1
12-18 HILL STREET FREEHOLD LIMITED
04400154 The Coach House, Greys Green Business Centre, Henley On Thames, Oxon, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2023-11-15 ~ now
IIF 54 - Director → ME
2
12-18 HILL STREET MANAGEMENT COMPANY LIMITED
04804982 The Coach House, Greys Green Business Centre, Henley On Thames, Oxon, United Kingdom
Active Corporate (11 parents)
Officer
2023-11-15 ~ now
IIF 55 - Director → ME
3
12-18 HILL STREET RTM COMPANY LIMITED
14248395 The Coach House, Greys Green Business Centre, Henley On Thames, Oxfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2022-07-21 ~ now
IIF 53 - Director → ME
4
2 Vine Street, Uxbridge, England
Active Corporate (4 parents, 4 offsprings)
Officer
2021-07-02 ~ 2023-12-23
IIF 116 - Director → ME
Person with significant control
2024-12-11 ~ 2024-12-11
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
5
ALAN MORKILL HOUSE HOLDINGS LTD
08128997 Gold Care Homes 2 Vine Street, First Floor, Uxbridge, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2012-07-03 ~ 2024-01-18
IIF 149 - Director → ME
2012-07-03 ~ now
IIF 5 - Director → ME
Person with significant control
2017-07-24 ~ 2017-07-24
IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
2024-12-11 ~ 2024-12-11
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
6
RAINERT LTD - 2014-12-08
30 Hillcrest, Hatfield, England
Active Corporate (4 parents)
Officer
2022-10-17 ~ now
IIF 67 - Director → ME
Person with significant control
2022-10-17 ~ now
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 82 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
7
2 Vine Street, Gold Care Homes, Uxbridge, England
Active Corporate (2 parents)
Officer
2020-10-02 ~ 2023-12-23
IIF 105 - Director → ME
Person with significant control
2020-10-02 ~ 2023-12-23
IIF 179 - Right to appoint or remove directors → OE
8
121a High Street, Hounslow, Middlesex
Dissolved Corporate (3 parents)
Officer
2009-07-29 ~ dissolved
IIF 110 - Director → ME
9
CURAA HOMES (I) LTD. - now
Salisbury House London Wall, Unit 678, London, England
Active Corporate (5 parents)
Officer
2012-10-17 ~ 2019-12-20
IIF 95 - Director → ME
10
GCH (ALAN MORKILL HOUSE) LIMITED
08130202 Gold Care Homes 2 Vine Street, First Floor, Uxbridge, United Kingdom
Active Corporate (6 parents)
Officer
2012-07-04 ~ 2024-01-18
IIF 150 - Director → ME
2012-07-04 ~ now
IIF 10 - Director → ME
11
2 Vine Street, Uxbridge, England
Active Corporate (5 parents)
Officer
2021-11-01 ~ 2024-01-17
IIF 106 - Director → ME
12
Gold Care Homes 2 Vine Street, First Floor, Uxbridge, United Kingdom
Active Corporate (4 parents)
Officer
2011-04-01 ~ now
IIF 6 - Director → ME
2008-12-11 ~ 2023-12-23
IIF 153 - Director → ME
13
Gold Care Homes 2 Vine Street, First Floor, Uxbridge, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2015-06-29 ~ 2023-12-23
IIF 127 - Director → ME
Person with significant control
2017-07-24 ~ 2017-07-24
IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Gold Care Homes 1st Floor, 2 Vine Street, Uxbridge, England
Active Corporate (5 parents)
Officer
2017-01-10 ~ 2023-12-23
IIF 50 - Director → ME
15
2 Vine Street, 1st Floor, Gold Care Homes, Uxbridge, United Kingdom
Active Corporate (5 parents, 10 offsprings)
Person with significant control
2024-12-11 ~ 2024-12-11
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
2 Vine Street, Gold Care Homes, Uxbridge, England
Active Corporate (4 parents)
Officer
2019-11-25 ~ 2024-01-17
IIF 104 - Director → ME
Person with significant control
2024-12-11 ~ 2024-12-11
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
2019-11-25 ~ 2023-12-23
IIF 180 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 180 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 180 - Right to appoint or remove directors → OE
17
GCH (MARLBOROUGH COURT) LIMITED
15109897 Gold Care Homes Gold Care Homes, 1st Floor, 2 Vine Street, Uxbridge, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-09-01 ~ dissolved
IIF 120 - Director → ME
18
Gold Care Homes 1st Floor, 2 Vine Street, Uxbridge, Middlesex, England
Active Corporate (5 parents)
Officer
2017-01-10 ~ 2023-12-23
IIF 52 - Director → ME
19
Gold Care Homes 2 Vine Street, First Floor, Uxbridge, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2004-12-10 ~ 2023-12-23
IIF 154 - Director → ME
2011-04-01 ~ now
IIF 8 - Director → ME
20
Gold Care Homes 1st Floor, 2 Vine Street, Uxbridge, Middlesex, England
Active Corporate (5 parents)
Officer
2017-01-10 ~ 2023-12-23
IIF 49 - Director → ME
21
2 Vine Street, 1st Floor, Gold Care Homes, Uxbridge, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-10-05 ~ 2024-01-18
IIF 99 - Director → ME
Person with significant control
2022-10-05 ~ 2024-12-11
IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 171 - Right to appoint or remove directors → OE
IIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE
2024-12-11 ~ 2024-12-12
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Gold Care Homes 1st Floor, 2 Vine Street, Uxbridge, Middlesex, England
Active Corporate (5 parents)
Officer
2017-01-10 ~ 2023-12-23
IIF 48 - Director → ME
23
Gold Care Homes 2 Vine Street, First Floor, Uxbridge, United Kingdom
Active Corporate (5 parents)
Officer
2023-10-10 ~ 2024-01-18
IIF 93 - Director → ME
24
GCH (ST KATHARINE`S) LIMITED
- now 06844806GCH (ST KATHERINE`S) LIMITED
- 2009-05-28
06844806 Gold Care Homes 2 Vine Street, First Floor, Uxbridge, United Kingdom
Active Corporate (7 parents)
Officer
2011-04-01 ~ now
IIF 9 - Director → ME
2009-03-12 ~ 2023-12-23
IIF 152 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 183 - Has significant influence or control → OE
25
GCH OPERATIONS HOLDINGS LTD
- now 10552631OPERATIONS HOLDINGS LTD
- 2022-10-02
10552631 First Floor, 2 Vine Street, Uxbridge, United Kingdom
Active Corporate (6 parents, 5 offsprings)
Officer
2017-01-09 ~ 2023-12-23
IIF 51 - Director → ME
Person with significant control
2024-12-11 ~ 2024-12-11
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-01-09 ~ 2024-12-11
IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
26
GIDAR FAMILY INVESTMENTS LIMITED
13526856 1st Floor, Gold Care Homes, 2 Vine St., Uxbridge 2 Vine Street, 1st Floor, Gold Care Homes, Uxbridge, England
Active Corporate (2 parents, 1 offspring)
Person with significant control
2021-07-23 ~ 2023-12-23
IIF 169 - Right to appoint or remove directors → OE
27
Gold Care Homes 2 Vine Street, First Floor, Uxbridge, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2015-02-09 ~ 2024-01-18
IIF 126 - Director → ME
Person with significant control
2024-12-11 ~ 2024-12-11
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2016-04-06
IIF 161 - Has significant influence or control → OE
28
Gold Care Homes 1st Floor, 2 Vine Street, Uxbridge, Middlesex, England
Active Corporate (2 parents, 4 offsprings)
Officer
2024-05-08 ~ now
IIF 69 - Director → ME
2015-07-08 ~ 2024-05-08
IIF 125 - Director → ME
Person with significant control
2016-04-06 ~ 2023-12-23
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
2023-12-23 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
29
Gold Care Homes 2 Vine Street, First Floor, Uxbridge, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-07-05 ~ dissolved
IIF 27 - Director → ME
IIF 129 - Director → ME
Person with significant control
2017-07-24 ~ dissolved
IIF 160 - Has significant influence or control → OE
30
Gold Care Homes 2 Vine Street, First Floor, Uxbridge, United Kingdom
Active Corporate (2 parents)
Officer
2017-10-16 ~ 2023-12-23
IIF 123 - Director → ME
Person with significant control
2017-10-16 ~ 2023-12-23
IIF 185 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 185 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
