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
Mr Raam Sanjiv Joshi
- British born in March 1989
Mr Raam Sanjiv Joshi
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 8, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, CF23 8RS, United Kingdom
IIF 1First Floor, The Charter Building, Charter Place, Uxbridge, Middlesex, UB8 1JG, United Kingdom
IIF 2 IIF 3 IIF 4 (more)(less)
- British born in May 1959
Mr Sanjiv Joshi
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, United Kingdom
IIF 11 IIF 12 IIF 13 (more)(less)Jebsen House, 2nd Floor, 53-61 High Street, Ruislip, Middlesex, HA4 7BD
IIF 15First Floor, The Charter Building, Charter Place, Uxbridge, Middlesex, UB8 1JG, United Kingdom
IIF 16 IIF 17 IIF 18 (more)(less)First Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, England
IIF 25 IIF 26 IIF 27 (more)(less)First Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, United Kingdom
IIF 49 IIF 50 IIF 51 (more)(less)65-67, Wembley Hill Road, Wembley, Middlesex, HA9 8DP, United Kingdom
IIF 54Bromfield House, Ellice Way, Wrexham Technology Park, Wrexham, LL13 7YW, Wales
IIF 55
- British born in May 1967
Mrs Jyoti Sanjiv Joshi
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, United Kingdom
IIF 56Jebsen House, 2nd Floor, 53 - 61 High Street, Ruislip, Middlesex, HA4 7BD
IIF 57Jebsen House, 2nd Floor, 53-61 High Street, Ruislip, Middlesex, HA4 7BD
IIF 58 IIF 59First Floor, The Charter Building, Charter Place, Uxbridge, Middlesex, UB8 1JG, United Kingdom
IIF 60 IIF 61 IIF 62 (more)(less)First Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, England
IIF 70 IIF 71 IIF 72 (more)(less)First Floor, The Charter Building, Uxbridge, Middlesex, UB8 1JG, United Kingdom
IIF 86First Floor, The Charter Building, Uxbridge, UB8 1JG, United Kingdom
IIF 87 IIF 88 IIF 89 (more)(less)
- British born in March 1989
Joshi, Raam Sanjiv
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 8, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, CF23 8RS
IIF 91Unit 8, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, CF23 8RS, United Kingdom
IIF 92 IIF 93 IIF 94 (more)(less)Unit 8, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, CF23 8RS, Wales
IIF 972nd Floor Jebsen House, 53-61 High Street, Ruislip, HA4 7BD, United Kingdom
IIF 98First Floor, The Charter Building, Charter Place, Uxbridge, Middlesex, UB8 1JG, United Kingdom
IIF 99 IIF 100 IIF 101 (more)(less)First Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, England
IIF 118 IIF 119 IIF 120 (more)(less)The Charter Building, Charter Place, Uxbridge, UB8 1JG, England
IIF 134
- British born in May 1959
Joshi, Sanjiv
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 8, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, CF23 8RS, United Kingdom
IIF 135 IIF 136First Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, United Kingdom
IIF 137Unit 8, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, CF23 8RS, Wales
IIF 138Care Inn Ltd, Jebsen House 2nd Floor, 53-61 High Street, Ruislip, HA4 7BD, United Kingdom
IIF 139Jebsen House, 2nd Floor, 53-61 High Street, Ruislip, Middlesex, HA4 7BD, England
IIF 14024 Parkway, Uxbridge, Middlesex, UB10 9JX
IIF 141 IIF 142 IIF 143 (more)(less)24, Parkway, Uxbridge, Middlesex, UB10 9JX, Uk
