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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sheikh, Assad Amin

    Related profiles found in government register
  • Sheikh, Assad Amin
    British co director born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 7, The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire, RG10 8NR, United Kingdom

      IIF 1

    • icon of address Bowsey Manor, Bowsey Hill, Wargrave, Berkshire, RG10 8QJ

      IIF 2
  • Sheikh, Assad Amin
    British company diector born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 7, The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire, RG10 8NR, United Kingdom

      IIF 3
  • Sheikh, Assad Amin
    British company director born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sheikh, Assad Amin
    British company executive born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 7, Upper Culham Farm, Reading, Berkshire, RG10 8NR

      IIF 21

    • icon of address Unit 7, Upper Culham Road, Upper Culham, Reading, Berkshire, RG10 8NR

      IIF 22
  • Sheikh, Assad Amin
    British director born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 7, The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire, RG10 8NR, United Kingdom

      IIF 23

    • icon of address C/o Zas Investment Management Ltd, The Apex, 2 Sheriffs Orchard, Coventry, CV1 3PP, United Kingdom

      IIF 24

    • icon of address Bowsey Manor, Bowsey Hill, Wargrave, Reading, Berkshire, RG10 8QJ, United Kingdom

      IIF 25
  • Sheikh, Assad Amin
    British management consultant born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 7, The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire, RG10 8NR, United Kingdom

      IIF 26 IIF 27 IIF 28

    • icon of address Bowsey Manor, Bowsey Hill, Wargrave, Berkshire, RG10 8QJ

      IIF 29
  • Sheikh, Jawad Amin
    British director born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Heathwood, Windsor Road, Ascot, Berkshire, SL5 7LQ, United Kingdom

      IIF 30
  • Sheikh, Assad Amin
    British company director born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Oakwood, Bagshot Road, Ascot, Berkshire, SL5 9JP, England

      IIF 31

    • icon of address B3 Kingfisher House, Kingsway, Team Valley Trading Estate, Gateshead, NE11 0JQ, United Kingdom

      IIF 32 IIF 33 IIF 34

    • icon of address Unit 7 The Quadrant Upper Culham Farm, Upper Culham Lane, Upper Culham, Reading, RG10 8NR, England

      IIF 37 IIF 38 IIF 39
  • Sheikh, Assad Amin
    British director born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 7 The Quadrant, Upper Culham Lane, Cockpole Green,upper Culham, Reading, Berkshire, RG10 8NR, England

      IIF 40

    • icon of address B3 Kingfisher House, Kingsway, Team Valley Trading Estate, Gateshead, NE11 0JQ, United Kingdom

      IIF 41 IIF 42 IIF 43

    • icon of address B3 Kingfisher House, Kingsway, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0JQ, United Kingdom

      IIF 44 IIF 45

    • icon of address B3, Kingfisher House, Team Valley, Gateshead, Tyne & Wear, NE11 0JQ, England

      IIF 46 IIF 47

    • icon of address 4 Highlands Court, Cranmore Avenue, Solihull, West Midlands, B90 4LE, England

      IIF 48
  • Sheikh, Assad Amin
    British manager born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 75, Kew Bridge Court, London, London, W4 3AF, United Kingdom

      IIF 49

    • icon of address Flat 3, 23, Bishops Bridge Road, London, London, W2 6BA, England

      IIF 50

    • icon of address Unit 3, N23, Bishops Bridge Road, London, W2 6BA, United Kingdom

      IIF 51
  • Mr Assad Amin Sheikh
    British born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 7, The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire, RG10 8NR, United Kingdom

      IIF 52
  • Sheikh, Jawad Amin
    British company director born in May 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address A1, Marquis Court, Team Valley Trading Estate, Gateshead, NE11 0RU, England

      IIF 53
  • Sheikh, Jawad Amin
    British director born in May 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address A1 Marquis Court, Team Valley, Gateshead, Tyne And Wear, NE11 0RU

      IIF 54
  • Sheikh, Assad Amin
    born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address B3 Kingfisher House, Kingsway, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0JQ, United Kingdom

      IIF 55
  • Sheikh, Jawad Amin
    British co director born in May 1962

    Resident in England

    Registered addresses and corresponding companies
  • Sheikh, Jawad Amin
    British co. director born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Aberdeen House, Bridge Street, Colnbrook, Berkshire, SL3 0JQ

      IIF 59
  • Sheikh, Jawad Amin
    British company director born in May 1962

    Resident in England

    Registered addresses and corresponding companies
  • Sheikh, Jawad Amin
    British compnay director born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 38-39, Chatsworth Parade, Petts Wood, Orpington, Kent, BR5 1DE, United Kingdom

      IIF 86
  • Sheikh, Jawad Amin
    British director born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Heathwood, Windsor Road, Ascot, Berkshire, SL5 7LQ

      IIF 87

    • icon of address Heathwood, Windsor Road, Ascot, Berkshire, SL5 7LQ, United Kingdom

      IIF 88

    • icon of address Heathwood, Windsor Road, Ascot, SL5 7LQ, England

      IIF 89 IIF 90 IIF 91

    • icon of address Heathwood, Windsor Road, Ascot, SL5 7LQ, United Kingdom

      IIF 93 IIF 94

    • icon of address Aberdeen House, Bridge Street, Colnbrook, Berkshire, SL3 0JQ

      IIF 95 IIF 96 IIF 97

    • icon of address A1, Marquis Court, Gateshead, NE11 0RU, United Kingdom

      IIF 102

    • icon of address A1 Marquis Court, Team Valley, Gateshead, NE11 0RU, United Kingdom

