1
ALEXIS CARE LIMITED - now
ANGELA COURT LIMITED - 2015-09-08
Beech House, Brotherswood Court, Almondsbury, Bristol, England
Active Corporate (10 parents, 2 offsprings)
Officer
2006-08-14 ~ 2014-12-31
IIF 44 - Director → ME
2
CHESTERTON UK SERVICES LIMITED - now
CHESTERTON GLOBAL LIMITED
- 2023-10-13
05334580INTERCEDE 2013 LIMITED - 2005-03-15
40 Connaught Street, Hyde Park, London, England
Active Corporate (41 parents, 27 offsprings)
Officer
2005-06-08 ~ 2005-09-14
IIF 32 - Director → ME
3
CROPTHORNE PROPERTY MANAGEMENT (1997) LIMITED
- now 03260746CROPTHORNE COURT MANAGEMENT (1997) LIMITED - 1997-06-20
PUBLICSAVE PROPERTY MANAGEMENT LIMITED - 1997-02-04
C/o Belmont & Lowe, 33 Sekforde Street, London, England
Active Corporate (13 parents)
Officer
2003-10-14 ~ 2008-05-12
IIF 43 - Director → ME
4
HEALTHCARE PROPERTIES PARTNERSHIP LIMITED
- now 10300939EVOLVE CARE HOLDINGS LIMITED
- 2020-12-16
10300939 4th Floor, 33 Cavendish Square, London, England
Active Corporate (6 parents)
Officer
2019-07-17 ~ 2021-02-01
IIF 38 - Director → ME
5
4th Floor, 33 Cavendish Square, London, England
Active Corporate (2 parents)
Officer
2021-03-30 ~ now
IIF 15 - Director → ME
Person with significant control
2021-03-30 ~ 2023-11-21
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
6
KKP GROUP 20 LTD - now
BOXWORKS PROPERTY MANAGEMENT LIMITED
- 2022-09-29
13404277 4th Floor, 33 Cavendish Square, London, England
Active Corporate (5 parents)
Officer
2021-05-17 ~ 2022-01-01
IIF 22 - Director → ME
Person with significant control
2021-05-17 ~ 2022-01-01
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
7
KKP GROUP 8 LIMITED - now
MAGAN PROPERTIES1 LIMITED
- 2020-03-18
12137826 Beech House, Brotherswood Court, Almondsbury, Bristol, England
Active Corporate (5 parents)
Officer
2019-08-05 ~ 2020-03-10
IIF 40 - Director → ME
8
KKP GROUP 9 LIMITED - now
MAGAN CARE HOME PROP2 LIMITED
- 2020-03-18
12137838 Beech House, Brotherswood Court, Almondsbury, Bristol, England
Active Corporate (5 parents)
Officer
2019-08-05 ~ 2020-03-10
IIF 41 - Director → ME
9
Beech House, Brotherswood Court, Almondsbury, Bristol, England
Active Corporate (5 parents)
Officer
2019-07-22 ~ 2019-07-22
IIF 45 - Director → ME
10
4th Floor 4th Floor, 33 Cavendish Square, London, England
Active Corporate (3 parents)
Officer
2017-09-27 ~ 2024-02-01
IIF 17 - Director → ME
Person with significant control
2017-09-27 ~ 2024-02-01
IIF 1 - Has significant influence or control → OE
11
Orchard Court Nursing Home, Harp Chase, Taunton, England
Active Corporate (5 parents, 3 offsprings)
Officer
2017-09-20 ~ 2021-02-01
IIF 11 - Director → ME
Person with significant control
2017-09-20 ~ 2021-02-01
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
12
Room 17 1st Floor South Broadway Chambers, Cranbrook Road, Ilford, England
Active Corporate (1 parent)
Officer
2019-08-01 ~ now
IIF 9 - Director → ME
Person with significant control
2019-08-01 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
13
4th Floor 33 Cavendish Square, London, England
Active Corporate (1 parent)
Officer
2023-05-12 ~ now
IIF 16 - Director → ME
Person with significant control
2023-05-12 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
14
4th Floor, 33 Cavendish Square, London, England
Active Corporate (1 parent)
Officer
2023-05-12 ~ now
IIF 19 - Director → ME
Person with significant control
2023-05-12 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
15
11 Station Road, Shirehampton, Bristol, England
Active Corporate (6 parents)
Officer
2009-05-13 ~ 2019-02-01
IIF 36 - Director → ME
16
PLIAHURST LIMITED
- 2014-03-21
07402355 06904829, 05942558, 06904829Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SAPK LIMITED - 2011-02-17
8 Clarendon Terrace, London, England
Active Corporate (6 parents)
Officer
2011-06-30 ~ 2014-10-12
IIF 47 - Director → ME
2011-06-30 ~ 2011-07-01
IIF 48 - Secretary → ME
17
8 Clarendon Terrace, London, England
Active Corporate (3 parents, 11 offsprings)
Officer
2006-08-03 ~ now
IIF 13 - Director → ME
Person with significant control
2026-02-18 ~ now
IIF 8 - Has significant influence or control → OE
18
8 Clarendon Terrace, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2004-11-30 ~ now
IIF 10 - Director → ME
