1
Castle House, 69-70 Victoria Street, Englefield Green, Surrey
Active Corporate (12 parents, 1 offspring)
Officer
2000-02-04 ~ 2008-02-04
IIF 17 - Director → ME
2
BANJO DEVELOPMENT MANAGEMENT UK CO LTD
14052390 69-70 Castle House, Victoria Street, Egham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-04-19 ~ 2023-02-01
IIF 31 - Director → ME
3
BERKELEY CARE HOMES LIMITED
- now 03001462LILYROUTE LIMITED - 1995-02-09
69-70 Victoria Street Castle Hose, Egham, Surrey
Active Corporate (7 parents)
Officer
2002-02-08 ~ 2008-02-04
IIF 14 - Director → ME
2002-02-08 ~ 2008-02-04
IIF 1 - Secretary → ME
4
BERKELEY HEALTHCARE LIMITED
- now 02988215KERSLEY PROPERTIES LIMITED - 1995-01-11
Castle House, Victoria Street, Englefield Green, Surrey
Active Corporate (9 parents, 1 offspring)
Officer
1998-08-01 ~ 2003-10-02
IIF 21 - Director → ME
1998-08-01 ~ 2007-10-16
IIF 9 - Secretary → ME
5
Castle House, 69-70 Victoria Street, Englefield Green, Surrey
Active Corporate (10 parents)
Officer
2001-04-23 ~ 2007-01-22
IIF 19 - Director → ME
2001-04-23 ~ 2003-12-31
IIF 6 - Secretary → ME
6
Castle House, 69-70 Victoria Street, Englefield Green, Surrey
Active Corporate (11 parents)
Officer
2000-02-04 ~ 2008-02-04
IIF 15 - Director → ME
7
Castle House, 69-70 Victoria Street, Street Englefield Green Egham, Surrey
Dissolved Corporate (8 parents)
Officer
2001-03-15 ~ 2008-02-04
IIF 26 - Director → ME
2001-03-15 ~ 2008-02-04
IIF 7 - Secretary → ME
8
GEORGE POTTER CARE HOME LIMITED
03241552 Castle House, 69-70 Victoria Street, Englefield Green, Surrey
Active Corporate (12 parents)
Officer
2000-02-04 ~ 2008-02-04
IIF 18 - Director → ME
9
Castle House, 69-70 Victoria Street, Englefield Green, Surrey
Active Corporate (10 parents)
Officer
2000-08-10 ~ 2008-02-04
IIF 22 - Director → ME
2000-08-10 ~ 2003-10-01
IIF 29 - Secretary → ME
10
NEWLANDS MANAGEMENT LTD - now
69-70 Victoria Street, Englefield Green, Egham, Surrey
Active Corporate (10 parents)
Officer
2003-01-23 ~ 2008-02-04
IIF 25 - Director → ME
2003-01-23 ~ 2008-02-04
IIF 30 - Secretary → ME
11
69-70 Victoria Street, Englefield Green, Egham, England
Dissolved Corporate (1 parent)
Officer
2022-04-26 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2022-04-26 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
12
SOVEREIGN (COXWELL HALL) LIMITED
- now 03889700WARD CORPORATION LIMITED
- 2000-01-18
03889700 Castle House 69-70, Victoria Street, Englefield Green, Egham
Active Corporate (8 parents)
Officer
2000-01-17 ~ 2008-02-04
IIF 13 - Director → ME
2000-01-17 ~ 2006-04-06
IIF 3 - Secretary → ME
13
SOVEREIGN (GEORGE POTTER) LIMITED
- now 03889712JOINT ORGANISATION LIMITED
- 2000-01-18
03889712 Castle House 69-70 Victoria Street, Englefield Green, Egham, Surrey
Active Corporate (8 parents)
Officer
2000-01-17 ~ 2008-02-04
IIF 12 - Director → ME
2000-01-17 ~ 2008-02-04
IIF 2 - Secretary → ME
14
SOVEREIGN (THE LAURELS) LIMITED
- now 03878111MULTI EXCHANGE LIMITED
- 2000-01-18
03878111 Castle House 69-70 Victoria Street, Egham, Surrey
Active Corporate (8 parents)
Officer
2000-01-17 ~ 2008-02-04
IIF 20 - Director → ME
2000-01-17 ~ 2008-02-04
IIF 10 - Secretary → ME
15
69-70 Victoria Street Castle House, Englefield Green, Egham, Surrey
Dissolved Corporate (8 parents, 57 offsprings)
Officer
1999-10-21 ~ 2008-02-04
IIF 27 - Director → ME
1999-10-21 ~ 2008-02-04
IIF 8 - Secretary → ME
16
ST. JAMES HEALTHCARE COMPANY LIMITED
03805623 Castle House, 69-70 Victoria Street, Englefield Green Egham, Surrey
Dissolved Corporate (10 parents)
Officer
2000-07-01 ~ 2008-02-04
IIF 23 - Director → ME
2000-07-01 ~ 2008-02-04
IIF 4 - Secretary → ME
17
THE LAURELS CARE CENTRE LIMITED
03474385 Castle House, 69-70 Victoria Street, Englefield Green, Surrey
Active Corporate (11 parents)
Officer
2000-02-04 ~ 2008-02-04
IIF 16 - Director → ME
18
WARWICK INTERNATIONAL RECRUITMENT LIMITED
04668112 Castle House, 69-70 Victoria Street, Englefiel, Green, Egham, Surrey
Dissolved Corporate (9 parents)
Officer
2003-02-17 ~ 2008-02-04
IIF 24 - Director → ME
2003-02-17 ~ 2008-02-04
IIF 5 - Secretary → ME
19
Castle House, 69-70 Victoria Street, Englefiel, Green, Egham, Surrey
Dissolved Corporate (9 parents)
Officer
2003-02-17 ~ 2008-02-04
IIF 28 - Director → ME
2003-02-17 ~ 2008-02-04
IIF 11 - Secretary → ME