      IIF 103

    • icon of address A1, Marquis Court, Team Valley, Gateshead, Tyne And Wear, NE11 0RU

      IIF 104 IIF 105

    • icon of address A1, Marquis Court, Team Valley, Gateshead, Tyne And Wear, NE11 0RU, England

      IIF 106

    • icon of address A1 Marquis Court, Team Valley, Gateshead, Tyne And Wear, NE11 0RU, United Kingdom

      IIF 107 IIF 108 IIF 109

    • icon of address A1, Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0RU

      IIF 114 IIF 115 IIF 116

    • icon of address A1, Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0RU, England

      IIF 118

    • icon of address B3 Kingfisher House, Kingsway, Team Valley Trading Estate, Gateshead, NE11 0JQ, United Kingdom

      IIF 119 IIF 120

    • icon of address B3 Kingfisher House, Kingsway, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0JQ, United Kingdom

      IIF 121 IIF 122

    • icon of address B3, Kingfisher House, Team Valley, Gateshead, Tyne & Wear, NE11 0JQ, England

      IIF 123 IIF 124 IIF 125

    • icon of address 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 126

    • icon of address 85, Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 127

    • icon of address 38/39, Chatsworth Parade, Petts Wood, Orpington, Kent, BR5 1DE, United Kingdom

      IIF 128

    • icon of address Aberdeen House, Bridge Street, Colnbrook, Slough, SL3 0JQ, United Kingdom

      IIF 129 IIF 130

    • icon of address 4 Highlands Court, Cranmore Avenue, Solihull, West Midlands, B90 4LE, England

      IIF 131
  • Sheikh, Assad Amin
    English management consultant born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 7 The Quadrant, Upper Culham Farm, Upper Culham Road, Upper Culham, Reading, RG10 8NR, England

      IIF 132 IIF 133
  • Sheikh, Assad Amin
    English management consultant born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Bowsey Manor, Bowsey Hill, Wargrave, Reading, RG10 8QJ, England

      IIF 134
  • Sheikh, Assad Amin
    British

    Registered addresses and corresponding companies

    • icon of address Unit 7, The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire, RG10 8NR, United Kingdom

      IIF 135

    • icon of address Bowsey Manor, Bowsey Hill, Wargrave, Berkshire, RG10 8QJ

      IIF 136 IIF 137

    • icon of address Bowsey Manor, Bowsey Hill, Wargrave, Berkshire, RG10 8QJ, Uk

      IIF 138
  • Sheikh, Assad Amin
    British businessman

    Registered addresses and corresponding companies

    • icon of address Hatchgate House, Kentons Lane, Wargrave, Berkshire, RG10 8NU

      IIF 139
  • Sheikh, Assad Amin
    British co director

    Registered addresses and corresponding companies

    • icon of address Unit 7, The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire, RG10 8NR, United Kingdom

      IIF 140
  • Sheikh, Assad Amin
    British company director

    Registered addresses and corresponding companies
  • Sheikh, Assad Amin
    British director

    Registered addresses and corresponding companies

    • icon of address Unit 7, The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire, RG10 8NR, United Kingdom

      IIF 149
  • Sheikh, Assad Amin
    British management consultant

    Registered addresses and corresponding companies

    • icon of address Unit 7, The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire, RG10 8NR, United Kingdom

      IIF 150 IIF 151
  • Sheikh, Iawad Amin
    British director born in May 1962

    Registered addresses and corresponding companies

    • icon of address Abeerdean House, Bridge Street, Colnbrook, Berkshire

      IIF 152
  • Sheikh, Jawad Amin
    British director born in May 1962

    Registered addresses and corresponding companies

    • icon of address The Lodge, Bangors Road South, Iver, Buckinghamshire, GL0 0AZ

      IIF 153
  • Sheikh, Jawad
    British director born in May 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Aberdeen House, Bridge Street, Colnbrook, Slough, SL3 0JQ, United Kingdom

      IIF 154
  • Sheikh, Jawad
    British company director born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 18a Moss End Garden Centre, Moss End, Maidenhead Road, Bracknell, Berkshire, RG42 6EJ

      IIF 155
  • Sheikh, Jawad
    British director born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address A1, Marquis Court, Team Valley, Gateshead, Tyne And Wear, NE11 0RU

      IIF 156

    • icon of address Aberdeen House, Bridge Street, Slough, Berkshire, SL30JQ, United Kingdom

      IIF 157
  • Sheikh, Jawad Amin
    British

    Registered addresses and corresponding companies
  • Sheikh, Jawad Amin
    British company director

    Registered addresses and corresponding companies

    • icon of address Aberdeen House, Bridge Street, Colnbrook, Berkshire, SL3 0JQ

      IIF 162
  • Sheikh, Jawad Amin
    British director

    Registered addresses and corresponding companies

    • icon of address Aberdeen House, Bridge Street, Colnbrook, Berkshire, SL3 0JQ

      IIF 163 IIF 164
  • Sheikh, Jawad Amin
    born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address A1, Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0RU

      IIF 165

    • icon of address B3 Kingfisher House, Kingsway, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0JQ, United Kingdom

      IIF 166

    • icon of address Aberdeen House, Bridge Street, Colnbrook, Slough, SL3 0JQ

      IIF 167
  • Mr Assad Amin Sheikh
    British born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address B3 Kingfisher House, Kingsway, Team Valley Trading Estate, Gateshead, NE11 0JQ, United Kingdom

      IIF 168 IIF 169 IIF 170

    • icon of address 75, Kew Bridge Court, London, London, W4 3AF, United Kingdom

      IIF 172

    • icon of address Unit 3, N23, Bishops Bridge Road, London, W2 6BA, United Kingdom

      IIF 173

    • icon of address Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Reading, Berkshire, RG10 8NR

      IIF 174

    • icon of address Unit 7 The Quadrant Upper Culham Farm, Upper Culham Lane, Upper Culham, Reading, RG10 8NR, England

      IIF 175 IIF 176

    • icon of address Unit 7 The Quadrant, Upper Culham Lane, Upper Culham, Reading, RG10 8NR, England

      IIF 177
  • Sheikh, Assad
    British

    Registered addresses and corresponding companies

    • icon of address Unit 7, Upper Culham Farm, Reading, Berkshire, RG10 8NR

      IIF 178

    • icon of address Unit 7 Upper Culham Farm, Upper Culham Road, Upper Culham, Reading, Berkshire, RG10 8NR

      IIF 179
  • Sheikh, Assad Amin

    Registered addresses and corresponding companies

    • icon of address Unit 7, The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire, RG10 8NR, United Kingdom

      IIF 180 IIF 181

    • icon of address Unit 7 The Quadrant, Upper Culham Farm, Upper Culham Road, Upper Culham, Reading, RG10 8NR, England

      IIF 182 IIF 183

    • icon of address Bowsey Manor, Bowsey Hill, Wargrave, Berkshire, RG10 8QJ

      IIF 184
  • Sheikh, Jawad Amin

    Registered addresses and corresponding companies

    • icon of address Aberdeen House, Bridge Street, Colnbrook, Berkshire, SL3 0JQ

      IIF 185 IIF 186
  • Mr Jawad Amin Sheikh
    British born in May 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address B3 Kingfisher House, Kingsway, Team Valley Trading Estate, Gateshead, NE11 0JQ, United Kingdom

