logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gidar, Ravinder Singh

    Related profiles found in government register
  • Gidar, Ravinder Singh
    British director born in December 1959

    Resident in England

    Registered addresses and corresponding companies
  • Gidar, Rupinder Singh
    British born in May 1996

    Resident in England

    Registered addresses and corresponding companies

    • Hill Street, London, W1J 5NH

      IIF 6

    • Welbeck Street, London, W1G 8LN, United Kingdom

      IIF 7 IIF 8

    • Hotel, Watford Road, St. Albans, AL2 3DS, England

      IIF 9 IIF 10 IIF 11

    • Vine Street, 1st Floor, Gold Care Homes, Uxbridge, UB8 1QE, England

      IIF 14

    • Vine Street, 1st Floor, Uxbridge, UB8 1QE, England

      IIF 15

    • Vine Street, 1st Floor, Uxbridge, UB8 1QE, United Kingdom

      IIF 16

    • Vine Street, First Floor, Gold Care Homes, Uxbridge, UB8 1QE, United Kingdom

      IIF 17

    • Vine Street, Gold Care Homes, 1st Floor, Uxbridge, UB8 1QE, England

      IIF 18

    • Vine Street, Gold Care Homes, 1st Floor, Uxbridge, UB8 1QE, United Kingdom

      IIF 19

    • Vine Street, Gold Care Homes, Uxbridge, UB8 1QE, England

      IIF 20

    • Floor, 2 Vine Street, Uxbridge, UB8 1QE, United Kingdom

      IIF 21

    • Care Homes, 1st Floor, 2 Vine Street, Uxbridge, Middlesex, UB8 1QE, England

      IIF 22

    • Care Homes, 2 Vine Street, First Floor, Uxbridge, UB8 1QE, United Kingdom

      IIF 23

    • Care Homes, First Floor, 2 Vine Street, Uxbridge, UB8 1QE, England

      IIF 24 IIF 25 IIF 26

    • Care Homes, First Floor, 2 Vine Street, Uxbridge, UB8 1QE, United Kingdom

      IIF 27
  • Gidar, Rupinder Singh
    British architect born in May 1996

    Resident in England

    Registered addresses and corresponding companies

    • Vine Street, 1st Floor, Gold Care Homes, Uxbridge, UB8 1QE, England

      IIF 28
  • Gidar, Ravinder Singh
    British born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Garden, Wood Lance, Iver, SL0 0LA, United Kingdom

      IIF 29

    • Hotel, Watford Road, St. Albans, AL2 3DS, England

      IIF 30

    • Vine Street, 1st Floor, Gold Care Homes, Uxbridge, UB8 1QE, England

      IIF 31

    • Vine Street, 1st Floor, Uxbridge, Middx, UB8 1QE, England

      IIF 32

    • Vine Street, 1st Floor, Uxbridge, UB8 1QE, United Kingdom

      IIF 33

    • House, 13 The Crossway, Uxbridge, Middx, UB10 0JH, United Kingdom

      IIF 34

    • Care Homes, 2 Vine Street, First Floor, Uxbridge, UB8 1QE, United Kingdom

      IIF 35 IIF 36
  • Gidar, Ravinder Singh
    British company director born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Garden, Wood Lane, Iver, Buckinghamshire, SL0 0LA, England

      IIF 37

    • Garden, Wood Lane, Iver, Bucks, SL0 0LA, United Kingdom

      IIF 38

    • Hotel, Watford Road, St. Albans, AL2 3DS, England

      IIF 39 IIF 40

    • Vine Street, 1st Floor, Gold Care Homes, Uxbridge, UB8 1QE, England

      IIF 41 IIF 42 IIF 43

    • Vine Street, Gold Care Homes, Uxbridge, UB8 1QE, England

      IIF 47 IIF 48

    • Vine Street, Uxbridge, UB8 1QE, England

      IIF 49

    • Century Court, Tolpits Lane, Watford, Hertfordshire, WD18 9RS

      IIF 50
  • Gidar, Ravinder Singh
    British director born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • House, 428 Long Drive, Greenford, UB6 8UH, United Kingdom

      IIF 51

    • Delamere Road, Hayes, UB4 0NN, England

      IIF 52

    • Garden, Wood Lane, Iver, Buckinghamshire, SL0 0LA

      IIF 53

    • Hotel, Watford Road, St. Albans, AL2 3DS, England

      IIF 54 IIF 55

    • Vine Street, 1st Floor, Gold Care Homes, Uxbridge, UB8 1QE, England

      IIF 56 IIF 57

    • Vine Street, 1st Floor, Uxbridge, UB8 1QE, United Kingdom

      IIF 58

    • Vine Street, Uxbridge, UB8 1QE, England

      IIF 59

    • Care Homes, 2 Vine Street, 1st Floor, Uxbridge, UB8 1QE, United Kingdom

      IIF 60

    • Care Homes, 2 Vine Street, First Floor, Uxbridge, UB8 1QE, United Kingdom

      IIF 61 IIF 62

    • Care Homes, Gold Care Homes, 1st Floor, 2 Vine Street, Uxbridge, UB8 1QE, United Kingdom

      IIF 63

    • Campus, Hcpa, The Mundells, Welwyn Garden City, Hertsfordshire, AL7 1FT, United Kingdom

      IIF 64
  • Gidar, Ravinder Singh
    British healthcare director born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Garden, Wood Lane, Iver, SL0 0LA, United Kingdom