IIF 146First Floor, The Charter Building, Charter Place, Uxbridge, Middlesex, UB8 1JG, United Kingdom
IIF 147 IIF 148 IIF 149 (more)(less)First Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, England
IIF 161 IIF 162 IIF 163 (more)(less)First Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, United Kingdom
IIF 188 IIF 189 IIF 190 (more)(less)65-67, Wembley Hill Road, Wembley, Middlesex, HA9 8DP, United Kingdom
IIF 194
- British born in May 1967
Joshi, Jyoti Sanjiv
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 8, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, CF23 8RS, United Kingdom
IIF 195 IIF 196Unit 8, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, CF23 8RS, Wales
IIF 19724 Parkway, Uxbridge, Middlesex, UB10 9JX
IIF 198 IIF 199First Floor, The Charter Building, Charter Place, Uxbridge, Middlesex, UB8 1JG, United Kingdom
IIF 200 IIF 201 IIF 202 (more)(less)First Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, England
IIF 213 IIF 214 IIF 215 (more)(less)First Floor, The Charter Building, Uxbridge, Middlesex, UB8 1JG, United Kingdom
IIF 241 IIF 242First Floor, The Charter Building, Uxbridge, UB8 1JG, United Kingdom
IIF 243 IIF 244 IIF 245 (more)(less)
- British born in May 1967
Mrs Jyoti Sanjiv Joshi
Resident in England
Registered addresses and corresponding companies - British born in May 1959Registered addresses and corresponding companies
Mr Sanjiv Joshi
- British born in May 1967Registered addresses and corresponding companies
Jyoti Sanjiv Joshi
- British Registered addresses and corresponding companies
Joshi, Sanjiv
- British born in May 1967Registered addresses and corresponding companies
Joshi, Jyoti
5 Fairfield Road, Uxbridge, Middlesex, UB8 1AX
IIF 271
- British Registered addresses and corresponding companies
Joshi, Jyoti
5 Fairfield Road, Uxbridge, Middlesex, UB8 1AX
IIF 272
- British Registered addresses and corresponding companies
Joshi, Jyoti Sanjiv
Jebsen House, 2nd Floor, 53-61 High Street, Ruislip, Middlesex, HA4 7BD, England
IIF 27324 Parkway, Uxbridge, Middlesex, UB10 9JX
IIF 274 IIF 275First Floor. The Charter Building, Charter Place, Uxbridge, UB8 1JG, England
IIF 276 IIF 277 IIF 278 (more)(less)65-67, Wembley Hill Road, Wembley, Middlesex, HA9 8DP, United Kingdom
IIF 286
- Registered addresses and corresponding companies
Joshi, Jyoti Sanjiv
Unit 8, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, CF23 8RS, Wales
IIF 287First Floor, The Charter Building, Charter Place, Uxbridge, Middlesex, UB8 1JG, United Kingdom
IIF 288 IIF 289 IIF 290 (more)(less)First Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, England
IIF 301 IIF 302 IIF 303 (more)(less)First Floor, The Charter Building, Uxbridge, Middlesex, UB8 1JG, United Kingdom
IIF 309 IIF 310First Floor, The Charter Building, Uxbridge, UB8 1JG, United Kingdom
IIF 311 IIF 312 IIF 313 (more)(less)
- Registered addresses and corresponding companies
Joshi, Jyoti
First Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, England
IIF 317 IIF 318 IIF 319 (more)(less)
Related profiles found in government register
Offspring entities and appointments
70
- 1
A G P INTERNATIONAL LTD
04482842Relans, 141-143 High Street, LondonDissolved Corporate (3 parents)Officer2002-07-11 ~ dissolvedIIF 145 - Director → ME2002-07-11 ~ dissolvedIIF 275 - Secretary → ME - 2
SUN ASSET MANAGEMENT LTD.
