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 Ameet Madhusudan Kotecha

    Related profiles found in government register
  • Mr Ameet Madhusudan Kotecha
    British born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 227, London Road, Romford, Essex, RM7 9BQ

      IIF 1 IIF 2 IIF 3

    • 227 London Road, Romford, Essex, RM7 9BQ, United Kingdom

      IIF 4 IIF 5 IIF 6

    • 227, London Road, Romford, RM7 9BQ, England

      IIF 7 IIF 8 IIF 9

    • 227, London Road, Romford, RM7 9BQ, United Kingdom

      IIF 10 IIF 11

    • 227-229, London Road, Romford, RM7 9BQ, United Kingdom

      IIF 12
  • Mr Madhusudan Kotecha
    British born in April 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 227, London Road, Romford, Essex, RM7 9BQ, United Kingdom

      IIF 13

    • 227, London Road, Romford, RM7 9BQ, United Kingdom

      IIF 14
  • Ameet Kotecha
    British born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 227, London Road, Romford, RM7 9BQ, United Kingdom

      IIF 15
  • Kotecha, Ameet Madhusudan
    British director born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kotecha, Ameet Madhusudan
    British md born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 227, London Rd, Romford, Essex, RM7 9BQ, United Kingdom

      IIF 53

    • 227, London Road, Romford, RM7 9BQ, England

      IIF 54

    • 227, London Road, Romford, RM7 9BQ, United Kingdom

      IIF 55 IIF 56
  • Kotecha, Ameet Madhusudan
    British none born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 622, Chigwell Road, Woodford, Essex, IG8 8AA, United Kingdom

      IIF 57
  • Kotecha, Ameet Madhusudan
    British prperty developer born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 227, London Road, Romford, Essex, RM7 9BQ, United Kingdom

      IIF 58
  • Kotecha, Madhusudan
    British business person born in April 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 227 London Road, Romford, Essex, RM7 9BQ, United Kingdom

      IIF 59
  • Kotecha, Madhusudan
    British businessman born in April 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 227, London Road, Romford, RM7 9BQ, United Kingdom

      IIF 60
  • Kotecha, Madhusudan
    British company director born in April 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Cookham Dene Close, Chislehurst, Kent, BR7 5QW

      IIF 61
  • Kotecha, Madhusudan
    British director born in April 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Cookham Dene Close, Chislehurst, Kent, BR7 5QW

      IIF 62
  • Mr Ameet Kotecha
    British born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • 27, Church Street, Rickmansworth, Hertfordshire, WD3 1DE

      IIF 63

    • 227, London Road, Romford, Essex, RM7 9BQ

      IIF 64 IIF 65

    • 227 London Road, Romford, Essex, RM7 9BQ, United Kingdom

      IIF 66
  • Kotecha, Ameet
    British company director born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 227, London Road, Romford, Essex, RM7 9BQ, United Kingdom

      IIF 67
  • Kotecha, Ameet
    British director born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Russell House, Oxford Road, Bournemouth, BH8 8EX, England

      IIF 68

    • 3 Cookham Dene Close, Chislehurst, Kent, BR7 5QW

      IIF 69

    • 622 Chigwell Road, Woodford Green, Essex, IG8 8AA

      IIF 70

    • 165, High Street, Rickmansworth, Hertfordshire, WD3 1AY

      IIF 71

    • 27, Church Street, Rickmansworth, Hertfordshire, WD3 1DE

      IIF 72

    • 227, London Road, Romford, Essex, RM7 9BQ, United Kingdom

      IIF 73 IIF 74 IIF 75

    • 227, London Road, Romford, RM7 9BQ, England

      IIF 76

    • 227, London Road, Romford, RM7 9BQ, United Kingdom

      IIF 77 IIF 78 IIF 79

    • 6, The Boulevard, Repton Park, Woodford Green, IG8 9GW, United Kingdom

      IIF 80
  • Kotecha, Ameet
    British none born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Russell House, Oxford Road, Bournemouth, BH8 8EX, England

