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
Godden, John Steven
- British born in June 1965
Godden, John Steven
Resident in United Kingdom
Registered addresses and corresponding companiesWindsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF, England
IIF 5 IIF 6The Copse, Alcocks Lane, Kingswood, Surrey, KT20 6BB, United Kingdom
IIF 7167-169 Great Portland Street, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 8 IIF 9The Copse, Alcocks Lane, Kingswood, Tadworth, KT20 6BB, England
IIF 10 IIF 11 IIF 12 (more)(less)Minton Place, Victoria Street, Windsor, SL4 1EG, England
IIF 17 IIF 18Minton Place, Victoria Street, Windsor, SL4 1EG, United Kingdom
IIF 19 IIF 20 IIF 21 (more)(less)
- British company director born in June 1965
Godden, John Steven
Resident in United Kingdom
Registered addresses and corresponding companiesMunro House, Portsmouth Road, Cobham, Surrey, KT11 1TF
IIF 24Unit 6 & 7 Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, England
IIF 25 IIF 26Unit 6 & 7 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, England
IIF 27The Copse, Alcocks Lane, Kingswood, Tadworth, Surrey, KT20 6BB, England
IIF 28
- British consultant born in June 1965
Godden, John Steven
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1965
Godden, John Steven
Resident in United Kingdom
Registered addresses and corresponding companiesBell Anderson Limited, 264-266 Durham Road, Gateshead, Tyne & Wear, NE8 4JR, England
IIF 32Connect House, 133-137, Alexandra Road, Wimbledon, London, SW19 7JY, England
IIF 33Connect House, 133-137, Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom
IIF 34Minton Place, Victoria Street, Windsor, SL4 1EG, England
IIF 35Minton Place, Victoria Street, Windsor, SL4 1EG, United Kingdom
IIF 36
- British investment manager born in June 1965
Godden, John Steven
Resident in United Kingdom
Registered addresses and corresponding companiesThe Copse, Alcocks Lane, Kingswood, Surrey, KT20 6BB
IIF 37
- British investment strategist born in June 1965
Godden, John Steven
Resident in United Kingdom
Registered addresses and corresponding companiesMontreux Group, Munro House, Portsmouth Road, Cobham, KT11 1TF, United Kingdom
IIF 38 IIF 39 IIF 40 (more)(less)
- British manager born in June 1965
Godden, John Steven
Resident in United Kingdom
Registered addresses and corresponding companiesMunro House, Portsmouth Road, Cobham, Surrey, KT11 1TF, England
IIF 44 IIF 45 IIF 46 (more)(less)
- British managing director of sales born in June 1965
Godden, John Steven
Resident in United Kingdom
Registered addresses and corresponding companiesThe Copse, Alcocks Lane, Kingswood, Surrey, KT20 6BB
IIF 54
- born in June 1965
Godden, John Steven
Resident in United Kingdom
Registered addresses and corresponding companies - English born in June 1965
Godden, John
Resident in United Kingdom
Registered addresses and corresponding companiesThe Copse, Alcocks Lane, Kingswood, Tadworth, KT20 6BB, England
IIF 57
- English commercial director born in June 1965
Godden, John
Resident in United Kingdom
Registered addresses and corresponding companiesUnits 6 & 7 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT
IIF 58
- British born in June 1965
Godden, John Steven
Resident in England
Registered addresses and corresponding companiesWindsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, United Kingdom
IIF 59 IIF 60 IIF 61 (more)(less)The Copse, Alcocks Lane, Kingswood, Surrey, KT20 6BB, United Kingdom
IIF 82167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 83167-169 Great Portland Street, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 84 IIF 85Minton Place, Victoria Street, Windsor, SL4 1EG, England
IIF 86 IIF 87 IIF 88 (more)(less)Minton Place, Victoria Street, Windsor, SL4 1EG, United Kingdom
IIF 96 IIF 97 IIF 98 (more)(less)
- British finance director born in June 1965
Godden, John Steven
Resident in England
Registered addresses and corresponding companiesMontreux Group, Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF
IIF 101
- British born in July 1965
Godden, Steven John
Resident in United Kingdom
Registered addresses and corresponding companies56 Howgill Crescent, Oldham, OL8 3WA, United Kingdom
IIF 102
- British born in June 1965
Mr John Steven Godden
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1965
Mr Steven John Godden
Resident in United Kingdom
Registered addresses and corresponding companies56 Howgill Crescent, Oldham, OL8 3WA, United Kingdom
IIF 106
- British Registered addresses and corresponding companies
Godden, John Steven
- British born in June 1965
Mr John Steven Godden
Resident in England
Registered addresses and corresponding companies167-169 Great Portland Street, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 109
Related profiles found in government register
Offspring entities and appointments
100
- 1ACHIEVE TOGETHER LIMITED - now
THE REGARD PARTNERSHIP LIMITED
- 2021-12-07 03153442Poolemead House Watery Lane, Twerton, Bath, EnglandActive Corporate (31 parents, 28 offsprings)Officer2015-01-01 ~ 2016-03-21IIF 6 - Director → ME - 2
ADAPT CARE GROUP LIMITED
047305941st Floor, Q4 The Square, Randalls Way, Leatherhead, EnglandDissolved Corporate (14 parents, 2 offsprings)Officer2015-01-01 ~ 2016-03-21IIF 47 - Director → ME - 3
ADAPT CARE HOMES LIMITED
03408916Unit 6 Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, SurreyDissolved Corporate (12 parents, 1 offspring)Officer2015-01-01 ~ 2016-03-21IIF 52 - Director → ME - 4M M & S (3058) LIMITED - 2004-03-24Poolemead House Watery Lane, Twerton, Bath, EnglandActive Corporate (31 parents, 3 offsprings)Officer2014-04-11 ~ 2016-03-21IIF 27 - Director → ME
- 5BROOKHURST CARE LIMITED - 2008-11-271st Floor, Q4 The Square, Randalls Way, Leatherhead, EnglandDissolved Corporate (28 parents)Officer2014-04-11 ~ 2016-03-21IIF 58 - Director → ME
- 6AITCH CARE HOMES HOLDCO LIMITED - now
MONTREUX ALMAYER LIMITED
- 2018-01-24 08790813KTN ALMAYER LIMITED
- 2014-09-03 08790813ENSCO 1027 LIMITED - 2014-01-171st Floor, Q4 The Square, Randalls Way, Leatherhead, EnglandDissolved Corporate (20 parents, 1 offspring)Officer2014-04-11 ~ 2016-03-21IIF 26 - Director → ME - 7AITCH CARE HOMES TOPCO LIMITED - now
MONTREUX NOSTROMO LIMITED
- 2018-01-24 08806657KTN NOSTROMO LIMITED
- 2014-09-03 08806657ENSCO 1030 LIMITED - 2014-01-171st Floor, Q4 The Square, Randalls Way, Leatherhead, EnglandDissolved Corporate (21 parents, 1 offspring)Officer2014-04-11 ~ 2016-03-21IIF 25 - Director → ME - 8
AMITY RESIDENTIAL CARE LIMITED
06452259Minton Place, Victoria Street, Windsor, EnglandActive Corporate (10 parents)Officer2017-11-09 ~ nowIIF 88 - Director → ME - 9ARGUS CHILD CARE COMPANY LTD - 2004-02-11PATHWAYS CARE HOMES LIMITED - 2003-01-101st Floor, Q4 The Square, Randalls Way, Leatherhead, EnglandDissolved Corporate (18 parents)Officer2015-01-01 ~ 2016-03-21IIF 45 - Director → ME
- 10
- 11
- 12
- 13Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2022-10-11 ~ nowIIF 71 - Director → ME
- 14Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (8 parents, 1 offspring)Officer2023-06-07 ~ nowIIF 76 - Director → ME
- 15
GHC BIDCO LIMITED
- 2024-08-05 13734254Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (10 parents, 1 offspring)Officer2021-12-23 ~ nowIIF 60 - Director → ME - 16
- 17
- 18
- 19
- 20
- 21
- 22Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (9 parents, 1 offspring)Officer2022-12-09 ~ nowIIF 3 - Director → ME
- 23Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (9 parents, 1 offspring)Officer2022-10-10 ~ nowIIF 65 - Director → ME
- 24Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (8 parents, 1 offspring)Officer2023-06-06 ~ nowIIF 73 - Director → ME
- 25Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (10 parents, 1 offspring)Officer2021-12-23 ~ nowIIF 72 - Director → ME
- 26
- 27
- 28
- 29
- 30
- 31
AUREM CARE SHARED SERVICES LIMITED
14659698Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (8 parents)Officer2023-02-13 ~ nowIIF 80 - Director → ME - 32
CERRIG-CAMU LIMITED
02149103Unit 6 Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, SurreyDissolved Corporate (24 parents)Officer2015-01-01 ~ 2016-03-21IIF 50 - Director → ME - 33
- 34CLEARWATER CARE (NEWPORT) LIMITED - 2004-10-07Minton Place, Victoria Street, Windsor, EnglandActive Corporate (10 parents, 2 offsprings)Officer2017-11-09 ~ nowIIF 91 - Director → ME
- 35
- 36
- 37
- 38
COMMUNITY SUPPORT HOMES LIMITED
052970601st Floor, Q4 The Square, Randalls Way, Leatherhead, EnglandDissolved Corporate (15 parents)Officer2015-01-01 ~ 2016-03-21IIF 48 - Director → ME - 39
G2 HUMAN CAPITAL LLP
OC334207The Copse, Alcocks Lane, KingswoodDissolved Corporate (6 parents)Officer2010-12-20 ~ dissolvedIIF 56 - LLP Designated Member → ME - 40JANVRIN PROPERTIES LIMITED - 2000-02-11STABLETRAY LIMITED - 1985-04-16Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (11 parents)Officer2025-03-24 ~ nowIIF 75 - Director → ME
- 41GREENFIELDS CLOSE RESIDENTIAL HOME LIMITED - 2003-02-10Minton Place, Victoria Street, Windsor, EnglandActive Corporate (14 parents)Officer2017-11-09 ~ nowIIF 89 - Director → ME
- 42
HAILSHAM HOUSE AND OPERATIONS LIMITED
10964855Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (16 parents)Officer2021-09-30 ~ nowIIF 1 - Director → ME - 43
HARDRIDING HOUSE LIMITED
04935027Minton Place, Victoria Street, Windsor, EnglandActive Corporate (12 parents)Officer2017-04-21 ~ nowIIF 15 - Director → ME - 44
HFR ASSET MANAGEMENT U.K., LTD.