19
PSP INVESTMENT HOLDINGS LIMITED
- now 11259515SHAHIDUL INVESTMENT HOLDINGS LTD
- 2019-10-09
11259515PSP INVESTMENT HOLDINGS LIMITED
- 2019-08-20
11259515 Beech House, Brotherswood Court, Almondsbury, Bristol, England
Active Corporate (3 parents, 2 offsprings)
Officer
2018-03-16 ~ now
IIF 14 - Director → ME
Person with significant control
2018-03-16 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
20
PLIAHURST LIMITED
- 2009-05-26
01438038 05942558, 07402355, 06904829Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 8 Clarendon Terrace, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2007-01-31 ~ now
IIF 12 - Director → ME
1996-10-31 ~ 2004-11-01
IIF 42 - Director → ME
21
RAMRAM LTD
16237158 16272956, 16272844, 16271684Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Beech House Great Park Road, Bradley Stoke, Bristol, England
Active Corporate (2 parents, 10 offsprings)
Officer
2025-02-07 ~ now
IIF 31 - Director → ME
Person with significant control
2025-02-07 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
22
RAMRAM1 LIMITED
16263626 16272956, 16237158, 16272844Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Beech House Great Park Road, Bradley Stoke, Bristol, England
Active Corporate (3 parents)
Officer
2025-02-19 ~ now
IIF 29 - Director → ME
23
RAMRAM2 LIMITED
16271684 16272956, 16237158, 16272844Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Beech House Great Park Road, Bradley Stoke, Bristol, England
Active Corporate (3 parents)
Officer
2025-02-24 ~ now
IIF 35 - Director → ME
24
RAMRAM3 LIMITED
16272282 16272956, 16237158, 16272844Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Beech House Great Park Road, Bradley Stoke, Bristol, England
Active Corporate (3 parents)
Officer
2025-02-24 ~ now
IIF 25 - Director → ME
25
RAMRAM4 LIMITED
16272455 16237158, 16272844, 16271684Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Beech House Great Park Road, Bradley Stoke, Bristol, England
Active Corporate (3 parents)
Officer
2025-02-24 ~ now
IIF 26 - Director → ME
26
RAMRAM5 LIMITED
16272844 16272956, 16237158, 16271684Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Beech House Great Park Road, Bradley Stoke, Bristol, England
Active Corporate (3 parents)
Officer
2025-02-24 ~ now
IIF 27 - Director → ME
27
RAMRAM6 LIMITED
16272956 16237158, 16272844, 16271684Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Beech House Great Park Road, Bradley Stoke, Bristol, England
Active Corporate (3 parents)
Officer
2025-02-24 ~ now
IIF 30 - Director → ME
28
RAMRAM7 LIMITED
16273072 16272956, 16237158, 16272844Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Beech House Great Park Road, Bradley Stoke, Bristol, England
Active Corporate (3 parents)
Officer
2025-02-24 ~ now
IIF 28 - Director → ME
29
RAMRAM8 LIMITED
16273137 16272956, 16237158, 16272844Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Beech House Great Park Road, Bradley Stoke, Bristol, England
Active Corporate (3 parents)
Officer
2025-02-24 ~ now
IIF 34 - Director → ME
30
SAPK LIMITED - now
PLIAHURST LTD
- 2015-04-24
05942558 06904829, 07402355, 06904829Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PSP CARE VILLAGES LTD
- 2011-02-17
05942558 06904829, 07402355, 06904829Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 11 Station Road, Shirehampton, Bristol, England
Active Corporate (10 parents, 1 offspring)
Officer
2014-04-01 ~ 2014-11-05
IIF 24 - Director → ME
2006-09-21 ~ 2014-01-10
IIF 33 - Director → ME
31
65 Grosvenor Court Masions, London, London
Dissolved Corporate (3 parents)
Officer
2014-09-01 ~ dissolved
IIF 21 - Director → ME
32
Beech House, Brotherswood Court, Almondsbury, Bristol, England
Active Corporate (3 parents)
Officer
2022-11-01 ~ now
IIF 23 - Director → ME
33
Beech House, Brotherswood Court, Almondsbury, Bristol, England
Active Corporate (5 parents)
Officer
2024-01-08 ~ 2024-12-05
IIF 37 - Director → ME
34
Beech House, Brotherswood Court, Almondsbury, Bristol, England
Active Corporate (5 parents)
Officer
2019-07-23 ~ 2019-07-23
IIF 46 - Director → ME
35
Beech House, Brotherswood Court, Almondsbury, Bristol, England
Active Corporate (11 parents)
Officer
2019-08-05 ~ 2020-03-10
IIF 39 - Director → ME