1
Portman Care, Hive Road, Bushey Heath, Bushey, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
27,558 GBP2020-03-31
Officer
2018-01-26 ~ nowIIF 14 - director → ME
Person with significant control
2018-01-26 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ARGYLL CARE LIMITED - 2021-04-16
Portman Care, Hive Road, Bushey Heath, Bushey, EnglandCorporate (2 parents, 1 offspring)
Officer
2021-04-03 ~ nowIIF 3 - director → ME
Person with significant control
2021-04-03 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
2nd Floor The Priory Stomp Road, Burnham, Slough, EnglandCorporate (2 parents, 2 offsprings)
Officer
2019-11-11 ~ nowIIF 19 - director → ME
Person with significant control
2019-11-11 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
4
Portman Care Hive Road, Bushey Heath, Bushey, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
32,596 GBP2021-01-31
Officer
2015-09-15 ~ nowIIF 6 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
5
Kestrel Grove Nursing Home Hive Road, Bushey Heath, Bushey, EnglandCorporate (2 parents)
Officer
2022-05-06 ~ nowIIF 5 - director → ME
6
Portman Care, Hive Road, Bushey Heath, Bushey, EnglandCorporate (2 parents, 1 offspring)
Officer
2022-04-08 ~ nowIIF 2 - director → ME
Person with significant control
2022-04-08 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Lakeside Care Home, Brambling, Aylesbury, EnglandCorporate (2 parents)
Officer
2023-10-23 ~ nowIIF 4 - director → ME
8
7 Clarendon Mews, LondonDissolved corporate (2 parents)
Officer
2020-02-05 ~ dissolvedIIF 15 - director → ME
9
Portman Care, Hive Road, Bushey Heath, Bushey, EnglandCorporate (2 parents, 1 offspring)
Officer
2023-07-14 ~ nowIIF 9 - director → ME
Person with significant control
2023-07-14 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
10
7 Clarendon Mews, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
45,333 GBP2017-07-31
Officer
2009-07-20 ~ dissolvedIIF 20 - director → ME
2009-07-20 ~ dissolvedIIF 29 - secretary → ME
Person with significant control
2016-07-20 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
11
Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon ThamesCorporate (2 parents)
Equity (Company account)
52,603 GBP2023-03-31
Officer
2021-06-24 ~ nowIIF 11 - director → ME
Person with significant control
2021-06-24 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Portman Care, Hive Road, Bushey Heath, Bushey, EnglandCorporate (2 parents)
Equity (Company account)
249,787 GBP2024-03-31
Officer
2011-07-14 ~ nowIIF 13 - director → ME
13
Portman Care, Hive Road, Bushey Heath, Bushey, EnglandCorporate (2 parents)
Officer
2024-07-15 ~ nowIIF 8 - director → ME
Person with significant control
2024-07-15 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
14
4 Victoria Street, Monifieth, DundeeCorporate (3 parents)
Equity (Company account)
1,716,169 GBP2023-09-30
Officer
2024-08-20 ~ nowIIF 10 - director → ME
15
VHNH LIMITED - 2024-01-30
Portman Care, Hive Road, Bushey Heath, Bushey, EnglandCorporate (2 parents, 1 offspring)
Officer
2023-10-17 ~ nowIIF 7 - director → ME
Person with significant control
2023-10-17 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
16
Portman Care, Hive Road, Bushey Heath, Bushey, EnglandCorporate (2 parents)
Equity (Company account)
179,195 GBP2024-03-31
Officer
2010-07-16 ~ nowIIF 12 - director → ME
17
Portman Care, Hive Road, Bushey Heath, Bushey, EnglandCorporate (2 parents)
Equity (Company account)
132,184 GBP2024-03-31
Officer
2022-09-01 ~ nowIIF 1 - director → ME
Person with significant control
2021-07-01 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
18
TRAIN WE11 GREAT PORTLAND STREET LIMITED - 2018-05-30
Purnells, 5a Kernick Industrial Estate, Penryn, CornwallCorporate (2 parents)
Equity (Company account)
-506,975 GBP2020-03-31
Officer
2018-05-23 ~ nowIIF 17 - director → ME
19
TRAIN WE11 LIMITED - 2018-05-30
Purnells, Suite 4 Portfolio House, Penryn, CornwallCorporate (3 parents, 2 offsprings)
Equity (Company account)
1,279,310 GBP2020-03-31
Officer
2018-05-14 ~ nowIIF 18 - director → ME