logo
explain how to read the page

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
parent relation
Individuals in focus

Mr Hash Shah

    Related profiles found in government register
  • Mr Hash Shah
    British born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • 5/7 Ravensbourne Road, Ravensbourne Road, Bromley, Kent, BR1 1HN

      IIF 1

    • Canjayar, Tydcombe Road, Warlingham, Surrey, CR6 9LU

      IIF 2
  • Mr Hashit Mahendra Shah
    British born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • 2, Roxborough Park, Harrow, HA1 3BE, England

      IIF 3

    • Flat 4, 12 Ladbroke Crescent, London, W11 1PS, England

      IIF 4
  • Shah, Hashit Mahendra
    British born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • 2, Roxborough Park, Harrow, HA1 3BE, England

      IIF 5

    • Tollgate Cottage, London Road, Harrow, Middlesex, HA7 4TL, England

      IIF 6

    • Flat 4, 12 Ladbroke Crescent, London, W11 1PS, England

      IIF 7 IIF 8 IIF 9 (more)(less)
      IIF 10 IIF 11

    • Flat 4, Ladbroke Crescent, London, W11 1PS, England

      IIF 12

    • Canjayar, Tydcombe Road, Warlingham, CR6 9LU

      IIF 13
  • Shah, Hashit Mahendra
    British company director born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • 1, Doughty Street, London, WC1N 2PH, England

      IIF 14

    • Flat 4, 12 Ladbroke Crescent, London, W11 1PS, England

      IIF 15

    • Canjayar, Tydcombe Road, Warlington, Surrey, CR6 9LU

      IIF 16
  • Shah, Hashit Mahendra
    British director born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • Canjayar, Tydcombe Road, Warlingham, CR6 9LU

      IIF 17

    • 1, Doughty Street, London, WC1N 2PH, England

      IIF 18
  • Shah, Hashit Mahendra
    British operations born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • Canjayar, Tydcombe Road, Warlingham, Surrey, CR6 9LU

      IIF 19
  • Shah, Hashit Mahendra
    British property developer born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • 23, Kensington Gardens Square, London, W2 4BE, England

      IIF 20

    • Floor 8, 71 Queen Victoria Street, London, EC4V 4AY, England

      IIF 21

    • Canajayar, Tydcombe Road Warlingham, Surrey, CR6 9LU

      IIF 22
  • Mr Hashit Mahendra Hemraj Shah
    British born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • Flat 4, 12 Ladbroke Crescent, London, W11 1PS, England

      IIF 23
  • Shah, Hashit Mahendra Hemraj
    British born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • 12, King Henry Mews, Harrow, HA2 0JF, England

      IIF 24

    • 2, Roxborough Park, Harrow, HA1 3BE, England

      IIF 25

    • Janay Sec Suite 2, Unit 2 Bradburys Court, Lyon Road, Harrow, Middlesex, HA1 2BY, United Kingdom

      IIF 26 IIF 27
  • Shah, Hashit Mahendra Hemraj
    British company director born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • 12 King Henry Mews, Harrow, HA2 0JF, United Kingdom

      IIF 28
  • Mr Hashit Mahendra Shah
    British born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Canjayar, Tydcombe Road, Warlingham, CR6 9LU

      IIF 29

    • 1, Doughty Street, London, WC1N 2PH, England

      IIF 30

    • 3rd Floor, Roxburghe House, 273-287 Regent Street, London, W1B 2HA, England

      IIF 31 IIF 32

    • 3rd Floor Roxburghe House, 273-287 Regent Street, London, W1B 2HA, United Kingdom

      IIF 33 IIF 34

    • Pivot Lending Limited, Roxburghe House 273-287, London, W1B 2HA, England

      IIF 35
  • Shah, Hashit Mahendra
    British

    Registered addresses and corresponding companies

    • Tollgate Cottage, London Road, Harrow On The Hill, HA1 3JJ

      IIF 36

    • Canjayar, Tydcombe Road, Warlingham, Surrey, CR6 9LU

      IIF 37
  • Shah, Hashit Mahendra

    Registered addresses and corresponding companies

    • Suntera (cayman) Limited, Suite 3204 Unit 2a Block 3, Building D Gardenia Court, 49 Market Street, Camana Bay, Cayman Islands

      IIF 38
  • Shah, Hashit Mahendra
    born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Toll Gate Cottage, London Road, Harrow, , HA1 3JJ,

