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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kotecha, Ameet Madhusudan

    Related profiles found in government register
  • Kotecha, Ameet Madhusudan
    British born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kotecha, Ameet Madhusudan
    British director born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kotecha, Madhusudan
    British business person born in April 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 227 London Road, Romford, Essex, RM7 9BQ, United Kingdom

      IIF 47
  • Kotecha, Madhusudan
    British businessman born in April 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 227, London Road, Romford, RM7 9BQ, United Kingdom

      IIF 48
  • Kotecha, Madhusudan
    British company director born in April 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Cookham Dene Close, Chislehurst, Kent, BR7 5QW

      IIF 49
  • Kotecha, Madhusudan
    British director born in April 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Cookham Dene Close, Chislehurst, Kent, BR7 5QW

      IIF 50
  • Kotecha, Ranjan Madhusudan
    British business consultant born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 227, London Road, Romford, Essex, RM7 9BQ, United Kingdom

      IIF 51
  • Kotecha, Ranjan Madhusudan
    British director born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Russell House, Oxford Road, Bournemouth, BH8 8EX, England

      IIF 52 IIF 53

    • 3 Cookham Dene Close, Chislehurst, Kent, BR7 5QW

      IIF 54

    • 622 Chigwell Road, Woodford Green, Essex, IG8 8AA

      IIF 55

    • 27, Church Street, Rickmansworth, Hertfordshire, WD3 1DE

      IIF 56

    • 227, London Road, Romford, Essex, RM7 9BQ, United Kingdom

      IIF 57 IIF 58
  • Kotecha, Ameet
    British born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 227, London Road, Romford, Essex, RM7 9BQ, United Kingdom

      IIF 59 IIF 60

    • 227, London Road, Romford, RM7 9BQ, United Kingdom

      IIF 61 IIF 62 IIF 63

    • 6, The Boulevard, Repton Park, Woodford Green, IG8 9GW, United Kingdom

      IIF 64
  • Kotecha, Ameet
    British director born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Russell House, Oxford Road, Bournemouth, BH8 8EX, England

      IIF 65

    • 3 Cookham Dene Close, Chislehurst, Kent, BR7 5QW

      IIF 66

    • 622 Chigwell Road, Woodford Green, Essex, IG8 8AA

      IIF 67

    • 165, High Street, Rickmansworth, Hertfordshire, WD3 1AY

      IIF 68

    • 27, Church Street, Rickmansworth, Hertfordshire, WD3 1DE

      IIF 69

    • 227, London Road, Romford, Essex, RM7 9BQ, United Kingdom

      IIF 70 IIF 71 IIF 72

    • 227, London Road, Romford, RM7 9BQ, England

      IIF 73
  • Kotecha, Ameet
    British none born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Russell House, Oxford Road, Bournemouth, BH8 8EX, England

      IIF 74
  • Mr Ameet Madhusudan Kotecha
    British born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ameet Kotecha
    British born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 227, London Road, Romford, RM7 9BQ, United Kingdom

      IIF 87
  • Kotecha, Ameet
    British born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • 227, London Road, Romford, Essex, RM7 9BQ, United Kingdom

      IIF 88
  • Kotecha, Ranjan Madhusudan
    British director born in November 1947

    Registered addresses and corresponding companies

    • 125 River Road, Barking Essex, Essex, IG11 0EG

      IIF 89
  • Kotecha, Madhusudan
    British company director

    Registered addresses and corresponding companies

    • 3 Cookham Dene Close, Chislehurst, Kent, BR7 5QW

      IIF 90
  • Kotecha, Ranjan Madhusudan
    British

    Registered addresses and corresponding companies

    • 125 River Road, Barking Essex, Essex, IG11 0EG

      IIF 91

    • 3 Cookham Dene Close, Chislehurst, Kent, BR7 5QW

      IIF 92

    • 227, London Road, Romford, Essex, RM7 9BQ, United Kingdom

      IIF 93
  • Mr Madhusudan Kotecha
    British born in April 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 227, London Road, Romford, Essex, RM7 9BQ, United Kingdom

      IIF 94

    • 227, London Road, Romford, RM7 9BQ, United Kingdom

      IIF 95
  • Mr Ameet Kotecha
    British born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • 27, Church Street, Rickmansworth, Hertfordshire, WD3 1DE

