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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mahesh Shivabhai Patel

    Related profiles found in government register
  • Mr Mahesh Shivabhai Patel
    British born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mahesh Shivabhai Patel
    British born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • 238, Station Road, Addlestone, Surrey, KT15 2PS, United Kingdom

      IIF 13 IIF 14
  • Patel, Mahesh Shivabhai
    British accountant born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29 The Avenue, Pinner, Middlesex, HA5 5BN

      IIF 15
  • Patel, Mahesh Shivabhai
    British businessman born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Ingleby Drive, Harrow, HA1 3LE, England

      IIF 16
  • Patel, Mahesh Shivabhai
    British chartered accountant born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29 The Avenue, Pinner, Middlesex, HA5 5BN

      IIF 17
  • Patel, Mahesh Shivabhai
    British chief executive born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 238, Station Road, Addlestone, Surrey, KT15 2PS, United Kingdom

      IIF 18

    • The Old Stables, 1 Grove Hill Road, Harrow, Middlesex, HA1 3AA, England

      IIF 19
  • Patel, Mahesh Shivabhai
    British company director born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Patel, Mahesh Shivabhai
    British director born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Patel, Mahesh Shivabhai
    British m d born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 238 Station Road, Addlestone, Surrey, KT15 2PS, England

      IIF 122
  • Patel, Mahesh Shivabhai
    British managing director born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 238, Station Road, Addlestone, KT15 2PS, United Kingdom

      IIF 123 IIF 124

    • 238, Station Road, Addlestone, Surrey, KT15 2PS, England

      IIF 125

    • 238, Station Road, Addlestone, Surrey, KT15 2PS, United Kingdom

      IIF 126 IIF 127 IIF 128
  • Mahesh Patel
    British born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, 7th Floor, Berkeley Street, London, W1J 8DW, United Kingdom

      IIF 129
  • Patel, Mahesh Shivabhai
    born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 149-151, Regent Street, London, W1B 4JD, England

      IIF 130
  • Patel, Mahesh
    British director born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7th Floor, 9 Berkeley Street, London, London, W1J 8DW, England

      IIF 131 IIF 132
  • Patel, Mahesh Shivabhai
    British businessman born in September 1953

    Resident in England

    Registered addresses and corresponding companies
  • Patel, Mahesh Shivabhai
    British company director born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • 238, Station Road, Addlestone, Surrey, KT15 2PS, England

      IIF 136
  • Patel, Mahesh Shivabhai
    British director born in September 1953

    Resident in England

    Registered addresses and corresponding companies
  • Patel, Mahesh Shivabhai
    British company director

    Registered addresses and corresponding companies

    • 29 The Avenue, Pinner, Middlesex, HA5 5BN

      IIF 183
  • Patel, Mahesh
    British director born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, England

