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.
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Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Momin Sheikh
- British born in December 1963
Mr Momin Sheikh
Resident in United Kingdom
Registered addresses and corresponding companies69-70, Castle House, Victoria Street Englefield Green, Egham, Surrey, TW20 0QX
IIF 169-70 Castle House, Victoria Street, Englefield Green, Surrey, TW20 0QX
IIF 2Castle House, 69-70 Victoria Street, Englefield Green, Surrey, TW20 0QX
IIF 3Castle House, 69-70 Victoria Street, Englefield Green Egham, Surrey, TW20 0QX
IIF 4Winagins Ascot Road, Ascot Road, Holyport, Maidenhead, SL6 3LA, United Kingdom
IIF 5Castle House, 69-70 Victoria Street, Street Englefield Green Egham, Surrey, TW20 0QX
IIF 6Castle House, 69-70 Victoria, Street, Englefield Green, Surrey, TW20 0QX
IIF 7
- British born in November 1963
Mr Momin Sheikh
Resident in United Kingdom
Registered addresses and corresponding companiesWinagins Ascot Road, Ascot Road, Holyport, Maidenhead, SL6 3LA, United Kingdom
IIF 8
- British born in December 1963
Mr Momin Sheikh
Resident in England
Registered addresses and corresponding companies168 Church Road, Hove, East Sussex, BN3 2DL
IIF 9 IIF 1069, Victoria Street, Englefield Green, Egham, Surrey, TW20 0QX
IIF 1169-70, Victoria Street Castle Hose, Egham, Surrey, TW20 0QX
IIF 1269-70, Victoria Street Castle House, Englefield Green, Egham, Surrey, TW20 0QX
IIF 1369-70, Victoria Street, Englefield Green, Egham, Surrey, TW20 0QX
IIF 14 IIF 15Castle House 69-70, Victoria Street, Egham, Surrey, TW20 0QX
IIF 16Castle House, 69-70 Victoria Street, Englefield Green, Egham, Surrey, TW20 0QX
IIF 17 IIF 18Castle House, 69-70 Victoria Street, Englefield Green, Surrey, TW20 0QX
IIF 19 IIF 20 IIF 21Castle House, 69-70, Victoria Street, Englefield Green, Egham, TW20 0QX
IIF 22Castle House, 69-70 Victoria Street, Englefield Green, Surrey, TW20 0QX
IIF 23 IIF 24 IIF 25Castle House, 69-79 Victoria Street, Englefield Green, Surrey, TW20 0QX
IIF 26Castle House, Victoria Street, Englefield Green, Surrey, TW20 0QX
IIF 27Castle House, 69-70 Victoria Street, Englefiel, Green, Egham, Surrey, TW20 0QX
IIF 28 IIF 29Ascot Road, Holyport, Maidenhead, SL6 3LA, England
IIF 30Winagins Ascot Raod, Ascot Road, Holyport, Maidenhead, SL6 3LA, United Kingdom
IIF 31Winagins, Ascot Road, Holyport, Maidenhead, SL6 3LA, United Kingdom
IIF 3269-70, Castle House, Englefield Green Egham, Surrey, Surrey, TW20 0QX
IIF 33 IIF 3469-70, Victoria Street, Englefield Green Egham, Surrey, Surrey, TW20 0QX
IIF 35Castle House, 69-70 Victoria, Street, Englefield Green, Surrey, TW20 0QX
IIF 36 IIF 37
- British born in December 1963
Sheikh, Momin
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in December 1963
Sheikh, Momin
Resident in United Kingdom
Registered addresses and corresponding companiesCastle House, Victoria Street, Englefield Green, Surrey, TW20 0QX
IIF 43
- British director born in December 1963
Sheikh, Momin
Resident in United Kingdom
Registered addresses and corresponding companies69-70, Victoria Street, Englefield Green Egham, Surrey, Surrey, TW20 0QX, United Kingdom
IIF 44
- British born in December 1963
Sheikih, Momin
Resident in United Kingdom
Registered addresses and corresponding companiesCastle House, 69-70 Victoria Street, Englefield Green, Surrey, TN20 0QX
IIF 45
- British born in April 2016
Mr Momin Sheikh
Resident in England
Registered addresses and corresponding companiesCastle House, 69-70 Victoria Street, Englefield Green Egham, Surrey, TW20 0QX
IIF 46
- British born in December 1963
Sheikh, Momin
Resident in England
Registered addresses and corresponding companies69, Victoria Street, Englefield Green, Egham, Surrey, TW20 0QX, England
IIF 47Castle House, 69-70 Victoria Street, Englefield Green, Egham, Surrey, TW20 0QX, England
IIF 48Ascot Road, Holyport, Maidenhead, SL6 3LA, England
IIF 49Winagins, Ascot Road, Holyport, Maidenhead, Berkshire, SL6 3LA, England
IIF 50 IIF 51 IIF 52 (more)Winagins, Ascot Road, Holyport, Maidenhead, Berkshire, SL6 3LA, United Kingdom
IIF 54
- British company director born in December 1963
Sheikh, Momin
Resident in England
Registered addresses and corresponding companies - British director born in December 1963
