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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

Mr Jawad Amin Sheikh

    Related profiles found in government register
  • Mr Jawad Amin Sheikh
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies
  • 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 27 IIF 28 IIF 29
  • 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 30 IIF 31 IIF 32

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

      IIF 34

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

      IIF 35

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

      IIF 36

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

      IIF 37 IIF 38

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

      IIF 39
  • 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 43
  • 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 70
  • 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 71

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

      IIF 72

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

      IIF 73 IIF 74 IIF 75

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

      IIF 77 IIF 78

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

      IIF 79 IIF 80 IIF 81

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

      IIF 86

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

      IIF 87

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

      IIF 88 IIF 89

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

      IIF 90

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

      IIF 91 IIF 92 IIF 93

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

      IIF 98 IIF 99 IIF 100

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

      IIF 102

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

      IIF 103 IIF 104

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

      IIF 105 IIF 106

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

      IIF 107 IIF 108 IIF 109

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

      IIF 110

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

      IIF 111

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

      IIF 112

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

      IIF 113 IIF 114

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

      IIF 115
  • 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 116
  • 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 117
  • 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 118
  • Sheikh, Assad Amin
    British company director born in December 1957

    Resident in England

    Registered addresses and corresponding companies
  • 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 128

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

      IIF 129 IIF 130 IIF 131

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

      IIF 132 IIF 133

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

      IIF 134 IIF 135

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

      IIF 136
  • 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 137

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

      IIF 138

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

      IIF 139
  • 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 140
  • 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 141

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

      IIF 142
  • 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 143
  • 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 144

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

      IIF 145

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

      IIF 146
  • 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 147
  • Sheikh, Iawad Amin
    British director born in May 1962

    Registered addresses and corresponding companies

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

      IIF 148
  • 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 149 IIF 150
  • 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 151
  • 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 152
  • 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 153
  • 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 158
  • Sheikh, Jawad Amin
    British director

    Registered addresses and corresponding companies

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

      IIF 159 IIF 160
  • 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 161

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

      IIF 162 IIF 163

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

      IIF 164
  • Sheikh, Assad Amin
    British businessman

    Registered addresses and corresponding companies

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

      IIF 165
  • 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 166
  • 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 175
  • 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 176 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
    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 180

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

      IIF 181
  • 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 182
  • 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 200

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

      IIF 201
  • 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 202

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

      IIF 203

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

      IIF 204
  • 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 205 IIF 206 IIF 207

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

      IIF 208
  • Sheikh, Jawad Amin

    Registered addresses and corresponding companies

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

      IIF 209 IIF 210
  • 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 211 IIF 212