      IIF 187 IIF 188 IIF 189
  • Mr Jawad Amin Sheikh
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 79
  • 1
    icon of address B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -175,326 GBP2023-12-31
    Officer
    icon of calendar 2022-05-09 ~ now
    IIF 131 - Director → ME
    IIF 48 - Director → ME
  • 2
    icon of address A1 Marquis Court, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-12 ~ dissolved
    IIF 104 - Director → ME
  • 3
    icon of address Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-30 ~ dissolved
    IIF 17 - Director → ME
    icon of calendar 2009-09-30 ~ dissolved
    IIF 137 - Secretary → ME
  • 4
    icon of address Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-30 ~ dissolved
    IIF 3 - Director → ME
  • 5
    icon of address Unit 7 The Quadrant Upper Culham Road, Cockpole Green, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-30 ~ dissolved
    IIF 5 - Director → ME
  • 6
    icon of address Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-30 ~ dissolved
    IIF 13 - Director → ME
    icon of calendar 2009-09-30 ~ dissolved
    IIF 136 - Secretary → ME
  • 7
    icon of address Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Cockpole Green
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-16 ~ dissolved
    IIF 11 - Director → ME
    icon of calendar 2009-10-16 ~ dissolved
    IIF 180 - Secretary → ME
  • 8
    icon of address B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-22 ~ now
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2024-10-22 ~ now
    IIF 203 - Ownership of shares – 75% or more → OE
    IIF 203 - Ownership of voting rights - 75% or more → OE
    IIF 203 - Right to appoint or remove directors → OE
  • 9
    JS62 CONSULTING LIMITED - 2019-01-31
    icon of address B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2021-01-18 ~ now
    IIF 47 - Director → ME
  • 10
    icon of address B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    709,103 GBP2024-12-31
    Officer
    icon of calendar 2021-12-01 ~ now
    IIF 43 - Director → ME
    IIF 119 - Director → ME
    Person with significant control
    icon of calendar 2022-11-01 ~ now
    IIF 199 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 199 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    icon of address B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    icon of calendar 2022-11-16 ~ now
    IIF 33 - Director → ME
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2022-11-16 ~ now
    IIF 198 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 198 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 198 - Right to appoint or remove directors → OE
  • 12
    icon of address B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    icon of calendar 2022-11-16 ~ now
    IIF 34 - Director → ME
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2022-11-16 ~ now
    IIF 200 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 200 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 200 - Right to appoint or remove directors → OE
  • 13
    icon of address B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2022-12-20 ~ now
    IIF 32 - Director → ME
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2023-11-01 ~ now
    IIF 189 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 189 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    icon of address B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2022-12-20 ~ now
    IIF 36 - Director → ME
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2023-11-01 ~ now
    IIF 188 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 188 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    icon of address B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2022-12-20 ~ now
    IIF 35 - Director → ME
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2023-11-01 ~ now
    IIF 187 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 187 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    icon of address B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2021-06-21 ~ now
    IIF 42 - Director → ME
    IIF 120 - Director → ME
    Person with significant control
    icon of calendar 2022-07-12 ~ now
    IIF 208 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 208 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    ARCADIA COMMUNITY SERVICES LTD - 2022-04-21
    icon of address B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2021-01-28 ~ now
    IIF 44 - Director → ME
    IIF 121 - Director → ME
  • 18
    icon of address Unit 7 The Quadrant Upper Culham Farm Upper Culham Lane, Upper Culham, Reading, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-08-05 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2020-08-05 ~ dissolved
    IIF 175 - Ownership of shares – 75% or more → OE
    IIF 175 - Ownership of voting rights - 75% or more → OE
    IIF 175 - Right to appoint or remove directors → OE
  • 19
    icon of address B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2021-01-28 ~ now
    IIF 45 - Director → ME
    IIF 122 - Director → ME
  • 20
    ASCOTT ONE LIMITED - 2020-02-11
    icon of address Unit 7 The Quadrant, Upper Culham Lane, Cockpole Green,upper Culham, Reading, Berkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -131,465 GBP2022-01-31
    Officer
    icon of calendar 2020-01-29 ~ dissolved
    IIF 40 - Director → ME
  • 21
    icon of address 75 Kew Bridge Court, London, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-04-04 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2024-08-06 ~ now
    IIF 172 - Ownership of shares – More than 50% but less than 75% → OE
  • 22
    icon of address B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-11-04 ~ now
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2024-11-04 ~ now
    IIF 209 - Ownership of shares – 75% or more → OE
    IIF 209 - Ownership of voting rights - 75% or more → OE
    IIF 209 - Right to appoint or remove directors → OE
  • 23
    icon of address Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    -1,743,048 GBP2023-12-31
    Officer
    icon of calendar 2008-09-30 ~ now
    IIF 9 - Director → ME
    icon of calendar 2008-09-30 ~ now
    IIF 141 - Secretary → ME
  • 24
    icon of address Laverick Walton, A1 Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2016-03-31
    Officer
    icon of calendar 2014-07-01 ~ dissolved
    IIF 88 - Director → ME
  • 25
    icon of address Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
