1
1st Floor, Monmouth House, Shelton Street, London, England
Active Corporate (15 parents)
Officer
2014-06-24 ~ 2021-03-03
IIF 86 - Director → ME
Person with significant control
2016-04-06 ~ 2016-06-06
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
2
4 Elm Place Old Witney Road, Eynsham, Witney, Oxfordshire, England
Active Corporate (4 parents, 4 offsprings)
Officer
2021-12-20 ~ now
IIF 72 - Director → ME
3
1st Floor, Monmouth House, Shelton Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2018-03-08 ~ 2021-03-15
IIF 74 - Director → ME
Person with significant control
2018-03-08 ~ 2021-03-15
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
BERKLEY CARE (CHESHAM) LIMITED
- now 10113365LAWRENCE CARE (CHESHAM) LIMITED - 2016-06-02
1st Floor, Monmouth House, Shelton Street, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2017-05-18 ~ 2021-03-03
IIF 88 - Director → ME
5
BERKLEY CARE (WARWICK) LIMITED
- now 06726552LAWRENCE CARE (WARWICK) LIMITED
- 2016-12-01
06726552LAWRENCE CARE (STRATFORD) LIMITED
- 2010-11-12
06726552 1st Floor, Monmouth House, 5 Shelton Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2008-10-17 ~ 2019-12-19
IIF 73 - Director → ME
2008-10-17 ~ 2019-12-19
IIF 89 - Secretary → ME
6
BERKLEY CARE BADMINTON PLACE LIMITED - now
BERKLEY CARE (BADMINTON) LIMITED
- 2025-10-01
11974580BERKLEY CARE (BEAUFORT PLACE) LIMITED
- 2019-09-26
11974580 Unit 10b Six Business Park, Clayfield Road, Worcester, England
Active Corporate (12 parents)
Officer
2019-05-01 ~ 2021-03-15
IIF 83 - Director → ME
7
BERKLEY CARE LEYCESTER HOUSE HOLDCO LIMITED - now
Unit 10b Six Business Park, Clayfield Road, Worcester, England
Active Corporate (13 parents, 1 offspring)
Officer
2019-11-26 ~ 2021-03-15
IIF 81 - Director → ME
2019-11-26 ~ 2021-03-15
IIF 93 - Secretary → ME
8
BERKLEY CARE LEYCESTER HOUSE LIMITED - now
BERKLEY CARE (AYLESFORD) LIMITED
- 2020-03-19
12060627 Unit 10b Six Business Park, Clayfield Road, Worcester, England
Active Corporate (16 parents)
Officer
2019-06-19 ~ 2021-03-15
IIF 75 - Director → ME
9
BERKLEY CARE LEYCESTER HOUSE PARENTCO LIMITED - now
Unit 10b Six Business Park, Clayfield Road, Worcester, England
Active Corporate (18 parents, 1 offspring)
Officer
2019-12-19 ~ 2021-03-15
IIF 79 - Director → ME
10
BERKLEY CARE PORTOBELLO PLACE LIMITED - now
BERKLEY CARE (PORTOBELLO PLACE) LIMITED
- 2025-10-01
10761344 Unit 10b Six Business Park, Clayfield Road, Worcester, England
Active Corporate (14 parents)
Officer
2017-05-18 ~ 2021-03-03
IIF 85 - Director → ME
11
CENTURION CONSTRUCTION AND FACILITY MANAGEMENT LTD
12344488 62 Queens Road, Buckhurst Hill, England
Dissolved Corporate (1 parent)
Officer
2019-12-02 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2019-12-02 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
12
CONNAUGHT CARE (BISHOPS STORTFORD) LTD
15141675 4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, England
Active Corporate (6 parents)
Officer
2023-09-15 ~ now
IIF 56 - Director → ME
Person with significant control
2023-09-15 ~ 2023-11-16
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
13
CONNAUGHT CARE (CHICHESTER) LTD
15141621 4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, England
Active Corporate (6 parents)
Officer
2023-09-15 ~ now
IIF 45 - Director → ME
Person with significant control
2023-09-15 ~ 2023-11-16
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
CONNAUGHT CARE (HUNTINGDON) LTD
14596649 4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, England
Active Corporate (6 parents)
Officer
2023-01-17 ~ now
IIF 57 - Director → ME
Person with significant control
2023-01-17 ~ 2023-06-09
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
15
CONNAUGHT CARE (ST NEOTS) HOLDINGS LIMITED
15993593 4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-10-02 ~ now
IIF 9 - Director → ME
16
CONNAUGHT CARE (ST NEOTS) LIMITED
14818945 4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, England
Active Corporate (7 parents)
Officer
2023-04-21 ~ now
IIF 51 - Director → ME
Person with significant control
2023-04-21 ~ 2023-07-03
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
CONNAUGHT CARE (ST NEOTS) PARENT LIMITED
15998533 4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-10-04 ~ now
IIF 8 - Director → ME
18
CONNAUGHT CARE (WICHELSTOWE) LTD
15514609 4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, England
Active Corporate (6 parents)
Officer
2024-02-22 ~ now
IIF 50 - Director → ME
19
CONNAUGHT CARE CENTRAL COSTS LIMITED