- 2000-01-13 0368145265-67 Wembley Hill Road, Wembley, Middlesex, United KingdomActive Corporate (4 parents)Officer1998-12-10 ~ nowIIF 194 - Director → ME2000-04-14 ~ nowIIF 286 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 54 - Ownership of shares – 75% or more → OE - 3
CWM AMMAN LIMITED
- 2022-06-06 13118021Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (2 parents)Officer2022-05-01 ~ nowIIF 94 - Director → ME2021-01-06 ~ nowIIF 236 - Director → MEIIF 180 - Director → ME2021-01-06 ~ nowIIF 320 - Secretary → MEPerson with significant control2021-01-06 ~ 2022-06-06IIF 71 - Ownership of shares – More than 25% but not more than 50% → OEIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
ALKA FINANCIAL SERVICES LIMITED
05134995799 Harrow Road, Wembley, MiddlesexActive Corporate (6 parents)Officer2004-05-21 ~ 2007-01-02IIF 143 - Director → ME - 5
ANANTA CARE HOME LTD
16999666Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent, 1 offspring)Officer2026-01-29 ~ nowIIF 149 - Director → MEIIF 210 - Director → MEIIF 112 - Director → ME2026-01-29 ~ nowIIF 297 - Secretary → MEPerson with significant control2026-01-29 ~ 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% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE - 6
ANANTA CARE LTD
17007636Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (2 parents)Officer2026-02-02 ~ nowIIF 109 - Director → MEIIF 147 - Director → MEIIF 202 - Director → ME2026-02-02 ~ nowIIF 296 - Secretary → ME - 7
ANGEL COURT CARE HOME LIMITED
05754819Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (4 parents, 1 offspring)Officer2018-02-07 ~ nowIIF 225 - Director → ME2006-03-24 ~ nowIIF 167 - Director → ME2006-03-24 ~ nowIIF 283 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE2017-05-02 ~ nowIIF 249 - Ownership of voting rights - 75% or more → OE - 8
ANWEN CARE HOME LTD
16186514Unit 8, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent, 1 offspring)Officer2025-01-15 ~ nowIIF 152 - Director → MEIIF 110 - Director → MEIIF 242 - Director → ME2025-01-15 ~ nowIIF 310 - Secretary → MEPerson with significant control2025-09-01 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 86 - Ownership of shares – More than 25% but not more than 50% → OEIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
ANWEN CARE LIMITED
08424840Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, WalesActive Corporate (4 parents)Officer2015-01-16 ~ nowIIF 222 - Director → ME2021-04-01 ~ nowIIF 121 - Director → ME2017-04-04 ~ nowIIF 305 - Secretary → MEPerson with significant control2016-04-06 ~ 2025-10-09IIF 250 - Ownership of shares – 75% or more → OE - 10
BEACONLODGE INTERNATIONAL LTD
OE018966Suite 2 260 Main Street, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2017-10-26 ~ nowIIF 258 - Ownership of shares - More than 25% → OE2016-12-20 ~ nowIIF 266 - Ownership of shares - More than 25% → OE - 11
BEACONLODGE LIMITED
06431732Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (4 parents)Officer2007-11-20 ~ nowIIF 170 - Director → ME2021-06-01 ~ 2021-06-01IIF 96 - Director → ME2021-12-01 ~ nowIIF 129 - Director → ME2018-02-07 ~ nowIIF 240 - Director → ME2007-11-20 ~ nowIIF 280 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 33 - Ownership of shares – 75% or more → OE - 12
BOTHWELLS LTD
042622784a Ferndown, Northwood Hills, EnglandActive Corporate (6 parents, 1 offspring)Officer2001-08-15 ~ 2002-06-27IIF 198 - Director → ME2001-08-15 ~ 2017-04-04IIF 140 - Director → ME2001-08-15 ~ 2017-04-04IIF 273 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-04-04IIF 15 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OE - 13
BRAEMAR CARE HOME LIMITED
11026506Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Officer2017-10-23 ~ nowIIF 220 - Director → MEIIF 161 - Director → ME2017-10-23 ~ nowIIF 308 - Secretary → MEPerson with significant control2017-10-23 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Right to appoint or remove directors → OE - 14
BRAEMAR PROPERTIES LTD
OE019010Suite 2 260 Main Street, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2017-10-26 ~ nowIIF 255 - Ownership of shares - More than 25% → OE2016-12-20 ~ nowIIF 263 - Ownership of shares - More than 25% → OE - 15
BRECON HOLDINGS LIMITED
OE019431Suite 2 260 Main Street, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2016-12-20 ~ nowIIF 268 - Ownership of shares - More than 25% → OE2017-10-26 ~ nowIIF 259 - Ownership of shares - More than 25% → OE - 16
BRYN DAVAN CARE LTD
15806442Unit 8, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, WalesActive Corporate (2 parents)Officer2024-06-27 ~ nowIIF 193 - Director → MEIIF 116 - Director → MEIIF 243 - Director → ME2024-06-27 ~ nowIIF 314 - Secretary → ME - 17
BRYN DAVAN PROPERTIES LTD
- 2024-10-10 15803604Unit 8 Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, WalesActive Corporate (1 parent, 1 offspring)Officer2024-06-26 ~ nowIIF 105 - Director → MEIIF 189 - Director → MEIIF 247 - Director → ME2024-06-26 ~ nowIIF 311 - Secretary → MEPerson with significant control2024-06-26 ~ nowIIF 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% → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 88 - Ownership of shares – More than 25% but not more than 50% → OEIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
PLASGELLER CARE HOME LIMITED
- 2020-10-26 06427338Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (4 parents)Officer2018-02-07 ~ nowIIF 228 - Director → ME2021-12-01 ~ nowIIF 122 - Director → ME2007-11-14 ~ nowIIF 162 - Director → ME2007-11-14 ~ nowIIF 281 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OE - 19
BRYNMAWR PROPERTIES LTD
15471835Unit 8, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Officer2024-02-07 ~ nowIIF 200 - Director → MEIIF 108 - Director → MEIIF 137 - Director → ME2024-02-07 ~ nowIIF 300 - Secretary → MEPerson with significant control2024-02-07 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OE - 20
BRYNMENYN CARE HOME LTD
16268684Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, WalesActive Corporate (1 parent)Officer2025-02-21 ~ nowIIF 111 - Director → MEIIF 155 - Director → MEIIF 211 - Director → ME2025-02-21 ~ nowIIF 291 - Secretary → ME - 21
CARE FORUM WALES
03750314Bromfield House Ellice Way, Wrexham Technology Park, Wrexham, WalesActive Corporate (18 parents)Officer2015-06-30 ~ nowIIF 139 - Director → ME - 22
CARE FORUM WALES CARE AWARDS LIMITED
05950498Bromfield House Ellice Way, Wrexham Technology Park, Wrexham, WalesActive Corporate (7 parents)Officer2014-10-01 ~ nowIIF 146 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 55 - Has significant influence or control → OE - 23Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Officer2018-10-26 ~ nowIIF 179 - Director → MEIIF 235 - Director → ME2018-10-26 ~ nowIIF 319 - Secretary → MEPerson with significant control2018-10-26 ~ nowIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 81 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
- 24
CARON CARE LTD
11635109Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Officer2022-07-01 ~ nowIIF 131 - Director → ME2018-10-22 ~ nowIIF 173 - Director → MEIIF 215 - Director → ME2018-10-22 ~ nowIIF 321 - Secretary → MEPerson with significant control2018-10-22 ~ nowIIF 77 - Ownership of shares – More than 25% but not more than 50% → OEIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 25Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (6 parents)Officer2003-05-15 ~ nowIIF 218 - Director → ME2019-11-04 ~ nowIIF 124 - Director → ME2003-05-15 ~ nowIIF 172 - Director → ME2003-05-15 ~ nowIIF 276 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
- 26
HALLMARK CARE HOMES (AMMANFORD) LIMITED
- 2020-02-21 05003685HALLMARK HEALTHCARE (AMMANFORD) LIMITED - 2011-05-23Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (6 parents)Officer2019-08-01 ~ nowIIF 185 - Director → ME2021-04-01 ~ nowIIF 134 - Director → ME2019-08-01 ~ nowIIF 234 - Director → ME2019-08-01 ~ nowIIF 306 - Secretary → ME - 27
