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
Craig Griffin
- 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 1Ground Floor, 4 Tanners Yard, London Road, Bagshot, GU19 5HD, United Kingdom
IIF 2 IIF 3 IIF 4 (more)(less)Ground Floor, 4 Tanners Yard, London Road, Bagshot, Surrey, GU19 5HD, United Kingdom
IIF 6 IIF 7 IIF 8 (more)(less)886, The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ, England
IIF 13
- 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 14Ground Floor, 4 Tanners Yard, London Road, Bagshot, GU19 5HD, England
IIF 15Ground Floor, 4 Tanners Yard, London Road, Bagshot, GU19 5HD, United Kingdom
IIF 16 IIF 17 IIF 18 (more)(less)Bradbury House, 830 The Crescent, Colchester Business Park, Colchester, CO4 9YQ, England
IIF 20Bradbury House, The Crescent, Colchester Business Park, Colchester, CO4 9YQ, England
IIF 21Stable, Cockaynes Lane, Alresford, Colchester, CO7 8BZ, England
IIF 22Stable House, Cockaynes Lane, Alresford, Colchester, CO7 8BZ, England
IIF 23Stable House, Cockaynes Lane, Alresford, Essex, Cockaynes Lane, Alresford, Colchester, CO7 8BZ, England
IIF 24 IIF 2566, Prescot Street, London, E1 8NN, United Kingdom
IIF 26 IIF 27Halebourne House - The Office, Halebourne Lane, Chobham, Woking, GU24 8SL
IIF 28Market Chambers, 3-4 Market Place, Wokingham, RG40 1AL, England
IIF 29
- 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 30Ground Floor, 4 Tanners Yard, London Road, Bagshot, GU19 5HD, England
IIF 31 IIF 32 IIF 33 (more)(less)Ground Floor, 4 Tanners Yard, London Road, Bagshot, GU19 5HD, United Kingdom
IIF 35 IIF 36 IIF 37 (more)(less)Ground Floor, 4 Tanners Yard, London Road, Bagshot, Surrey, GU19 5HD, England
IIF 47Ground Floor, 4 Tanners Yard, London Road, Bagshot, Surrey, GU19 5HD, United Kingdom
IIF 48 IIF 49 IIF 50 (more)(less)Halebourne House, Halebourne Lane, Chobham, Surrey, GU24 8SL
IIF 57 IIF 58 IIF 59 (more)(less)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 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135830 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ
IIF 136886, The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ, England
IIF 137 IIF 138Bradbury House, 830 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ
IIF 139 IIF 140 IIF 141 (more)(less)Bradbury House, 830 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ, United Kingdom
IIF 144Stable, Cockaynes Lane, Alresford, Colchester, CO7 8BZ, England
IIF 145Stable House, Cockaynes Lane, Alresford, Essex, Cockaynes Lane, Alresford, Colchester, CO7 8BZ, England
IIF 1461st Floor Monmouth House, 5 Shelton Street, London, WC2H 9JN, England
IIF 14766, Prescot Street, London, E1 8NN
IIF 14866, Prescot Street, London, E1 8NN, United Kingdom
IIF 149 IIF 150Cbw Llp - Floor 3, 66 Prescot Street, London, E1 8NN, England
IIF 151 IIF 152 IIF 153Gate 2, Halebourne House, Halebourne Lane, Chobham, Woking, Surrey, GU24 8SL, England
IIF 154 IIF 155Halebourne House - The Office, Halebourne Lane, Chobham, Woking, GU24 8SL
IIF 156Guildgate House, Shute End, Wokingham, Berkshire, RG40 1BJ, United Kingdom
IIF 157Market Chambers, 3-4 Market Place, Wokingham, RG40 1AL, England
IIF 158
- 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 1967Registered addresses and corresponding companies
Craig Griffin
- 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 165
- 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 166
- British born in April 1967
Griffen, Craig
Resident in England
Registered addresses and corresponding companiesHalebourne House, Halebourne Lane, Chobham, Surrey, GU24 8SL, England
IIF 167
- British born in April 1967
Griffin, Craig
Resident in England
Registered addresses and corresponding companies - British born in April 1967Registered addresses and corresponding companies
Griffen, Craig
Stable House, Cockaynes Lane, Alresford, Essex, CO7 8BZ
IIF 171
- British born in April 1967Registered addresses and corresponding companies
Griffin, Craig
- British Registered addresses and corresponding companies
Griffin, Craig
Halebourne House, Halebourne Lane, Chobham, Surrey, GU24 8SL
IIF 175 IIF 176 IIF 177 (more)(less)
- Registered addresses and corresponding companies
Griffin, Craig
Market Chambers, 3-4 Market Place, Wokingham, RG40 1AL, England
IIF 193
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 74 - Director → ME
- 2
ABBEYCREST (READING) LIMITED
01882974Asticus Building 2nd Floor, 21 Palmer Street, LondonDissolved Corporate (12 parents)Officer2007-05-31 ~ 2007-11-17IIF 174 - 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 161 - Director → ME2014-12-22 ~ 2022-11-30IIF 160 - 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 97 - 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 61 - Director → ME - 6ASSURED HEALTHCARE PLC - 2005-11-17Asticus Building 2nd Floor, 21 Palmer Street, LondonDissolved Corporate (15 parents)Officer2005-11-18 ~ 2007-06-22IIF 71 - 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 123 - Director → ME1999-08-04 ~ 2003-09-01IIF 190 - Secretary → ME - 8
BEDHAMPTON CARE HOME LIMITED
11330494Ground Floor 4 Tanners Yard, London Road, Bagshot, Surrey, EnglandActive Corporate (6 parents)Officer2018-04-26 ~ nowIIF 47 - 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 167 - Director → ME - 10
BROOKLYN HOUSE LIMITED
04217732886 The Crescent, Colchester Business Park, Colchester, Essex, EnglandActive Corporate (10 parents)Officer2003-09-01 ~ 2007-11-16IIF 122 - Director → ME - 11
BUCKLERS PARK CARE HOME LIMITED
11330572Ground Floor 4 Tanners Yard, London Road, Bagshot, EnglandDissolved Corporate (4 parents)Officer2018-04-26 ~ dissolvedIIF 32 - Director → ME - 12
CAP II LIMITED
03902834Stable House, Cockaynes Lane, Alresford, Essex Cockaynes Lane, Alresford, Colchester, EnglandActive Corporate (9 parents)Officer2000-01-06 ~ nowIIF 146 - Director → ME2000-01-06 ~ 2003-09-01IIF 189 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - 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 70 - Director → ME2001-02-08 ~ 2003-09-01IIF 186 - Secretary → ME - 14
- 15
CARING HOMES (CENTRAL) LIMITED
0368407335 Paul Street, London, United KingdomDissolved Corporate (6 parents)Officer2003-09-01 ~ 2011-12-01IIF 98 - Director → ME - 16
- 17886 The Crescent, Colchester Business Park, Colchester, Essex, EnglandActive Corporate (11 parents)Officer2005-10-10 ~ 2007-11-16IIF 83 - Director → ME
- 18886 The Crescent, Colchester Business Park, Colchester, Essex, EnglandActive Corporate (11 parents, 9 offsprings)Officer1999-07-29 ~ 2008-01-22IIF 86 - Director → ME1999-07-29 ~ 2003-09-01IIF 188 - Secretary → ME
- 19
CARING HOMES MANAGEMENT LIMITED
0589111435 Paul Street, London, United KingdomDissolved Corporate (5 parents)Officer2006-07-31 ~ dissolvedIIF 66 - Director → ME - 20
CARING HOMES PROPCO LIMITED
05949818Asticus Building 2nd Floor, 21 Palmer Street, LondonDissolved Corporate (12 parents)Officer2006-09-28 ~ 2007-11-16IIF 136 - 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 156 - Director → MEPerson with significant control2019-04-11 ~ 2023-02-07IIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - 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 76 - Director → ME2003-03-21 ~ 2005-02-01IIF 191 - Secretary → ME
- 24Asticus Building 2nd Floor, 21 Palmer Street, LondonDissolved Corporate (12 parents)Officer2001-04-17 ~ 2007-11-16IIF 131 - Director → ME1999-10-15 ~ 2003-09-01IIF 175 - 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 132 - Director → ME - 26
COMPASS SUPPORT SERVICES LIMITED
0582726835 Paul Street, London, United KingdomDissolved Corporate (6 parents)Officer2006-05-24 ~ dissolvedIIF 114 - 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 31 - Director → MEPerson with significant control2021-08-26 ~ 2023-09-27IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - 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 50 - Director → MEPerson with significant control2025-11-07 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - 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 49 - 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 46 - 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 48 - Director → MEPerson with significant control2026-02-12 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - 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 55 - 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 51 - Director → MEPerson with significant control2023-08-17 ~ 2023-09-06IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - 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 67 - 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 65 - Director → ME - 36
COPPICE LEA (MERSTHAM) LIMITED
05531742Asticus Building 2nd Floor, 21 Palmer Street, LondonDissolved Corporate (13 parents)Officer2005-08-09 ~ 2007-06-22IIF 111 - 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 92 - Director → ME
- 38
COXHILL MANOR LIMITED
03713840Asticus Building 2nd Floor, 21 Palmer Street, LondonDissolved Corporate (17 parents)Officer2006-02-01 ~ 2007-06-22IIF 104 - Director → ME2005-11-07 ~ 2005-12-16IIF 63 - 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 57 - Director → ME - 42
DORMY HOUSE (SUNNINGDALE) LIMITED
04359146Asticus Building 2nd Floor, 21 Palmer Street, LondonDissolved Corporate (13 parents)Officer2002-10-03 ~ 2007-11-16IIF 107 - Director → ME2002-01-23 ~ 2002-04-05IIF 133 - Director → ME2002-04-05 ~ 2002-10-03IIF 178 - Secretary → ME - 43
EAST HILL (LISS) LIMITED
05070727Asticus Building 2nd Floor, 21 Palmer Street, LondonDissolved Corporate (10 parents)Officer2004-03-11 ~ 2007-11-16IIF 89 - 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 102 - Director → ME2003-07-03 ~ 2003-08-07IIF 177 - Secretary → ME - 45
ELITE LAUNDRY SERVICES LIMITED
03759882Bradbury House 830 The Crescent, Colchester Business Park, Colchester, EnglandDissolved Corporate (7 parents)Officer1999-04-23 ~ dissolvedIIF 87 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 20 - 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 121 - Director → ME2003-07-18 ~ 2003-08-07IIF 192 - Secretary → MEPerson with significant control2017-04-06 ~ dissolvedIIF 21 - 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 147 - Director → MEPerson with significant control2022-04-25 ~ 2025-11-25IIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - 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 53 - Director → MEPerson with significant control2025-10-30 ~ nowIIF 6 - 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 77 - 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 109 - 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 115 - Director → ME2001-07-24 ~ 2003-09-01IIF 184 - 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 105 - 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 125 - Director → ME2001-12-18 ~ 2003-09-01IIF 179 - 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 82 - 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 85 - Director → ME2002-11-05 ~ 2003-09-01IIF 176 - 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 119 - Director → ME - 57
GUYSFIELD HOUSE LIMITED
04235253886 The Crescent, Colchester Business Park, Colchester, Essex, EnglandActive Corporate (9 parents)Officer2001-06-15 ~ 2007-11-16IIF 120 - 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 45 - Director → ME - 59
HALEBOURNE BERROC LIMITED
09193808Ground Floor 4 Tanners Yard, London Road, Bagshot, EnglandDissolved Corporate (3 parents)Officer2014-08-29 ~ dissolvedIIF 33 - 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 54 - Director → MEPerson with significant control2026-06-09 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - 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 40 - Director → MEPerson with significant control2021-08-26 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - 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 38 - Director → ME - 63
HALEBOURNE DORMY LIMITED
0962942966 Prescot Street, London, United KingdomDissolved Corporate (3 parents)Officer2015-06-09 ~ dissolvedIIF 149 - Director → ME - 64
HALEBOURNE EATON PARK LIMITED
0946227466 Prescot Street, London, United KingdomDissolved Corporate (3 parents)Officer2015-02-27 ~ dissolvedIIF 150 - 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 154 - Director → ME - 67Ground Floor, 4 Tanners Yard, London Road, Bagshot, EnglandActive Corporate (2 parents, 13 offsprings)Officer2009-11-30 ~ nowIIF 34 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - 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 43 - Director → MEPerson with significant control2022-07-20 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - 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 153 - 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 148 - Director → ME - 72
HALEBOURNE LAND LIMITED
10221356Ground Floor 4 Tanners Yard, London Road, Bagshot, United KingdomDissolved Corporate (3 parents)Officer2016-06-08 ~ dissolvedIIF 37 - Director → MEPerson with significant control2016-06-08 ~ 2019-02-13IIF 26 - Ownership of shares – 75% or more → OEIIF 26 - 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 166 - Director → ME - 74
HALEBOURNE REGENTS WALK LIMITED
09193834Cbw Llp - Floor 3, 66 Prescot Street, LondonDissolved Corporate (3 parents)Officer2014-08-29 ~ dissolvedIIF 151 - 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 159 - Director → MEPerson with significant control2016-04-06 ~ 2017-08-30IIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - 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 152 - Director → ME - 77
HALEBOURNE WALTHAM ABBEY LIMITED
08911537Ground Floor 4 Tanners Yard, London Road, Bagshot, United KingdomActive Corporate (7 parents)Officer2014-02-25 ~ nowIIF 42 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - 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 168 - Director → ME - 79TURBINECARE LIMITED - 1985-12-30Asticus Building 2nd Floor, 21 Palmer Street, LondonDissolved Corporate (13 parents)Officer2005-11-30 ~ 2007-06-22IIF 108 - Director → ME
- 80MADEPLACE LIMITED - 1992-09-11Asticus Building 2nd Floor, 21 Palmer Street, LondonDissolved Corporate (15 parents)Officer2007-05-21 ~ 2007-06-22IIF 94 - Director → ME2005-11-30 ~ 2006-07-03IIF 118 - 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 35 - Director → MEPerson with significant control2022-07-19 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - 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 68 - 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 44 - Director → MEPerson with significant control2023-12-02 ~ 2026-02-17IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - 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 100 - Director → ME - 87
HUNTERCOMBE HALL LIMITED
05275673Asticus Building 2nd Floor, 21 Palmer Street, LondonDissolved Corporate (12 parents)Officer2004-11-02 ~ 2007-11-16IIF 173 - 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 143 - Director → ME - 90
JUMPING LIMITED
13587290Ground Floor 4 Tanners Yard, London Road, Bagshot, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2021-08-26 ~ dissolvedIIF 41 - Director → MEPerson with significant control2021-08-26 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - 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 113 - Director → ME
- 92
KINGDOM CARE (CABARFEIDH) LIMITED
SC26939850 Lothian Road, Festival Square, EdinburghDissolved Corporate (12 parents)Officer2004-06-21 ~ 2007-11-16IIF 96 - Director → ME - 93EXCHANGELAW (NO.193) LIMITED - 1998-10-0750 Lothian Road, Festival Square, EdinburghDissolved Corporate (15 parents)Officer2004-07-01 ~ 2007-11-16IIF 103 - Director → ME
- 94OPTIONWEALTH LIMITED - 2000-11-1450 Lothian Road, Festival Square, EdinburghDissolved Corporate (15 parents)Officer2004-07-01 ~ 2007-11-16IIF 117 - Director → ME
- 95
KINGDOM CARE (KINCARDINE) LIMITED
SC26940050 Lothian Road, Festival Square, EdinburghDissolved Corporate (12 parents)Officer2004-06-21 ~ 2007-11-16IIF 58 - Director → ME - 96
KINGDOM CARE (NURSING HOME GROUP) LIMITED
SC26940150 Lothian Road, Festival Square, EdinburghDissolved Corporate (12 parents)Officer2004-06-21 ~ 2007-11-16IIF 90 - Director → ME - 97
- 98
KIPPINGTON HEALTHCARE LIMITED
04706127Asticus Building 2nd Floor, 21 Palmer Street, LondonDissolved Corporate (13 parents)Officer2003-03-20 ~ 2007-06-22IIF 72 - 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 75 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - 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 163 - Ownership of voting rights - More than 25% → OEIIF 163 - Ownership of shares - More than 25% → OEIIF 163 - 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 170 - Director → ME - 104
- 105TM 1242 LIMITED - 2005-11-1850 Lothian Road, Festival Square, EdinburghDissolved Corporate (12 parents)Officer2005-11-21 ~ 2007-11-16IIF 62 - Director → ME
- 106
MARCHGLEN PROPERTY COMPANY LIMITED
SC29333950 Lothian Road, Festival Square, EdinburghDissolved Corporate (12 parents)Officer2005-11-21 ~ 2007-11-16IIF 84 - Director → ME - 107
METROPOLITAN LAUNDRY SERVICES LIMITED
0375981635 Paul Street, LondonDissolved Corporate (5 parents)Officer1999-04-27 ~ dissolvedIIF 79 - 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 164 - Ownership of voting rights - More than 25% → OEIIF 164 - Right to appoint or remove directors → OEIIF 164 - 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 137 - Director → ME - 110
MOORLANDS (LIGHTWATER) LIMITED
05065825Asticus Building, 2nd Floor 21 Palmer Street, LondonDissolved Corporate (10 parents)Officer2004-03-08 ~ 2009-12-31IIF 78 - Director → ME - 111
MYRIAD GROUP LIMITED
12541403886 The Crescent, Colchester Business Park, Colchester, Essex, EnglandActive Corporate (10 parents, 9 offsprings)Officer2020-03-31 ~ nowIIF 138 - 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 52 - Director → MEPerson with significant control2025-06-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - 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 56 - Director → MEPerson with significant control2024-09-24 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - 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 180 - Secretary → ME - 115
OAKDENE CARE LIMITED
024078766th Floor One London Wall, London, United KingdomDissolved Corporate (17 parents)Officer2003-04-16 ~ 2007-06-22IIF 134 - 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 91 - 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 140 - Director → ME - 118
RECTORY HOUSE (SOMPTING) LIMITED
04806487Asticus Building 2nd Floor, 21 Palmer Street, LondonDissolved Corporate (12 parents)Officer2003-06-20 ~ 2007-11-16IIF 126 - 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 39 - Director → MEPerson with significant control2021-08-26 ~ 2025-02-07IIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - 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 80 - 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 110 - Director → ME - 123
SAXONDREAM LIMITED
0366329735 Paul Street, LondonDissolved Corporate (6 parents)Officer1999-04-14 ~ 2013-12-23IIF 101 - 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 142 - Director → ME - 125
SILLERY CARE LIMITED
07313941Ebb, 35 Paul Street, London, EnglandDissolved Corporate (6 parents)Officer2010-07-22 ~ 2011-07-13IIF 144 - Director → ME2010-07-22 ~ dissolvedIIF 139 - 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 36 - Director → MEPerson with significant control2022-04-13 ~ 2023-07-17IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - 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 169 - Director → MEPerson with significant control2017-08-25 ~ dissolvedIIF 165 - Ownership of shares – 75% or more → OEIIF 165 - Right to appoint or remove directors → OEIIF 165 - 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 60 - 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 145 - Director → ME1998-04-17 ~ 2007-11-16IIF 99 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - 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 69 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - 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 73 - Director → ME - 133
STOUR SUDBURY LIMITED
04309607886 The Crescent, Colchester Business Park, Colchester, Essex, EnglandActive Corporate (10 parents)Officer2003-09-01 ~ 2007-11-16IIF 88 - Director → ME - 134
THE CRESCENT COLCHESTER LIMITED
10162579Stable House, Cockaynes Lane, Alresford, Essex, EnglandActive Corporate (3 parents)Officer2016-05-04 ~ nowIIF 30 - Director → MEPerson with significant control2016-05-04 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - 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 181 - 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 128 - 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 158 - Director → ME2015-10-23 ~ 2019-04-15IIF 193 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-05-07IIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - 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 124 - 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 141 - 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 183 - 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 127 - Director → ME
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