      IIF 39

    • 7, Europa Studios, Victoria Road, London, NW10 6ND, Uk

      IIF 40
  • Shah, Hashit Mahendra
    British born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Malvern View Care Home, Cleeve Hill, Cheltenham, GL52 3PW, England

      IIF 41

    • Tollgate Cottage, London Road, Harrow, Middlesex, HA1 3JJ, United Kingdom

      IIF 42 IIF 43 IIF 44 (more)(less)
      IIF 45

    • Tollgate Cottage, London Road, Harrow On The Hill, HA1 3JJ

      IIF 46

    • Flat 4, 12 Ladbroke Crescent, London, W11 1PS, England

      IIF 47
  • Shah, Hashit Mahendra
    British company director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor Roxburghe House, 273-287 Regent Street, London, W1B 2HA, England

      IIF 48
  • Shah, Hashit Mahendra
    British consultant born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tollgate Cottage, London Road, Harrow On The Hill, HA1 3JJ

      IIF 49 IIF 50

    • 7 8 Stratford Place, Stratford Place, London, W1C 1AY, England

      IIF 51
  • Shah, Hashit Mahendra
    British director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tollgate Cottage, London Road, Harrow, Middlesex, HA1 3JJ, United Kingdom

      IIF 52

    • 3rd Floor, 10-12 Bourlet Close, London, W1W 7BR, England

      IIF 53 IIF 54

    • 3rd Floor Roxburghe House, 273-287 Regent Street, London, W1B 2HA, United Kingdom

      IIF 55 IIF 56 IIF 57

    • Pivot Lending Limited, Roxburghe House 273-287, London, W1B 2HA, England

      IIF 58
  • Shah, Hashit Mahendra
    British property developer born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shah, Hashit Mahendra
    British property director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Canjayar, Tydcombe Road, Warlingham, CR6 9LU, England

      IIF 69
  • Mr Hashit Mahendra Hemraj Shah
    British born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tollgate Cottage, London Road, Harrow, Middlesex, HA1 3JJ, United Kingdom

      IIF 70
  • Shah, Hashsit Mahendra Memraj
    British born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Malvern View Care Home, Cleeve Hill, Cheltenham, GL52 3PW, England

      IIF 71 IIF 72
  • Shah, Hashsit Mahendra Memraj
    British ceo born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5-7, Ravensbourne Road, Bromley, Kent, BR1 1HN

      IIF 73

    • Malvern View Care Home, Cleeve Hill, Cheltenham, GL52 3PW, England

      IIF 74

    • Cheriton Care Home, 41-51 Westlecot Road, Swindon, SN1 4EZ, England

      IIF 75
child relation
Offspring entities and appointments 60
  • 1
    26 BROOK AVENUE INVESTMENTS LIMITED
    10585278
    3rd Floor, Roxburghe House, 273-287 Regent Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-01-26 ~ dissolved
    IIF 60 - Director → ME
  • 2
    26 BROOK AVENUE LIMITED
    - now 09133381
    66 PORCHESTER ROAD LIMITED
    - 2017-01-18 09133381
    23 Kensington Gardens Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-07-16 ~ 2017-02-28
    IIF 68 - Director → ME
  • 3
    26 BROOK AVENUE PROPERTIES LIMITED
    10702425
    3rd Floor Roxburghe House, 273-287 Regent Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-03-31 ~ dissolved
    IIF 55 - Director → ME
  • 4
    94 WESTBOURNE PARK VILLAS LIMITED
    09319166 OC396636
    Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (4 parents)
    Officer
    2014-11-19 ~ now
    IIF 47 - Director → ME
  • 5
    ALBANY CARE LIMITED
    05636745
    Canjayar, Tydcombe Road, Warlingham
    Active Corporate (6 parents, 1 offspring)
    Officer
    2005-11-25 ~ 2022-10-01
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-10-01
    IIF 29 - Has significant influence or control → OE
  • 6
    BASSETT ROAD INVESTMENTS LIMITED
    09475566
    Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-03-06 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2021-05-27 ~ now
    IIF 4 - Has significant influence or control → OE
  • 7
    BROOK PARTNERSHIP LIMITED
    05056980
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-10-30 during the appointment or period of control
    Dissolved on 2015-01-03 during the appointment or period of control
    66 Prescot Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-02-26 ~ dissolved
    IIF 49 - Director → ME
  • 8
    CHERITON (SW CARE) LTD
    - now 11450584
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-05-23
    Dissolved on 2024-12-24
    CHERITON (SW CARE) LTD LTD
    - 2018-08-08 11450584
    SPRINGFIELD COURT (SW CARE) LTD
    - 2018-07-31 11450584
    5-7 Ravensbourne Road, Bromley, Kent
    Dissolved Corporate (8 parents)
    Officer
    2018-07-05 ~ 2022-10-13
    IIF 75 - Director → ME
  • 9
    CORNEY REACH WAY INVESTMENTS LIMITED
    10584680
    Flat 4, 12 Ladbroke Crescent, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2017-01-26 ~ now
    IIF 24 - Director → ME
  • 10
    CORNEY REACH WAY LIMITED
    - now 10172497
    133 VAUXHALL STREET LIMITED
    - 2017-01-16 10172497 10119286
    Flat 4, 12 Ladbroke Crescent, London, England
    Active Corporate (5 parents)
    Officer
    2016-05-10 ~ 2017-02-28
    IIF 64 - Director → ME
  • 11
    CORNWALL AVENUE LIMITED
    09803989
    23 Kensington Gardens Square, London, England
    Dissolved Corporate (5 parents)
    Officer
    2015-10-01 ~ dissolved
    IIF 20 - Director → ME
  • 12
    CRIMSCOTT STREET INVESTMENTS LIMITED
    10579644
    3rd Floor, Roxburghe House, 273-287 Regent Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-01-24 ~ dissolved
    IIF 61 - Director → ME
  • 13
    DORELL CAPITAL LTD
    12808748
    1 Doughty Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2020-08-12 ~ dissolved
    IIF 14 - Director → ME
  • 14
    DORELL INVESTMENTS LIMITED
    FC034860 OE031158
    6 Bosham Close, Camperdown Heights, Po Box Sp 63801, Nassau, Bahamas
    Active Corporate (3 parents)
    Officer
    2017-12-07 ~ now
    IIF 6 - Director → ME
  • 15
    DORELL SECURITIES LTD
    13447126
    2 Roxborough Park, Harrow, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-06-09 ~ now
    IIF 25 - Director → ME
  • 16
    EASTBURY AVENUE INVESTMENTS LIMITED
    09838600
    Flat 4 12 Ladbroke Crescent, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-10-23 ~ dissolved
    IIF 62 - Director → ME
  • 17
    ELKSTONE ROAD LIMITED
    10275604
    Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (4 parents)
    Officer
    2016-07-13 ~ now
    IIF 8 - Director → ME
  • 18
    FRESHLEAD LIMITED
    04748674
    Flat 4 Ladbroke Crescent, London, England
    Active Corporate (9 parents, 20 offsprings)
    Officer
    2012-04-01 ~ now
    IIF 12 - Director → ME
  • 19
    FRUITION ASSETS LIMITED
    08471348
    Flat 4 12 Ladbroke Crescent, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-04-03 ~ dissolved
    IIF 7 - Director → ME
  • 20
    FRUITION ASSETS NW5 LIMITED
    08695640
    3rd Floor Roxburghe House, 273-287 Regent Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2013-09-18 ~ dissolved
    IIF 66 - Director → ME
  • 21
    FRUITION HOMES LIMITED
    08774785 14213223
