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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Craig Griffin

    Related profiles found in government register
  • Mr Craig Griffin
    British born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor, 4 Tanners Yard, London Road, Bagshot, GU19 5HD, United Kingdom

      IIF 1
  • Craig Griffin
    British born in April 1967

    Registered addresses and corresponding companies

    • Broom Hall, Broomhall Lane, Ascot, Berkshire, England

      IIF 2

    • Po Box 145, Level 6, 10a Prospect Hill, Douglas, IM99 1FY, Isle Of Man

      IIF 3
  • Mr Craig Griffin
    British born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stable House, Cockaynes Lane, Alresford, Essex, CO7 8BZ, England

      IIF 4

    • Ground Floor, 4 Tanners Yard, London Road, Bagshot, GU19 5HD, England

      IIF 5

    • Ground Floor, 4 Tanners Yard, London Road, Bagshot, GU19 5HD, United Kingdom

      IIF 6 IIF 7 IIF 8

    • Bradbury House, 830 The Crescent, Colchester Business Park, Colchester, CO4 9YQ, England

      IIF 10

    • Bradbury House, The Crescent, Colchester Business Park, Colchester, CO4 9YQ, England

      IIF 11

    • Stable, Cockaynes Lane, Alresford, Colchester, CO7 8BZ, England

      IIF 12

    • Stable House, Cockaynes Lane, Alresford, Colchester, CO7 8BZ, England

      IIF 13

    • Stable House, Cockaynes Lane, Alresford, Essex, Cockaynes Lane, Alresford, Colchester, CO7 8BZ, England

      IIF 14 IIF 15

    • 66, Prescot Street, London, E1 8NN, United Kingdom

      IIF 16 IIF 17

    • Halebourne House - The Office, Halebourne Lane, Chobham, Woking, GU24 8SL

      IIF 18

    • Market Chambers, 3-4 Market Place, Wokingham, RG40 1AL, England

      IIF 19
  • Griffen, Craig
    British property developer / director born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • Halebourne House, Halebourne Lane, Chobham, Surrey, GU24 8SL, England

      IIF 20
  • Griffin, Craig
    British born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • 1, Cissbury, Windsor Road, Ascot, Berkshire, SL5 7LF, England

      IIF 21

    • Ground Floor, 4 Tanners Yard, London Road, Bagshot, GU19 5HD, England

      IIF 22

    • Ground Floor, 4 Tanners Yard, London Road, Bagshot, GU19 5HD, United Kingdom

      IIF 23
  • Griffin, Craig
    British director born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor, 4 Tanners Yard, London Road, Bagshot, GU19 5HD, United Kingdom

      IIF 24
  • Griffin, Craig
    British property developer born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • 189 Lynchford Road, Farnborough, Hampshire, GU14 6HD, England

      IIF 25
  • Craig Griffin
    British born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Griffen, Craig
    British company director born in April 1967

    Registered addresses and corresponding companies

    • Stable House, Cockaynes Lane, Alresford, Essex, CO7 8BZ

      IIF 38
  • Griffin, Craig
    British director born in April 1967

    Registered addresses and corresponding companies

    • Melvin, Halebourne Lane, Chobham, Woking, Surrey, GU24 8SL

      IIF 39
  • Griffin, Craig
    British property consultant born in April 1967

    Registered addresses and corresponding companies

    • Stable House, Cockaynes Lane, Alresford, Essex, CO7 8BZ

      IIF 40 IIF 41
  • Griffin, Craig
    British born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stable House, Cockaynes Lane, Alresford, Essex, CO7 8BZ, England

      IIF 42

    • Ground Floor, 4 Tanners Yard, London Road, Bagshot, GU19 5HD, England

      IIF 43

    • Ground Floor, 4 Tanners Yard, London Road, Bagshot, GU19 5HD, United Kingdom

      IIF 44 IIF 45 IIF 46

    • Ground Floor, 4 Tanners Yard, London Road, Bagshot, Surrey, GU19 5HD, England

      IIF 52

    • Ground Floor, 4 Tanners Yard, London Road, Bagshot, Surrey, GU19 5HD, United Kingdom

      IIF 53 IIF 54 IIF 55

    • 886, The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ, England

      IIF 61 IIF 62

    • Stable, Cockaynes Lane, Alresford, Colchester, CO7 8BZ, England

      IIF 63

    • Stable House, Cockaynes Lane, Alresford, Essex, Cockaynes Lane, Alresford, Colchester, CO7 8BZ, England

      IIF 64

    • 1st Floor Monmouth House, 5 Shelton Street, London, WC2H 9JN, England

      IIF 65
  • Griffin, Craig
    British acquisitions manager born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Griffin, Craig
    British acquistions manager born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Halebourne House, Halebourne Lane, Chobham, Surrey, GU24 8SL

      IIF 73
  • Griffin, Craig
    British aquisitions born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Halebourne House, Halebourne Lane, Chobham, Surrey, GU24 8SL

      IIF 74
  • Griffin, Craig
    British company director born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Griffin, Craig
    British consultant born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Halebourne House, Halebourne Lane, Chobham, Surrey, GU24 8SL

      IIF 85
  • Griffin, Craig
    British director born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Griffin, Craig
    British manager born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Griffin, Craig
    British none born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Guildgate House, Shute End, Wokingham, Berkshire, RG40 1BJ, United Kingdom

      IIF 123
  • Griffin, Craig
    British nursing home operator born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Halebourne House, Halebourne Lane, Chobham, Surrey, GU24 8SL

