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.
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Individuals in focus
Puddle, Benjamin Gordon
- British born in May 1985
Puddle, Benjamin Gordon
Resident in United Kingdom
Registered addresses and corresponding companies42 Lytton Road, Barnet, Hertfordshire, EN5 5BY, United Kingdom
IIF 12nd Floor Clifton House, 2nd Floor Clifton House, Bunnian Place, Basingstoke, RG21 7JE, United Kingdom
IIF 22nd, Floor Clifton House, Bunnian Place, Basingstoke, Hampshire, RG21 7JE
IIF 3 IIF 4 IIF 5 (more)(less)2nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire, RG21 7JE, England
IIF 8 IIF 9 IIF 102nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire, RG21 7JE, United Kingdom
IIF 11 IIF 12 IIF 132nd Floor Clifton House, Bunnian Place, Basingstoke, RG21 7JE
IIF 14 IIF 152nd Floor Clifton House, Bunnian Place, Basingstoke, RG21 7JE, England
IIF 16 IIF 17 IIF 18 (more)(less)2nd Floor, Clifton House, Bunnian Place, Basingstoke, RG21 7JE, United Kingdom
IIF 25Wellington House, 120 Wellington Road, Dudley, DY1 1UB, England
IIF 26 IIF 27 IIF 28 (more)(less)Wellington House, 120 Wellington Road, Dudley, West Midlands, DY1 1UB, England
IIF 30 IIF 31 IIF 32 (more)(less)Wellington House, Wellington Road, Dudley, DY1 1UB, England
IIF 40 IIF 4111, Bingham Place, London, W1U 5AY, England
IIF 42 IIF 43 IIF 44 (more)(less)11, Bingham Place, London, W1U 5AY, United Kingdom
IIF 51 IIF 52128, City Road, London, EC1V 2NX, England
IIF 5323, Savile Row, London, W1S 2ET, United Kingdom
IIF 5428, Eccleston Square, London, SW1V 1NZ, United Kingdom
IIF 55 IIF 56 IIF 573rd Floor, 207 Regent Street, London, W1B 3HH, United Kingdom
IIF 5841, Dover Street, London, W1S 4NS, England
IIF 5959-60, Grosvenor Street, Mayfair, London, London, W1K 4PZ, United Kingdom
IIF 60 IIF 61 IIF 62 (more)(less)60 Grosvenor, 60 Grosvenor Street, Mayfair, London, W1k 4pz, W1K 4PZ, United Kingdom
IIF 68 IIF 69 IIF 7060 Grosvenor, Grosvenor Street, London, W1K 4PZ, England
IIF 71 IIF 72 IIF 73 (more)(less)60 Grosvenor, Grosvenor Street, Mayfair, London, W1K 4PZ, England
IIF 7960 Grosvenor Street, 60 Grosvenor Street, London, W1K 4PZ, United Kingdom
IIF 8060 Grosvenor Street, 60 Grosvenor Street, Mayfair, London, W1k 4pz, W1K 4PZ, United Kingdom
IIF 8160, Grosvenor Street, London, London, W1K 4PZ, England
IIF 8260, Grosvenor Street, London, W1K 4PZ, England
IIF 8367, Grosvenor Street, Mayfair, London, W1K 3JN, England
IIF 84 IIF 85 IIF 86 (more)(less)60, Grosvenor Street, Mayfair, W1K 4PZ, England
IIF 949, Haymarket Square, Edinburgh, Midlothian, EH1 2EN, United Kingdom
IIF 95
- British director born in May 1985
Puddle, Benjamin Gordon
Resident in United Kingdom
Registered addresses and corresponding companies - British investment manager born in May 1985
Puddle, Benjamin Gordon
Resident in United Kingdom
Registered addresses and corresponding companies - British manager born in May 1985
Puddle, Benjamin Gordon
Resident in United Kingdom
Registered addresses and corresponding companies96, Kensington High Street, C/o Abt, London, W8 4SG, England
IIF 101
- born in May 1985
Puddle, Benjamin Gordon
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1985
Puddle, Benjamin Gordon
Resident in England
Registered addresses and corresponding companiesTelephone House, 18 Christchurch Road, Bournemouth, BH1 3NE, United Kingdom
IIF 10667, Grosvenor Street, Mayfair, London, W1K 3JN, England
IIF 107 IIF 108 IIF 109 (more)(less)6th Floor, Albemarle House, 1 Albemarle Street, London, W1S 4HA
IIF 1126th Floor, Albemarle House, Albemarle Street, Mayfair, London, W1S 4HA, England
IIF 11376, Derby Road, Nottingham, NG1 5FD, England
IIF 114
- British born in May 1985
Mr Benjamin Gordon Puddle
Resident in United Kingdom