    Active Corporate (1 parent)
    Officer
    icon of calendar 2014-08-11 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-05-06 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 26
    icon of address Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2006-05-03 ~ dissolved
    IIF 23 - Director → ME
    icon of calendar 2006-05-03 ~ dissolved
    IIF 149 - Secretary → ME
  • 27
    icon of address Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-05-27 ~ now
    IIF 7 - Director → ME
    icon of calendar 2009-05-27 ~ now
    IIF 142 - Secretary → ME
  • 28
    icon of address A1 Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -680 GBP2017-03-31
    Officer
    icon of calendar 2008-06-12 ~ dissolved
    IIF 114 - Director → ME
  • 29
    icon of address 38-39 Chatsworth Parade, Petts Wood, Orpington, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-12-15 ~ dissolved
    IIF 128 - Director → ME
  • 30
    icon of address Laverick Walton, A1 Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-02 ~ dissolved
    IIF 165 - LLP Designated Member → ME
  • 31
    icon of address Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-25 ~ dissolved
    IIF 18 - Director → ME
  • 32
    GLANCESTYLE LIMITED - 1988-05-17
    icon of address Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    958,274 GBP2023-12-31
    Officer
    icon of calendar 2005-04-26 ~ now
    IIF 4 - Director → ME
    icon of calendar 2007-08-28 ~ now
    IIF 143 - Secretary → ME
  • 33
    icon of address Trinity House, 28-30 Blucher Street, Birmingham, West Midlands
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2005-03-14 ~ now
    IIF 12 - Director → ME
    icon of calendar 2007-08-28 ~ now
    IIF 144 - Secretary → ME
  • 34
    icon of address Flat 3, 23 Bishops Bridge Road, London, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    icon of calendar 2024-03-06 ~ now
    IIF 50 - Director → ME
  • 35
    icon of address Flat 4 20 Tedworth Square, London, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2024-05-10 ~ now
    IIF 89 - Director → ME
  • 36
    icon of address B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-08-05 ~ now
    IIF 82 - Director → ME
  • 37
    icon of address A1 Marquis Court, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-07-18 ~ dissolved
    IIF 105 - Director → ME
  • 38
    DOULTON LODGE LIMITED - 2014-01-03
    ANWICK HOUSE LIMITED - 2009-08-11
    icon of address C/o Cork Gully Llp, 6 Snow Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-30 ~ dissolved
    IIF 28 - Director → ME
    icon of calendar 2006-05-30 ~ dissolved
    IIF 150 - Secretary → ME
  • 39
    ALLIANCE HOME CARE SERVICES LIMITED - 2013-10-24
    icon of address Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    461,138 GBP2023-12-31
    Officer
    icon of calendar 2009-09-30 ~ now
    IIF 6 - Director → ME
    icon of calendar 2009-09-30 ~ now
    IIF 135 - Secretary → ME
  • 40
    INMIND HEALTHCARE LIMITED - 2018-05-15
    CLASSICELM LIMITED - 2009-02-23
    icon of address Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    160 GBP2020-12-31
    Officer
    icon of calendar 2007-05-23 ~ now
    IIF 1 - Director → ME
    icon of calendar 2007-05-23 ~ now
    IIF 140 - Secretary → ME
  • 41
    INMIND GROUP LIMITED - 2018-05-15
    icon of address Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire, United Kingdom
    Active Corporate (2 parents, 8 offsprings)
    Officer
    icon of calendar 2017-09-29 ~ now
    IIF 10 - Director → ME
  • 42
    icon of address Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-21 ~ dissolved
    IIF 14 - Director → ME
    icon of calendar 2009-01-21 ~ dissolved
    IIF 147 - Secretary → ME
  • 43
    icon of address Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-10 ~ dissolved
    IIF 15 - Director → ME
    icon of calendar 2008-10-10 ~ dissolved
    IIF 148 - Secretary → ME
  • 44
    icon of address Unit 7 The Quadrant Upper Culham Farm Upper Culham Lane, Upper Culham, Reading, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-09-09 ~ now
    IIF 37 - Director → ME
  • 45
    icon of address A1 Marquis Court, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-06-04 ~ dissolved
    IIF 54 - Director → ME
  • 46
    icon of address B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2022-06-24 ~ now
    IIF 55 - LLP Designated Member → ME
    IIF 166 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2022-06-24 ~ now
    IIF 211 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 211 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 168 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 47
    icon of address B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-06-25 ~ now
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2024-06-25 ~ now
    IIF 196 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 196 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 196 - Right to appoint or remove directors → OE
  • 48
    icon of address B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,513,356 GBP2024-03-31
    Officer
    icon of calendar 2019-10-14 ~ now
    IIF 123 - Director → ME
  • 49
    icon of address A1 Marquis Court, Team Valley, Gateshead, Tyne And Wear, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-19 ~ dissolved
    IIF 30 - Director → ME
  • 50
    L OF C LIMITED - 2014-07-30
    icon of address B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -450,456 GBP2018-03-31
    Officer
    icon of calendar 2014-04-10 ~ dissolved
    IIF 124 - Director → ME
  • 51
    icon of address Flat 4 20 Tedworth Square, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 93 - Director → ME
  • 52
    SHEIKH PROPERTY INVESTMENTS LTD - 2024-09-13
    MAPLE HOUSE SCHOOL LIMITED - 2024-09-03
    icon of address B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-11-21 ~ now
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2023-11-21 ~ now
    IIF 206 - Ownership of shares – 75% or more → OE
    IIF 206 - Ownership of voting rights - 75% or more → OE
    IIF 206 - Right to appoint or remove directors → OE
  • 53
    icon of address B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,164,690 GBP2020-03-31
    Officer
    icon of calendar 2021-01-25 ~ dissolved
    IIF 46 - Director → ME
    icon of calendar 2019-10-14 ~ dissolved
    IIF 125 - Director → ME
  • 54
    icon of address B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -762,826 GBP2020-03-31
    Officer
    icon of calendar 2019-10-14 ~ dissolved
