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

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

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

Kotecha, Madhusudan

    Related profiles found in government register
  • Kotecha, Madhusudan
    British company director

    Registered addresses and corresponding companies

    • 3 Cookham Dene Close, Chislehurst, Kent, BR7 5QW

      IIF 1
  • Kotecha, Ranjan Madhusudan
    British

    Registered addresses and corresponding companies

    • 125 River Road, Barking Essex, Essex, IG11 0EG

      IIF 2

    • 3 Cookham Dene Close, Chislehurst, Kent, BR7 5QW

      IIF 3

    • 227, London Road, Romford, Essex, RM7 9BQ, United Kingdom

      IIF 4
  • Kotecha, Ameet
    British

    Registered addresses and corresponding companies

    • 227, London Road, Romford, Essex, RM7 9BQ, United Kingdom

      IIF 5
  • Kotecha, Ameet
    British director

    Registered addresses and corresponding companies

    • Russell House, Oxford Road, Bournemouth, BH8 8EX, England

      IIF 6

    • 3 Cookham Dene Close, Chislehurst, Kent, BR7 5QW

      IIF 7

    • 622 Chigwell Road, Woodford Green, Essex, IG8 8AA

      IIF 8

    • 27, Church Street, Rickmansworth, Hertfordshire, WD3 1DE

      IIF 9

    • 227, London Road, Romford, Essex, RM7 9BQ, United Kingdom

      IIF 10 IIF 11
  • Kotecha, Ranjan Madhusudan
    British director born in November 1947

    Registered addresses and corresponding companies

    • 125 River Road, Barking Essex, Essex, IG11 0EG

      IIF 12
  • Kotecha, Ameet

    Registered addresses and corresponding companies

    • 227, London Road, Romford, Essex, RM7 9BQ, United Kingdom

      IIF 13
  • Kotecha, Ameet
    British born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • 227, London Road, Romford, Essex, RM7 9BQ, United Kingdom

      IIF 14
  • Kotecha, Madhusudan
    British business person born in April 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 227 London Road, Romford, Essex, RM7 9BQ, United Kingdom

      IIF 15
  • Kotecha, Madhusudan
    British businessman born in April 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 227, London Road, Romford, RM7 9BQ, United Kingdom

      IIF 16
  • Kotecha, Madhusudan
    British company director born in April 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Cookham Dene Close, Chislehurst, Kent, BR7 5QW

      IIF 17
  • Kotecha, Madhusudan
    British director born in April 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Cookham Dene Close, Chislehurst, Kent, BR7 5QW

      IIF 18
  • Kotecha, Ameet
    British born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 227, London Road, Romford, Essex, RM7 9BQ, United Kingdom

      IIF 19 IIF 20

    • 227, London Road, Romford, RM7 9BQ, United Kingdom

      IIF 21 IIF 22 IIF 23

    • 6, The Boulevard, Repton Park, Woodford Green, IG8 9GW, United Kingdom

      IIF 24
  • Kotecha, Ameet
    British director born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Russell House, Oxford Road, Bournemouth, BH8 8EX, England

      IIF 25

    • 3 Cookham Dene Close, Chislehurst, Kent, BR7 5QW

      IIF 26

    • 622 Chigwell Road, Woodford Green, Essex, IG8 8AA

      IIF 27

    • 165, High Street, Rickmansworth, Hertfordshire, WD3 1AY

      IIF 28

    • 27, Church Street, Rickmansworth, Hertfordshire, WD3 1DE

      IIF 29

    • 227, London Road, Romford, Essex, RM7 9BQ, United Kingdom

      IIF 30 IIF 31 IIF 32

    • 227, London Road, Romford, RM7 9BQ, England

      IIF 33
  • Kotecha, Ameet
    British none born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Russell House, Oxford Road, Bournemouth, BH8 8EX, England

      IIF 34
  • Kotecha, Ameet Madhusudan
    British born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kotecha, Ameet Madhusudan
    British director born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Ameet Kotecha
    British born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • 27, Church Street, Rickmansworth, Hertfordshire, WD3 1DE