Registered addresses and corresponding companies11, Bingham Place, London, W1U 5AY, England
IIF 115 IIF 116 IIF 117 (more)(less)11, Bingham Place, London, W1U 5AY, United Kingdom
IIF 119 IIF 120 IIF 12141 Dover Street, Mayfair, London, W1S 4NS
IIF 12267, Grosvenor Street, Mayfair, London, W1K 3JN, England
IIF 12396 Kensington High Street, 96 Kensington High Street, London, W8 4SG, England
IIF 12496, Kensington High Street, C/o Abt, London, W8 4SG, England
IIF 125 IIF 126St Ann's Manor 6-8, St Ann Street, Salisbury, Wiltshire, SP1 2DN
IIF 127 IIF 128St Ann's Manor, 6-8 St.ann Street, Salisbury, Wiltshire, SP1 2DN
IIF 129
- born in May 1985
Puddle, Benjamin Gordon
Resident in England
Registered addresses and corresponding companies96 Kensington High Street, 96 Kensington High Street, London, W8 4SG, England
IIF 130
- British born in May 1985
Mr Benjamin Puddle
Resident in England
Registered addresses and corresponding companies67, Grosvenor Street, Mayfair, London, W1K 3JN, England
IIF 131
- British born in May 1985
Puddle, Ben
Resident in England
Registered addresses and corresponding companies - British born in May 1985
Mr Benjamin Gordon Puddle
Resident in England
Registered addresses and corresponding companies - born in May 1985
Puddle, Benjamin
Resident in England
Registered addresses and corresponding companies - British born in May 1985
Mr Ben Puddle
Resident in England
Registered addresses and corresponding companies67, Grosvenor Street, Mayfair, London, W1K 3JN, England
IIF 142
Related profiles found in government register
Offspring entities and appointments
120
- 1
ABT CAPITAL LIMITED
1065123696 Kensington High Street, Kensington High Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2018-03-29 ~ 2024-07-04IIF 96 - Director → MEPerson with significant control2018-03-29 ~ 2024-12-13IIF 122 - Ownership of shares – More than 25% but not more than 50% → OEIIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
ACORN AFFORDABLE HOUSING LIMITED
12282593Pavilion, 96 Kensington High Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2019-10-25 ~ 2021-05-26IIF 112 - Director → ME - 3THE COACH HOUSE (WOLVERHAMPTON) LIMITED - 2015-10-272nd Floor Clifton House, Bunnian Place, Basingstoke, EnglandActive Corporate (9 parents)Officer2025-09-25 ~ nowIIF 73 - Director → ME
- 4
ARDENTE PROPERTY MANAGEMENT UK LIMITED
1577668067 Grosvenor Street, Mayfair, London, EnglandActive Corporate (5 parents)Officer2024-06-13 ~ nowIIF 84 - Director → ME - 5
ARIA RESORT MANAGEMENT LIMITED
10721208Pavilion, 96 Kensington High Street, London, EnglandDissolved Corporate (10 parents, 1 offspring)Officer2017-04-11 ~ dissolvedIIF 47 - Director → ME - 6
ARIA RESORT SALES ENTERPRISE LIMITED
11172601Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-14 during the appointment or period of control
Dissolved on 2023-04-11 during the appointment or period of controlSt Ann's Manor 6-8, St Ann Street, Salisbury, WiltshireDissolved Corporate (3 parents)Officer2018-01-26 ~ dissolvedIIF 45 - Director → MEPerson with significant control2018-01-26 ~ dissolvedIIF 115 - Has significant influence or control → OE - 7
ARIA RESORT SERVICES (BAY FILEY) LTD
10736047Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-14 during the appointment or period of control
Dissolved on 2023-04-16 during the appointment or period of controlSt Ann's Manor 6-8, St Ann Street, Salisbury, WiltshireDissolved Corporate (6 parents)Officer2017-04-24 ~ dissolvedIIF 50 - Director → MEPerson with significant control2017-04-26 ~ dissolvedIIF 127 - Has significant influence or control → OE - 8
ARIA RESORT SERVICES (GARA ROCK) LIMITED
10918640Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-14 during the appointment or period of control