      IIF 81

    • 227, London Road, Romford, Essex, RM7 9BQ, United Kingdom

      IIF 82
  • Kotecha, Ranjan Madhusudan
    British business consultant born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 227, London Road, Romford, Essex, RM7 9BQ, United Kingdom

      IIF 83
  • Kotecha, Ranjan Madhusudan
    British director born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Russell House, Oxford Road, Bournemouth, BH8 8EX, England

      IIF 84 IIF 85

    • 3 Cookham Dene Close, Chislehurst, Kent, BR7 5QW

      IIF 86

    • 622 Chigwell Road, Woodford Green, Essex, IG8 8AA

      IIF 87

    • 27, Church Street, Rickmansworth, Hertfordshire, WD3 1DE

      IIF 88

    • 227, London Road, Romford, Essex, RM7 9BQ, United Kingdom

      IIF 89 IIF 90
  • Kotecha, Madhusudan
    British company director

    Registered addresses and corresponding companies

    • 3 Cookham Dene Close, Chislehurst, Kent, BR7 5QW

      IIF 91
  • Kotecha, Ameet
    British property developer born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • 227, London Road, Romford, Essex, RM7 9BQ, United Kingdom

      IIF 92
  • Kotecha, Ranjan Madhusudan
    British director born in November 1947

    Registered addresses and corresponding companies

    • 125 River Road, Barking Essex, Essex, IG11 0EG

      IIF 93
  • Kotecha, Ranjan Madhusudan
    British

    Registered addresses and corresponding companies

    • 125 River Road, Barking Essex, Essex, IG11 0EG

      IIF 94

    • 3 Cookham Dene Close, Chislehurst, Kent, BR7 5QW

      IIF 95

    • 227, London Road, Romford, Essex, RM7 9BQ, United Kingdom

      IIF 96
  • Kotecha, Ameet
    British

    Registered addresses and corresponding companies

    • 227, London Road, Romford, Essex, RM7 9BQ, United Kingdom

      IIF 97
  • Kotecha, Ameet
    British director

    Registered addresses and corresponding companies

    • Russell House, Oxford Road, Bournemouth, BH8 8EX, England

      IIF 98

    • 3 Cookham Dene Close, Chislehurst, Kent, BR7 5QW

      IIF 99

    • 622 Chigwell Road, Woodford Green, Essex, IG8 8AA

      IIF 100

    • 27, Church Street, Rickmansworth, Hertfordshire, WD3 1DE

      IIF 101

    • 227, London Road, Romford, Essex, RM7 9BQ, United Kingdom

      IIF 102 IIF 103
  • Kotecha, Ameet

    Registered addresses and corresponding companies

    • 227, London Road, Romford, Essex, RM7 9BQ, United Kingdom

      IIF 104
child relation
Offspring entities and appointments
Active 44
  • 1
    227 London Road, Romford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-02-18 ~ now
    IIF 34 - director → ME
  • 2
    227 London Road, Romford, England
    Dissolved corporate (1 parent)
    Profit/Loss (Company account)
    216,419 GBP2020-04-01 ~ 2021-03-31
    Officer
    2017-06-07 ~ dissolved
    IIF 76 - director → ME
    Person with significant control
    2017-06-07 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 3
    Klaco House, 28-30 Saint Johns Square, London
    Dissolved corporate (2 parents)
    Officer
    1986-07-16 ~ dissolved
    IIF 62 - director → ME
  • 4
    227-229 London Road, Romford, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2017-04-08 ~ now
    IIF 50 - director → ME
    Person with significant control
    2017-04-08 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 5
    CHURCHGATE SHEPPERTON LIMITED - 2017-11-27
    CHURCHGATE HEALTHCARE (SHEPPERTON) LIMITED - 2015-07-09
    MILLHAVEN LTD - 2014-07-16
    227 London Road, Romford, Essex
    Corporate (2 parents)
    Profit/Loss (Company account)
    2,394,960 GBP2023-04-01 ~ 2024-03-31
    Officer
    2010-12-07 ~ now
    IIF 82 - director → ME
  • 6
    227 London Road, Romford, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    7,299,850 GBP2023-04-01 ~ 2024-03-31
    Officer
    2022-07-14 ~ now