Gold Care Homes 1st Floor, 2 Vine Street, Uxbridge, Middlesex, England
Active Corporate (3 parents, 1 offspring)
Officer
2011-04-01 ~ now
IIF 3 - Director → ME
2006-06-06 ~ 2023-12-23
IIF 148 - Director → ME
2006-06-06 ~ 2009-04-01
IIF 12 - Director → ME
Person with significant control
2017-07-24 ~ 2017-07-24
IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
GOLD CARE MANAGEMENT SERVICES LTD
05136844 Gold Care Homes 2 Vine Street, First Floor, Uxbridge, United Kingdom
Active Corporate (8 parents)
Officer
2004-05-25 ~ 2024-01-18
IIF 151 - Director → ME
2011-04-01 ~ now
IIF 7 - Director → ME
33
GCH (ST MARTINS) LIMITED
- 2011-11-30
07865174 Gidar House, 13 The Crossway, Uxbridge, Middx, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-11-29 ~ dissolved
IIF 130 - Director → ME
34
HARROW INTERNATIONAL BUSINESS SCHOOL
06189224 Ground Floor, 35, Pinner Road, Harrow, Middlesex, England
Dissolved Corporate (8 parents)
Officer
2013-08-19 ~ 2021-03-08
IIF 94 - Director → ME
2007-03-28 ~ 2007-05-21
IIF 11 - Director → ME
2007-03-28 ~ 2007-05-21
IIF 33 - Secretary → ME
35
HERTFORDSHIRE CARE PROVIDERS ASSOCIATION LTD
- now 06362473 Hertfordshire Care Providers Association Mundells Campus, Mundells, Welwyn Garden City, Hertfordshire, United Kingdom
Active Corporate (21 parents)
Officer
2007-11-19 ~ 2022-08-01
IIF 121 - Director → ME
36
C/o Neum Insolvency Suite 9 Amba House, 15 College Road, Harrow, Middlesex
Dissolved Corporate (3 parents)
Officer
2015-04-21 ~ dissolved
IIF 122 - Director → ME
IIF 30 - Director → ME
37
2 Vine Street, 2nd Floor, Uxbridge, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2021-08-12 ~ 2023-12-23
IIF 176 - Right to appoint or remove directors → OE
IIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
38
OHI ACTON LTD - now
GCH (ACTON) LIMITED
- 2024-12-27
09953319 C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
Active Corporate (9 parents)
Officer
2016-01-15 ~ 2023-12-23
IIF 92 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 158 - Has significant influence or control → OE
39
OHI BAUGH HOUSE LTD - now
C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
Dissolved Corporate (8 parents)
Officer
2007-09-26 ~ 2017-05-11
IIF 147 - Director → ME
2011-04-01 ~ 2017-05-11
IIF 21 - Director → ME
40
OHI BLETCHLEY LTD - now
GCH (BLETCHLEY) LTD
- 2017-06-22
07145646 Tower 42 25 Old Broad Street, London, England
Dissolved Corporate (7 parents)
Officer
2011-04-01 ~ 2017-05-11
IIF 22 - Director → ME
2010-02-04 ~ 2017-05-11
IIF 142 - Director → ME
41
OHI BRACKENBRIDGE HOUSE LTD - now
GCH (BRACKENBRIDGE HOUSE) LTD
- 2017-06-22
07256725 Tower 42 25 Old Broad Street, London, England
Dissolved Corporate (8 parents)
Officer
2010-05-18 ~ 2017-05-11
IIF 143 - Director → ME
2011-04-01 ~ 2017-05-11
IIF 23 - Director → ME
42
OHI BURROWS HOUSE LTD - now
GCH (BURROWS HOUSE) LIMITED
- 2017-06-23
08129379 Tower 42 25 Old Broad Street, London, England
Dissolved Corporate (7 parents)
Officer
2012-07-04 ~ 2017-05-11
IIF 135 - Director → ME
IIF 25 - Director → ME
43
OHI DEANERY LTD - now
SONNET CARE HOMES (ESSEX) LIMITED
- 2024-12-27
02041750ANGLIA RETIREMENT HOMES LIMITED - 2015-03-31
C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
Active Corporate (22 parents)
Officer
2023-02-24 ~ 2024-01-15
IIF 88 - Director → ME
44
OHI GCH HOLDINGS LTD - now
GOLD CARE HOLDINGS LIMITED
- 2017-06-20
05162922 C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
Active Corporate (8 parents, 17 offsprings)
Officer
2004-06-25 ~ 2017-05-11
IIF 91 - Director → ME
IIF 2 - Director → ME
45
OHI HALCYON DAYS LTD - now
GCH (HALCYON DAYS) LTD
- 2017-06-23
01841003 Tower 42 25 Old Broad Street, London, England
Dissolved Corporate (9 parents)
Officer
2011-04-01 ~ 2017-05-11
IIF 19 - Director → ME
2005-05-23 ~ 2017-05-11
IIF 145 - Director → ME
46
OHI HATFIELD LTD - now