05320533209 Tower Bridge Business Centre, East Smithfield, LondonDissolved Corporate (9 parents)Officer2004-12-23 ~ 2005-10-17IIF 54 - Director → ME2004-12-23 ~ 2005-10-17IIF 108 - Secretary → ME - 45
HIGHDOWNS RESIDENTIAL HOMES LIMITED
052714201st Floor, Q4 The Square, Randalls Way, Leatherhead, EnglandDissolved Corporate (18 parents)Officer2015-01-01 ~ 2016-03-21IIF 49 - Director → ME - 46
IGS ALTERNATIVE INVESTMENT SERVICES LLP
- 2007-07-05 OC328876The Copse, Alcocks Lane, Kingswood Tadworth, SurreyDissolved Corporate (3 parents, 3 offsprings)Officer2007-06-07 ~ dissolvedIIF 55 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 103 - Right to appoint or remove members → OEIIF 103 - Has significant influence or control → OEIIF 103 - Ownership of voting rights - 75% or more → OE - 47
IGS GROUP LTD
05883249Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-12-13 during the appointment or period of control
Commencement of winding up on 2011-12-05 during the appointment or period of control
Conclusion of winding up on 2015-11-19 during the appointment or period of control
Dissolved on 2016-03-17 during the appointment or period of control30 Finsbury Square, LondonDissolved Corporate (8 parents, 3 offsprings)Officer2006-07-21 ~ dissolvedIIF 37 - Director → ME2006-07-21 ~ dissolvedIIF 107 - Secretary → ME - 48
IN HOUSE KITCHEN DESIGNS LIMITED
122453204 Bradford Road, Brighouse, EnglandActive Corporate (1 parent)Officer2019-10-04 ~ nowIIF 102 - Director → MEPerson with significant control2019-10-04 ~ nowIIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Ownership of voting rights - 75% or more → OE - 49Thameside House, Hurst Road, East Molesey, Surrey, EnglandDissolved Corporate (4 parents)Officer2015-03-26 ~ 2016-03-09IIF 24 - Director → ME
- 50EMMACRAB LIMITED - 1983-01-27Units 6 & 7 Princeton Mews, 167-169 London Road, Kingston Upon Thames, SurreyDissolved Corporate (23 parents)Officer2014-04-11 ~ 2016-03-21IIF 28 - Director → ME
- 51
KETTLEWELL HOUSE AND OPERATIONS LIMITED
10964879Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (16 parents)Officer2021-09-30 ~ nowIIF 4 - Director → ME - 52LITTLE BEAR'S DAY-CARE LIMITED - now
FUTURES CARE ESSEX LIMITED
- 2015-08-25 09403806Thameside House, Hurst Road, East Molesey, Surrey, EnglandActive Corporate (5 parents, 1 offspring)Officer2015-01-23 ~ 2015-07-10IIF 42 - Director → ME - 53MCM UK (GROUP) HOLDINGS LIMITED - now
MCM HOLDINGS LIMITED
- 2016-03-22 09467401MYHOME (SOUTH) LIMITED
- 2015-07-20 09467401MYHOME SOUTH WEST LIMITED - 2015-04-23Thameside House, Hurst Road, East Molesey, Surrey, EnglandDissolved Corporate (12 parents, 1 offspring)Officer2015-05-19 ~ 2016-03-11IIF 38 - Director → ME - 54IMPERIAL HEALTH CARE LIMITED - 2005-07-01Minton Place, Victoria Street, Windsor, EnglandActive Corporate (17 parents)Officer2017-04-21 ~ nowIIF 11 - Director → ME
- 55SMALL HOUSE HOMES LIMITED - 2009-07-21GARB, GARMENTS & GEAR LIMITED - 1996-04-12Minton Place, Victoria Street, Windsor, EnglandActive Corporate (23 parents)Officer2017-04-21 ~ nowIIF 7 - Director → ME
- 56INSCAPE CARE LIMITED - 2005-07-15Minton Place, Victoria Street, Windsor, EnglandActive Corporate (19 parents, 2 offsprings)Officer2017-04-21 ~ nowIIF 82 - Director → ME
- 57MONTREUX CAPITAL MANAGEMENT (UK) LIMITED - nowInsolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2024-11-19MYLIFE (SOUTH) LIMITED