Sheikh, Momin
Resident in England
Registered addresses and corresponding companies - British finance director born in December 1963
Sheikh, Momin
Resident in England
Registered addresses and corresponding companiesSmiths Lawn, Windsor Great Park, Egham, Surrey, TW20 0HP
IIF 78
- British Registered addresses and corresponding companies
Sheikh, Momin
- British company directorRegistered addresses and corresponding companies
Sheikh, Momin
- British directorRegistered addresses and corresponding companies
Sheikh, Momin
- British Registered addresses and corresponding companies
Sheikih, Momin
Winagins, Ascot Road, Holyport, Maidenhead, Berkshire, SL6 3LA, England
IIF 92
- Registered addresses and corresponding companies
Sheikh, Momin
Related profiles found in government register
Offspring entities and appointments
39
- 1
ASHTON LODGE (SUNBURY) LTD
05356602168 Church Road, Hove, East SussexActive Corporate (7 parents, 1 offspring)Officer2005-03-02 ~ 2021-09-29IIF 61 - Director → ME2005-03-02 ~ 2021-09-29IIF 88 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-09-29IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ASHTON LODGE LIMITED
03057067Castle House, 69-70 Victoria Street, Englefield Green, SurreyActive Corporate (12 parents, 1 offspring)Officer2003-09-30 ~ 2021-09-29IIF 71 - Director → ME2003-09-30 ~ 2021-09-29IIF 86 - Secretary → MEPerson with significant control2016-06-29 ~ 2021-09-29IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Has significant influence or control over the trustees of a trust → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Has significant influence or control as a member of a firm → OEIIF 21 - Right to appoint or remove directors as a member of a firm → OEIIF 21 - Has significant influence or control → OEIIF 21 - Right to appoint or remove directors → OE - 3
ASHTON LODGE OF SUNBURY LTD
08340367M.sheikh, 69-70 Castle House, Englefield Green Egham, Surrey, SurreyActive Corporate (4 parents)Officer2012-12-21 ~ 2021-09-21IIF 42 - Director → ME2012-12-21 ~ 2021-09-29IIF 100 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-09-21IIF 33 - Has significant influence or control as a member of a firm → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Has significant influence or control over the trustees of a trust → OEIIF 33 - Right to appoint or remove directors as a member of a firm → OEIIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 33 - Has significant influence or control → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 4
AXIS CONSTRUCTION LTD
05351470168 Church Road, Hove, East SussexActive Corporate (8 parents)Officer2005-03-02 ~ 2021-09-29IIF 60 - Director → ME2005-03-02 ~ 2021-09-29IIF 84 - Secretary → MEPerson with significant control2016-04-07 ~ 2021-09-29IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 5
LILYROUTE LIMITED
- 1995-02-09 0300146269-70 Victoria Street Castle Hose, Egham, SurreyActive Corporate (7 parents)Officer2006-11-05 ~ 2021-09-29IIF 50 - Director → ME1995-01-12 ~ 1998-07-31IIF 39 - Director → ME1995-01-12 ~ 1998-07-31IIF 82 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-09-21IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 12 - Has significant influence or control → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Has significant influence or control as a member of a firm → OEIIF 12 - Has significant influence or control over the trustees of a trust → OEIIF 12 - Right to appoint or remove directors as a member of a firm → OE - 6KERSLEY PROPERTIES LIMITED - 1995-01-11Castle House, Victoria Street, Englefield Green, SurreyActive Corporate (9 parents, 1 offspring)Officer2003-10-01 ~ 2021-09-29IIF 66 - Director → MEPerson with significant control2016-04-06 ~ 2021-09-21IIF 27 - Right to appoint or remove directors as a member of a firm → OEIIF 27 - Has significant influence or control over the trustees of a trust → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Has significant influence or control → OEIIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 27 - Has significant influence or control as a member of a firm → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OE
- 7
BERKELEY RETIREMENT HOMES LIMITED