Dissolved on 2023-04-16 during the appointment or period of controlSt Ann's Manor 6-8, St Ann Street, Salisbury, WiltshireDissolved Corporate (3 parents)Officer2017-08-16 ~ dissolvedIIF 42 - Director → MEPerson with significant control2017-08-16 ~ dissolvedIIF 116 - Has significant influence or control → OE - 9
ARIA RESORT SERVICES (HIGHLANDS) LIMITED
11773584Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-14 during the appointment or period of control
Dissolved on 2023-04-11 during the appointment or period of controlSt Ann's Manor, 6-8 St. Ann Street, Salisbury, WiltshireDissolved Corporate (3 parents)Officer2019-01-17 ~ dissolvedIIF 51 - Director → MEPerson with significant control2019-01-17 ~ dissolvedIIF 121 - Has significant influence or control → OE - 10
ARIA RESORT SERVICES (ISLAND VIEW) LTD
10736205Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-14 during the appointment or period of control
Dissolved on 2023-04-16 during the appointment or period of controlSt Ann's Manor, 6-8 St. Ann Street, Salisbury, WiltshireDissolved Corporate (6 parents)Officer2017-04-24 ~ dissolvedIIF 48 - Director → MEPerson with significant control2017-04-26 ~ dissolvedIIF 128 - Has significant influence or control → OE - 11
ARIA RESORT SERVICES (NEWPERRAN) LIMITED
11373073Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-14 during the appointment or period of control
Dissolved on 2023-04-16 during the appointment or period of controlSt Ann's Manor, 6-8 St. Ann Street, Salisbury, WiltshireDissolved Corporate (3 parents)Officer2018-05-21 ~ dissolvedIIF 49 - Director → MEPerson with significant control2018-05-21 ~ dissolvedIIF 118 - Has significant influence or control over the trustees of a trust → OE - 12
ARIA RESORT SERVICES (NEWQUAY) LIMITED
11773587Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-14 during the appointment or period of control
Dissolved on 2023-04-11 during the appointment or period of controlSt Ann's Manor, 6-8 St. Ann Street, Salisbury, WiltshireDissolved Corporate (3 parents)Officer2019-01-17 ~ dissolvedIIF 52 - Director → MEPerson with significant control2019-01-17 ~ dissolvedIIF 120 - Has significant influence or control → OE - 13
ARIA RESORT SERVICES (PRIORY BAY) LIMITED
11103283Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-14 during the appointment or period of control
Dissolved on 2023-04-16 during the appointment or period of controlSt Ann's Manor, 6-8 St. Ann Street, Salisbury, WiltshireDissolved Corporate (3 parents)Officer2017-12-08 ~ dissolvedIIF 46 - Director → MEPerson with significant control2017-12-08 ~ dissolvedIIF 117 - Has significant influence or control → OE - 14
ARIA RESORT SERVICES (RETALLACK) LIMITED
11373016Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-14 during the appointment or period of control
Dissolved on 2023-04-19 during the appointment or period of controlSt Ann's Manor, 6-8 St Ann Street, Salisbury, WiltshireDissolved Corporate (3 parents)Officer2018-05-21 ~ dissolvedIIF 43 - Director → MEPerson with significant control2018-05-21 ~ dissolvedIIF 119 - Has significant influence or control → OE - 15
ARIA RESORT SERVICES (SWANAGE) LIMITED
11899446Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-14 during the appointment or period of control
Dissolved on 2023-04-11 during the appointment or period of controlSt Ann's Manor, 6-8 St.ann Street, Salisbury, WiltshireDissolved Corporate (2 parents)Officer2019-03-22 ~ dissolvedIIF 106 - Director → ME - 16
ARIA RESORT SERVICES (U.K.) LTD
10735426Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-12-14 during the appointment or period of controlSt Ann's Manor, 6-8 St.ann Street, Salisbury, WiltshireLiquidation Corporate (9 parents, 9 offsprings)Officer2017-04-21 ~ nowIIF 44 - Director → MEPerson with significant control2017-04-26 ~ nowIIF 129 - Has significant influence or control → OE - 17