      IIF 96

    • 227, London Road, Romford, Essex, RM7 9BQ

      IIF 97 IIF 98

    • 227 London Road, Romford, Essex, RM7 9BQ, United Kingdom

      IIF 99
  • Kotecha, Ameet
    British

    Registered addresses and corresponding companies

    • 227, London Road, Romford, Essex, RM7 9BQ, United Kingdom

      IIF 100
  • Kotecha, Ameet
    British director

    Registered addresses and corresponding companies

    • Russell House, Oxford Road, Bournemouth, BH8 8EX, England

      IIF 101

    • 3 Cookham Dene Close, Chislehurst, Kent, BR7 5QW

      IIF 102

    • 622 Chigwell Road, Woodford Green, Essex, IG8 8AA

      IIF 103

    • 27, Church Street, Rickmansworth, Hertfordshire, WD3 1DE

      IIF 104

    • 227, London Road, Romford, Essex, RM7 9BQ, United Kingdom

      IIF 105 IIF 106
  • Kotecha, Ameet

    Registered addresses and corresponding companies

    • 227, London Road, Romford, Essex, RM7 9BQ, United Kingdom

      IIF 107
child relation
Offspring entities and appointments 63
  • 1
    ARTOIS INVESTMENTS LTD
    14673648 15911512
    227 London Road, Romford, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-02-18 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2023-02-18 ~ 2023-02-20
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 2
    ASTONBURY LIMITED
    10706430 08863720, 08741027
    227 London Road, Romford, England
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    216,419 GBP2020-04-01 ~ 2021-03-31
    Officer
    2017-06-07 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2017-06-07 ~ dissolved
    IIF 81 - Ownership of shares – 75% or more → OE
  • 3
    BARKING CASH & CARRY LIMITED
    02037877
    Klaco House, 28-30 Saint Johns Square, London
    Dissolved Corporate (6 parents)
    Officer
    ~ 1995-05-16
    IIF 89 - Director → ME
    1986-07-16 ~ dissolved
    IIF 50 - Director → ME
    1995-05-16 ~ 1997-03-14
    IIF 90 - Secretary → ME
    ~ 1995-05-16
    IIF 91 - Secretary → ME
  • 4
    BOUTIQUE CARE HOMES LIMITED
    10717308
    227-229 London Road, Romford, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2017-04-08 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2017-04-08 ~ now
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of shares – 75% or more → OE
  • 5
    BOUTIQUE CARE SHEPPERTON LTD
    - now 07460088
    CHURCHGATE SHEPPERTON LIMITED
    - 2017-11-27 07460088
    CHURCHGATE HEALTHCARE (SHEPPERTON) LIMITED
    - 2015-07-09 07460088
    MILLHAVEN LTD
    - 2014-07-16 07460088
    227 London Road, Romford, Essex
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    2,394,960 GBP2023-04-01 ~ 2024-03-31
    Officer
    2010-12-07 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-04-03
    IIF 97 - Has significant influence or control → OE
    IIF 97 - Has significant influence or control as a member of a firm → OE
  • 6
    BOUTIQUE HOLDCO 1 LTD
    14235112 14633829, 14513479
    227 London Road, Romford, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Profit/Loss (Company account)
    7,299,850 GBP2023-04-01 ~ 2024-03-31
    Officer
    2022-07-14 ~ now
    IIF 8 - Director → ME
  • 7
    BOUTIQUE HOLDCO 2 LTD
    14513479 14235112, 14633829
    227 London Road, Romford, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2022-11-29 ~ now
    IIF 19 - Director → ME
  • 8
    BOUTIQUE HOLDCO 3 LTD
    14633829 14235112, 14513479
    227 London Road, Romford, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    3 GBP2024-03-31
    Officer
    2023-02-02 ~ now
    IIF 14 - Director → ME
  • 9
    BOUTIQUE NEWCO 2 LTD
    - now 11596896 13604320
    WHITESTAR PROJECTS LIMITED
    - 2021-11-11 11596896
    227 London Road, Romford, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2018-12-17 ~ dissolved
    IIF 36 - Director → ME
    2022-10-20 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2018-12-17 ~ dissolved
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 10
    BOUTIQUE PROPCO (BROADSTAIRS) LTD
    - now 10844425