    3rd Floor Roxburghe House, 273-287 Regent Street, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2013-11-14 ~ dissolved
    IIF 67 - Director → ME
  • 22
    FRUITION HOMES LIMITED
    14213223 08774785
    Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2022-07-04 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2022-07-04 ~ 2022-11-16
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 23
    FRUITION INVESTMENTS LIMITED
    06300233
    23 Kensington Gardens Square, London, England
    Dissolved Corporate (8 parents)
    Officer
    2007-07-03 ~ 2012-02-01
    IIF 36 - Secretary → ME
  • 24
    FRUITION PROPERTIES HOLDINGS LIMITED
    13226021
    Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2021-02-25 ~ 2022-02-02
    IIF 15 - Director → ME
  • 25
    FRUITION PROPERTIES LIMITED
    05042208
    31-35 Kirby Street, London, England
    Active Corporate (7 parents, 14 offsprings)
    Officer
    2004-02-12 ~ 2022-02-02
    IIF 51 - Director → ME
  • 26
    HIGHLEVER ROAD LIMITED
    09476413
    7 Europa Studios, Victoria Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-03-06 ~ dissolved
    IIF 63 - Director → ME
  • 27
    HMS SECURITIES LIMITED
    09029838
    2 Roxborough Park, Harrow, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2014-05-08 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    HUDDERSFIELD NURSING HOMES LIMITED
    - now 01963535
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-10-13 during the appointment or period of control
    Due to be dissolved on 2025-03-03 during the appointment or period of control
    LOOKMORE LIMITED - 1987-11-23
    5/7 Ravensbourne Road Ravensbourne Road, Bromley, Kent
    Dissolved Corporate (16 parents)
    Officer
    2010-04-30 ~ 2022-07-11
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 29
    KILBURN LANE INVESTMENTS LIMITED
    10260585
    Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-07-04 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-07-04 ~ 2016-07-06
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
  • 30
    LIMES FENTON LTD
    05456270
    Canajayar, Tydcombe Road Warlingham, Surrey
    Active Corporate (8 parents)
    Officer
    2005-05-18 ~ 2022-10-01
    IIF 22 - Director → ME
  • 31
    MALVERN VIEW (SW CARE) LTD
    - now 11450681
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-07-31 during the appointment or period of control
    Due to be dissolved on 2025-02-26 during the appointment or period of control
    MALVERN VIEW (SW CARE) LTD LTD
    - 2018-08-08 11450681
    CLEEVE HILL (SW CARE) LTD
    - 2018-07-31 11450681
    5-7 Ravensbourne Road, Bromley, Kent
    Dissolved Corporate (7 parents)
    Officer
    2018-07-05 ~ dissolved
    IIF 73 - Director → ME
  • 32
    MARQUEE CAPITAL LIMITED
    06235403
    3rd Floor Roxburghe House, 273-287 Regent Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2007-05-02 ~ dissolved
    IIF 50 - Director → ME
  • 33
    MONEYHILL INVESTMENTS LIMITED
    10651294
    1 Doughty Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-03-03 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2017-03-03 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    MOTACUS LIMITED
    05691072
    Janay Sec Suite 2, Unit 2 Bradburys Court, Lyon Road, Harrow, Middlesex, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2020-09-15 ~ 2024-10-16
    IIF 28 - Director → ME
  • 35
    NEEM TREE CARE LIMITED
    07357472
    Canjayar, Tydcombe Road, Warlingham
    Active Corporate (7 parents)
    Officer
    2010-08-25 ~ 2022-10-01
    IIF 69 - Director → ME
  • 36
    PIVOT FINANCE LLP - now
    ALPHA LENDING SOLUTIONS LLP
    - 2015-09-05 OC364005
    17-19 Maddox Street, London, England
    Active Corporate (4 parents)
    Officer
    2011-04-20 ~ 2015-05-01
    IIF 40 - LLP Designated Member → ME
  • 37
    PIVOT LENDING LTD
    10067031
    17-19 Maddox Street, London, England
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2016-03-16 ~ 2023-11-23
    IIF 54 - Director → ME
    Person with significant control
    2017-12-07 ~ 2017-12-07
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    PIVOT LENDING NO.1 LIMITED
    10759918 10765661... (more)
    3rd Floor 10-12 Bourlet Close, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-05-08 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2017-05-08 ~ 2017-12-07
    IIF 34 - Has significant influence or control → OE
  • 39
    PIVOT LENDING NO.2 LIMITED
    10765661 10759918... (more)
    17-19 Maddox Street, London, England
    Active Corporate (7 parents)
    Officer
    2017-05-11 ~ 2023-11-23
    IIF 57 - Director → ME
    Person with significant control
    2017-05-11 ~ 2017-12-07
    IIF 33 - Has significant influence or control → OE
  • 40