      IIF 65

    • Cedar House, Vine Lane, Hillingdon, Uxbridge, UB10 0NF, England

      IIF 66

    • House, 13 The Crossway, Uxbridge, UB10 0JH, England

      IIF 67

    • Care Homes, 1st Floor, 2 Vine Street, Uxbridge, UB8 1QE, England

      IIF 68 IIF 69 IIF 70
  • Gidar, Ravinder Singh
    British pharmacist born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Ravinder Singh Gidar
    British born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • The Crossway, Uxbridge, UB10 0JH, England

      IIF 98

    • House, 13 The Crossway, Uxbridge, UB10 0JH, England

      IIF 99

    • Care Homes, 1st Floor, 2 Vine Street, Uxbridge, UB8 1QE, England

      IIF 100
  • Gidar, Ravinder Singh
    British pharmacist

    Registered addresses and corresponding companies

    • House, 13 The Crossway, Uxbridge, Middlesex, UB10 0JH, United Kingdom

      IIF 101
  • Gidar, Jaskiran Kaur
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies
  • Gidar, Jaskiran Kaur
    British business born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • Garden, Wood Lane, Iver, Buckinghamshire, SL0 0LA

      IIF 112
  • Gidar, Jaskiran Kaur
    British company director born in January 1964

    Resident in England

    Registered addresses and corresponding companies
  • Gidar, Jaskiran Kaur
    British director born in January 1964

    Resident in England

    Registered addresses and corresponding companies
  • Gidar, Jaskiran Kaur
    British teacher born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • Garden, Wood Lane, Iver, Buckinghamshire, SL0 0LA

      IIF 132
  • Mr Rupinder Singh Gidar
    British born in May 1996

    Resident in England

    Registered addresses and corresponding companies

    • Vine Street, 1st Floor, Uxbridge, UB8 1QE, England

      IIF 133

    • Floor, 2 Vine Street, Uxbridge, UB8 1QE, United Kingdom

      IIF 134

    • 2, Vine Street, Uxbridge, UB8 1QE, England

      IIF 135

    • Care Homes, 2 Vine Street, First Floor, Uxbridge, UB8 1QE, United Kingdom

      IIF 136

    • Care Homes, First Floor, 2 Vine Street, Uxbridge, UB8 1QE, England

      IIF 137
  • Mrs Jaskiran Gidar
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • Care Homes, 2 Vine Street, First Floor, Uxbridge, UB8 1QE, United Kingdom

      IIF 138
  • Mrs Jaskiran Kaur Gidar
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • Westglade Court, Woodgrange Close, Harrow, HA3 0XQ, England

      IIF 139

    • Vine Street, 1st Floor, Gold Care Homes, Uxbridge, UB8 1QE, England

      IIF 140 IIF 141

    • Vine Street, 1st Floor, Gold Care Homes, Uxbridge, UB8 1QE, United Kingdom

      IIF 142

    • Vine Street, 1st Floor, Uxbridge, Middx, UB8 1QE, England

      IIF 143

    • Vine Street, 1st Floor, Uxbridge, UB8 1QE, United Kingdom

      IIF 144

    • Vine Street, Gold Care Homes, Uxbridge, UB8 1QE, England

      IIF 145

    • Vine Street, Uxbridge, UB8 1QE, England

      IIF 146

    • Floor, 2 Vine Street, Uxbridge, UB8 1QE, United Kingdom

      IIF 147

    • Care Homes, 1st Floor, 2 Vine Street, Uxbridge, Middlesex, UB8 1QE, England

      IIF 148 IIF 149

    • Care Homes, 2 Vine Street, First Floor, Uxbridge, UB8 1QE, United Kingdom

      IIF 150 IIF 151 IIF 152
  • Ravinder Gidar
    British born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Care Homes, 1st Floor, 2 Vine Street, Uxbridge, UB8 1QE, England

      IIF 153
  • Mr Ravinder Singh Gidar
    British born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Westglade Court, Woodgrange Close, Harrow, HA3 0XQ, England

      IIF 154

    • Garden Wood Lance, Iver, Bucks, SL0 0LA, United Kingdom

      IIF 155

    • Garden, Wood Lane, Iver, Buckinghamshire, SL0 0LA, United Kingdom

      IIF 156

    • Garden Wood Lane, Iver, Bucks, SL0 0LA, United Kingdom

      IIF 157 IIF 158

    • Gardens, Wood Lane, Iver, Bucks, SL0 0LA, United Kingdom

      IIF 159 IIF 160 IIF 161

    • Widecombe Way, London, N2 0HL, United Kingdom

      IIF 163

    • Hotel, Watford Road, St. Albans, AL2 3DS, England

      IIF 164 IIF 165 IIF 166

    • Floor, Gold Care Homes, 2 Vine St., Uxbridge, 2 Vine Street, 1st Floor, Gold Care Homes, Uxbridge, UB8 1QE, England

      IIF 167

    • Vine Street, 1st Floor, Gold Care Homes, Uxbridge, UB8 1QE, England

      IIF 168 IIF 169 IIF 170

    • Vine Street, 1st Floor, Uxbridge, Middx, UB8 1QE, England

      IIF 172

    • Vine Street, 1st Floor, Uxbridge, UB8 1QE, United Kingdom

      IIF 173

    • Vine Street, 2nd Floor, Uxbridge, UB8 1QE, England

      IIF 174 IIF 175

    • Vine Street, Gold Care Homes, Uxbridge, UB8 1QE, England

      IIF 176 IIF 177 IIF 178

    • Vine Street, Uxbridge, UB8 1QE, England

      IIF 179 IIF 180

    • House, 13 The Crossway, Uxbridge, UB10 0JH, United Kingdom

      IIF 181 IIF 182

    • Care Homes, 2 Vine Street, First Floor, Uxbridge, UB8 1QE, United Kingdom

      IIF 183 IIF 184
  • Gidar, Jaskiran Kaur
    British business

    Registered addresses and corresponding companies

    • Garden, Wood Lane, Iver, Buckinghamshire, SL0 0LA

      IIF 185
  • Mr Rupinder Singh Gidar
    British born in May 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Vine Street, 1st Floor, Gold Care Homes, Uxbridge, UB8 1QE, England