    BOUTIQUE BROADSTAIRS LIMITED
    - 2022-03-24 10844425
    BOUTIQUE LUXURY CARE HOMES.CO.UK LIMITED
    - 2020-06-08 10844425
    227 London Road, Romford, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    962,669 GBP2023-04-01 ~ 2024-03-31
    Officer
    2017-06-30 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2017-06-30 ~ 2023-04-03
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 11
    BOUTIQUE PROPCO (BURGESS HILL) LTD
    - now 13560337
    BOUTIQUE PROPCO (ANDOVER) LTD
    - 2022-10-24 13560337
    BOUTIQUE WORTHING LTD
    - 2022-03-21 13560337
    227 London Road, Romford, United Kingdom
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-03-31
    Officer
    2021-08-11 ~ now
    IIF 16 - Director → ME
  • 12
    BOUTIQUE PROPCO (HYTHE) LTD
    - now 13887499
    BOUTIQUE PROP CO HYTHE LTD
    - 2022-02-10 13887499
    227 London Road, Romford, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -150 GBP2023-04-01 ~ 2024-03-31
    Officer
    2022-02-02 ~ now
    IIF 17 - Director → ME
  • 13
    BOUTIQUE PROPCO (NEWMARKET) LTD.
    - now 10609617
    BOUTIQUE NEWMARKET LTD
    - 2022-03-01 10609617
    BOUTIQUE CARE NEWMARKET LTD
    - 2021-03-18 10609617
    CHURCHGATE NEWMARKET LTD
    - 2019-06-05 10609617
    BAYCROSS LIMITED
    - 2017-06-14 10609617 12324734
    227 London Road, Romford, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    799,898 GBP2023-04-01 ~ 2024-03-31
    Officer
    2017-04-27 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2017-04-27 ~ 2023-04-03
    IIF 83 - Has significant influence or control → OE
  • 14
    BOUTIQUE PROPCO (SHEPPERTON) LTD
    - now 13082944
    BOUTIQUE SHEPPERTON LTD
    - 2022-02-10 13082944
    227 London Road, Romford, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    830,992 GBP2023-04-01 ~ 2024-03-31
    Officer
    2020-12-15 ~ now
    IIF 13 - Director → ME
  • 15
    BOUTIQUE PROPCO (TADLEY) LTD
    13901976
    227 London Road, Romford, United Kingdom
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -150 GBP2023-04-01 ~ 2024-03-31
    Officer
    2022-02-08 ~ dissolved
    IIF 42 - Director → ME
  • 16
    BRAMPTON MANOR NEWMARKET LTD
    12838718
    227 London Road, Romford, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    623,799 GBP2023-04-01 ~ 2024-03-31
    Officer
    2020-08-26 ~ now
    IIF 62 - Director → ME
  • 17
    CASTLE HEIGHTS LIMITED
    - now 04176866
    THREADGOLD LIMITED
    - 2001-11-30 04176866
    165 High Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2001-07-19 ~ dissolved
    IIF 68 - Director → ME
    2001-07-19 ~ 2003-11-17
    IIF 92 - Secretary → ME
  • 18
    CASTLE HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED
    - now 04752910 07429283
    CELFNOSTICS LIMITED - 2003-05-19
    The Old Police Station, West Square, Maldon, Essex, England
    Active Corporate (12 parents)
    Equity (Company account)
    29,020 GBP2024-12-31
    Officer
    2003-08-11 ~ 2012-04-30
    IIF 54 - Director → ME
    IIF 66 - Director → ME
    2003-09-30 ~ 2012-04-30
    IIF 102 - Secretary → ME
  • 19
    CATHERINE GROVE DEAL LTD
    16626840
    227 London Road, Romford, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-08-04 ~ now
    IIF 15 - Director → ME
  • 20
    CEDARS CARE HOME (SOUTHEND-ON-SEA) LIMITED - now
    CHURCHGATE HEALTHCARE (CEDARS) LIMITED
    - 2016-02-04 04903070
    TOWERCREST LIMITED
    - 2011-03-10 04903070
    S.E. HOUSING LIMITED
    - 2010-11-17 04903070
    2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2003-09-30 ~ 2015-06-25
    IIF 58 - Director → ME
    IIF 72 - Director → ME
    2003-09-30 ~ 2015-06-25
    IIF 105 - Secretary → ME
  • 21
    CEDARS NOMINEE CO 1 LIMITED
    09641738 09641760
    2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (10 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2015-06-16 ~ 2015-06-25
    IIF 31 - Director → ME
  • 22
    CEDARS NOMINEE CO 2 LIMITED
    09641760 09641738