    IIF 32 - director → ME
  • 7
    227 London Road, Romford, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2022-11-29 ~ now
    IIF 41 - director → ME
  • 8
    227 London Road, Romford, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    3 GBP2024-03-31
    Officer
    2023-02-02 ~ now
    IIF 37 - director → ME
  • 9
    WHITESTAR PROJECTS LIMITED - 2021-11-11
    227 London Road, Romford, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2022-10-20 ~ dissolved
    IIF 59 - director → ME
    2018-12-17 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2018-12-17 ~ dissolved
    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
  • 10
    BOUTIQUE BROADSTAIRS LIMITED - 2022-03-24
    BOUTIQUE LUXURY CARE HOMES.CO.UK LIMITED - 2020-06-08
    227 London Road, Romford, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    962,669 GBP2023-04-01 ~ 2024-03-31
    Officer
    2017-06-30 ~ now
    IIF 79 - director → ME
  • 11
    BOUTIQUE PROPCO (ANDOVER) LTD - 2022-10-24
    BOUTIQUE WORTHING LTD - 2022-03-21
    227 London Road, Romford, United Kingdom
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-03-31
    Officer
    2021-08-11 ~ now
    IIF 38 - director → ME
  • 12
    BOUTIQUE PROP CO HYTHE LTD - 2022-02-10
    227 London Road, Romford, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    -150 GBP2023-04-01 ~ 2024-03-31
    Officer
    2022-02-02 ~ now
    IIF 39 - director → ME
  • 13
    BOUTIQUE NEWMARKET LTD - 2022-03-01
    BOUTIQUE CARE NEWMARKET LTD - 2021-03-18
    CHURCHGATE NEWMARKET LTD - 2019-06-05
    BAYCROSS LIMITED - 2017-06-14
    227 London Road, Romford, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    799,898 GBP2023-04-01 ~ 2024-03-31
    Officer
    2017-04-27 ~ now
    IIF 80 - director → ME
  • 14
    BOUTIQUE SHEPPERTON LTD - 2022-02-10
    227 London Road, Romford, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    830,992 GBP2023-04-01 ~ 2024-03-31
    Officer
    2020-12-15 ~ now
    IIF 36 - director → ME
  • 15
    227 London Road, Romford, United Kingdom
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    -150 GBP2023-04-01 ~ 2024-03-31
    Officer
    2022-02-08 ~ dissolved
    IIF 42 - director → ME
  • 16
    227 London Road, Romford, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    623,799 GBP2023-04-01 ~ 2024-03-31
    Officer
    2020-08-26 ~ now
    IIF 78 - director → ME
  • 17
    THREADGOLD LIMITED - 2001-11-30
    165 High Street, Rickmansworth, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2001-07-19 ~ dissolved
    IIF 71 - director → ME
  • 18
    BANSTEAD RESIDENTIAL LTD - 2021-07-13
    Basement Office, 227 London Road, Romford, United Kingdom
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    496 GBP2023-03-31
    Officer
    2021-04-08 ~ dissolved
    IIF 45 - director → ME
  • 19
    227 London Road, Romford, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    -689,153 GBP2023-04-01 ~ 2024-03-31
    Officer
    2022-03-18 ~ now
    IIF 77 - director → ME
  • 20
    CHURCHGATE HOLDINGS LIMITED - 2000-01-06
    BARKING LIMITED - 1999-02-16
    VALENIA LIMITED - 1997-07-22
    227 London Road, Romford, Essex
    Corporate (1 parent, 23 offsprings)
    Equity (Company account)
    50,312,889 GBP2024-03-31
    Officer
    1996-12-11 ~ now
    IIF 67 - director → ME
    1998-03-09 ~ now
    IIF 83 - director → ME
    1998-03-11 ~ now
    IIF 97 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Has significant influence or control as a member of a firm → OE
  • 21
    KERISTONE LIMITED - 2017-03-30
    227 London Road, Romford, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Profit/Loss (Company account)
    -440 GBP2017-04-01 ~ 2018-03-31
    Officer
    2015-09-15 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 22
    CHURCHGATE HEALTHCARE LIMITED - 2015-07-09
