1
C/o Urang Property Management Limited, 196 New Kings Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-07-11 ~ now
IIF 1 - Director → ME
2
C/o Urang Property Management Limited, 196 New Kings Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-07-14 ~ now
IIF 3 - Director → ME
3
ARISTATA LIMITED - now
Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-03 ~ 2025-08-19
IIF 22 - Director → ME
Person with significant control
2025-02-03 ~ 2025-08-19
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
4
61 Douglas Avenue, Watford, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-28 ~ now
IIF 18 - Director → ME
Person with significant control
2024-11-28 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
5
Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-03 ~ 2025-09-04
IIF 16 - Director → ME
Person with significant control
2025-02-03 ~ 2025-09-04
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
6
Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-03 ~ 2025-09-04
IIF 12 - Director → ME
Person with significant control
2025-02-03 ~ 2025-09-04
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
7
C/o Urang Property Management Limited, 196 New Kings Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-05-20 ~ now
IIF 2 - Director → ME
8
Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-03 ~ 2025-09-04
IIF 11 - Director → ME
Person with significant control
2025-02-03 ~ 2025-09-04
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
9
Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-03 ~ 2025-09-04
IIF 13 - Director → ME
Person with significant control
2025-02-03 ~ 2025-09-04
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
10
Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-03 ~ 2025-09-04
IIF 7 - Director → ME
Person with significant control
2025-02-03 ~ 2025-09-04
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
11
61 Douglas Avenue, Watford, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
21,098 GBP2024-03-31
Officer
2021-07-13 ~ now
IIF 17 - Director → ME
Person with significant control
2021-07-13 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
12
Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-03 ~ 2025-09-04
IIF 10 - Director → ME
Person with significant control
2025-02-03 ~ 2025-09-04
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
13
Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-03 ~ 2025-09-04
IIF 15 - Director → ME
Person with significant control
2025-02-03 ~ 2025-09-04
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
14
Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-03 ~ 2025-09-04
IIF 5 - Director → ME
Person with significant control
2025-02-03 ~ 2025-09-04
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
15
Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-03 ~ 2025-09-04
IIF 9 - Director → ME
Person with significant control
2025-02-03 ~ 2025-09-04
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
16
Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-02-03 ~ 2025-02-05
IIF 14 - Director → ME
Person with significant control
2025-02-03 ~ 2025-02-05
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
17
1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United Kingdom
Active Corporate (6 parents, 5 offsprings)
Equity (Company account)
662,131 GBP2024-03-31
Officer
2021-11-18 ~ 2025-08-28
IIF 21 - Director → ME
18
Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-03 ~ 2025-09-04
IIF 4 - Director → ME
Person with significant control
2025-02-03 ~ 2025-09-04
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
19
RAPHAEL HEALTH AND CARE HOMES (UPLANDS) LIMITED
- now 06419258RAPHEAL HEALTH AND CARE HOMES (UPLANDS) LIMITED - 2014-10-07
CONEWOOD MANOR (REGISTRATION) LIMITED - 2014-09-24
1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
409,592 GBP2024-03-31
Officer
2021-11-08 ~ 2025-08-28
IIF 20 - Director → ME
20
Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-03 ~ 2025-09-04
IIF 8 - Director → ME
Person with significant control
2025-02-03 ~ 2025-09-04
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
21
Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-03 ~ 2025-09-04
IIF 6 - Director → ME
Person with significant control
2025-02-03 ~ 2025-09-04
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
22
1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
-379,926 GBP2024-03-31
Officer
2021-08-24 ~ 2025-08-28
IIF 23 - Director → ME
23
UPLANDS REHABILITATION CENTRE LIMITED
13896968 1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-02-07 ~ 2025-08-28
IIF 19 - Director → ME
Person with significant control
2022-02-07 ~ 2025-08-01
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE