1
Unit 1 Mistry House, 6-8 Dudley Street, Luton, England
Active Corporate (2 parents)
Officer
2018-11-16 ~ 2024-09-25
IIF 27 - Director → ME
2
139 Vicarage Farm Road, Hounslow, United Kingdom
Active Corporate (2 parents)
Officer
2017-07-27 ~ 2020-08-14
IIF 62 - Director → ME
3
Suite 7, The Courtyard, Russell House 6 Doctors Lane, Warwickshire, Henley-in-arden, England
Active Corporate (6 parents)
Officer
2009-02-18 ~ 2009-07-22
IIF 59 - Director → ME
4
6-8 Dudley Street, Luton, England
Active Corporate (3 parents)
Officer
2021-10-28 ~ 2024-08-15
IIF 34 - Director → ME
2026-01-09 ~ now
IIF 18 - Director → ME
Person with significant control
2026-01-14 ~ now
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
2021-10-28 ~ 2024-08-15
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
139 Vicarage Farm Road, Hounslow
Active Corporate (6 parents)
Officer
2015-08-30 ~ now
IIF 17 - Director → ME
6
6 High Street, Bracknell, England
Active Corporate (4 parents)
Officer
2018-02-07 ~ 2018-04-04
IIF 38 - Director → ME
7
139 Vicarage Farm Road, Hounslow, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2022-10-10 ~ now
IIF 25 - Director → ME
8
Unit 1 Mistry House, 6-8 Dudley Street, Luton, England
Active Corporate (3 parents)
Officer
2014-12-10 ~ now
IIF 42 - Director → ME
Person with significant control
2026-01-09 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
9
BUTLERS WALSALL MIDDLESBROUGH LIMITED
12356493 The Lodge, Bracknell Road, Bagshot, England
Active Corporate (4 parents)
Officer
2019-12-10 ~ now
IIF 26 - Director → ME
10
BUTLERS WALSALL SUNDERLAND LIMITED
11041089 The Lodge, Bracknell Road, Bagshot, England
Active Corporate (6 parents)
Officer
2017-10-31 ~ now
IIF 36 - Director → ME
11
8th Floor 167 Fleet Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2017-05-05 ~ 2017-06-28
IIF 64 - Director → ME
12
139 Vicarage Farm Road, Hounslow, England
Active Corporate (2 parents)
Officer
2025-09-15 ~ now
IIF 37 - Director → ME
Person with significant control
2025-09-15 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
139 Vicarage Farm Road, Hounslow, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2020-12-14 ~ now
IIF 28 - Director → ME
14
CHURCHVIEW CARE LTD - now
PLATINUM CARE HOMES (STANWELL) LIMITED - 2024-09-20
GLENHURST PROPERTIES LIMITED
- 2011-03-15
05993142 Churchview Care Home Falcon Drive, Stanwell, Staines-upon-thames, England
Active Corporate (11 parents)
Officer
2006-11-09 ~ 2008-07-15
IIF 70 - Secretary → ME
15
139 Vicarage Farm Road, Hounslow, United Kingdom, England
Active Corporate (7 parents)
Officer
2025-02-21 ~ now
IIF 39 - Director → ME
16
139 Vicarage Farm Road, Hounslow, England
Active Corporate (4 parents)
Officer
2023-09-14 ~ 2025-11-06
IIF 19 - Director → ME
17
204 Field End Road, Pinner, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2017-11-24 ~ 2021-02-10
IIF 65 - Director → ME
18
139 Vicarage Farm Road, 139, Vicarage Farm Road, Hounslow, United Kingdom
Active Corporate (1 parent, 5 offsprings)
Officer
2019-09-04 ~ now
IIF 22 - Director → ME
Person with significant control
2019-09-04 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
19
Unit 5 Kelvin Industrial Estate, Long Drive, Greenford, England
Dissolved Corporate (3 parents)
Officer
2013-04-02 ~ dissolved
IIF 53 - Director → ME
20
Unit 5 Kelvin Industrial Estate, Long Drive, Greenford, England
Active Corporate (4 parents)
Officer
2009-04-23 ~ 2010-06-28
IIF 57 - Director → ME
2012-03-01 ~ 2017-09-14
IIF 52 - Director → ME
21
9 Winnington Road, London, England
Active Corporate (3 parents)
Officer
2019-02-15 ~ 2019-05-17
IIF 55 - Director → ME
22
Unit 5 Kelvin Industrial Estate, Long Drive, Greenford, England
Active Corporate (11 parents)
Officer
2009-09-01 ~ 2017-09-14
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-14
IIF 1 - Has significant influence or control → OE
23
Unit 1 Mistry House, 6-8 Dudley Street, Luton, England
Active Corporate (2 parents)
Officer
2016-03-10 ~ now
IIF 41 - Director → ME
24
22 - 25 Portman Close, London, England
Active Corporate (9 parents)
Officer
2018-03-09 ~ 2018-04-24
IIF 44 - Director → ME
25
139 Vicarage Farm Road, 139, Vicarage Farm Road, Hounslow, United Kingdom
Active Corporate (2 parents)
Officer
2019-09-03 ~ now
IIF 23 - Director → ME
26
134-142 Martindale Road, Hounslow, Middlesex
Dissolved Corporate (18 parents)
Officer
2007-07-17 ~ 2015-04-07
IIF 49 - Director → ME
2008-03-14 ~ 2015-04-07
IIF 71 - Secretary → ME
27