      IIF 186

    • Vine Street, Gold Care Homes, Uxbridge, UB8 1QE, England

      IIF 187

    • Care Homes, 2 Vine Street, First Floor, Uxbridge, UB8 1QE, United Kingdom

      IIF 188

    • Care Homes, First Floor, 2 Vine Street, Uxbridge, UB8 1QE, England

      IIF 189
  • Mrs Jaskiran Kaur Gidar
    British born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • House, 13 The Crossway, Uxbridge, UB10 0JH, United Kingdom

      IIF 190
child relation
Offspring entities and appointments 97
  • 1
    12-18 HILL STREET FREEHOLD LIMITED
    04400154
    The Coach House, Greys Green Business Centre, Henley On Thames, Oxon, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2023-11-15 ~ now
    IIF 7 - Director → ME
  • 2
    12-18 HILL STREET MANAGEMENT COMPANY LIMITED
    04804982
    The Coach House, Greys Green Business Centre, Henley On Thames, Oxon, United Kingdom
    Active Corporate (11 parents)
    Officer
    2023-11-15 ~ now
    IIF 8 - Director → ME
  • 3
    12-18 HILL STREET RTM COMPANY LIMITED
    14248395
    The Coach House, Greys Green Business Centre, Henley On Thames, Oxfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-07-21 ~ now
    IIF 6 - Director → ME
  • 4
    ACTON HOLDINGS LIMITED
    13490796
    2 Vine Street, Uxbridge, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2021-07-02 ~ 2023-12-23
    IIF 59 - Director → ME
    Person with significant control
    2024-12-11 ~ 2024-12-11
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    ALAN MORKILL HOUSE HOLDINGS LTD
    08128997
    Gold Care Homes 2 Vine Street, First Floor, Uxbridge, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-07-03 ~ 2024-01-18
    IIF 92 - Director → ME
    2012-07-03 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2017-07-24 ~ 2017-07-24
    IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
    2024-12-11 ~ 2024-12-11
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    BELMONDO BUILDING LTD
    - now 08574505
    RAINERT LTD - 2014-12-08
    30 Hillcrest, Hatfield, England
    Active Corporate (4 parents)
    Officer
    2022-10-17 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2022-10-17 ~ now
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 135 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    BLETCHLEY FLATS LIMITED
    12921329
    2 Vine Street, Gold Care Homes, Uxbridge, England
    Active Corporate (2 parents)
    Officer
    2020-10-02 ~ 2023-12-23
    IIF 48 - Director → ME
    Person with significant control
    2020-10-02 ~ 2023-12-23
    IIF 177 - Right to appoint or remove directors → OE
  • 8
    BPSI LIMITED
    06975418
    121a High Street, Hounslow, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2009-07-29 ~ dissolved
    IIF 53 - Director → ME
  • 9
    CURAA HOMES (I) LTD. - now
    BROOME END LTD
    - 2025-08-11 08257863
    Salisbury House London Wall, Unit 678, London, England
    Active Corporate (5 parents)
    Officer
    2012-10-17 ~ 2019-12-20
    IIF 38 - Director → ME
  • 10
    GCH (ALAN MORKILL HOUSE) LIMITED
    08130202
    Gold Care Homes 2 Vine Street, First Floor, Uxbridge, United Kingdom
    Active Corporate (6 parents)
    Officer
    2012-07-04 ~ 2024-01-18
    IIF 93 - Director → ME
    2012-07-04 ~ now
    IIF 111 - Director → ME
  • 11
    GCH (AMY WOODGATE) LIMITED
    13717015
    2 Vine Street, Uxbridge, England
    Active Corporate (5 parents)
    Officer
    2021-11-01 ~ 2024-01-17
    IIF 49 - Director → ME
  • 12
    GCH (ELDRIDGE HOUSE) LTD
    06771446
    Gold Care Homes 2 Vine Street, First Floor, Uxbridge, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-04-01 ~ now
    IIF 107 - Director → ME
    2008-12-11 ~ 2023-12-23
    IIF 96 - Director → ME
  • 13
    GCH (ELDRIDGE) HOLDINGS LTD
    09661474
    Gold Care Homes 2 Vine Street, First Floor, Uxbridge, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-06-29 ~ 2023-12-23
    IIF 70 - Director → ME
    Person with significant control
    2017-07-24 ~ 2017-07-24
    IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    GCH (HERTFORDSHIRE) LTD
    10555728
    Gold Care Homes 1st Floor, 2 Vine Street, Uxbridge, England
    Active Corporate (5 parents)
    Officer
    2017-01-10 ~ 2023-12-23
    IIF 3 - Director → ME
  • 15
    GCH (HOLDCO) LIMITED
    15971499
    2 Vine Street, 1st Floor, Gold Care Homes, Uxbridge, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    2024-12-11 ~ 2024-12-11
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    GCH (HOME COUNTIES) LIMITED
    12332475
    2 Vine Street, Gold Care Homes, Uxbridge, England
    Active Corporate (4 parents)
    Officer
    2019-11-25 ~ 2024-01-17
    IIF 47 - Director → ME
    Person with significant control
    2024-12-11 ~ 2024-12-11
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
    2019-11-25 ~ 2023-12-23
    IIF 178 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 178 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 178 - Right to appoint or remove directors → OE
  • 17
    GCH (MARLBOROUGH COURT) LIMITED
    15109897
    Gold Care Homes Gold Care Homes, 1st Floor, 2 Vine Street, Uxbridge, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-09-01 ~ dissolved
    IIF 63 - Director → ME
