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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Walsh, Declan Patrick

child relation
Offspring entities and appointments 151
  • 1
    88 ST JAMES'S STREET (UK) LIMITED
    05397735
    Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-03-31 ~ 2011-07-20
    IIF 80 - Director → ME
    2005-03-31 ~ 2011-07-20
    IIF 163 - Secretary → ME
  • 2
    88 ST JAMES'S STREET LIMITED LIABILITY PARTNERSHIP
    - now OC309912
    CARMELITE 5 LIMITED LIABILITY PARTNERSHIP
    - 2005-04-26 OC309912 OC308144, OC309911
    Hill House 1, Little New Street, London
    Dissolved Corporate (23 parents)
    Officer
    2005-04-26 ~ dissolved
    IIF 142 - LLP Designated Member → ME
  • 3
    ASPECT GOLF AND LEISURE LIMITED
    02100925
    5th Floor Walmar House, 288 Regent Street, London
    Dissolved Corporate (1 parent)
    Officer
    2004-03-01 ~ 2010-04-15
    IIF 77 - Director → ME
  • 4
    BATTERSEA CARE HOME HOLDINGS LIMITED
    11995056
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    -4,687 GBP2023-04-01 ~ 2024-03-31
    Officer
    2019-05-14 ~ now
    IIF 13 - Director → ME
  • 5
    BATTERSEA CARE HOME LIMITED
    - now 09966970
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (4 parents)
    Equity (Company account)
    10,360,181 GBP2024-03-31
    Officer
    2016-01-25 ~ now
    IIF 41 - Director → ME
  • 6
    BATTERSEA CARE LIMITED
    - now 10095132
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (5 parents)
    Equity (Company account)
    -5,170,448 GBP2024-03-31
    Officer
    2016-03-31 ~ 2020-01-14
    IIF 117 - Director → ME
  • 7
    BEXHILL CARE HOME HOLDINGS LIMITED
    11990287
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -12,549 GBP2024-03-31
    Officer
    2019-05-10 ~ now
    IIF 49 - Director → ME
  • 8
    BEXHILL CARE HOME LIMITED
    - now 10837452
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (5 parents)
    Equity (Company account)
    7,717,012 GBP2024-03-31
    Officer
    2017-06-27 ~ now
    IIF 51 - Director → ME
  • 9
    BEXHILL CARE LIMITED
    11992197
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (4 parents)
    Equity (Company account)
    -3,538,904 GBP2024-03-31
    Officer
    2019-05-13 ~ 2019-11-07
    IIF 124 - Director → ME
  • 10
    BIDDENHAM CARE HOLDINGS LIMITED
    - now 11331067
    SOLIHULL CARE HOME LIMITED
    - 2019-11-29 11331067
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -19,829 GBP2024-03-31
    Officer
    2018-04-26 ~ now
    IIF 30 - Director → ME
  • 11
    BIDDENHAM CARE HOME LIMITED
    12317977
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,841 GBP2024-03-31
    Officer
    2019-11-15 ~ now
    IIF 11 - Director → ME
  • 12
    BIDDENHAM CARE LIMITED
    12317979
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (4 parents)
    Equity (Company account)
    -3,008 GBP2024-03-31
    Officer
    2019-11-15 ~ 2020-01-14
    IIF 131 - Director → ME
  • 13
    BIRSTALL CARE HOLDINGS LIMITED
    11497666
    1st Floor, Monmouth House, Shelton Street, London, England
    Active Corporate (10 parents, 2 offsprings)
    Equity (Company account)
    18,995,111 GBP2022-12-31
    Officer
    2018-08-02 ~ 2022-08-08
    IIF 1 - Director → ME
  • 14
    BIRSTALL CARE HOMES LIMITED
    09215019
    1st Floor, Monmouth House, Shelton Street, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    12,346,250 GBP2022-12-31
    Officer
    2014-09-11 ~ 2022-08-08
    IIF 121 - Director → ME
  • 15
    BIRSTALL CARE SERVICES LIMITED - now
    BIRSTALL CARE SERVICES LIMITED
    - 2025-10-01 09915808
    Berkley Care Group The Pavilion Ashylyns Hall, Chesham Road, Berkhamsted, England
    Active Corporate (10 parents)
    Equity (Company account)
    2,750,967 GBP2023-12-31
    Officer
    2015-12-14 ~ 2020-01-14
    IIF 120 - Director → ME
  • 16
    BLACKHEATH CARE LIMITED
    10168718
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (6 parents)
    Equity (Company account)
    -2,097,338 GBP2024-03-31
    Officer
    2016-05-07 ~ 2020-01-14
    IIF 119 - Director → ME
  • 17
    BRADWAY CARE HOME HOLDINGS LIMITED
    12022261
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,594,473 GBP2024-03-31
    Officer
    2019-05-29 ~ now
    IIF 15 - Director → ME
  • 18
    BRADWAY CARE HOME LIMITED
    - now 09581055 12022786
    CHARTERPOINT (S17) LIMITED
