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
Individuals in focus
Griffin, Craig
- British born in April 1967
Griffin, Craig
Resident in United Kingdom
Registered addresses and corresponding companiesStable House, Cockaynes Lane, Alresford, Essex, CO7 8BZ, England
IIF 1Ground Floor, 4 Tanners Yard, London Road, Bagshot, GU19 5HD, England
IIF 2 IIF 3 IIF 4 (more)(less)Ground Floor, 4 Tanners Yard, London Road, Bagshot, GU19 5HD, United Kingdom
IIF 6 IIF 7 IIF 8 (more)(less)Ground Floor, 4 Tanners Yard, London Road, Bagshot, Surrey, GU19 5HD, England
IIF 18Ground Floor, 4 Tanners Yard, London Road, Bagshot, Surrey, GU19 5HD, United Kingdom
IIF 19 IIF 20 IIF 21 (more)(less)Halebourne House, Halebourne Lane, Chobham, Surrey, GU24 8SL
IIF 28 IIF 29 IIF 30 (more)(less)IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106830 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ
IIF 107886, The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ, England
IIF 108 IIF 109Bradbury House, 830 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ
IIF 110 IIF 111 IIF 112 (more)(less)Bradbury House, 830 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ, United Kingdom
IIF 115Stable, Cockaynes Lane, Alresford, Colchester, CO7 8BZ, England
IIF 116Stable House, Cockaynes Lane, Alresford, Essex, Cockaynes Lane, Alresford, Colchester, CO7 8BZ, England
IIF 1171st Floor Monmouth House, 5 Shelton Street, London, WC2H 9JN, England
IIF 11866, Prescot Street, London, E1 8NN
IIF 11966, Prescot Street, London, E1 8NN, United Kingdom
IIF 120 IIF 121Cbw Llp - Floor 3, 66 Prescot Street, London, E1 8NN, England
IIF 122 IIF 123 IIF 124Gate 2, Halebourne House, Halebourne Lane, Chobham, Woking, Surrey, GU24 8SL, England
IIF 125 IIF 126Halebourne House - The Office, Halebourne Lane, Chobham, Woking, GU24 8SL
IIF 127Guildgate House, Shute End, Wokingham, Berkshire, RG40 1BJ, United Kingdom
IIF 128Market Chambers, 3-4 Market Place, Wokingham, RG40 1AL, England
IIF 129
- British director born in April 1967
Griffin, Craig
Resident in United Kingdom
Registered addresses and corresponding companies - British property developer born in April 1967
Griffin, Craig
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1967
Griffin, Craig, Mr.
Resident in United Kingdom
Registered addresses and corresponding companiesCbw Llp - Floor 3, 66 Prescot Street, London, E1 8NN, England
IIF 134
- British born in April 1967
Griffin, Craig
Resident in England
Registered addresses and corresponding companies - British born in April 1967
Griffen, Craig
Resident in England
Registered addresses and corresponding companiesHalebourne House, Halebourne Lane, Chobham, Surrey, GU24 8SL, England
IIF 138
- British born in April 1967
Craig Griffin
Resident in United Kingdom
Registered addresses and corresponding companiesGround Floor, 4 Tanners Yard, London Road, Bagshot, GU19 5HD, England
IIF 139Ground Floor, 4 Tanners Yard, London Road, Bagshot, GU19 5HD, United Kingdom
IIF 140 IIF 141 IIF 142 (more)(less)Ground Floor, 4 Tanners Yard, London Road, Bagshot, Surrey, GU19 5HD, United Kingdom
IIF 144 IIF 145 IIF 146 (more)(less)886, The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ, England
IIF 151
- British born in April 1967
Mr Craig Griffin
Resident in United Kingdom
Registered addresses and corresponding companiesStable House, Cockaynes Lane, Alresford, Essex, CO7 8BZ, England
IIF 152Ground Floor, 4 Tanners Yard, London Road, Bagshot, GU19 5HD, England
IIF 153Ground Floor, 4 Tanners Yard, London Road, Bagshot, GU19 5HD, United Kingdom
IIF 154 IIF 155 IIF 156 (more)(less)Bradbury House, 830 The Crescent, Colchester Business Park, Colchester, CO4 9YQ, England
IIF 158Bradbury House, The Crescent, Colchester Business Park, Colchester, CO4 9YQ, England
IIF 159Stable, Cockaynes Lane, Alresford, Colchester, CO7 8BZ, England
IIF 160Stable House, Cockaynes Lane, Alresford, Colchester, CO7 8BZ, England
IIF 161Stable House, Cockaynes Lane, Alresford, Essex, Cockaynes Lane, Alresford, Colchester, CO7 8BZ, England
IIF 162 IIF 16366, Prescot Street, London, E1 8NN, United Kingdom
IIF 164 IIF 165Halebourne House - The Office, Halebourne Lane, Chobham, Woking, GU24 8SL
IIF 166Market Chambers, 3-4 Market Place, Wokingham, RG40 1AL, England
IIF 167
- British born in April 1967Registered addresses and corresponding companies
Griffin, Craig
- British born in April 1967Registered addresses and corresponding companies
Griffen, Craig
Stable House, Cockaynes Lane, Alresford, Essex, CO7 8BZ
IIF 171
- British Registered addresses and corresponding companies
Griffin, Craig
Halebourne House, Halebourne Lane, Chobham, Surrey, GU24 8SL
IIF 172 IIF 173 IIF 174 (more)(less)
- British born in April 1967
Mr Craig Griffin
Resident in England
Registered addresses and corresponding companiesGround Floor, 4 Tanners Yard, London Road, Bagshot, GU19 5HD, United Kingdom
IIF 190
- Registered addresses and corresponding companies
Griffin, Craig
Market Chambers, 3-4 Market Place, Wokingham, RG40 1AL, England
IIF 191
- British born in April 1967Registered addresses and corresponding companies
Craig Griffin
Related profiles found in government register
Offspring entities and appointments
141
- 1A NUSE PRODUCTIONS LIMITED - 2003-04-1135 Paul Street, London, United KingdomDissolved Corporate (8 parents)Officer2006-12-14 ~ dissolvedIIF 45 - Director → ME
- 2
ABBEYCREST (READING) LIMITED
01882974Asticus Building 2nd Floor, 21 Palmer Street, LondonDissolved Corporate (12 parents)Officer2007-05-31 ~ 2007-11-17IIF 170 - Director → ME - 3ARIA HEALTHCARE GROUP LTD - now
MYRIAD HEALTHCARE LIMITED
- 2013-09-10 06367517LAWGRA (NO. 1442) LIMITED - 2007-10-315 Churchill Place, 10th Floor, London, United KingdomActive Corporate (25 parents, 2 offsprings)Officer2007-11-16 ~ 2010-07-28IIF 132 - Director → ME2014-12-22 ~ 2022-11-30IIF 131 - Director → ME - 4
ASCOT HOUSE CARE HOME LIMITED
03696511Asticus Building 2nd Floor, 21 Palmer Street, LondonDissolved Corporate (13 parents)Officer1999-01-12 ~ 2007-11-16IIF 68 - Director → ME - 5
ASCOT HOUSE PROPERTY COMPANY LIMITED
03696498Asticus Building 2nd Floor, 21 Palmer Street, LondonDissolved Corporate (13 parents)Officer1999-01-12 ~ 2007-11-16IIF 32 - Director → ME - 6ASSURED HEALTHCARE PLC - 2005-11-17Asticus Building 2nd Floor, 21 Palmer Street, LondonDissolved Corporate (15 parents)Officer2005-11-18 ~ 2007-06-22IIF 42 - Director → ME
- 7AVOM CARE LIMITED - nowTFP CARE (SHROPSHIRE) LIMITED - 2016-06-27
RODEN HALL HOME LIMITED
- 2016-06-02 03802810COLKON LIMITED
- 1999-08-19 03802810886 The Crescent, Colchester Business Park, Colchester, Essex, EnglandActive Corporate (10 parents)Officer1999-08-04 ~ 2007-11-16IIF 94 - Director → ME1999-08-04 ~ 2003-09-01IIF 187 - Secretary → ME - 8
BEDHAMPTON CARE HOME LIMITED
11330494Ground Floor 4 Tanners Yard, London Road, Bagshot, Surrey, EnglandActive Corporate (6 parents)Officer2018-04-26 ~ nowIIF 18 - Director → ME - 9
BERKLEY CARE (MAIDS MORETON) LIMITED
07591114Countrywide House, 23 West Bar, Banbury, Oxfordshire, EnglandDissolved Corporate (2 parents)Officer2011-04-05 ~ 2013-02-01IIF 138 - Director → ME - 10
BROOKLYN HOUSE LIMITED
04217732886 The Crescent, Colchester Business Park, Colchester, Essex, EnglandActive Corporate (10 parents)Officer2003-09-01 ~ 2007-11-16IIF 93 - Director → ME - 11
BUCKLERS PARK CARE HOME LIMITED
11330572Ground Floor 4 Tanners Yard, London Road, Bagshot, EnglandDissolved Corporate (4 parents)Officer2018-04-26 ~ dissolvedIIF 3 - Director → ME - 12
CAP II LIMITED
03902834Stable House, Cockaynes Lane, Alresford, Essex Cockaynes Lane, Alresford, Colchester, EnglandActive Corporate (9 parents)Officer2000-01-06 ~ nowIIF 117 - Director → ME2000-01-06 ~ 2003-09-01IIF 186 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 162 - Ownership of shares – More than 25% but not more than 50% → OEIIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
CARING BUILDING ACCOUNT LIMITED
0415615935 Paul Street, London, United KingdomDissolved Corporate (6 parents)Officer2003-09-01 ~ dissolvedIIF 41 - Director → ME2001-02-08 ~ 2003-09-01IIF 183 - Secretary → ME - 14
- 15
CARING HOMES (CENTRAL) LIMITED
0368407335 Paul Street, London, United KingdomDissolved Corporate (6 parents)Officer2003-09-01 ~ 2011-12-01IIF 69 - Director → ME - 16
- 17886 The Crescent, Colchester Business Park, Colchester, Essex, EnglandActive Corporate (11 parents)Officer2005-10-10 ~ 2007-11-16IIF 54 - Director → ME
- 18886 The Crescent, Colchester Business Park, Colchester, Essex, EnglandActive Corporate (11 parents, 9 offsprings)Officer1999-07-29 ~ 2008-01-22IIF 57 - Director → ME1999-07-29 ~ 2003-09-01IIF 185 - Secretary → ME
- 19
CARING HOMES MANAGEMENT LIMITED
0589111435 Paul Street, London, United KingdomDissolved Corporate (5 parents)Officer2006-07-31 ~ dissolvedIIF 37 - Director → ME - 20
CARING HOMES PROPCO LIMITED
05949818Asticus Building 2nd Floor, 21 Palmer Street, LondonDissolved Corporate (12 parents)Officer2006-09-28 ~ 2007-11-16IIF 107 - Director → ME - 21
CHANTRY COURT (BROADBRIDGE HEATH) MANAGEMENT COMPANY LIMITED
119394481 Chantry Court, Broadbridge Heath, Horsham, West Sussex, EnglandActive Corporate (7 parents)Officer2019-04-11 ~ 2023-02-07IIF 127 - Director → MEPerson with significant control2019-04-11 ~ 2023-02-07IIF 166 - Ownership of voting rights - 75% or more → OEIIF 166 - Right to appoint or remove directors → OEIIF 166 - Ownership of shares – 75% or more → OE - 22
- 23CHESHIRE HOUSE LIMITED - nowCHESHIRE HOUSE (LONDON) LIMITED - 2011-04-12Bradbury House 830 The Crescent, Colchester Business Park, Colchester, EssexDissolved Corporate (8 parents, 1 offspring)Officer2003-03-21 ~ 2007-11-16IIF 47 - Director → ME2003-03-21 ~ 2005-02-01IIF 188 - Secretary → ME
- 24Asticus Building 2nd Floor, 21 Palmer Street, LondonDissolved Corporate (12 parents)Officer2001-04-17 ~ 2007-11-16IIF 102 - Director → ME1999-10-15 ~ 2003-09-01IIF 172 - Secretary → ME
- 25
COMMUNITY CARE MISSION 2000 LIMITED
04045327Bradbury House 830 The Crescent, Colchester Business Park, Colchester, EssexDissolved Corporate (13 parents)Officer2007-04-02 ~ 2007-06-22IIF 103 - Director → ME - 26
COMPASS SUPPORT SERVICES LIMITED
0582726835 Paul Street, London, United KingdomDissolved Corporate (6 parents)Officer2006-05-24 ~ dissolvedIIF 85 - Director → ME - 27
STOOD LIMITED
- 2021-09-14 13587284Ground Floor 4 Tanners Yard, London Road, Bagshot, EnglandActive Corporate (6 parents, 2 offsprings)Officer2021-08-26 ~ nowIIF 2 - Director → MEPerson with significant control2021-08-26 ~ 2023-09-27IIF 139 - Ownership of shares – More than 25% but not more than 50% → OEIIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE - 28
CONNAUGHT CARE (FELPHAM) HOLDINGS LIMITED
16840520Ground Floor 4 Tanners Yard, London Road, Bagshot, Surrey, United KingdomActive Corporate (2 parents, 1 offspring)Officer2025-11-07 ~ nowIIF 21 - Director → MEPerson with significant control2025-11-07 ~ nowIIF 147 - Ownership of shares – More than 25% but not more than 50% → OEIIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE - 29
CONNAUGHT CARE (FELPHAM) LIMITED
16846803Ground Floor 4 Tanners Yard, London Road, Bagshot, Surrey, United KingdomActive Corporate (3 parents)Officer2025-11-11 ~ nowIIF 20 - Director → ME - 30
CONNAUGHT CARE (FELPHAM) PARENT LIMITED
16844371Ground Floor 4 Tanners Yard, London Road, Bagshot, United KingdomActive Corporate (3 parents, 1 offspring)Officer2025-11-10 ~ nowIIF 17 - Director → ME - 31
CONNAUGHT CARE (HEDGE END) HOLDINGS LIMITED
17030871Ground Floor 4 Tanners Yard, London Road, Bagshot, Surrey, United KingdomActive Corporate (2 parents, 1 offspring)Officer2026-02-12 ~ nowIIF 19 - Director → MEPerson with significant control2026-02-12 ~ nowIIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 149 - Ownership of shares – More than 25% but not more than 50% → OE - 32
CONNAUGHT CARE (HEDGE END) LIMITED
17030869Ground Floor 4 Tanners Yard, London Road, Bagshot, Surrey, United KingdomActive Corporate (3 parents)Officer2026-02-12 ~ nowIIF 26 - Director → ME - 33
CONNAUGHT CARE BEDHAMPTON GROUP LIMITED
14945192Ground Floor 4 Tanners Yard, London Road, Bagshot, Surrey, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2023-06-19 ~ nowIIF 22 - Director → MEPerson with significant control2023-08-17 ~ 2023-09-06IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 148 - Ownership of shares – More than 25% but not more than 50% → OE - 34
CONSENSUS PEOPLE LIMITED
0560270735 Paul Street, London, United KingdomDissolved Corporate (5 parents)Officer2005-10-25 ~ dissolvedIIF 38 - Director → ME - 35
AITCH CARE HOMES LIMITED
- 2005-11-15 04081379CHARMEAD LIMITED - 2000-12-083 The Courtyards, Phoenix Square, Wyncolls Road, Colchester, Essex, EnglandActive Corporate (25 parents, 16 offsprings)Officer2005-11-07 ~ 2007-06-22IIF 36 - Director → ME - 36
COPPICE LEA (MERSTHAM) LIMITED
05531742Asticus Building 2nd Floor, 21 Palmer Street, LondonDissolved Corporate (13 parents)Officer2005-08-09 ~ 2007-06-22IIF 82 - Director → ME - 37COUNTY & SURBURBAN CARE LIMITED - 1988-08-24Asticus Building, 2nd Floor 21 Palmer Street, LondonDissolved Corporate (16 parents)Officer2004-01-29 ~ 2007-11-16IIF 63 - Director → ME
- 38
COXHILL MANOR LIMITED
03713840Asticus Building 2nd Floor, 21 Palmer Street, LondonDissolved Corporate (17 parents)Officer2006-02-01 ~ 2007-06-22IIF 75 - Director → ME2005-11-07 ~ 2005-12-16IIF 34 - Director → ME - 39
- 40
- 41
DENHAM MANOR HOLDINGS LIMITED
04726839Asticus Building 2nd Floor, 21 Palmer Street, LondonDissolved Corporate (12 parents)Officer2004-01-29 ~ 2007-11-16IIF 28 - Director → ME - 42
DORMY HOUSE (SUNNINGDALE) LIMITED
04359146Asticus Building 2nd Floor, 21 Palmer Street, LondonDissolved Corporate (13 parents)Officer2002-10-03 ~ 2007-11-16IIF 78 - Director → ME2002-01-23 ~ 2002-04-05IIF 104 - Director → ME2002-04-05 ~ 2002-10-03IIF 175 - Secretary → ME - 43
EAST HILL (LISS) LIMITED
05070727Asticus Building 2nd Floor, 21 Palmer Street, LondonDissolved Corporate (10 parents)Officer2004-03-11 ~ 2007-11-16IIF 60 - Director → ME - 44
ELITE HOTELS AND RESTAURANTS LIMITED
04820102Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-06-04
Dissolved on 2012-08-01Third Floor 3 Field Court, Gray's Inn, LondonDissolved Corporate (7 parents)Officer2003-08-07 ~ 2007-09-10IIF 73 - Director → ME2003-07-03 ~ 2003-08-07IIF 174 - Secretary → ME - 45
ELITE LAUNDRY SERVICES LIMITED
03759882Bradbury House 830 The Crescent, Colchester Business Park, Colchester, EnglandDissolved Corporate (7 parents)Officer1999-04-23 ~ dissolvedIIF 58 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 158 - Has significant influence or control → OE - 46
ELITE SERVICE GROUP LIMITED
04837850Bradbury House The Crescent, Colchester Business Park, Colchester, EnglandDissolved Corporate (5 parents)Officer2003-08-07 ~ dissolvedIIF 92 - Director → ME2003-07-18 ~ 2003-08-07IIF 189 - Secretary → MEPerson with significant control2017-04-06 ~ dissolvedIIF 159 - Has significant influence or control → OE - 47
FELPHAM CARE (HALEBOURNE) LIMITED
14064709Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, EnglandActive Corporate (8 parents)Officer2022-04-25 ~ 2025-11-25IIF 118 - Director → MEPerson with significant control2022-04-25 ~ 2025-11-25IIF 157 - Ownership of voting rights - 75% or more → OEIIF 157 - Ownership of shares – 75% or more → OEIIF 157 - Right to appoint or remove directors → OE - 48
FELPHAM HALEBOURNE CONNAUGHT LIMITED
16820395Ground Floor 4 Tanners Yard, London Road, Bagshot, Surrey, United KingdomActive Corporate (2 parents)Officer2025-10-30 ~ nowIIF 24 - Director → MEPerson with significant control2025-10-30 ~ nowIIF 144 - Ownership of shares – More than 25% but not more than 50% → OE - 49CHORD PROPERTIES LIMITED - 1995-09-06Asticus Building 2nd Floor, 21 Palmer Street, LondonDissolved Corporate (15 parents)Officer2006-12-07 ~ 2007-05-11IIF 48 - Director → ME
- 50UNITED CARE (KENT) LIMITED - 2000-01-24FIRTREE HOUSE NURSING HOME LIMITED - 1992-10-16LESTER ALDRIDGE NUMBER 111 LIMITED - 1992-03-096th Floor One London Wall, London, United KingdomDissolved Corporate (27 parents)Officer2003-12-23 ~ 2007-11-16IIF 80 - Director → ME
- 51GA HC REIT II CH U.K. SENIOR HOUSING PORTFOLIO LIMITED - now5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (35 parents, 61 offsprings)Officer2003-09-01 ~ 2007-11-16IIF 86 - Director → ME2001-07-24 ~ 2003-09-01IIF 181 - Secretary → ME
- 52GA HC REIT II CH UK WALSTEAD LIMITED - now
WALSTEAD PLACE RESIDENTIAL HOME LIMITED
- 2013-09-10 02144545FINEBAND LIMITED - 1987-08-065 Churchill Place, 10th Floor, London, United KingdomActive Corporate (33 parents)Officer2003-07-31 ~ 2009-12-31IIF 76 - Director → ME - 53
GABLES (CAMBRIDGE) LIMITED
04342253Bradbury House 830 The Crescent, Colchester Business Park, Colchester, EssexDissolved Corporate (8 parents)Officer2003-09-01 ~ 2007-11-16IIF 96 - Director → ME2001-12-18 ~ 2003-09-01IIF 176 - Secretary → ME - 54
GILDAWOOD COURT RESIDENTIAL HOMES LIMITED
03346809Asticus Building, 2nd Floor 21 Palmer Street, LondonDissolved Corporate (15 parents)Officer2006-04-05 ~ 2007-06-22IIF 53 - Director → ME - 55
GRAMMAR SCHOOL HOUSE LIMITED
04582176Bradbury House 830 The Crescent, Colchester Business Park, Colchester, EssexDissolved Corporate (8 parents)Officer2003-10-17 ~ 2007-11-16IIF 56 - Director → ME2002-11-05 ~ 2003-09-01IIF 173 - Secretary → ME - 56
GRETTON HOMES LIMITED
05254262Bradbury House, 830 The Crescent, Colchester Business Park, Colchester, EssexDissolved Corporate (9 parents)Officer2006-06-02 ~ 2007-11-16IIF 90 - Director → ME - 57
GUYSFIELD HOUSE LIMITED
04235253886 The Crescent, Colchester Business Park, Colchester, Essex, EnglandActive Corporate (9 parents)Officer2001-06-15 ~ 2007-11-16IIF 91 - Director → ME - 58
H W CARE CENTRE LIMITED
14244898Ground Floor 4 Tanners Yard, London Road, Bagshot, United KingdomActive Corporate (3 parents)Officer2022-07-20 ~ nowIIF 16 - Director → ME - 59
HALEBOURNE BERROC LIMITED
09193808Ground Floor 4 Tanners Yard, London Road, Bagshot, EnglandDissolved Corporate (3 parents)Officer2014-08-29 ~ dissolvedIIF 4 - Director → ME - 60
HALEBOURNE BICESTER CARE HOME LIMITED
17269367Ground Floor 4 Tanners Yard, London Road, Bagshot, Surrey, United KingdomActive Corporate (2 parents)Officer2026-06-09 ~ nowIIF 25 - Director → MEPerson with significant control2026-06-09 ~ nowIIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 145 - Ownership of shares – More than 25% but not more than 50% → OE - 61Ground Floor 4 Tanners Yard, London Road, Bagshot, United KingdomActive Corporate (2 parents)Officer2021-08-26 ~ nowIIF 11 - Director → MEPerson with significant control2021-08-26 ~ nowIIF 140 - Right to appoint or remove directors → OEIIF 140 - Ownership of shares – 75% or more → OEIIF 140 - Ownership of voting rights - 75% or more → OE
- 62
HALEBOURNE DEVELOPMENTS LIMITED
07091170Ground Floor 4 Tanners Yard, London Road, Bagshot, United KingdomActive Corporate (3 parents)Officer2009-11-30 ~ nowIIF 9 - Director → ME - 63
HALEBOURNE DORMY LIMITED
0962942966 Prescot Street, London, United KingdomDissolved Corporate (3 parents)Officer2015-06-09 ~ dissolvedIIF 120 - Director → ME - 64
HALEBOURNE EATON PARK LIMITED
0946227466 Prescot Street, London, United KingdomDissolved Corporate (3 parents)Officer2015-02-27 ~ dissolvedIIF 121 - Director → ME - 65
- 66
HALEBOURNE GORSE HILL LIMITED
11985578Gate 2, Halebourne House Halebourne Lane, Chobham, Woking, Surrey, EnglandDissolved Corporate (3 parents)Officer2019-05-08 ~ dissolvedIIF 125 - Director → ME - 67Ground Floor, 4 Tanners Yard, London Road, Bagshot, EnglandActive Corporate (2 parents, 13 offsprings)Officer2009-11-30 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 153 - Ownership of voting rights - 75% or more → OEIIF 153 - Ownership of shares – 75% or more → OE
- 68
HALEBOURNE HARTLEY WINTNEY LIMITED
14245869Ground Floor 4 Tanners Yard, London Road, Bagshot, United KingdomActive Corporate (3 parents)Officer2022-07-20 ~ nowIIF 14 - Director → MEPerson with significant control2022-07-20 ~ nowIIF 155 - Right to appoint or remove directors → OEIIF 155 - Ownership of shares – 75% or more → OEIIF 155 - Ownership of voting rights - 75% or more → OE - 69
- 70
HALEBOURNE JORDANS LIMITED
08602839Cbw Llp - Floor 3, 66 Prescot Street, LondonDissolved Corporate (3 parents)Officer2013-07-09 ~ dissolvedIIF 124 - Director → ME - 71Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-09 during the appointment or period of control
Dissolved on 2017-11-08 during the appointment or period of controlRENWORTH LAND & PLANNING LIMITED
- 2013-08-23 0858486766 Prescot Street, LondonDissolved Corporate (5 parents)Officer2013-06-26 ~ dissolvedIIF 119 - Director → ME - 72
HALEBOURNE LAND LIMITED
10221356Ground Floor 4 Tanners Yard, London Road, Bagshot, United KingdomDissolved Corporate (3 parents)Officer2016-06-08 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-06-08 ~ 2019-02-13IIF 164 - Ownership of shares – 75% or more → OEIIF 164 - Ownership of voting rights - 75% or more → OE - 73
HALEBOURNE REDCLIFF LIMITED
07899269Cbw Llp - Floor 3, 66 Prescot Street, LondonDissolved Corporate (3 parents)Officer2012-01-05 ~ dissolvedIIF 134 - Director → ME - 74
HALEBOURNE REGENTS WALK LIMITED
09193834Cbw Llp - Floor 3, 66 Prescot Street, LondonDissolved Corporate (3 parents)Officer2014-08-29 ~ dissolvedIIF 122 - Director → ME - 75
HALEBOURNE STAG LODGE LIMITED
09917499886 The Crescent, Colchester Business Park, Colchester, Essex, EnglandActive Corporate (6 parents)Officer2015-12-15 ~ 2025-02-07IIF 130 - Director → MEPerson with significant control2016-04-06 ~ 2017-08-30IIF 165 - Ownership of voting rights - 75% or more → OEIIF 165 - Ownership of shares – 75% or more → OE - 76
HALEBOURNE SUNNINGDALE (RIDGE) LIMITED
- 2017-05-31 08626024Cbw Llp - Floor 3, 66 Prescot Street, LondonDissolved Corporate (3 parents)Officer2013-07-26 ~ dissolvedIIF 123 - Director → ME - 77
HALEBOURNE WALTHAM ABBEY LIMITED
08911537Ground Floor 4 Tanners Yard, London Road, Bagshot, United KingdomActive Corporate (7 parents)Officer2014-02-25 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 154 - Ownership of shares – More than 25% but not more than 50% → OEIIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE - 78
HAMBLEMOUNT LIMITED
01687261The Chairman, 3 Cissbury, Windsor Road, Ascot, BerkshireActive Corporate (14 parents)Officer2012-07-02 ~ nowIIF 135 - Director → ME - 79TURBINECARE LIMITED - 1985-12-30Asticus Building 2nd Floor, 21 Palmer Street, LondonDissolved Corporate (13 parents)Officer2005-11-30 ~ 2007-06-22IIF 79 - Director → ME
- 80MADEPLACE LIMITED - 1992-09-11Asticus Building 2nd Floor, 21 Palmer Street, LondonDissolved Corporate (15 parents)Officer2007-05-21 ~ 2007-06-22IIF 65 - Director → ME2005-11-30 ~ 2006-07-03IIF 89 - Director → ME
- 81
HART AND WHITEWATER INVESTMENTS LIMITED
14242591Ground Floor 4 Tanners Yard, London Road, Bagshot, United KingdomActive Corporate (6 parents, 1 offspring)Officer2022-07-19 ~ nowIIF 6 - Director → MEPerson with significant control2022-07-19 ~ nowIIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 156 - Ownership of shares – More than 25% but not more than 50% → OE - 82886 The Crescent, Colchester Business Park, Colchester, Essex, EnglandActive Corporate (9 parents)Officer2000-01-12 ~ 2007-11-16IIF 39 - Director → ME
- 83
- 84
HALEBOURNE STRATEGIC LAND LIMITED
- 2023-11-08 08776277Ground Floor 4 Tanners Yard, London Road, Bagshot, United KingdomActive Corporate (5 parents, 1 offspring)Officer2013-11-15 ~ nowIIF 15 - Director → MEPerson with significant control2023-12-02 ~ 2026-02-17IIF 143 - Ownership of shares – More than 25% but not more than 50% → OEIIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE - 85
- 86
HULCOTT LIMITED
05076653Asticus Building 2nd Floor, 21 Palmer Street, LondonDissolved Corporate (10 parents)Officer2004-03-17 ~ 2007-06-22IIF 71 - Director → ME - 87
HUNTERCOMBE HALL LIMITED
05275673Asticus Building 2nd Floor, 21 Palmer Street, LondonDissolved Corporate (12 parents)Officer2004-11-02 ~ 2007-11-16IIF 169 - Director → ME - 88
- 89
JUBILEE HOME (SUNDERLAND) LIMITED
04038991886 The Crescent, Colchester Business Park, Colchester, Essex, EnglandActive Corporate (10 parents)Officer2003-09-01 ~ 2009-12-31IIF 114 - Director → ME - 90
JUMPING LIMITED
13587290Ground Floor 4 Tanners Yard, London Road, Bagshot, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2021-08-26 ~ dissolvedIIF 12 - Director → MEPerson with significant control2021-08-26 ~ dissolvedIIF 142 - Ownership of voting rights - 75% or more → OEIIF 142 - Right to appoint or remove directors → OEIIF 142 - Ownership of shares – 75% or more → OE - 91YEARGUARD LIMITED - 1999-01-0650 Lothian Road, Festival Square, EdinburghDissolved Corporate (16 parents)Officer2004-07-01 ~ 2007-11-16IIF 84 - Director → ME
- 92
KINGDOM CARE (CABARFEIDH) LIMITED
SC26939850 Lothian Road, Festival Square, EdinburghDissolved Corporate (12 parents)Officer2004-06-21 ~ 2007-11-16IIF 67 - Director → ME - 93EXCHANGELAW (NO.193) LIMITED - 1998-10-0750 Lothian Road, Festival Square, EdinburghDissolved Corporate (15 parents)Officer2004-07-01 ~ 2007-11-16IIF 74 - Director → ME
- 94OPTIONWEALTH LIMITED - 2000-11-1450 Lothian Road, Festival Square, EdinburghDissolved Corporate (15 parents)Officer2004-07-01 ~ 2007-11-16IIF 88 - Director → ME
- 95
KINGDOM CARE (KINCARDINE) LIMITED
SC26940050 Lothian Road, Festival Square, EdinburghDissolved Corporate (12 parents)Officer2004-06-21 ~ 2007-11-16IIF 29 - Director → ME - 96
KINGDOM CARE (NURSING HOME GROUP) LIMITED
SC26940150 Lothian Road, Festival Square, EdinburghDissolved Corporate (12 parents)Officer2004-06-21 ~ 2007-11-16IIF 61 - Director → ME - 97
- 98
KIPPINGTON HEALTHCARE LIMITED
04706127Asticus Building 2nd Floor, 21 Palmer Street, LondonDissolved Corporate (13 parents)Officer2003-03-20 ~ 2007-06-22IIF 43 - Director → ME - 99
L.O.P. INVESTMENTS LIMITED
05312564Stable House, Cockaynes Lane, Alresford, Essex Cockaynes Lane, Alresford, Colchester, EnglandActive Corporate (5 parents)Officer2005-05-06 ~ 2006-07-12IIF 46 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 163 - Ownership of shares – More than 25% but not more than 50% → OEIIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE - 100
LARCH INVESTMENTS LIMITED
OE004910Level 6 10a Prospect Hill, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner2008-04-21 ~ nowIIF 192 - Ownership of voting rights - More than 25% → OEIIF 192 - Ownership of shares - More than 25% → OEIIF 192 - Right to appoint or remove directors → OE - 101
- 102
- 103
LUCA HOLDINGS LIMITED
11190533189 Lynchford Road, Farnborough, Hampshire, United KingdomActive Corporate (6 parents)Officer2018-02-06 ~ 2018-07-12IIF 137 - Director → ME - 104
- 105TM 1242 LIMITED - 2005-11-1850 Lothian Road, Festival Square, EdinburghDissolved Corporate (12 parents)Officer2005-11-21 ~ 2007-11-16IIF 33 - Director → ME
- 106
MARCHGLEN PROPERTY COMPANY LIMITED
SC29333950 Lothian Road, Festival Square, EdinburghDissolved Corporate (12 parents)Officer2005-11-21 ~ 2007-11-16IIF 55 - Director → ME - 107
METROPOLITAN LAUNDRY SERVICES LIMITED
0375981635 Paul Street, LondonDissolved Corporate (5 parents)Officer1999-04-27 ~ dissolvedIIF 50 - Director → ME - 108
MEWS INVESTMENTS LIMITED
OE004807Po Box 145 Level 6, 10a Prospect Hill, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner2008-04-14 ~ nowIIF 193 - Ownership of voting rights - More than 25% → OEIIF 193 - Right to appoint or remove directors → OEIIF 193 - Ownership of shares - More than 25% → OE - 109
MHL HOLDCO LIMITED
08585667886 The Crescent, Colchester Business Park, Colchester, Essex, EnglandActive Corporate (12 parents, 14 offsprings)Officer2014-12-22 ~ nowIIF 108 - Director → ME - 110
MOORLANDS (LIGHTWATER) LIMITED
05065825Asticus Building, 2nd Floor 21 Palmer Street, LondonDissolved Corporate (10 parents)Officer2004-03-08 ~ 2009-12-31IIF 49 - Director → ME - 111
MYRIAD GROUP LIMITED
12541403886 The Crescent, Colchester Business Park, Colchester, Essex, EnglandActive Corporate (10 parents, 9 offsprings)Officer2020-03-31 ~ nowIIF 109 - Director → ME - 112
NEWBURY CARE HOME LIMITED
16500944Ground Floor 4 Tanners Yard, London Road, Bagshot, Surrey, United KingdomActive Corporate (2 parents)Officer2025-06-06 ~ nowIIF 23 - Director → MEPerson with significant control2025-06-06 ~ nowIIF 150 - Ownership of shares – More than 25% but not more than 50% → OEIIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE - 113
NORTH STIFFORD CARE HOME LIMITED
15975253Ground Floor 4 Tanners Yard, London Road, Bagshot, Surrey, United KingdomActive Corporate (2 parents)Officer2024-09-24 ~ nowIIF 27 - Director → MEPerson with significant control2024-09-24 ~ nowIIF 146 - Ownership of shares – More than 25% but not more than 50% → OEIIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE - 114
NUCARE SOLUTIONS LIMITED
04482366Bradbury House 830 The Crescent, Colchester Business Park, Colchester, EssexDissolved Corporate (8 parents)Officer2002-07-10 ~ 2003-09-01IIF 177 - Secretary → ME - 115
OAKDENE CARE LIMITED
024078766th Floor One London Wall, London, United KingdomDissolved Corporate (17 parents)Officer2003-04-16 ~ 2007-06-22IIF 105 - Director → ME - 116PARTNERSHIPS IN CARE (MEADOW VIEW) LIMITED - nowGLENTWORTH HOUSE LIMITED - 2016-09-28CURATE LIMITED - 2011-08-05
BINNEGAR HALL LIMITED
- 2006-03-17 050759007th Floor 3 Shortlands, London, United KingdomActive Corporate (16 parents)Officer2004-03-17 ~ 2007-11-17IIF 62 - Director → ME - 117
PROPERTY STREET LIMITED
03675787886 The Crescent, Colchester Business Park, Colchester, Essex, EnglandActive Corporate (10 parents, 6 offsprings)Officer1998-11-30 ~ 2007-11-16IIF 111 - Director → ME - 118
RECTORY HOUSE (SOMPTING) LIMITED
04806487Asticus Building 2nd Floor, 21 Palmer Street, LondonDissolved Corporate (12 parents)Officer2003-06-20 ~ 2007-11-16IIF 97 - Director → ME - 119
RELAX LIMITED
13587296886 The Crescent, Colchester Business Park, Colchester, Essex, EnglandActive Corporate (4 parents, 1 offspring)Officer2021-08-26 ~ 2025-02-07IIF 10 - Director → MEPerson with significant control2021-08-26 ~ 2025-02-07IIF 151 - Ownership of voting rights - 75% or more → OEIIF 151 - Right to appoint or remove directors → OEIIF 151 - Ownership of shares – 75% or more → OE - 120
RENDLESHAM CARE LIMITED
05206780Asticus Building 2nd Floor, 21 Palmer Street, LondonDissolved Corporate (11 parents)Officer2004-08-16 ~ 2007-11-16IIF 51 - Director → ME - 121
- 122
SANFORD HOUSE LIMITED
04217547886 The Crescent The Crescent, Colchester Business Park, Colchester, Essex, EnglandActive Corporate (10 parents)Officer2003-09-01 ~ 2007-11-16IIF 81 - Director → ME - 123
SAXONDREAM LIMITED
0366329735 Paul Street, LondonDissolved Corporate (6 parents)Officer1999-04-14 ~ 2013-12-23IIF 72 - Director → ME - 124
SIGNAL SUPPORT SERVICES LIMITED
05839431Bradbury House 830 The Crescent, Colchester Business Park, Colchester, EssexDissolved Corporate (8 parents)Officer2006-06-07 ~ 2007-11-16IIF 113 - Director → ME - 125
SILLERY CARE LIMITED
07313941Ebb, 35 Paul Street, London, EnglandDissolved Corporate (6 parents)Officer2010-07-22 ~ 2011-07-13IIF 115 - Director → ME2010-07-22 ~ dissolvedIIF 110 - Director → ME - 126SIMPLY WIMBORNE SPV LIMITED - now
WIMBORNE CARE (HALEBOURNE) LIMITED
- 2023-07-21 14043821524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, EnglandActive Corporate (6 parents)Officer2022-04-13 ~ 2023-07-17IIF 7 - Director → MEPerson with significant control2022-04-13 ~ 2023-07-17IIF 141 - Right to appoint or remove directors → OEIIF 141 - Ownership of shares – 75% or more → OEIIF 141 - Ownership of voting rights - 75% or more → OE - 127Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-14 during the appointment or period of control
Dissolved on 2025-03-13 during the appointment or period of controlGround Floor 4 Tanners Yard, London Road, Bagshot, United KingdomDissolved Corporate (4 parents, 3 offsprings)Officer2017-08-25 ~ dissolvedIIF 136 - Director → MEPerson with significant control2017-08-25 ~ dissolvedIIF 190 - Ownership of shares – 75% or more → OEIIF 190 - Right to appoint or remove directors → OEIIF 190 - Ownership of voting rights - 75% or more → OE - 128
SPRINGBOARD SUPPORT SERVICES LIMITED
05839528Bradbury House 830 The Crescent, Colchester Business Park, Colchester, EssexDissolved Corporate (8 parents)Officer2006-06-07 ~ 2007-11-16IIF 31 - Director → ME - 129
03548004 LIMITED
- 2015-11-17 03548004ST WILFRIDS LIMITED
- 2015-11-11 03548004Stable Cockaynes Lane, Alresford, Colchester, EnglandActive Corporate (6 parents)Officer2009-11-05 ~ nowIIF 116 - Director → ME1998-04-17 ~ 2007-11-16IIF 70 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 160 - Ownership of shares – More than 25% but not more than 50% → OE - 130
TEMLIBRAND LIMITED
- 1998-04-23 03539416Stable House Cockaynes Lane, Alresford, Colchester, EnglandActive Corporate (6 parents)Officer1998-04-15 ~ 2007-11-17IIF 40 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 161 - Ownership of shares – More than 25% but not more than 50% → OE - 131
- 132
STIRLING ROAD LAUNDRY PRODUCTION COMPANY LIMITED
06047410Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-06-04
Dissolved on 2011-07-12Third Floor 3 Field Court, Grays Inn, LondonDissolved Corporate (4 parents)Officer2007-01-10 ~ 2007-09-10IIF 44 - Director → ME - 133
STOUR SUDBURY LIMITED
04309607886 The Crescent, Colchester Business Park, Colchester, Essex, EnglandActive Corporate (10 parents)Officer2003-09-01 ~ 2007-11-16IIF 59 - Director → ME - 134
THE CRESCENT COLCHESTER LIMITED
10162579Stable House, Cockaynes Lane, Alresford, Essex, EnglandActive Corporate (3 parents)Officer2016-05-04 ~ nowIIF 1 - Director → MEPerson with significant control2016-05-04 ~ nowIIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 152 - Ownership of shares – More than 25% but not more than 50% → OE - 135
THE LINEN & LAUNDRY COMPANY LIMITED
0403653035 Paul Street, London, United KingdomDissolved Corporate (5 parents)Officer2000-07-19 ~ 2003-09-01IIF 178 - Secretary → ME - 136
THE PINES (BURY ST EDMUNDS) LIMITED
05663810Bradbury House 830 The Crescent, Colchester Business Park, Colchester, EssexDissolved Corporate (9 parents)Officer2005-12-29 ~ 2007-06-22IIF 99 - Director → ME - 137
THE RIDGE SUNNINGDALE MANAGEMENT COMPANY LIMITED
09794317Morton Baxter Associates, 3 Slaters Court, Knutsford, Cheshire, EnglandActive Corporate (7 parents)Officer2015-11-12 ~ 2019-05-07IIF 129 - Director → ME2015-10-23 ~ 2019-04-15IIF 191 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-05-07IIF 167 - Ownership of voting rights - 75% or more → OEIIF 167 - Right to appoint or remove directors → OE - 138SAINT BERNADETTE'S LIMITED - 1996-04-29SAINT BERNADETTE SCHOOLS LIMITED - 1984-07-04830 The Crescent Colchester, Business Park, Colchester, EssexDissolved Corporate (12 parents)Officer2007-05-21 ~ 2007-06-22IIF 95 - Director → ME
- 139
TIC (TRAINING IN CARE) LIMITED
04399527Asticus Building 2nd Floor, 21 Palmer Street, LondonDissolved Corporate (14 parents)Officer2006-06-22 ~ 2007-11-16IIF 112 - Director → ME - 140
WALSTEAD PLACE LIMITED
04758425Asticus Building 2nd Floor, 21 Palmer Street, LondonDissolved Corporate (13 parents)Officer2003-09-28 ~ 2007-11-16IIF 171 - Director → ME2003-05-09 ~ 2004-09-08IIF 180 - Secretary → ME - 141
WHITEHEATHER CARE LIMITED
04600377Bradbury House, 830 The Crescent Colchester, Business Park Colchester, EssexDissolved Corporate (13 parents)Officer2007-04-02 ~ 2007-06-22IIF 98 - Director → ME
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 14 July 2026 and
licensed under the Open Government Licence v3.0.