      IIF 82

    • 227, London Road, Romford, Essex, RM7 9BQ

      IIF 83 IIF 84

    • 227 London Road, Romford, Essex, RM7 9BQ, United Kingdom

      IIF 85
  • Kotecha, Ranjan Madhusudan
    British business consultant born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 227, London Road, Romford, Essex, RM7 9BQ, United Kingdom

      IIF 86
  • Kotecha, Ranjan Madhusudan
    British director born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Russell House, Oxford Road, Bournemouth, BH8 8EX, England

      IIF 87 IIF 88

    • 3 Cookham Dene Close, Chislehurst, Kent, BR7 5QW

      IIF 89

    • 622 Chigwell Road, Woodford Green, Essex, IG8 8AA

      IIF 90

    • 27, Church Street, Rickmansworth, Hertfordshire, WD3 1DE

      IIF 91

    • 227, London Road, Romford, Essex, RM7 9BQ, United Kingdom

      IIF 92 IIF 93
  • Ameet Kotecha
    British born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 227, London Road, Romford, RM7 9BQ, United Kingdom

      IIF 94
  • Mr Ameet Madhusudan Kotecha
    British born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Madhusudan Kotecha
    British born in April 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 227, London Road, Romford, Essex, RM7 9BQ, United Kingdom

      IIF 107

    • 227, London Road, Romford, RM7 9BQ, United Kingdom

      IIF 108
child relation
Offspring entities and appointments 64
  • 1
    ARTOIS INVESTMENTS LTD
    14673648 15911512
    227 London Road, Romford, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-02-18 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2023-02-18 ~ 2023-02-20
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 2
    227 London Road, Romford, England
    Dissolved Corporate (2 parents)
    Officer
    2017-06-07 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2017-06-07 ~ dissolved
    IIF 101 - Ownership of shares – 75% or more → OE
  • 3
    BARKING CASH & CARRY LIMITED
    02037877
    Klaco House, 28-30 Saint Johns Square, London
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-06-01) ~ 1995-05-16
    IIF 12 - Director → ME
    1986-07-16 ~ dissolved
    IIF 18 - Director → ME
    (before 1991-06-01) ~ 1995-05-16
    IIF 2 - Secretary → ME
    1995-05-16 ~ 1997-03-14
    IIF 1 - Secretary → ME
  • 4
    BOUTIQUE CARE HOMES LIMITED
    10717308
    227-229 London Road, Romford, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-04-08 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2017-04-08 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 5
    BOUTIQUE CARE SHEPPERTON LTD
    - now 07460088 13082944... (more)
    CHURCHGATE SHEPPERTON LIMITED
    - 2017-11-27 07460088 07496188... (more)
    CHURCHGATE HEALTHCARE (SHEPPERTON) LIMITED
    - 2015-07-09 07460088 07443155... (more)
    MILLHAVEN LTD
    - 2014-07-16 07460088
    227 London Road, Romford, Essex
    Active Corporate (3 parents)
    Officer
    2010-12-07 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-04-03
    IIF 83 - Has significant influence or control → OE
    IIF 83 - Has significant influence or control as a member of a firm → OE
  • 6
    BOUTIQUE HOLDCO 1 LTD
    14235112 14633829... (more)
    227 London Road, Romford, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2022-07-14 ~ now
    IIF 45 - Director → ME
  • 7
    BOUTIQUE HOLDCO 2 LTD
    14513479 14633829... (more)
    227 London Road, Romford, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2022-11-29 ~ now
    IIF 56 - Director → ME
  • 8
    BOUTIQUE HOLDCO 3 LTD
    14633829 14513479... (more)
    227 London Road, Romford, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2023-02-02 ~ now
    IIF 51 - Director → ME
  • 9
    BOUTIQUE NEWCO 2 LTD
    - now 11596896 13604320
    WHITESTAR PROJECTS LIMITED
    - 2021-11-11 11596896
