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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
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parent relation
Individuals in focus

Sheikh, Assad Amin

    Related profiles found in government register
  • Sheikh, Assad Amin
    British born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sheikh, Assad Amin
    British co director born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bowsey Manor, Bowsey Hill, Wargrave, Berkshire, RG10 8QJ

      IIF 13
  • Sheikh, Assad Amin
    British company diector born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 7, The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire, RG10 8NR, United Kingdom

      IIF 14
  • Sheikh, Assad Amin
    British company director born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sheikh, Assad Amin
    British company executive born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 7, Upper Culham Farm, Reading, Berkshire, RG10 8NR

      IIF 25

    • Unit 7, Upper Culham Road, Upper Culham, Reading, Berkshire, RG10 8NR

      IIF 26
  • Sheikh, Assad Amin
    British director born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 7, The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire, RG10 8NR, United Kingdom

      IIF 27
  • Sheikh, Assad Amin
    British management consultant born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 7, The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire, RG10 8NR, United Kingdom

      IIF 28

    • Bowsey Manor, Bowsey Hill, Wargrave, Berkshire, RG10 8QJ

      IIF 29
  • Sheikh, Jawad Amin
    British director born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Heathwood, Windsor Road, Ascot, Berkshire, SL5 7LQ, United Kingdom

      IIF 30
  • Sheikh, Assad Amin
    British born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • Oakwood, Bagshot Road, Ascot, Berkshire, SL5 9JP, England

      IIF 31

    • A6 Kingfisher House, Kingsway, Team Valley Trading Estate, Gateshead, NE11 0JQ, England

      IIF 32 IIF 33 IIF 34

    • A6 Kingfisher House, Kingsway, Team Valley Trading Estate, Gateshead, NE11 0JQ, United Kingdom

      IIF 38

    • B3 Kingfisher House, Kingsway, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0JQ, United Kingdom

      IIF 39 IIF 40

    • 75, Kew Bridge Court, London, London, W4 3AF, United Kingdom

      IIF 41

    • Flat 3, 23, Bishops Bridge Road, London, London, W2 6BA, England

      IIF 42

    • Unit 7 The Quadrant Upper Culham Farm, Upper Culham Lane, Upper Culham, Reading, RG10 8NR, England

      IIF 43 IIF 44

    • 4 Highlands Court, Cranmore Avenue, Solihull, West Midlands, B90 4LE, England

      IIF 45
  • Sheikh, Assad Amin
    British company director born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • B3 Kingfisher House, Kingsway, Team Valley Trading Estate, Gateshead, NE11 0JQ, United Kingdom

      IIF 46

    • Unit 7 The Quadrant Upper Culham Farm, Upper Culham Lane, Upper Culham, Reading, RG10 8NR, England

      IIF 47
  • Sheikh, Assad Amin
    British director born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • Unit 7 The Quadrant, Upper Culham Lane, Cockpole Green,upper Culham, Reading, Berkshire, RG10 8NR, England

      IIF 48

    • B3 Kingfisher House, Kingsway, Team Valley Trading Estate, Gateshead, NE11 0JQ, United Kingdom

      IIF 49

    • B3, Kingfisher House, Team Valley, Gateshead, Tyne & Wear, NE11 0JQ, England

      IIF 50
  • Sheikh, Assad Amin
    British manager born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, N23, Bishops Bridge Road, London, W2 6BA, United Kingdom

      IIF 51
  • Mr Assad Amin Sheikh
    British born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 7, The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire, RG10 8NR, United Kingdom

      IIF 52
  • Sheikh, Jawad Amin
    British company director born in May 1952

    Resident in England

    Registered addresses and corresponding companies

    • A1, Marquis Court, Team Valley Trading Estate, Gateshead, NE11 0RU, England

      IIF 53
  • Sheikh, Jawad Amin
    British director born in May 1952

    Resident in England

    Registered addresses and corresponding companies

    • A1 Marquis Court, Team Valley, Gateshead, Tyne And Wear, NE11 0RU

      IIF 54
  • Sheikh, Assad Amin
    born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • B3 Kingfisher House, Kingsway, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0JQ, United Kingdom

      IIF 55
  • Sheikh, Jawad Amin
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies
  • Sheikh, Jawad Amin
    British co director born in May 1962

    Resident in England

    Registered addresses and corresponding companies
  • Sheikh, Jawad Amin
    British co. director born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Aberdeen House, Bridge Street, Colnbrook, Berkshire, SL3 0JQ

      IIF 88
  • Sheikh, Jawad Amin
    British company director born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Unit 18a Moss End Garden Centre, Moss End, Maidenhead Road, Bracknell, Berkshire, RG42 6EJ

      IIF 89

    • Aberdeen House, Bridge Street, Colnbrook, Berkshire, SL3 0JQ

      IIF 90 IIF 91 IIF 92

    • A1, Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0RU

      IIF 99

    • B3 Kingfisher House, Kingsway, Team Valley Trading Estate, Gateshead, NE11 0JQ, England

      IIF 100
  • Sheikh, Jawad Amin
    British compnay director born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 38-39, Chatsworth Parade, Petts Wood, Orpington, Kent, BR5 1DE, United Kingdom

      IIF 101
  • Sheikh, Jawad Amin
    British director born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Heathwood, Windsor Road, Ascot, Berkshire, SL5 7LQ

      IIF 102

    • Heathwood, Windsor Road, Ascot, Berkshire, SL5 7LQ, United Kingdom

      IIF 103

    • Heathwood, Windsor Road, Ascot, SL5 7LQ, United Kingdom

      IIF 104

    • Aberdeen House, Bridge Street, Colnbrook, Berkshire, SL3 0JQ

      IIF 105 IIF 106 IIF 107

    • A1, Marquis Court, Gateshead, NE11 0RU, United Kingdom

      IIF 112

    • A1 Marquis Court, Team Valley, Gateshead, NE11 0RU, United Kingdom

      IIF 113

    • A1, Marquis Court, Team Valley, Gateshead, Tyne And Wear, NE11 0RU

      IIF 114 IIF 115

    • A1, Marquis Court, Team Valley, Gateshead, Tyne And Wear, NE11 0RU, England

      IIF 116

    • A1 Marquis Court, Team Valley, Gateshead, Tyne And Wear, NE11 0RU, United Kingdom

      IIF 117 IIF 118 IIF 119

    • A1, Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0RU

      IIF 124 IIF 125 IIF 126

    • A1, Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0RU, England

      IIF 128

    • B3, Kingfisher House, Team Valley, Gateshead, Tyne & Wear, NE11 0JQ, England

      IIF 129 IIF 130

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 131

    • 85, Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 132

    • 38/39, Chatsworth Parade, Petts Wood, Orpington, Kent, BR5 1DE, United Kingdom

      IIF 133

    • Aberdeen House, Bridge Street, Colnbrook, Slough, SL3 0JQ, United Kingdom

      IIF 134 IIF 135
  • Sheikh, Assad Amin
    English management consultant born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • Unit 7 The Quadrant, Upper Culham Farm, Upper Culham Road, Upper Culham, Reading, RG10 8NR, England

      IIF 136 IIF 137
  • Sheikh, Assad Amin
    English management consultant born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • Bowsey Manor, Bowsey Hill, Wargrave, Reading, RG10 8QJ, England

      IIF 138
  • Sheikh, Assad Amin
    British

    Registered addresses and corresponding companies

    • Unit 7, The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire, RG10 8NR, United Kingdom

      IIF 139 IIF 140

    • Bowsey Manor, Bowsey Hill, Wargrave, Berkshire, RG10 8QJ

      IIF 141 IIF 142

    • Bowsey Manor, Bowsey Hill, Wargrave, Berkshire, RG10 8QJ, Uk

      IIF 143
  • Sheikh, Assad Amin
    British businessman

    Registered addresses and corresponding companies

    • Hatchgate House, Kentons Lane, Wargrave, Berkshire, RG10 8NU

      IIF 144
  • Sheikh, Assad Amin
    British co director

    Registered addresses and corresponding companies

    • Unit 7, The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire, RG10 8NR, United Kingdom

      IIF 145
  • Sheikh, Assad Amin
    British company director

    Registered addresses and corresponding companies
  • Sheikh, Assad Amin
    British director

    Registered addresses and corresponding companies

    • Unit 7, The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire, RG10 8NR, United Kingdom

      IIF 153
  • Sheikh, Assad Amin
    British management consultant

    Registered addresses and corresponding companies

    • Unit 7, The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire, RG10 8NR, United Kingdom

      IIF 154 IIF 155
  • Sheikh, Iawad Amin
    British director born in May 1962

    Registered addresses and corresponding companies

    • Abeerdean House, Bridge Street, Colnbrook, Berkshire

      IIF 156
  • Sheikh, Jawad Amin
    British director born in May 1962

    Registered addresses and corresponding companies

    • The Lodge, Bangors Road South, Iver, Buckinghamshire, GL0 0AZ

      IIF 157
  • Sheikh, Jawad
    British director born in May 1952

    Resident in England

    Registered addresses and corresponding companies

    • Aberdeen House, Bridge Street, Colnbrook, Slough, SL3 0JQ, United Kingdom

      IIF 158
  • Sheikh, Jawad
    British company director born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • Unit 18a Moss End Garden Centre, Moss End, Maidenhead Road, Bracknell, Berkshire, RG42 6EJ

      IIF 159
  • Sheikh, Jawad
    British director born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • A1, Marquis Court, Team Valley, Gateshead, Tyne And Wear, NE11 0RU

      IIF 160

    • Aberdeen House, Bridge Street, Slough, Berkshire, SL30JQ, United Kingdom

      IIF 161
  • Sheikh, Jawad Amin
    British

    Registered addresses and corresponding companies
  • Sheikh, Jawad Amin
    British company director

    Registered addresses and corresponding companies

    • Aberdeen House, Bridge Street, Colnbrook, Berkshire, SL3 0JQ

      IIF 166
  • Sheikh, Jawad Amin
    British director

    Registered addresses and corresponding companies

    • Aberdeen House, Bridge Street, Colnbrook, Berkshire, SL3 0JQ

      IIF 167 IIF 168
  • Sheikh, Jawad Amin
    born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • A1, Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0RU

      IIF 169

    • B3 Kingfisher House, Kingsway, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0JQ, United Kingdom

      IIF 170

    • Aberdeen House, Bridge Street, Colnbrook, Slough, SL3 0JQ

      IIF 171
  • Mr Assad Amin Sheikh
    British born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • B3 Kingfisher House, Kingsway, Team Valley Trading Estate, Gateshead, NE11 0JQ, United Kingdom

      IIF 172 IIF 173 IIF 174

    • 75, Kew Bridge Court, London, London, W4 3AF, United Kingdom

      IIF 176

    • Unit 3, N23, Bishops Bridge Road, London, W2 6BA, United Kingdom

      IIF 177

    • Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Reading, Berkshire, RG10 8NR

      IIF 178

    • Unit 7 The Quadrant Upper Culham Farm, Upper Culham Lane, Upper Culham, Reading, RG10 8NR, England

      IIF 179 IIF 180

    • Unit 7 The Quadrant, Upper Culham Lane, Upper Culham, Reading, RG10 8NR, England

      IIF 181
  • Sheikh, Assad
    British

    Registered addresses and corresponding companies

    • Unit 7, Upper Culham Farm, Reading, Berkshire, RG10 8NR

      IIF 182

    • Unit 7 Upper Culham Farm, Upper Culham Road, Upper Culham, Reading, Berkshire, RG10 8NR

      IIF 183
  • Sheikh, Assad Amin

    Registered addresses and corresponding companies

    • Unit 7, The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire, RG10 8NR, United Kingdom

      IIF 184 IIF 185

    • Unit 7 The Quadrant, Upper Culham Farm, Upper Culham Road, Upper Culham, Reading, RG10 8NR, England

      IIF 186 IIF 187

    • Bowsey Manor, Bowsey Hill, Wargrave, Berkshire, RG10 8QJ

      IIF 188
  • Sheikh, Jawad Amin

    Registered addresses and corresponding companies

    • Aberdeen House, Bridge Street, Colnbrook, Berkshire, SL3 0JQ

      IIF 189 IIF 190
  • Mr Jawad Amin Sheikh
    British born in May 1952

    Resident in England

    Registered addresses and corresponding companies

    • A6 Kingfisher House, Kingsway, Team Valley Trading Estate, Gateshead, NE11 0JQ, England