GCH (HATFIELD) LIMITED
- 2024-12-27
13732423 C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
Active Corporate (9 parents)
Officer
2021-11-09 ~ 2024-01-17
IIF 90 - Director → ME
47
OHI HEATH LODGE AND AUTUMN VALE LTD - now
GCH (HEATH LODGE) LIMITED
- 2017-06-23
04784436GOLD CARE HOMES LTD
- 2006-05-18
04784436 C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
Dissolved Corporate (12 parents)
Officer
2003-06-20 ~ 2017-05-11
IIF 140 - Director → ME
2011-04-01 ~ 2017-05-11
IIF 14 - Director → ME
2006-05-26 ~ 2017-05-11
IIF 76 - Secretary → ME
48
OHI HILLSIDE LTD - now
GCH (HILLSIDE) LTD
- 2017-06-23
05780312 Tower 42 25 Old Broad Street, London, England
Dissolved Corporate (7 parents)
Officer
2011-04-01 ~ 2017-05-11
IIF 17 - Director → ME
2006-04-13 ~ 2017-05-11
IIF 139 - Director → ME
49
OHI KENT HOUSE LTD - now
Tower 42 25 Old Broad Street, London, England
Dissolved Corporate (8 parents)
Officer
2010-05-18 ~ 2017-05-11
IIF 144 - Director → ME
2011-04-01 ~ 2017-05-11
IIF 20 - Director → ME
50
OHI LUCTON HOUSE LTD - now
GCH (LUCTON HOUSE) LIMITED
- 2017-06-23
08129360 Tower 42 25 Old Broad Street, London, England
Dissolved Corporate (7 parents)
Officer
2012-07-04 ~ 2017-05-11
IIF 28 - Director → ME
IIF 132 - Director → ME
51
OHI MANOR HOUSE LTD - now
GCH (MANOR HOUSE) LIMITED
- 2017-06-23
08129402 Tower 42 25 Old Broad Street, London, England
Dissolved Corporate (7 parents)
Officer
2012-07-04 ~ 2017-05-11
IIF 29 - Director → ME
IIF 133 - Director → ME
52
OHI MARLBOROUGH LTD - now
GCH (MARLBOROUGH) LTD
- 2025-04-16
14858337GCH (OPCO 2) LIMITED
- 2023-09-13
14858337 C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2023-05-10 ~ 2024-01-18
IIF 98 - Director → ME
Person with significant control
2023-05-10 ~ 2023-09-15
IIF 172 - Right to appoint or remove directors → OE
IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OE
53
OHI MARTINS HOUSE LTD - now
Tower 42 25 Old Broad Street, London, England
Dissolved Corporate (7 parents)
Officer
2011-12-02 ~ 2017-05-11
IIF 131 - Director → ME
IIF 13 - Director → ME
54
OHI MURRAYFIELD LTD - now
GCH (MURRAYFIELD) LIMITED
- 2025-04-16
15108605 C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2023-09-01 ~ 2024-01-18
IIF 117 - Director → ME
55
OHI NORWOOD GREEN LTD - now
GCH (NORWOOD GREEN) LIMITED
- 2025-04-16
15108774 C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2023-09-01 ~ 2024-01-18
IIF 119 - Director → ME
56
OHI PEREGRINE HOUSE LTD - now
GCH (PEREGRINE HOUSE) LIMITED
- 2017-06-23
08129404 Tower 42 25 Old Broad Street, London, England
Dissolved Corporate (7 parents)
Officer
2012-07-04 ~ 2017-05-11
IIF 134 - Director → ME
IIF 24 - Director → ME
57
OHI QUEENSWAY LTD - now
GCH (QUEENSWAY) LIMITED
- 2017-06-20
05267803QUEENSWAY CARE HOME LIMITED
- 2005-06-20
05267803 Tower 42 25 Old Broad Street, London, England
Dissolved Corporate (7 parents)
Officer
2004-10-22 ~ 2017-05-11
IIF 146 - Director → ME
2011-04-01 ~ 2017-05-11
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-11
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 184 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 184 - Right to appoint or remove directors → OE
IIF 184 - Ownership of shares – More than 25% but not more than 50% → OE
58
OHI ST STEPHENS LTD - now
GCH (ST STEPHENS) LTD
- 2017-06-23
07652840 Tower 42 25 Old Broad Street, London, England
Dissolved Corporate (8 parents)
Officer
2011-05-31 ~ 2017-05-11
IIF 15 - Director → ME
IIF 137 - Director → ME
59
OHI TRADSTIR LTD - now
C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
~ 2024-01-18
IIF 89 - Director → ME
Person with significant control
2016-04-06 ~ 2023-12-23
IIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 174 - Right to appoint or remove directors → OE
2024-12-11 ~ 2024-12-11
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
60
OHI TUDORS LTD - now
GCH (TUDORS) LIMITED
- 2017-06-23
07961622 Tower 42 25 Old Broad Street, London, England
Dissolved Corporate (7 parents)
Officer
2012-02-23 ~ 2017-05-11
IIF 26 - Director → ME
IIF 136 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-11
IIF 157 - Has significant influence or control → OE
61
OHI WEST DRAYTON LTD - now
GCH (WEST DRAYTON) LTD
- 2017-06-23
07604725 C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
Active Corporate (8 parents)
Officer
2011-04-14 ~ 2017-05-11
IIF 1 - Director → ME
IIF 86 - Director → ME
62
OHI WILLOWMEAD LTD - now
GCH (WILLOWMEAD) LIMITED
- 2017-06-23
02423345WICKHAM BISHOPS NURSING HOME LIMITED
- 2005-06-20
02423345CANTERCREST LIMITED - 1990-04-18
Tower 42 25 Old Broad Street, London, England
Dissolved Corporate (11 parents)
Officer
2011-04-01 ~ 2017-05-11
IIF 16 - Director → ME
2004-02-09 ~ 2017-05-11
IIF 141 - Director → ME
2004-02-09 ~ 2009-04-01
IIF 31 - Director → ME
63
28 Church Road, Stanmore, Middlesex
Dissolved Corporate (2 parents)
Officer
2008-03-12 ~ dissolved
IIF 128 - Director → ME
64
Gold Care Homes First Floor, 2 Vine Street, Uxbridge, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-09-11 ~ now
IIF 73 - Director → ME
Person with significant control
2025-09-11 ~ now
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
65
Gold Care Homes 2 Vine Street, First Floor, Uxbridge, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-25 ~ now
IIF 72 - Director → ME
Person with significant control
2024-01-25 ~ now
IIF 190 - Right to appoint or remove directors → OE
IIF 190 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 190 - Ownership of voting rights - More than 25% but not more than 50% → OE
66
3 Century Court, Tolpits Lane, Watford, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2009-10-22 ~ dissolved
IIF 107 - Director → ME
67
PS2 MANAGEMENT SERVICES LIMITED
13428960 13428934, 12195168, 12688837Warning 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) 20 Bawtree Road, Uxbridge, England
Active Corporate (3 parents)
Person with significant control
2021-05-31 ~ 2025-05-22
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
68
PS3 MANAGEMENT SERVICES LIMITED
13428934 13428960, 12195168, 12688837Warning 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) 20 Bawtree Road, Uxbridge, England
Active Corporate (3 parents)
Person with significant control
2021-05-31 ~ 2025-05-22
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
69
18 Kings Chase, Brentwood, England
Active Corporate (5 parents)
Person with significant control
2017-06-21 ~ 2020-09-10
IIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
70
First Floor, 2 Vine Street, Uxbridge, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-19 ~ now
IIF 68 - Director → ME
Person with significant control
2024-06-19 ~ now
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
71
2 Vine Street, 1st Floor, Uxbridge, United Kingdom
Active Corporate (3 parents)
Officer
2022-05-17 ~ 2023-12-23
IIF 115 - Director → ME
2025-08-01 ~ now
IIF 63 - Director → ME
Person with significant control
2026-01-23 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
2022-05-17 ~ 2023-12-23
IIF 175 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 175 - Right to appoint or remove directors → OE
72
2 Vine Street, 1st Floor, Gold Care Homes, Uxbridge, England
Active Corporate (3 parents)
Officer
2022-05-17 ~ 2023-12-23
IIF 113 - Director → ME
2025-08-01 ~ now
IIF 61 - Director → ME
Person with significant control
2026-01-23 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
2022-05-17 ~ 2023-12-23
IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 170 - Right to appoint or remove directors → OE
IIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE
73
Gold Care Homes 2 Vine Street, First Floor, Uxbridge, United Kingdom
Active Corporate (3 parents, 7 offsprings)
Officer
2024-05-08 ~ now
IIF 70 - Director → ME
2023-10-10 ~ 2024-05-08
IIF 118 - Director → ME
Person with significant control
2023-12-23 ~ 2024-12-11
IIF 189 - Right to appoint or remove directors → OE
IIF 189 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 189 - Right to appoint or remove directors as a member of a firm → OE
IIF 189 - Right to appoint or remove directors with control over the trustees of a trust → OE
2023-10-10 ~ 2024-12-11
IIF 186 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 186 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 186 - Right to appoint or remove directors → OE
2024-12-11 ~ 2024-12-11
IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
2024-12-11 ~ now
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
74
2 Vine Street, Gold Care Homes, 1st Floor, Uxbridge, United Kingdom
Active Corporate (6 parents)
Officer
2024-08-05 ~ now
IIF 66 - Director → ME
75
RS (BRAINTREE) PROPERTIES LIMITED
15877177 2 Vine Street, Gold Care Homes, 1st Floor, Uxbridge, England
Active Corporate (6 parents)
Officer
2024-08-05 ~ now
IIF 65 - Director → ME
76
2 Vine Street, 1st Floor, Uxbridge, England
Active Corporate (1 parent)
Officer
2022-01-24 ~ now
IIF 62 - Director → ME
Person with significant control
2022-01-24 ~ now
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
77
Gold Care Homes, First Floor, 2 Vine Street, Uxbridge, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-26 ~ now
IIF 74 - Director → ME
78
2 Vine Street, 1st Floor, Gold Care Homes, Uxbridge, England
Dissolved Corporate (1 parent)
Officer
2022-10-07 ~ dissolved
IIF 75 - Director → ME
2022-10-07 ~ 2023-12-23
IIF 114 - Director → ME
Person with significant control
2022-10-07 ~ dissolved
IIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 173 - Right to appoint or remove directors → OE
IIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 187 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 187 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 187 - Right to appoint or remove directors → OE
79
2 Vine Street, Gold Care Homes, Uxbridge, England
Active Corporate (1 parent)
Officer
2018-09-27 ~ now
IIF 71 - Director → ME
2018-09-27 ~ 2023-12-23
IIF 138 - Director → ME
Person with significant control
2018-09-27 ~ now
IIF 188 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 188 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 188 - Right to appoint or remove directors → OE
2018-09-27 ~ 2023-12-23
IIF 178 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 178 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 178 - Right to appoint or remove directors → OE
80
2 Vine Street, First Floor, Gold Care Homes, Uxbridge, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-11-26 ~ now
IIF 64 - Director → ME
81
Noke Hotel, Watford Road, St. Albans, England
Active Corporate (3 parents)
Officer
2018-05-16 ~ now
IIF 87 - Director → ME
Person with significant control
2018-07-09 ~ now
IIF 167 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 167 - Right to appoint or remove directors → OE
IIF 167 - Right to appoint or remove directors as a member of a firm → OE
82
Noke Hotel, Watford Road, St. Albans, England
Active Corporate (5 parents)
Officer
2024-05-21 ~ now
IIF 59 - Director → ME
2018-05-16 ~ 2024-05-21
IIF 112 - Director → ME
83
SARR HOTELS KETTERING LIMITED - 2016-07-14
Noke Hotel, Watford Road, St. Albans, England
Active Corporate (7 parents, 1 offspring)
Officer
2018-07-09 ~ 2024-05-14
IIF 96 - Director → ME
2024-05-14 ~ now
IIF 60 - Director → ME
Person with significant control
2018-07-09 ~ 2025-08-27
IIF 166 - Right to appoint or remove directors → OE
IIF 166 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 166 - Right to appoint or remove directors as a member of a firm → OE
84
SARR INVESTMENTS (BASINGSTOKE) LIMITED
- 2015-08-06
