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
Individuals in focus
Mr Sanjiv Joshi
- British born in May 1959Registered addresses and corresponding companies
Mr Sanjiv Joshi
- British born in May 1967Registered addresses and corresponding companies
Jyoti Sanjiv Joshi
- British born in May 1967Registered addresses and corresponding companies
Joshi, Jyoti
5 Fairfield Road, Uxbridge, Middlesex, UB8 1AX
IIF 19
- British born in May 1959
Mr Sanjiv Joshi
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, United Kingdom
IIF 20 IIF 21 IIF 22 (more)(less)Jebsen House, 2nd Floor, 53-61 High Street, Ruislip, Middlesex, HA4 7BD
IIF 24First Floor, The Charter Building, Charter Place, Uxbridge, Middlesex, UB8 1JG, United Kingdom
IIF 25 IIF 26 IIF 27 (more)(less)First Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, England
IIF 34 IIF 35 IIF 36 (more)(less)First Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, United Kingdom
IIF 58 IIF 59 IIF 60 (more)(less)65-67, Wembley Hill Road, Wembley, Middlesex, HA9 8DP, United Kingdom
IIF 63Bromfield House, Ellice Way, Wrexham Technology Park, Wrexham, LL13 7YW, Wales
IIF 64
- British Registered addresses and corresponding companies
Joshi, Jyoti
5 Fairfield Road, Uxbridge, Middlesex, UB8 1AX
IIF 65
- British born in May 1967
Mrs Jyoti Sanjiv Joshi
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Joshi, Sanjiv
- British Registered addresses and corresponding companies
Joshi, Jyoti Sanjiv
Jebsen House, 2nd Floor, 53-61 High Street, Ruislip, Middlesex, HA4 7BD, England
IIF 7024 Parkway, Uxbridge, Middlesex, UB10 9JX
IIF 71 IIF 72First Floor. The Charter Building, Charter Place, Uxbridge, UB8 1JG, England
IIF 73 IIF 74 IIF 75 (more)(less)65-67, Wembley Hill Road, Wembley, Middlesex, HA9 8DP, United Kingdom
IIF 83
- British born in February 1989
Mr Raam Sanjiv Joshi
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 8, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, CF23 8RS, United Kingdom
IIF 84First Floor, The Charter Building, Charter Place, Uxbridge, Middlesex, UB8 1JG, United Kingdom
IIF 85 IIF 86 IIF 87 (more)(less)
- Registered addresses and corresponding companies
Joshi, Jyoti
First Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, England
IIF 94 IIF 95 IIF 96 (more)(less)
- Registered addresses and corresponding companies
Joshi, Jyoti Sanjiv
Unit 8, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, CF23 8RS, Wales
IIF 103First Floor, The Charter Building, Charter Place, Uxbridge, Middlesex, UB8 1JG, United Kingdom
IIF 104 IIF 105 IIF 106 (more)(less)First Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, England
IIF 117 IIF 118 IIF 119 (more)(less)First Floor, The Charter Building, Uxbridge, Middlesex, UB8 1JG, United Kingdom
IIF 125 IIF 126First Floor, The Charter Building, Uxbridge, UB8 1JG, United Kingdom
IIF 127 IIF 128 IIF 129 (more)(less)
- British born in May 1967
Mrs Jyoti Sanjiv Joshi
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, United Kingdom
IIF 133Jebsen House, 2nd Floor, 53 - 61 High Street, Ruislip, Middlesex, HA4 7BD
IIF 134Jebsen House, 2nd Floor, 53-61 High Street, Ruislip, Middlesex, HA4 7BD
IIF 135 IIF 136First Floor, The Charter Building, Charter Place, Uxbridge, Middlesex, UB8 1JG, United Kingdom
IIF 137 IIF 138 IIF 139 (more)(less)First Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, England
IIF 147 IIF 148 IIF 149 (more)(less)First Floor, The Charter Building, Uxbridge, Middlesex, UB8 1JG, United Kingdom
IIF 163First Floor, The Charter Building, Uxbridge, UB8 1JG, United Kingdom
IIF 164 IIF 165 IIF 166 (more)(less)
- British born in May 1959
Joshi, Sanjiv
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 8, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, CF23 8RS, United Kingdom
IIF 168 IIF 169First Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, United Kingdom
IIF 170Unit 8, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, CF23 8RS, Wales
IIF 171Care Inn Ltd, Jebsen House 2nd Floor, 53-61 High Street, Ruislip, HA4 7BD, United Kingdom
IIF 172Jebsen House, 2nd Floor, 53-61 High Street, Ruislip, Middlesex, HA4 7BD, England
IIF 17324 Parkway, Uxbridge, Middlesex, UB10 9JX
IIF 174 IIF 175 IIF 176 (more)(less)24, Parkway, Uxbridge, Middlesex, UB10 9JX, Uk
IIF 179First Floor, The Charter Building, Charter Place, Uxbridge, Middlesex, UB8 1JG, United Kingdom
IIF 180 IIF 181 IIF 182 (more)(less)First Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, England
IIF 194 IIF 195 IIF 196 (more)(less)First Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, United Kingdom
IIF 221 IIF 222 IIF 223 (more)(less)65-67, Wembley Hill Road, Wembley, Middlesex, HA9 8DP, United Kingdom
IIF 227
- British born in May 1967
Joshi, Jyoti Sanjiv
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 8, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, CF23 8RS, United Kingdom
IIF 228 IIF 229Unit 8, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, CF23 8RS, Wales
IIF 23024 Parkway, Uxbridge, Middlesex, UB10 9JX
IIF 231 IIF 232First Floor, The Charter Building, Charter Place, Uxbridge, Middlesex, UB8 1JG, United Kingdom
IIF 233 IIF 234 IIF 235 (more)(less)First Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, England
IIF 246 IIF 247 IIF 248 (more)(less)First Floor, The Charter Building, Uxbridge, Middlesex, UB8 1JG, United Kingdom
IIF 274 IIF 275First Floor, The Charter Building, Uxbridge, UB8 1JG, United Kingdom
IIF 276 IIF 277 IIF 278 (more)(less)
- British born in February 1989
Joshi, Raam Sanjiv
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 8, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, CF23 8RS
IIF 282Unit 8, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, CF23 8RS, United Kingdom
IIF 283 IIF 284 IIF 285 (more)(less)Unit 8, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, CF23 8RS, Wales
IIF 2882nd Floor Jebsen House, 53-61 High Street, Ruislip, HA4 7BD, United Kingdom
IIF 289First Floor, The Charter Building, Charter Place, Uxbridge, Middlesex, UB8 1JG, United Kingdom
IIF 290 IIF 291 IIF 292 (more)(less)First Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, England
IIF 309 IIF 310 IIF 311 (more)(less)The Charter Building, Charter Place, Uxbridge, UB8 1JG, England
IIF 325
Related profiles found in government register
Offspring entities and appointments
70
- 1
A G P INTERNATIONAL LTD
04482842Relans, 141-143 High Street, LondonDissolved Corporate (3 parents)Officer2002-07-11 ~ dissolvedIIF 178 - Director → ME2002-07-11 ~ dissolvedIIF 72 - Secretary → ME - 2
SUN ASSET MANAGEMENT LTD.
- 2000-01-13 0368145265-67 Wembley Hill Road, Wembley, Middlesex, United KingdomActive Corporate (4 parents)Officer1998-12-10 ~ nowIIF 227 - Director → ME2000-04-14 ~ nowIIF 83 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 63 - Ownership of shares – 75% or more → OE - 3
CWM AMMAN LIMITED
- 2022-06-06 13118021Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (2 parents)Officer2022-05-01 ~ nowIIF 285 - Director → ME2021-01-06 ~ nowIIF 269 - Director → MEIIF 213 - Director → ME2021-01-06 ~ nowIIF 97 - Secretary → MEPerson with significant control2021-01-06 ~ 2022-06-06IIF 148 - Ownership of shares – More than 25% but not more than 50% → OEIIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OEIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
ALKA FINANCIAL SERVICES LIMITED
05134995799 Harrow Road, Wembley, MiddlesexActive Corporate (6 parents)Officer2004-05-21 ~ 2007-01-02IIF 176 - Director → ME - 5
ANANTA CARE HOME LTD
16999666Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent, 1 offspring)Officer2026-01-29 ~ nowIIF 182 - Director → MEIIF 243 - Director → MEIIF 303 - Director → ME2026-01-29 ~ nowIIF 113 - Secretary → MEPerson with significant control2026-01-29 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 85 - Ownership of shares – More than 25% but not more than 50% → OEIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 137 - Ownership of shares – More than 25% but not more than 50% → OE - 6
ANANTA CARE LTD
17007636Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (2 parents)Officer2026-02-02 ~ nowIIF 300 - Director → MEIIF 180 - Director → MEIIF 235 - Director → ME2026-02-02 ~ nowIIF 112 - Secretary → ME - 7
ANGEL COURT CARE HOME LIMITED
05754819Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (4 parents, 1 offspring)Officer2018-02-07 ~ nowIIF 258 - Director → ME2006-03-24 ~ nowIIF 200 - Director → ME2006-03-24 ~ nowIIF 80 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE2017-05-02 ~ nowIIF 66 - Ownership of voting rights - 75% or more → OE - 8
ANWEN CARE HOME LTD