      IIF 124
  • Griffin, Craig
    British property acquisition born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Halebourne House, Halebourne Lane, Chobham, Surrey, GU24 8SL

      IIF 125
  • Griffin, Craig
    British property acquisitons born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Halebourne House, Halebourne Lane, Chobham, Surrey, GU24 8SL

      IIF 126
  • Griffin, Craig
    British property consultant born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Halebourne House, Halebourne Lane, Chobham, Surrey, GU24 8SL

      IIF 127
  • Griffin, Craig
    British property developer born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Griffin, Craig
    British property director born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Halebourne House, Halebourne Lane, Chobham, Surrey, GU24 8SL

      IIF 160 IIF 161
  • Griffin, Craig
    British proposed director born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Halebourne House, Halebourne Lane, Chobham, Surrey, GU24 8SL

      IIF 162
  • Griffin, Craig
    British

    Registered addresses and corresponding companies

    • Halebourne House, Halebourne Lane, Chobham, Surrey, GU24 8SL

      IIF 163 IIF 164
  • Griffin, Craig
    British acquisitions

    Registered addresses and corresponding companies

    • Halebourne House, Halebourne Lane, Chobham, Surrey, GU24 8SL

      IIF 165
  • Griffin, Craig
    British acquisitions manager

    Registered addresses and corresponding companies

    • Halebourne House, Halebourne Lane, Chobham, Surrey, GU24 8SL

      IIF 166
  • Griffin, Craig
    British consultant

    Registered addresses and corresponding companies

    • Halebourne House, Halebourne Lane, Chobham, Surrey, GU24 8SL

      IIF 167
  • Griffin, Craig
    British developer

    Registered addresses and corresponding companies

    • Halebourne House, Halebourne Lane, Chobham, Surrey, GU24 8SL

      IIF 168
  • Griffin, Craig
    British director

    Registered addresses and corresponding companies
  • Griffin, Craig
    British manager

    Registered addresses and corresponding companies

    • Halebourne House, Halebourne Lane, Chobham, Surrey, GU24 8SL

      IIF 172
  • Griffin, Craig
    British property acquisitons

    Registered addresses and corresponding companies

    • Halebourne House, Halebourne Lane, Chobham, Surrey, GU24 8SL

      IIF 173
  • Griffin, Craig
    British property aquisitions

    Registered addresses and corresponding companies

    • Halebourne House, Halebourne Lane, Chobham, Surrey, GU24 8SL

      IIF 174
  • Griffin, Craig
    British property developer

    Registered addresses and corresponding companies

    • Halebourne House, Halebourne Lane, Chobham, Surrey, GU24 8SL

      IIF 175 IIF 176
  • Griffin, Craig
    British property director

    Registered addresses and corresponding companies

    • Halebourne House, Halebourne Lane, Chobham, Surrey, GU24 8SL

      IIF 177 IIF 178
  • Griffin, Craig, Mr.
    British director born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cbw Llp - Floor 3, 66 Prescot Street, London, E1 8NN, England

