans
101,157 GBP2024-03-31
3,962,201 GBP2023-03-31
Amounts invested in assets
Non-current
250,264,609 GBP2024-03-31
4,125,453 GBP2023-03-31
Debtors
Non-current
1,076 GBP2023-03-31
Other Debtors
Amounts falling due within one year
144,733 GBP2024-03-31
170,946 GBP2023-03-31
Other Taxation & Social Security Payable
Current
53,997 GBP2024-03-31
53,997 GBP2023-03-31
Other Creditors
Current
161,519 GBP2024-03-31
185,782 GBP2023-03-31
Creditors
Current
215,516 GBP2024-03-31
239,779 GBP2023-03-31
Other Creditors
Non-current
919,829 GBP2024-03-31
953,429 GBP2023-03-31
Related profiles found in government register
  • INTERNATIONAL CORPORATE FINANCE LIMITED
    Info
    ASSESSCORP LIMITED - 1994-11-29
    Registered number 02965918
    Quadrant House Floor 6, 4 Thomas More Square, London E1W 1YW
    PRIVATE LIMITED COMPANY incorporated on 1994-09-07 (31 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-20
    CIF 0
  • INTERNATIONAL CORPORATE FINANCE LIMITED
    S
    Registered number missing
    28, Welbeck Street, London, W1G 8EW
    CIF 1
  • INTERNATIONAL CORPORATE FINANCE LIMITED
    S
    Registered number missing
    Apartment 1, 7 Cambridge Gate, London, Greater London, NW1 4JX
    CIF 2
  • INTERNATIONAL CORPORATE FINANCE LIMITED
    S
    Registered number 02965918
    189, Brompton Road, London, England, SW3 1NE
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    B TRIBE TRADING GLOBAL LTD
    - now 12592416
    B TRIBE (INDIA) LIMITED
    - 2020-05-30 12592416
    21 Knightsbridge, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Person with significant control
    2020-05-07 ~ dissolved
    CIF 47 - Ownership of shares – 75% or more → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE
    CIF 47 - Right to appoint or remove directors → OE
  • 2
    IMHC LIMITED
    - now 11318530
    IVORY MINT HOLDINGS CORP LIMITED
    - 2018-05-14 11318530
    IMHC LIMITED
    - 2018-04-28 11318530
    21 Aylmer Parade Aylmer Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-04-19 ~ dissolved
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
  • 3
    INVEST AURUM LIMITED
    10274625
    21 Knightsbridge, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -606,026 GBP2024-07-31
    Person with significant control
    2020-06-16 ~ now
    CIF 49 - Ownership of shares – 75% or more → OE
    CIF 49 - Right to appoint or remove directors → OE
    CIF 49 - Ownership of voting rights - 75% or more → OE
  • 4
    INVEST GILT LIMITED
    - now 06164597
    Z2 CAPITAL (UK) LIMITED - 2017-11-14
    EUROPEAN SILVERDALE (III) LIMITED - 2013-07-08 05961232, 06017556, 06349398
    21 Knightsbridge, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -64,158 GBP2023-12-31
    Person with significant control
    2025-09-03 ~ now
    CIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    INVEST RESOURCES LIMITED
    09901775
    21 Knightsbridge, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    200 GBP2024-12-31
    Officer
    2023-05-22 ~ now
    CIF 3 - Director → ME
  • 6
    MILLENNIUM GLOBAL ENERGY LIMITED
    11326390
    21 Aylmer Parade Aylmer Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2019-04-30
    Person with significant control
    2018-04-24 ~ dissolved
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Ownership of shares – 75% or more → OE
  • 7
    THE AFRICA GROWTH CAPITAL LIMITED
    - now 12592433
    ZQ2 VISION LIMITED
    - 2022-04-07 12592433
    DANTOR BIOTECH LTD
    - 2021-07-13 12592433
    B TRIBE (USA) LIMITED
    - 2020-06-03 12592433
    21 Knightsbridge, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2021-05-31