03013179Castle House, 69-70 Victoria Street, Englefield Green Egham, SurreyActive Corporate (7 parents)Officer2003-12-31 ~ 2021-09-21IIF 45 - Director → ME2003-12-31 ~ 2021-09-21IIF 92 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-09-21IIF 4 - Has significant influence or control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Has significant influence or control → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OE - 8
BERKELEY RETIREMENT VILLAGES LIMITED
05587171Castle House, 69-70 Victoria, Street, Englefield Green, SurreyActive Corporate (6 parents)Officer2006-05-10 ~ 2021-09-29IIF 52 - Director → MEPerson with significant control2016-04-06 ~ 2021-09-21IIF 37 - Has significant influence or control → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 37 - Has significant influence or control as a member of a firm → OEIIF 37 - Right to appoint or remove directors as a member of a firm → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Has significant influence or control over the trustees of a trust → OE - 9
BRIDGE HOUSE HOLDINGS LIMITED
03914852Castle House, 69-70 Victoria Street, Englefield Green, SurreyActive Corporate (10 parents)Officer2003-09-30 ~ 2021-09-29IIF 64 - Director → ME2003-09-30 ~ 2004-10-28IIF 83 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-09-21IIF 24 - Right to appoint or remove directors → OEIIF 24 - Has significant influence or control as a member of a firm → OEIIF 24 - Right to appoint or remove directors as a member of a firm → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Has significant influence or control over the trustees of a trust → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Has significant influence or control → OEIIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE - 10
BRIDGE HOUSE OF TWYFORD LTD
08340370Castle House, 69-70 Victoria Street, Englefield Green, Egham, EnglandActive Corporate (6 parents)Officer2012-12-21 ~ 2021-09-29IIF 44 - Director → ME2012-12-21 ~ 2021-09-29IIF 101 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-09-29IIF 35 - Right to appoint or remove directors as a member of a firm → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Has significant influence or control as a member of a firm → OEIIF 35 - Has significant influence or control → OEIIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 35 - Has significant influence or control over the trustees of a trust → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 11
CARE4 HOME CARE LTD
07207718M.sheikh, 69-70 Victoria Street, Englefield Green, Egham, SurreyActive Corporate (7 parents)Officer2011-07-04 ~ 2021-09-29IIF 77 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Has significant influence or control over the trustees of a trust → OEIIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 14 - Right to appoint or remove directors as a member of a firm → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Has significant influence or control as a member of a firm → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Has significant influence or control → OE - 12
CASTLE HOUSE MEDICAL LIMITED
11064428Worthy House, 14 Winchester Road, Basingstoke, Hampshire, United KingdomActive Corporate (5 parents)Officer2017-11-15 ~ 2017-12-12IIF 49 - Director → ME2017-11-15 ~ 2017-12-12IIF 98 - Secretary → MEPerson with significant control2017-11-15 ~ 2017-12-12IIF 30 - Has significant influence or control → OE - 13
CLIMBFORCE LIMITED
08747209Castle House 69-70 Victoria Street, Englefield Green, Egham, SurreyActive Corporate (5 parents)Officer2013-10-24 ~ 2021-09-29IIF 58 - Director → ME2013-10-24 ~ 2021-09-29IIF 97 - Secretary → MEPerson with significant control2016-04-07 ~ 2021-09-29IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 14
COURTSHORE LIMITED
08747221Castle House 69-70 Victoria Street, Englefield Green, Egham, SurreyActive Corporate (5 parents)Officer2013-10-24 ~ 2021-09-29IIF 55 - Director → ME2013-10-24 ~ 2021-09-29IIF 94 - Secretary → MEPerson with significant control2016-10-19 ~ 2021-09-29IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 15
COXWELL CARE LIMITED
