1
Portman Care, Hive Road, Bushey Heath, Bushey, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
27,558 GBP2020-03-31
Officer
2018-01-26 ~ now
IIF 26 - Director → ME
Person with significant control
2018-01-26 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ARGYLL CARE LIMITED - 2021-04-16
Portman Care, Hive Road, Bushey Heath, Bushey, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-04-03 ~ now
IIF 23 - Director → ME
Person with significant control
2021-04-03 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
2nd Floor The Priory Stomp Road, Burnham, Slough, England
Active Corporate (2 parents, 2 offsprings)
Officer
2019-11-11 ~ now
IIF 28 - Director → ME
Person with significant control
2019-11-11 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
4
Portman Care Hive Road, Bushey Heath, Bushey, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
32,596 GBP2021-01-31
Officer
2015-09-15 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
5
Kestrel Grove Nursing Home Hive Road, Bushey Heath, Bushey, England
Active Corporate (2 parents)
Officer
2022-05-06 ~ now
IIF 14 - Director → ME
6
Portman Care, Hive Road, Bushey Heath, Bushey, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-04-08 ~ now
IIF 18 - Director → ME
Person with significant control
2022-04-08 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Lakeside Care Home, Brambling, Aylesbury, England
Active Corporate (2 parents)
Officer
2023-10-23 ~ now
IIF 13 - Director → ME
8
7 Clarendon Mews, London
Dissolved Corporate (2 parents)
Officer
2020-02-05 ~ dissolved
IIF 29 - Director → ME
9
Portman Care, Hive Road, Bushey Heath, Bushey, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-07-14 ~ now
IIF 20 - Director → ME
Person with significant control
2023-07-14 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
7 Clarendon Mews, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
45,333 GBP2017-07-31
Officer
2009-07-20 ~ dissolved
IIF 32 - Director → ME
2009-07-20 ~ dissolved
IIF 33 - Secretary → ME
Person with significant control
2016-07-20 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
11
Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Liquidation Corporate (2 parents)
Equity (Company account)
52,603 GBP2023-03-31
Officer
2021-06-24 ~ now
IIF 25 - Director → ME
Person with significant control
2021-06-24 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Portman Care, Hive Road, Bushey Heath, Bushey, England
Active Corporate (2 parents)
Equity (Company account)
249,787 GBP2024-03-31
Officer
2011-07-14 ~ now
IIF 21 - Director → ME
13
Portman Care, Hive Road, Bushey Heath, Bushey, England
Active Corporate (2 parents)
Officer
2024-07-15 ~ now
IIF 19 - Director → ME
Person with significant control
2024-07-15 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
4 Victoria Street, Monifieth, Dundee
Active Corporate (3 parents)
Equity (Company account)
1,980,789 GBP2024-09-30
Officer
2024-08-20 ~ now
IIF 22 - Director → ME
15
VHNH LIMITED - 2024-01-30
Portman Care, Hive Road, Bushey Heath, Bushey, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-10-17 ~ now
IIF 16 - Director → ME
Person with significant control
2023-10-17 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
16
Portman Care, Hive Road, Bushey Heath, Bushey, England
Active Corporate (2 parents)
Equity (Company account)
179,195 GBP2024-03-31
Officer
2010-07-16 ~ now
IIF 24 - Director → ME
17
Portman Care, Hive Road, Bushey Heath, Bushey, England
Active Corporate (2 parents)
Equity (Company account)
132,184 GBP2024-03-31
Officer
2022-09-01 ~ now
IIF 17 - Director → ME
Person with significant control
2021-07-01 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
18
TRAIN WE11 GREAT PORTLAND STREET LIMITED - 2018-05-30
Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall
Liquidation Corporate (2 parents)
Equity (Company account)
-506,975 GBP2020-03-31
Officer
2018-05-23 ~ now
IIF 31 - Director → ME
19
TRAIN WE11 LIMITED - 2018-05-30
Purnells, Suite 4 Portfolio House 3 Princes Street, Penryn, Cornwall
Liquidation Corporate (3 parents, 2 offsprings)
Equity (Company account)
1,279,310 GBP2020-03-31
Officer
2018-05-14 ~ now
IIF 27 - Director → ME