    227 London Road, Romford, Essex
    Corporate (2 parents)
    Profit/Loss (Company account)
    -36,738 GBP2023-04-01 ~ 2024-03-31
    Officer
    2011-01-18 ~ now
    IIF 92 - director → ME
  • 23
    CRESTMED LIMITED - 2017-06-15
    227 London Road, Romford, England
    Dissolved corporate (1 parent)
    Profit/Loss (Company account)
    -110,599 GBP2022-04-01 ~ 2023-03-31
    Officer
    2017-06-01 ~ dissolved
    IIF 52 - director → ME
    Person with significant control
    2017-06-01 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 24
    HELICROWN LIMITED - 2017-05-18
    227-229 London Road, Romford, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    -8,291 GBP2023-04-01 ~ 2024-03-31
    Officer
    2017-02-20 ~ now
    IIF 49 - director → ME
  • 25
    622 Chigwell Road, Woodford Green, Essex
    Dissolved corporate (1 parent)
    Officer
    2002-06-17 ~ dissolved
    IIF 70 - director → ME
    IIF 87 - director → ME
    2002-06-17 ~ dissolved
    IIF 100 - secretary → ME
  • 26
    GROUP HOUSING LIMITED - 2011-01-28
    27 Church Street, Rickmansworth, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2003-09-30 ~ dissolved
    IIF 72 - director → ME
    IIF 88 - director → ME
    2003-09-30 ~ dissolved
    IIF 101 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 63 - Has significant influence or control → OE
    IIF 63 - Has significant influence or control as a member of a firm → OE
  • 27
    227 London Road, Romford, Essex
    Corporate (2 parents)
    Officer
    2024-09-15 ~ now
    IIF 18 - director → ME
  • 28
    227 London Road, Romford, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -8,494 GBP2017-03-31
    Officer
    2015-09-15 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 66 - Has significant influence or control → OE
    IIF 66 - Has significant influence or control as a member of a firm → OE
  • 29
    227 London Road, Romford, United Kingdom
    Corporate (2 parents)
    Officer
    2025-04-15 ~ now
    IIF 55 - director → ME
  • 30
    227 London Road, Romford, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2023-10-17 ~ now
    IIF 60 - director → ME
    2022-11-29 ~ now
    IIF 30 - director → ME
    Person with significant control
    2023-10-17 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 31
    227 London Road, Romford, United Kingdom
    Corporate (2 parents)
    Officer
    2025-04-15 ~ now
    IIF 56 - director → ME
  • 32
    227 London Road, Romford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    498 GBP2024-03-31
    Officer
    2023-06-22 ~ now
    IIF 44 - director → ME
  • 33
    227 London Road, Romford, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    -1,780 GBP2023-07-19 ~ 2024-03-31
    Officer
    2023-07-19 ~ now
    IIF 43 - director → ME
  • 34
    227 London Rd, Romford, Essex, United Kingdom
    Corporate (2 parents)
    Officer
    2024-10-31 ~ now
    IIF 53 - director → ME
  • 35
    227 London Road, Romford, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    -432 GBP2023-04-01 ~ 2024-03-31
    Officer
    2022-07-04 ~ now
    IIF 31 - director → ME
  • 36
    PROPCO (MALDON) LTD - 2024-11-28
    BOUTIQUE PROPCO (TROWBRIDGE) LTD - 2023-10-27
    227 London Road, Romford, United Kingdom
    Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-28 ~ now
    IIF 35 - director → ME
  • 37
    227 London Road, Romford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1 GBP2024-03-31
    Officer
    2023-03-31 ~ now
    IIF 33 - director → ME
  • 38
    227 London Road, Romford, United Kingdom
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    39,307 GBP2024-03-31
    Officer
    2022-03-07 ~ dissolved
    IIF 46 - director → ME
  • 39
    227 London Road, Romford, England
    Corporate (2 parents)
    Officer
    2024-06-07 ~ now
    IIF 54 - director → ME
  • 40
    227 London Road, Romford, United Kingdom
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-03-31
    Officer
    2023-05-26 ~ now
    IIF 40 - director → ME
  • 41
    BOUTIQUE PROPCO (FELIXSTOWE) LTD - 2022-11-15
    BOUTIQUE PROP CO FELIXSTOWE LTD - 2022-02-10
    227 London Road, Romford, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    -597 GBP2023-04-01 ~ 2024-03-31
    Officer
    2022-02-02 ~ now
    IIF 47 - director → ME
  • 42
    ASD INVESTCO LTD - 2022-07-05
    BOUTIQUE NEWCO 1 LTD - 2022-05-23
    NEWBECK SERVICES LIMITED - 2021-11-11
    227-229 London Road, Romford, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    15,939 GBP2024-03-31
    Officer
    2021-09-16 ~ now
    IIF 58 - director → ME
    Person with significant control
    2021-09-16 ~ now
    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
  • 43
    227 London Road, Romford, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    588,396 GBP2024-03-31
    Officer
    2015-10-12 ~ now
    IIF 51 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    227 London Road, Romford, Essex
    Corporate (2 parents)
    Profit/Loss (Company account)
    -252,615 GBP2023-04-01 ~ 2024-03-31
    Officer
    2014-01-30 ~ now
    IIF 57 - director → ME
Ceased 27
  • 1
    227 London Road, Romford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2023-02-18 ~ 2023-02-20
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 2
    Klaco House, 28-30 Saint Johns Square, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1995-05-16
    IIF 93 - director → ME
    1995-05-16 ~ 1997-03-14
    IIF 91 - secretary → ME
    ~ 1995-05-16
    IIF 94 - secretary → ME
  • 3
    CHURCHGATE SHEPPERTON LIMITED - 2017-11-27
    CHURCHGATE HEALTHCARE (SHEPPERTON) LIMITED - 2015-07-09
    MILLHAVEN LTD - 2014-07-16
    227 London Road, Romford, Essex
    Corporate (2 parents)
    Profit/Loss (Company account)
    2,394,960 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ 2023-04-03
    IIF 64 - Has significant influence or control → OE
    IIF 64 - Has significant influence or control as a member of a firm → OE
  • 4
    BOUTIQUE BROADSTAIRS LIMITED - 2022-03-24
    BOUTIQUE LUXURY CARE HOMES.CO.UK LIMITED - 2020-06-08
    227 London Road, Romford, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    962,669 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2017-06-30 ~ 2023-04-03
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 5
    BOUTIQUE NEWMARKET LTD - 2022-03-01
    BOUTIQUE CARE NEWMARKET LTD - 2021-03-18
    CHURCHGATE NEWMARKET LTD - 2019-06-05
    BAYCROSS LIMITED - 2017-06-14
    227 London Road, Romford, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    799,898 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2017-04-27 ~ 2023-04-03
    IIF 9 - Has significant influence or control → OE
  • 6
    THREADGOLD LIMITED - 2001-11-30
    165 High Street, Rickmansworth, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2001-07-19 ~ 2003-11-17
    IIF 95 - secretary → ME
  • 7
    CELFNOSTICS LIMITED - 2003-05-19
    The Old Police Station, West Square, Maldon, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    23,627 GBP2023-12-31
    Officer
    2003-08-11 ~ 2012-04-30
    IIF 69 - director → ME
    IIF 86 - director → ME
    2003-09-30 ~ 2012-04-30
    IIF 99 - secretary → ME
  • 8
    CHURCHGATE HEALTHCARE (CEDARS) LIMITED - 2016-02-04
    TOWERCREST LIMITED - 2011-03-10
    S.E. HOUSING LIMITED - 2010-11-17
    2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2003-09-30 ~ 2015-06-25
    IIF 75 - director → ME
    IIF 90 - director → ME
    2003-09-30 ~ 2015-06-25
    IIF 102 - secretary → ME
  • 9
    2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2015-06-16 ~ 2015-06-25
    IIF 20 - director → ME
  • 10