      IIF 184

    • The Scalpel, 52 Lime Street, London, EC3M 7AF, England

      IIF 185 IIF 186
child relation
Offspring entities and appointments
Active 124
  • 1
    238 Station Road, Addlestone, Surrey
    Dissolved corporate (4 parents)
    Officer
    2006-10-10 ~ dissolved
    IIF 93 - director → ME
  • 2
    238 Station Road, Addlestone, Surrey
    Corporate (3 parents)
    Equity (Company account)
    724 GBP2024-03-31
    Officer
    2006-03-29 ~ now
    IIF 46 - director → ME
  • 3
    21 Arthur Street, Belfast, Northern Ireland
    Corporate (5 parents)
    Officer
    2022-02-07 ~ now
    IIF 186 - director → ME
  • 4
    PARK HOUSE NURSING HOME (KINLET) LIMITED - 1995-04-11
    238 Station Road, Addlestone, Surrey
    Dissolved corporate (3 parents)
    Officer
    2006-03-03 ~ dissolved
    IIF 77 - director → ME
  • 5
    238 Station Road, Addlestone, Surrey
    Dissolved corporate (3 parents)
    Officer
    2006-03-03 ~ dissolved
    IIF 95 - director → ME
  • 6
    238 Station Road, Addlestone, Surrey, England
    Corporate (3 parents)
    Officer
    2018-05-22 ~ now
    IIF 45 - director → ME
  • 7
    ALPHA CARE (DEVELOPMENT) LIMITED - 2016-03-22
    238 Station Road, Addlestone, Surrey, England
    Corporate (3 parents)
    Officer
    2018-05-22 ~ now
    IIF 24 - director → ME
  • 8
    238 Station Road, Addlestone, Surrey, England
    Corporate (3 parents, 1 offspring)
    Officer
    2018-05-22 ~ now
    IIF 25 - director → ME
  • 9
    DOVE OF AMBERLEY CARE LIMITED - 2014-10-21
    238 Station Road, Addlestone, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-09-18 ~ now
    IIF 61 - director → ME
  • 10
    238 Station Road, Addlestone, Surrey, England
    Corporate (4 parents)
    Officer
    2023-03-09 ~ now
    IIF 59 - director → ME
  • 11
    HOLLYBLUE HEALTHCARE (CHORLEY) LIMITED - 2019-09-25
    HOLLYBLUE HEALTHCARE (CHORLEY & NORTON LEES) LIMITED - 2019-07-03
    BUTTERFLY HEALTHCARE LIMITED - 2015-07-28
    238 Station Road, Addlestone, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,567,186 GBP2020-03-31
    Officer
    2019-07-02 ~ now
    IIF 138 - director → ME
  • 12
    LARCHWOOD CLEVELAND PARK LIMITED - 2018-12-18
    238 Station Road, Addlestone, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    562,139 GBP2020-03-31
    Officer
    2018-05-31 ~ now
    IIF 21 - director → ME
  • 13
    238 Station Road, Addlestone, Surrey, England
    Corporate (3 parents)
    Officer
    2021-04-26 ~ now
    IIF 40 - director → ME
  • 14
    238 Station Road, Addlestone, Surrey, England
    Corporate (3 parents)
    Officer
    2021-04-26 ~ now
    IIF 32 - director → ME
  • 15
    HOLLYBLUE HEALTHCARE (HASLINGDEN) LIMITED - 2019-10-24
    BUTTERFLY HEALTHCARE (HASLINGDEN) LIMITED - 2015-07-28
    238 Station Road, Addlestone, Surrey
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,078,281 GBP2020-03-31
    Officer
    2019-07-02 ~ now
    IIF 182 - director → ME
  • 16
    LARCHWOOD HOLDINGS LIMITED - 2018-12-18
    C S L Partnership Ltd, 238 Station Road, Addlestone, United Kingdom
    Corporate (6 parents, 20 offsprings)
    Equity (Company account)
    523,574 GBP2024-03-31
    Officer
    2018-02-06 ~ now
    IIF 48 - director → ME
  • 17
    HILLCREST ALNWICK LIMITED - 2019-02-07
    OAKWOOD COLNEY LTD - 2018-11-14
    238 Station Road, Addlestone, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    1,005,997 GBP2020-03-31
    Officer
    2018-08-25 ~ now
    IIF 39 - director → ME
  • 18
    238 Station Road, Addlestone, Surrey, England
    Corporate (3 parents)
    Officer
    2021-08-05 ~ now
    IIF 38 - director → ME
  • 19
    LARCHWOOD CARE LIMITED - 2018-12-18
    ADIEMUS CARE (2) LIMITED - 2012-03-20
    238 Station Road, Addlestone
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,450,934 GBP2020-03-31
    Officer
    2011-09-30 ~ now
    IIF 124 - director → ME
  • 20
    LARCHWOOD (MORECAMBE) LIMITED - 2018-12-18
    C S L Partnership Ltd, 238 Station Road, Addlestone, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,466,088 GBP2020-03-31
    Officer
    2018-02-06 ~ now
    IIF 49 - director → ME
  • 21
    AMICURA BERWICK LTD - 2020-01-03
    238 Station Road, Addlestone, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    -790 GBP2020-03-31
    Officer
    2019-03-05 ~ now
    IIF 65 - director → ME
  • 22
    238 Station Road, Addlestone, Surrey, England
    Corporate (3 parents)
    Officer
    2020-12-17 ~ now
    IIF 69 - director → ME
  • 23
    EAGLE VIEW SCARBOROUGH LIMITED - 2018-12-18
    238 Station Road, Addlestone, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    3,340 GBP2020-03-31