  • 18
    GCH (MIDLANDS) LTD
    10555302
    Gold Care Homes 1st Floor, 2 Vine Street, Uxbridge, Middlesex, England
    Active Corporate (5 parents)
    Officer
    2017-01-10 ~ 2023-12-23
    IIF 5 - Director → ME
  • 19
    GCH (NEWSTEAD) LIMITED
    05310715
    Gold Care Homes 2 Vine Street, First Floor, Uxbridge, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2004-12-10 ~ 2023-12-23
    IIF 97 - Director → ME
    2011-04-01 ~ now
    IIF 109 - Director → ME
  • 20
    GCH (NORTH LONDON) LTD
    10555677
    Gold Care Homes 1st Floor, 2 Vine Street, Uxbridge, Middlesex, England
    Active Corporate (5 parents)
    Officer
    2017-01-10 ~ 2023-12-23
    IIF 2 - Director → ME
  • 21
    GCH (SOUTH EAST) LIMITED
    14400522
    2 Vine Street, 1st Floor, Gold Care Homes, Uxbridge, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-10-05 ~ 2024-01-18
    IIF 42 - Director → ME
    Person with significant control
    2022-10-05 ~ 2024-12-11
    IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 169 - Right to appoint or remove directors → OE
    IIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2024-12-11 ~ 2024-12-12
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    GCH (SOUTH) LTD
    10555747
    Gold Care Homes 1st Floor, 2 Vine Street, Uxbridge, Middlesex, England
    Active Corporate (5 parents)
    Officer
    2017-01-10 ~ 2023-12-23
    IIF 1 - Director → ME
  • 23
    GCH (ST DAVIDS) LTD
    15201861
    Gold Care Homes 2 Vine Street, First Floor, Uxbridge, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-10-10 ~ 2024-01-18
    IIF 36 - Director → ME
  • 24
    GCH (ST KATHARINE`S) LIMITED
    - now 06844806
    GCH (ST KATHERINE`S) LIMITED
    - 2009-05-28 06844806
    Gold Care Homes 2 Vine Street, First Floor, Uxbridge, United Kingdom
    Active Corporate (7 parents)
    Officer
    2011-04-01 ~ now
    IIF 110 - Director → ME
    2009-03-12 ~ 2023-12-23
    IIF 95 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 181 - Has significant influence or control → OE
  • 25
    GCH OPERATIONS HOLDINGS LTD
    - now 10552631
    OPERATIONS HOLDINGS LTD
    - 2022-10-02 10552631
    First Floor, 2 Vine Street, Uxbridge, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2017-01-09 ~ 2023-12-23
    IIF 4 - Director → ME
    Person with significant control
    2024-12-11 ~ 2024-12-11
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2017-01-09 ~ 2024-12-11
    IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    GIDAR FAMILY INVESTMENTS LIMITED
    13526856
    1st Floor, Gold Care Homes, 2 Vine St., Uxbridge 2 Vine Street, 1st Floor, Gold Care Homes, Uxbridge, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-07-23 ~ 2023-12-23
    IIF 167 - Right to appoint or remove directors → OE
  • 27
    GIDAR HOLDINGS LTD
    09429808
    Gold Care Homes 2 Vine Street, First Floor, Uxbridge, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-02-09 ~ 2024-01-18
    IIF 69 - Director → ME
    Person with significant control
    2024-12-11 ~ 2024-12-11
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ 2016-04-06
    IIF 159 - Has significant influence or control → OE
  • 28
    GIDAR R INVESTMENTS LTD
    09676346
    Gold Care Homes 1st Floor, 2 Vine Street, Uxbridge, Middlesex, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2024-05-08 ~ now
    IIF 22 - Director → ME
    2015-07-08 ~ 2024-05-08
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-12-23
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    2023-12-23 ~ now
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    GOLD CARE CONSULTANCY LTD
    08130812
    Gold Care Homes 2 Vine Street, First Floor, Uxbridge, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-07-05 ~ dissolved
    IIF 128 - Director → ME
    IIF 72 - Director → ME
    Person with significant control
    2017-07-24 ~ dissolved
    IIF 158 - Has significant influence or control → OE
  • 30
    GOLD CARE DEVELOPMENTS LIMITED
    11013829
    Gold Care Homes 2 Vine Street, First Floor, Uxbridge, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-10-16 ~ 2023-12-23
    IIF 66 - Director → ME
    Person with significant control
    2017-10-16 ~ 2023-12-23
    IIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 183 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    GOLD CARE HOTELS LIMITED
    05838208
    Gold Care Homes 1st Floor, 2 Vine Street, Uxbridge, Middlesex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-04-01 ~ now
    IIF 104 - Director → ME
    2006-06-06 ~ 2023-12-23
    IIF 91 - Director → ME
    2006-06-06 ~ 2009-04-01
    IIF 113 - Director → ME
    Person with significant control
    2017-07-24 ~ 2017-07-24
    IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    GOLD CARE MANAGEMENT SERVICES LTD
    05136844
    Gold Care Homes 2 Vine Street, First Floor, Uxbridge, United Kingdom
    Active Corporate (8 parents)
    Officer
    2004-05-25 ~ 2024-01-18
    IIF 94 - Director → ME
    2011-04-01 ~ now
    IIF 108 - Director → ME
  • 33
    GTH (MARTINS HOUSE) LIMITED
    - now 07865174
    GCH (ST MARTINS) LIMITED
    - 2011-11-30 07865174
    Gidar House, 13 The Crossway, Uxbridge, Middx, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-11-29 ~ dissolved
    IIF 73 - Director → ME
  • 34
    HARROW INTERNATIONAL BUSINESS SCHOOL
    06189224
    Ground Floor, 35, Pinner Road, Harrow, Middlesex, England
    Dissolved Corporate (8 parents)
    Officer
    2013-08-19 ~ 2021-03-08
    IIF 37 - Director → ME
    2007-03-28 ~ 2007-05-21
    IIF 112 - Director → ME
    2007-03-28 ~ 2007-05-21
    IIF 185 - Secretary → ME
  • 35
    HERTFORDSHIRE CARE PROVIDERS ASSOCIATION LTD
    - now 06362473
    HCPA LTD
    - 2011-12-05 06362473
    Hertfordshire Care Providers Association Mundells Campus, Mundells, Welwyn Garden City, Hertfordshire, United Kingdom
    Active Corporate (21 parents)
    Officer
    2007-11-19 ~ 2022-08-01
    IIF 64 - Director → ME
  • 36
    MAYFLOWER DEVELOPMENT LTD
    09553854
    C/o Neum Insolvency Suite 9 Amba House, 15 College Road, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2015-04-21 ~ dissolved
    IIF 65 - Director → ME
    IIF 131 - Director → ME
  • 37
    NS STAFF AGENCY LIMITED
    13562196
    2 Vine Street, 2nd Floor, Uxbridge, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-08-12 ~ 2023-12-23
    IIF 174 - Right to appoint or remove directors → OE
    IIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    OHI ACTON LTD - now
    GCH (ACTON) LIMITED
    - 2024-12-27 09953319
    C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
    Active Corporate (9 parents)
    Officer
    2016-01-15 ~ 2023-12-23
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 156 - Has significant influence or control → OE
  • 39
    OHI BAUGH HOUSE LTD - now
    GCH (KENT) LTD
    - 2017-06-23 06381706
    C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2007-09-26 ~ 2017-05-11
    IIF 90 - Director → ME
    2011-04-01 ~ 2017-05-11
    IIF 122 - Director → ME
  • 40
    OHI BLETCHLEY LTD - now
    GCH (BLETCHLEY) LTD
    - 2017-06-22 07145646
    Tower 42 25 Old Broad Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2011-04-01 ~ 2017-05-11
    IIF 123 - Director → ME
    2010-02-04 ~ 2017-05-11
    IIF 85 - Director → ME
  • 41
    OHI BRACKENBRIDGE HOUSE LTD - now
    GCH (BRACKENBRIDGE HOUSE) LTD
    - 2017-06-22 07256725
    Tower 42 25 Old Broad Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2010-05-18 ~ 2017-05-11
    IIF 86 - Director → ME
    2011-04-01 ~ 2017-05-11
    IIF 124 - Director → ME
  • 42
    OHI BURROWS HOUSE LTD - now
    GCH (BURROWS HOUSE) LIMITED
    - 2017-06-23 08129379
    Tower 42 25 Old Broad Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2012-07-04 ~ 2017-05-11
    IIF 78 - Director → ME
    IIF 126 - Director → ME
  • 43
    OHI DEANERY LTD - now
    SONNET CARE HOMES (ESSEX) LIMITED
    - 2024-12-27 02041750
    ANGLIA RETIREMENT HOMES LIMITED - 2015-03-31
    C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
    Active Corporate (22 parents)
    Officer
    2023-02-24 ~ 2024-01-15
    IIF 31 - Director → ME
  • 44
    OHI GCH HOLDINGS LTD - now
    GOLD CARE HOLDINGS LIMITED
    - 2017-06-20 05162922
    C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
    Active Corporate (8 parents, 17 offsprings)
    Officer
    2004-06-25 ~ 2017-05-11
    IIF 34 - Director → ME
    IIF 103 - Director → ME
  • 45
    OHI HALCYON DAYS LTD - now
    GCH (HALCYON DAYS) LTD
    - 2017-06-23 01841003
    KARLAMAIN LIMITED
    - 2015-10-01 01841003
    Tower 42 25 Old Broad Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2011-04-01 ~ 2017-05-11
    IIF 120 - Director → ME
    2005-05-23 ~ 2017-05-11
    IIF 88 - Director → ME
  • 46
    OHI HATFIELD LTD - now
    GCH (HATFIELD) LIMITED
    - 2024-12-27 13732423
    C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
    Active Corporate (9 parents)
    Officer
    2021-11-09 ~ 2024-01-17
    IIF 33 - Director → ME
  • 47
    OHI HEATH LODGE AND AUTUMN VALE LTD - now
    GCH (HEATH LODGE) LIMITED
    - 2017-06-23 04784436
    GOLD CARE HOMES LTD
    - 2006-05-18 04784436
    TECFLAME LIMITED
    - 2004-03-24 04784436
    C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    2003-06-20 ~ 2017-05-11
    IIF 83 - Director → ME
    2011-04-01 ~ 2017-05-11
    IIF 115 - Director → ME
    2006-05-26 ~ 2017-05-11
    IIF 101 - Secretary → ME
  • 48
    OHI HILLSIDE LTD - now
    GCH (HILLSIDE) LTD
    - 2017-06-23 05780312
    Tower 42 25 Old Broad Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2011-04-01 ~ 2017-05-11
    IIF 118 - Director → ME
    2006-04-13 ~ 2017-05-11
    IIF 82 - Director → ME
  • 49
    OHI KENT HOUSE LTD - now
    GCH (HARROW) LTD
    - 2017-06-23 07256677
    Tower 42 25 Old Broad Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2010-05-18 ~ 2017-05-11
    IIF 87 - Director → ME
    2011-04-01 ~ 2017-05-11
    IIF 121 - Director → ME
  • 50
    OHI LUCTON HOUSE LTD - now
    GCH (LUCTON HOUSE) LIMITED
    - 2017-06-23 08129360
    Tower 42 25 Old Broad Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2012-07-04 ~ 2017-05-11
    IIF 129 - Director → ME
    IIF 75 - Director → ME
  • 51
    OHI MANOR HOUSE LTD - now
    GCH (MANOR HOUSE) LIMITED
    - 2017-06-23 08129402
    Tower 42 25 Old Broad Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2012-07-04 ~ 2017-05-11
    IIF 130 - Director → ME
    IIF 76 - Director → ME
  • 52