      IIF 179
  • Griffin, Craig

    Registered addresses and corresponding companies

    • Market Chambers, 3-4 Market Place, Wokingham, RG40 1AL, England

      IIF 180
child relation
Offspring entities and appointments 131
  • 1
    A MUSE PRODUCTIONS LIMITED
    - now 04724023
    A NUSE PRODUCTIONS LIMITED - 2003-04-11
    35 Paul Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2006-12-14 ~ dissolved
    IIF 93 - Director → ME
  • 2
    ABBEYCREST (READING) LIMITED
    01882974
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (12 parents)
    Officer
    2007-05-31 ~ 2007-11-17
    IIF 39 - Director → ME
  • 3
    ARIA HEALTHCARE GROUP LTD - now
    CARING HOMES HEALTHCARE GROUP LIMITED
    - 2022-12-01 06367517 04258255... (more)
    MYRIAD HEALTHCARE LIMITED
    - 2013-09-10 06367517
    LAWGRA (NO. 1442) LIMITED - 2007-10-31
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2007-11-16 ~ 2010-07-28
    IIF 153 - Director → ME
    2014-12-22 ~ 2022-11-30
    IIF 106 - Director → ME
  • 4
    ASCOT HOUSE CARE HOME LIMITED
    03696511
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (13 parents)
    Officer
    1999-01-12 ~ 2007-11-16
    IIF 119 - Director → ME
  • 5
    ASCOT HOUSE PROPERTY COMPANY LIMITED
    03696498
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (13 parents)
    Officer
    1999-01-12 ~ 2007-11-16
    IIF 116 - Director → ME
  • 6
    ASSURED HEALTHCARE LIMITED
    - now 03511299
    ASSURED HEALTHCARE PLC - 2005-11-17
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (15 parents)
    Officer
    2005-11-18 ~ 2007-06-22
    IIF 78 - Director → ME
  • 7
    AVOM CARE LIMITED - now
    TFP CARE (SHROPSHIRE) LIMITED - 2016-06-27
    RODEN HALL HOME LIMITED
    - 2016-06-02 03802810
    COLKON LIMITED
    - 1999-08-19 03802810
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (10 parents)
    Officer
    1999-08-04 ~ 2007-11-16
    IIF 102 - Director → ME
    1999-08-04 ~ 2003-09-01
    IIF 171 - Secretary → ME
  • 8
    BEDHAMPTON CARE HOME LIMITED
    11330494
    Ground Floor 4 Tanners Yard, London Road, Bagshot, Surrey, England
    Active Corporate (6 parents)
    Officer
    2018-04-26 ~ now
    IIF 52 - Director → ME
  • 9
    BERKLEY CARE (MAIDS MORETON) LIMITED
    07591114
    Countrywide House, 23 West Bar, Banbury, Oxfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2011-04-05 ~ 2013-02-01
    IIF 20 - Director → ME
  • 10
    BROOKLYN HOUSE LIMITED
    04217732
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (10 parents)
    Officer
    2003-09-01 ~ 2007-11-16
    IIF 70 - Director → ME
  • 11
    BUCKLERS PARK CARE HOME LIMITED
    11330572
    Ground Floor 4 Tanners Yard, London Road, Bagshot, England
    Dissolved Corporate (4 parents)
    Officer
    2018-04-26 ~ dissolved
    IIF 86 - Director → ME
  • 12
    CAP II LIMITED
    03902834
    Stable House, Cockaynes Lane, Alresford, Essex Cockaynes Lane, Alresford, Colchester, England
    Active Corporate (9 parents)
    Officer
    2000-01-06 ~ now
    IIF 64 - Director → ME
    2000-01-06 ~ 2003-09-01
    IIF 176 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    CARING DOMICILIARY SERVICES LIMITED
    - now 05075825
    BALCOMBE PLACE LIMITED
    - 2006-04-28 05075825
    35 Paul Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-03-17 ~ dissolved
    IIF 147 - Director → ME
  • 14
    CARING HOMES GROUP LIMITED
    05587269 09742920... (more)
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (11 parents)
    Officer
    2005-10-10 ~ 2007-11-16
    IIF 135 - Director → ME
  • 15
    CARING HOMES HEALTHCARE LIMITED
    - now 03764631
    SPEED 7721 LIMITED
    - 1999-08-09 03764631 03764647... (more)
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (11 parents, 9 offsprings)
    Officer
    1999-07-29 ~ 2008-01-22
    IIF 85 - Director → ME
    1999-07-29 ~ 2003-09-01
    IIF 167 - Secretary → ME
  • 16
    CARING HOMES PROPCO LIMITED
    05949818
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (12 parents)
    Officer
    2006-09-28 ~ 2007-11-16
    IIF 152 - Director → ME
  • 17
    CHANTRY COURT (BROADBRIDGE HEATH) MANAGEMENT COMPANY LIMITED
    11939448
    1 Chantry Court, Broadbridge Heath, Horsham, West Sussex, England
    Active Corporate (7 parents)
    Officer
    2019-04-11 ~ 2023-02-07
    IIF 115 - Director → ME
    Person with significant control
    2019-04-11 ~ 2023-02-07
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 18
    CHESHIRE HOUSE (LONDON) LIMITED - now
    CHESHIRE HOUSE LIMITED - 2011-04-12
    CHESHIRE HOUSE (LONDON) LIMITED
    - 2011-03-21 05178755 04675237
    Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (8 parents)
    Officer
    2004-07-13 ~ 2007-11-16
    IIF 82 - Director → ME
  • 19
    CHESHIRE HOUSE LIMITED - now
    CHESHIRE HOUSE (LONDON) LIMITED - 2011-04-12
    CHESHIRE HOUSE LIMITED
    - 2011-03-21 04675237 05178755
    Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2003-03-21 ~ 2007-11-16
    IIF 126 - Director → ME
    2003-03-21 ~ 2005-02-01
    IIF 173 - Secretary → ME
  • 20
    CLAYDON HOUSE LIMITED
    - now 03765160
    SPEED 7731 LIMITED
    - 1999-10-26 03765160 04204279... (more)
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (12 parents)
    Officer
    2001-04-17 ~ 2007-11-16
    IIF 121 - Director → ME
    1999-10-15 ~ 2003-09-01
    IIF 172 - Secretary → ME
  • 21
    COMMUNITY CARE MISSION 2000 LIMITED
    04045327
    Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (13 parents)
    Officer
    2007-04-02 ~ 2007-06-22
    IIF 105 - Director → ME
  • 22
    CONNAUGHT CARE (BEDHAMPTON) LIMITED
    - now 13587284
    STOOD LIMITED
    - 2021-09-14 13587284
    Ground Floor 4 Tanners Yard, London Road, Bagshot, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2021-08-26 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2021-08-26 ~ 2023-09-27
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    CONNAUGHT CARE (FELPHAM) HOLDINGS LIMITED
    16840520
    Ground Floor 4 Tanners Yard, London Road, Bagshot, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-11-07 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2025-11-07 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    CONNAUGHT CARE (FELPHAM) LIMITED
    16846803
    Ground Floor 4 Tanners Yard, London Road, Bagshot, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-11-11 ~ now
    IIF 54 - Director → ME
  • 25
    CONNAUGHT CARE (FELPHAM) PARENT LIMITED
    16844371
    Ground Floor 4 Tanners Yard, London Road, Bagshot, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-11-10 ~ now
    IIF 51 - Director → ME
  • 26
    CONNAUGHT CARE (HEDGE END) HOLDINGS LIMITED
    17030871
    Ground Floor 4 Tanners Yard, London Road, Bagshot, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2026-02-12 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2026-02-12 ~ now
    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
  • 27
    CONNAUGHT CARE (HEDGE END) LIMITED
    17030869
    Ground Floor 4 Tanners Yard, London Road, Bagshot, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-02-12 ~ now
    IIF 59 - Director → ME
  • 28
    CONNAUGHT CARE BEDHAMPTON GROUP LIMITED
    14945192
    Ground Floor 4 Tanners Yard, London Road, Bagshot, Surrey, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2023-06-19 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2023-08-17 ~ 2023-09-06
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    CONSENSUS SUPPORT SERVICES LIMITED
    - now 04081379
    CONSENSUS HEALTHCARE LTD
    - 2006-05-23 04081379 05602705
    AITCH CARE HOMES LIMITED
    - 2005-11-15 04081379
    CHARMEAD LIMITED - 2000-12-08
    3 The Courtyards, Phoenix Square, Wyncolls Road, Colchester, Essex, England
    Active Corporate (25 parents, 16 offsprings)
    Officer
    2005-11-07 ~ 2007-06-22
    IIF 77 - Director → ME
  • 30
    COPPICE LEA (MERSTHAM) LIMITED
    05531742
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (13 parents)
    Officer
    2005-08-09 ~ 2007-06-22
    IIF 145 - Director → ME
  • 31
    COUNTY & SUBURBAN CARE LIMITED
    - now 02248411
    COUNTY & SURBURBAN CARE LIMITED - 1988-08-24
    Asticus Building, 2nd Floor 21 Palmer Street, London
    Dissolved Corporate (16 parents)
    Officer
    2004-01-29 ~ 2007-11-16
    IIF 80 - Director → ME
  • 32
    COXHILL MANOR LIMITED
    03713840
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (17 parents)
    Officer
    2005-11-07 ~ 2005-12-16
    IIF 76 - Director → ME
    2006-02-01 ~ 2007-06-22
    IIF 144 - Director → ME
  • 33
    CRANMER COURT LIMITED
    - now 04809306
    WARLINGHAM HOME (SITE) LIMITED
    - 2005-08-08 04809306
    WALLINGHAM HOME (SITE) LIMITED
    - 2003-06-27 04809306
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (11 parents)
    Officer
    2003-06-24 ~ 2007-11-16
    IIF 124 - Director → ME
  • 34
    CURATE LIMITED - now
    GLENTWORTH HOUSE LIMITED - 2011-08-05
    CURATE LIMITED
    - 2011-03-21 05839383 05075900
    Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (8 parents)
    Officer
    2006-06-07 ~ 2007-11-16
    IIF 129 - Director → ME
  • 35
    DENHAM MANOR HOLDINGS LIMITED
    04726839
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (12 parents)
    Officer
    2004-01-29 ~ 2007-11-16
    IIF 75 - Director → ME
  • 36
    DORMY HOUSE (SUNNINGDALE) LIMITED
    04359146
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (13 parents)
    Officer
    2002-01-23 ~ 2002-04-05
    IIF 151 - Director → ME
    2002-10-03 ~ 2007-11-16
    IIF 160 - Director → ME
    2002-04-05 ~ 2002-10-03
    IIF 177 - Secretary → ME
  • 37
    EAST HILL (LISS) LIMITED
    05070727
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (10 parents)
    Officer
    2004-03-11 ~ 2007-11-16
    IIF 137 - Director → ME
  • 38
    ELITE HOTELS AND RESTAURANTS LIMITED
    04820102
    Third Floor 3 Field Court, Gray's Inn, London
    Dissolved Corporate (6 parents)
    Officer
    2003-08-07 ~ 2007-09-10
    IIF 67 - Director → ME
    2003-07-03 ~ 2003-08-07
    IIF 166 - Secretary → ME
  • 39
    ELITE LAUNDRY SERVICES LIMITED
    03759882
    Bradbury House 830 The Crescent, Colchester Business Park, Colchester, England
    Dissolved Corporate (7 parents)
    Officer
    1999-04-23 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 40
    ELITE SERVICE GROUP LIMITED
    04837850
    Bradbury House The Crescent, Colchester Business Park, Colchester, England
    Dissolved Corporate (5 parents)
    Officer
    2003-08-07 ~ dissolved
    IIF 73 - Director → ME
    2003-07-18 ~ 2003-08-07
    IIF 165 - Secretary → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 11 - Has significant influence or control → OE
  • 41
    FELPHAM CARE (HALEBOURNE) LIMITED
    14064709
    1st Floor Monmouth House, 5 Shelton Street, London, England
    Active Corporate (5 parents)
    Officer
    2022-04-25 ~ 2025-11-25
    IIF 65 - Director → ME
    Person with significant control
    2022-04-25 ~ 2025-11-25
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 42
    FELPHAM HALEBOURNE CONNAUGHT LIMITED
    16820395
    Ground Floor 4 Tanners Yard, London Road, Bagshot, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-30 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2025-10-30 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    FERFOOT LIMITED
    - now 03060627
    CHORD PROPERTIES LIMITED - 1995-09-06
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (15 parents)
    Officer
    2006-12-07 ~ 2007-05-11
    IIF 94 - Director → ME
  • 44
    FIRTREE CARE LIMITED
    - now 02628796
    UNITED CARE (KENT) LIMITED - 2000-01-24
    FIRTREE HOUSE NURSING HOME LIMITED - 1992-10-16
    LESTER ALDRIDGE NUMBER 111 LIMITED - 1992-03-09
    6th Floor One London Wall, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2003-12-23 ~ 2007-11-16
    IIF 161 - Director → ME
  • 45
    GA HC REIT II CH U.K. SENIOR HOUSING PORTFOLIO LIMITED - now
    CARING HOMES HEALTHCARE GROUP LIMITED
    - 2013-09-10 04258255 06367517... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (35 parents, 61 offsprings)
    Officer
    2003-09-01 ~ 2007-11-16
    IIF 69 - Director → ME
    2001-07-24 ~ 2003-09-01
    IIF 170 - Secretary → ME
  • 46
    GA HC REIT II CH UK WALSTEAD LIMITED - now
    WALSTEAD PLACE RESIDENTIAL HOME LIMITED
    - 2013-09-10 02144545
    FINEBAND LIMITED - 1987-08-06
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2003-07-31 ~ 2009-12-31
    IIF 81 - Director → ME
  • 47
    GABLES (CAMBRIDGE) LIMITED
    04342253
    Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (8 parents)
    Officer
    2003-09-01 ~ 2007-11-16
    IIF 71 - Director → ME
    2001-12-18 ~ 2003-09-01
    IIF 175 - Secretary → ME
  • 48
    GILDAWOOD COURT RESIDENTIAL HOMES LIMITED
    03346809
    Asticus Building, 2nd Floor 21 Palmer Street, London
    Dissolved Corporate (15 parents)
    Officer
    2006-04-05 ~ 2007-06-22
    IIF 95 - Director → ME
  • 49
    GRAMMAR SCHOOL HOUSE LIMITED
    04582176
    Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (8 parents)
    Officer
    2003-10-17 ~ 2007-11-16
    IIF 127 - Director → ME
    2002-11-05 ~ 2003-09-01
    IIF 168 - Secretary → ME
  • 50
    GRETTON HOMES LIMITED
    05254262
    Bradbury House, 830 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (9 parents)
    Officer
    2006-06-02 ~ 2007-11-16
    IIF 101 - Director → ME
  • 51
    GUYSFIELD HOUSE LIMITED
    04235253
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (9 parents)
    Officer
    2001-06-15 ~ 2007-11-16
    IIF 149 - Director → ME
  • 52
    H W CARE CENTRE LIMITED
    14244898
    Ground Floor 4 Tanners Yard, London Road, Bagshot, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-07-20 ~ now
    IIF 50 - Director → ME
  • 53
    HALEBOURNE BERROC LIMITED
    09193808
    Ground Floor 4 Tanners Yard, London Road, Bagshot, England
    Dissolved Corporate (3 parents)
    Officer
    2014-08-29 ~ dissolved
    IIF 87 - Director → ME
  • 54
    HALEBOURNE CARE GROUP LIMITED
    - now 13587320 10932729... (more)
    SITTING LIMITED
    - 2021-09-14 13587320 10932729
    Ground Floor 4 Tanners Yard, London Road, Bagshot, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-08-26 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2021-08-26 ~ now
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 55
    HALEBOURNE DEVELOPMENTS LIMITED
    07091170
    Ground Floor 4 Tanners Yard, London Road, Bagshot, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-11-30 ~ now
    IIF 45 - Director → ME
  • 56
    HALEBOURNE DORMY LIMITED
    09629429
    66 Prescot Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-06-09 ~ dissolved
    IIF 108 - Director → ME
  • 57
    HALEBOURNE EATON PARK LIMITED
    09462274
    66 Prescot Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-02-27 ~ dissolved
    IIF 109 - Director → ME
  • 58
    HALEBOURNE ESTATES (COACH HOUSE) LIMITED
    - now 07376458
    HALEBOURNE ESTATES (ELLERTON ROAD) LIMITED
    - 2011-09-22 07376458
    Cbw Llp - Floor 3, 66 Prescot Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-09-15 ~ dissolved
    IIF 123 - Director → ME
  • 59
    HALEBOURNE GORSE HILL LIMITED
    11985578
    Gate 2, Halebourne House Halebourne Lane, Chobham, Woking, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2019-05-08 ~ dissolved
    IIF 113 - Director → ME
  • 60
    HALEBOURNE GROUP LIMITED
    07090545 13587320... (more)
    Ground Floor, 4 Tanners Yard, London Road, Bagshot, England
    Active Corporate (2 parents, 13 offsprings)
    Officer
    2009-11-30 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 61
    HALEBOURNE HARTLEY WINTNEY LIMITED
    14245869
    Ground Floor 4 Tanners Yard, London Road, Bagshot, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-07-20 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2022-07-20 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 62
    HALEBOURNE HUNTERS MOON LIMITED
    - now 09297156 08626024
    RIDGE INVESTMENTS LIMITED
    - 2017-06-02 09297156
    HALEBOURNE HIGHCLERE LIMITED
    - 2017-03-20 09297156
    Gate 2, Halebourne House Halebourne Lane, Chobham, Woking, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2014-11-05 ~ dissolved
    IIF 114 - Director → ME
  • 63
    HALEBOURNE JORDANS LIMITED
    08602839