139 Vicarage Farm Road, Hounslow, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2026-03-03 ~ now
IIF 32 - Director → ME
2023-03-27 ~ 2023-06-06
IIF 67 - Director → ME
2023-10-26 ~ 2025-07-16
IIF 54 - Director → ME
Person with significant control
2023-10-26 ~ 2025-07-16
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
28
17 The Quadrant, Richmond, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2020-12-17 ~ now
IIF 33 - Director → ME
Person with significant control
2020-12-17 ~ 2024-10-01
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
29
139 Vicarage Farm Road, Hounslow, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2023-07-11 ~ now
IIF 30 - Director → ME
30
2 Nelson Street, Southend On Sea, Essex
Dissolved Corporate (2 parents)
Officer
2008-11-18 ~ 2010-10-05
IIF 58 - Director → ME
31
139 Vicarage Farm Road, Hounslow, England
Active Corporate (2 parents)
Officer
2019-12-12 ~ 2020-08-07
IIF 31 - Director → ME
32
BELLA HORIZON PROPERTIES LIMITED
- 2022-07-27
13655233 C/o Simon Cooper & Co, Mistry House, 6-8 Dudley Street, Luton, England
Active Corporate (4 parents)
Officer
2022-02-09 ~ now
IIF 46 - Director → ME
Person with significant control
2022-02-09 ~ 2022-02-11
IIF 9 - Ownership of shares – 75% or more → OE
33
139 Vicarage Farm Road, Hounslow, England
Active Corporate (7 parents, 3 offsprings)
Officer
2015-07-11 ~ now
IIF 16 - Director → ME
2006-01-03 ~ 2015-07-11
IIF 69 - Secretary → ME
Person with significant control
2017-01-01 ~ now
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
IIF 11 - Right to appoint or remove directors → OE
34
OAKLEY INVESTMEMTS LTD
- 2023-01-30
14407060 139 Vicarage Farm Road, Hounslow, Middlesex, United Kingdom
Active Corporate (5 parents)
Officer
2022-10-10 ~ 2023-06-14
IIF 68 - Director → ME
2024-12-10 ~ 2025-07-16
IIF 50 - Director → ME
Person with significant control
2024-12-10 ~ 2025-07-16
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
35
65 Delamere Road, Hayes, England
Active Corporate (8 parents)
Officer
2017-05-15 ~ 2017-07-04
IIF 63 - Director → ME
36
139 Vicarage Farm Road, 139, Vicarage Farm Road, Hounslow, United Kingdom
Active Corporate (2 parents)
Officer
2019-09-03 ~ now
IIF 21 - Director → ME
37
Unit 1 Mistry House, 6-8 Dudley Street, Luton, England
Active Corporate (2 parents)
Officer
2016-03-10 ~ now
IIF 40 - Director → ME
38
Unit 1 Mistry House, 6-8 Dudley Street, Luton, England
Active Corporate (4 parents)
Officer
2018-04-18 ~ now
IIF 43 - Director → ME
Person with significant control
2018-04-19 ~ now
IIF 14 - Has significant influence or control → OE
39
139, Vicarage Farm Nursing Home, Vicarage Farm Road, Hounslow, United Kingdom
Active Corporate (4 parents)
Officer
2017-03-30 ~ now
IIF 20 - Director → ME
40
278 Northfield Avenue, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2017-08-11 ~ 2017-09-05
IIF 51 - Director → ME
41
139 Vicarage Farm Road, Hounslow, United Kingdom, England
Active Corporate (2 parents)
Officer
2021-03-16 ~ now
IIF 48 - Director → ME
Person with significant control
2021-03-16 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
42
Unit 1 Mistry House, 6-8 Dudley Street, Luton, England
Active Corporate (4 parents)
Officer
2017-11-24 ~ now
IIF 47 - Director → ME
Person with significant control
2026-01-09 ~ now
IIF 4 - Has significant influence or control → OE
43
141 Vicarage Farm Road, Hounslow, England
Dissolved Corporate (1 parent)
Officer
2011-08-01 ~ dissolved
IIF 56 - Director → ME
44
139 Vicarage Farm Road, Hounslow, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2023-12-20 ~ now
IIF 29 - Director → ME
45
VICARAGE FARM SUPPORTED CARE LIMITED
12573167 139 Vicarage Farm Road, Hounslow, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2020-04-27 ~ now
IIF 24 - Director → ME
46
139 Vicarage Farm Road, Hounslow, United Kingdom
Active Corporate (2 parents)
Officer
2017-10-12 ~ 2023-02-10
IIF 45 - Director → ME
47
141 Vicarage Farm Road, Hounslow, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2011-03-25 ~ dissolved
IIF 61 - Director → ME
48
139 Vicarage Farm Road, Hounslow, United Kingdom
Active Corporate (1 parent, 6 offsprings)
Officer
2020-12-15 ~ now
IIF 72 - Director → ME
Person with significant control
2025-01-21 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
49
139 Vicarage Farm Road, Hounslow, United Kingdom
Active Corporate (1 parent)
Officer
2017-12-05 ~ now
IIF 35 - Director → ME
50
Jon Avol Waterfords, 204 Field End Road, Pinner, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-10 ~ dissolved
IIF 66 - Director → ME