    PIVOT LENDING NO.3 LIMITED
    11012951 10765661... (more)
    17-19 Maddox Street, London, England
    Active Corporate (6 parents)
    Officer
    2017-10-13 ~ 2022-04-01
    IIF 48 - Director → ME
    2023-01-01 ~ now
    IIF 38 - Secretary → ME
    Person with significant control
    2017-10-13 ~ 2023-11-23
    IIF 32 - Has significant influence or control → OE
  • 41
    PIVOT LENDING NO.4 LIMITED
    11060835 10759918... (more)
    17-19 Maddox Street, London, England
    Active Corporate (6 parents)
    Officer
    2017-11-13 ~ 2023-11-23
    IIF 58 - Director → ME
    Person with significant control
    2017-11-13 ~ 2023-11-23
    IIF 35 - Has significant influence or control → OE
  • 42
    PIVOT SECURITIES LTD
    10067027
    3rd Floor 10-12 Bourlet Close, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-03-16 ~ dissolved
    IIF 53 - Director → ME
  • 43
    RAYNERS CLOSE LIMITED
    12283095
    Janay Sec Suite 2, Unit 2 Bradburys Court, Lyon Road, Harrow, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-09-09 ~ now
    IIF 26 - Director → ME
  • 44
    RAYNERS DEVELOPMENT LIMITED
    12283049
    Janay Sec Suite 2, Unit 2 Bradburys Court, Lyon Road, Harrow, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-09-09 ~ 2024-01-26
    IIF 27 - Director → ME
  • 45
    RS CARE HOMES LIMITED
    05097657
    Canjayar, Tydcombe Road, Warlingham, Surrey
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2004-06-20 ~ 2022-10-01
    IIF 19 - Director → ME
    2004-06-25 ~ 2022-10-01
    IIF 37 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-10-01
    IIF 2 - Has significant influence or control → OE
  • 46
    SABOLO LIMITED
    09296623
    12 King Henry Mews, Harrow, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-11-05 ~ dissolved
    IIF 52 - Director → ME
  • 47
    SCRUBS LANE LIMITED
    09796866
    Floor 8 71 Queen Victoria Street, London, England
    Active Corporate (9 parents)
    Officer
    2015-09-28 ~ 2025-03-06
    IIF 21 - Director → ME
  • 48
    STORMONT ROAD INVESTMENTS LIMITED
    09652741
    Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-06-23 ~ now
    IIF 45 - Director → ME
  • 49
    SUNFLOWER HEALTHCARE LIMITED
    05838648 07214719
    Canjayar, Tydcombe Road, Warlingham
    Active Corporate (5 parents)
    Officer
    2006-06-06 ~ now
    IIF 13 - Director → ME
  • 50
    SUNFLOWER HEALTHCARE (GREENFORD) LLP
    OC320571
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-03-25
    Commencement of winding up on 2026-03-26
    'canjayar', Tydcombe Road, Warlingham
    Liquidation Corporate (22 parents, 1 offspring)
    Officer
    2006-06-26 ~ 2025-06-10
    IIF 39 - LLP Designated Member → ME
  • 51
    SUNFLOWER HEALTHCARE HUDDERSFIELD LTD
    07214719 05838648
    Canjayar, Tydcombe Road, Warlingham, Surrey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-04-14 ~ 2022-07-11
    IIF 44 - Director → ME
  • 52
    SW CARE GROUP LTD
    11438057
    Malvern View Care Home, Cleeve Hill, Cheltenham, England
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2018-06-28 ~ now
    IIF 41 - Director → ME
  • 53
    SW DOMICILIARY CARE LI LTD
    11462900 11450821
    Malvern View Care Home, Cleeve Hill, Cheltenham, England
    Dissolved Corporate (6 parents)
    Officer
    2018-07-13 ~ dissolved
    IIF 71 - Director → ME
  • 54
    SW DOMICILIARY CARE LTD
    11450821 11462900
    Harley House, 29 Cambray Place, Cheltenham, Gloucestershire, England
    Active Corporate (8 parents)
    Officer
    2018-07-05 ~ 2023-11-24
    IIF 74 - Director → ME
  • 55
    THREE ASHES (SW CARE) LTD
    11450743
    Malvern View Care Home, Cleeve Hill, Cheltenham, England
    Active Corporate (6 parents)
    Officer
    2018-07-05 ~ now
    IIF 72 - Director → ME
  • 56
    TOLLGATE INVESTMENTS LIMITED
    08776787
    12 King Henry Mews, Harrow, England
    Dissolved Corporate (3 parents)
    Officer
    2013-11-15 ~ dissolved
    IIF 59 - Director → ME
  • 57
    VAUXHALL STREET LIMITED
    10119286 10172497
    Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (5 parents)
    Officer
    2016-04-12 ~ now
    IIF 11 - Director → ME
  • 58
    WOODLANDS HOUSE LIMITED
    06922321
    Canjayor, Tydcombe Road, Warlingham, Surrey
    Active Corporate (4 parents)
    Officer
    2009-06-02 ~ now
    IIF 46 - Director → ME
  • 59
    XENON INVESTMENTS LIMITED
    08723116 05854415
    Flat 4 12 Ladbroke Crescent, London, England
    Dissolved Corporate (7 parents)
    Officer
    2013-10-08 ~ 2017-09-20
    IIF 65 - Director → ME
  • 60
    XENON PROPERTIES LTD
    06368881
    Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (6 parents)
    Officer
    2013-09-09 ~ now
    IIF 9 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.