    OHI MARLBOROUGH LTD - now
    GCH (MARLBOROUGH) LTD
    - 2025-04-16 14858337
    GCH (OPCO 2) LIMITED
    - 2023-09-13 14858337
    C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-05-10 ~ 2024-01-18
    IIF 41 - Director → ME
    Person with significant control
    2023-05-10 ~ 2023-09-15
    IIF 170 - Right to appoint or remove directors → OE
    IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    OHI MARTINS HOUSE LTD - now
    GCH (MARTINS HOUSE) LIMITED
    - 2017-06-23 07868202
    Tower 42 25 Old Broad Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2011-12-02 ~ 2017-05-11
    IIF 74 - Director → ME
    IIF 114 - Director → ME
  • 54
    OHI MURRAYFIELD LTD - now
    GCH (MURRAYFIELD) LIMITED
    - 2025-04-16 15108605
    C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-09-01 ~ 2024-01-18
    IIF 60 - Director → ME
  • 55
    OHI NORWOOD GREEN LTD - now
    GCH (NORWOOD GREEN) LIMITED
    - 2025-04-16 15108774
    C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-09-01 ~ 2024-01-18
    IIF 62 - Director → ME
  • 56
    OHI PEREGRINE HOUSE LTD - now
    GCH (PEREGRINE HOUSE) LIMITED
    - 2017-06-23 08129404
    Tower 42 25 Old Broad Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2012-07-04 ~ 2017-05-11
    IIF 77 - Director → ME
    IIF 125 - Director → ME
  • 57
    OHI QUEENSWAY LTD - now
    GCH (QUEENSWAY) LIMITED
    - 2017-06-20 05267803
    QUEENSWAY CARE HOME LIMITED
    - 2005-06-20 05267803
    Tower 42 25 Old Broad Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2004-10-22 ~ 2017-05-11
    IIF 89 - Director → ME
    2011-04-01 ~ 2017-05-11
    IIF 119 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-11
    IIF 190 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 190 - Right to appoint or remove directors → OE
    IIF 190 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 182 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 182 - Right to appoint or remove directors → OE
    IIF 182 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    OHI ST STEPHENS LTD - now
    GCH (ST STEPHENS) LTD
    - 2017-06-23 07652840
    Tower 42 25 Old Broad Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2011-05-31 ~ 2017-05-11
    IIF 116 - Director → ME
    IIF 80 - Director → ME
  • 59
    OHI TRADSTIR LTD - now
    TRADSTIR LIMITED
    - 2024-12-27 02436653
    C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    ~ 2024-01-18
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-12-23
    IIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 172 - Right to appoint or remove directors → OE
    2024-12-11 ~ 2024-12-11
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    OHI TUDORS LTD - now
    GCH (TUDORS) LIMITED
    - 2017-06-23 07961622
    Tower 42 25 Old Broad Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2012-02-23 ~ 2017-05-11
    IIF 127 - Director → ME
    IIF 79 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-11
    IIF 155 - Has significant influence or control → OE
  • 61
    OHI WEST DRAYTON LTD - now
    GCH (WEST DRAYTON) LTD
    - 2017-06-23 07604725
    C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
    Active Corporate (8 parents)
    Officer
    2011-04-14 ~ 2017-05-11
    IIF 102 - Director → ME
    IIF 29 - Director → ME
  • 62
    OHI WILLOWMEAD LTD - now
    GCH (WILLOWMEAD) LIMITED
    - 2017-06-23 02423345
    WICKHAM BISHOPS NURSING HOME LIMITED
    - 2005-06-20 02423345
    CANTERCREST LIMITED - 1990-04-18
    Tower 42 25 Old Broad Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2011-04-01 ~ 2017-05-11
    IIF 117 - Director → ME
    2004-02-09 ~ 2017-05-11
    IIF 84 - Director → ME
    2004-02-09 ~ 2009-04-01
    IIF 132 - Director → ME
  • 63
    PICKUP PHARMACY LTD
    06532474
    28 Church Road, Stanmore, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2008-03-12 ~ dissolved
    IIF 71 - Director → ME
  • 64
    PINDA INVESTMENTS LTD
    16711891
    Gold Care Homes First Floor, 2 Vine Street, Uxbridge, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-09-11 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2025-09-11 ~ now
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    PINDA LTD
    15441499
    Gold Care Homes 2 Vine Street, First Floor, Uxbridge, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-01-25 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2024-01-25 ~ now
    IIF 189 - Right to appoint or remove directors → OE
    IIF 189 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 189 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 66
    PROJECT RAV LIMITED
    07053074
    3 Century Court, Tolpits Lane, Watford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2009-10-22 ~ dissolved
    IIF 50 - Director → ME
  • 67
    PS2 MANAGEMENT SERVICES LIMITED
    13428960
    20 Bawtree Road, Uxbridge, England
    Active Corporate (3 parents)
    Person with significant control
    2021-05-31 ~ 2025-05-22
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 68
    PS3 MANAGEMENT SERVICES LIMITED
    13428934
    20 Bawtree Road, Uxbridge, England
    Active Corporate (3 parents)
    Person with significant control
    2021-05-31 ~ 2025-05-22
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 69
    RAEEN INVESTMENTS LIMITED
    10771380
    18 Kings Chase, Brentwood, England
    Active Corporate (5 parents)
    Person with significant control
    2017-06-21 ~ 2020-09-10
    IIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
  • 70
    RD OPERATIONS LTD
    15789124
    First Floor, 2 Vine Street, Uxbridge, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-06-19 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2024-06-19 ~ now
    IIF 134 - Right to appoint or remove directors → OE
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
  • 71
    RG 1 INVESTMENTS LIMITED
    14112565
    2 Vine Street, 1st Floor, Uxbridge, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-05-17 ~ 2023-12-23
    IIF 58 - Director → ME
    2025-08-01 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2026-01-23 ~ now
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Right to appoint or remove directors → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
    2022-05-17 ~ 2023-12-23
    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
    IIF 173 - Right to appoint or remove directors → OE
  • 72
    RG 2 CONSULTANTS LIMITED
    14112590
    2 Vine Street, 1st Floor, Gold Care Homes, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    2022-05-17 ~ 2023-12-23
    IIF 56 - Director → ME
    2025-08-01 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2026-01-23 ~ now
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Right to appoint or remove directors → OE
    IIF 141 - Ownership of shares – 75% or more → OE
    2022-05-17 ~ 2023-12-23
    IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 168 - Right to appoint or remove directors → OE
    IIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 73
    RJDRG INVESTMENTS LTD
    15200732
    Gold Care Homes 2 Vine Street, First Floor, Uxbridge, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2024-05-08 ~ now
    IIF 23 - Director → ME
    2023-10-10 ~ 2024-05-08
    IIF 61 - Director → ME
    Person with significant control
    2023-12-23 ~ 2024-12-11
    IIF 188 - Right to appoint or remove directors → OE
    IIF 188 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 188 - Right to appoint or remove directors as a member of a firm → OE
    IIF 188 - Right to appoint or remove directors with control over the trustees of a trust → OE
    2023-10-10 ~ 2024-12-11
    IIF 184 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 184 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 184 - Right to appoint or remove directors → OE
    2024-12-11 ~ 2024-12-11
    IIF 151 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 151 - Ownership of voting rights - More than 50% but less than 75% → OE
    2024-12-11 ~ now
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
  • 74
    RS (ACTON) PROPERTIES LIMITED
    15877316
    2 Vine Street, Gold Care Homes, 1st Floor, Uxbridge, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-08-05 ~ now
    IIF 19 - Director → ME
  • 75
    RS (BRAINTREE) PROPERTIES LIMITED
    15877177
    2 Vine Street, Gold Care Homes, 1st Floor, Uxbridge, England
    Active Corporate (6 parents)
    Officer
    2024-08-05 ~ now
    IIF 18 - Director → ME
  • 76
    RSG ARCHITECTS LIMITED
    13867423
    2 Vine Street, 1st Floor, Uxbridge, England
    Active Corporate (1 parent)
    Officer
    2022-01-24 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2022-01-24 ~ now
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
  • 77
    RSG HSF5 LTD
    16277907
    Gold Care Homes, First Floor, 2 Vine Street, Uxbridge, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-26 ~ now
    IIF 27 - Director → ME
  • 78
    RSG RELTON MEWS LTD
    14404467
    2 Vine Street, 1st Floor, Gold Care Homes, Uxbridge, England
    Dissolved Corporate (1 parent)
    Officer
    2022-10-07 ~ dissolved
    IIF 28 - Director → ME
    2022-10-07 ~ 2023-12-23
    IIF 57 - Director → ME
    Person with significant control
    2022-10-07 ~ dissolved
    IIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 171 - Right to appoint or remove directors → OE
    IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 186 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 186 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 186 - Right to appoint or remove directors → OE
  • 79
    RSG VENTURES LTD
    11592534
    2 Vine Street, Gold Care Homes, Uxbridge, England
    Active Corporate (1 parent)
    Officer
    2018-09-27 ~ now
    IIF 24 - Director → ME
    2018-09-27 ~ 2023-12-23
    IIF 81 - Director → ME
    Person with significant control
    2018-09-27 ~ now
    IIF 187 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 187 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 187 - Right to appoint or remove directors → OE
    2018-09-27 ~ 2023-12-23
    IIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 176 - Right to appoint or remove directors → OE
  • 80
    RSGVNT LTD
    16101640
    2 Vine Street, First Floor, Gold Care Homes, Uxbridge, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-11-26 ~ now
    IIF 17 - Director → ME
  • 81
    SARR HOTELS (LUTON) LTD
    10119501
    Noke Hotel, Watford Road, St. Albans, England
    Active Corporate (3 parents)
    Officer
    2018-05-16 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2018-07-09 ~ now
    IIF 165 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 165 - Right to appoint or remove directors → OE
    IIF 165 - Right to appoint or remove directors as a member of a firm → OE
  • 82
    SARR HOTELS LIMITED
    09919469
    Noke Hotel, Watford Road, St. Albans, England
    Active Corporate (5 parents)
    Officer
    2024-05-21 ~ now
    IIF 12 - Director → ME
    2018-05-16 ~ 2024-05-21
    IIF 55 - Director → ME
  • 83
    SARR HOTELS NOKE LIMITED
    - now 10248781
    SARR HOTELS KETTERING LIMITED - 2016-07-14
    Noke Hotel, Watford Road, St. Albans, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-07-09 ~ 2024-05-14
    IIF 39 - Director → ME
    2024-05-14 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2018-07-09 ~ 2025-08-27
    IIF 164 - Right to appoint or remove directors → OE
    IIF 164 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 164 - Right to appoint or remove directors as a member of a firm → OE
  • 84
    SARR INVESTMENTS LIMITED
    - now 09676370
    SARR INVESTMENTS (BASINGSTOKE) LIMITED
    - 2015-08-06 09676370
    Noke Hotel, Watford Road, St. Albans, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2015-07-08 ~ 2024-05-14
    IIF 54 - Director → ME
    2024-05-14 ~ now
    IIF 10 - Director → ME
  • 85
    SARR MANAGEMENT LTD
    11114068
    Noke Hotel, Watford Road, St. Albans, England
    Active Corporate (4 parents)
    Officer
    2024-05-14 ~ now
    IIF 9 - Director → ME
    2017-12-15 ~ 2024-05-14
    IIF 51 - Director → ME
  • 86
    SARR NOKE HOSPITALITY LIMITED
    10288828
    Noke Hotel, Watford Road, St. Albans, England
    Active Corporate (5 parents)
    Officer
    2018-07-09 ~ 2024-02-14
    IIF 40 - Director → ME
    2024-02-14 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2018-07-09 ~ 2025-08-27
    IIF 166 - Right to appoint or remove directors → OE
    IIF 166 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 166 - Right to appoint or remove directors as a member of a firm → OE
  • 87
    SG & JG INVESTMENTS LIMITED
    10860193
    Gold Care Homes 1st Floor, 2 Vine Street, Uxbridge, Middlesex, England
    Active Corporate (2 parents)
    Officer
    2017-07-11 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2017-07-11 ~ now
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 149 - Right to appoint or remove directors → OE
  • 88
    SONNET CARE HOMES BOCKING LIMITED
    12013009
    2 Vine Street, First Floor, Uxbridge, England
    Dissolved Corporate (7 parents)
    Officer
    2023-02-24 ~ 2024-01-18
    IIF 46 - Director → ME
  • 89
    SONNET CARE HOMES FINANCE LIMITED
    - now 08622536
    RAVELSTONE CARE HOMES FINANCE LIMITED - 2015-03-31
    2 Vine Street, First Floor, Uxbridge, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2023-02-24 ~ 2024-01-18
    IIF 43 - Director → ME
  • 90
    SONNET CARE HOMES HOLDCO LIMITED
    - now 08621705
    RAVELSTONE CARE HOMES HOLDCO LIMITED - 2015-03-24
    2 Vine Street, First Floor, Uxbridge, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2023-02-24 ~ 2024-01-18
    IIF 45 - Director → ME
  • 91
    SONNET CARE HOMES MIDCO LIMITED
    - now 08760597
    RAVELSTONE CARE HOMES MIDCO LIMITED - 2015-03-24
    2 Vine Street, First Floor, Uxbridge, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2023-02-24 ~ 2024-01-18
    IIF 44 - Director → ME
  • 92
    SP1 MANAGEMENT SERVICES LIMITED
    13925696
    20 Bawtree Road, Uxbridge, England
    Active Corporate (3 parents)
    Person with significant control
    2022-02-18 ~ 2025-05-22
    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
  • 93
    SP2 MANAGEMENT SERVICES LIMITED
    13926651
    20 Bawtree Road, Uxbridge, England
    Active Corporate (3 parents)
    Person with significant control
    2022-02-18 ~ 2025-05-22
    IIF 179 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
  • 94
    ST. KATHARINES HOLDINGS LTD
    09429845
    Gold Care Homes 2 Vine Street, First Floor, Uxbridge, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-02-09 ~ 2024-01-18
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-02-09
    IIF 160 - Has significant influence or control → OE
    2024-12-11 ~ 2024-12-11
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 95
    THE PUNJABI SOCIETY OF BRITISH ISLES LTD
    10064960
    90 Packhorse Road, Gerrards Cross, England
    Active Corporate (8 parents)
    Officer
    2019-11-27 ~ 2023-12-23
    IIF 52 - Director → ME
  • 96
    TRIDENT KITCHEN LIMITED
    12971683
    2 Westglade Court, Woodgrange Close, Harrow, England
    Active Corporate (5 parents)
    Person with significant control
    2025-04-28 ~ now
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
    2023-01-31 ~ 2025-04-28
    IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 97
    WEST DELHI CRICKET ACADEMY UK LIMITED
    14621750
    2 Vine Street, 2nd Floor, Uxbridge, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-01-27 ~ dissolved
    IIF 175 - Right to appoint or remove directors → OE
    IIF 175 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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