    Cbw Llp - Floor 3, 66 Prescot Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-07-09 ~ dissolved
    IIF 112 - Director → ME
  • 64
    HALEBOURNE LAND & PLANNING LIMITED
    - now 08584867
    RENWORTH LAND & PLANNING LIMITED
    - 2013-08-23 08584867
    66 Prescot Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-06-26 ~ dissolved
    IIF 107 - Director → ME
  • 65
    HALEBOURNE LAND LIMITED
    10221356
    Ground Floor 4 Tanners Yard, London Road, Bagshot, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-06-08 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2016-06-08 ~ 2019-02-13
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 66
    HALEBOURNE REDCLIFF LIMITED
    07899269
    Cbw Llp - Floor 3, 66 Prescot Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-01-05 ~ dissolved
    IIF 179 - Director → ME
  • 67
    HALEBOURNE REGENTS WALK LIMITED
    09193834
    Cbw Llp - Floor 3, 66 Prescot Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-08-29 ~ dissolved
    IIF 110 - Director → ME
  • 68
    HALEBOURNE STAG LODGE LIMITED
    09917499
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (6 parents)
    Officer
    2015-12-15 ~ 2025-02-07
    IIF 90 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-30
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 69
    HALEBOURNE SUNNINGDALE (RIDGE) LIMITED
    - now 08626024
    HALEBOURNE HUNTERS MOON LIMITED
    - 2017-06-01 08626024 09297156
    HALEBOURNE SUNNINGDALE (RIDGE) LIMITED
    - 2017-05-31 08626024
    Cbw Llp - Floor 3, 66 Prescot Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-07-26 ~ dissolved
    IIF 111 - Director → ME
  • 70
    HALEBOURNE WALTHAM ABBEY LIMITED
    08911537
    Ground Floor 4 Tanners Yard, London Road, Bagshot, United Kingdom
    Active Corporate (7 parents)
    Officer
    2014-02-25 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 71
    HAMBLEMOUNT LIMITED
    01687261
    The Chairman, 3 Cissbury, Windsor Road, Ascot, Berkshire
    Active Corporate (14 parents)
    Officer
    2012-07-02 ~ now
    IIF 21 - Director → ME
  • 72
    HARLEY HEALTHCARE LIMITED
    - now 01964284
    TURBINECARE LIMITED - 1985-12-30
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (13 parents)
    Officer
    2005-11-30 ~ 2007-06-22
    IIF 99 - Director → ME
  • 73
    HARLEY HEALTHCARE NURSING HOMES LIMITED
    - now 02724412
    MADEPLACE LIMITED - 1992-09-11
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (15 parents)
    Officer
    2007-05-21 ~ 2007-06-22
    IIF 96 - Director → ME
    2005-11-30 ~ 2006-07-03
    IIF 100 - Director → ME
  • 74
    HART AND WHITEWATER INVESTMENTS LIMITED
    14242591
    Ground Floor 4 Tanners Yard, London Road, Bagshot, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-07-19 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2022-07-19 ~ 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
  • 75
    HARTS LEAP (SANDHURST) LIMITED
    - now 03840511
    SPEED 7914 LIMITED
    - 2000-01-21 03840511 03604975... (more)
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (9 parents)
    Officer
    2000-01-12 ~ 2007-11-16
    IIF 132 - Director → ME
  • 76
    HEALTHCARE CENTRAL LIMITED
    - now 05244116
    LOZONES LIMITED
    - 2004-10-26 05244116
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (11 parents)
    Officer
    2004-10-19 ~ 2007-11-16
    IIF 40 - Director → ME
  • 77
    HEDGE END CARE HOME LIMITED
    - now 08776277
    HALEBOURNE STRATEGIC LAND LIMITED
    - 2023-11-08 08776277
    Ground Floor 4 Tanners Yard, London Road, Bagshot, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-11-15 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2023-12-02 ~ 2026-02-17
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 78
    HORSELL LODGE LIMITED
    - now 03892885
    VENTROLAND LIMITED
    - 2000-01-07 03892885
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (9 parents)
    Officer
    1999-12-22 ~ 2007-11-16
    IIF 120 - Director → ME
  • 79
    HULCOTT LIMITED
    05076653
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (10 parents)
    Officer
    2004-03-17 ~ 2007-06-22
    IIF 141 - Director → ME
  • 80
    HUNTERCOMBE HALL LIMITED
    05275673
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (12 parents)
    Officer
    2004-11-02 ~ 2007-11-16
    IIF 41 - Director → ME
  • 81
    IVY PLACE (NORWICH) LIMITED - now
    CONSENSUS CENTRAL LTD
    - 2014-10-23 05602705
    CONSENSUS HEALTHCARE LIMITED
    - 2005-11-15 05602705 04081379
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2005-10-25 ~ 2007-11-16
    IIF 158 - Director → ME
  • 82
    JUBILEE HOME (SUNDERLAND) LIMITED
    04038991
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (10 parents)
    Officer
    2003-09-01 ~ 2009-12-31
    IIF 72 - Director → ME
  • 83
    JUMPING LIMITED
    13587290
    Ground Floor 4 Tanners Yard, London Road, Bagshot, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2021-08-26 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2021-08-26 ~ dissolved
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 84
    KINGDOM CARE (BEECHWOOD PARK) LIMITED
    - now SC189430
    YEARGUARD LIMITED - 1999-01-06
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2004-07-01 ~ 2007-11-16
    IIF 146 - Director → ME
  • 85
    KINGDOM CARE (CABARFEIDH) LIMITED
    SC269398
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    2004-06-21 ~ 2007-11-16
    IIF 140 - Director → ME
  • 86
    KINGDOM CARE (FORTH BAY) LIMITED