09676370 Noke Hotel, Watford Road, St. Albans, England
Active Corporate (10 parents, 1 offspring)
Officer
2015-07-08 ~ 2024-05-14
IIF 111 - Director → ME
2024-05-14 ~ now
IIF 57 - Director → ME
85
Noke Hotel, Watford Road, St. Albans, England
Active Corporate (4 parents)
Officer
2024-05-14 ~ now
IIF 56 - Director → ME
2017-12-15 ~ 2024-05-14
IIF 108 - Director → ME
86
Noke Hotel, Watford Road, St. Albans, England
Active Corporate (5 parents)
Officer
2018-07-09 ~ 2024-02-14
IIF 97 - Director → ME
2024-02-14 ~ now
IIF 58 - Director → ME
Person with significant control
2018-07-09 ~ 2025-08-27
IIF 168 - Right to appoint or remove directors → OE
IIF 168 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 168 - Right to appoint or remove directors as a member of a firm → OE
87
Gold Care Homes 1st Floor, 2 Vine Street, Uxbridge, Middlesex, England
Active Corporate (2 parents)
Officer
2017-07-11 ~ now
IIF 4 - Director → ME
Person with significant control
2017-07-11 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
88
SONNET CARE HOMES BOCKING LIMITED
12013009 2 Vine Street, First Floor, Uxbridge, England
Dissolved Corporate (7 parents)
Officer
2023-02-24 ~ 2024-01-18
IIF 103 - Director → ME
89
SONNET CARE HOMES FINANCE LIMITED
- now 08622536RAVELSTONE CARE HOMES FINANCE LIMITED - 2015-03-31
2 Vine Street, First Floor, Uxbridge, England
Active Corporate (14 parents, 2 offsprings)
Officer
2023-02-24 ~ 2024-01-18
IIF 100 - Director → ME
90
SONNET CARE HOMES HOLDCO LIMITED
- now 08621705RAVELSTONE CARE HOMES HOLDCO LIMITED - 2015-03-24
2 Vine Street, First Floor, Uxbridge, England
Active Corporate (15 parents, 1 offspring)
Officer
2023-02-24 ~ 2024-01-18
IIF 102 - Director → ME
91
SONNET CARE HOMES MIDCO LIMITED
- now 08760597RAVELSTONE CARE HOMES MIDCO LIMITED - 2015-03-24
2 Vine Street, First Floor, Uxbridge, England
Active Corporate (14 parents, 2 offsprings)
Officer
2023-02-24 ~ 2024-01-18
IIF 101 - Director → ME
92
SP1 MANAGEMENT SERVICES LIMITED
13925696 13926651, 12195168, 12688837Warning 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) 20 Bawtree Road, Uxbridge, England
Active Corporate (3 parents)
Person with significant control
2022-02-18 ~ 2025-05-22
IIF 182 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 182 - Ownership of shares – More than 25% but not more than 50% → OE
93
SP2 MANAGEMENT SERVICES LIMITED
13926651 13925696, 13428960, 12195168Warning 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) 20 Bawtree Road, Uxbridge, England
Active Corporate (3 parents)
Person with significant control
2022-02-18 ~ 2025-05-22
IIF 181 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 181 - Ownership of shares – More than 25% but not more than 50% → OE
94
Gold Care Homes 2 Vine Street, First Floor, Uxbridge, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2015-02-09 ~ 2024-01-18
IIF 124 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-09
IIF 162 - Has significant influence or control → OE
2024-12-11 ~ 2024-12-11
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
95
THE PUNJABI SOCIETY OF BRITISH ISLES LTD
10064960 90 Packhorse Road, Gerrards Cross, England
Active Corporate (8 parents)
Officer
2019-11-27 ~ 2023-12-23
IIF 109 - Director → ME
96
2 Westglade Court, Woodgrange Close, Harrow, England
Active Corporate (5 parents)
Person with significant control
2025-04-28 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
2023-01-31 ~ 2025-04-28
IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
97
WEST DELHI CRICKET ACADEMY UK LIMITED
14621750 2 Vine Street, 2nd Floor, Uxbridge, England
Dissolved Corporate (4 parents)
Person with significant control
2023-01-27 ~ dissolved
IIF 177 - Right to appoint or remove directors → OE
IIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 177 - Ownership of voting rights - More than 25% but not more than 50% → OE