    - 2021-04-12 09581055
    CHARTERPOINT (BRADWAY) LIMITED - 2018-04-24
    CHARTERPOINT (BEESTON) LIMITED - 2018-01-31
    CHARTERPOINT (KETTERING) LTD - 2016-05-10
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (4 parents)
    Equity (Company account)
    7,884,380 GBP2024-03-31
    Officer
    2021-03-02 ~ now
    IIF 25 - Director → ME
  • 19
    BRADWAY CARE LIMITED
    - now 12022786
    BRADWAY CARE HOME LIMITED
    - 2020-04-17 12022786 09581055
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (4 parents)
    Equity (Company account)
    -687,176 GBP2024-03-31
    Officer
    2019-05-29 ~ 2021-03-23
    IIF 20 - Director → ME
  • 20
    BRYWOODS PROPERTIES LIMITED
    03688710
    19 Woodstock Road, Bedford Park, London
    Active Corporate (6 parents)
    Equity (Company account)
    -28,404 GBP2023-12-31
    Officer
    2012-04-02 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 165 - Ownership of shares – 75% or more → OE
  • 21
    BURCOT GRANGE CARE HOME LIMITED - now
    1st Floor, Monmouth House, Shelton Street, London, England
    Active Corporate (12 parents)
    Equity (Company account)
    3,278,419 GBP2022-12-31
    Officer
    2015-01-23 ~ 2015-02-23
    IIF 114 - Director → ME
  • 22
    BURCOT HOLDINGS LIMITED
    - now 09345300
    BURCOT GRANGE CARE HOME LIMITED
    - 2015-01-07 09345300 09404024
    1st Floor, Monmouth House, Shelton Street, London, England
    Active Corporate (10 parents, 4 offsprings)
    Equity (Company account)
    17,147,248 GBP2022-12-31
    Officer
    2014-12-08 ~ 2022-08-08
    IIF 112 - Director → ME
  • 23
    BURCOT LIMITED
    09479491
    1st Floor, Monmouth House, Shelton Street, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    -766,772 GBP2022-12-31
    Officer
    2015-03-09 ~ 2022-08-08
    IIF 116 - Director → ME
  • 24
    BURTON WATERS CARE HOME LIMITED
    08624923
    3rd Floor, The Aspect, 12 Finsbury Square, London, England
    Active Corporate (15 parents)
    Officer
    2013-07-25 ~ 2019-09-23
    IIF 82 - Director → ME
  • 25
    CASPAN LIMITED
    08139384
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (5 parents)
    Equity (Company account)
    8,485,171 GBP2024-07-31
    Officer
    2012-07-11 ~ 2020-04-27
    IIF 147 - Director → ME
  • 26
    CHEADLE LAKESIDE CARE HOME LIMITED
    16856595
    The Old House, 64 The Avenue, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-11-14 ~ now
    IIF 85 - Director → ME
  • 27
    CHICHESTER CARE HOME HOLDINGS LIMITED
    12103783
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -12,225 GBP2024-03-31
    Officer
    2019-07-15 ~ now
    IIF 42 - Director → ME
  • 28
    CHICHESTER CARE HOME LIMITED
    11141210
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,851,923 GBP2024-03-31
    Officer
    2018-01-09 ~ now
    IIF 24 - Director → ME
  • 29
    CHICHESTER CARE LIMITED
    11206861
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,421,729 GBP2024-03-31
    Officer
    2018-02-14 ~ 2020-01-14
    IIF 134 - Director → ME
  • 30
    CINNAMON (S1) LIMITED
    12111206 12178518
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,589 GBP2024-03-31
    Officer
    2019-07-18 ~ now
    IIF 61 - Director → ME
  • 31
    CINNAMON (S2) LIMITED
    12178518 12111206
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,578 GBP2024-03-31
    Officer
    2019-08-28 ~ now
    IIF 44 - Director → ME
  • 32
    CINNAMON 88 LIMITED
    07232689
    Garden Floor, 2 Kensington Square, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -31,589 GBP2017-04-30
    Officer
    2010-04-22 ~ dissolved
    IIF 146 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 160 - Ownership of shares – 75% or more → OE
    IIF 160 - Ownership of voting rights - 75% or more → OE
  • 33
    CINNAMON CARE CAPITAL CI2 LP
    SL022986 LP015537, SL032492, SL034715
    Tlt Llp, 9th Floor West Campbell Street, Glasgow
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 162 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 34
    CINNAMON CARE CAPITAL CI3 LP
    SL032492 LP015537, SL022986, SL034715
    Tlt Llp, 9th Floor, West Campbell Street, Glasgow
    Active Corporate (3 parents)
    Person with significant control
    2017-11-28 ~ now
    IIF 167 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 35
    CINNAMON CARE CAPITAL GP2 LP
    SL022987 SL032491, LP015538
    Tlt Llp, 9th Floor 41 West Campbell Street, Glasgow
    Active Corporate (3 parents, 27 offsprings)
    Person with significant control
    2017-06-26 ~ now
    IIF 161 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 36
    CINNAMON CARE CAPITAL GP3 LP
    SL032491 SL022987, LP015538
    Tlt Llp, 9th Floor 41 West George Street, Glasgow
    Active Corporate (3 parents, 35 offsprings)
    Person with significant control
    2017-11-28 ~ now
    IIF 166 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 37
    CINNAMON CARE CAPITAL MC LP
    SL034715 LP015537, SL022986, SL032492
    C/o Tlt Llp, 9th Floor 41 West Campbell Street, Glasgow
    Active Corporate (1 parent)
    Person with significant control
    2020-12-04 ~ now
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - Right to surplus assets - 75% or more → OE
  • 38
    CINNAMON CARE COLLECTION LIMITED
    10057697
    24 Adam & Eve Mews, Kensington, London, England
    Active Corporate (7 parents, 7 offsprings)
    Profit/Loss (Company account)
    504,817 GBP2023-04-01 ~ 2024-03-31
    Officer
    2016-03-11 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2016-08-15 ~ now
    IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    CINNAMON CARE HOLDINGS (DERBY) LIMITED
    12580005
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -8,414 GBP2024-03-31
    Officer
    2020-04-30 ~ now
    IIF 91 - Director → ME
  • 40
    CINNAMON CARE HOME (DERBY) LIMITED
    12583077
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -41,239 GBP2024-03-31
    Officer
    2020-05-04 ~ now
    IIF 38 - Director → ME
  • 41
    CINNAMON FINANCE COMPANY II LIMITED
    11177681 10458937
    24 Adam & Eve Mews, Kensington, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,241,642 GBP2024-03-31
    Officer
    2018-01-30 ~ now
    IIF 93 - Director → ME
  • 42
    CINNAMON FINANCE COMPANY LIMITED
    10458937 11177681
    24 Adam & Eve Mews, Kensington, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,054,892 GBP2024-03-31
    Officer
    2016-11-02 ~ now
    IIF 95 - Director → ME
  • 43
    CINNAMON FINANCE LOAN COMPANY II LIMITED
    15065144 13207306
    24 Adam & Eve Mews, Kensington, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-08-11 ~ now
    IIF 97 - Director → ME
  • 44
    CINNAMON FINANCE LOAN COMPANY LIMITED
    13207306 15065144
    24 Adam & Eve Mews, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -310,390 GBP2024-03-31
    Officer
    2021-02-17 ~ now
    IIF 99 - Director → ME
  • 45
    24 Adam & Eve Mews, Kensington, London, England
    Active Corporate (2 parents)
    Officer
    2013-05-07 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, Scotland
    Active Corporate (2 parents, 32 offsprings)
    Officer
    2013-07-26 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    2013-07-26 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-11-15 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2017-11-15 ~ now
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-11-15 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2017-11-15 ~ now
    IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    CINNAMON LAND LIMITED
    09527494
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,580 GBP2024-03-31
    Officer
    2015-04-07 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-13
    IIF 152 - Ownership of voting rights - 75% or more → OE
    IIF 152 - Ownership of shares – 75% or more → OE
  • 51
    CINNAMON RETIREMENT LIVING (INVERESK) LIMITED
    11737503
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (3 parents)
    Officer
    2018-12-20 ~ now
    IIF 32 - Director → ME
  • 52
    COBHAM CARE HOME HOLDINGS LIMITED
    12101112
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -12,337 GBP2024-03-31
    Officer
    2019-07-12 ~ now
    IIF 8 - Director → ME
  • 53
    COBHAM CARE HOME LIMITED
    10318240
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (4 parents)
    Equity (Company account)
    -64,828 GBP2024-03-31
    Officer
    2016-08-08 ~ now
    IIF 7 - Director → ME
  • 54
    COBHAM CARE SERVICES LIMITED
    12104256
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,656 GBP2024-03-31
    Officer
    2019-07-15 ~ 2020-01-14
    IIF 133 - Director → ME
  • 55
    CRAWLEY CARE HOLDINGS LIMITED
    13227741
    The Old House, 64 The Avenue, Egham, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -6,437 GBP2024-03-31