    2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (10 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2015-06-16 ~ 2015-06-25
    IIF 37 - Director → ME
  • 23
    CEL PROPCO 1 LTD
    - now 13323314
    BANSTEAD RESIDENTIAL LTD
    - 2021-07-13 13323314
    Basement Office, 227 London Road, Romford, United Kingdom
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    496 GBP2023-03-31
    Officer
    2021-04-08 ~ dissolved
    IIF 43 - Director → ME
  • 24
    CHARTWELL HOUSE BROADSTAIRS LTD
    13987988
    227 London Road, Romford, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -689,153 GBP2023-04-01 ~ 2024-03-31
    Officer
    2022-03-18 ~ now
    IIF 61 - Director → ME
  • 25
    CHURCHGATE ESTATES LIMITED
    - now 03274666
    CHURCHGATE HOLDINGS LIMITED
    - 2000-01-06 03274666
    BARKING LIMITED
    - 1999-02-16 03274666
    VALENIA LIMITED
    - 1997-07-22 03274666 05351010
    227 London Road, Romford, Essex
    Active Corporate (7 parents, 27 offsprings)
    Equity (Company account)
    50,312,889 GBP2024-03-31
    Officer
    1996-12-11 ~ now
    IIF 59 - Director → ME
    1998-03-09 ~ 2025-04-28
    IIF 51 - Director → ME
    2003-07-31 ~ 2008-03-31
    IIF 49 - Director → ME
    1998-03-11 ~ now
    IIF 100 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 76 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 76 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 26
    CHURCHGATE FERNDOWN LTD
    - now 09774941
    KERISTONE LIMITED
    - 2017-03-30 09774941
    227 London Road, Romford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -440 GBP2017-04-01 ~ 2018-03-31
    Officer
    2015-09-15 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 78 - Has significant influence or control → OE
  • 27
    CHURCHGATE LAND LIMITED
    - now 07496188
    CHURCHGATE HEALTHCARE LIMITED
    - 2015-07-09 07496188
    227 London Road, Romford, Essex
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -36,738 GBP2023-04-01 ~ 2024-03-31
    Officer
    2011-01-18 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 77 - Has significant influence or control → OE
  • 28
    CHURCHGATE NORBURY LTD
    - now 10757169
    CRESTMED LIMITED
    - 2017-06-15 10757169 08713075, 14751099, 10905918... (more)
    227 London Road, Romford, England
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -110,599 GBP2022-04-01 ~ 2023-03-31
    Officer
    2017-06-01 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2017-06-01 ~ dissolved
    IIF 82 - Has significant influence or control → OE
  • 29
    CHURCHGATE WOKING LTD
    - now 10591912
    HELICROWN LIMITED
    - 2017-05-18 10591912
    227-229 London Road, Romford, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -8,291 GBP2023-04-01 ~ 2024-03-31
    Officer
    2017-02-20 ~ now
    IIF 24 - Director → ME
  • 30
    GOLDABBEY LIMITED
    04451523
    622 Chigwell Road, Woodford Green, Essex
    Dissolved Corporate (3 parents)
    Officer
    2002-06-17 ~ dissolved
    IIF 55 - Director → ME
    IIF 67 - Director → ME
    2002-06-17 ~ dissolved
    IIF 103 - Secretary → ME
  • 31
    GROUP SERVICES LIMITED
    - now 04903217
    GROUP HOUSING LIMITED
    - 2011-01-28 04903217
    27 Church Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2003-09-30 ~ dissolved
    IIF 69 - Director → ME
    IIF 56 - Director → ME
    2003-09-30 ~ dissolved
    IIF 104 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 96 - Has significant influence or control as a member of a firm → OE
    IIF 96 - Has significant influence or control → OE
  • 32
    HAINSTONE LTD
    09210492
    227 London Road, Romford, Essex
    Active Corporate (3 parents)
    Officer
    2024-09-15 ~ now
    IIF 3 - Director → ME
    2014-10-17 ~ 2024-09-15
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 98 - Has significant influence or control → OE
    IIF 98 - Has significant influence or control as a member of a firm → OE
  • 33
    HEATHLANDS CARE HOME (CHINGFORD) LIMITED - now
    CHURCHCREST LIMITED
    - 2016-06-24 04787905
    CRABHILL HOUSE LIMITED
    - 2005-08-09 04787905
    CRAB HILL HOUSE LIMITED
    - 2003-08-07 04787905
    2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2003-06-05 ~ 2015-06-25
    IIF 52 - Director → ME
    IIF 65 - Director → ME
    2003-06-05 ~ 2015-06-25
    IIF 101 - Secretary → ME
  • 34
    HEATHLANDS NOMINEE CO 1 LIMITED
    09641722 09641730
    2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (10 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2015-06-16 ~ 2015-06-25
    IIF 29 - Director → ME
  • 35
    HEATHLANDS NOMINEE CO 2 LIMITED
    09641730 09641722
    2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (10 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2015-06-16 ~ 2015-06-25
    IIF 32 - Director → ME
  • 36
    HOLMEBAY LIMITED
    09774979
    227 London Road, Romford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -8,494 GBP2017-03-31
    Officer
    2015-09-15 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 99 - Has significant influence or control as a member of a firm → OE
    IIF 99 - Has significant influence or control → OE
  • 37
    KEYMER HALL BURGESS HILL LTD
    16388009
    227 London Road, Romford, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-15 ~ now
    IIF 12 - Director → ME
  • 38
    KINGSLEY MANOR LTD
    14513013
    227 London Road, Romford, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2022-11-29 ~ now
    IIF 41 - Director → ME
    2023-10-17 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2023-10-17 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
    2022-11-29 ~ 2023-10-17
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
  • 39
    MAPLES CARE HOME (BEXLEYHEATH) LIMITED - now
    CHURCHGATE HEALTHCARE (MAPLES) LIMITED
    - 2016-02-04 07443155
    KINDHART LTD
    - 2011-06-09 07443155
    2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2014-02-25 ~ 2015-06-25
    IIF 53 - Director → ME
    2010-11-30 ~ 2015-06-25
    IIF 74 - Director → ME
    2014-02-25 ~ 2015-06-25
    IIF 107 - Secretary → ME
  • 40
    MAPLES NOMINEE CO 1 LIMITED
    09641715 09641719
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (12 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2015-06-16 ~ 2015-06-25
    IIF 35 - Director → ME
  • 41
    MAPLES NOMINEE CO 2 LIMITED
    09641719 09641715
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (12 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2015-06-16 ~ 2015-06-25
    IIF 40 - Director → ME
  • 42
    MARTELLO MANOR HYTHE LTD
    16388161
    227 London Road, Romford, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-15 ~ now
    IIF 22 - Director → ME
  • 43
    MAYFLOWER CARE HOME (NORTHFLEET) LIMITED - now
    HAMTON CREST LIMITED
    - 2016-06-24 04578925
    PIZZA PIANO LIMITED
    - 2007-10-04 04578925
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2002-10-31 ~ 2015-06-25
    IIF 70 - Director → ME
    IIF 57 - Director → ME
    2002-10-31 ~ 2015-06-25
    IIF 106 - Secretary → ME
  • 44
    MAYFLOWER NOMINEE CO 1 LIMITED
    09641732 09641754
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (12 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2015-06-16 ~ 2015-06-25
    IIF 39 - Director → ME
  • 45
    MAYFLOWER NOMINEE CO 2 LIMITED
    09641754 09641732
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (12 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2015-06-16 ~ 2015-06-25
    IIF 28 - Director → ME
  • 46
    PROPCO (CANTERBURY) LTD
    14954368
    227 London Road, Romford, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    1,065,028 GBP2024-04-01 ~ 2025-03-31
    Officer
    2023-06-22 ~ now
    IIF 21 - Director → ME
  • 47
    PROPCO (DEAL) LTD
    15013539
    227 London Road, Romford, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -1,780 GBP2023-07-19 ~ 2024-03-31
    Officer
    2023-07-19 ~ now
    IIF 20 - Director → ME
  • 48
    PROPCO (FOLKESTONE) LTD
    16052574
    227 London Rd, Romford, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-10-31 ~ now
    IIF 1 - Director → ME
  • 49
    PROPCO (GLENFIELD) LTD
    14213350
    227 London Road, Romford, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    592,828 GBP2024-04-01 ~ 2025-03-31
    Officer
    2022-07-04 ~ now
    IIF 7 - Director → ME
  • 50
    PROPCO (GRAYS) LTD
    - now 14005372
    PROPCO (MALDON) LTD
    - 2024-11-28 14005372
    BOUTIQUE PROPCO (TROWBRIDGE) LTD
    - 2023-10-27 14005372
    227 London Road, Romford, United Kingdom
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-28 ~ now
    IIF 11 - Director → ME
  • 51
    PROPCO (HARLOW) LTD
    16586482
    227 London Rd, Romford, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-07-16 ~ now
    IIF 2 - Director → ME
  • 52
    PROPCO (MAIDENHEAD) LTD
    14772827
    227 London Road, Romford, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1 GBP2024-03-31
    Officer
    2023-03-31 ~ now
    IIF 9 - Director → ME
  • 53
    PROPCO (NORWICH) LTD
    13959013
    227 London Road, Romford, United Kingdom
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    39,307 GBP2024-03-31
    Officer
    2022-03-07 ~ dissolved
    IIF 44 - Director → ME
  • 54
    PROPCO (WITHAM) LTD
    15768010
    227 London Road, Romford, England
    Active Corporate (2 parents)
    Officer
    2024-06-07 ~ now
    IIF 5 - Director → ME
  • 55
    PROPCO (WOKINGHAM) LTD
    14897454
    227 London Road, Romford, United Kingdom
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-03-31
    Officer
    2023-05-26 ~ now
    IIF 18 - Director → ME
  • 56
    PROPCO (WOODLEY GREEN) LTD
    - now 13887558
    BOUTIQUE PROPCO (FELIXSTOWE) LTD
    - 2022-11-15 13887558
    BOUTIQUE PROP CO FELIXSTOWE LTD
    - 2022-02-10 13887558
    227 London Road, Romford, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    761,573 GBP2024-04-01 ~ 2025-03-31
    Officer
    2022-02-02 ~ now
    IIF 23 - Director → ME
  • 57
    PROPCO LITTLEHAMPTON LTD
    16838710
    227 London Road, Romford, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-11-07 ~ now
    IIF 6 - Director → ME
  • 58
    SDA ESTATES LTD
    - now 13604320
    ASD INVESTCO LTD
    - 2022-07-05 13604320
    BOUTIQUE NEWCO 1 LTD
    - 2022-05-23 13604320 11596896
    NEWBECK SERVICES LIMITED
    - 2021-11-11 13604320
    227-229 London Road, Romford, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    15,939 GBP2024-03-31
    Officer
    2021-09-16 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2021-09-16 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 59
    SDK INVESTMENTS LIMITED
    09820621
    227 London Road, Romford, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    588,396 GBP2024-03-31
    Officer
    2015-10-12 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    WHITBERRY LTD
    08820491
    227 London Road, Romford, Essex
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -252,615 GBP2023-04-01 ~ 2024-03-31
    Officer
    2014-01-30 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 75 - Has significant influence or control as a member of a firm → OE
    IIF 75 - Has significant influence or control → OE
  • 61
    WILLOWS CARE HOME (ROMFORD) LIMITED - now
    CHURCHGATE HEALTHCARE (WILLOWS) LIMITED
    - 2016-02-04 05351010
    VALENIA LIMITED
    - 2011-03-09 05351010 03274666
    BLOOMSBURY RESIDENTS MANAGEMENT CO. LTD
    - 2007-10-04 05351010
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2005-02-03 ~ 2015-06-25
    IIF 71 - Director → ME
    2005-02-03 ~ 2015-06-25
    IIF 93 - Secretary → ME
  • 62
    WILLOWS NOMINEE CO 1 LIMITED
    09641751 09641763
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (10 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2015-06-16 ~ 2015-06-25
    IIF 34 - Director → ME
  • 63
    WILLOWS NOMINEE CO 2 LIMITED
    09641763 09641751
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (10 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2015-06-16 ~ 2015-06-25
    IIF 33 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.