    Officer
    2018-08-10 ~ now
    IIF 35 - director → ME
  • 24
    238 Station Road, Addlestone, Surrey, England
    Corporate (3 parents)
    Officer
    2020-06-25 ~ now
    IIF 70 - director → ME
  • 25
    TRADEINPUT LIMITED - 1996-05-03
    238 Station Road, Addlestone, Surrey
    Dissolved corporate (3 parents)
    Officer
    2007-10-26 ~ dissolved
    IIF 83 - director → ME
  • 26
    238 Station Road, Addlestone, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-08-26 ~ now
    IIF 23 - director → ME
  • 27
    MONTROSE HOMES LIMITED - 2005-08-01
    QUILLCO 196 LIMITED - 2005-06-15
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2020-08-28 ~ dissolved
    IIF 167 - director → ME
  • 28
    238 Station Road Station Road, Addlestone, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -121,700 GBP2024-03-31
    Officer
    2015-05-01 ~ now
    IIF 99 - director → ME
  • 29
    DELTAGLADE LIMITED - 2012-10-19
    1 More London Place, London
    Dissolved corporate (5 parents)
    Profit/Loss (Company account)
    41,406 GBP2019-04-01 ~ 2020-03-31
    Officer
    2021-01-18 ~ dissolved
    IIF 140 - director → ME
  • 30
    CARE CONSORTIUM (BIDDULPH) COMPLETE LIMITED - 1996-06-20
    BONUSFORCE LIMITED - 1996-06-12
    238 Station Road, Addlestone, Surrey, England
    Corporate (6 parents)
    Equity (Company account)
    1,901,779 GBP2023-09-30
    Officer
    2021-04-08 ~ now
    IIF 41 - director → ME
  • 31
    238 Station Road, Addlestone, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2021-04-08 ~ now
    IIF 43 - director → ME
  • 32
    238 Station Road, Addlestone, Surrey
    Dissolved corporate (3 parents)
    Officer
    2006-01-20 ~ dissolved
    IIF 89 - director → ME
  • 33
    45 Gresham Street, London
    Corporate (4 parents)
    Officer
    2021-09-03 ~ now
    IIF 150 - director → ME
  • 34
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2020-08-28 ~ dissolved
    IIF 159 - director → ME
  • 35
    T J BUILDING SERVICES SOUTH WEST LIMITED - 2011-07-04
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    275,359 GBP2018-05-31
    Officer
    2019-09-30 ~ dissolved
    IIF 153 - director → ME
  • 36
    238 Station Road, Addlestone, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -300,610 GBP2024-03-31
    Officer
    2019-07-02 ~ now
    IIF 139 - director → ME
  • 37
    NICELOYAL LIMITED - 1997-05-20
    238 Station Road, Addlestone, Surrey
    Dissolved corporate (3 parents)
    Officer
    2007-08-21 ~ dissolved
    IIF 87 - director → ME
  • 38
    238 Station Road, Addlestone, United Kingdom
    Corporate (5 parents)
    Officer
    2016-07-06 ~ now
    IIF 123 - director → ME
  • 39
    238 Station Road, Addlestone, Surrey
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,394,027 GBP2024-03-31
    Officer
    2014-07-08 ~ now
    IIF 58 - director → ME
  • 40
    238 Station Road, Addlestone, Surrey, United Kingdom
    Corporate (5 parents)
    Officer
    2017-04-11 ~ now
    IIF 135 - director → ME
  • 41
    238 Station Road, Addlestone, Surrey
    Corporate (3 parents)
    Equity (Company account)
    444,590 GBP2024-03-31
    Officer
    2005-03-01 ~ now
    IIF 47 - director → ME
  • 42
    238 Station Road, Addlestone, Surrey
    Corporate (2 parents)
    Equity (Company account)
    1,870,247 GBP2024-03-31
    Officer
    2019-03-04 ~ now
    IIF 71 - director → ME
  • 43
    WILLMOTTS HEALTHCARE LIMITED - 2002-06-06
    DENELM LIMITED - 2002-01-03
    238 Station Road, Addlestone, Surrey
    Corporate (2 parents)
    Equity (Company account)
    21,826 GBP2024-03-31
    Officer
    2001-04-25 ~ now
    IIF 122 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 44
    238 Station Road, Addlestone, Surrey, England
    Corporate (4 parents)
    Officer
    2023-12-11 ~ now
    IIF 64 - director → ME
  • 45
    PARC CARE LIMITED - 1996-08-06
    238 Station Road, Addlestone, Surrey
    Corporate (5 parents)
    Equity (Company account)
    1,000,464 GBP2024-03-31
    Officer
    2005-08-12 ~ now
    IIF 125 - director → ME
  • 46
    BRADLINE LIMITED - 2000-01-17
    238 Station Road, Addlestone, Surrey
    Corporate (3 parents)
    Equity (Company account)
    300,556 GBP2024-03-31
    Officer
    2005-04-27 ~ now
    IIF 91 - director → ME
  • 47
    238 Station Road, Addlestone, Surrey
    Dissolved corporate (2 parents)
    Officer
    2007-05-11 ~ dissolved
    IIF 94 - director → ME
  • 48
    1 More London Place, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2020-08-28 ~ dissolved
    IIF 142 - director → ME
  • 49
    238 Station Road, Addlestone, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-08-30 ~ now