      IIF 191 IIF 192 IIF 193
  • Mr Jawad Amin Sheikh
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 125
  • 1
    26 PARK AVE LIMITED
    13058155
    B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-05-09 ~ now
    IIF 84 - Director → ME
    IIF 45 - Director → ME
  • 2
    ABSOLUTE ALPHA CAPITAL LIMITED
    07908236
    A1 Marquis Court, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    2012-01-12 ~ dissolved
    IIF 114 - Director → ME
  • 3
    ADDINGTON HOUSE LIMITED
    - now 04404355
    WINDLEAP LIMITED
    - 2002-08-29 04404355
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (12 parents)
    Officer
    2002-05-29 ~ 2008-04-28
    IIF 94 - Director → ME
  • 4
    ALBION HOUSE CARE LIMITED
    06374671
    A1 Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear
    Dissolved Corporate (5 parents)
    Officer
    2007-09-18 ~ 2007-09-18
    IIF 156 - Director → ME
    2007-09-18 ~ 2017-09-28
    IIF 127 - Director → ME
    2007-09-18 ~ 2011-03-31
    IIF 167 - Secretary → ME
  • 5
    ALLIANCE ACADEMY LIMITED
    07035162
    Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    2009-09-30 ~ dissolved
    IIF 21 - Director → ME
    2009-09-30 ~ dissolved
    IIF 142 - Secretary → ME
  • 6
    ALLIANCE CARE SUPPORT SERVICES LIMITED
    07034975
    Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green
    Dissolved Corporate (6 parents)
    Officer
    2009-09-30 ~ dissolved
    IIF 14 - Director → ME
  • 7
    ALLIANCE CONSOLIDATED LIMITED
    07035313
    Unit 7 The Quadrant Upper Culham Road, Cockpole Green, Reading, Berkshire
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2009-09-30 ~ dissolved
    IIF 15 - Director → ME
  • 8
    ALLIANCE HOUSING SUPPORT LIMITED
    07035319
    Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    2009-09-30 ~ dissolved
    IIF 17 - Director → ME
    2009-09-30 ~ dissolved
    IIF 141 - Secretary → ME
  • 9
    ALLIANCE NURSING LTD
    07046761
    Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Cockpole Green
    Dissolved Corporate (5 parents)
    Officer
    2009-10-16 ~ dissolved
    IIF 16 - Director → ME
    2009-10-16 ~ dissolved
    IIF 184 - Secretary → ME
  • 10
    ALTON SCHOOL LIMITED
    - now 16033390
    THE LAUREL HOUSE SCHOOL LIMITED
    - 2025-10-27 16033390
    ALTON SCHOOL LIMITED
    - 2025-09-18 16033390
    B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-10-22 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2024-10-22 ~ now
    IIF 208 - Ownership of shares – 75% or more → OE
    IIF 208 - Ownership of voting rights - 75% or more → OE
    IIF 208 - Right to appoint or remove directors → OE
  • 11
    ALUSAFE ACM LTD
    11813329
    4385, 11813329: Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2019-02-07 ~ 2019-03-15
    IIF 132 - Director → ME
    Person with significant control
    2019-02-07 ~ 2019-03-15
    IIF 222 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    ARCADIA CARE NO1 LIMITED
    13775432
    B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-12-01 ~ now
    IIF 37 - Director → ME
    IIF 66 - Director → ME
    Person with significant control
    2021-12-01 ~ 2022-05-01
    IIF 214 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 214 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 214 - Right to appoint or remove directors → OE
    2022-11-01 ~ now
    IIF 203 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 203 - Ownership of shares – More than 25% but not more than 50% → OE
    2021-12-01 ~ 2022-05-01
    IIF 173 - Right to appoint or remove directors → OE
    IIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    ARCADIA CARE NO2 LIMITED
    14487528
    B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-11-16 ~ now
    IIF 79 - Director → ME
    IIF 38 - Director → ME
    Person with significant control
    2022-11-16 ~ now
    IIF 213 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 213 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 213 - Right to appoint or remove directors → OE
  • 14
    ARCADIA CARE NO5 LIMITED
    14550517
    B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-12-20 ~ now
    IIF 75 - Director → ME
    IIF 36 - Director → ME
    Person with significant control
    2023-11-01 ~ now
    IIF 192 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 192 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    ARCADIA CARE NO6 LIMITED
    - now 14550264
    ARCADIA CARE NO6 LIMITED
    - 2025-10-31 14550264
    B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-12-20 ~ now
    IIF 35 - Director → ME
    2022-12-20 ~ 2025-10-31
    IIF 69 - Director → ME
    Person with significant control
    2023-11-01 ~ now
    IIF 191 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 191 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    ARCADIA EDUCATION (WOLVERHAMPTON) LIMITED
    - now 14550476
    CHERRY TREE SCHOOL LIMITED
    - 2025-06-26 14550476
    ARCADIA CARE NO4 LIMITED
    - 2025-06-18 14550476
    B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-12-20 ~ 2025-06-18
    IIF 46 - Director → ME
    2022-12-20 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2023-11-01 ~ now
    IIF 193 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 193 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    ARCADIA HOLDINGS LIMITED
    13466814
    B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Officer
    2021-06-21 ~ 2024-11-30
    IIF 80 - Director → ME
    2021-06-21 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2022-07-12 ~ now
    IIF 211 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 211 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    ARCADIA LIFESTYLES LIMITED
    - now 13165435
    ARCADIA COMMUNITY SERVICES LTD
    - 2022-04-21 13165435
    B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-01-28 ~ now
    IIF 81 - Director → ME
    IIF 39 - Director → ME
    Person with significant control
    2021-01-28 ~ 2022-05-01
    IIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 215 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 215 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    ARCADIA PROPERTY (ONE) LIMITED