    Person with significant control
    2020-05-07 ~ dissolved
    CIF 48 - Ownership of voting rights - 75% or more → OE
    CIF 48 - Right to appoint or remove directors → OE
    CIF 48 - Ownership of shares – 75% or more → OE
  • 8
    TINGO REAL ESTATE LIMITED
    14366806
    189 Brompton Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-09-21 ~ dissolved
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Ownership of shares – 75% or more → OE
  • 9
    TREON CAPITAL LLP
    OC375132 06956707
    Klaco House, 28-30 St John's Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-07-12 ~ dissolved
    CIF 5 - LLP Member → ME
  • 10
    UNIVERSAL POZZOLANIC SILICA ALUMINA LTD
    14893437
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-06-28 ~ now
    CIF 43 - Has significant influence or control → OE
  • 11
    Z2 EQUITY LIMITED
    - now 15228111 13509688
    PVR CAPITAL LIMITED
    - 2024-07-25 15228111 13509688
    PVR GOBAL LTD - 2023-10-24
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-06-15 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
Ceased 33
  • 1
    ACCOMPLISH GROUP LIFESTYLES LIMITED - now
    TRACSCARE WELLCARE LIFESTYLES LIMITED - 2018-01-29
    EMBRACE WELLCARE LIFESTYLES LIMITED - 2017-01-06
    EUROPEAN WELLCARE LIFESTYLES LIMITED - 2015-06-12
    WELLCARE COMMUNITY SERVICES LIMITED
    - 2004-10-27 04949085
    EUROPEAN WELLCARE LIFESTYLES LIMITED
    - 2004-02-20 04949085
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-10-31 ~ 2004-04-01
    CIF 11 - Secretary → ME
  • 2
    ALPINE GLOBAL LTD
    - now 12625005
    INTERNATIONAL CORPORATE TRADING LIMITED
    - 2020-12-17 12625005
    21 Knightsbridge, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-05-31
    Person with significant control
    2020-05-27 ~ 2021-03-17
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
  • 3
    BELGRA CAPITAL LIMITED
    15242474
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-02-15 ~ 2025-11-05
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Ownership of shares – 75% or more → OE
  • 4
    BIOLIFE LABS LIMITED
    12568608
    156 Cromwell Road, 1st Floor, London, Uk, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-07-31
    Officer
    2020-04-22 ~ 2021-08-27
    CIF 24 - Director → ME
    Person with significant control
    2020-04-22 ~ 2021-07-01
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Right to appoint or remove directors → OE
  • 5
    BLU OCEAN LIVING LIMITED
    - now 12789308
    BLUE OCEAN LIVING LIMITED
    - 2022-10-19 12789308
    LTI REENERGY CLEANTECH BETA LIMITED
    - 2022-09-30 12789308 11984826
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2022-08-31
    Person with significant control
    2022-09-26 ~ 2025-02-11
    CIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    BROXYZ LIMITED
    - now 11734382
    BROXYZ LIFESTYLES LIMITED
    - 2022-09-07 11734382
    BROXYZ LIMITED - 2021-10-21
    APAC INTERNATIONAL LTD - 2019-09-11
    Beadle House C/o Project H Accountants, Bull Plain, Hertford, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    2022-09-07 ~ 2022-09-23
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
  • 7
    CHOICECARE 2000 LIMITED
    - now 03673267
    FINEWAY LTD
    - 1998-12-04 03673267
    Wellington House, 120 Wellington Road, Dudley, West Midlands, England
    Active Corporate (5 parents)
    Officer
    1998-11-26 ~ 2000-03-03
    CIF 9 - Secretary → ME
  • 8
    DAWN PHARMA GROUP LTD - now
    DAWN ASSET MANAGEMENT LIMITED
    - 2022-02-09 09964324
    FORZA ROSSA FINANCIAL SERVICES LIMITED - 2016-04-19
