1
ALEXIS CARE LIMITED - now
ANGELA COURT LIMITED - 2015-09-08
Beech House, Brotherswood Court, Almondsbury, Bristol, England
Active Corporate (10 parents, 2 offsprings)
Officer
2006-08-14 ~ 2014-12-31
IIF 22 - Director → ME
2
CHESTERTON UK SERVICES LIMITED - now
CHESTERTON GLOBAL LIMITED
- 2023-10-13
05334580INTERCEDE 2013 LIMITED - 2005-03-15
40 Connaught Street, Hyde Park, London, England
Active Corporate (41 parents, 24 offsprings)
Officer
2005-06-08 ~ 2005-09-14
IIF 10 - Director → ME
3
CROPTHORNE PROPERTY MANAGEMENT (1997) LIMITED
- now 03260746CROPTHORNE COURT MANAGEMENT (1997) LIMITED - 1997-06-20
PUBLICSAVE PROPERTY MANAGEMENT LIMITED - 1997-02-04
C/o Belmont & Lowe, 33 Sekforde Street, London, England
Active Corporate (13 parents)
Officer
2003-10-14 ~ 2008-05-12
IIF 21 - Director → ME
4
HEALTHCARE PROPERTIES PARTNERSHIP LIMITED
- now 10300939EVOLVE CARE HOLDINGS LIMITED
- 2020-12-16
10300939 4th Floor, 33 Cavendish Square, London, England
Active Corporate (6 parents)
Officer
2019-07-17 ~ 2021-02-01
IIF 16 - Director → ME
5
4th Floor, 33 Cavendish Square, London, England
Active Corporate (2 parents)
Officer
2021-03-30 ~ now
IIF 35 - Director → ME
Person with significant control
2021-03-30 ~ 2023-11-21
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
6
KKP GROUP 20 LTD - now
BOXWORKS PROPERTY MANAGEMENT LIMITED
- 2022-09-29
13404277 4th Floor, 33 Cavendish Square, London, England
Active Corporate (5 parents)
Officer
2021-05-17 ~ 2022-01-01
IIF 26 - Director → ME
Person with significant control
2021-05-17 ~ 2022-01-01
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
7
KKP GROUP 8 LIMITED - now
MAGAN PROPERTIES1 LIMITED
- 2020-03-18
12137826 Beech House, Brotherswood Court, Almondsbury, Bristol, England
Active Corporate (5 parents)
Officer
2019-08-05 ~ 2020-03-10
IIF 18 - Director → ME
8
KKP GROUP 9 LIMITED - now
MAGAN CARE HOME PROP2 LIMITED
- 2020-03-18
12137838 Beech House, Brotherswood Court, Almondsbury, Bristol, England
Active Corporate (5 parents)
Officer
2019-08-05 ~ 2020-03-10
IIF 19 - Director → ME
9
Beech House, Brotherswood Court, Almondsbury, Bristol, England
Active Corporate (5 parents)
Officer
2019-07-22 ~ 2019-07-22
IIF 23 - Director → ME
10
4th Floor 4th Floor, 33 Cavendish Square, London, England
Active Corporate (3 parents)
Officer
2017-09-27 ~ 2024-02-01
IIF 37 - Director → ME
Person with significant control
2017-09-27 ~ 2024-02-01
IIF 42 - Has significant influence or control → OE
11
Orchard Court Nursing Home, Harp Chase, Taunton, England
Active Corporate (5 parents, 3 offsprings)
Officer
2017-09-20 ~ 2021-02-01
IIF 31 - Director → ME
Person with significant control
2017-09-20 ~ 2021-02-01
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
12
Room 17 1st Floor South Broadway Chambers, Cranbrook Road, Ilford, England
Active Corporate (1 parent)
Officer
2019-08-01 ~ now
IIF 29 - Director → ME
Person with significant control
2019-08-01 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
13
4th Floor 33 Cavendish Square, London, England
Active Corporate (1 parent)
Officer
2023-05-12 ~ now
IIF 36 - Director → ME
Person with significant control
2023-05-12 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
14
4th Floor, 33 Cavendish Square, London, England
Active Corporate (1 parent)
Officer
2023-05-12 ~ now
IIF 39 - Director → ME
Person with significant control
2023-05-12 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
15
11 Station Road, Shirehampton, Bristol, England
Active Corporate (6 parents)
Officer
2009-05-13 ~ 2019-02-01
IIF 14 - Director → ME
16
PLIAHURST LIMITED
- 2014-03-21
07402355 06904829, 05942558, 06904829Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SAPK LIMITED - 2011-02-17
8 Clarendon Terrace, London, England
Active Corporate (6 parents)
Officer
2011-06-30 ~ 2014-10-12
IIF 25 - Director → ME
2011-06-30 ~ 2011-07-01
IIF 38 - Secretary → ME
17
8 Clarendon Terrace, London, England
Active Corporate (3 parents, 11 offsprings)
Officer
2006-08-03 ~ now
IIF 33 - Director → ME
Person with significant control
2026-02-18 ~ now
IIF 41 - Has significant influence or control → OE
18
8 Clarendon Terrace, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2004-11-30 ~ now
IIF 30 - Director → ME
19
PSP INVESTMENT HOLDINGS LIMITED
- now 11259515SHAHIDUL INVESTMENT HOLDINGS LTD
- 2019-10-09
11259515PSP INVESTMENT HOLDINGS LIMITED
- 2019-08-20
11259515 Beech House, Brotherswood Court, Almondsbury, Bristol, England
Active Corporate (3 parents, 2 offsprings)
Officer
2018-03-16 ~ now
IIF 34 - Director → ME
Person with significant control
2018-03-16 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
20
PLIAHURST LIMITED
- 2009-05-26
01438038 05942558, 07402355, 06904829Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 8 Clarendon Terrace, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2007-01-31 ~ now
IIF 32 - Director → ME
1996-10-31 ~ 2004-11-01
IIF 20 - Director → ME
21
RAMRAM LTD
16237158 16272282, 16273072, 16271684Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Beech House Great Park Road, Bradley Stoke, Bristol, England
Active Corporate (2 parents, 10 offsprings)
Officer
2025-02-07 ~ now
IIF 9 - Director → ME
Person with significant control
2025-02-07 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
22
RAMRAM1 LIMITED
16263626 16272282, 16273072, 16271684Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Beech House Great Park Road, Bradley Stoke, Bristol, England
Active Corporate (3 parents)
Officer
2025-02-19 ~ now
IIF 7 - Director → ME
23
RAMRAM2 LIMITED
16271684 16272282, 16273072, 16272956Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Beech House Great Park Road, Bradley Stoke, Bristol, England
Active Corporate (3 parents)
Officer
2025-02-24 ~ now
IIF 13 - Director → ME
24
RAMRAM3 LIMITED
16272282 16273072, 16271684, 16272956Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Beech House Great Park Road, Bradley Stoke, Bristol, England
Active Corporate (3 parents)
Officer
2025-02-24 ~ now
IIF 3 - Director → ME
25
RAMRAM4 LIMITED
16272455 16272282, 16273072, 16271684Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Beech House Great Park Road, Bradley Stoke, Bristol, England
Active Corporate (3 parents)
Officer
2025-02-24 ~ now
IIF 4 - Director → ME
26
RAMRAM5 LIMITED
16272844 16272282, 16273072, 16271684Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Beech House Great Park Road, Bradley Stoke, Bristol, England
Active Corporate (3 parents)
Officer
2025-02-24 ~ now
IIF 5 - Director → ME
27
RAMRAM6 LIMITED
16272956 16272282, 16273072, 16271684Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Beech House Great Park Road, Bradley Stoke, Bristol, England
Active Corporate (3 parents)
Officer
2025-02-24 ~ now
IIF 8 - Director → ME
28
RAMRAM7 LIMITED
16273072 16272282, 16271684, 16272956Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Beech House Great Park Road, Bradley Stoke, Bristol, England
Active Corporate (3 parents)
Officer
2025-02-24 ~ now
IIF 6 - Director → ME
29
RAMRAM8 LIMITED
16273137 16273072, 16271684, 16272956Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Beech House Great Park Road, Bradley Stoke, Bristol, England
Active Corporate (3 parents)
Officer
2025-02-24 ~ now
IIF 12 - Director → ME
30
SAPK LIMITED - now
PLIAHURST LTD
- 2015-04-24
05942558 06904829, 07402355, 06904829Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PSP CARE VILLAGES LTD
- 2011-02-17
05942558 06904829, 07402355, 06904829Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 11 Station Road, Shirehampton, Bristol, England
Active Corporate (10 parents, 1 offspring)
Officer
2006-09-21 ~ 2014-01-10
IIF 11 - Director → ME
2014-04-01 ~ 2014-11-05
IIF 2 - Director → ME
31
65 Grosvenor Court Masions, London, London
Dissolved Corporate (3 parents)
Officer
2014-09-01 ~ dissolved
IIF 28 - Director → ME
32
Beech House, Brotherswood Court, Almondsbury, Bristol, England
Active Corporate (3 parents)
Officer
2022-11-01 ~ now
IIF 1 - Director → ME
33
Beech House, Brotherswood Court, Almondsbury, Bristol, England
Active Corporate (5 parents)
Officer
2024-01-08 ~ 2024-12-05
IIF 15 - Director → ME
34
Beech House, Brotherswood Court, Almondsbury, Bristol, England
Active Corporate (5 parents)
Officer
2019-07-23 ~ 2019-07-23
IIF 24 - Director → ME
35
Beech House, Brotherswood Court, Almondsbury, Bristol, England
Active Corporate (11 parents)
Officer
2019-08-05 ~ 2020-03-10
IIF 17 - Director → ME