    12793169
    Unit 7 The Quadrant Upper Culham Farm Upper Culham Lane, Upper Culham, Reading, England
    Dissolved Corporate (1 parent)
    Officer
    2020-08-05 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2020-08-05 ~ dissolved
    IIF 179 - Ownership of voting rights - 75% or more → OE
    IIF 179 - Right to appoint or remove directors → OE
    IIF 179 - Ownership of shares – 75% or more → OE
  • 20
    ARCADIA VENTURES LTD
    13165261
    B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-01-28 ~ now
    IIF 82 - Director → ME
    IIF 40 - Director → ME
    Person with significant control
    2021-01-28 ~ 2022-05-01
    IIF 216 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 216 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 175 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    ASCOTT CAPITAL LIMITED
    - now 12432537
    ASCOTT ONE LIMITED
    - 2020-02-11 12432537
    Unit 7 The Quadrant, Upper Culham Lane, Cockpole Green,upper Culham, Reading, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2020-01-29 ~ dissolved
    IIF 48 - Director → ME
  • 22
    ASHCROFT HOUSE LIMITED
    03390658
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (14 parents)
    Officer
    2001-10-15 ~ 2008-04-28
    IIF 166 - Secretary → ME
  • 23
    ASHRING HOUSE LIMITED
    03370991
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (15 parents)
    Officer
    2001-10-15 ~ 2008-04-28
    IIF 162 - Secretary → ME
  • 24
    ASHVIEW HOUSE LIMITED
    03304446
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (15 parents)
    Officer
    2001-10-15 ~ 2008-04-28
    IIF 163 - Secretary → ME
  • 25
    AURIIX MINING LIMITED
    15572215
    75 Kew Bridge Court, London, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-04-04 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2024-08-06 ~ now
    IIF 176 - Ownership of shares – More than 50% but less than 75% → OE
  • 26
    BARNWOOD PARK SCHOOL LIMITED
    16059181
    B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-04 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2024-11-04 ~ now
    IIF 212 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 212 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    BATTERSEA BRIDGE HOUSE LIMITED
    06711796
    Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
    Active Corporate (6 parents)
    Officer
    2008-09-30 ~ now
    IIF 7 - Director → ME
    2008-09-30 ~ now
    IIF 146 - Secretary → ME
  • 28
    BEACON CARE HOLDINGS LIMITED
    03293998
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (15 parents, 14 offsprings)
    Officer
    2001-10-15 ~ 2008-04-28
    IIF 90 - Director → ME
    2005-04-11 ~ 2008-04-28
    IIF 29 - Director → ME
  • 29
    BEACON CARE INVESTMENTS LIMITED
    04351554
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2005-05-23 ~ 2008-04-28
    IIF 13 - Director → ME
    2002-01-11 ~ 2008-04-28
    IIF 92 - Director → ME
    2002-01-11 ~ 2008-04-28
    IIF 165 - Secretary → ME
  • 30
    BEACON CARE LIMITED
    03160894
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (16 parents)
    Officer
    2001-01-19 ~ 2008-04-28
    IIF 107 - Director → ME
    1996-02-20 ~ 1996-12-16
    IIF 144 - Secretary → ME
    2001-01-19 ~ 2001-10-15
    IIF 168 - Secretary → ME
  • 31
    BEECH CARE LIMITED
    04050685
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (13 parents)
    Officer
    2000-08-07 ~ 2008-04-28
    IIF 110 - Director → ME
  • 32
    BRAND 360 LIMITED
    08938568
    Laverick Walton, A1 Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
    Dissolved Corporate (4 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 103 - Director → ME
  • 33
    BRIGHT CARE LIMITED
    04050733
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (12 parents)
    Officer
    2000-08-07 ~ 2008-04-28
    IIF 111 - Director → ME
  • 34
    BROCKENHURST LIMITED
    09169221
    Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
    Active Corporate (1 parent)
    Officer
    2014-08-11 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-05-06 ~ now
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 35
    CAYES (UK) LIMITED
    05804467
    Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2006-05-03 ~ dissolved
    IIF 27 - Director → ME
    2006-05-03 ~ dissolved
    IIF 153 - Secretary → ME
  • 36
    CHAZEY COURT LIMITED
    06916484
    Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
    Active Corporate (7 parents)
    Officer
    2009-05-27 ~ now
    IIF 5 - Director → ME
    2009-05-27 ~ now
    IIF 140 - Secretary → ME
  • 37
    CHOICE LIFESTYLES LIMITED
    06193470
    4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
    Dissolved Corporate (7 parents)
    Officer
    2007-03-30 ~ 2016-01-21
    IIF 125 - Director → ME
  • 38
    CHOICE LIFESTYLES NO. 2 LIMITED
    06617807
    A1 Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear
    Dissolved Corporate (7 parents)
    Officer
    2008-06-12 ~ dissolved
    IIF 124 - Director → ME
  • 39
    CREATING LIFESTYLES SURBITON LIMITED
    08040463
    The Cottage Stoke Grange, Fir Tree Avenue, Slough, England
    Active Corporate (4 parents)
    Officer
    2012-04-23 ~ 2013-06-17
    IIF 134 - Director → ME
  • 40
    CROWTHORNE CARE LIMITED - now
    CREATING LIFESTYLES LIMITED
    - 2012-09-17 06670656
    24 Ragstone Road, Slough, England
    Dissolved Corporate (5 parents)
    Officer
    2011-07-07 ~ 2012-06-01
    IIF 116 - Director → ME
  • 41
    ELECTRA ASSET MANAGEMENT LIMITED
    07883404
    38-39 Chatsworth Parade, Petts Wood, Orpington, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2011-12-15 ~ dissolved
    IIF 133 - Director → ME
  • 42
    ELECTRA PARTNERS ASSET MANAGEMENT LLP
    OC332782
    Laverick Walton, A1 Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear
    Dissolved Corporate (5 parents)
    Officer
    2009-09-02 ~ dissolved
    IIF 169 - LLP Designated Member → ME
    2007-11-13 ~ 2007-12-01
    IIF 171 - LLP Designated Member → ME
  • 43
    ELYSIUM HEALTHCARE LIMITED - now
    PARTNERSHIPS IN CARE (2016) LIMITED - 2016-12-01
    PARTNERSHIPS IN CARE (BROMLEY ROAD) LIMITED - 2016-08-04