CARTREF ANNWYL FAN LTD
11986365Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (2 parents)Officer2019-05-09 ~ nowIIF 232 - Director → ME2021-06-01 ~ nowIIF 128 - Director → ME2019-05-09 ~ nowIIF 166 - Director → ME2019-05-09 ~ nowIIF 323 - Secretary → MEPerson with significant control2019-05-09 ~ 2021-08-10IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 84 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE - 28
CWM CARTREF PROPERTIES LIMITED
- 2018-08-08 10900895Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2017-08-04 ~ nowIIF 223 - Director → MEIIF 168 - Director → ME2017-08-04 ~ nowIIF 302 - Secretary → MEPerson with significant control2018-04-01 ~ nowIIF 79 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 29
CELTIC HOMES LTD
OE018921Suite 2 260 Main Street, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2016-12-20 ~ nowIIF 265 - Ownership of shares - More than 25% → OE2017-10-26 ~ nowIIF 254 - Ownership of shares - More than 25% → OE - 30
CLARENDON HOLDINGS LTD
OE013715Suite 2 260 Main Street, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2016-12-20 ~ nowIIF 267 - Ownership of shares - More than 25% → OE2017-10-26 ~ nowIIF 253 - Ownership of shares - More than 25% → OE - 31
CROSFIELD HOUSE LIMITED
07271122Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (3 parents, 1 offspring)Officer2010-06-02 ~ nowIIF 165 - Director → ME2018-02-07 ~ nowIIF 219 - Director → ME2021-07-01 ~ nowIIF 118 - Director → ME2017-04-04 ~ nowIIF 307 - Secretary → MEPerson with significant control2017-04-04 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ nowIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE - 32
CROSFIELD INTERNATIONAL LIMITED
OE019059Suite 2 260 Main Street, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2016-12-20 ~ nowIIF 262 - Ownership of shares - More than 25% → OE2017-10-26 ~ nowIIF 256 - Ownership of shares - More than 25% → OE - 33
BRYNOER CARE HOME LIMITED
- 2006-07-26 05750497Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (4 parents)Officer2018-02-07 ~ nowIIF 239 - Director → ME2021-04-01 ~ nowIIF 126 - Director → ME2006-03-21 ~ nowIIF 178 - Director → ME2006-03-21 ~ nowIIF 282 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 45 - Ownership of shares – 75% or more → OE - 34
CYLLA HOMES LIMITED
12545377Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent, 1 offspring)Officer2020-04-02 ~ nowIIF 171 - Director → MEIIF 224 - Director → ME2021-06-01 ~ nowIIF 301 - Secretary → MEPerson with significant control2020-04-02 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 83 - Ownership of shares – More than 25% but not more than 50% → OEIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE - 35
DEENE INVESTMENTS LIMITED
OE014087Suite 2 260 Main Street, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2016-12-20 ~ nowIIF 261 - Ownership of shares - More than 25% → OE2017-10-26 ~ nowIIF 252 - Ownership of shares - More than 25% → OE - 36
LISVANE LODGE LTD
- 2025-12-08 15437785Unit 8 Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (2 parents)Officer2024-01-24 ~ nowIIF 153 - Director → MEIIF 208 - Director → MEIIF 99 - Director → ME2024-01-24 ~ nowIIF 294 - Secretary → ME - 37
LISVANE PROPERTY LTD
- 2025-12-05 15433881Unit 8 Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent, 1 offspring)Officer2024-01-23 ~ nowIIF 148 - Director → MEIIF 201 - Director → MEIIF 107 - Director → ME2024-01-23 ~ nowIIF 290 - Secretary → MEPerson with significant control2024-01-23 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 66 - Ownership of shares – More than 25% but not more than 50% → OEIIF 66 - 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% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 38
FAIRWOOD CARE LTD
11503642Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Officer2018-08-07 ~ nowIIF 175 - Director → MEIIF 214 - Director → ME2018-08-07 ~ nowIIF 324 - Secretary → MEPerson with significant control2018-08-07 ~ nowIIF 72 - Ownership of shares – More than 25% but not more than 50% → OEIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 39
GLAIN HOUSE LTD
12474219Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (2 parents)Officer2020-02-20 ~ nowIIF 163 - Director → ME2020-02-20 ~ 2020-09-01IIF 98 - Director → ME2021-04-01 ~ nowIIF 123 - Director → ME2020-02-20 ~ nowIIF 213 - Director → ME - 40
CAERLEON HOLDINGS LTD
- 2024-05-18 15433853Unit 8 Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent, 1 offspring)Officer2024-01-23 ~ nowIIF 206 - Director → MEIIF 106 - Director → MEIIF 159 - Director → ME2024-01-23 ~ nowIIF 299 - Secretary → MEPerson with significant control2024-01-23 ~ 2024-06-24IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 62 - Ownership of shares – More than 25% but not more than 50% → OEIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE2024-06-24 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Ownership of voting rights - 75% or more → OE2024-01-23 ~ 2024-06-24IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 41
GRŴP CARON LTD
11655952Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Officer2018-11-02 ~ nowIIF 187 - Director → MEIIF 231 - Director → ME2018-11-02 ~ nowIIF 318 - Secretary → MEPerson with significant control2018-11-02 ~ nowIIF 82 - Ownership of shares – More than 25% but not more than 50% → OEIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 42BIRMINGHAM CARE TRADING LIMITED - 1999-01-06Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (9 parents)Officer2018-02-07 ~ nowIIF 227 - Director → ME2002-01-08 ~ nowIIF 186 - Director → ME2021-06-01 ~ nowIIF 133 - Director → ME2002-02-15 ~ nowIIF 279 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OE
- 43
HOSCARE LIMITED
12146026Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2019-10-08 ~ nowIIF 221 - Director → MEIIF 183 - Director → ME2022-05-01 ~ nowIIF 95 - Director → ME2019-10-08 ~ nowIIF 317 - Secretary → MEPerson with significant control2019-10-09 ~ nowIIF 73 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 44
JEWEL CARE HOME LTD
12469544Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent, 1 offspring)Officer2020-02-18 ~ nowIIF 174 - Director → MEIIF 120 - Director → MEIIF 216 - Director → ME2020-02-18 ~ nowIIF 322 - Secretary → MEPerson with significant control2020-02-18 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 70 - Ownership of shares – More than 25% but not more than 50% → OEIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE - 45
MANOR HOMES LTD
OE018916Suite 2 260 Main Street, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2017-10-26 ~ nowIIF 257 - Ownership of shares - More than 25% → OE2016-12-20 ~ nowIIF 264 - Ownership of shares - More than 25% → OE - 46
ANIAN CARE LTD
- 2024-10-10 15806394Unit 8, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, WalesActive Corporate (2 parents)Officer2024-06-27 ~ nowIIF 190 - Director → MEIIF 246 - Director → MEIIF 103 - Director → ME2024-06-27 ~ nowIIF 315 - Secretary → ME - 47
ANIAN PROPERTY LTD
- 2024-10-10 15803554Unit 8, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, WalesActive Corporate (1 parent, 1 offspring)Officer2024-06-26 ~ nowIIF 192 - Director → MEIIF 248 - Director → MEIIF 101 - Director → ME2024-06-26 ~ nowIIF 316 - Secretary → MEPerson with significant control2024-06-26 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 89 - Ownership of shares – More than 25% but not more than 50% → OEIIF 89 - 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% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 48
PEACEFORM (UK) LIMITED
03646501Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-09-19
Commencement of winding up on 2012-11-05
Conclusion of winding up on 2014-05-16
Dissolved on 2014-08-222nd Floor Congress House, 14 Lyon Road, Harrow, MiddlesexDissolved Corporate (9 parents)Officer1998-10-08 ~ 2000-06-01IIF 142 - Director → ME - 49
PEACEFORM LIMITED
034328442nd Floor Congress House, 14 Lyon Road, Harrow, MiddlesexActive Corporate (7 parents)Officer1998-06-01 ~ 1998-09-30IIF 271 - Director → ME1998-06-01 ~ 2000-06-01IIF 141 - Director → ME1998-06-01 ~ 1998-09-30IIF 272 - Secretary → ME - 50
CAERLEON LODGE LTD
- 2024-05-19 15438961Unit 8 Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (2 parents)Officer2024-01-24 ~ nowIIF 100 - Director → MEIIF 157 - Director → MEIIF 207 - Director → ME2024-01-24 ~ nowIIF 295 - Secretary → MEPerson with significant control2024-06-26 ~ 2024-06-26IIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OE2024-06-24 ~ nowIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OE - 51
POWIS CARE HOME LTD
17053394Unit 8, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent, 1 offspring)Officer2026-02-25 ~ nowIIF 203 - Director → MEIIF 92 - Director → MEIIF 150 - Director → ME2026-02-25 ~ nowIIF 288 - Secretary → MEPerson with significant control2026-02-25 ~ nowIIF 63 - Ownership of shares – More than 25% but not more than 50% → OEIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 52
POWIS CARE LTD
17338288Unit 8, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, WalesActive Corporate (2 parents)Officer2026-07-14 ~ nowIIF 138 - Director → MEIIF 197 - Director → MEIIF 97 - Director → ME2026-07-14 ~ nowIIF 287 - Secretary → ME - 53
POWYS CARE HOME LTD
11370606Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (2 parents)Officer2018-05-18 ~ nowIIF 238 - Director → MEIIF 181 - Director → ME2018-05-18 ~ nowIIF 304 - Secretary → MEPerson with significant control2018-05-18 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE2018-05-18 ~ 2018-05-18IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE2018-05-18 ~ 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% → OE2018-05-18 ~ 2018-05-18IIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE - 54
RICKESTON CARE HOME LIMITED
05351246Rickeston Mill Nursing Home, Rickeston Bridge, Haverfordwest, United KingdomActive Corporate (7 parents)Officer2018-02-07 ~ 2023-10-24IIF 217 - Director → ME2005-02-03 ~ 2023-10-24IIF 182 - Director → ME2005-02-03 ~ 2023-10-24IIF 277 - Secretary → MEPerson with significant control2016-04-06 ~ 2023-10-24IIF 30 - Ownership of shares – 75% or more → OE - 55
SAPHIRA ESTATES LIMITED
13789312Unit 8, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (4 parents)Officer2022-05-31 ~ nowIIF 93 - Director → MEIIF 135 - Director → MEIIF 195 - Director → MEPerson with significant control2024-04-02 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% → OEIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 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 - 56
- 57
MAESYCOED CARE HOME LIMITED
- 2008-12-16 06104908A G FOODS (UK) LIMITED
- 2007-07-12 06104908Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (4 parents)Officer2021-04-01 ~ nowIIF 127 - Director → ME2007-02-14 ~ nowIIF 177 - Director → ME2018-02-07 ~ nowIIF 226 - Director → ME2007-02-14 ~ nowIIF 285 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE - 58
CWM TAWE CARE LTD
- 2024-10-11 15806400Unit 8, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, WalesActive Corporate (2 parents)Officer2024-06-27 ~ nowIIF 114 - Director → MEIIF 191 - Director → MEIIF 245 - Director → ME2024-06-27 ~ nowIIF 312 - Secretary → ME - 59
CWM TAWE PROPERTY LTD
- 2024-10-11 15803560Unit 8, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent, 1 offspring)Officer2024-06-26 ~ nowIIF 244 - Director → MEIIF 102 - Director → MEIIF 188 - Director → ME2024-06-26 ~ nowIIF 313 - Secretary → MEPerson with significant control2024-06-26 ~ nowIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 90 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 60
STOWMARKET CARE LIMITED
17151819First Floor The Charter Building, Charter Place, Uxbridge, United KingdomActive Corporate (3 parents)Officer2026-04-11 ~ nowIIF 104 - Director → MEIIF 160 - Director → MEIIF 205 - Director → ME2026-04-11 ~ nowIIF 298 - Secretary → ME - 61
STOWMARKET PROPERTY LIMITED
17145997First Floor The Charter Building, Charter Place, Uxbridge, United KingdomActive Corporate (2 parents, 1 offspring)Officer2026-04-09 ~ nowIIF 212 - Director → MEIIF 151 - Director → ME2026-04-09 ~ nowIIF 293 - Secretary → MEPerson with significant control2026-04-09 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 62
SWANSEA CARE HOME LIMITED
14945263Unit 8, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent, 1 offspring)Officer2023-06-19 ~ nowIIF 196 - Director → ME2023-11-20 ~ nowIIF 91 - Director → ME2023-06-19 ~ nowIIF 136 - Director → MEPerson with significant control2023-06-19 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Right to appoint or remove directors → OE - 63
ELY COURT CARE LIMITED
- 2025-05-08 10784857Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (2 parents)Officer2018-02-07 ~ nowIIF 230 - Director → ME2021-04-01 ~ nowIIF 130 - Director → ME2017-05-23 ~ nowIIF 169 - Director → ME2017-05-23 ~ nowIIF 303 - Secretary → MEPerson with significant control2017-05-23 ~ 2021-08-02IIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 74 - Ownership of shares – More than 25% but not more than 50% → OEIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE - 64
MERRYALL LTD
- 2006-07-26 04256796Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (4 parents)Officer2001-08-01 ~ nowIIF 184 - Director → ME2021-09-01 ~ nowIIF 119 - Director → ME2018-02-07 ~ nowIIF 237 - Director → ME2001-08-01 ~ 2006-06-01IIF 270 - Secretary → ME2006-06-01 ~ nowIIF 278 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-04-04IIF 59 - Ownership of shares – 75% or more → OE2016-05-06 ~ nowIIF 48 - Ownership of shares – 75% or more → OE - 65
TULIPA CARE HOMES LIMITED
16480046First Floor The Charter Building, Charter Place, Uxbridge, Middlesex, United KingdomActive Corporate (2 parents)Officer2025-05-28 ~ nowIIF 115 - Director → MEIIF 241 - Director → MEIIF 158 - Director → ME2025-05-28 ~ nowIIF 309 - Secretary → ME - 66
VALLEY WYE PROPERTY LTD
16088992First Floor The Charter Building, Charter Place, Uxbridge, Middlesex, United KingdomActive Corporate (2 parents, 1 offspring)Officer2024-11-19 ~ nowIIF 113 - Director → MEIIF 204 - Director → MEIIF 154 - Director → ME2024-11-19 ~ nowIIF 292 - Secretary → MEPerson with significant control2024-11-20 ~ nowIIF 8 - Has significant influence or control → OEIIF 16 - Has significant influence or control → OEIIF 69 - Right to appoint or remove directors → OE - 67
CEFN HENGOED CARE HOME LTD
- 2020-08-24 12800809Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (2 parents)Officer2020-08-10 ~ nowIIF 176 - Director → ME2021-09-01 ~ nowIIF 132 - Director → ME2020-08-10 ~ nowIIF 233 - Director → ME2020-08-10 ~ nowIIF 325 - Secretary → MEPerson with significant control2020-08-10 ~ 2021-09-02IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 78 - Ownership of shares – More than 25% but not more than 50% → OEIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE - 68
WELLCHIME LTD
04256771Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (5 parents)Officer2001-08-01 ~ nowIIF 164 - Director → ME2018-02-07 ~ nowIIF 229 - Director → ME2021-08-01 ~ nowIIF 125 - Director → ME2001-12-18 ~ nowIIF 284 - Secretary → ME2001-08-01 ~ 2001-12-18IIF 269 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-04-04IIF 57 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2023-11-16IIF 27 - Ownership of shares – 75% or more → OE2023-11-16 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 69
WOODLAND PROPERTIES LTD
OE018781Suite 2 260 Main Street, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2016-12-20 ~ nowIIF 260 - Ownership of shares - More than 25% → OE2017-10-26 ~ nowIIF 251 - Ownership of shares - More than 25% → OE - 70
WYE VALLEY CARE LIMITED
16090173First Floor The Charter Building, Charter Place, Uxbridge, United KingdomActive Corporate (3 parents)Officer2024-11-20 ~ nowIIF 156 - Director → MEIIF 209 - Director → MEIIF 117 - Director → ME2024-11-20 ~ nowIIF 289 - Secretary → ME
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