    - now SC187694
    EXCHANGELAW (NO.193) LIMITED - 1998-10-07
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (15 parents)
    Officer
    2004-07-01 ~ 2007-11-16
    IIF 143 - Director → ME
  • 87
    KINGDOM CARE (HILLVIEW COURT) LIMITED
    - now SC210217
    OPTIONWEALTH LIMITED - 2000-11-14
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (15 parents)
    Officer
    2004-07-01 ~ 2007-11-16
    IIF 148 - Director → ME
  • 88
    KINGDOM CARE (KINCARDINE) LIMITED
    SC269400
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    2004-06-21 ~ 2007-11-16
    IIF 128 - Director → ME
  • 89
    KINGDOM CARE (NURSING HOME GROUP) LIMITED
    SC269401
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    2004-06-21 ~ 2007-11-16
    IIF 138 - Director → ME
  • 90
    KINGSCLEAR HOUSE LIMITED
    - now 03892728
    HEMGREEN LIMITED
    - 2000-01-07 03892728
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (13 parents)
    Officer
    1999-12-22 ~ 2007-11-16
    IIF 122 - Director → ME
  • 91
    KIPPINGTON HEALTHCARE LIMITED
    04706127
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (13 parents)
    Officer
    2003-03-20 ~ 2007-06-22
    IIF 125 - Director → ME
  • 92
    L.O.P. INVESTMENTS LIMITED
    05312564
    Stable House, Cockaynes Lane, Alresford, Essex Cockaynes Lane, Alresford, Colchester, England
    Active Corporate (5 parents)
    Officer
    2005-05-06 ~ 2006-07-12
    IIF 133 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 93
    LARCH INVESTMENTS LIMITED
    OE004910
    Level 6 10a Prospect Hill, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2008-04-21 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% → OE
    IIF 2 - Ownership of shares - More than 25% → OE
  • 94
    LATHAM LODGE LIMITED
    - now 03892888
    ROLAMWOOD LIMITED
    - 2000-01-07 03892888
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (9 parents)
    Officer
    1999-12-22 ~ 2009-12-31
    IIF 117 - Director → ME
  • 95
    LUCA HOLDINGS LIMITED
    11190533
    189 Lynchford Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-02-06 ~ 2018-07-12
    IIF 25 - Director → ME
  • 96
    M.A.R.C. (CO. GB) LIMITED
    - now 03226364
    JEFFERY PROPERTIES LIMITED
    - 2000-11-16 03226364
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Active Corporate (11 parents)
    Officer
    2000-10-20 ~ 2001-12-31
    IIF 164 - Secretary → ME
  • 97
    MARCHGLEN CARE CENTRE LIMITED
    - now SC281466
    TM 1242 LIMITED - 2005-11-18
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    2005-11-21 ~ 2007-11-16
    IIF 131 - Director → ME
  • 98
    MARCHGLEN PROPERTY COMPANY LIMITED
    SC293339
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    2005-11-21 ~ 2007-11-16
    IIF 136 - Director → ME
  • 99
    METROPOLITAN LAUNDRY SERVICES LIMITED
    03759816
    35 Paul Street, London
    Dissolved Corporate (5 parents)
    Officer
    1999-04-27 ~ dissolved
    IIF 118 - Director → ME
  • 100
    MEWS INVESTMENTS LIMITED
    OE004807
    Po Box 145 Level 6, 10a Prospect Hill, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2008-04-14 ~ now
    IIF 3 - Ownership of voting rights - More than 25% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares - More than 25% → OE
  • 101
    MHL HOLDCO LIMITED
    08585667
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (12 parents, 14 offsprings)
    Officer
    2014-12-22 ~ now
    IIF 61 - Director → ME
  • 102
    MOORLANDS (LIGHTWATER) LIMITED
    05065825
    Asticus Building, 2nd Floor 21 Palmer Street, London
    Dissolved Corporate (10 parents)
    Officer
    2004-03-08 ~ 2009-12-31
    IIF 134 - Director → ME
  • 103
    MYRIAD GROUP LIMITED
    12541403
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (10 parents, 9 offsprings)
    Officer
    2020-03-31 ~ now
    IIF 62 - Director → ME
  • 104
    NEWBURY CARE HOME LIMITED
    16500944
    Ground Floor 4 Tanners Yard, London Road, Bagshot, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-06-06 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2025-06-06 ~ now
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 105
    NORTH STIFFORD CARE HOME LIMITED
    15975253
    Ground Floor 4 Tanners Yard, London Road, Bagshot, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-09-24 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2024-09-24 ~ now
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 106
    NUCARE SOLUTIONS LIMITED
    04482366
    Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (8 parents)
    Officer
    2002-07-10 ~ 2003-09-01
    IIF 178 - Secretary → ME
  • 107
    OAKDENE CARE LIMITED
    02407876
    6th Floor One London Wall, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2003-04-16 ~ 2007-06-22
    IIF 83 - Director → ME
  • 108
    PARTNERSHIPS IN CARE (MEADOW VIEW) LIMITED - now
    GLENTWORTH HOUSE LIMITED - 2016-09-28
    CURATE LIMITED - 2011-08-05
    GLENTWORTH HOUSE LTD
    - 2011-03-21 05075900 05839383
    BINNEGAR HALL LIMITED
    - 2006-03-17 05075900
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2004-03-17 ~ 2007-11-17
    IIF 139 - Director → ME
  • 109
    PROPERTY STREET LIMITED
    03675787
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (10 parents, 6 offsprings)
    Officer
    1998-11-30 ~ 2007-11-16
    IIF 155 - Director → ME
  • 110
    RECTORY HOUSE (SOMPTING) LIMITED
    04806487
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (12 parents)