    BROMLEY ROAD LIMITED
    - 2015-06-02 04063391
    SOVEREIGN HEALTH LIMITED
    - 2009-03-16 04063391
    SOVEREIGN HEALTH PLC - 2006-08-08
    PSYCHMED (UK) LIMITED - 2001-11-14
    2 Imperial Place, Imperial Place, Maxwell Road, Borehamwood, England
    Active Corporate (28 parents, 5 offsprings)
    Officer
    2008-10-07 ~ 2015-04-02
    IIF 108 - Director → ME
  • 44
    EMERALDPOINT LIMITED
    03098166
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (14 parents)
    Officer
    2001-01-03 ~ 2008-04-28
    IIF 106 - Director → ME
    2001-01-03 ~ 2001-10-15
    IIF 189 - Secretary → ME
  • 45
    EUROPEAN CARE (DARTMOUTH) LIMITED
    - now 05665889
    EUROPEAN LOMBARD LIMITED
    - 2010-07-05 05665889
    EUROPEAN CARE HOLDINGS (VALENCIA) LIMITED
    - 2006-10-12 05665889
    C/o Alixpartners The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (11 parents)
    Officer
    2006-10-05 ~ 2011-01-05
    IIF 105 - Director → ME
  • 46
    FAME CARE LIMITED
    04050695
    Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2009-09-25 ~ dissolved
    IIF 22 - Director → ME
    2000-08-07 ~ 2008-09-11
    IIF 109 - Director → ME
  • 47
    FEI EDUCATION LIMITED
    - now 14487553
    ARCADIA CARE NO3 LIMITED
    - 2025-06-18 14487553
    B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-11-16 ~ now
    IIF 33 - Director → ME
    IIF 62 - Director → ME
    Person with significant control
    2022-11-16 ~ now
    IIF 204 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 204 - Right to appoint or remove directors → OE
    IIF 204 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    GLANCESTYLE CARE HOMES LIMITED
    - now 01824346
    GLANCESTYLE LIMITED - 1988-05-17
    Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2005-04-26 ~ now
    IIF 1 - Director → ME
    2007-08-28 ~ now
    IIF 147 - Secretary → ME
  • 49
    GLANCESTYLE HOLDINGS LIMITED
    05391904
    Trinity House, 28-30 Blucher Street, Birmingham, West Midlands
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2005-03-14 ~ now
    IIF 10 - Director → ME
    2007-08-28 ~ now
    IIF 148 - Secretary → ME
  • 50
    GLENROYD HOUSE LIMITED
    04326288
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (12 parents)
    Officer
    2001-11-21 ~ 2008-04-28
    IIF 190 - Secretary → ME
  • 51
    GOLDFIELDS HOLDING LIMITED
    12009048
    Unit 3, N23 Bishops Bridge Road, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2023-08-10 ~ 2024-01-05
    IIF 51 - Director → ME
    Person with significant control
    2024-08-12 ~ 2024-10-15
    IIF 177 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 52
    GREAT NOMADS MINERALS LTD
    13972955
    Flat 3, 23 Bishops Bridge Road, London, London, England
    Active Corporate (3 parents)
    Officer
    2024-03-06 ~ 2025-11-07
    IIF 42 - Director → ME
  • 53
    GROSVENOR CAPITAL INVESTMENTS LIMITED
    11609510
    41 Shaftesbury Avenue, South Harrow, Harrow, England
    Dissolved Corporate (7 parents)
    Officer
    2018-10-08 ~ 2019-03-14
    IIF 131 - Director → ME
    Person with significant control
    2018-10-08 ~ 2019-03-14
    IIF 221 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    GROSVENOR GLOBAL CAPITAL LIMITED
    07868945
    A1 Marquis Court, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    2011-12-02 ~ 2013-12-16
    IIF 135 - Director → ME
  • 55
    HARVEST PROPERTY GROUP LTD
    16309152
    The Foundry 2 Smith Square, 77 Fulham Palace Road, London, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2025-10-16 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2025-10-16 ~ now
    IIF 223 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 223 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    HEALTH CARE RE GROUP LTD
    15189069
    Flat 4 20 Tedworth Square, London, England
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2024-05-10 ~ now
    IIF 56 - Director → ME
  • 57
    HEATHWOOD PROPERTY LIMITED
    15877254
    B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-08-05 ~ now
    IIF 73 - Director → ME
  • 58
    HERESON HOUSE LIMITED
    04385252
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (11 parents)
    Officer
    2002-03-01 ~ 2008-03-20
    IIF 97 - Director → ME
  • 59
    HOLMES AND DUNN CAPITAL LIMITED
    08615820
    A1 Marquis Court, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (1 parent)
    Officer
    2013-07-18 ~ 2013-07-18
    IIF 160 - Director → ME
    2013-07-18 ~ dissolved
    IIF 115 - Director → ME
  • 60
    HUNTSMANS LODGE LIMITED
    04668317
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (11 parents)
    Officer
    2003-02-17 ~ 2008-03-20
    IIF 86 - Director → ME
  • 61
    INMIND CHILDREN’S SERVICES LIMITED
    - now 04342382
    DOULTON LODGE LIMITED
    - 2014-01-03 04342382
    ANWICK HOUSE LIMITED
    - 2009-08-11 04342382
    C/o Cork Gully Llp, 6 Snow Hill, London
    Dissolved Corporate (14 parents)
    Officer
    2006-05-30 ~ dissolved
    IIF 28 - Director → ME
    2006-05-30 ~ dissolved
    IIF 154 - Secretary → ME
  • 62
    INMIND COMMUNITY SUPPORT SERVICES LIMITED
    - now 07035157
    ALLIANCE HOME CARE SERVICES LIMITED
    - 2013-10-24 07035157
    Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
    Active Corporate (9 parents)
    Officer
    2009-09-30 ~ now
    IIF 4 - Director → ME
    2009-09-30 ~ now
    IIF 139 - Secretary → ME
  • 63
    INMIND GROUP LIMITED
    - now 06256260
    INMIND HEALTHCARE LIMITED
    - 2018-05-15 06256260
    CLASSICELM LIMITED
    - 2009-02-23 06256260
    Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
    Active Corporate (4 parents)
    Officer
    2007-05-23 ~ now
    IIF 9 - Director → ME
    2007-05-23 ~ now
    IIF 145 - Secretary → ME
  • 64
    INMIND HEALTHCARE LIMITED
    - now 10987915
    INMIND GROUP LIMITED
    - 2018-05-15 10987915
    Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire, United Kingdom
    Active Corporate (2 parents, 8 offsprings)
    Officer
    2017-09-29 ~ now
    IIF 8 - Director → ME
  • 65
    INMIND HOLDINGS LIMITED
    06797986
    Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2009-01-21 ~ dissolved