05587260Castle House, 69-70 Victoria, Street, Englefield Green, SurreyActive Corporate (7 parents)Officer2006-05-05 ~ 2021-09-29IIF 69 - Director → MEPerson with significant control2016-04-06 ~ 2021-09-29IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 7 - Has significant influence or control as a member of a firm → OEIIF 7 - Has significant influence or control over the trustees of a trust → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Has significant influence or control → OE - 16
COXWELL HALL OF FARINGDON LTD
08401676M.sheikh, 69-70 Castle House, Englefield Green Egham, Surrey, SurreyActive Corporate (4 parents)Officer2013-02-13 ~ 2021-09-29IIF 40 - Director → ME2013-02-13 ~ 2021-09-29IIF 99 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-09-29IIF 34 - Right to appoint or remove directors as a member of a firm → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Has significant influence or control as a member of a firm → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Has significant influence or control over the trustees of a trust → OEIIF 34 - Has significant influence or control → OEIIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 34 - Right to appoint or remove directors → OE - 17
COXWELL HOMES LIMITED
03002071Castle House, 69-70 Victoria Street, Englefield Green, SurreyActive Corporate (11 parents)Officer2003-09-30 ~ 2021-09-29IIF 67 - Director → MEPerson with significant control2016-04-06 ~ 2021-09-29IIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Has significant influence or control → OEIIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Has significant influence or control as a member of a firm → OEIIF 25 - Has significant influence or control over the trustees of a trust → OEIIF 25 - Right to appoint or remove directors as a member of a firm → OE - 18
FIRST INDUSTRIES LIMITED
04180130Castle House, 69-70 Victoria Street, Street Englefield Green Egham, SurreyDissolved Corporate (8 parents)Officer2004-04-01 ~ 2021-09-29IIF 76 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Has significant influence or control over the trustees of a trust → OEIIF 6 - Has significant influence or control → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Has significant influence or control as a member of a firm → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE - 19
GEORGE POTTER CARE HOME LIMITED
03241552Castle House, 69-70 Victoria Street, Englefield Green, SurreyActive Corporate (12 parents)Officer2003-09-30 ~ 2021-09-29IIF 63 - Director → ME2003-09-30 ~ 2021-09-29IIF 89 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-09-29IIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Has significant influence or control over the trustees of a trust → OEIIF 19 - Right to appoint or remove directors as a member of a firm → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 19 - Has significant influence or control → OEIIF 19 - Has significant influence or control as a member of a firm → OE - 20
GEORGE POTTER HOUSE LTD
0694511169-70 Castle House Victoria Street, Englefield Green, SurreyActive Corporate (6 parents)Officer2009-06-26 ~ 2021-09-29IIF 59 - Director → MEPerson with significant control2016-04-06 ~ 2021-09-29IIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Has significant influence or control → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Has significant influence or control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 21
GUARDS POLO CLUB HOLDINGS LIMITED
04393415Smiths Lawn, Windsor Great Park, Egham, SurreyActive Corporate (50 parents, 1 offspring)Officer2014-04-26 ~ 2021-04-24IIF 78 - Director → ME - 22
HURSTLANE LIMITED
04032032Castle House, 69-70 Victoria Street, Englefield Green, SurreyActive Corporate (10 parents)Officer2003-09-30 ~ 2021-09-29IIF 43 - Director → ME2003-09-30 ~ 2021-09-29IIF 85 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-09-29IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Has significant influence or control → OEIIF 20 - Has significant influence or control as a member of a firm → OEIIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 20 - Right to appoint or remove directors as a member of a firm → OEIIF 20 - Has significant influence or control over the trustees of a trust → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 23
LAURELS CARE LIMITED
05587145Castle House, 69-79 Victoria Street, Englefield Green, SurreyActive Corporate (8 parents)Officer2006-05-05 ~ 2021-09-29IIF 65 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Has significant influence or control as a member of a firm → OEIIF 26 - Has significant influence or control → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors as a member of a firm → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 26 - Has significant influence or control over the trustees of a trust → OE - 24
NBRS LIMITED
- 2009-12-12 0464554469-70 Victoria Street, Englefield Green, Egham, SurreyActive Corporate (10 parents)Officer2004-04-01 ~ 2021-09-29IIF 75 - Director → MEPerson with significant control2016-04-06 ~ 2021-09-21IIF 15 - Has significant influence or control → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Has significant influence or control as a member of a firm → OEIIF 15 - Has significant influence or control over the trustees of a trust → OEIIF 15 - Right to appoint or remove directors as a member of a firm → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 25
NEWLANDS OF STOW LTD
0834045269-70 Victoria Street, Englefield Green, Egham, EnglandActive Corporate (4 parents)Officer2012-12-24 ~ 2021-09-29IIF 41 - Director → ME2012-12-24 ~ 2021-09-29IIF 102 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-09-29IIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Has significant influence or control → OEIIF 1 - Has significant influence or control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Has significant influence or control as a member of a firm → OE - 26
SHEIKH DEVELOPMENTS LIMITED
0822704069 Victoria Street, Englefield Green, Egham, SurreyActive Corporate (4 parents)Officer2013-12-13 ~ 2021-09-29IIF 47 - Director → MEPerson with significant control2016-04-06 ~ 2021-09-29IIF 11 - Has significant influence or control as a member of a firm → OEIIF 11 - Has significant influence or control over the trustees of a trust → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 11 - Right to appoint or remove directors as a member of a firm → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Has significant influence or control → OE - 27WARD CORPORATION LIMITED - 2000-01-18Castle House 69-70, Victoria Street, Englefield Green, EghamActive Corporate (8 parents)Officer2008-02-04 ~ 2021-09-29IIF 38 - Director → MEPerson with significant control2016-04-06 ~ 2021-09-21IIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Has significant influence or control → OEIIF 22 - Has significant influence or control as a member of a firm → OEIIF 22 - Has significant influence or control over the trustees of a trust → OEIIF 22 - Right to appoint or remove directors as a member of a firm → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 28JOINT ORGANISATION LIMITED - 2000-01-18Castle House 69-70 Victoria Street, Englefield Green, Egham, SurreyActive Corporate (8 parents)Officer2008-02-04 ~ 2021-09-29IIF 53 - Director → ME2008-02-04 ~ 2021-09-29IIF 81 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-09-21IIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 17 - Right to appoint or remove directors as a member of a firm → OEIIF 17 - Has significant influence or control as a member of a firm → OEIIF 17 - Has significant influence or control over the trustees of a trust → OEIIF 17 - Has significant influence or control → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 29MULTI EXCHANGE LIMITED - 2000-01-18Castle House 69-70 Victoria Street, Egham, SurreyActive Corporate (8 parents)Officer2008-02-04 ~ 2021-09-29IIF 74 - Director → ME2008-02-04 ~ 2021-09-29IIF 91 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-09-21IIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Right to appoint or remove directors as a member of a firm → OEIIF 16 - Has significant influence or control as a member of a firm → OEIIF 16 - Has significant influence or control → OEIIF 16 - Has significant influence or control over the trustees of a trust → OE
- 30
SOVEREIGN MANAGEMENT LIMITED