    227 London Road, Romford, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-12-17 ~ dissolved
    IIF 71 - Director → ME
    2022-10-20 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2018-12-17 ~ dissolved
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Ownership of shares – 75% or more → OE
  • 10
    BOUTIQUE PROPCO (BROADSTAIRS) LTD
    - now 10844425
    BOUTIQUE BROADSTAIRS LIMITED
    - 2022-03-24 10844425
    BOUTIQUE LUXURY CARE HOMES.CO.UK LIMITED
    - 2020-06-08 10844425
    227 London Road, Romford, England
    Active Corporate (2 parents)
    Officer
    2017-06-30 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2017-06-30 ~ 2023-04-03
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 11
    BOUTIQUE PROPCO (BURGESS HILL) LTD
    - now 13560337
    BOUTIQUE PROPCO (ANDOVER) LTD
    - 2022-10-24 13560337
    BOUTIQUE WORTHING LTD
    - 2022-03-21 13560337
    227 London Road, Romford, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-08-11 ~ now
    IIF 53 - Director → ME
  • 12
    BOUTIQUE PROPCO (HYTHE) LTD
    - now 13887499
    BOUTIQUE PROP CO HYTHE LTD
    - 2022-02-10 13887499
    227 London Road, Romford, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-02-02 ~ now
    IIF 54 - Director → ME
  • 13
    BOUTIQUE PROPCO (NEWMARKET) LTD.
    - now 10609617
    BOUTIQUE NEWMARKET LTD
    - 2022-03-01 10609617
    BOUTIQUE CARE NEWMARKET LTD
    - 2021-03-18 10609617
    CHURCHGATE NEWMARKET LTD
    - 2019-06-05 10609617
    BAYCROSS LIMITED
    - 2017-06-14 10609617 12324734
    227 London Road, Romford, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-04-27 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2017-04-27 ~ 2023-04-03
    IIF 103 - Has significant influence or control → OE
  • 14
    BOUTIQUE PROPCO (SHEPPERTON) LTD
    - now 13082944 07460088
    BOUTIQUE SHEPPERTON LTD
    - 2022-02-10 13082944 07460088
    227 London Road, Romford, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-12-15 ~ now
    IIF 50 - Director → ME
  • 15
    BOUTIQUE PROPCO (TADLEY) LTD
    13901976
    227 London Road, Romford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-02-08 ~ dissolved
    IIF 77 - Director → ME
  • 16
    BRAMPTON MANOR NEWMARKET LTD
    12838718
    227 London Road, Romford, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-08-26 ~ now
    IIF 22 - Director → ME
  • 17
    CASTLE HEIGHTS LIMITED
    - now 04176866
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-02-02 during the appointment or period of control
    Dissolved on 2013-02-07 during the appointment or period of control
    THREADGOLD LIMITED
    - 2001-11-30 04176866
    165 High Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2001-07-19 ~ dissolved
    IIF 28 - Director → ME
    2001-07-19 ~ 2003-11-17
    IIF 3 - Secretary → ME
  • 18
    CASTLE HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED
    - now 04752910 07429283
    CELFNOSTICS LIMITED - 2003-05-19
    Spectrum House, 2b Suttons Lane, Hornchurch, Essex, United Kingdom
    Active Corporate (12 parents)
    Officer
    2003-08-11 ~ 2012-04-30
    IIF 89 - Director → ME
    IIF 26 - Director → ME
    2003-09-30 ~ 2012-04-30
    IIF 7 - Secretary → ME
  • 19
    CATHERINE GROVE DEAL LTD
    16626840
    227 London Road, Romford, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-08-04 ~ now
    IIF 52 - Director → ME
  • 20
    CEDARS CARE HOME (SOUTHEND-ON-SEA) LIMITED - now
    CHURCHGATE HEALTHCARE (CEDARS) LIMITED
    - 2016-02-04 04903070 07443155... (more)
    TOWERCREST LIMITED
    - 2011-03-10 04903070
    S.E. HOUSING LIMITED
    - 2010-11-17 04903070
    2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2003-09-30 ~ 2015-06-25
    IIF 93 - Director → ME
    IIF 32 - Director → ME
    2003-09-30 ~ 2015-06-25
    IIF 10 - Secretary → ME
  • 21
    CEDARS NOMINEE CO 1 LIMITED
    09641738 09641760
    2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (10 parents)
    Officer
    2015-06-16 ~ 2015-06-25
    IIF 66 - Director → ME
  • 22
    CEDARS NOMINEE CO 2 LIMITED
    09641760 09641738
    2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (10 parents)
    Officer
    2015-06-16 ~ 2015-06-25
    IIF 72 - Director → ME
  • 23
    CEL PROPCO 1 LTD
    - now 13323314
    BANSTEAD RESIDENTIAL LTD
    - 2021-07-13 13323314
    Basement Office, 227 London Road, Romford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-04-08 ~ dissolved
    IIF 78 - Director → ME
  • 24
    CHARTWELL HOUSE BROADSTAIRS LTD
    13987988
    227 London Road, Romford, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-03-18 ~ now
    IIF 21 - Director → ME
  • 25
    CHURCHGATE ESTATES LIMITED
    - now 03274666
    CHURCHGATE HOLDINGS LIMITED
    - 2000-01-06 03274666
    BARKING LIMITED
    - 1999-02-16 03274666
    VALENIA LIMITED
    - 1997-07-22 03274666 05351010
    227 London Road, Romford, Essex
    Active Corporate (7 parents, 27 offsprings)
    Officer
    1998-03-09 ~ 2025-04-28
    IIF 86 - Director → ME
    1996-12-11 ~ now
    IIF 19 - Director → ME
    2003-07-31 ~ 2008-03-31
    IIF 17 - Director → ME
    1998-03-11 ~ now
    IIF 5 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 96 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 96 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 26
    CHURCHGATE FERNDOWN LTD
    - now 09774941
    KERISTONE LIMITED
    - 2017-03-30 09774941
    227 London Road, Romford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-09-15 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 98 - Has significant influence or control → OE
  • 27
    CHURCHGATE LAND LIMITED
    - now 07496188
    CHURCHGATE HEALTHCARE LIMITED
    - 2015-07-09 07496188 04903070... (more)
    227 London Road, Romford, Essex
    Active Corporate (2 parents)
    Officer
    2011-01-18 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 97 - Has significant influence or control → OE
  • 28
    CHURCHGATE NORBURY LTD
    - now 10757169
    CRESTMED LIMITED
    - 2017-06-15 10757169 08713075... (more)
    227 London Road, Romford, England
    Dissolved Corporate (2 parents)
    Officer
    2017-06-01 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2017-06-01 ~ dissolved
    IIF 102 - Has significant influence or control → OE
  • 29
    CHURCHGATE WOKING LTD
    - now 10591912
    HELICROWN LIMITED
    - 2017-05-18 10591912
    227-229 London Road, Romford, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-02-20 ~ now
    IIF 61 - Director → ME
  • 30
    EVENDONVIEW WOKINGHAM LTD
    17024290
    227 London Rd, Romford, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-02-10 ~ now
    IIF 37 - Director → ME
  • 31
    GOLDABBEY LIMITED
    04451523
    622 Chigwell Road, Woodford Green, Essex
    Dissolved Corporate (3 parents)
    Officer
    2002-06-17 ~ dissolved
    IIF 90 - Director → ME
    IIF 27 - Director → ME
    2002-06-17 ~ dissolved
    IIF 8 - Secretary → ME
  • 32
    GROUP SERVICES LIMITED
    - now 04903217
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-03-20 during the appointment or period of control
    Dissolved on 2018-08-31 during the appointment or period of control
    GROUP HOUSING LIMITED
    - 2011-01-28 04903217
    27 Church Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2003-09-30 ~ dissolved
    IIF 29 - Director → ME
    IIF 91 - Director → ME
    2003-09-30 ~ dissolved
    IIF 9 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 82 - Has significant influence or control → OE
    IIF 82 - Has significant influence or control as a member of a firm → OE
  • 33
    HAINSTONE LTD
    09210492
    227 London Road, Romford, Essex
    Active Corporate (3 parents)
    Officer
    2024-09-15 ~ now