    IIF 30 - director → ME
  • 50
    238 Station Road, Addlestone, England
    Corporate (3 parents)
    Equity (Company account)
    -205,421 GBP2024-03-31
    Officer
    2019-07-02 ~ now
    IIF 137 - director → ME
  • 51
    WELDLIMIT LIMITED - 1998-08-18
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2020-08-28 ~ dissolved
    IIF 169 - director → ME
  • 52
    45 Gresham Street, London
    Corporate (5 parents)
    Equity (Company account)
    4,019,875 GBP2021-11-09
    Officer
    2022-01-07 ~ now
    IIF 151 - director → ME
  • 53
    ASTRAO LIMITED - 1997-09-22
    238 Station Road, Addlestone, Surrey
    Dissolved corporate (3 parents)
    Officer
    2005-05-05 ~ dissolved
    IIF 88 - director → ME
  • 54
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved corporate (5 parents)
    Officer
    2020-03-10 ~ dissolved
    IIF 154 - director → ME
  • 55
    HOLLYBLUE (HEALTHCARE (ULSTER) LIMITED - 2015-08-12
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2020-12-23 ~ dissolved
    IIF 144 - director → ME
  • 56
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2019-09-26 ~ now
    IIF 161 - director → ME
  • 57
    IMPACT FIANCNE 2 LIMITED - 2018-07-06
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2019-09-26 ~ now
    IIF 168 - director → ME
  • 58
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2019-09-26 ~ now
    IIF 163 - director → ME
  • 59
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2021-05-16 ~ now
    IIF 181 - director → ME
  • 60
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2021-11-26 ~ now
    IIF 172 - director → ME
  • 61
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2022-09-21 ~ dissolved
    IIF 175 - director → ME
  • 62
    149-151 Regent Street, London, England
    Corporate (2 parents)
    Current Assets (Company account)
    1,125,268 GBP2024-03-31
    Officer
    2016-09-19 ~ now
    IIF 130 - llp-designated-member → ME
    Person with significant control
    2016-09-19 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 63
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2019-09-26 ~ now
    IIF 165 - director → ME
  • 64
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2019-09-26 ~ now
    IIF 162 - director → ME
  • 65
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2019-09-26 ~ now
    IIF 157 - director → ME
  • 66
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2021-05-10 ~ now
    IIF 160 - director → ME
  • 67
    The Scalpel ,18th Floor, 52 Lime Street, London, United Kingdom
    Corporate (5 parents, 9 offsprings)
    Officer
    2021-11-18 ~ now
    IIF 179 - director → ME
  • 68
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2022-09-15 ~ dissolved
    IIF 173 - director → ME
  • 69
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Corporate (5 parents)
    Officer
    2019-09-26 ~ now
    IIF 166 - director → ME
  • 70
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Corporate (5 parents)
    Officer
    2019-09-26 ~ now
    IIF 158 - director → ME
  • 71
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2019-09-26 ~ now
    IIF 170 - director → ME
  • 72
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2019-09-26 ~ now
    IIF 171 - director → ME
  • 73
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2019-12-03 ~ now
    IIF 180 - director → ME
  • 74
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Corporate (5 parents, 20 offsprings)
    Officer
    2020-01-06 ~ now
    IIF 174 - director → ME
  • 75
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-05-18 ~ now
    IIF 177 - director → ME
  • 76
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2021-11-17 ~ now
    IIF 176 - director → ME
  • 77
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2022-09-22 ~ dissolved
    IIF 178 - director → ME
  • 78
    IMPACT HEALTHCARE REIT LIMITED - 2016-11-04
    238 Station Road, Addlestone, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-09-19 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2016-09-19 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 79
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2020-08-28 ~ dissolved
    IIF 146 - director → ME
  • 80
    21 Arthur Street, Belfast, Northern Ireland
    Corporate (5 parents)
    Officer
    2022-02-07 ~ now
    IIF 184 - director → ME
  • 81
    21 Arthur Street, Belfast, Northern Ireland
    Corporate (5 parents, 1 offspring)
    Officer
    2022-02-07 ~ now
    IIF 185 - director → ME
  • 82
    238 Station Road, Addlestone, Surrey, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,495,648 GBP2024-03-31
    Officer
    2017-04-26 ~ now