- 2015-07-28 09467365MYLIFE SOUTH WEST LIMITED - 2015-03-30C/o Rsm Uk Restructuring Advisory Llp, 25, Farringdon Street, LondonLiquidation Corporate (17 parents)Officer2015-05-19 ~ 2015-07-10IIF 40 - Director → ME - 58MONTREUX CONSULTANCY SERVICES LIMITED - 2014-11-17MONTREUX DISTRIBUTION SERVICES LIMITED - 2014-05-07ABO CONSULTANCY SERVICES LIMITED - 2013-07-09Thameside House, Hurst Road, East Molesey, Surrey, EnglandDissolved Corporate (11 parents, 1 offspring)Officer2016-02-10 ~ 2016-03-11IIF 41 - Director → ME2015-03-25 ~ 2015-05-19IIF 43 - Director → ME
- 59
MONTREUX LIVING LIMITED
07590846Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-22
Dissolved on 2021-03-054 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (14 parents)Officer2016-01-18 ~ 2016-03-11IIF 101 - Director → ME - 60MYLIFE SUPPORTED LIVING LIMITED - nowMYLIFE (NORTH) LIMITED - 2015-07-20
MARINER CARE LIMITED
- 2015-04-02 089202813rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (28 parents, 5 offsprings)Officer2014-07-08 ~ 2014-12-09IIF 32 - Director → ME - 61
- 62BETTERCARE COLCHESTER LIMITED - 1998-04-16DESPACE LIMITED - 1994-12-08Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (24 parents)Officer2022-01-20 ~ nowIIF 61 - Director → ME
- 63
NEWLIFE CARE SERVICES (HOLDING CO) LIMITED
04735146Minton Place, Victoria Street, Windsor, EnglandActive Corporate (15 parents, 1 offspring)Officer2017-04-21 ~ nowIIF 14 - Director → ME - 64
NEWLIFE CARE SERVICES LIMITED
02791815Minton Place, Victoria Street, Windsor, EnglandActive Corporate (16 parents)Officer2017-04-21 ~ nowIIF 16 - Director → ME - 65
OSCARVALE LTD
031554692 Regent Park 37 Booth Drive, Park Farm Industrial Estate, Wellingborough, EnglandActive Corporate (24 parents)Officer2015-01-01 ~ 2016-03-21IIF 5 - Director → ME - 66
PATHWAYS 4 CARE LTD
05359403Minton Place, Victoria Street, Windsor, EnglandActive Corporate (9 parents)Officer2017-04-21 ~ nowIIF 12 - Director → ME - 67MINSTER PATHWAYS LIMITED - 2010-08-04SIMNER LIMITED - 2004-12-20HIGHCLEAR HOMES LIMITED - 1999-02-22CHRYSTAL LIMITED - 1998-01-14Minton Place, Victoria Street, Windsor, EnglandActive Corporate (17 parents, 6 offsprings)Officer2017-04-21 ~ nowIIF 13 - Director → ME
- 68SWAN VILLAGE PROPERTIES LIMITED - 2010-01-16Minton Place, Victoria Street, Windsor, EnglandActive Corporate (13 parents)Officer2017-04-21 ~ nowIIF 10 - Director → ME
- 69BROOMCO (4078) LIMITED - 2007-06-26Unit 6 Princeton Mews, 167-169 London Road, Kingston Upon Thames, SurreyDissolved Corporate (16 parents, 1 offspring)Officer2015-01-01 ~ 2016-03-21IIF 53 - Director → ME
- 70
REGARD MIDCO LIMITED
07746917Unit 6 Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, SurreyDissolved Corporate (7 parents, 1 offspring)Officer2015-01-01 ~ 2016-03-21IIF 44 - Director → ME - 71
REGARD BIDCO LIMITED
- 2014-07-24 09019669Unit 6 & 7, Princeton Mews, 167-169 London Road, Kingston Upon Thames, SurreyDissolved Corporate (11 parents, 1 offspring)Officer2014-07-24 ~ 2016-03-21IIF 31 - Director → ME - 72DE FACTO 2117 LIMITED - 2014-08-04Unit 6 & 7, Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, SurreyDissolved Corporate (10 parents, 1 offspring)Officer2014-08-18 ~ 2016-03-21IIF 29 - Director → ME
- 73DE FACTO 2118 LIMITED - 2014-08-041st Floor, Q4 The Square, Randalls Way, Leatherhead, EnglandDissolved Corporate (21 parents, 1 offspring)Officer2014-08-18 ~ 2016-03-21IIF 30 - Director → ME
- 74
- 75
SALUTEM HEALTHCARE LIMITED