    4th Floor Centre Block Central Court, Knoll Rise, Orpington
    Liquidation Corporate (3 parents, 5 offsprings)
    Net Assets/Liabilities (Company account)
    3,150,853 GBP2023-07-31
    Person with significant control
    2016-06-01 ~ 2017-06-12
    CIF 26 - Ownership of shares – 75% or more → OE
    2023-09-27 ~ 2023-10-16
    CIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 9
    EIB FUSION LIMITED - now
    AMBER FUSION LIMITED - 2025-05-27 13427716
    F&K RENEWABLES LIMITED - 2023-12-22 13427716
    BOUSTEAD RENEWABLES LIMITED
    - 2023-02-08 08858060 09056910, 13523257
    NOBLE TREE MANAGEMENT LIMITED - 2017-06-06
    NOBLE TREE HOUSING LIMITED - 2016-09-01 10286029
    NOBLE TREE PROPERTY INVESTMENT LIMITED - 2016-08-10 03832648, 10286029
    RIFT VALLEY TRADING LIMITED - 2015-01-12
    Studio 5, 13 Soho Square, London, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -122,279 GBP2024-12-31
    Person with significant control
    2019-02-05 ~ 2021-09-17
    CIF 40 - Right to appoint or remove directors → OE
    CIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    EMBRACE REALTY HOUSES (C) LIMITED - now
    ESQUIRE REALTY HOUSES (C) LIMITED - 2014-06-30
    ESQUIRE REALTY HOUSE (C) LIMITED - 2010-03-22
    STARTMATE LIMITED
    - 2009-12-21 06203650
    C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2007-04-04 ~ 2009-11-05
    CIF 18 - Secretary → ME
  • 11
    EUROPEAN CARE & LIFESTYLES (UK) LTD - now
    EUROPEAN CARE LTD
    - 2008-02-11 03856015 03856062, 07625914
    RONREED LIMITED
    - 1999-10-27 03856015
    Zolfo Cooper, The Zenith Building 26, Spring Gardens, Manchester
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1999-10-18 ~ 2004-04-01
    CIF 16 - Secretary → ME
  • 12
    EUROPEAN MEDI4ALL LIMITED
    06661316
    C/o European Care Limited, 28 Welbeck Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-07-31 ~ 2008-09-10
    CIF 1 - Secretary → ME
  • 13
    FUTURE LIFE ALL LIMITED - now
    EMBRACE ALL LIMITED - 2017-07-12 08347545
    EUROPEAN CARE (GB) LIMITED
    - 2014-07-03 04301212
    SILVERSTAR CARS LIMITED
    - 2003-07-03 04301212
    8th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2002-06-24 ~ 2004-04-01
    CIF 14 - Secretary → ME
  • 14
    FUTURE LIFESTYLES (A) LIMITED - now 05940139
    EMBRACE LIFESTYLES (A) LIMITED - 2017-07-12 05940139, 06060770
    EUROPEAN LIFESTYLES LIMITED - 2015-06-12 05940139, 06060770, 06161800... (more)
    EUROPEAN WELLCARE GROUP LIMITED - 2008-02-20 05861249
    WELLCARE GROUP LIMITED
    - 2004-10-27 04954960
    8th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2003-11-10 ~ 2004-04-01
    CIF 10 - Secretary → ME
  • 15
    FUTURE LIFESTYLES GROUP LIMITED - now
    EMBRACE LIFESTYLES GROUP LIMITED - 2017-07-12
    EUROPEAN LIFESTYLES GROUP LIMITED - 2015-06-12
    EUROPEAN WELLBEING (II) LIMITED - 2008-01-25 03894526
    EUROPEAN WELLCARE LIMITED
    - 2004-12-30 04870157 07858206
    EUROPE WELLCARE LIMITED
    - 2003-09-25 04870157 07858206
    8th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (2 parents, 6 offsprings)
    Officer
    2003-08-19 ~ 2004-04-01
    CIF 13 - Secretary → ME
  • 16
    GALLUOGI POTENS WALES LIMITED - now
    GALLUGI POTENS WALES LIMITED - 2017-03-04
    GRWP GOFAL CYMRU LIFESTYLES NORTH LIMITED - 2017-02-09 06161800
    EUROPEAN LIFESTYLES (A) LIMITED - 2011-04-19 05940139, 06060770, 06161800... (more)
    EUROPEAN CARE LIFESTYLES (A) LIMITED - 2007-01-30 05940139, 06161800
    HYGIA PROFESSIONAL TRAINING & ASSESMENT LIMITED - 2006-04-27
    MC PROPERTY LIMITED
    - 2005-06-10 05394727
    68 Grange Road West, Birkenhead, Merseyside, England