    Officer
    2003-06-20 ~ 2007-11-16
    IIF 74 - Director → ME
  • 111
    RELAX LIMITED
    13587296
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-08-26 ~ 2025-02-07
    IIF 46 - Director → ME
    Person with significant control
    2021-08-26 ~ 2025-02-07
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 112
    RENDLESHAM CARE LIMITED
    05206780
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (11 parents)
    Officer
    2004-08-16 ~ 2007-11-16
    IIF 162 - Director → ME
  • 113
    SANFORD HOUSE LIMITED
    04217547
    886 The Crescent The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (10 parents)
    Officer
    2003-09-01 ~ 2007-11-16
    IIF 68 - Director → ME
  • 114
    SAXONDREAM LIMITED
    03663297
    35 Paul Street, London
    Dissolved Corporate (6 parents)
    Officer
    1999-04-14 ~ 2013-12-23
    IIF 142 - Director → ME
  • 115
    SIGNAL SUPPORT SERVICES LIMITED
    05839431
    Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (8 parents)
    Officer
    2006-06-07 ~ 2007-11-16
    IIF 157 - Director → ME
  • 116
    SILLERY CARE LIMITED
    07313941
    Ebb, 35 Paul Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2010-07-22 ~ dissolved
    IIF 154 - Director → ME
    2010-07-22 ~ 2011-07-13
    IIF 159 - Director → ME
  • 117
    SIMPLY WIMBORNE SPV LIMITED - now
    WIMBORNE CARE (HALEBOURNE) LIMITED
    - 2023-07-21 14043821
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-04-13 ~ 2023-07-17
    IIF 88 - Director → ME
    Person with significant control
    2022-04-13 ~ 2023-07-17
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 118
    SITTING LIMITED
    - now 10932729 13587320
    HALEBOURNE CARE GROUP LIMITED
    - 2021-09-14 10932729 13587320... (more)
    Ground Floor 4 Tanners Yard, London Road, Bagshot, United Kingdom
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2017-08-25 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2017-08-25 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 119
    SPRINGBOARD SUPPORT SERVICES LIMITED
    05839528
    Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (8 parents)
    Officer
    2006-06-07 ~ 2007-11-16
    IIF 130 - Director → ME
  • 120
    ST WILFRIDS DEVELOPMENT COMPANY LIMITED
    - now 03548004
    03548004 LIMITED
    - 2015-11-17 03548004
    Stable Cockaynes Lane, Alresford, Colchester, England
    Active Corporate (6 parents)
    Officer
    1998-04-17 ~ 2007-11-16
    IIF 98 - Director → ME
    2009-11-05 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 121
    ST WILFRIDS HALL HOME LIMITED
    - now 03539416
    TEMLIBRAND LIMITED
    - 1998-04-23 03539416
    Stable House Cockaynes Lane, Alresford, Colchester, England
    Active Corporate (6 parents)
    Officer
    1998-04-15 ~ 2007-11-17
    IIF 92 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 122
    STANDON HALL HOME LIMITED
    - now 03806052
    LAWFAST LIMITED
    - 1999-08-20 03806052
    STANDON HALL HOMES LIMITED
    - 1999-08-20 03806052
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (10 parents)
    Officer
    1999-08-04 ~ 2008-01-22
    IIF 97 - Director → ME
    1999-08-04 ~ 2003-09-01
    IIF 169 - Secretary → ME
  • 123
    STOUR SUDBURY LIMITED
    04309607
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (10 parents)
    Officer
    2003-09-01 ~ 2007-11-16
    IIF 66 - Director → ME
  • 124
    THE CRESCENT COLCHESTER LIMITED
    10162579
    Stable House, Cockaynes Lane, Alresford, Essex, England
    Active Corporate (3 parents)
    Officer
    2016-05-04 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-05-04 ~ 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
  • 125
    THE LINEN & LAUNDRY COMPANY LIMITED
    04036530
    35 Paul Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2000-07-19 ~ 2003-09-01
    IIF 163 - Secretary → ME
  • 126
    THE PINES (BURY ST EDMUNDS) LIMITED
    05663810
    Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (9 parents)
    Officer
    2005-12-29 ~ 2007-06-22
    IIF 150 - Director → ME
  • 127
    THE RIDGE SUNNINGDALE MANAGEMENT COMPANY LIMITED
    09794317
    Morton Baxter Associates, 3 Slaters Court, Knutsford, Cheshire, England
    Active Corporate (7 parents)
    Officer
    2015-11-12 ~ 2019-05-07
    IIF 84 - Director → ME
    2015-10-23 ~ 2019-04-15
    IIF 180 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-05-07
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 128
    THF CARE ESTATES LIMITED
    - now 00674277
    SAINT BERNADETTE'S LIMITED - 1996-04-29
    SAINT BERNADETTE SCHOOLS LIMITED - 1984-07-04
    830 The Crescent Colchester, Business Park, Colchester, Essex
    Dissolved Corporate (12 parents)
    Officer
    2007-05-21 ~ 2007-06-22
    IIF 103 - Director → ME
  • 129
    TIC (TRAINING IN CARE) LIMITED
    04399527
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (14 parents)
    Officer
    2006-06-22 ~ 2007-11-16
    IIF 156 - Director → ME
  • 130
    WALSTEAD PLACE LIMITED
    04758425
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (13 parents)
    Officer
    2003-09-28 ~ 2007-11-16
    IIF 38 - Director → ME
    2003-05-09 ~ 2004-09-08
    IIF 174 - Secretary → ME
  • 131
    WHITEHEATHER CARE LIMITED
    04600377
    Bradbury House, 830 The Crescent Colchester, Business Park Colchester, Essex
    Dissolved Corporate (13 parents)
    Officer
    2007-04-02 ~ 2007-06-22
    IIF 104 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.