ASHLEY GRANGE NURSING HOME LIMITED
065311372nd Floor, Clifton House, Bunnian Place, Basingstoke, EnglandActive Corporate (15 parents)Officer2024-07-02 ~ nowIIF 72 - Director → ME - 18
ELISABETH INVESTMENTS LTD
- 2025-03-03 0974301067 Grosvenor Street, Mayfair, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2015-08-21 ~ nowIIF 110 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 139 - Ownership of voting rights - 75% or more → OEIIF 139 - Ownership of shares – 75% or more → OEIIF 139 - Right to appoint or remove directors → OE - 19
B&T COUNTRY PARKS HOLDCO LIMITED
1130536296 Kensington High Street, C/o Abt, London, EnglandDissolved Corporate (3 parents, 3 offsprings)Officer2018-04-11 ~ 2024-07-04IIF 100 - Director → MEPerson with significant control2018-04-11 ~ dissolvedIIF 125 - Ownership of shares – More than 25% but not more than 50% → OE - 20
B&T COUNTRY PARKS LIMITED
1120752396 Kensington High Street, C/o Abt, London, EnglandDissolved Corporate (3 parents)Officer2018-02-15 ~ 2024-07-04IIF 101 - Director → MEPerson with significant control2018-02-15 ~ dissolvedIIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 126 - Ownership of shares – More than 25% but not more than 50% → OE - 21
BALDWIN & PUDDLE INVESTMENTS LLP
OC38464660 Grosvenor Street, Mayfair, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2013-04-24 ~ nowIIF 103 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 137 - Right to surplus assets - More than 25% but not more than 50% → OE - 22WOODCOTE HALL LIMITED - 2018-10-232nd Floor Clifton House, Bunnian Place, Basingstoke, EnglandActive Corporate (9 parents)Officer2025-09-25 ~ nowIIF 76 - Director → ME
- 23
BELFORD CARE LIMITED
044993632nd Floor Clifton House, Bunnian Place, Basingstoke, EnglandActive Corporate (20 parents)Officer2024-07-02 ~ nowIIF 18 - Director → ME - 24
BENTON CARE LIMITED
084272052nd Floor Clifton House, Bunnian Place, Basingstoke, EnglandActive Corporate (9 parents)Officer2025-09-25 ~ nowIIF 81 - Director → ME - 25
BITG LIMITED
0839353176 Derby Road, Nottingham, EnglandActive Corporate (6 parents, 5 offsprings)Officer2014-05-07 ~ 2025-08-20IIF 1 - Director → MEPerson with significant control2016-04-06 ~ 2025-08-20IIF 136 - Ownership of shares – More than 25% but not more than 50% → OEIIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26
BITG PROPERTIES LIMITED
1254576476 Derby Road, Nottingham, EnglandActive Corporate (4 parents, 1 offspring)Officer2020-04-03 ~ 2025-08-20IIF 83 - Director → ME - 27SELECT HEALTH CARE SERVICES LIMITED - 2019-01-09OAK FARM (TAVERHAM) LIMITED - 2015-09-042nd Floor Clifton House, Bunnian Place, Basingstoke, EnglandActive Corporate (10 parents)Officer2025-09-25 ~ nowIIF 21 - Director → ME
- 28
BURNHAM LODGE LIMITED
047018012nd Floor Clifton House, Bunnian Place, Basingstoke, Hamps, EnglandActive Corporate (17 parents)Officer2024-07-02 ~ nowIIF 68 - Director → ME - 29
CAMEL INDUSTRIAL HOLDINGS LTD
1132067723 Savile Row, London, United KingdomDissolved Corporate (5 parents)Officer2018-04-20 ~ dissolvedIIF 54 - Director → ME - 30
CHAPEL LODGE CARE LIMITED
072610642nd Floor Clifton House, Bunnian Place, Basingstoke, EnglandActive Corporate (11 parents)Officer2025-09-25 ~ nowIIF 70 - Director → ME - 31FINEWAY LTD - 1998-12-04Wellington House, 120 Wellington Road, Dudley, West Midlands, EnglandActive Corporate (14 parents)Officer2025-09-25 ~ nowIIF 39 - Director → ME
- 32
CONVERTIX INFRASTRUCTURE HOLDINGS LIMITED
1723825260 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2026-05-26 ~ nowIIF 94 - Director → ME - 33
CORNFORD HOUSE LIMITED