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

      IIF 213 IIF 214

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

      IIF 215
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 115 - Director → ME
    IIF 136 - 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 88 - 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 196 - Director → ME
    icon of calendar 2009-09-30 ~ dissolved
    IIF 163 - 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 182 - 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 184 - 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 192 - Director → ME
    icon of calendar 2009-09-30 ~ dissolved
    IIF 162 - 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 190 - Director → ME
    icon of calendar 2009-10-16 ~ dissolved
    IIF 211 - 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 64 - Director → ME
    Person with significant control
    icon of calendar 2024-10-22 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - 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 135 - 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 131 - Director → ME
    IIF 103 - Director → ME
    Person with significant control
    icon of calendar 2022-11-01 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - 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 121 - Director → ME
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2022-11-16 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - 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 122 - Director → ME
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2022-11-16 ~ 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
    IIF 11 - 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 120 - Director → ME
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2023-11-01 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - 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 124 - Director → ME
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2023-11-01 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - 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 123 - Director → ME
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2023-11-01 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - 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 130 - Director → ME
    IIF 104 - Director → ME
    Person with significant control
    icon of calendar 2022-07-12 ~ 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
  • 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 132 - Director → ME
    IIF 105 - 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 127 - Director → ME
    Person with significant control
    icon of calendar 2020-08-05 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - 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 133 - Director → ME
    IIF 106 - 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 128 - 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 137 - Director → ME
    Person with significant control
    icon of calendar 2024-08-06 ~ now
    IIF 34 - 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 65 - Director → ME
    Person with significant control
    icon of calendar 2024-11-04 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - 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 188 - Director → ME
    icon of calendar 2008-09-30 ~ now
    IIF 167 - 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 72 - 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 187 - Director → ME
    Person with significant control
    icon of calendar 2016-05-06 ~ now
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - 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 202 - Director → ME
    icon of calendar 2006-05-03 ~ dissolved
    IIF 175 - 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 186 - Director → ME
    icon of calendar 2009-05-27 ~ now
    IIF 168 - 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 98 - 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 112 - 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 144 - 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 197 - 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 183 - Director → ME
    icon of calendar 2007-08-28 ~ now
    IIF 169 - 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 191 - Director → ME
    icon of calendar 2007-08-28 ~ now
    IIF 170 - 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 138 - 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 73 - 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 66 - 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 89 - 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 207 - Director → ME
    icon of calendar 2006-05-30 ~ dissolved
    IIF 176 - 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 185 - Director → ME
    icon of calendar 2009-09-30 ~ now
    IIF 161 - 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 180 - Director → ME
    icon of calendar 2007-05-23 ~ now
    IIF 166 - 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 189 - 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 193 - Director → ME
    icon of calendar 2009-01-21 ~ dissolved
    IIF 173 - 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 194 - Director → ME
    icon of calendar 2008-10-10 ~ dissolved
    IIF 174 - 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 125 - 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 117 - 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 153 - LLP Designated Member → ME
    IIF 145 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2022-06-24 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - 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 62 - Director → ME
    Person with significant control
    icon of calendar 2024-06-25 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - 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 107 - 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 152 - 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 108 - 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 77 - 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 69 - Director → ME
    Person with significant control
    icon of calendar 2023-11-21 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - 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 134 - Director → ME
    icon of calendar 2019-10-14 ~ dissolved
    IIF 109 - 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 55 - 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 92 - 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 102 - 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 87 - 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 126 - Director → ME
    Person with significant control
    icon of calendar 2022-12-09 ~ now
    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
  • 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 199 - Director → ME
    icon of calendar 2011-11-10 ~ dissolved
    IIF 164 - 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 56 - 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 78 - Director → ME
    Person with significant control
    icon of calendar 2023-11-23 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - 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 198 - Director → ME
    icon of calendar 2009-05-13 ~ dissolved
    IIF 172 - 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 119 - Director → ME
    Person with significant control
    icon of calendar 2019-11-08 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - 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 91 - Director → ME
    Person with significant control
    icon of calendar 2017-12-22 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - 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 97 - Director → ME
    Person with significant control
    icon of calendar 2017-11-22 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - 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 59 - Director → ME
    Person with significant control
    icon of calendar 2024-05-22 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - 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 206 - 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 75 - Director → ME
    Person with significant control
    icon of calendar 2024-02-05 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - 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 86 - Director → ME
    Person with significant control
    icon of calendar 2016-09-16 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - 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 149 - Director → ME
    icon of calendar 2017-06-15 ~ dissolved
    IIF 214 - 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 204 - Director → ME
    icon of calendar 2011-11-29 ~ now
    IIF 212 - 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 76 - 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 60 - Director → ME
    Person with significant control
    icon of calendar 2025-03-21 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - 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 195 - Director → ME
    icon of calendar 2009-05-27 ~ dissolved
    IIF 171 - 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 58 - Director → ME
    Person with significant control
    icon of calendar 2024-06-25 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - 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 94 - 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 205 - Director → ME
    icon of calendar 2006-05-30 ~ now
    IIF 177 - 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 74 - 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 203 - Director → ME
    Person with significant control
    icon of calendar 2016-12-09 ~ now
    IIF 36 - 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 49 - 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 148 - Director → ME
    icon of calendar 2007-09-18 ~ 2017-09-28
    IIF 101 - Director → ME
    icon of calendar 2007-09-18 ~ 2011-03-31
    IIF 159 - 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 111 - Director → ME
    Person with significant control
    icon of calendar 2019-02-07 ~ 2019-03-15
    IIF 26 - 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 96 - Director → ME
    Person with significant control
    icon of calendar 2018-05-04 ~ 2022-05-01
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - 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 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
    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
    IIF 12 - 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 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
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - 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 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - 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 158 - 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 154 - 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 155 - 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 208 - Director → ME
    icon of calendar 2001-10-15 ~ 2008-04-28
    IIF 45 - 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 181 - Director → ME
    icon of calendar 2002-01-11 ~ 2008-04-28
    IIF 47 - Director → ME
    icon of calendar 2002-01-11 ~ 2008-04-28
    IIF 157 - 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 81 - Director → ME
    icon of calendar 1996-02-20 ~ 1996-12-16
    IIF 165 - Secretary → ME
    icon of calendar 2001-01-19 ~ 2001-10-15
    IIF 160 - 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 84 - 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 85 - 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 99 - 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 113 - 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 90 - 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 146 - 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 82 - 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 80 - Director → ME
    icon of calendar 2001-01-03 ~ 2001-10-15
    IIF 209 - 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 79 - 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 83 - 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 210 - 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 139 - Director → ME
    Person with significant control
    icon of calendar 2024-08-12 ~ 2024-10-15
    IIF 35 - 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 110 - Director → ME
    Person with significant control
    icon of calendar 2018-10-08 ~ 2019-03-14
    IIF 25 - 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 114 - 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 52 - 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 141 - 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 41 - 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 116 - Director → ME
    icon of calendar 2015-10-16 ~ 2015-10-16
    IIF 143 - Director → ME
    icon of calendar 2015-10-16 ~ 2016-09-30
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-26
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - 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 151 - Director → ME
    icon of calendar 2017-06-16 ~ 2019-04-01
    IIF 150 - Director → ME
    icon of calendar 2017-06-16 ~ 2019-04-01
    IIF 213 - 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 43 - 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 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - 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 51 - 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 100 - 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 71 - 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 42 - Director → ME
    icon of calendar 2005-05-09 ~ 2008-04-28
    IIF 215 - 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 54 - 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 93 - 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 95 - 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 147 - 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 129 - Director → ME
    Person with significant control
    icon of calendar 2024-01-05 ~ 2024-12-23
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - 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 46 - 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 140 - 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 70 - 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 142 - 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 53 - 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 201 - 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 200 - 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 40 - 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 48 - 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 50 - 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 156 - Secretary → ME

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