15890965 4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, United Kingdom
Active Corporate (6 parents)
Officer
2024-08-12 ~ now
IIF 7 - Director → ME
20
DIXON HOLDINGS (BISHOPS STORTFORD) LIMITED
15258467 264 Banbury Road, Oxford, Oxfordshire, England
Active Corporate (1 parent, 1 offspring)
Officer
2023-11-03 ~ now
IIF 59 - Director → ME
Person with significant control
2023-11-03 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
21
DIXON HOLDINGS (CHICHESTER) LIMITED
15258431 264 Banbury Road, Oxford, Oxfordshire, England
Active Corporate (1 parent, 1 offspring)
Officer
2023-11-03 ~ now
IIF 66 - Director → ME
Person with significant control
2023-11-03 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
22
DIXON HOLDINGS (CRAWLEY) LIMITED
15258380 264 Banbury Road, Oxford, Oxfordshire, England
Active Corporate (1 parent, 1 offspring)
Officer
2023-11-03 ~ now
IIF 64 - Director → ME
Person with significant control
2023-11-03 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
23
DIXON HOLDINGS (HUNTINGDON) LIMITED
15426824 264 Banbury Road, Oxford, Oxfordshire, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-01-19 ~ now
IIF 61 - Director → ME
Person with significant control
2024-01-19 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
24
DIXON HOLDINGS (LAWRENCE BAKER) LIMITED
15426724 264 Banbury Road, Oxford, Oxfordshire, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-01-19 ~ now
IIF 69 - Director → ME
Person with significant control
2024-01-19 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
25
DIXON HOLDINGS (ST NEOTS) LIMITED
15258449 264 Banbury Road, Oxford, Oxfordshire, England
Active Corporate (1 parent, 2 offsprings)
Officer
2023-11-03 ~ now
IIF 63 - Director → ME
Person with significant control
2023-11-03 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
26
DIXON HOLDINGS (STRATFORD-UPON-AVON) LIMITED
15258393 264 Banbury Road, Oxford, Oxfordshire, England
Active Corporate (1 parent, 1 offspring)
Officer
2023-11-03 ~ now
IIF 62 - Director → ME
Person with significant control
2023-11-03 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
27
DIXON HOLDINGS (UCKFIELD) LIMITED
15272010 264 Banbury Road, Oxford, Oxfordshire, England
Active Corporate (1 parent)
Officer
2023-11-09 ~ now
IIF 67 - Director → ME
Person with significant control
2023-11-09 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
28
DIXON HOLDINGS (WICHELSTOWE) LIMITED
15258391 264 Banbury Road, Oxford, Oxfordshire, England
Active Corporate (1 parent, 1 offspring)
Officer
2023-11-03 ~ now
IIF 65 - Director → ME
Person with significant control
2023-11-03 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
29
264 Banbury Road, Oxford, Oxfordshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-06-29 ~ now
IIF 60 - Director → ME
Person with significant control
2023-06-29 ~ now
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
30
181-183 Station Lane, Hornchurch, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-26 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2022-01-26 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
31
Cresswell Rumsey, 181-183 Station Lane, Hornchurch, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-01-11 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2024-01-11 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
32
LANDRA DEVELOPMENTS (BODMIN) LIMITED
17038746 4 Elm Place, Old Witney Road, Eynsham, Witney, England
Active Corporate (3 parents)
Officer
2026-02-17 ~ now
IIF 58 - Director → ME
33
LANDRA DEVELOPMENTS (WEST WORCESTER) LIMITED
- now 14038010WEST WORCESTER (MARTLEY ROAD) LIMITED - 2022-12-06
4 Elm Place Old Witney Road, Eynsham, Witney, United Kingdom
Active Corporate (6 parents)
Officer
2025-12-01 ~ now
IIF 10 - Director → ME
34
4 Elm Place Old Witney Road, Eynsham, Witney, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2023-07-03 ~ now
IIF 71 - Director → ME
35
4 Elm Place Old Witney Road, Eynsham, Oxford
Active Corporate (9 parents)
Officer
2004-09-22 ~ now
IIF 70 - Director → ME
2004-09-22 ~ now
IIF 91 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-02-08
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
36
LAWRENCE CARE (MAIDS MORETON) LIMITED
- now 06557499LAWRENCE CARE LIMITED
- 2011-09-13
06557499 Hill House, 1 Little New Street, London
Dissolved Corporate (7 parents)
Officer
2008-04-07 ~ 2014-12-16
IIF 84 - Director → ME
2008-04-07 ~ 2014-12-16
IIF 90 - Secretary → ME
37
4 Elm Place, Old Whitney Road, Eynsham, United Kingdom
Active Corporate (2 parents)
Officer
2015-11-11 ~ now