043016942nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire, EnglandActive Corporate (11 parents)Officer2025-08-18 ~ nowIIF 64 - Director → ME - 34
COURTDRIFT LIMITED
034655232nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire, EnglandActive Corporate (14 parents)Officer2024-07-02 ~ nowIIF 10 - Director → ME - 35TOPCRYSTAL LIMITED - 1994-04-192nd Floor, Clifton House, Bunnian Place, Basingstoke, EnglandActive Corporate (24 parents)Officer2024-07-02 ~ nowIIF 23 - Director → ME
- 36
DC SOCIAL INVESTMENTS BIDCO 1 LIMITED
1540855367 Grosvenor Street, Mayfair, London, EnglandActive Corporate (5 parents)Officer2024-01-12 ~ nowIIF 56 - Director → ME - 37
- 38
DEER CAPITAL ESG INVESTMENTS EUROPE LIMITED
1547720667 Grosvenor Street, Mayfair, London, EnglandActive Corporate (3 parents, 3 offsprings)Officer2025-01-31 ~ nowIIF 109 - Director → ME - 39
- 40
DEER CAPITAL GC PROPERTY HOLDINGS LIMITED
1635393867 Grosvenor Street, Mayfair, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-03-31 ~ nowIIF 85 - Director → ME - 41
DEER CAPITAL GC PROPERTY LIMITED
1635472467 Grosvenor Street, Mayfair, London, EnglandActive Corporate (5 parents)Officer2025-03-31 ~ nowIIF 86 - Director → ME - 42
DEER CAPITAL HARTFORD CARE HOMES LIMITED
1547741167 Grosvenor Street, Mayfair, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-02-09 ~ nowIIF 57 - Director → ME - 43
DEER CAPITAL INFRASTRUCTURE PROJECTS LIMITED
1561435267 Grosvenor Street, Mayfair, London, EnglandActive Corporate (4 parents)Officer2025-01-31 ~ nowIIF 111 - Director → ME - 44
DEER CAPITAL SELECT ELDERLY CARE LIMITED
1635109367 Grosvenor Street, Mayfair, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2025-03-28 ~ nowIIF 90 - Director → ME - 45
DEER CAPITAL SELECT ELDERLY PROPERTY HOLDINGS LIMITED
1635137667 Grosvenor Street, Mayfair, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-03-28 ~ nowIIF 89 - Director → ME - 46
DEER CAPITAL SELECT ELDERLY PROPERTY LIMITED
1635371267 Grosvenor Street, Mayfair, London, EnglandActive Corporate (5 parents)Officer2025-03-31 ~ nowIIF 93 - Director → ME - 47
DEER CAPITAL SELECT SPECIALIST LIMITED
1635039167 Grosvenor Street, Mayfair, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2025-03-28 ~ nowIIF 88 - Director → ME - 48
DEER CAPITAL SELECT SPECIALIST PROPERTY HOLDINGS LIMITED
1635108467 Grosvenor Street, Mayfair, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-03-28 ~ nowIIF 87 - Director → ME - 49
DEER CAPITAL SELECT SPECIALIST PROPERTY LIMITED
1635405967 Grosvenor Street, Mayfair, London, EnglandActive Corporate (5 parents)Officer2025-03-31 ~ nowIIF 91 - Director → ME - 50
- 51WESTGATE CARE LIMITED - 2020-01-212nd Floor Clifton House, Bunnian Place, Basingstoke, EnglandActive Corporate (9 parents)Officer2025-09-25 ~ nowIIF 24 - Director → ME
- 52CAMINO HEALTHCARE (DUDLEY PORT) LIMITED - 2022-11-25CAMINO HEALTHCARE (DUDLEY PORT) T/A VESTIGE HEALTHCARE LIMITED - 2020-01-23CAMINO HEALTHCARE (DUDLEY PORT) LIMITED - 2020-01-23Wellington House, Wellington Road, Dudley, EnglandActive Corporate (18 parents)Officer2025-09-25 ~ nowIIF 40 - Director → ME
- 53
ENERGY WORKS (HULL) LIMITED
0782933060 Grosvenor Street, London, London, EnglandActive Corporate (25 parents)Officer2026-05-27 ~ nowIIF 82 - Director → ME - 54
FOUNDATION PARTNERS ASSET MANAGEMENT LIMITED
1542727567 Grosvenor Street, Mayfair, London, EnglandActive Corporate (3 parents, 16 offsprings)Officer2024-01-19 ~ nowIIF 134 - Director → MEPerson with significant control2024-01-19 ~ nowIIF 142 - Right to appoint or remove directors → OEIIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 142 - Ownership of shares – More than 25% but not more than 50% → OE - 55
FOUNDATION PARTNERS ASSET MANAGER LLP