    IIF 18 - Director → ME
    2009-01-21 ~ dissolved
    IIF 151 - Secretary → ME
  • 66
    INMIND PROPERTIES LIMITED
    06720991
    Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2008-10-10 ~ dissolved
    IIF 19 - Director → ME
    2008-10-10 ~ dissolved
    IIF 152 - Secretary → ME
  • 67
    INMIND SERVICES LIMITED
    14348901
    Unit 7 The Quadrant Upper Culham Farm Upper Culham Lane, Upper Culham, Reading, England
    Active Corporate (3 parents)
    Officer
    2022-09-09 ~ now
    IIF 43 - Director → ME
  • 68
    ITR GLOBAL LIMITED
    - now 06582673
    REMARKETING IT LTD
    - 2016-03-01 06582673
    C/o Branston Adams, South Street, Farnham, England
    Liquidation Corporate (10 parents, 1 offspring)
    Officer
    2015-10-16 ~ 2015-10-16
    IIF 159 - Director → ME
    2017-03-31 ~ 2017-07-26
    IIF 53 - Director → ME
    2015-10-16 ~ 2016-09-30
    IIF 89 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-26
    IIF 219 - Has significant influence or control → OE
    IIF 219 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 219 - Ownership of shares – More than 25% but not more than 50% → OE
  • 69
    IVIE LODGE LIMITED
    10823921
    1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-04-01 ~ 2020-03-30
    IIF 138 - Director → ME
    2017-06-16 ~ 2019-04-01
    IIF 137 - Director → ME
    2017-06-16 ~ 2019-04-01
    IIF 186 - Secretary → ME
  • 70
    JAMES WATT HOUSE LIMITED
    09071163
    A1 Marquis Court, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (1 parent)
    Officer
    2014-06-04 ~ dissolved
    IIF 54 - Director → ME
  • 71
    JZKA LLP
    OC442830
    B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2022-06-24 ~ now
    IIF 55 - LLP Designated Member → ME
    IIF 170 - LLP Designated Member → ME
    Person with significant control
    2022-06-24 ~ now
    IIF 218 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 218 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 172 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 72
    KIRKSTALL LODGE LIMITED
    04778674
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (12 parents)
    Officer
    2003-05-28 ~ 2008-04-28
    IIF 88 - Director → ME
  • 73
    KLIKTHAT LTD
    15442090
    124-128 City Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-09-28 ~ 2025-01-27
    IIF 220 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 220 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 74
    LEIGHAM LODGE LIMITED
    04583599
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (12 parents)
    Officer
    2002-11-06 ~ 2008-04-28
    IIF 96 - Director → ME
  • 75
    LENS HEALTH TECHNOLOGIES LIMITED
    15802279
    B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-06-25 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2024-06-25 ~ now
    IIF 201 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 201 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 201 - Right to appoint or remove directors → OE
  • 76
    LITTLE ACORNS LONDON BEACH FARM LIMITED
    04377528
    B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, England
    Active Corporate (14 parents)
    Officer
    2019-10-14 ~ now
    IIF 68 - Director → ME
    2008-03-12 ~ 2016-01-21
    IIF 126 - Director → ME
  • 77
    LOC EVENTS LIMITED
    09500169
    A1 Marquis Court, Team Valley, Gateshead, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-03-19 ~ dissolved
    IIF 30 - Director → ME
  • 78
    LOTS OF CHARITY LIMITED
    - now 08904444
    L OF C LIMITED
    - 2014-07-30 08904444
    B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, England
    Dissolved Corporate (4 parents)
    Officer
    2014-04-10 ~ 2014-04-10
    IIF 102 - Director → ME
    2014-04-10 ~ dissolved
    IIF 129 - Director → ME
  • 79
    MAGNOLIA COURT LIMITED
    05444649
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (11 parents)
    Officer
    2005-05-09 ~ 2008-04-28
    IIF 87 - Director → ME
    2005-05-09 ~ 2008-04-28
    IIF 188 - Secretary → ME
  • 80
    MAPLE HOUSE BOURNVILLE LTD
    15233810
    The Foundry C/o Harvest Property Group Ltd., 2 Smith Square, 77 Fulham Palace Road, London, England
    Active Corporate (8 parents)
    Officer
    2024-02-05 ~ 2025-08-21
    IIF 104 - Director → ME
  • 81
    MAPLE HOUSE SCHOOL LIMITED
    - now 15299620
    SHEIKH PROPERTY INVESTMENTS LTD
    - 2024-09-13 15299620
    MAPLE HOUSE SCHOOL LIMITED
    - 2024-09-03 15299620
    B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-11-21 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2023-11-21 ~ now
    IIF 210 - Ownership of voting rights - 75% or more → OE
    IIF 210 - Right to appoint or remove directors → OE
    IIF 210 - Ownership of shares – 75% or more → OE
  • 82
    MOSAIC GLOBAL INVESTMENTS LIMITED
    09078450
    B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, England
    Dissolved Corporate (6 parents)
    Officer
    2021-01-25 ~ dissolved
    IIF 50 - Director → ME
    2015-03-09 ~ 2016-01-21
    IIF 99 - Director → ME
    2019-10-14 ~ dissolved
    IIF 130 - Director → ME
  • 83
    MOSAIQUE CAPITAL LIMITED
    09571104
    B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, England
    Dissolved Corporate (5 parents)
    Officer
    2015-05-01 ~ 2016-01-21
    IIF 119 - Director → ME
    2019-10-14 ~ dissolved
    IIF 100 - Director → ME
  • 84
    MOSAIQUE HEALTHCARE (BAGSHOT) LIMITED
    - now 09036878
    THE MIDLANDS TREATMENT AND REHABILITATION CENTRE LIMITED
    - 2015-04-29 09036878
    MIDLAND COMPLEX CARE CENTRE LIMITED
    - 2014-06-02 09036878
    A1 Marquis Court, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (1 parent)
    Officer
    2014-05-13 ~ dissolved
    IIF 118 - Director → ME
  • 85
    MOSAIQUE HEALTHCARE LIMITED
    - now 08878303
    WORLD WASTE MANAGEMENT LIMITED
    - 2015-04-29 08878303
    Laverick Walton, A1 Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
    Dissolved Corporate (1 parent)
    Officer
    2014-02-05 ~ dissolved
    IIF 128 - Director → ME
  • 86
    MOSAIQUE MITCHAM NO 1 LIMITED
    09565598
    A1 Marquis Court, Team Valley, Gateshead, Tyne And Wear, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-04-28 ~ 2016-01-21