0385720869-70 Victoria Street Castle House, Englefield Green, Egham, SurreyDissolved Corporate (8 parents, 57 offsprings)Officer2008-02-04 ~ 2021-09-29IIF 73 - Director → ME2008-02-04 ~ 2021-09-29IIF 90 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 13 - Has significant influence or control → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Has significant influence or control over the trustees of a trust → OEIIF 13 - Right to appoint or remove directors as a member of a firm → OEIIF 13 - Has significant influence or control as a member of a firm → OE - 31
ST. JAMES HEALTHCARE COMPANY LIMITED
03805623Castle House, 69-70 Victoria Street, Englefield Green Egham, SurreyDissolved Corporate (10 parents)Officer2004-04-01 ~ 2021-09-29IIF 72 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE - 32
THAMESASK LIMITED
08747212Castle House 69-70 Victoria Street, Englefield Green, Egham, SurreyActive Corporate (4 parents)Officer2013-10-24 ~ 2021-09-29IIF 48 - Director → ME2013-10-24 ~ 2021-09-29IIF 93 - Secretary → MEPerson with significant control2016-10-19 ~ 2021-09-29IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 33
THE BERKELEY CARE GROUP LIMITED
05587221Castle House, 69-70 Victoria, Street, Englefield Green, SurreyActive Corporate (6 parents)Officer2006-05-05 ~ 2021-09-29IIF 54 - Director → ME2006-05-05 ~ 2021-09-29IIF 80 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-09-29IIF 36 - Right to appoint or remove directors as a member of a firm → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Has significant influence or control as a member of a firm → OEIIF 36 - Has significant influence or control over the trustees of a trust → OEIIF 36 - Has significant influence or control → OEIIF 36 - Right to appoint or remove directors → OE - 34
THE LAURELS CARE CENTRE LIMITED
03474385Castle House, 69-70 Victoria Street, Englefield Green, SurreyActive Corporate (11 parents)Officer2003-09-30 ~ 2021-09-29IIF 68 - Director → ME2003-09-30 ~ 2021-09-29IIF 87 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-09-29IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OE - 35
TUNEOUT LIMITED
08747218Castle House 69-70 Victoria Street, Englefield Green, Egham, SurreyActive Corporate (5 parents)Officer2013-10-24 ~ 2021-09-29IIF 56 - Director → ME2013-10-24 ~ 2021-09-29IIF 96 - Secretary → MEPerson with significant control2016-10-19 ~ 2021-09-29IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 36Castle House, 69-70 Victoria Street, Englefiel, Green, Egham, SurreyDissolved Corporate (9 parents)Officer2007-03-23 ~ 2021-09-29IIF 70 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Has significant influence or control as a member of a firm → OEIIF 29 - Right to appoint or remove directors as a member of a firm → OEIIF 29 - Has significant influence or control over the trustees of a trust → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 29 - Has significant influence or control → OE
- 37Castle House, 69-70 Victoria Street, Englefiel, Green, Egham, SurreyDissolved Corporate (9 parents)Officer2007-03-23 ~ 2021-09-29IIF 62 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Has significant influence or control over the trustees of a trust → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Has significant influence or control as a member of a firm → OEIIF 28 - Has significant influence or control → OEIIF 28 - Right to appoint or remove directors as a member of a firm → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 38
WESTWILD LIMITED
08747219Castle House 69-70 Victoria Street, Englefield Green, Egham, SurreyActive Corporate (5 parents)Officer2013-10-24 ~ 2021-09-29IIF 57 - Director → ME2013-10-24 ~ 2021-09-29IIF 95 - Secretary → MEPerson with significant control2016-10-19 ~ 2021-09-29IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 39
ZETORIAN LIMITED
05091764Castle House, 69-70 Victoria Street, Englefield Green, SurreyActive Corporate (6 parents)Officer2004-06-11 ~ 2021-09-29IIF 51 - Director → ME2004-06-11 ~ 2021-09-29IIF 79 - Secretary → MEPerson with significant control2016-06-29 ~ 2021-09-29IIF 23 - Has significant influence or control as a member of a firm → OEIIF 23 - Has significant influence or control over the trustees of a trust → OEIIF 23 - Has significant influence or control → OEIIF 23 - Right to appoint or remove directors as a member of a firm → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
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