    2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2015-06-16 ~ 2015-06-25
    IIF 26 - director → ME
  • 11
    CHURCHGATE HOLDINGS LIMITED - 2000-01-06
    BARKING LIMITED - 1999-02-16
    VALENIA LIMITED - 1997-07-22
    227 London Road, Romford, Essex
    Corporate (1 parent, 23 offsprings)
    Equity (Company account)
    50,312,889 GBP2024-03-31
    Officer
    2003-07-31 ~ 2008-03-31
    IIF 61 - director → ME
  • 12
    CHURCHGATE HEALTHCARE LIMITED - 2015-07-09
    227 London Road, Romford, Essex
    Corporate (2 parents)
    Profit/Loss (Company account)
    -36,738 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 3 - Has significant influence or control → OE
  • 13
    227 London Road, Romford, Essex
    Corporate (2 parents)
    Officer
    2014-10-17 ~ 2024-09-15
    IIF 48 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 65 - Has significant influence or control → OE
    IIF 65 - Has significant influence or control as a member of a firm → OE
  • 14
    CHURCHCREST LIMITED - 2016-06-24
    CRABHILL HOUSE LIMITED - 2005-08-09
    CRAB HILL HOUSE LIMITED - 2003-08-07
    2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2003-06-05 ~ 2015-06-25
    IIF 68 - director → ME
    IIF 84 - director → ME
    2003-06-05 ~ 2015-06-25
    IIF 98 - secretary → ME
  • 15
    2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2015-06-16 ~ 2015-06-25
    IIF 17 - director → ME
  • 16
    2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2015-06-16 ~ 2015-06-25
    IIF 21 - director → ME
  • 17
    227 London Road, Romford, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2022-11-29 ~ 2023-10-17
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 18
    CHURCHGATE HEALTHCARE (MAPLES) LIMITED - 2016-02-04
    KINDHART LTD - 2011-06-09
    2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Corporate (5 parents)
    Officer
    2010-11-30 ~ 2015-06-25
    IIF 81 - director → ME
    2014-02-25 ~ 2015-06-25
    IIF 85 - director → ME
    2014-02-25 ~ 2015-06-25
    IIF 104 - secretary → ME
  • 19
    The Priory Stomp Road, Burnham, Slough, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2015-06-16 ~ 2015-06-25
    IIF 24 - director → ME
  • 20
    The Priory Stomp Road, Burnham, Slough, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2015-06-16 ~ 2015-06-25
    IIF 29 - director → ME
  • 21
    HAMTON CREST LIMITED - 2016-06-24
    PIZZA PIANO LIMITED - 2007-10-04
    The Priory Stomp Road, Burnham, Slough, England
    Corporate (4 parents)
    Officer
    2002-10-31 ~ 2015-06-25
    IIF 73 - director → ME
    IIF 89 - director → ME
    2002-10-31 ~ 2015-06-25
    IIF 103 - secretary → ME
  • 22
    The Priory Stomp Road, Burnham, Slough, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2015-06-16 ~ 2015-06-25
    IIF 28 - director → ME
  • 23
    The Priory Stomp Road, Burnham, Slough, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2015-06-16 ~ 2015-06-25
    IIF 16 - director → ME
  • 24
    227 London Road, Romford, Essex
    Corporate (2 parents)
    Profit/Loss (Company account)
    -252,615 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
  • 25
    CHURCHGATE HEALTHCARE (WILLOWS) LIMITED - 2016-02-04
    VALENIA LIMITED - 2011-03-09
    BLOOMSBURY RESIDENTS MANAGEMENT CO. LTD - 2007-10-04
    The Priory Stomp Road, Burnham, Slough, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2005-02-03 ~ 2015-06-25
    IIF 74 - director → ME
    2005-02-03 ~ 2015-06-25
    IIF 96 - secretary → ME
  • 26
    The Priory Stomp Road, Burnham, Slough, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2015-06-16 ~ 2015-06-25
    IIF 23 - director → ME
  • 27
    The Priory Stomp Road, Burnham, Slough, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2015-06-16 ~ 2015-06-25
    IIF 22 - director → ME

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