OC45396567 Grosvenor Street, Mayfair, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-10-02 ~ nowIIF 141 - LLP Designated Member → MEPerson with significant control2024-10-02 ~ nowIIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 131 - Right to surplus assets - More than 25% but not more than 50% → OE - 56
GLENDEVON COUNTRY PARK LTD
0763785496 Kensington High Street, C/o Abt, London, EnglandDissolved Corporate (11 parents)Officer2018-05-01 ~ 2024-07-04IIF 99 - Director → ME - 57
GORDON PATON INVESTMENTS LLP
OC37817460 Grosvenor Street, Mayfair, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2012-09-04 ~ nowIIF 104 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 135 - Right to surplus assets - More than 50% but less than 75% → OEIIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE - 58
GREAT BRIDGE CARE LIMITED
12280275Wellington House, Wellington Road, Dudley, EnglandActive Corporate (7 parents)Officer2025-09-25 ~ nowIIF 41 - Director → ME - 59
GREENLEIGH CARE HOME LIMITED
087423652nd Floor Clifton House, Bunnian Place, Basingstoke, EnglandActive Corporate (9 parents)Officer2025-09-25 ~ nowIIF 79 - Director → ME - 60
GRESFORD CARE LIMITED
110320672nd Floor Clifton House, Bunnian Place, Basingstoke, EnglandActive Corporate (10 parents)Officer2025-09-25 ~ nowIIF 77 - Director → ME - 61
- 62L & B DEVELOPMENTS GROUP ONE LIMITED - 2023-11-27Wellington House, 120 Wellington Road, Dudley, West Midlands, EnglandActive Corporate (10 parents)Officer2025-09-25 ~ nowIIF 31 - Director → ME
- 632nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire, United KingdomActive Corporate (7 parents)Officer2024-07-02 ~ nowIIF 12 - Director → ME
- 64HARTFORD CARE (NORTHERN) LIMITED - 2011-06-142nd Floor Clifton House, Bunnian Place, Basingstoke, HampshireActive Corporate (17 parents)Officer2024-07-02 ~ nowIIF 5 - Director → ME
- 65HART FORD CARE (3) LIMITED - 2012-01-23HARTFORD WRIGHT CARE LIMITED - 2011-06-142nd Floor Clifton House, Bunnian Place, Basingstoke, HampshireActive Corporate (13 parents)Officer2024-07-02 ~ nowIIF 3 - Director → ME
- 662nd Floor Clifton House, Bunnian Place, BasingstokeActive Corporate (15 parents)Officer2024-07-02 ~ nowIIF 15 - Director → ME
- 672nd Floor Clifton House, Bunnian Place, Basingstoke, United KingdomActive Corporate (14 parents)Officer2024-07-02 ~ nowIIF 25 - Director → ME
- 682nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire, United KingdomActive Corporate (8 parents)Officer2024-07-02 ~ nowIIF 11 - Director → ME
- 692nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire, United KingdomActive Corporate (8 parents)Officer2024-07-02 ~ nowIIF 13 - Director → ME
- 70
HARTFORD CARE (SOUTH WEST) LIMITED
063324602nd Floor Clifton House, Bunnian Place, Basingstoke, HampshireActive Corporate (21 parents)Officer2024-07-02 ~ nowIIF 4 - Director → ME - 71
- 72
HARTFORD CARE GROUP LIMITED
092628812nd Floor Clifton House, Bunnian Place, BasingstokeActive Corporate (15 parents, 25 offsprings)Officer2024-07-02 ~ nowIIF 14 - Director → ME - 73
HARTFORD CARE HOLDCO LIMITED
157120762nd Floor Clifton House, Bunnian Place, Basingstoke, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-07-02 ~ nowIIF 71 - Director → ME - 74DG 101 LIMITED - 2003-11-06HARTFORD CARE LIMITED - 2003-08-062nd Floor Clifton House, Bunnian Place, Basingstoke, HampshireActive Corporate (25 parents, 4 offsprings)Officer2024-07-02 ~ nowIIF 7 - Director → ME
- 75
HARTFORD CARE PROPCO LIMITED
157163852nd Floor Clifton House, Bunnian Place, Basingstoke, United KingdomActive Corporate (5 parents)Officer2024-06-28 ~ nowIIF 74 - Director → ME - 76
HAWKHURST HOUSE LIMITED
104980152nd Floor, Clifton House, Bunnian Place, Basingstoke, HampshireActive Corporate (9 parents, 1 offspring)Officer2025-08-18 ~ nowIIF 60 - Director → ME - 77HAWKHURST HOUSE PRU LIMITED - 2024-07-012nd Floor, Clifton House, Bunnian Place, Basingstoke, HampshireActive Corporate (7 parents)Officer2025-08-18 ~ nowIIF 66 - Director → ME