    IIF 71 - Director → ME
  • 55
    THE MIDLANDS TREATMENT AND REHABILITATION CENTRE LIMITED - 2015-04-29
    MIDLAND COMPLEX CARE CENTRE LIMITED - 2014-06-02
    icon of address A1 Marquis Court, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-05-13 ~ dissolved
    IIF 108 - Director → ME
  • 56
    WORLD WASTE MANAGEMENT LIMITED - 2015-04-29
    icon of address Laverick Walton, A1 Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-02-05 ~ dissolved
    IIF 118 - Director → ME
  • 57
    AIMS INVESTMENT LIMITED - 2015-05-01
    icon of address A1 Marquis Court, Team Valley, Gateshead
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-09-09 ~ dissolved
    IIF 103 - Director → ME
  • 58
    icon of address Unit 7 The Quadrant Upper Culham Farm Upper Culham Lane, Upper Culham, Reading, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2022-12-09 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2022-12-09 ~ now
    IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    OPRECO HEALTHCARE LTD. - 2012-01-18
    OPRECO LIMITED - 2011-10-26
    icon of address 30 Addiscombe Grove, Croydon, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-10 ~ dissolved
    IIF 20 - Director → ME
    icon of calendar 2011-11-10 ~ dissolved
    IIF 138 - Secretary → ME
  • 60
    icon of address B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-01-05 ~ now
    IIF 72 - Director → ME
  • 61
    HEALTH CARE RE GROUP I LIMITED - 2024-09-02
    icon of address 20 Flat 4, Tedworth Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-11-23 ~ now
    IIF 94 - Director → ME
    Person with significant control
    icon of calendar 2023-11-23 ~ now
    IIF 191 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 191 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 191 - Right to appoint or remove directors → OE
  • 62
    icon of address Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-05-13 ~ dissolved
    IIF 19 - Director → ME
    icon of calendar 2009-05-13 ~ dissolved
    IIF 146 - Secretary → ME
  • 63
    icon of address Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-11-08 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2019-11-08 ~ now
    IIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 177 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 177 - Right to appoint or remove directors → OE
  • 64
    icon of address B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-12-22 ~ dissolved
    IIF 107 - Director → ME
    Person with significant control
    icon of calendar 2017-12-22 ~ dissolved
    IIF 194 - Ownership of shares – 75% or more → OE
    IIF 194 - Ownership of voting rights - 75% or more → OE
    IIF 194 - Right to appoint or remove directors → OE
  • 65
    icon of address B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-11-22 ~ dissolved
    IIF 113 - Director → ME
    Person with significant control
    icon of calendar 2017-11-22 ~ dissolved
    IIF 193 - Ownership of shares – 75% or more → OE
    IIF 193 - Ownership of voting rights - 75% or more → OE
    IIF 193 - Right to appoint or remove directors → OE
  • 66
    icon of address B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-05-22 ~ now
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2024-05-22 ~ now
    IIF 197 - Ownership of shares – 75% or more → OE
    IIF 197 - Ownership of voting rights - 75% or more → OE
    IIF 197 - Right to appoint or remove directors → OE
  • 67
    icon of address Pickeridge Farm Stoke Common Road, Fulmer, Slough, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,543,943 GBP2023-12-31
    Officer
    icon of calendar 2006-08-15 ~ now
    IIF 27 - Director → ME
  • 68
    J SHEIKH PROPERTY INVESTMENTS LIMITED - 2024-09-13
    MAPLE ROAD BIRMINGHAM LIMITED - 2024-09-13
    icon of address Heathwood, Windsor Road, Ascot, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2024-02-05 ~ now
    IIF 190 - Ownership of shares – 75% or more → OE
    IIF 190 - Ownership of voting rights - 75% or more → OE
    IIF 190 - Right to appoint or remove directors → OE
  • 69
    MAYBOURNE CAPITAL PARTNERS LIMITED - 2017-02-02
    icon of address A1 Marquis Court, Gateshead, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-09-16 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    icon of calendar 2016-09-16 ~ dissolved
    IIF 192 - Ownership of shares – 75% or more → OE
    IIF 192 - Ownership of voting rights - 75% or more → OE
    IIF 192 - Right to appoint or remove directors → OE
  • 70
    icon of address C/o Cork Gully Llp, 6 Snow Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-06-15 ~ dissolved
    IIF 132 - Director → ME
    icon of calendar 2017-06-15 ~ dissolved
    IIF 183 - Secretary → ME
  • 71
    OPRECO HEALTHCARE LIMITED - 2013-08-27
    TWO ACRES LIMITED - 2012-01-23
    icon of address Unit 7 The Quadrant, Upper Culham Road Upper Culham, Reading, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    -3,995,436 GBP2023-12-31
    Officer
    icon of calendar 2011-11-29 ~ now
    IIF 25 - Director → ME
    icon of calendar 2011-11-29 ~ now
    IIF 181 - Secretary → ME
  • 72
    LADYGROVE HEALTHCARE DIDCOT LIMITED - 2024-12-16
    icon of address Flat 4 20 Tedworth Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-12-15 ~ now
    IIF 92 - Director → ME
  • 73
    icon of address B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-03-21 ~ now
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2025-03-21 ~ now
    IIF 205 - Ownership of shares – 75% or more → OE
    IIF 205 - Ownership of voting rights - 75% or more → OE
    IIF 205 - Right to appoint or remove directors → OE
  • 74
    icon of address Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-05-27 ~ dissolved
    IIF 16 - Director → ME
    icon of calendar 2009-05-27 ~ dissolved
    IIF 145 - Secretary → ME
  • 75
    icon of address B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-06-25 ~ now
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2024-06-25 ~ now
    IIF 202 - Ownership of shares – 75% or more → OE
    IIF 202 - Ownership of voting rights - 75% or more → OE
    IIF 202 - Right to appoint or remove directors → OE
  • 76
    icon of address A1 Marquis Court, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    2,401 GBP2015-05-31
    Officer
    icon of calendar 2011-06-14 ~ dissolved
    IIF 110 - Director → ME
  • 77
    INMIND LIMITED - 2008-10-13
    icon of address Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,498,422 GBP2023-12-31