    IIF 39 - Director → ME
    2014-10-17 ~ 2024-09-15
    IIF 80 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 84 - Has significant influence or control → OE
    IIF 84 - Has significant influence or control as a member of a firm → OE
  • 34
    HEATHLANDS CARE HOME (CHINGFORD) LIMITED - now
    CHURCHCREST LIMITED
    - 2016-06-24 04787905
    CRABHILL HOUSE LIMITED
    - 2005-08-09 04787905
    CRAB HILL HOUSE LIMITED
    - 2003-08-07 04787905
    2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2003-06-05 ~ 2015-06-25
    IIF 25 - Director → ME
    IIF 87 - Director → ME
    2003-06-05 ~ 2015-06-25
    IIF 6 - Secretary → ME
  • 35
    HEATHLANDS NOMINEE CO 1 LIMITED
    09641722 09641730
    2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (10 parents)
    Officer
    2015-06-16 ~ 2015-06-25
    IIF 64 - Director → ME
  • 36
    HEATHLANDS NOMINEE CO 2 LIMITED
    09641730 09641722
    2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (10 parents)
    Officer
    2015-06-16 ~ 2015-06-25
    IIF 67 - Director → ME
  • 37
    HOLMEBAY LIMITED
    09774979
    227 London Road, Romford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-09-15 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 85 - Has significant influence or control → OE
    IIF 85 - Has significant influence or control as a member of a firm → OE
  • 38
    KEYMER HALL BURGESS HILL LTD
    16388009
    227 London Road, Romford, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-15 ~ now
    IIF 49 - Director → ME
  • 39
    KINGSLEY MANOR LTD
    14513013
    227 London Road, Romford, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2022-11-29 ~ dissolved
    IIF 76 - Director → ME
    2023-10-17 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2023-10-17 ~ dissolved
    IIF 108 - Ownership of shares – 75% or more → OE
    2022-11-29 ~ 2023-10-17
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 40
    MAPLES CARE HOME (BEXLEYHEATH) LIMITED - now
    CHURCHGATE HEALTHCARE (MAPLES) LIMITED
    - 2016-02-04 07443155 04903070... (more)
    KINDHART LTD
    - 2011-06-09 07443155
    2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2014-02-25 ~ 2015-06-25
    IIF 88 - Director → ME
    2010-11-30 ~ 2015-06-25
    IIF 34 - Director → ME
    2014-02-25 ~ 2015-06-25
    IIF 13 - Secretary → ME
  • 41
    MAPLES NOMINEE CO 1 LIMITED
    09641715 09641719
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (12 parents)
    Officer
    2015-06-16 ~ 2015-06-25
    IIF 70 - Director → ME
  • 42
    MAPLES NOMINEE CO 2 LIMITED
    09641719 09641715
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (12 parents)
    Officer
    2015-06-16 ~ 2015-06-25
    IIF 75 - Director → ME
  • 43
    MARTELLO MANOR HYTHE LTD
    16388161
    227 London Road, Romford, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-15 ~ now
    IIF 59 - Director → ME
  • 44
    MAYFLOWER CARE HOME (NORTHFLEET) LIMITED - now
    HAMTON CREST LIMITED
    - 2016-06-24 04578925
    PIZZA PIANO LIMITED
    - 2007-10-04 04578925
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2002-10-31 ~ 2015-06-25
    IIF 92 - Director → ME
    IIF 30 - Director → ME
    2002-10-31 ~ 2015-06-25
    IIF 11 - Secretary → ME
  • 45
    MAYFLOWER NOMINEE CO 1 LIMITED
    09641732 09641754
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (12 parents)
    Officer
    2015-06-16 ~ 2015-06-25
    IIF 74 - Director → ME
  • 46
    MAYFLOWER NOMINEE CO 2 LIMITED
    09641754 09641732
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (12 parents)
    Officer
    2015-06-16 ~ 2015-06-25
    IIF 63 - Director → ME
  • 47
    PROPCO (CANTERBURY) LTD
    14954368
    227 London Road, Romford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-06-22 ~ dissolved
    IIF 58 - Director → ME
  • 48
    PROPCO (DEAL) LTD
    15013539