- 78
HAWKINGE HOUSE 2ND FLOOR LIMITED
138140242nd Floor, Clifton House, Bunnian Place, Basingstoke, HampshireActive Corporate (7 parents)Officer2025-08-18 ~ nowIIF 62 - Director → ME - 79
HAWKINGE HOUSE LIMITED
071644192nd Floor Clifton House, Bunnian Place, Basingstoke, EnglandActive Corporate (8 parents, 2 offsprings)Officer2025-08-18 ~ nowIIF 63 - Director → ME - 80
HAWKINGE HOUSE PAU LIMITED
12844579Hawkinge House Pau Limited, 2nd Floor, Clifton House Bunnian Place, Basingstoke, HampshireActive Corporate (7 parents)Officer2025-08-18 ~ nowIIF 61 - Director → ME - 81THE PRIORY (PEMBURY) LIMITED - 2012-02-292nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire, United KingdomActive Corporate (10 parents, 1 offspring)Officer2025-08-18 ~ nowIIF 67 - Director → ME
- 82
HEALTHCARE ENTERPRISE PARTNERS LLP
OC423865Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United KingdomDissolved Corporate (10 parents, 3 offsprings)Officer2018-08-23 ~ dissolvedIIF 105 - LLP Designated Member → ME - 83
HOLLY HALL CARE LIMITED
08742251Wellington House, 120 Wellington Road, Dudley, West Midlands, EnglandActive Corporate (8 parents)Officer2025-09-25 ~ nowIIF 33 - Director → ME - 84
HOUSE OF HARRISON PLC
101965083rd Floor, 207 Regent Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-01 ~ dissolvedIIF 58 - Director → ME - 85
IMPACT SYNC LIMITED
SC7944689 Haymarket Square, Edinburgh, Midlothian, United KingdomActive Corporate (8 parents)Officer2024-01-08 ~ nowIIF 95 - Director → ME - 86
ISLAND COURT CARE HOME LIMITED
122810042nd Floor Clifton House, Bunnian Place, Basingstoke, EnglandActive Corporate (9 parents)Officer2025-09-25 ~ nowIIF 16 - Director → ME - 87
JUBILEE COURT CARE HOME LIMITED
10601858Wellington House, 120 Wellington Road, Dudley, EnglandActive Corporate (7 parents)Officer2025-09-25 ~ nowIIF 27 - Director → ME - 88
KENT HOUSE (SELECT) LIMITED
09411468Wellington House, 120 Wellington Road, Dudley, West Midlands, EnglandActive Corporate (7 parents)Officer2025-09-25 ~ nowIIF 37 - Director → ME - 89
LA HOUSING LIMITED
1426222267 Grosvenor Street, Mayfair, London, EnglandActive Corporate (5 parents)Officer2022-07-28 ~ nowIIF 107 - Director → MEPerson with significant control2022-07-28 ~ nowIIF 138 - Ownership of shares – More than 25% but not more than 50% → OEIIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE - 90
- 91
LEXINGTON LAH HOLDCO LIMITED
1532010960 Grosvenor Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2023-11-30 ~ 2025-10-29IIF 133 - Director → ME - 92
LEXINGTON LAH SPV 1 LIMITED
1532704360 Grosvenor Street, London, EnglandDissolved Corporate (4 parents)Officer2023-12-04 ~ 2025-10-29IIF 132 - Director → ME - 93
LITTLE INGESTRE CARE LIMITED
08427175Wellington House, 120 Wellington Road, Dudley, West Midlands, EnglandActive Corporate (7 parents)Officer2025-09-25 ~ nowIIF 34 - Director → ME - 94
MKZ FP2 LIMITED
164179882 Stone Buildings, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-04-29 ~ 2025-09-23IIF 98 - Director → ME - 95
MKZ FP2 PROPCO LIMITED
1642023760 Grosvenor Street, London, United KingdomActive Corporate (3 parents)Officer2025-04-30 ~ 2025-09-23IIF 97 - Director → ME - 96
MOFFAT MANOR HOLIDAY PARK LIMITED
0927003696 Kensington High Street, C/o Abt, London, United KingdomActive Corporate (9 parents)Officer2018-05-01 ~ 2024-07-04IIF 59 - Director → ME - 97
- 98
OAK FARM BUNGALOW LIMITED
10602234Wellington House, 120 Wellington Road, Dudley, EnglandActive Corporate (7 parents)Officer2025-09-25 ~ nowIIF 26 - Director → ME - 99
OAK FARM COURT LIMITED
08564744Wellington House, 120 Wellington Road, Dudley, West Midlands, EnglandActive Corporate (7 parents)Officer2025-09-25 ~ nowIIF 36 - Director → ME - 100
OAK HOUSING LIMITED
07830210Oak Housing,here East Queen Elizabeth Olympic Park, Plexal, London, Greater London, EnglandActive Corporate (14 parents, 1 offspring)Officer2019-12-18 ~ 2021-05-26IIF 113 - Director → ME - 101
PLAS RHOSNESNI LTD
129413342nd Floor Clifton House, Bunnian Place, Basingstoke, EnglandActive Corporate (10 parents)Officer2025-09-25 ~ nowIIF 22 - Director → ME - 102
RAMSGATE CARE LIMITED
088515902nd Floor Clifton House, Bunnian Place, Basingstoke, EnglandActive Corporate (9 parents)Officer2025-09-25 ~ nowIIF 75 - Director → ME - 103
- 104SCIO HEALTH CARE LIMITED - 2005-05-052nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire, EnglandActive Corporate (20 parents)Officer2024-07-02 ~ nowIIF 9 - Director → ME
- 105
SELECT HEALTH CARE GENERAL LIMITED
117600952nd Floor Clifton House, Bunnian Place, Basingstoke, EnglandActive Corporate (10 parents, 20 offsprings)Officer2025-09-25 ~ nowIIF 20 - Director → ME - 106
SELECT HEALTH CARE SPECIALIST LIMITED
11760176Wellington House, 120 Wellington Road, Dudley, EnglandActive Corporate (8 parents, 18 offsprings)Officer2025-09-25 ~ nowIIF 29 - Director → ME - 107
SELECT PRIMECARE LIMITED
084269312nd Floor Clifton House, Bunnian Place, Basingstoke, EnglandActive Corporate (9 parents)Officer2025-09-25 ~ nowIIF 78 - Director → ME - 108HILCOTE HALL LIMITED - 2017-07-06JUBILEE CARE HOME LIMITED - 2016-09-28Wellington House, 120 Wellington Road, Dudley, West Midlands, EnglandActive Corporate (7 parents)Officer2025-09-25 ~ nowIIF 38 - Director → ME
- 109
SPRINGFIELD PARK CARE HOME LIMITED
106818882nd Floor Clifton House, Bunnian Place, Basingstoke, EnglandActive Corporate (11 parents)Officer2025-09-25 ~ nowIIF 17 - Director → ME - 110
SWISS HOUSE CARE HOME LIMITED
08917773Wellington House, 120 Wellington Road, Dudley, West Midlands, EnglandActive Corporate (8 parents)Officer2025-09-25 ~ nowIIF 30 - Director → ME - 111
T & B CAPITAL LLP
OC41498296 Kensington High Street, 96 Kensington High Street, London, EnglandActive Corporate (4 parents, 5 offsprings)Officer2016-12-07 ~ 2025-05-21IIF 130 - LLP Designated Member → MEPerson with significant control2016-12-07 ~ 2025-05-21IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE - 112
TBC CAPITAL MANAGEMENT LLP
OC412231Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2016-06-11 ~ 2019-10-01IIF 102 - LLP Designated Member → ME - 113
TREVELYAN ROAD MANAGEMENT COMPANY LIMITED
1277530276 Derby Road, Nottingham, EnglandActive Corporate (5 parents)Officer2020-07-28 ~ 2026-06-22IIF 114 - Director → ME - 114
- 115EUROASH PROPERTIES LIMITED - 1991-12-172nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire, EnglandActive Corporate (17 parents, 4 offsprings)Officer2024-07-02 ~ nowIIF 8 - Director → ME
- 116
WANTSUM LODGE LIMITED
084268762nd Floor Clifton House, Bunnian Place, Basingstoke, EnglandActive Corporate (9 parents)Officer2025-09-25 ~ nowIIF 69 - Director → ME - 117HILCOTE BUNGALOW LIMITED - 2018-10-05Wellington House, 120 Wellington Road, Dudley, EnglandActive Corporate (7 parents)Officer2025-09-25 ~ nowIIF 28 - Director → ME
- 118BEECHLAWNS (STOURBRIDGE) LIMITED - 2020-06-02Wellington House, 120 Wellington Road, Dudley, West Midlands, EnglandActive Corporate (8 parents)Officer2025-09-25 ~ nowIIF 35 - Director → ME
- 119
WHITES INVESTMENTS LIMITED
068233502nd Floor Clifton House, Bunnian Place, Basingstoke, HampshireActive Corporate (12 parents, 2 offsprings)Officer2024-07-02 ~ nowIIF 80 - Director → ME - 120
WOODCHURCH HOUSE LIMITED
075160202nd Floor, Clifton House, Bunnian Place, Basingstoke, HampshireActive Corporate (8 parents)Officer2025-08-18 ~ nowIIF 65 - Director → ME
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