    IIF 134 - director → ME
    Person with significant control
    2017-04-26 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 83
    238 Station Road, Addlestone, Surrey
    Dissolved corporate (2 parents)
    Officer
    2006-11-30 ~ dissolved
    IIF 81 - director → ME
  • 84
    238 Station Road, Addlestone, Surrey
    Dissolved corporate (3 parents)
    Officer
    2005-07-15 ~ dissolved
    IIF 80 - director → ME
  • 85
    HOLLYBLUE HEALTHCARE (ALPHACARE) LIMITED - 2021-09-28
    238 Station Road, Addlestone, Surrey, England
    Corporate (3 parents)
    Officer
    2021-09-24 ~ now
    IIF 136 - director → ME
  • 86
    238 Station Road, Addlestone, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2019-05-21 ~ now
    IIF 31 - director → ME
  • 87
    238 Station Road, Addlestone, Surrey, United Kingdom
    Corporate (6 parents, 17 offsprings)
    Equity (Company account)
    3,603,190 GBP2024-03-31
    Officer
    2017-04-11 ~ now
    IIF 133 - director → ME
  • 88
    238 Station Road, Addlestone, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-05-17 ~ now
    IIF 67 - director → ME
  • 89
    238 Station Road, Addlestone, Surrey
    Corporate (5 parents, 5 offsprings)
    Officer
    1998-12-02 ~ now
    IIF 92 - director → ME
  • 90
    238 Station Road, Addlestone, Surrey, England
    Corporate (3 parents)
    Officer
    2020-06-25 ~ now
    IIF 60 - director → ME
  • 91
    238 Station Road, Addlestone
    Corporate (3 parents)
    Equity (Company account)
    63,387 GBP2024-03-31
    Officer
    2006-07-25 ~ now
    IIF 66 - director → ME
  • 92
    EAGLEKARN LIMITED - 1995-03-17
    C/o Evelyn Partners Llp (rrs), 45 Gresham Street, London
    Corporate (5 parents)
    Equity (Company account)
    26,298,725 GBP2023-06-21
    Officer
    2023-06-21 ~ now
    IIF 155 - director → ME
  • 93
    MINSTER MULBERRY LTD - 2016-02-26
    PATHWAYS 2013 LIMITED - 2015-06-12
    PATHWAYS HAMPSHIRE LIMITED - 2013-08-09
    238 Station Road, Addlestone, Surrey
    Corporate (3 parents)
    Equity (Company account)
    -76,383 GBP2024-03-31
    Officer
    2010-07-15 ~ now
    IIF 18 - director → ME
  • 94
    238 Station Road, Addlestone, Surrey
    Corporate (3 parents)
    Equity (Company account)
    628,833 GBP2024-03-31
    Officer
    2006-06-09 ~ now
    IIF 128 - director → ME
  • 95
    238 Station Road, Addlestone, Surrey
    Dissolved corporate (3 parents)
    Officer
    2006-01-20 ~ dissolved
    IIF 79 - director → ME
  • 96
    QUARTER CARE HOMES LTD. - 2005-03-29
    QUARTER NURSING HOME LIMITED - 2001-07-13
    72 Croftcroighn Road, Ruchazie, Glasgow
    Corporate (4 parents)
    Officer
    2016-08-25 ~ now
    IIF 57 - director → ME
  • 97
    238 Station Road, Addlestone, Surrey
    Dissolved corporate (3 parents)
    Officer
    2006-01-25 ~ dissolved
    IIF 96 - director → ME
  • 98
    238 Station Road, Addlestone, Surrey
    Dissolved corporate (3 parents)
    Officer
    2006-01-25 ~ dissolved
    IIF 75 - director → ME
  • 99
    BELMONT SANDBANKS LIMITED - 2022-11-23
    45 Gresham Street, London
    Corporate (5 parents)
    Profit/Loss (Company account)
    422,555 GBP2021-04-01 ~ 2022-03-31
    Officer
    2022-11-07 ~ now
    IIF 152 - director → ME
  • 100
    238 Station Road, Addlestone, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-08-30 ~ now
    IIF 27 - director → ME
  • 101
    238 Station Road, Addlestone, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-11-08 ~ now
    IIF 37 - director → ME
  • 102
    238 Station Road, Addlestone, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-11-08 ~ now
    IIF 26 - director → ME
  • 103
    238 Station Road, Addlestone, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-11-08 ~ now
    IIF 42 - director → ME
  • 104
    238 Station Road, Addlestone, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-11-08 ~ now
    IIF 34 - director → ME
  • 105
    238 Station Road, Addlestone, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-11-08 ~ now
    IIF 28 - director → ME
  • 106
    238 Station Road, Addlestone, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    818,407 GBP2020-03-31
    Officer
    2018-11-13 ~ now
    IIF 29 - director → ME
  • 107
    238 Station Road, Addlestone, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-08-30 ~ now
    IIF 44 - director → ME
  • 108
    1 More London Place, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,910,160 GBP2021-11-04
    Officer
    2021-11-04 ~ dissolved
    IIF 141 - director → ME
  • 109
    238 Station Road, Addlestone, Surrey
    Corporate (5 parents)
    Equity (Company account)
    75,220 GBP2024-03-31
    Officer
    2008-12-10 ~ now
    IIF 126 - director → ME
  • 110
    TEMPLECO 265 LIMITED - 1995-10-19
    238 Station Road, Addlestone, Surrey
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    871,938 GBP2024-03-31
    Officer
    2005-08-12 ~ now
    IIF 74 - director → ME
  • 111
    238 Station Road, Addlestone, Surrey
    Dissolved corporate (2 parents)
    Officer
    2014-06-24 ~ dissolved
    IIF 72 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 112
    1 More London Place, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2020-08-28 ~ dissolved
    IIF 148 - director → ME
  • 113
    1 More London Place, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2020-08-28 ~ dissolved
    IIF 149 - director → ME
  • 114
    Ernst & Young Llp, 1 More London Place, London
    Corporate (5 parents)
    Officer
    2020-08-28 ~ now
    IIF 143 - director → ME
  • 115
    THE HOLMES CARE (PERTH) LIMITED - 2017-03-23
    Ernst & Young Llp, 1 More London Place, London
    Corporate (5 parents)
    Officer
    2020-08-28 ~ now
    IIF 145 - director → ME
  • 116
    238 Station Road, Addlestone
    Corporate (2 parents)
    Equity (Company account)
    212,782 GBP2024-03-31
    Officer
    2010-02-24 ~ now
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 117
    238 Station Road, Addlestone, Surrey
    Dissolved corporate (3 parents)
    Officer
    2008-03-28 ~ dissolved
    IIF 84 - director → ME
  • 118
    Atria One, 144 Morrison Street, Edinburgh, Scotland
    Dissolved corporate (5 parents)
    Officer
    2020-08-28 ~ dissolved
    IIF 164 - director → ME
  • 119
    Ernst & Young Llp, 1 More London Place, London
    Corporate (5 parents)
    Officer
    2020-08-28 ~ now
    IIF 147 - director → ME
  • 120
    238 Station Road, Addlestone, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    33,172 GBP2024-03-31
    Officer
    2020-12-31 ~ now
    IIF 73 - director → ME
    Person with significant control
    2020-12-31 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 121
    C/o Evelyn Partners Llp (rrs), 45 Gresham Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    101 GBP2023-06-21
    Officer
    2023-06-21 ~ now
    IIF 156 - director → ME
  • 122
    238 Station Road, Addlestone, Surrey
    Corporate (3 parents)
    Equity (Company account)
    70,305 GBP2024-03-31
    Officer
    2014-09-18 ~ now
    IIF 62 - director → ME
  • 123
    238 Station Road, Addlestone, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    690,486 GBP2024-03-31
    Officer
    2020-05-22 ~ now
    IIF 22 - director → ME
  • 124
    TOLLANT LIMITED - 2002-06-24
    238 Station Road, Addlestone, Surrey
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    913,286 GBP2024-03-31
    Officer
    2011-12-20 ~ now
    IIF 98 - director → ME
Ceased 50
  • 1
    ACC INDUSTRIES LIMITED - 2009-03-24
    ACC (BOREHAMWOOD) LIMITED - 2004-08-27
    24 Conduit Place, London
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    1999-04-21 ~ 2002-03-31
    IIF 107 - director → ME
  • 2
    SHOULDHAM HALL (REGISTRATION) LIMITED - 2014-09-25
    ACC (SHOULDHAM HALL) LIMITED - 2005-10-20
    Mandeville House, 45-47 Tudor Road, Harrow, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    1,580 GBP2023-03-31
    Officer
    2000-03-16 ~ 2002-03-31
    IIF 53 - director → ME
  • 3
    LARCHWOOD HOLDINGS LIMITED - 2018-12-18
    C S L Partnership Ltd, 238 Station Road, Addlestone, United Kingdom
    Corporate (6 parents, 20 offsprings)
    Equity (Company account)
    523,574 GBP2024-03-31
    Person with significant control
    2018-02-06 ~ 2023-09-11
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 4
    LARCHWOOD CARE LIMITED - 2018-12-18
    ADIEMUS CARE (2) LIMITED - 2012-03-20
    238 Station Road, Addlestone
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,450,934 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ 2018-02-06
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 5
    LARCHWOOD (MORECAMBE) LIMITED - 2018-12-18
    C S L Partnership Ltd, 238 Station Road, Addlestone, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,466,088 GBP2020-03-31
    Person with significant control
    2018-02-06 ~ 2018-02-06
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 6
    PRECISION BEARWOOD DENTAL LABORATORY LIMITED - 2006-10-12
    BEARWOOD PROSTHETICS LIMITED - 2003-05-16
    121 Grove Lane, Harborne, Birmingham
    Dissolved corporate (2 parents)
    Equity (Company account)
    428 GBP2017-09-30
    Officer
    2002-12-13 ~ 2006-10-06
    IIF 109 - director → ME
  • 7
    VCARE SYSTEMS LTD - 2023-02-21
    22 Baker Street, London, England
    Corporate (6 parents)
    Profit/Loss (Company account)
    -1,667,922 GBP2023-04-01 ~ 2024-03-31
    Officer
    2019-06-08 ~ 2024-04-23
    IIF 16 - director → ME
  • 8
    IMPACT HEALTHCARE REIT PLC - 2024-10-18
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Corporate (6 parents, 9 offsprings)
    Person with significant control
    2016-11-07 ~ 2017-03-07
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    PIMCO 2296 LIMITED - 2005-06-21
    Voyage Care Wall Island, Birmingham Road, Lichfield
    Dissolved corporate (2 parents)
    Officer
    2005-06-28 ~ 2006-12-14
    IIF 114 - director → ME
  • 10
    30-34 North Street, Hailsham, East Sussex, England
    Corporate (5 parents)
    Equity (Company account)
    4,155,381 GBP2023-06-30
    Officer
    2000-01-21 ~ 2002-07-22
    IIF 117 - director → ME
  • 11
    DOWNING PROTECTED VCT I PLC - 2009-12-09
    DOWNING HEALTHCARE PROTECTED VCT PLC - 2005-07-21
    SILKEND PLC - 1997-03-11
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1997-03-10 ~ 2002-12-10
    IIF 52 - director → ME
  • 12
    ELY NURSING HOME LIMITED - 2001-10-23
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2000-12-27 ~ 2004-10-25
    IIF 51 - director → ME
  • 13
    238 Station Road, Addlestone, Surrey, England
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    513,073 GBP2024-03-31
    Officer
    2021-12-13 ~ 2022-03-17
    IIF 33 - director → ME
    Person with significant control
    2021-12-13 ~ 2022-03-17
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 14
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    1998-02-03 ~ 2001-11-30
    IIF 54 - director → ME
  • 15
    COMMUNITAS LIMITED - 2006-03-23
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved corporate (4 parents)
    Officer
    2005-06-29 ~ 2006-12-14
    IIF 115 - director → ME
  • 16
    COMMUNITAS ACQUISITIONS LIMITED - 2006-03-23
    COMMUNITAS HOLDINGS LIMITED - 2005-06-21
    PIMCO 2238 LIMITED - 2005-06-17
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    2005-06-28 ~ 2006-12-14
    IIF 116 - director → ME
  • 17
    PIMCO 2341 LIMITED - 2005-10-04
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved corporate (4 parents)
    Officer
    2005-09-02 ~ 2006-12-14
    IIF 103 - director → ME
  • 18
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2000-12-05 ~ 2004-10-25
    IIF 110 - director → ME
  • 19
    Minton Place, Victoria Street, Windsor, England
    Corporate (4 parents)
    Equity (Company account)
    126,290 GBP2024-03-31
    Officer
    2007-11-02 ~ 2017-04-21
    IIF 85 - director → ME
  • 20
    HAWKESYARD PRIORY NURSING HOME LIMITED - 2000-10-23
    Hpnh Hawkesyard, Armitage Lane, Rugeley, England
    Corporate (3 parents)
    Equity (Company account)
    58,109 GBP2023-12-31
    Officer
    1999-11-04 ~ 2000-10-11
    IIF 104 - director → ME
  • 21
    PINCO 2169 LIMITED - 2004-08-27
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    2004-09-13 ~ 2006-12-14
    IIF 118 - director → ME
  • 22
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Corporate (5 parents)
    Officer
    2017-03-15 ~ 2017-05-03
    IIF 131 - director → ME
  • 23
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Corporate (5 parents)
    Officer
    2017-03-15 ~ 2017-05-03
    IIF 132 - director → ME
  • 24
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -130,970 GBP2018-03-31
    Officer
    2015-11-25 ~ 2018-05-31
    IIF 19 - director → ME
  • 25
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    2004-09-13 ~ 2006-12-14
    IIF 102 - director → ME
  • 26
    FAMESPACE LIMITED - 2003-05-18
    Southgate House Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2000-08-09 ~ 2004-10-25
    IIF 113 - director → ME
  • 27
    ADIEMUS CARE LIMITED - 2016-01-18
    Drakes Court, 302 Alcester Road, Wythall, Birmingham, England
    Corporate (3 parents)
    Officer
    2011-08-19 ~ 2013-09-30
    IIF 100 - director → ME
  • 28
    238 Station Road, Addlestone, Surrey, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    80,100 GBP2023-09-30
    Officer
    2023-05-19 ~ 2023-05-26
    IIF 63 - director → ME
    Person with significant control
    2023-05-19 ~ 2023-05-26
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 29
    238 Station Road, Addlestone, Surrey, United Kingdom
    Corporate (6 parents, 17 offsprings)
    Equity (Company account)
    3,603,190 GBP2024-03-31
    Person with significant control
    2017-04-11 ~ 2023-09-11
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    IMPERIAL HEALTH CARE LIMITED - 2005-07-01
    Minton Place, Victoria Street, Windsor, England
    Corporate (4 parents)
    Equity (Company account)
    90,679 GBP2024-03-31
    Officer
    2005-06-01 ~ 2017-04-21
    IIF 86 - director → ME
  • 31
    SONDER CARE (BLUE CEDARS) LIMITED - 2023-08-09
    CONGRESS HOUSE LIMITED - 2023-03-08
    77a Victoria Road, Farnborough, Hampshire
    Corporate (4 parents)
    Officer
    2005-04-18 ~ 2008-07-11
    IIF 55 - director → ME
  • 32
    Minton Place, Victoria Street, Windsor, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,604,245 GBP2024-03-31
    Officer
    2006-11-24 ~ 2017-04-21
    IIF 82 - director → ME
  • 33
    Minton Place, Victoria Street, Windsor, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    491,000 GBP2020-04-01 ~ 2021-03-31
    Officer
    2006-11-24 ~ 2017-04-21
    IIF 78 - director → ME
  • 34
    NU NU PLC - 2009-10-20
    DOWNING NURSERIES PLC - 2003-03-24
    SANDCARE PLC - 2002-02-11
    Busy Bees At St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2002-03-15 ~ 2006-06-30
    IIF 105 - director → ME
  • 35
    NU NU LIMITED - 2003-03-24
    REMOVEPROOF LIMITED - 1999-05-21
    Busy Bees At St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
    Dissolved corporate (3 parents)
    Officer
    1999-05-28 ~ 2006-06-30
    IIF 15 - director → ME
  • 36
    Minton Place, Victoria Street, Windsor, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    26,000 GBP2020-04-01 ~ 2021-03-31
    Officer
    2005-02-09 ~ 2017-04-21
    IIF 127 - director → ME
  • 37
    MINSTER PATHWAYS LIMITED - 2010-08-04
    SIMNER LIMITED - 2004-12-20
    HIGHCLEAR HOMES LIMITED - 1999-02-22
    CHRYSTAL LIMITED - 1998-01-14
    Minton Place, Victoria Street, Windsor, England
    Corporate (4 parents, 6 offsprings)
    Officer
    1997-08-13 ~ 2017-04-21
    IIF 76 - director → ME
  • 38
    SWAN VILLAGE PROPERTIES LIMITED - 2010-01-16
    Minton Place, Victoria Street, Windsor, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    212,000 GBP2020-04-01 ~ 2021-03-31
    Officer
    2006-03-23 ~ 2017-04-21
    IIF 97 - director → ME
  • 39
    DENTACARE TECHNOLOGY LIMITED - 2002-01-04
    Whitehill House 8 Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    -8,632 GBP2019-04-01 ~ 2020-03-31
    Officer
    2002-07-22 ~ 2007-01-02
    IIF 111 - director → ME
    2001-06-20 ~ 2002-04-02
    IIF 106 - director → ME
  • 40
    PRECISION DENTAL LABORATORIES LIMITED - 2001-03-14
    BUSINESS ALERT LIMITED - 2000-02-16
    Whitehill House 8 Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,753,963 GBP2020-03-31
    Officer
    1999-09-10 ~ 2018-07-20
    IIF 68 - director → ME
  • 41
    GREATHIGHER LIMITED - 2000-11-10
    Rivermead, Pipers Way, Thatcham, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2002-07-22 ~ 2007-01-02
    IIF 112 - director → ME
    2000-10-25 ~ 2002-04-02
    IIF 121 - director → ME
  • 42
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2000-12-05 ~ 2004-10-25
    IIF 120 - director → ME
  • 43
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    2005-06-29 ~ 2006-12-14
    IIF 108 - director → ME
  • 44
    DOWNING (MEADOWS) LIMITED - 2009-05-05
    TIMEYARD LIMITED - 1999-03-30
    Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved corporate (1 parent)
    Officer
    1999-07-20 ~ 2002-06-30
    IIF 56 - director → ME
  • 45
    MUTANDERIS (464) LIMITED - 2004-03-09
    Unit 3, Stourton Link, Intermezzo Drive, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2004-04-05 ~ 2005-12-15
    IIF 119 - director → ME
  • 46
    MILLENNIUM INVOICE FINANCE LIMITED - 2000-02-22
    VIDEOGATE LIMITED - 1999-08-17
    Metro Bank Plc, One, Southampton Row, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2000-01-10 ~ 2013-07-31
    IIF 101 - director → ME
  • 47
    36 Woodberry Avenue, Harrow, Middlesex
    Corporate (5 parents)
    Equity (Company account)
    1,689,845 GBP2024-03-31
    Officer
    2001-11-12 ~ 2003-03-28
    IIF 17 - director → ME
    2002-03-04 ~ 2003-03-28
    IIF 183 - secretary → ME
  • 48
    Minton Place, Victoria Street, Windsor, England
    Corporate (4 parents)
    Equity (Company account)
    1,282,788 GBP2024-03-31
    Officer
    2006-03-23 ~ 2017-04-21
    IIF 90 - director → ME
  • 49
    TOLLANT LIMITED - 2002-06-24
    238 Station Road, Addlestone, Surrey
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    913,286 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2017-05-04
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 50
    First Floor Burnells, 5 Garland Road, Stanmore, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    579,151 GBP2023-06-30
    Officer
    2000-07-10 ~ 2003-08-14
    IIF 50 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.