    IIF 121 - Director → ME
  • 87
    MOSAIQUE STUDENT ACCOMODATION LIMITED
    - now 09209072
    AIMS INVESTMENT LIMITED
    - 2015-05-01 09209072
    A1 Marquis Court, Team Valley, Gateshead
    Dissolved Corporate (1 parent)
    Officer
    2014-09-09 ~ dissolved
    IIF 113 - Director → ME
  • 88
    NOVA 123 LIMITED
    14532843
    Unit 7 The Quadrant Upper Culham Farm Upper Culham Lane, Upper Culham, Reading, England
    Active Corporate (2 parents)
    Officer
    2022-12-09 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2022-12-09 ~ now
    IIF 180 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 180 - Ownership of shares – More than 25% but not more than 50% → OE
  • 89
    OPRECO HEALTHCARE (LEICESTER) LTD
    - now 07821934
    OPRECO HEALTHCARE LTD.
    - 2012-01-18 07821934
    OPRECO LIMITED - 2011-10-26
    30 Addiscombe Grove, Croydon, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-11-10 ~ dissolved
    IIF 24 - Director → ME
    2011-11-10 ~ dissolved
    IIF 143 - Secretary → ME
  • 90
    PALM CARE LIMITED
    04050739
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (13 parents)
    Officer
    2000-08-07 ~ 2008-04-28
    IIF 157 - Director → ME
  • 91
    PARK LODGE SCHOOL LIMITED
    15390765
    B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-01-05 ~ now
    IIF 61 - Director → ME
    2024-07-31 ~ 2025-01-28
    IIF 49 - Director → ME
    Person with significant control
    2024-01-05 ~ 2024-12-23
    IIF 217 - Right to appoint or remove directors → OE
    IIF 217 - Ownership of voting rights - 75% or more → OE
    IIF 217 - Ownership of shares – 75% or more → OE
  • 92
    PARTNERSHIPS IN CARE (ALBION) LIMITED - now
    PRIME CARE CHOICE LIMITED
    - 2015-06-02 03671946
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2008-01-09 ~ 2015-04-02
    IIF 91 - Director → ME
  • 93
    PARTNERSHIPS IN CARE (BEVERLEY) LIMITED - now
    CITY ROAD EDGEBASTON LIMITED
    - 2015-06-01 07155722
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2010-02-12 ~ 2015-06-01
    IIF 158 - Director → ME
  • 94
    PARTNERSHIPS IN CARE (BRUNSWICK) LIMITED - now
    BRUNSWICK BIRMINGHAM LIMITED
    - 2015-06-01 07507166
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2011-01-27 ~ 2015-06-01
    IIF 101 - Director → ME
  • 95
    PARTNERSHIPS IN CARE (IVYDENE) LIMITED - now
    IVYDENE WILLENHALL LIMITED
    - 2015-06-02 07263526
    THE MIDLANDS TREATMENT AND REHABILITATION CENTRE LIMITED
    - 2014-04-22 07263526
    IVYDENE WILLENHALL LIMITED
    - 2014-04-15 07263526
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2010-05-24 ~ 2015-04-02
    IIF 161 - Director → ME
  • 96
    PRIMROSE COURT LIMITED
    04803769
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Dissolved Corporate (12 parents)
    Officer
    2003-06-18 ~ 2008-04-28
    IIF 98 - Director → ME
  • 97
    PROPERTIES FOR HEALTHCARE LIMITED
    - now 15304491
    HEALTH CARE RE GROUP I LIMITED
    - 2024-09-02 15304491
    20 Flat 4, Tedworth Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-11-23 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2023-11-23 ~ now
    IIF 196 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 196 - Right to appoint or remove directors → OE
    IIF 196 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 98
    PURLEY VIEW PROPERTIES LIMITED
    06905011
    Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2009-05-13 ~ dissolved
    IIF 23 - Director → ME
    2009-05-13 ~ dissolved
    IIF 150 - Secretary → ME
  • 99
    QUORA PROPERTY LIMITED
    12304164
    Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-11-08 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2019-11-08 ~ now
    IIF 181 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 181 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 181 - Right to appoint or remove directors → OE
  • 100
    RENAISSANCE CAPITAL INVESTMENTS LIMITED
    11123097
    B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, England
    Dissolved Corporate (1 parent)
    Officer
    2017-12-22 ~ dissolved
    IIF 117 - Director → ME
    Person with significant control
    2017-12-22 ~ dissolved
    IIF 199 - Right to appoint or remove directors → OE
    IIF 199 - Ownership of voting rights - 75% or more → OE
    IIF 199 - Ownership of shares – 75% or more → OE
  • 101
    RENAISSANCE CARE SOLUTIONS LTD
    11076811
    B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, England
    Dissolved Corporate (1 parent)
    Officer
    2017-11-22 ~ dissolved
    IIF 123 - Director → ME
    Person with significant control
    2017-11-22 ~ dissolved
    IIF 198 - Ownership of voting rights - 75% or more → OE
    IIF 198 - Right to appoint or remove directors → OE
    IIF 198 - Ownership of shares – 75% or more → OE
  • 102
    RENAISSANCE EDUCATION GROUP LIMITED
    15733908
    B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2024-05-22 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2024-05-22 ~ now
    IIF 202 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 202 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 103
    RENAISSANCE OP CO LIMITED
    16531656
    B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-06-20 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2025-06-20 ~ now
    IIF 207 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 207 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 207 - Right to appoint or remove directors → OE
  • 104
    RENAISSANCE PROP CO LIMITED
    16531670
    B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-06-20 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2025-06-20 ~ now
    IIF 205 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 205 - Right to appoint or remove directors → OE
    IIF 205 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 105
    SANTOS PROPERTIES LTD
    - now 11346252
    ARCADIA CARE LIMITED
    - 2025-06-10 11346252
    JS62 CONSULTING LIMITED
    - 2019-01-31 11346252
    B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, England
    Active Corporate (2 parents)
    Officer
    2021-01-18 ~ now
    IIF 34 - Director → ME
    2018-05-04 ~ 2024-11-30
    IIF 122 - Director → ME
    Person with significant control
    2018-05-04 ~ 2022-05-01
    IIF 200 - Ownership of voting rights - 75% or more → OE
    IIF 200 - Right to appoint or remove directors → OE
    IIF 200 - Ownership of shares – 75% or more → OE
  • 106
    SERVEFORCE LTD
    05651800
    Pickeridge Farm Stoke Common Road, Fulmer, Slough, Berkshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2006-08-15 ~ now
    IIF 3 - Director → ME
  • 107
    SHEIKH PROPERTY INVESTMENTS LTD
    - now 15468349
    J SHEIKH PROPERTY INVESTMENTS LIMITED - 2024-09-13
    MAPLE ROAD BIRMINGHAM LIMITED
    - 2024-09-13 15468349
    Heathwood, Windsor Road, Ascot, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-02-05 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2024-02-05 ~ 2025-10-10
    IIF 195 - Ownership of voting rights - 75% or more → OE
    IIF 195 - Ownership of shares – 75% or more → OE
    IIF 195 - Right to appoint or remove directors → OE
    2024-02-05 ~ now
    IIF 194 - Right to appoint or remove directors → OE
    IIF 194 - Ownership of voting rights - 75% or more → OE
    IIF 194 - Ownership of shares – 75% or more → OE
  • 108
    SHERBORNE CAPITAL LIMITED
    - now 10378892
    MAYBOURNE CAPITAL PARTNERS LIMITED
    - 2017-02-02 10378892
    A1 Marquis Court, Gateshead, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-09-16 ~ dissolved
    IIF 112 - Director → ME
    Person with significant control
    2016-09-16 ~ dissolved
    IIF 197 - Ownership of voting rights - 75% or more → OE
    IIF 197 - Right to appoint or remove directors → OE
    IIF 197 - Ownership of shares – 75% or more → OE
  • 109
    SOTERIA HOUSE LIMITED
    10821073
    C/o Cork Gully Llp, 6 Snow Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2017-06-15 ~ dissolved
    IIF 136 - Director → ME
    2017-06-15 ~ dissolved
    IIF 187 - Secretary → ME
  • 110
    STURDEE COMMUNITY LIMITED
    - now 06892218
    OPRECO HEALTHCARE LIMITED
    - 2013-08-27 06892218
    TWO ACRES LIMITED
    - 2012-01-23 06892218
    Unit 7 The Quadrant, Upper Culham Road Upper Culham, Reading, Berkshire
    Active Corporate (8 parents)
    Officer
    2011-11-29 ~ now
    IIF 11 - Director → ME
    2011-11-29 ~ now
    IIF 185 - Secretary → ME
  • 111
    TAXAL LODGE MANCHESTER LIMITED
    - now 15245597
    LADYGROVE HEALTHCARE DIDCOT LIMITED
    - 2024-12-16 15245597
    The Foundry C/o Harvest Property Group Ltd, 2 Smith Square, 77 Fulham Palace Road, London, England
    Active Corporate (6 parents)
    Officer
    2024-12-15 ~ 2025-05-08
    IIF 59 - Director → ME
  • 112
    THE OAKS SCHOOL LIMITED
    16334563
    B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-03-21 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2025-03-21 ~ now
    IIF 209 - Right to appoint or remove directors → OE
    IIF 209 - Ownership of shares – 75% or more → OE
    IIF 209 - Ownership of voting rights - 75% or more → OE
  • 113
    THE ORCHARDS SCHOOL LIMITED
    16974056
    A6 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-01-20 ~ now
    IIF 78 - Director → ME
  • 114
    THE PICKERIDGE ESTATE LIMITED
    06917090
    Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2009-05-27 ~ dissolved
    IIF 20 - Director → ME
    2009-05-27 ~ dissolved
    IIF 149 - Secretary → ME
  • 115
    THE WILLOWS SCHOOL LIMITED
    15802684
    B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-06-25 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2024-06-25 ~ now
    IIF 206 - Right to appoint or remove directors → OE
    IIF 206 - Ownership of voting rights - 75% or more → OE
    IIF 206 - Ownership of shares – 75% or more → OE
  • 116
    THORNDAY DEVELOPMENTS LTD
    07647234
    A1 Marquis Court, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    2011-06-14 ~ dissolved
    IIF 120 - Director → ME
  • 117
    U PARK HOLDINGS LIMITED
    07351388
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2010-10-12 ~ 2017-03-31
    IIF 26 - Director → ME
    2010-10-12 ~ 2017-03-31
    IIF 183 - Secretary → ME
  • 118
    U PARK LTD
    06731969
    4th Floor Allan House, 10 John Princes Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2010-10-12 ~ 2015-12-31
    IIF 25 - Director → ME
    2010-10-12 ~ 2015-12-31
    IIF 182 - Secretary → ME
  • 119
    VICTORIA LODGE LIMITED
    04454845
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (12 parents)
    Officer
    2002-06-05 ~ 2008-04-28
    IIF 85 - Director → ME
  • 120
    VOSSE COURT LIMITED
    04778676
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (12 parents)
    Officer
    2003-05-28 ~ 2008-04-28
    IIF 93 - Director → ME
  • 121
    WATERLOO MANOR LIMITED
    - now 04779350
    INMIND LIMITED
    - 2008-10-13 04779350
    Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
    Active Corporate (10 parents, 1 offspring)
    Officer
    2006-05-30 ~ now
    IIF 2 - Director → ME
    2006-05-30 ~ now
    IIF 155 - Secretary → ME
  • 122
    WHISBY ROAD LINCOLN LIMITED
    - now 15209555
    STURMER HALL ESTATE LIMITED
    - 2024-02-15 15209555
    The Foundry C/o Harvest Property Group Ltd., 2 Smith Square, 77 Fulham Palace Road, London, England
    Active Corporate (7 parents)
    Officer
    2024-02-06 ~ 2025-05-08
    IIF 57 - Director → ME
  • 123
    WHITE CLIFFS LODGE LIMITED
    - now 04351559
    PRIMROSE LODGE LIMITED
    - 2007-08-10 04351559
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (11 parents)
    Officer
    2002-01-11 ~ 2008-03-20
    IIF 95 - Director → ME
  • 124
    WYATT HOUSE LIMITED
    - now 04319271
    ROSEBRAND LIMITED
    - 2001-12-14 04319271
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (12 parents)
    Officer
    2001-12-13 ~ 2008-04-28
    IIF 164 - Secretary → ME
  • 125
    ZAS INVESTMENT MANAGEMENT LTD
    08768298
    Unit 7 The Quadrant Upper Culham Farm, Cockpole Green, Reading, Berkshire
    Active Corporate (2 parents)
    Officer
    2013-11-08 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-12-09 ~ now
    IIF 178 - Ownership of shares – 75% or more → OE

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