    227 London Road, Romford, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-07-19 ~ now
    IIF 57 - Director → ME
  • 49
    PROPCO (FOLKESTONE) LTD
    16052574
    227 London Rd, Romford, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-10-31 ~ now
    IIF 35 - Director → ME
  • 50
    PROPCO (GLENFIELD) LTD
    14213350
    227 London Road, Romford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-07-04 ~ dissolved
    IIF 44 - Director → ME
  • 51
    PROPCO (GRAYS) LTD
    - now 14005372
    PROPCO (MALDON) LTD
    - 2024-11-28 14005372
    BOUTIQUE PROPCO (TROWBRIDGE) LTD
    - 2023-10-27 14005372
    227 London Road, Romford, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-03-28 ~ now
    IIF 48 - Director → ME
  • 52
    PROPCO (HARLOW) LTD
    16586482
    227 London Rd, Romford, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-07-16 ~ now
    IIF 36 - Director → ME
  • 53
    PROPCO (MAIDENHEAD) LTD
    14772827
    227 London Road, Romford, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-03-31 ~ now
    IIF 46 - Director → ME
  • 54
    PROPCO (NORWICH) LTD
    13959013
    227 London Road, Romford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-03-07 ~ dissolved
    IIF 79 - Director → ME
  • 55
    PROPCO (WITHAM) LTD
    15768010
    227 London Road, Romford, England
    Active Corporate (2 parents)
    Officer
    2024-06-07 ~ now
    IIF 42 - Director → ME
  • 56
    PROPCO (WOKINGHAM) LTD
    14897454
    227 London Road, Romford, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-05-26 ~ now
    IIF 55 - Director → ME
  • 57
    PROPCO (WOODLEY GREEN) LTD
    - now 13887558
    BOUTIQUE PROPCO (FELIXSTOWE) LTD
    - 2022-11-15 13887558
    BOUTIQUE PROP CO FELIXSTOWE LTD
    - 2022-02-10 13887558
    227 London Road, Romford, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-02-02 ~ now
    IIF 60 - Director → ME
  • 58
    PROPCO LITTLEHAMPTON LTD
    16838710
    227 London Road, Romford, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-11-07 ~ now
    IIF 43 - Director → ME
  • 59
    SDA ESTATES LTD
    - now 13604320
    ASD INVESTCO LTD
    - 2022-07-05 13604320
    BOUTIQUE NEWCO 1 LTD
    - 2022-05-23 13604320 11596896
    NEWBECK SERVICES LIMITED
    - 2021-11-11 13604320
    227-229 London Road, Romford, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-09-16 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2021-09-16 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
  • 60
    SDK INVESTMENTS LIMITED
    09820621
    227 London Road, Romford, Essex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2015-10-12 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    WHITBERRY LTD
    08820491
    227 London Road, Romford, Essex
    Active Corporate (3 parents)
    Officer
    2014-01-30 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 95 - Has significant influence or control → OE
    IIF 95 - Has significant influence or control as a member of a firm → OE
  • 62
    WILLOWS CARE HOME (ROMFORD) LIMITED - now
    CHURCHGATE HEALTHCARE (WILLOWS) LIMITED
    - 2016-02-04 05351010 07443155... (more)
    VALENIA LIMITED
    - 2011-03-09 05351010 03274666
    BLOOMSBURY RESIDENTS MANAGEMENT CO. LTD
    - 2007-10-04 05351010
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2005-02-03 ~ 2015-06-25
    IIF 31 - Director → ME
    2005-02-03 ~ 2015-06-25
    IIF 4 - Secretary → ME
  • 63
    WILLOWS NOMINEE CO 1 LIMITED
    09641751 09641763
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (10 parents)
    Officer
    2015-06-16 ~ 2015-06-25
    IIF 69 - Director → ME
  • 64
    WILLOWS NOMINEE CO 2 LIMITED
    09641763 09641751
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (10 parents)
    Officer
    2015-06-16 ~ 2015-06-25
    IIF 68 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.