1
CAPEROSE LIMITED - 1993-03-18
LONDON PARKCARE LIMITED - 2010-03-02
CRAEGMOOR OLDER PEOPLE CARE LIMITED - 2014-07-30
7th Floor 3 Shortlands, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
1994-06-30 ~ 1996-11-07IIF 34 - Director → ME
2
Castle House, 69-70 Victoria Street, Englefield Green, SurreyActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1,692,230 GBP2022-03-31
Officer
2000-02-04 ~ 2004-03-03IIF 15 - Director → ME
3
House & Son Property Consultants Ltd, Lansdowne House, Christchurch Road, Bournemouth, DorsetActive Corporate (3 parents)
Equity (Company account)
12 GBP2024-09-29
Officer
~ 2000-01-19IIF 35 - Director → ME
4
BRETFORTON THEATRE LTD. - 2020-11-02
THEATREROOM (BRETFORTON GRANGE) LIMITED - 2019-01-31
Bretforton Grange, Bretforton, Nr. Evesham, WorcestershireActive Corporate (7 parents)
Officer
2015-12-04 ~ 2022-07-21IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28IIF 43 - Has significant influence or control → OE
5
Castle House, 69-70 Victoria Street, Englefield Green, SurreyActive Corporate (3 parents)
Equity (Company account)
1,105,771 GBP2022-03-31
Officer
2001-04-23 ~ 2004-03-03IIF 10 - Director → ME
6
Castle House, 69-70 Victoria Street, Englefield Green, SurreyActive Corporate (3 parents)
Equity (Company account)
4,729,819 GBP2022-03-31
Officer
2000-02-04 ~ 2006-11-05IIF 18 - Director → ME
7
CRAEGMOOR HEALTHCARE COMPANY LIMITED - 2000-09-08
CRAEGMOOR GROUP LIMITED - 2009-10-30
7th Floor 3 Shortlands, London, United KingdomActive Corporate (3 parents, 5 offsprings)
Officer
1993-06-09 ~ 1996-11-07IIF 33 - Director → ME
8
BRIGHTGRAND LIMITED - 1991-04-09
7th Floor 3 Shortlands, London, United KingdomActive Corporate (4 parents)
Officer
1996-09-16 ~ 1996-11-07IIF 9 - Director → ME
9
Castle House, 69-70 Victoria Street, Street Englefield Green Egham, SurreyDissolved Corporate (4 parents)
Equity (Company account)
-23,730 GBP2020-03-31
Officer
2001-03-15 ~ 2021-01-01IIF 4 - Director → ME
10
Coach House The Lawns, Kempsey, Worcester, WorcestershireActive Corporate (3 parents)
Equity (Company account)
-290,281 GBP2022-06-30
Officer
2006-04-20 ~ 2011-04-27IIF 5 - Director → ME
11
Castle House, 69-70 Victoria Street, Englefield Green, SurreyActive Corporate (3 parents)
Equity (Company account)
864,382 GBP2022-03-31
Officer
2000-02-04 ~ 2006-11-05IIF 13 - Director → ME
12
FRONTSOUTH LIMITED - 2007-04-02
Coach House The Lawns, Kempsey, Worcester, WorcestershireActive Corporate (4 parents, 4 offsprings)
Profit/Loss (Company account)
896,828 GBP2021-07-01 ~ 2022-06-30
Officer
~ 2010-06-22IIF 6 - Director → ME
13
The Granary Huddington Hill Farm, Huddington, Droitwich, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2012-05-02 ~ 2022-02-14IIF 24 - Director → ME
14
Castle House, 69-70 Victoria Street, Englefield Green, SurreyActive Corporate (4 parents)
Profit/Loss (Company account)
38,279 GBP2021-04-01 ~ 2022-03-31
Officer
2000-08-10 ~ 2004-03-03IIF 28 - Director → ME
15
NBRS LIMITED - 2009-12-12
69-70 Victoria Street, Englefield Green, Egham, SurreyActive Corporate (4 parents)
Equity (Company account)
40 GBP2024-08-31
Officer
2003-01-23 ~ 2007-01-18IIF 26 - Director → ME
16
7th Floor 3 Shortlands, London, United KingdomActive Corporate (4 parents)
Officer
1994-06-30 ~ 1996-11-07IIF 31 - Director → ME
17
LOCKHEAD LIMITED - 1988-02-29
Paramount House Business Centre, 1 Delta Way, Egham, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
7,154,525 GBP2021-12-31
Officer
1996-01-17 ~ 1996-11-07IIF 30 - Director → ME
18
WARD CORPORATION LIMITED - 2000-01-18
Castle House 69-70, Victoria Street, Englefield Green, EghamActive Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2000-01-17 ~ 2021-01-01IIF 11 - Director → ME
19
JOINT ORGANISATION LIMITED - 2000-01-18
Castle House 69-70 Victoria Street, Englefield Green, Egham, SurreyActive Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2000-01-17 ~ 2011-03-31IIF 16 - Director → ME
20
MULTI EXCHANGE LIMITED - 2000-01-18
Castle House 69-70 Victoria Street, Egham, SurreyActive Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2000-01-17 ~ 2021-01-01IIF 14 - Director → ME
21
69-70 Victoria Street Castle House, Englefield Green, Egham, SurreyDissolved Corporate (4 parents, 72 offsprings)
Equity (Company account)
1,000 GBP2021-03-31
Officer
1999-10-21 ~ 2021-01-01IIF 8 - Director → ME
22
Castle House, 69-70 Victoria Street, Englefield Green Egham, SurreyDissolved Corporate (4 parents)
Equity (Company account)
-8,117 GBP2020-06-30
Officer
1999-07-12 ~ 2021-01-01IIF 3 - Director → ME
1999-07-12 ~ 2000-07-01IIF 39 - Secretary → ME
23
Ox Hill Barn, Blackmore Park Road, Malvern, Worcs., EnglandActive Corporate (5 parents)
Equity (Company account)
5 GBP2018-09-30
Officer
1994-04-12 ~ 1998-07-31IIF 1 - Director → ME
24
Castle House, 69-70 Victoria Street, Englefield Green, SurreyActive Corporate (3 parents)
Equity (Company account)
260,590 GBP2022-03-31
Officer
2000-02-04 ~ 2006-11-05IIF 17 - Director → ME
25
Castle House, 69-70 Victoria Street, Englefiel, Green, Egham, SurreyDissolved Corporate (4 parents)
Equity (Company account)
-64,059 GBP2020-06-30
Officer
2003-02-17 ~ 2021-01-01IIF 7 - Director → ME
26
Castle House, 69-70 Victoria Street, Englefiel, Green, Egham, SurreyDissolved Corporate (4 parents)
Equity (Company account)
2 GBP2020-06-30
Officer
2003-02-17 ~ 2007-03-23IIF 19 - Director → ME
27
YORKSHIRE CARE GROUP LIMITED - 1995-10-06
THORNHILL HOUSE LIMITED - 1988-01-22
YORKSHIRE CARE HOMES LIMITED - 1994-01-20
7th Floor 3 Shortlands, London, United KingdomActive Corporate (4 parents)
Officer
1995-08-14 ~ 1996-11-07IIF 32 - Director → ME