    Active Corporate (6 parents)
    Officer
    2005-06-06 ~ 2005-06-06
    CIF 19 - Director → ME
  • 17
    GRWP GOFAL CYMRU CARE HOMES SOUTH LIMITED - now 05930853
    EUROPEAN CARE (CENTRAL) LIMITED - 2011-04-19
    INSPIRED LEADERSHIP TECHNOLOGY LIMITED
    - 2005-08-30 05480286
    Central Square 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-06-14 ~ 2005-06-14
    CIF 2 - Secretary → ME
  • 18
    KEYS GROUP PROGRESSIVE EDUCATION LIMITED - now 03849567
    EMBRACE WELLCARE EDUCATION LIMITED - 2017-04-03
    EUROPEAN WELLCARE EDUCATION LIMITED - 2015-06-12
    WELLCARE COMMUNITY SUPPORT SERVICES LIMITED
    - 2004-10-27 04949254
    EUROPEAN WELLCARE EDUCATION LIMITED
    - 2004-02-20 04949254
    Maybrook House, Third Floor, Queensway, Halesowen, England
    Active Corporate (4 parents)
    Officer
    2003-10-31 ~ 2004-04-01
    CIF 12 - Secretary → ME
  • 19
    LTI REENERGY CLEANTECH INVESTMENTS LTD
    - now 12393352
    LTI REENERGY SOLAR INVESTMENTS LIMITED
    - 2023-05-10 12393352
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2022-01-31
    Person with significant control
    2020-01-09 ~ 2023-05-13
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Right to appoint or remove directors → OE
  • 20
    SANCTUARY CARE (ALLANBANK) LIMITED - now
    EMBRACE (ALLANBANK) LIMITED - 2018-03-28
    EUROPEAN CARE (ALLANBANK) LIMITED - 2014-08-15
    EUROPEAN WELLCARE SCOTLAND (I) LIMITED - 2007-11-19 SC262474
    WELLCARE NURSING HOMES (SCOTLAND) LIMITED
    - 2004-11-02 SC260213
    EUROPEAN WELLCARE (DUMFRIES) LIMITED
    - 2004-02-24 SC260213
    Sanctuary House, 7 Freeland Drive, Glasgow, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2003-12-03 ~ 2004-04-01
    CIF 22 - Secretary → ME
  • 21
    SANCTUARY CARE (COMBINED) LIMITED - now
    EMBRACE (COMBINED) LIMITED - 2018-03-28
    EUROPEAN CARE (COMBINED) LIMITED - 2014-08-15
    EUROPEAN CARE SCOTLAND (IV) LIMITED - 2007-10-15 05872121
    PROGRESSIVE EMPLOYMENT LIMITED
    - 2007-05-03 04033655
    Sanctuary House, Chamber Court, Castle Street, Worcester, Worcestershire, England
    Dissolved Corporate (6 parents)
    Officer
    2004-02-19 ~ 2004-10-20
    CIF 21 - Secretary → ME
  • 22
    SANCTUARY CARE (UK) LIMITED - now 05500663
    EMBRACE (UK) LIMITED - 2018-04-07
    EUROPEAN CARE (UK) LIMITED - 2014-06-30
    EUROPEAN CARE 2000 LTD
    - 2000-06-20 03856062 03856015, 07625914
    TIMEFOOT LTD
    - 1999-11-17 03856062
    Sanctuary House, Chamber Court, Castle Street, Worcester, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    1999-11-08 ~ 2000-06-01
    CIF 7 - Secretary → ME
  • 23
    SANCTUARY CARE (WELLCARE) LIMITED - now 07858206, 04938303
    EMBRACE WELLCARE HOMES LIMITED - 2018-03-29
    EUROPEAN WELLCARE HOMES LIMITED - 2015-06-12
    WELLCARE NURSING HOMES LIMITED
    - 2004-10-27 04092377
    EUROPEAN WELLCARE HOMES LIMITED
    - 2004-02-20 04092377
    EUROPEAN CARE HOMES LIMITED
    - 2003-11-04 04092377 05064765
    EUROPEAN CARE (ASHLEA) LTD
    - 2002-11-29 04092377
    IRONBRIDGE CARS LIMITED
    - 2001-10-18 04092377
    Sanctuary House, Chamber Court, Castle Street, Worcester, England
    Dissolved Corporate (6 parents)
    Officer
    2001-10-08 ~ 2004-04-01
    CIF 15 - Secretary → ME
  • 24
    SAVANNAHS RESIDENCES LIMITED - now
    SAVANNHAS RESIDENCES LIMITED - 2013-09-04
    EUROPEAN SILVERDALE LIMITED
    - 2013-08-30 06349398 05961232, 06017556, 06164597
    C/o Klsa Accountants, Klaco House, 28-30 St. John's Square, London
    Dissolved Corporate (2 parents)
    Officer
    2007-08-21 ~ 2011-08-15
    CIF 23 - Secretary → ME
  • 25