16186514Unit 8, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent, 1 offspring)Officer2025-01-15 ~ nowIIF 185 - Director → MEIIF 301 - Director → MEIIF 275 - Director → ME2025-01-15 ~ nowIIF 126 - Secretary → MEPerson with significant control2025-09-01 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 87 - Ownership of shares – More than 25% but not more than 50% → OEIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 163 - Ownership of shares – More than 25% but not more than 50% → OEIIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
ANWEN CARE LIMITED
08424840Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, WalesActive Corporate (4 parents)Officer2015-01-16 ~ nowIIF 255 - Director → ME2021-04-01 ~ nowIIF 312 - Director → ME2017-04-04 ~ nowIIF 121 - Secretary → MEPerson with significant control2016-04-06 ~ 2025-10-09IIF 67 - Ownership of shares – 75% or more → OE - 10
BEACONLODGE INTERNATIONAL LTD
OE018966Suite 2 260 Main Street, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2017-10-26 ~ nowIIF 8 - Ownership of shares - More than 25% → OE2016-12-20 ~ nowIIF 16 - Ownership of shares - More than 25% → OE - 11
BEACONLODGE LIMITED
06431732Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (4 parents)Officer2007-11-20 ~ nowIIF 203 - Director → ME2021-06-01 ~ 2021-06-01IIF 287 - Director → ME2021-12-01 ~ nowIIF 320 - Director → ME2018-02-07 ~ nowIIF 273 - Director → ME2007-11-20 ~ nowIIF 77 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 42 - Ownership of shares – 75% or more → OE - 12
BOTHWELLS LTD
042622784a Ferndown, Northwood Hills, EnglandActive Corporate (6 parents, 1 offspring)Officer2001-08-15 ~ 2002-06-27IIF 231 - Director → ME2001-08-15 ~ 2017-04-04IIF 173 - Director → ME2001-08-15 ~ 2017-04-04IIF 70 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-04-04IIF 24 - Ownership of shares – 75% or more → OEIIF 135 - Ownership of shares – 75% or more → OE - 13
BRAEMAR CARE HOME LIMITED
11026506Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Officer2017-10-23 ~ nowIIF 253 - Director → MEIIF 194 - Director → ME2017-10-23 ~ nowIIF 124 - Secretary → MEPerson with significant control2017-10-23 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 162 - Ownership of shares – 75% or more → OEIIF 162 - Ownership of voting rights - 75% or more → OEIIF 162 - Right to appoint or remove directors → OE - 14
BRAEMAR PROPERTIES LTD
OE019010Suite 2 260 Main Street, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2017-10-26 ~ nowIIF 5 - Ownership of shares - More than 25% → OE2016-12-20 ~ nowIIF 13 - Ownership of shares - More than 25% → OE - 15
BRECON HOLDINGS LIMITED
OE019431Suite 2 260 Main Street, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2016-12-20 ~ nowIIF 18 - Ownership of shares - More than 25% → OE2017-10-26 ~ nowIIF 9 - Ownership of shares - More than 25% → OE - 16
BRYN DAVAN CARE LTD
15806442Unit 8, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, WalesActive Corporate (2 parents)Officer2024-06-27 ~ nowIIF 226 - Director → MEIIF 307 - Director → MEIIF 276 - Director → ME2024-06-27 ~ nowIIF 130 - Secretary → ME - 17
BRYN DAVAN PROPERTIES LTD
- 2024-10-10 15803604Unit 8 Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, WalesActive Corporate (1 parent, 1 offspring)Officer2024-06-26 ~ nowIIF 296 - Director → MEIIF 222 - Director → MEIIF 280 - Director → ME2024-06-26 ~ nowIIF 127 - Secretary → MEPerson with significant control2024-06-26 ~ nowIIF 88 - Ownership of shares – More than 25% but not more than 50% → OEIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 58 - Ownership of shares – More than 25% but not more than 50% → OEIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 165 - Ownership of shares – More than 25% but not more than 50% → OEIIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
PLASGELLER CARE HOME LIMITED
- 2020-10-26 06427338Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (4 parents)Officer2018-02-07 ~ nowIIF 261 - Director → ME2021-12-01 ~ nowIIF 313 - Director → ME2007-11-14 ~ nowIIF 195 - Director → ME2007-11-14 ~ nowIIF 78 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OE - 19
BRYNMAWR PROPERTIES LTD