    Officer
    2021-02-25 ~ now
    IIF 64 - Director → ME
  • 56
    CRAWLEY CARE HOME LIMITED
    13240715
    The Old House 64 The Avenue, Egham, Egham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -8,494 GBP2024-03-31
    Officer
    2021-03-03 ~ now
    IIF 3 - Director → ME
  • 57
    CRL HOLDCO LIMITED
    13738468
    24 Adam & Eve Mews, Kensington, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2021-11-11 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2021-11-11 ~ now
    IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -243,381 GBP2024-06-30
    Officer
    2017-06-26 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2017-06-26 ~ 2017-07-20
    IIF 164 - Ownership of voting rights - 75% or more → OE
    IIF 164 - Ownership of shares – 75% or more → OE
  • 59
    Th Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -926,888 GBP2024-06-30
    Officer
    2017-06-27 ~ now
    IIF 2 - Director → ME
  • 60
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (3 parents)
    Officer
    2018-08-30 ~ now
    IIF 9 - Director → ME
  • 61
    DALTON COURT INVESTMENTS LIMITED
    07226335
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-04-30
    Officer
    2010-04-16 ~ 2020-03-20
    IIF 128 - Director → ME
  • 62
    DEEPING CARE HOME LIMITED
    08486970
    3rd Floor, The Aspect, 12 Finsbury Square, London, England
    Active Corporate (14 parents)
    Officer
    2013-04-12 ~ 2019-09-23
    IIF 81 - Director → ME
  • 63
    EASTCOTE CARE HOME LIMITED
    09851005
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,976,970 GBP2024-03-31
    Officer
    2015-11-02 ~ now
    IIF 54 - Director → ME
  • 64
    EASTCOTE CARE LIMITED
    09871636
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (5 parents)
    Equity (Company account)
    -962,232 GBP2024-03-31
    Officer
    2015-11-13 ~ 2020-01-14
    IIF 118 - Director → ME
  • 65
    EASTCOTE HOLDINGS LIMITED
    11201036
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    -4,687 GBP2023-04-01 ~ 2024-03-31
    Officer
    2018-02-12 ~ now
    IIF 60 - Director → ME
  • 66
    EASTCOTE LAND LIMITED
    11197861
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,308,659 GBP2024-03-31
    Officer
    2018-02-09 ~ now
    IIF 46 - Director → ME
  • 67
    EASTERN RESORTS LIMITED
    - now 00907806
    CUNARD RESORTS LIMITED - 1992-10-02
    5 Balfour Place, Mount Street London
    Dissolved Corporate (26 parents)
    Officer
    2005-06-14 ~ 2011-07-20
    IIF 78 - Director → ME
  • 68
    EDGBASTON CARE HOME HOLDINGS LIMITED
    10347109
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (5 parents)
    Equity (Company account)
    -8,595 GBP2024-03-31
    Officer
    2016-08-25 ~ now
    IIF 19 - Director → ME
  • 69
    EGHAM CARE HOLDINGS LIMITED
    11556721
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    -4,674 GBP2023-04-01 ~ 2024-03-31
    Officer
    2018-09-06 ~ now
    IIF 22 - Director → ME
  • 70
    EGHAM CARE HOME LIMITED
    09122589
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (4 parents)
    Equity (Company account)
    13,608,669 GBP2024-03-31
    Officer
    2014-07-09 ~ now
    IIF 56 - Director → ME
  • 71
    EGHAM CARE LIMITED
    11558635
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (4 parents)
    Equity (Company account)
    -3,441,870 GBP2024-03-31
    Officer
    2018-09-07 ~ 2019-09-06
    IIF 83 - Director → ME
  • 72
    EGHAM RESIDENTIAL LIMITED
    09799928
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (4 parents)
    Equity (Company account)
    -191,496 GBP2024-03-31
    Officer
    2015-09-29 ~ now
    IIF 26 - Director → ME
  • 73
    FDP LLP
    - now OC302920
    THE FILM DEVELOPMENT PARTNERSHIP LLP
    - 2003-03-19 OC302920 OC304608, OC306992, OC308818
    C/o Cork Gully Llp, 40 Villiers Street, London
    Liquidation Corporate (52 parents)
    Officer
    2003-01-15 ~ now
    IIF 141 - LLP Member → ME
  • 74
    FERNDOWN CARE HOLDINGS LIMITED
    12315445
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -10,515 GBP2024-03-31
    Officer
    2019-11-14 ~ now
    IIF 14 - Director → ME
  • 75
    FERNDOWN CARE HOME LIMITED
    - now 11334022
    BISHOPS CLEEVE CARE HOME LIMITED
    - 2019-11-14 11334022
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,568,869 GBP2024-03-31
    Officer
    2018-04-27 ~ now
    IIF 62 - Director → ME
  • 76
    FERNDOWN CARE LIMITED
    12315716
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,555,207 GBP2024-03-31
    Officer
    2019-11-14 ~ 2020-01-14
    IIF 139 - Director → ME
  • 77
    GJP (CARLISLE) LIMITED
    07071198
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (7 parents)
    Equity (Company account)
    111,386 GBP2024-12-31
    Officer
    2010-11-17 ~ 2020-03-20
    IIF 127 - Director → ME
  • 78
    GJP SOUTHPORT LIMITED
    07910582
    3rd Floor, The Aspect, 12 Finsbury Square, London, England
    Active Corporate (20 parents)
    Officer
    2013-07-02 ~ 2019-09-04
    IIF 111 - Director → ME
  • 79
    HAGLEY CARE HOME HOLDINGS LIMITED
    12101119
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -12,248 GBP2024-03-31
    Officer
    2019-07-12 ~ now
    IIF 57 - Director → ME
  • 80
    HAGLEY CARE HOME LIMITED
    - now 10179700
    HAGLEY HALL CARE HOME LIMITED
    - 2017-09-29 10179700
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (5 parents)
    Equity (Company account)
    5,409,299 GBP2024-03-31
    Officer
    2016-05-13 ~ now
    IIF 35 - Director → ME
  • 81
    HAGLEY CARE LIMITED
    12104395
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,871,695 GBP2024-03-31
    Officer
    2019-07-15 ~ 2020-01-14
    IIF 137 - Director → ME
  • 82
    HAGLEY PLACE LIMITED - now
    CARE HOME INVESTMENTS (LUDLOW) LIMITED
    - 2017-08-11 07604899
    3rd Floor, The Aspect, Finsbury Square, London, United Kingdom, England
    Active Corporate (15 parents)
    Officer
    2011-07-18 ~ 2017-06-06
    IIF 105 - Director → ME
    2012-08-01 ~ 2017-06-06
    IIF 168 - Secretary → ME
  • 83
    HAMPTON CARE HOME HOLDINGS LIMITED
    12103804 12022249, 12022249
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -12,289 GBP2024-03-31
    Officer
    2019-07-15 ~ now
    IIF 48 - Director → ME
  • 84
    HAMPTON CARE HOME LIMITED
    11563156
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (4 parents)
    Equity (Company account)
    -536,999 GBP2024-03-31
    Officer
    2018-09-11 ~ now
    IIF 18 - Director → ME
  • 85
    HAMPTON CARE SERVICES LIMITED
    12104440
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,829 GBP2024-03-31
    Officer
    2019-07-15 ~ 2020-01-14
    IIF 138 - Director → ME
  • 86
    HARTWOOD CARE (2) LIMITED
    08454932 08465828, 08900912, 07178027
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    9,711,390 GBP2024-03-31
    Officer
    2013-06-18 ~ 2020-01-14
    IIF 109 - Director → ME
  • 87
    HARTWOOD CARE (2) SUBCO LIMITED
    16326702 16326710, 16326706, 16326711
    The Old House, 64 The Avenue, Egham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-03-19 ~ now
    IIF 4 - Director → ME
  • 88
    HARTWOOD CARE (3) LIMITED
    08465828 08454932, 08900912, 07178027
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    14,929,184 GBP2024-03-31
    Officer
    2013-07-24 ~ 2020-01-14
    IIF 107 - Director → ME
  • 89
    HARTWOOD CARE (3) SUBCO LIMITED
    16326706 16326702, 16326710, 16326711
    The Old House, 64 The Avenue, Egham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-03-19 ~ now
    IIF 71 - Director → ME
  • 90
    HARTWOOD CARE (4) LIMITED
    08900912 08465828, 08454932, 07178027
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    17,788,750 GBP2024-03-31
    Officer
    2014-02-18 ~ 2020-01-14
    IIF 110 - Director → ME
  • 91
    HARTWOOD CARE (4) SUBCO LIMITED
    16326710 16326702, 16326706, 16326711
    The Old House, 64 The Avenue, Egham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-03-19 ~ now
    IIF 6 - Director → ME
  • 92
    HARTWOOD CARE (UK) LLP
    OC382217
    Old Bridge House, 40 Church Street, Staines, Middlesex, England
    Dissolved Corporate (12 parents, 4 offsprings)
    Officer
    2013-02-06 ~ 2013-06-27
    IIF 144 - LLP Designated Member → ME
    2017-12-12 ~ dissolved
    IIF 145 - LLP Designated Member → ME
  • 93
    HARTWOOD CARE LIMITED
    - now 07178027 08454932, 08900912, 08465828
    HILL HOUSE (LYNDHURST) LIMITED - 2012-07-27
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    11,658,233 GBP2024-03-31
    Officer
    2013-06-27 ~ 2020-01-14
    IIF 106 - Director → ME
  • 94
    HARTWOOD CARE SUBCO LIMITED
    16326711 16326702, 16326706, 16326710
    The Old House, 64 The Avenue, Egham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-03-19 ~ now
    IIF 5 - Director → ME
  • 95
    HARTWOOD FINANCE COMPANY LIMITED
    08514644
    24 Adam & Eve Mews, Kensington, London, England
    Dissolved Corporate (5 parents)
    Officer
    2013-05-02 ~ dissolved
    IIF 96 - Director → ME
  • 96
    HARTWOOD RESIDENTIAL LIMITED
    08700601
    5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (6 parents)
    Equity (Company account)
    649,598 GBP2018-03-31
    Officer
    2013-09-24 ~ dissolved
    IIF 108 - Director → ME
  • 97
    HEXTABLE CARE HOME HOLDINGS LIMITED
    - now 09384846
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (5 parents, 3 offsprings)
    Profit/Loss (Company account)
    -5,407 GBP2023-04-01 ~ 2024-03-31
    Officer
    2015-01-12 ~ now
    IIF 34 - Director → ME
  • 98
    HEXTABLE CARE HOME LIMITED
    09364841
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    14,430,753 GBP2024-03-31
    Officer
    2014-12-22 ~ now
    IIF 12 - Director → ME
  • 99
    HEXTABLE CARE LIMITED
    - now 09530899
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (6 parents)
    Equity (Company account)
    674,211 GBP2024-03-31
    Officer
    2015-04-08 ~ 2020-01-14
    IIF 115 - Director → ME
  • 100
    HEXTABLE LAND LIMITED
    09364860
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,286,032 GBP2024-03-31
    Officer
    2014-12-22 ~ now
    IIF 31 - Director → ME
  • 101
    HINKSEY HILL CARE HOLDINGS LIMITED
    12900242
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -8,610 GBP2024-03-31
    Officer
    2020-09-23 ~ now
    IIF 89 - Director → ME
  • 102
    HINKSEY HILL CARE HOME LIMITED
    12914434
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -14,170 GBP2024-03-31
    Officer
    2020-09-30 ~ now
    IIF 55 - Director → ME
  • 103
    IPSWICH CARE HOME HOLDINGS LIMITED
    16602323
    The Old House, 64 The Avenue, Egham, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2025-07-23 ~ now
    IIF 65 - Director → ME
  • 104
    IPSWICH CARE HOME LIMITED
    14969538
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-03-31
    Officer
    2023-06-29 ~ now
    IIF 21 - Director → ME
  • 105
    KENLEY CARE HOME HOLDINGS LIMITED
    11806014
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -14,341 GBP2024-03-31
    Officer
    2019-02-04 ~ now
    IIF 50 - Director → ME
  • 106
    KENLEY CARE SERVICES LIMITED
    11806762
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (4 parents)
    Equity (Company account)
    -3,439,675 GBP2024-03-31
    Officer
    2019-02-05 ~ 2020-01-14
    IIF 129 - Director → ME
  • 107
    NEW MILTON CARE HOME HOLDINGS LIMITED
    11971356
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    -4,687 GBP2023-04-01 ~ 2024-03-31
    Officer
    2019-04-30 ~ now
    IIF 17 - Director → ME
  • 108
    NEW MILTON CARE HOME LIMITED
    10548649
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (5 parents)
    Equity (Company account)
    6,245,660 GBP2024-03-31
    Officer
    2017-01-05 ~ now
    IIF 33 - Director → ME
  • 109
    NEW MILTON CARE LIMITED
    11971513
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (4 parents)
    Equity (Company account)
    -3,284,863 GBP2024-03-31
    Officer
    2019-04-30 ~ 2020-01-14
    IIF 136 - Director → ME
  • 110
    NUTMEG BIDCO LIMITED
    16900183
    24 Adam & Eve Mews, Kensington, London, United Kingdom
    Active Corporate (3 parents, 16 offsprings)
    Officer
    2025-12-09 ~ now
    IIF 86 - Director → ME
  • 111
    NUTMEG HOLDCO LIMITED
    16889204
    24 Adam & Eve Mews, Kensington, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-12-03 ~ now
    IIF 102 - Director → ME
  • 112
    NUTMEG MIDCO LIMITED
    16893154
    24 Adam & Eve Mews, Kensington, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-12-05 ~ now
    IIF 100 - Director → ME
  • 113
    NUTMEG TOPCO LIMITED
    16883491
    24 Adam & Eve Mews, Kensington, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-12-01 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2025-12-01 ~ now
    IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 153 - Right to appoint or remove directors → OE
    IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 114
    OPUS EDGBASTON DEVELOPMENTS LIMITED - now
    SUGAR (EDGBASTON) DEVCO LIMITED - 2022-07-12
    EDGBASTON CARE HOME LIMITED
    - 2022-02-24 09796981
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    -599,909 GBP2021-03-31
    Officer
    2015-09-28 ~ 2022-01-28
    IIF 58 - Director → ME
  • 115
    OPUS KNOWLE DEVELOPMENTS LIMITED - now
    KNOWLE CARE LIMITED
    - 2022-07-12 12325316
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (9 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2021-03-31
    Officer
    2019-11-20 ~ 2022-01-28
    IIF 16 - Director → ME
  • 116
    PALLADIAN (KENLEY) LIMITED
    - now 09431541
    PALLADIAN CAPITAL LIMITED - 2017-05-13
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (5 parents)
    Equity (Company account)
    8,248,032 GBP2024-03-31
    Officer
    2018-04-16 ~ now
    IIF 40 - Director → ME
  • 117
    PARK PLACE ESTATES LLP
    OC306456
    5 Balfour Place, London
    Dissolved Corporate (1 parent)
    Officer
    2004-01-06 ~ dissolved
    IIF 143 - LLP Member → ME
  • 118
    PLYMOUTH CARE HOME LIMITED
    16845444
    The Old House, 64 The Avenue, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-11-10 ~ now
    IIF 90 - Director → ME
  • 119
    RECTORY COURT CARE HOME LIMITED
    - now 10568254
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (6 parents)
    Equity (Company account)
    -1,713,754 GBP2024-03-31
    Officer
    2017-01-17 ~ 2020-01-14
    IIF 113 - Director → ME
  • 120
    REFLECTIONS CARE HOME LIMITED
    09479531
    1st Floor, Monmouth House, Shelton Street, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    8,179,249 GBP2022-12-31
    Officer
    2015-03-09 ~ 2022-08-08
    IIF 122 - Director → ME
  • 121
    REFLECTIONS CARE LIMITED - now
    REFLECTIONS CARE LIMITED
    - 2025-10-01 09479517
    Berkley Care Group The Pavilion Ashlyns Hall, Chesham Road, Berkhamsted, England
    Active Corporate (10 parents)
    Equity (Company account)
    245,061 GBP2023-12-31
    Officer
    2015-03-09 ~ 2020-01-14
    IIF 123 - Director → ME
  • 122
    ROYAL COURT PROPERTY MANAGEMENT LTD. - now
    NETLEY COURT MANAGEMENT COMPANY LIMITED
    - 2020-08-28 09513627
    Royal Court Victoria Road, Netley Abbey, Southampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    30,245 GBP2025-03-31
    Officer
    2015-03-27 ~ 2019-10-02
    IIF 125 - Director → ME
  • 123
    SOLIHULL LAND HOLDINGS LIMITED
    14257007
    The Old House, 64 The Avenue, Egham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -3,885 GBP2024-03-31
    Officer
    2022-07-26 ~ now
    IIF 103 - Director → ME
  • 124
    STAFFORD CARE HOME HOLDINGS LIMITED
    12144214
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -10,523 GBP2024-03-31
    Officer
    2019-08-07 ~ now
    IIF 45 - Director → ME
  • 125
    STAFFORD CARE HOME LIMITED
    12144654
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,841 GBP2024-03-31
    Officer
    2019-08-07 ~ now
    IIF 37 - Director → ME
  • 126
    STAFFORD CARE LIMITED
    12144656
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (4 parents)
    Equity (Company account)
    -3,125 GBP2024-03-31
    Officer
    2019-08-07 ~ 2020-01-14
    IIF 130 - Director → ME
  • 127
    STARWIN LIMITED
    04981880
    5 Balfour Place, Mount Street, London
    Dissolved Corporate (1 parent)
    Officer
    2003-12-09 ~ dissolved
    IIF 79 - Director → ME
  • 128
    STOURBRIDGE CARE HOME HOLDINGS LIMITED
    12101115
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -16,579 GBP2024-03-31
    Officer
    2019-07-12 ~ now
    IIF 53 - Director → ME
  • 129
    STOURBRIDGE CARE HOME LIMITED
    10179600
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    9,240,604 GBP2024-03-31
    Officer
    2016-05-13 ~ now
    IIF 10 - Director → ME
  • 130
    STOURBRIDGE CARE LIMITED
    12104390
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (4 parents)
    Equity (Company account)
    -3,287,869 GBP2024-03-31
    Officer
    2019-07-15 ~ 2020-01-14
    IIF 135 - Director → ME
  • 131
    STOURBRIDGE LAND LIMITED
    12579689
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -85,613 GBP2024-03-31
    Officer
    2020-04-30 ~ now
    IIF 43 - Director → ME
  • 132
    SUGAR LEGACYCO 1 LIMITED - now
    CINNAMON RETIREMENT LIVING LIMITED
    - 2022-02-08 10347541
    Unit 4, Blythe House St Phillips Courtyard, Church Hill, Coleshill, Birmingham, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2016-08-26 ~ 2022-01-28
    IIF 47 - Director → ME
    Person with significant control
    2016-08-26 ~ 2022-01-28
    IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
  • 133
    SUTTON COLDFIELD CARE HOME HOLDINGS LIMITED
    12104165
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -14,769 GBP2024-03-31
    Officer
    2019-07-15 ~ now
    IIF 59 - Director → ME
  • 134
    SUTTON COLDFIELD CARE HOME LIMITED
    11206943
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,567,060 GBP2024-03-31
    Officer
    2018-02-15 ~ now
    IIF 52 - Director → ME
  • 135
    SUTTON COLDFIELD CARE LIMITED
    11206864
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,090,001 GBP2024-03-31
    Officer
    2018-02-14 ~ 2020-01-14
    IIF 132 - Director → ME
  • 136
    TAUNTON CARE HOME LIMITED
    15909958
    The Old House, 64, The Avenue, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-08-21 ~ now
    IIF 63 - Director → ME
  • 137
    THURNBY CARE HOLDINGS LIMITED
    13176065
    The Old House, 64 The Avenue, Egham, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -6,557 GBP2024-03-31
    Officer
    2021-02-03 ~ now
    IIF 69 - Director → ME
  • 138
    THURNBY CARE HOME LIMITED
    13182793
    The Old House, 64 The Avenue, Egham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -117,999 GBP2024-03-31
    Officer
    2021-02-05 ~ now
    IIF 68 - Director → ME
  • 139
    TOPSHAM CARE HOME HOLDINGS LIMITED
    - now 12022249 12103804
    TOPSHOM CARE HOME HOLDINGS LIMITED
    - 2019-07-12 12022249 12103804
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -10,095 GBP2024-03-31
    Officer
    2019-05-29 ~ now
    IIF 29 - Director → ME
  • 140
    TOPSHAM CARE HOME LIMITED
    - now 12022830
    TOPSHOM CARE HOME LIMITED
    - 2019-07-12 12022830
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,451,213 GBP2024-03-31
    Officer
    2019-05-29 ~ now
    IIF 36 - Director → ME
  • 141
    TOPSHAM CARE LIMITED
    12339541
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,386,403 GBP2024-03-31
    Officer
    2019-11-28 ~ 2020-01-14
    IIF 140 - Director → ME
  • 142
    TWYFORD CARE HOME LIMITED
    - now 15911556
    TWYFORD CARE HOME LIMITED
    - 2025-11-10 15911556
    The Old House, 64, The Avenue, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-08-22 ~ now
    IIF 67 - Director → ME
  • 143
    WARWICK CARE HOLDINGS LIMITED
    13223588
    The Old House, 64 The Avenue, Egham, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -6,557 GBP2024-03-31
    Officer
    2021-02-24 ~ now
    IIF 66 - Director → ME
  • 144
    WARWICK CARE HOME LIMITED
    13231835
    The Old House, 64 The Avenue, Egham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -217,851 GBP2024-03-31
    Officer
    2021-02-27 ~ now
    IIF 70 - Director → ME
  • 145
    WATERLOOVILLE ASSISTED LIVING LIMITED
    09341468
    5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2014-12-04 ~ dissolved
    IIF 126 - Director → ME
  • 146
    WATERLOOVILLE CARE HOME LIMITED
    09342684
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (5 parents)
    Equity (Company account)
    18,593,644 GBP2024-03-31
    Officer
    2014-12-05 ~ now
    IIF 39 - Director → ME
  • 147
    WATERLOOVILLE CARE LIMITED
    09826166
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,198,979 GBP2024-03-31
    Officer
    2015-10-15 ~ 2020-01-14
    IIF 84 - Director → ME
  • 148
    WATERLOOVILLE HOLDINGS LIMITED
    11497674
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    -4,687 GBP2023-04-01 ~ 2024-03-31
    Officer
    2018-08-02 ~ now
    IIF 23 - Director → ME
  • 149
    WOODSTOCK NEWCO LIMITED
    15706466
    24 Adam & Eve Mews, Kensington, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-05-07 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2024-05-07 ~ now
    IIF 158 - Right to appoint or remove directors → OE
    IIF 158 - Ownership of shares – 75% or more → OE
    IIF 158 - Ownership of voting rights - 75% or more → OE
  • 150
    WORTHING CARE HOLDINGS LIMITED
    13080010
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -10,349 GBP2024-03-31
    Officer
    2020-12-14 ~ now
    IIF 88 - Director → ME
  • 151
    WORTHING CARE HOME LIMITED
    - now 13018235
    WCC PROPERTY LIMITED
    - 2021-06-21 13018235
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (5 parents)
    Equity (Company account)
    -235,526 GBP2024-03-31
    Officer
    2021-04-22 ~ now
    IIF 104 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.