    TREJOS SOCIAL CAPITAL LLP
    OC442906
    49 Wheelgate, Malton, North Yorkshire, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    24,588 GBP2024-06-30
    Person with significant control
    2023-09-12 ~ 2024-05-29
    CIF 25 - Right to appoint or remove members → OE
    CIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 25 - Has significant influence or control as a member of a firm → OE
    2022-06-29 ~ 2022-09-28
    CIF 30 - Right to appoint or remove members as a member of a firm → OE
    CIF 30 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    CIF 30 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    Officer
    2022-06-29 ~ 2022-09-12
    CIF 4 - LLP Designated Member → ME
  • 26
    UNION HEALTHCARE (NORTH) LIMITED
    - now 03682015
    CEDARFIELD LIMITED
    - 1999-02-02 03682015
    Wellington House, 120 Wellington Road, Dudley, West Midlands, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    839 GBP2020-03-31
    Officer
    1999-01-22 ~ 2000-03-03
    CIF 17 - Secretary → ME
  • 27
    UNION SELECT HEALTHCARE LTD.
    - now 03663887
    MONKSLINE LTD
    - 1999-01-13 03663887
    Wellington House, 120 Wellington Road, Dudley, West Midlands, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,437 GBP2020-03-31
    Officer
    1998-12-18 ~ 2000-03-03
    CIF 8 - Secretary → ME
  • 28
    VENDORS PLUS LIMITED
    - now 05164583
    ELVINGTON PLUS LIMITED
    - 2004-07-02 05164583
    27 Church Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2004-06-30 ~ 2004-11-01
    CIF 20 - Director → ME
  • 29
    VENUS CAPITAL LIMITED - now 11326558
    VENUS ROCK LIMITED
    - 2018-12-20 11326657 11326558
    SEARAVEN GLOBAL LIMITED
    - 2018-10-25 11326657
    VENUS ROCK LIMITED
    - 2018-09-25 11326657 11326558
    VINUS ROCK LIMITED
    - 2018-05-03 11326657
    56 Fitzjames Ave 56 Fitzjames Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-04-30
    Person with significant control
    2018-04-24 ~ 2018-11-18
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
  • 30
    VENUS ROCK GLOBAL LIMITED
    13857806
    21 Knightsbridge, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-01-31
    Person with significant control
    2022-01-19 ~ 2022-02-09
    CIF 41 - Right to appoint or remove directors → OE
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
  • 31
    VENUS ROCK LIMITED
    - now 11326558 11326657
    VENUS CAPITAL LIMITED
    - 2018-12-20 11326558 11326657
    VINUS CAPITAL LIMITED
    - 2018-05-03 11326558 11326657
    97-98 First Floor, Lansdowne House 57 Berkeley Square, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2019-04-30
    Person with significant control
    2018-04-24 ~ 2019-11-12
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
  • 32
    YOURFINTECHAPP GROUP LIMITED - now
    BOFIN GROUP LTD
    - 2021-09-23 12575681
    ICFB LTD
    - 2020-07-15 12575681
    Kemp House 152 - 160 City Road, London, England
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2020-04-28 ~ 2021-03-28
    CIF 6 - Director → ME
    Person with significant control
    2020-04-28 ~ 2020-07-01
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Right to appoint or remove directors → OE
  • 33
    ZENDM LIMITED
    - now 12214378 12227980
    SIISTM LIMITED - 2019-12-23 12227980
    Beadle House C/o Project H Ltd, Bull Plain, Hertford, Hertfordshire, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -30,364 GBP2024-03-17
    Person with significant control
    2020-04-08 ~ 2020-11-05
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 35 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.