IIF 43 - Director → ME
2015-11-11 ~ now
IIF 92 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
4 Elm Place Old Witney Road, Eynsham, Witney, Oxfordshire, England
Dissolved Corporate (2 parents)
Officer
2018-03-23 ~ dissolved
IIF 82 - Director → ME
39
North Insolvency Ltd, 264 Banbury Road, Oxford, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2014-05-07 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
LAWRENCE BAKER RACING LIMITED
- 2020-03-24
11579745BERKLEY CARE (STRATFORD) LIMITED
- 2020-03-19
11579745 4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, England
Dissolved Corporate (1 parent)
Officer
2018-09-20 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2018-09-20 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
41
PROPCO (BISHOPS STORTFORD) LIMITED
- now 11386070BERKLEY CARE (HOLLINGBOURNE) LTD
- 2021-01-26
11386070 4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2018-05-29 ~ now
IIF 49 - Director → ME
Person with significant control
2018-05-29 ~ 2024-02-12
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
42
4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, England
Active Corporate (4 parents)
Officer
2021-11-24 ~ now
IIF 52 - Director → ME
Person with significant control
2021-11-24 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
43
BERKLEY CARE (BLINDLEY HEATH) LIMITED
- 2020-02-20
11485750 4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2018-07-26 ~ now
IIF 46 - Director → ME
Person with significant control
2018-07-26 ~ 2024-02-12
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, England
Active Corporate (6 parents)
Officer
2021-06-29 ~ now
IIF 54 - Director → ME
Person with significant control
2021-06-29 ~ 2024-02-12
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
45
PROPCO (HUNTINGDON) LIMITED
- now 10585614BERKLEY CARE (HUNTINGDON) LIMITED
- 2021-01-26
10585614BERKLEY CARE (GLATTON) LIMITED
- 2019-11-27
10585614BERKLEY CARE (SWANLEY) LIMITED
- 2017-10-20
10585614 4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2017-01-26 ~ now
IIF 44 - Director → ME
Person with significant control
2017-01-26 ~ 2024-02-08
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
46
4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, England
Active Corporate (4 parents)
Officer
2022-10-14 ~ now
IIF 48 - Director → ME
Person with significant control
2022-10-14 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
BERKLEY CARE (LEAMINGTON SPA) LIMITED
- 2021-01-26
12060548 1st Floor, Monmouth House, Shelton Street, London, England
Active Corporate (10 parents)
Officer
2019-06-19 ~ 2023-09-20
IIF 78 - Director → ME
Person with significant control
2019-06-19 ~ 2023-09-20
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
PROPCO (ST NEOTS) LIMITED
- now 12950296BERKLEY CARE (ST NEOTS) LIMITED
- 2021-01-26
12950296 1st Floor, Monmouth House, 5 Shelton Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2020-10-14 ~ 2024-10-29
IIF 77 - Director → ME
Person with significant control
2020-10-14 ~ 2024-02-08
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
49
PROPCO (STRATFORD-UPON-AVON) LIMITED
- now 12060565BERKLEY CARE (STRATFORD-UPON-AVON) LIMITED
- 2021-01-26
12060565BERKLEY CARE (STRAFORD-UPON-AVON) LIMITED
- 2019-06-20
12060565 4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, England
Active Corporate (6 parents)
Officer
2019-06-19 ~ now
IIF 55 - Director → ME
Person with significant control
2019-06-19 ~ 2024-02-12
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
50
4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, England
Active Corporate (5 parents)
Officer
2023-11-07 ~ now
IIF 53 - Director → ME
Person with significant control
2023-11-07 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
51
4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2021-03-25 ~ now
IIF 47 - Director → ME
Person with significant control
2021-03-25 ~ 2024-02-12
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
52
RYEFIELD COURT CARE LIMITED
- now 08019425ALBION SMALL COMPANY GROWTH LIMITED
- 2014-10-17
08019425 09701744, 09701755, 09701744Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1st Floor, Monmouth House, Shelton Street, London, England
Active Corporate (16 parents)
Officer
2014-06-20 ~ 2021-03-03
IIF 87 - Director → ME
53
4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, England
Active Corporate (1 parent)
Officer
2024-10-24 ~ now
IIF 68 - Director → ME
Person with significant control
2024-10-24 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE