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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

Griffin, Craig

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3
  • 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 4
  • 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 5
  • 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 6
  • Griffin, Craig
    British director born in April 1967

    Registered addresses and corresponding companies

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

      IIF 7
  • Griffin, Craig
    British property consultant born in April 1967

    Registered addresses and corresponding companies

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

      IIF 8 IIF 9
  • Griffen, Craig
    British company director born in April 1967

    Registered addresses and corresponding companies

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

      IIF 10
  • Griffin, Craig
    British born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 51
  • 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 52
  • 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 63
  • 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 101
  • 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 102
  • 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 103
  • 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 104
  • 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 105
  • 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 138 IIF 139
  • 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 140
  • Griffin, Craig
    British

    Registered addresses and corresponding companies
  • Griffin, Craig
    British acquisitions

    Registered addresses and corresponding companies

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

      IIF 145
  • Griffin, Craig
    British acquisitions manager

    Registered addresses and corresponding companies

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

      IIF 146
  • Griffin, Craig
    British consultant

    Registered addresses and corresponding companies

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

      IIF 147
  • Griffin, Craig
    British developer

    Registered addresses and corresponding companies

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

      IIF 148
  • 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 152
  • Griffin, Craig
    British property acquisitons

    Registered addresses and corresponding companies

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

      IIF 153
  • Griffin, Craig
    British property aquisitions

    Registered addresses and corresponding companies

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

      IIF 154
  • Griffin, Craig
    British property developer

    Registered addresses and corresponding companies

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

      IIF 155 IIF 156
  • Griffin, Craig
    British property director

    Registered addresses and corresponding companies

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

      IIF 157 IIF 158
  • 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 159
  • 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 160
  • Griffin, Craig

    Registered addresses and corresponding companies

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

      IIF 161
  • Craig Griffin
    British born in April 1967

    Registered addresses and corresponding companies

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

      IIF 162

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

      IIF 163
  • Craig Griffin
    British born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 176

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

      IIF 177

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

      IIF 178 IIF 179 IIF 180 (more)(less)
      IIF 181

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

      IIF 182

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

      IIF 183

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

      IIF 184

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

      IIF 185

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

      IIF 186 IIF 187

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

      IIF 188 IIF 189

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

      IIF 190

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

      IIF 191
child relation
Offspring entities and appointments 140
  • 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 71 - 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 7 - 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
    2014-12-22 ~ 2022-11-30
    IIF 84 - Director → ME
    2007-11-16 ~ 2010-07-28
    IIF 131 - 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 97 - 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 94 - 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 56 - 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 80 - Director → ME
    1999-08-04 ~ 2003-09-01
    IIF 151 - 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 21 - 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 6 - 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 48 - 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 64 - 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 42 - Director → ME
    2000-01-06 ~ 2003-09-01
    IIF 156 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 186 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 186 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    CARING BUILDING ACCOUNT LIMITED
    04156159
    35 Paul Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2003-09-01 ~ dissolved
    IIF 32 - Director → ME
    2001-02-08 ~ 2003-09-01
    IIF 143 - Secretary → ME
  • 14
    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 125 - Director → ME
  • 15
    CARING HOMES (CENTRAL) LIMITED
    03684073
    35 Paul Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2003-09-01 ~ 2011-12-01
    IIF 35 - Director → ME
  • 16
    CARING HOMES (HOLDINGS) LIMITED
    - now 03805132
    GLOBEBIRD MANAGEMENT LIMITED
    - 1999-08-13 03805132
    35 Paul Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    1999-08-04 ~ dissolved
    IIF 34 - Director → ME
    1999-08-04 ~ 2003-09-01
    IIF 142 - Secretary → ME
  • 17
    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 113 - Director → ME
  • 18
    CARING HOMES HEALTHCARE LIMITED
    - now 03764631
    SPEED 7721 LIMITED
    - 1999-08-09 03764631 03646273... (more)
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (11 parents, 9 offsprings)
    Officer
    1999-07-29 ~ 2008-01-22
    IIF 63 - Director → ME
    1999-07-29 ~ 2003-09-01
    IIF 147 - Secretary → ME
  • 19
    CARING HOMES MANAGEMENT LIMITED
    05891114
    35 Paul Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-07-31 ~ dissolved
    IIF 30 - Director → ME
  • 20
    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 130 - Director → ME
  • 21
    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 93 - Director → ME
    Person with significant control
    2019-04-11 ~ 2023-02-07
    IIF 190 - Ownership of voting rights - 75% or more → OE
    IIF 190 - Right to appoint or remove directors → OE
    IIF 190 - Ownership of shares – 75% or more → OE
  • 22
    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 60 - Director → ME
  • 23
    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 104 - Director → ME
    2003-03-21 ~ 2005-02-01
    IIF 153 - Secretary → ME
  • 24
    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 99 - Director → ME
    1999-10-15 ~ 2003-09-01
    IIF 152 - Secretary → ME
  • 25
    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 83 - Director → ME
  • 26
    COMPASS SUPPORT SERVICES LIMITED
    05827268
    35 Paul Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-05-24 ~ dissolved
    IIF 37 - Director → ME
  • 27
    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 12 - Director → ME
    Person with significant control
    2021-08-26 ~ 2023-09-27
    IIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    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 24 - Director → ME
    Person with significant control
    2025-11-07 ~ now
    IIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    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 23 - Director → ME
  • 30
    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 20 - Director → ME
  • 31
    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 22 - Director → ME
    Person with significant control
    2026-02-12 ~ now
    IIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    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 28 - Director → ME
  • 33
    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 25 - Director → ME
    Person with significant control
    2023-08-17 ~ 2023-09-06
    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
  • 34
    CONSENSUS PEOPLE LIMITED
    05602707
    35 Paul Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-10-25 ~ dissolved
    IIF 31 - Director → ME
  • 35
    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 55 - Director → ME
  • 36
    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 123 - Director → ME
  • 37
    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 58 - Director → ME
  • 38
    COXHILL MANOR LIMITED
    03713840
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (17 parents)
    Officer
    2006-02-01 ~ 2007-06-22
    IIF 122 - Director → ME
    2005-11-07 ~ 2005-12-16
    IIF 54 - Director → ME
  • 39
    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 102 - Director → ME
  • 40
    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 107 - Director → ME
  • 41
    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 53 - Director → ME
  • 42
    DORMY HOUSE (SUNNINGDALE) LIMITED
    04359146
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (13 parents)
    Officer
    2002-10-03 ~ 2007-11-16
    IIF 138 - Director → ME
    2002-01-23 ~ 2002-04-05
    IIF 129 - Director → ME
    2002-04-05 ~ 2002-10-03
    IIF 157 - Secretary → ME
  • 43
    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 115 - Director → ME
  • 44
    ELITE HOTELS AND RESTAURANTS LIMITED
    04820102
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-06-04
    Dissolved on 2012-08-01
    Third Floor 3 Field Court, Gray's Inn, London
    Dissolved Corporate (7 parents)
    Officer
    2003-08-07 ~ 2007-09-10
    IIF 45 - Director → ME
    2003-07-03 ~ 2003-08-07
    IIF 146 - Secretary → ME
  • 45
    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 57 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 182 - Has significant influence or control → OE
  • 46
    ELITE SERVICE GROUP LIMITED
    04837850
    Bradbury House The Crescent, Colchester Business Park, Colchester, England
    Dissolved Corporate (5 parents)
    Officer
    2003-08-07 ~ dissolved
    IIF 51 - Director → ME
    2003-07-18 ~ 2003-08-07
    IIF 145 - Secretary → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 183 - Has significant influence or control → OE
  • 47
    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 43 - Director → ME
    Person with significant control
    2022-04-25 ~ 2025-11-25
    IIF 181 - Right to appoint or remove directors → OE
    IIF 181 - Ownership of voting rights - 75% or more → OE
    IIF 181 - Ownership of shares – 75% or more → OE
  • 48
    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 27 - Director → ME
    Person with significant control
    2025-10-30 ~ now
    IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    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 72 - Director → ME
  • 50
    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 139 - Director → ME
  • 51
    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 47 - Director → ME
    2001-07-24 ~ 2003-09-01
    IIF 150 - Secretary → ME
  • 52
    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 59 - Director → ME
  • 53
    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 49 - Director → ME
    2001-12-18 ~ 2003-09-01
    IIF 155 - Secretary → ME
  • 54
    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 73 - Director → ME
  • 55
    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 105 - Director → ME
    2002-11-05 ~ 2003-09-01
    IIF 148 - Secretary → ME
  • 56
    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 79 - Director → ME
  • 57
    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 127 - Director → ME
  • 58
    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 19 - Director → ME
  • 59
    HALEBOURNE BERROC LIMITED
    09193808
    Ground Floor 4 Tanners Yard, London Road, Bagshot, England
    Dissolved Corporate (3 parents)
    Officer
    2014-08-29 ~ dissolved
    IIF 65 - Director → ME
  • 60
    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 3 - Director → ME
    Person with significant control
    2021-08-26 ~ now
    IIF 165 - Ownership of voting rights - 75% or more → OE
    IIF 165 - Right to appoint or remove directors → OE
    IIF 165 - Ownership of shares – 75% or more → OE
  • 61
    HALEBOURNE DEVELOPMENTS LIMITED
    07091170
    Ground Floor 4 Tanners Yard, London Road, Bagshot, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-11-30 ~ now
    IIF 14 - Director → ME
  • 62
    HALEBOURNE DORMY LIMITED
    09629429
    66 Prescot Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-06-09 ~ dissolved
    IIF 86 - Director → ME
  • 63
    HALEBOURNE EATON PARK LIMITED
    09462274
    66 Prescot Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-02-27 ~ dissolved
    IIF 87 - Director → ME
  • 64
    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 101 - Director → ME
  • 65
    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 91 - Director → ME
  • 66
    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 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 177 - Ownership of shares – 75% or more → OE
    IIF 177 - Ownership of voting rights - 75% or more → OE
  • 67
    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 17 - Director → ME
    Person with significant control
    2022-07-20 ~ now
    IIF 179 - Ownership of voting rights - 75% or more → OE
    IIF 179 - Right to appoint or remove directors → OE
    IIF 179 - Ownership of shares – 75% or more → OE
  • 68
    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 92 - Director → ME
  • 69
    HALEBOURNE JORDANS LIMITED
    08602839
    Cbw Llp - Floor 3, 66 Prescot Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-07-09 ~ dissolved
    IIF 90 - Director → ME
  • 70
    HALEBOURNE LAND & PLANNING LIMITED
    - now 08584867
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-02-09 during the appointment or period of control
    Dissolved on 2017-11-08 during the appointment or period of control
    RENWORTH LAND & PLANNING LIMITED
    - 2013-08-23 08584867
    66 Prescot Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-06-26 ~ dissolved
    IIF 85 - Director → ME
  • 71
    HALEBOURNE LAND LIMITED
    10221356
    Ground Floor 4 Tanners Yard, London Road, Bagshot, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-06-08 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2016-06-08 ~ 2019-02-13
    IIF 188 - Ownership of voting rights - 75% or more → OE
    IIF 188 - Ownership of shares – 75% or more → OE
  • 72
    HALEBOURNE REDCLIFF LIMITED
    07899269
    Cbw Llp - Floor 3, 66 Prescot Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-01-05 ~ dissolved
    IIF 160 - Director → ME
  • 73
    HALEBOURNE REGENTS WALK LIMITED
    09193834
    Cbw Llp - Floor 3, 66 Prescot Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-08-29 ~ dissolved
    IIF 88 - Director → ME
  • 74
    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 68 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-30
    IIF 189 - Ownership of voting rights - 75% or more → OE
    IIF 189 - Ownership of shares – 75% or more → OE
  • 75
    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 89 - Director → ME
  • 76
    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 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 178 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 178 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 77
    HAMBLEMOUNT LIMITED
    01687261
    The Chairman, 3 Cissbury, Windsor Road, Ascot, Berkshire
    Active Corporate (14 parents)
    Officer
    2012-07-02 ~ now
    IIF 1 - Director → ME
  • 78
    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 77 - Director → ME
  • 79
    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 74 - Director → ME
    2005-11-30 ~ 2006-07-03
    IIF 78 - Director → ME
  • 80
    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 13 - Director → ME
    Person with significant control
    2022-07-19 ~ now
    IIF 180 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 180 - Ownership of shares – More than 25% but not more than 50% → OE
  • 81
    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 110 - Director → ME
  • 82
    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 8 - Director → ME
  • 83
    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 18 - Director → ME
    Person with significant control
    2023-12-02 ~ 2026-02-17
    IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 84
    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 98 - Director → ME
  • 85
    HULCOTT LIMITED
    05076653
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (10 parents)
    Officer
    2004-03-17 ~ 2007-06-22
    IIF 119 - Director → ME
  • 86
    HUNTERCOMBE HALL LIMITED
    05275673
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (12 parents)
    Officer
    2004-11-02 ~ 2007-11-16
    IIF 9 - Director → ME
  • 87
    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 136 - Director → ME
  • 88
    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 50 - Director → ME
  • 89
    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 69 - Director → ME
    Person with significant control
    2021-08-26 ~ dissolved
    IIF 167 - Right to appoint or remove directors → OE
    IIF 167 - Ownership of shares – 75% or more → OE
    IIF 167 - Ownership of voting rights - 75% or more → OE
  • 90
    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 124 - Director → ME
  • 91
    KINGDOM CARE (CABARFEIDH) LIMITED
    SC269398
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    2004-06-21 ~ 2007-11-16
    IIF 118 - Director → ME
  • 92
    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 121 - Director → ME
  • 93
    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 126 - Director → ME
  • 94
    KINGDOM CARE (KINCARDINE) LIMITED
    SC269400
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    2004-06-21 ~ 2007-11-16
    IIF 106 - Director → ME
  • 95
    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 116 - Director → ME
  • 96
    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 100 - Director → ME
  • 97
    KIPPINGTON HEALTHCARE LIMITED
    04706127
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (13 parents)
    Officer
    2003-03-20 ~ 2007-06-22
    IIF 103 - Director → ME
  • 98
    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 111 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 187 - 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
  • 99
    LARCH INVESTMENTS LIMITED
    OE004910
    Level 6 10a Prospect Hill, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2008-04-21 ~ now
    IIF 162 - Ownership of voting rights - More than 25% → OE
    IIF 162 - Ownership of shares - More than 25% → OE
    IIF 162 - Right to appoint or remove directors → OE
  • 100
    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 95 - Director → ME
  • 101
    LINCOLNSHIRE CARE LIMITED
    - now 05507487
    THF CARE HOMES LIMITED
    - 2006-04-25 05507487
    35 Paul Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2005-07-13 ~ 2007-11-16
    IIF 36 - Director → ME
  • 102
    LUCA HOLDINGS LIMITED
    11190533
    189 Lynchford Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-02-06 ~ 2018-07-12
    IIF 5 - Director → ME
  • 103
    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 144 - Secretary → ME
  • 104
    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 109 - Director → ME
  • 105
    MARCHGLEN PROPERTY COMPANY LIMITED
    SC293339
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    2005-11-21 ~ 2007-11-16
    IIF 114 - Director → ME
  • 106
    METROPOLITAN LAUNDRY SERVICES LIMITED
    03759816
    35 Paul Street, London
    Dissolved Corporate (5 parents)
    Officer
    1999-04-27 ~ dissolved
    IIF 96 - Director → ME
  • 107
    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 163 - Ownership of voting rights - More than 25% → OE
    IIF 163 - Right to appoint or remove directors → OE
    IIF 163 - Ownership of shares - More than 25% → OE
  • 108
    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 39 - Director → ME
  • 109
    MOORLANDS (LIGHTWATER) LIMITED
    05065825
    Asticus Building, 2nd Floor 21 Palmer Street, London
    Dissolved Corporate (10 parents)
    Officer
    2004-03-08 ~ 2009-12-31
    IIF 112 - Director → ME
  • 110
    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 40 - Director → ME
  • 111
    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 26 - Director → ME
    Person with significant control
    2025-06-06 ~ now
    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
  • 112
    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 29 - Director → ME
    Person with significant control
    2024-09-24 ~ now
    IIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
  • 113
    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 158 - Secretary → ME
  • 114
    OAKDENE CARE LIMITED
    02407876
    6th Floor One London Wall, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2003-04-16 ~ 2007-06-22
    IIF 61 - Director → ME
  • 115
    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 117 - Director → ME
  • 116
    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 133 - Director → ME
  • 117
    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 52 - Director → ME
  • 118
    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 15 - Director → ME
    Person with significant control
    2021-08-26 ~ 2025-02-07
    IIF 175 - Ownership of voting rights - 75% or more → OE
    IIF 175 - Right to appoint or remove directors → OE
    IIF 175 - Ownership of shares – 75% or more → OE
  • 119
    RENDLESHAM CARE LIMITED
    05206780
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (11 parents)
    Officer
    2004-08-16 ~ 2007-11-16
    IIF 140 - Director → ME
  • 120
    RODEN REHABILITATION SERVICES LIMITED
    - now 05651537
    CARING REHABILITATION SERVICES LIMITED
    - 2006-07-11 05651537
    DOCKING GRANGE (KINGS LYNN) LIMITED
    - 2006-05-04 05651537
    35 Paul Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-12-12 ~ dissolved
    IIF 38 - Director → ME
  • 121
    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 46 - Director → ME
  • 122
    SAXONDREAM LIMITED
    03663297
    35 Paul Street, London
    Dissolved Corporate (6 parents)
    Officer
    1999-04-14 ~ 2013-12-23
    IIF 120 - Director → ME
  • 123
    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 135 - Director → ME
  • 124
    SILLERY CARE LIMITED
    07313941
    Ebb, 35 Paul Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2010-07-22 ~ 2011-07-13
    IIF 137 - Director → ME
    2010-07-22 ~ dissolved
    IIF 132 - Director → ME
  • 125
    SIMPLY WIMBORNE SPV LIMITED - now
    WIMBORNE CARE (HALEBOURNE) LIMITED
    - 2023-07-21 14043821
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-04-13 ~ 2023-07-17
    IIF 66 - Director → ME
    Person with significant control
    2022-04-13 ~ 2023-07-17
    IIF 166 - Ownership of voting rights - 75% or more → OE
    IIF 166 - Right to appoint or remove directors → OE
    IIF 166 - Ownership of shares – 75% or more → OE
  • 126
    SITTING LIMITED
    - now 10932729 13587320
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-10-14 during the appointment or period of control
    Dissolved on 2025-03-13 during the appointment or period of control
    HALEBOURNE CARE GROUP LIMITED
    - 2021-09-14 10932729 13587320... (more)
    Ground Floor 4 Tanners Yard, London Road, Bagshot, United Kingdom
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2017-08-25 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2017-08-25 ~ dissolved
    IIF 159 - Ownership of shares – 75% or more → OE
    IIF 159 - Ownership of voting rights - 75% or more → OE
    IIF 159 - Right to appoint or remove directors → OE
  • 127
    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 108 - Director → ME
  • 128
    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 76 - Director → ME
    2009-11-05 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 184 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 184 - Ownership of shares – More than 25% but not more than 50% → OE
  • 129
    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 70 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 130
    STANDON HALL HOME LIMITED
    - now 03806052
    STANDON HALL HOMES LIMITED
    - 1999-08-20 03806052
    LAWFAST 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 75 - Director → ME
    1999-08-04 ~ 2003-09-01
    IIF 149 - Secretary → ME
  • 131
    STIRLING ROAD LAUNDRY PRODUCTION COMPANY LIMITED
    06047410
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-06-04
    Dissolved on 2011-07-12
    Third Floor 3 Field Court, Grays Inn, London
    Dissolved Corporate (4 parents)
    Officer
    2007-01-10 ~ 2007-09-10
    IIF 33 - Director → ME
  • 132
    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 44 - Director → ME
  • 133
    THE CRESCENT COLCHESTER LIMITED
    10162579
    Stable House, Cockaynes Lane, Alresford, Essex, England
    Active Corporate (3 parents)
    Officer
    2016-05-04 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-05-04 ~ now
    IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 134
    THE LINEN & LAUNDRY COMPANY LIMITED
    04036530
    35 Paul Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2000-07-19 ~ 2003-09-01
    IIF 141 - Secretary → ME
  • 135
    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 128 - Director → ME
  • 136
    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 62 - Director → ME
    2015-10-23 ~ 2019-04-15
    IIF 161 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-05-07
    IIF 191 - Right to appoint or remove directors → OE
    IIF 191 - Ownership of voting rights - 75% or more → OE
  • 137
    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 81 - Director → ME
  • 138
    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 134 - Director → ME
  • 139
    WALSTEAD PLACE LIMITED
    04758425
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (13 parents)
    Officer
    2003-09-28 ~ 2007-11-16
    IIF 10 - Director → ME
    2003-05-09 ~ 2004-09-08
    IIF 154 - Secretary → ME
  • 140
    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 82 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.