10227302167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandActive Corporate (5 parents, 5 offsprings)Officer2016-06-11 ~ nowIIF 9 - Director → MEPerson with significant control2016-06-11 ~ nowIIF 104 - Ownership of shares – More than 50% but less than 75% → OEIIF 104 - Right to appoint or remove directors → OE - 76
- 77
- 78Minton Place, Victoria Street, Windsor, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2017-08-02 ~ nowIIF 21 - Director → ME
- 79Minton Place, Victoria Street, Windsor, United KingdomActive Corporate (4 parents)Officer2017-08-24 ~ nowIIF 23 - Director → ME
- 80Minton Place, Victoria Street, Windsor, United KingdomActive Corporate (13 parents, 2 offsprings)Officer2017-09-29 ~ nowIIF 19 - Director → ME
- 81
- 82Minton Place, Victoria Street, Windsor, United KingdomActive Corporate (4 parents, 4 offsprings)Officer2022-05-24 ~ nowIIF 20 - Director → ME
- 83Minton Place, Victoria Street, Windsor, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2022-05-24 ~ nowIIF 22 - Director → ME
- 84
SALUTEM LD TOPCO II LIMITED
11217743Minton Place, Victoria Street, Windsor, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2018-02-21 ~ nowIIF 99 - Director → MEPerson with significant control2018-04-25 ~ 2018-04-30IIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of voting rights - 75% or more → OE - 85
SALUTEM LD TOPCO LIMITED
10652314Minton Place, Victoria Street, Windsor, EnglandActive Corporate (10 parents, 5 offsprings)Officer2017-03-04 ~ nowIIF 18 - Director → ME - 86Minton Place, Victoria Street, Windsor, EnglandActive Corporate (4 parents)Officer2019-07-31 ~ nowIIF 92 - Director → ME
- 87Minton Place, Victoria Street, Windsor, EnglandActive Corporate (5 parents)Officer2019-08-01 ~ nowIIF 95 - Director → ME
- 88Minton Place, Victoria Street, Windsor, United KingdomActive Corporate (5 parents)Officer2018-01-16 ~ nowIIF 98 - Director → ME
- 89167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandActive Corporate (6 parents)Officer2018-07-04 ~ nowIIF 84 - Director → ME
- 90
SHL 2 LIMITED
11621056167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2018-10-12 ~ nowIIF 85 - Director → MEPerson with significant control2019-10-21 ~ nowIIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 109 - Ownership of shares – More than 25% but not more than 50% → OE - 91
SOUTHFIELDS CARE HOMES LIMITED
03027272Poolemead House Watery Lane, Twerton, Bath, EnglandDissolved Corporate (21 parents)Officer2015-01-01 ~ 2016-03-21IIF 46 - Director → ME - 92
- 93
- 94
SWAN VILLAGE CARE SERVICES LIMITED
03056531Minton Place, Victoria Street, Windsor, EnglandActive Corporate (12 parents)Officer2017-04-21 ~ nowIIF 57 - Director → ME - 95TRADEFLAIR LIMITED - 1996-05-09Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (13 parents)Officer2025-03-24 ~ nowIIF 74 - Director → ME
- 96
- 97
THE REGARD (GROUP) LIMITED
09296244Unit 6 & 7 Princeton Mews, 167 -169 London Road, Kingston Upon Thames, Surrey, EnglandDissolved Corporate (4 parents)Officer2014-11-05 ~ 2016-03-21IIF 39 - Director → ME - 98
- 99
TLCARE UK LTD
06781070Minton Place, Victoria Street, Windsor, EnglandActive Corporate (9 parents)Officer2017-11-09 ~ nowIIF 93 - Director → ME - 100
VENESTA AGENCIES LTD
031554711st Floor, Q4 The Square, Randalls Way, Leatherhead, EnglandDissolved Corporate (18 parents)Officer2015-01-01 ~ 2016-03-21IIF 51 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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