    Officer
    icon of calendar 2006-05-30 ~ now
    IIF 26 - Director → ME
    icon of calendar 2006-05-30 ~ now
    IIF 151 - Secretary → ME
  • 78
    STURMER HALL ESTATE LIMITED - 2024-02-15
    icon of address 20 Flat 4, Tedworth Square, London, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-02-06 ~ now
    IIF 90 - Director → ME
  • 79
    icon of address Unit 7 The Quadrant Upper Culham Farm, Cockpole Green, Reading, Berkshire
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2013-11-08 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-12-09 ~ now
    IIF 174 - Ownership of shares – 75% or more → OE
Ceased 54
  • 1
    WINDLEAP LIMITED - 2002-08-29
    icon of address 5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-05-29 ~ 2008-04-28
    IIF 65 - Director → ME
  • 2
    icon of address A1 Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Equity (Company account)
    13,112 GBP2017-03-31
    Officer
    icon of calendar 2007-09-18 ~ 2007-09-18
    IIF 152 - Director → ME
    icon of calendar 2007-09-18 ~ 2017-09-28
    IIF 117 - Director → ME
    icon of calendar 2007-09-18 ~ 2011-03-31
    IIF 163 - Secretary → ME
  • 3
    icon of address 4385, 11813329: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,000 GBP2020-02-28
    Officer
    icon of calendar 2019-02-07 ~ 2019-03-15
    IIF 127 - Director → ME
    Person with significant control
    icon of calendar 2019-02-07 ~ 2019-03-15
    IIF 215 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    JS62 CONSULTING LIMITED - 2019-01-31
    icon of address B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2018-05-04 ~ 2024-11-30
    IIF 112 - Director → ME
    Person with significant control
    icon of calendar 2018-05-04 ~ 2022-05-01
    IIF 195 - Ownership of shares – 75% or more → OE
    IIF 195 - Ownership of voting rights - 75% or more → OE
    IIF 195 - Right to appoint or remove directors → OE
  • 5
    icon of address B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    709,103 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-12-01 ~ 2022-05-01
    IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 169 - Right to appoint or remove directors → OE
    IIF 201 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 201 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 201 - Right to appoint or remove directors → OE
  • 6
    ARCADIA COMMUNITY SERVICES LTD - 2022-04-21
    icon of address B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    icon of calendar 2021-01-28 ~ 2022-05-01
    IIF 204 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 204 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    icon of address B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    icon of calendar 2021-01-28 ~ 2022-05-01
    IIF 207 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 207 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    icon of address 5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-10-15 ~ 2008-04-28
    IIF 162 - Secretary → ME
  • 9
    icon of address 5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-10-15 ~ 2008-04-28
    IIF 158 - Secretary → ME
  • 10
    icon of address 5th Flr Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-10-15 ~ 2008-04-28
    IIF 159 - Secretary → ME
  • 11
    icon of address Metropolitan House 5th Floor, 3 Darkes Lane, Potters Bar, Hertfordshire
    Active Corporate (3 parents, 14 offsprings)
    Officer
    icon of calendar 2005-04-11 ~ 2008-04-28
    IIF 29 - Director → ME
    icon of calendar 2001-10-15 ~ 2008-04-28
    IIF 61 - Director → ME
  • 12
    icon of address 5th Flr Metropoltian House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2005-05-23 ~ 2008-04-28
    IIF 2 - Director → ME
    icon of calendar 2002-01-11 ~ 2008-04-28
    IIF 63 - Director → ME
    icon of calendar 2002-01-11 ~ 2008-04-28
    IIF 161 - Secretary → ME
  • 13
    icon of address 5th Fllor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-01-19 ~ 2008-04-28
    IIF 97 - Director → ME
    icon of calendar 1996-02-20 ~ 1996-12-16
    IIF 139 - Secretary → ME
    icon of calendar 2001-01-19 ~ 2001-10-15
    IIF 164 - Secretary → ME
  • 14
    icon of address 5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-08-07 ~ 2008-04-28
    IIF 100 - Director → ME
  • 15
    icon of address 5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2000-08-07 ~ 2008-04-28
    IIF 101 - Director → ME
  • 16
    icon of address 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -698,923 GBP2017-03-31
    Officer
    icon of calendar 2007-03-30 ~ 2016-01-21
    IIF 115 - Director → ME
  • 17
    icon of address The Cottage Stoke Grange, Fir Tree Avenue, Slough, England
    Active Corporate (1 parent)
    Equity (Company account)
    811,768 GBP2024-01-31
    Officer
    icon of calendar 2012-04-23 ~ 2013-06-17
    IIF 129 - Director → ME
  • 18
    CREATING LIFESTYLES LIMITED - 2012-09-17
    icon of address 24 Ragstone Road, Slough, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-07-07 ~ 2012-06-01
    IIF 106 - Director → ME
  • 19
    icon of address Laverick Walton, A1 Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-13 ~ 2007-12-01
    IIF 167 - LLP Designated Member → ME
  • 20
    PARTNERSHIPS IN CARE (2016) LIMITED - 2016-12-01
    PARTNERSHIPS IN CARE (BROMLEY ROAD) LIMITED - 2016-08-04
    BROMLEY ROAD LIMITED - 2015-06-02
    SOVEREIGN HEALTH LIMITED - 2009-03-16
    SOVEREIGN HEALTH PLC - 2006-08-08
    PSYCHMED (UK) LIMITED - 2001-11-14
    icon of address 2 Imperial Place, Imperial Place, Maxwell Road, Borehamwood, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2008-10-07 ~ 2015-04-02
    IIF 98 - Director → ME
  • 21
    icon of address 5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-01-03 ~ 2008-04-28
    IIF 96 - Director → ME
    icon of calendar 2001-01-03 ~ 2001-10-15
    IIF 185 - Secretary → ME
  • 22
    EUROPEAN LOMBARD LIMITED - 2010-07-05
    EUROPEAN CARE HOLDINGS (VALENCIA) LIMITED - 2006-10-12
    icon of address C/o Alixpartners The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-05 ~ 2011-01-05
    IIF 95 - Director → ME
  • 23
    icon of address Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-08-07 ~ 2008-09-11
    IIF 99 - Director → ME
  • 24
    icon of address Metropolitan House 5th Floor, 3 Darkes Lane, Potters Bar, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-11-21 ~ 2008-04-28
    IIF 186 - Secretary → ME
  • 25
    icon of address Unit 3, N23 Bishops Bridge Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2023-08-10 ~ 2024-01-05
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2024-08-12 ~ 2024-10-15
    IIF 173 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 26
    icon of address 41 Shaftesbury Avenue, South Harrow, Harrow, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    200 GBP2021-10-31
    Officer
    icon of calendar 2018-10-08 ~ 2019-03-14
    IIF 126 - Director → ME
    Person with significant control
    icon of calendar 2018-10-08 ~ 2019-03-14
    IIF 214 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    icon of address A1 Marquis Court, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-12-02 ~ 2013-12-16
    IIF 130 - Director → ME
  • 28
    icon of address 5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-03-01 ~ 2008-03-20
    IIF 68 - Director → ME
  • 29
    icon of address A1 Marquis Court, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-07-18 ~ 2013-07-18
    IIF 156 - Director → ME
  • 30
    icon of address 5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-02-17 ~ 2008-03-20
    IIF 57 - Director → ME
  • 31
    REMARKETING IT LTD - 2016-03-01
    icon of address C/o Branston Adams, South Street, Farnham, England
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2017-03-31 ~ 2017-07-26
    IIF 53 - Director → ME
    icon of calendar 2015-10-16 ~ 2015-10-16
    IIF 155 - Director → ME
    icon of calendar 2015-10-16 ~ 2016-09-30
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-26
    IIF 212 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 212 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 212 - Has significant influence or control → OE
  • 32
    icon of address 2nd Floor 9 Portland Street, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    175,162 GBP2024-03-31
    Officer
    icon of calendar 2019-04-01 ~ 2020-03-30
    IIF 134 - Director → ME
    icon of calendar 2017-06-16 ~ 2019-04-01
    IIF 133 - Director → ME
    icon of calendar 2017-06-16 ~ 2019-04-01
    IIF 182 - Secretary → ME
  • 33
    icon of address 5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-05-28 ~ 2008-04-28
    IIF 59 - Director → ME
  • 34
    icon of address 124-128 City Road, London, England
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2024-09-28 ~ 2025-01-27
    IIF 213 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 213 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    icon of address Metropolitan House 5th Floor, Darkes Lane, Potters Bar, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-11-06 ~ 2008-04-28
    IIF 67 - Director → ME
  • 36
    icon of address B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,513,356 GBP2024-03-31
    Officer
    icon of calendar 2008-03-12 ~ 2016-01-21
    IIF 116 - Director → ME
  • 37
    L OF C LIMITED - 2014-07-30
    icon of address B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -450,456 GBP2018-03-31
    Officer
    icon of calendar 2014-04-10 ~ 2014-04-10
    IIF 87 - Director → ME
  • 38
    icon of address 5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-05-09 ~ 2008-04-28
    IIF 58 - Director → ME
    icon of calendar 2005-05-09 ~ 2008-04-28
    IIF 184 - Secretary → ME
  • 39
    icon of address B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,164,690 GBP2020-03-31
    Officer
    icon of calendar 2015-03-09 ~ 2016-01-21
    IIF 70 - Director → ME
  • 40
    icon of address B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -762,826 GBP2020-03-31
    Officer
    icon of calendar 2015-05-01 ~ 2016-01-21
    IIF 109 - Director → ME
  • 41
    icon of address A1 Marquis Court, Team Valley, Gateshead, Tyne And Wear, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-04-28 ~ 2016-01-21
    IIF 111 - Director → ME
  • 42
    icon of address 5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-08-07 ~ 2008-04-28
    IIF 153 - Director → ME
  • 43
    icon of address B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-07-31 ~ 2025-01-28
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2024-01-05 ~ 2024-12-23
    IIF 210 - Ownership of shares – 75% or more → OE
    IIF 210 - Ownership of voting rights - 75% or more → OE
    IIF 210 - Right to appoint or remove directors → OE
  • 44
    PRIME CARE CHOICE LIMITED - 2015-06-02
    icon of address 5th Floor 80 Hammersmith Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-01-09 ~ 2015-04-02
    IIF 62 - Director → ME
  • 45
    CITY ROAD EDGEBASTON LIMITED - 2015-06-01
    icon of address 5th Floor 80 Hammersmith Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-02-12 ~ 2015-06-01
    IIF 154 - Director → ME
  • 46
    BRUNSWICK BIRMINGHAM LIMITED - 2015-06-01
    icon of address 5th Floor 80 Hammersmith Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-01-27 ~ 2015-06-01
    IIF 86 - Director → ME
  • 47
    IVYDENE WILLENHALL LIMITED - 2015-06-02
    THE MIDLANDS TREATMENT AND REHABILITATION CENTRE LIMITED - 2014-04-22
    IVYDENE WILLENHALL LIMITED - 2014-04-15
    icon of address 5th Floor 80 Hammersmith Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-05-24 ~ 2015-04-02
    IIF 157 - Director → ME
  • 48
    icon of address 5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-06-18 ~ 2008-04-28
    IIF 69 - Director → ME
  • 49
    icon of address 4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    699,422 GBP2015-12-31
    Officer
    icon of calendar 2010-10-12 ~ 2017-03-31
    IIF 22 - Director → ME
    icon of calendar 2010-10-12 ~ 2017-03-31
    IIF 179 - Secretary → ME
  • 50
    icon of address 4th Floor Allan House, 10 John Princes Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -42,448 GBP2015-12-31
    Officer
    icon of calendar 2010-10-12 ~ 2015-12-31
    IIF 21 - Director → ME
    icon of calendar 2010-10-12 ~ 2015-12-31
    IIF 178 - Secretary → ME
  • 51
    icon of address 5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-06-05 ~ 2008-04-28
    IIF 56 - Director → ME
  • 52
    icon of address 5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-05-28 ~ 2008-04-28
    IIF 64 - Director → ME
  • 53
    PRIMROSE LODGE LIMITED - 2007-08-10
    icon of address 5th Flr Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-01-11 ~ 2008-03-20
    IIF 66 - Director → ME
  • 54
    ROSEBRAND LIMITED - 2001-12-14
    icon of address Metropolitan House 5th Floor, 3 Darkes Lane, Potters Bar, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-12-13 ~ 2008-04-28
    IIF 160 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.