15471835Unit 8, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Officer2024-02-07 ~ nowIIF 233 - Director → MEIIF 299 - Director → MEIIF 170 - Director → ME2024-02-07 ~ nowIIF 116 - Secretary → MEPerson with significant control2024-02-07 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 145 - Right to appoint or remove directors → OEIIF 145 - Ownership of shares – 75% or more → OEIIF 145 - Ownership of voting rights - 75% or more → OE - 20
BRYNMENYN CARE HOME LTD
16268684Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, WalesActive Corporate (1 parent)Officer2025-02-21 ~ nowIIF 302 - Director → MEIIF 188 - Director → MEIIF 244 - Director → ME2025-02-21 ~ nowIIF 107 - Secretary → ME - 21
CARE FORUM WALES
03750314Bromfield House Ellice Way, Wrexham Technology Park, Wrexham, WalesActive Corporate (18 parents)Officer2015-06-30 ~ nowIIF 172 - Director → ME - 22
CARE FORUM WALES CARE AWARDS LIMITED
05950498Bromfield House Ellice Way, Wrexham Technology Park, Wrexham, WalesActive Corporate (7 parents)Officer2014-10-01 ~ nowIIF 179 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 64 - Has significant influence or control → OE - 23Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Officer2018-10-26 ~ nowIIF 212 - Director → MEIIF 268 - Director → ME2018-10-26 ~ nowIIF 96 - Secretary → MEPerson with significant control2018-10-26 ~ nowIIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 158 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
- 24
CARON CARE LTD
11635109Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Officer2022-07-01 ~ nowIIF 322 - Director → ME2018-10-22 ~ nowIIF 206 - Director → MEIIF 248 - Director → ME2018-10-22 ~ nowIIF 98 - Secretary → MEPerson with significant control2018-10-22 ~ nowIIF 154 - Ownership of shares – More than 25% but not more than 50% → OEIIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 25Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (6 parents)Officer2003-05-15 ~ nowIIF 251 - Director → ME2019-11-04 ~ nowIIF 315 - Director → ME2003-05-15 ~ nowIIF 205 - Director → ME2003-05-15 ~ nowIIF 73 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
- 26
HALLMARK CARE HOMES (AMMANFORD) LIMITED
- 2020-02-21 05003685HALLMARK HEALTHCARE (AMMANFORD) LIMITED - 2011-05-23Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (6 parents)Officer2019-08-01 ~ nowIIF 218 - Director → ME2021-04-01 ~ nowIIF 325 - Director → ME2019-08-01 ~ nowIIF 267 - Director → ME2019-08-01 ~ nowIIF 122 - Secretary → ME - 27
CARTREF ANNWYL FAN LTD
11986365Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (2 parents)Officer2019-05-09 ~ nowIIF 265 - Director → ME2021-06-01 ~ nowIIF 319 - Director → ME2019-05-09 ~ nowIIF 199 - Director → ME2019-05-09 ~ nowIIF 100 - Secretary → MEPerson with significant control2019-05-09 ~ 2021-08-10IIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 161 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE - 28
CWM CARTREF PROPERTIES LIMITED
- 2018-08-08 10900895Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2017-08-04 ~ nowIIF 256 - Director → MEIIF 201 - Director → ME2017-08-04 ~ nowIIF 118 - Secretary → MEPerson with significant control2018-04-01 ~ nowIIF 156 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE - 29
CELTIC HOMES LTD
OE018921Suite 2 260 Main Street, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2016-12-20 ~ nowIIF 15 - Ownership of shares - More than 25% → OE2017-10-26 ~ nowIIF 4 - Ownership of shares - More than 25% → OE - 30
CLARENDON HOLDINGS LTD
OE013715Suite 2 260 Main Street, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2016-12-20 ~ nowIIF 17 - Ownership of shares - More than 25% → OE2017-10-26 ~ nowIIF 3 - Ownership of shares - More than 25% → OE - 31
CROSFIELD HOUSE LIMITED
07271122Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (3 parents, 1 offspring)Officer2010-06-02 ~ nowIIF 198 - Director → ME2018-02-07 ~ nowIIF 252 - Director → ME2021-07-01 ~ nowIIF 309 - Director → ME2017-04-04 ~ nowIIF 123 - Secretary → MEPerson with significant control2017-04-04 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ nowIIF 157 - Ownership of shares – More than 25% but not more than 50% → OE - 32
CROSFIELD INTERNATIONAL LIMITED
OE019059Suite 2 260 Main Street, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2016-12-20 ~ nowIIF 12 - Ownership of shares - More than 25% → OE2017-10-26 ~ nowIIF 6 - Ownership of shares - More than 25% → OE - 33
BRYNOER CARE HOME LIMITED
- 2006-07-26 05750497Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (4 parents)Officer2018-02-07 ~ nowIIF 272 - Director → ME2021-04-01 ~ nowIIF 317 - Director → ME2006-03-21 ~ nowIIF 211 - Director → ME2006-03-21 ~ nowIIF 79 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 54 - Ownership of shares – 75% or more → OE - 34
CYLLA HOMES LIMITED
12545377Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent, 1 offspring)Officer2020-04-02 ~ nowIIF 204 - Director → MEIIF 257 - Director → ME2021-06-01 ~ nowIIF 117 - Secretary → MEPerson with significant control2020-04-02 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 160 - Ownership of shares – More than 25% but not more than 50% → OEIIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE - 35
DEENE INVESTMENTS LIMITED
OE014087Suite 2 260 Main Street, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2016-12-20 ~ nowIIF 11 - Ownership of shares - More than 25% → OE2017-10-26 ~ nowIIF 2 - Ownership of shares - More than 25% → OE - 36
LISVANE LODGE LTD
- 2025-12-08 15437785Unit 8 Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (2 parents)Officer2024-01-24 ~ nowIIF 186 - Director → MEIIF 241 - Director → MEIIF 290 - Director → ME2024-01-24 ~ nowIIF 110 - Secretary → ME - 37
LISVANE PROPERTY LTD
- 2025-12-05 15433881Unit 8 Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent, 1 offspring)Officer2024-01-23 ~ nowIIF 181 - Director → MEIIF 234 - Director → MEIIF 298 - Director → ME2024-01-23 ~ nowIIF 106 - Secretary → MEPerson with significant control2024-01-23 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 143 - Ownership of shares – More than 25% but not more than 50% → OEIIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 93 - Ownership of shares – More than 25% but not more than 50% → OEIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE - 38
FAIRWOOD CARE LTD
11503642Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Officer2018-08-07 ~ nowIIF 208 - Director → MEIIF 247 - Director → ME2018-08-07 ~ nowIIF 101 - Secretary → MEPerson with significant control2018-08-07 ~ nowIIF 149 - Ownership of shares – More than 25% but not more than 50% → OEIIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE - 39
GLAIN HOUSE LTD
12474219Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (2 parents)Officer2020-02-20 ~ nowIIF 196 - Director → ME2020-02-20 ~ 2020-09-01IIF 289 - Director → ME2021-04-01 ~ nowIIF 314 - Director → ME2020-02-20 ~ nowIIF 246 - Director → ME - 40
CAERLEON HOLDINGS LTD
- 2024-05-18 15433853Unit 8 Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent, 1 offspring)Officer2024-01-23 ~ nowIIF 239 - Director → MEIIF 297 - Director → MEIIF 192 - Director → ME2024-01-23 ~ nowIIF 115 - Secretary → MEPerson with significant control2024-01-23 ~ 2024-06-24IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 89 - Ownership of shares – More than 25% but not more than 50% → OEIIF 139 - Ownership of shares – More than 25% but not more than 50% → OEIIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE2024-06-24 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 164 - Ownership of shares – 75% or more → OEIIF 164 - Ownership of voting rights - 75% or more → OE2024-01-23 ~ 2024-06-24IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 41
GRŴP CARON LTD
11655952Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Officer2018-11-02 ~ nowIIF 220 - Director → MEIIF 264 - Director → ME2018-11-02 ~ nowIIF 95 - Secretary → MEPerson with significant control2018-11-02 ~ nowIIF 159 - Ownership of shares – More than 25% but not more than 50% → OEIIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE - 42BIRMINGHAM CARE TRADING LIMITED - 1999-01-06Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (9 parents)Officer2018-02-07 ~ nowIIF 260 - Director → ME2002-01-08 ~ nowIIF 219 - Director → ME2021-06-01 ~ nowIIF 324 - Director → ME2002-02-15 ~ nowIIF 76 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Right to appoint or remove directors → OE
- 43
HOSCARE LIMITED
12146026Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2019-10-08 ~ nowIIF 254 - Director → MEIIF 216 - Director → ME2022-05-01 ~ nowIIF 286 - Director → ME2019-10-08 ~ nowIIF 94 - Secretary → MEPerson with significant control2019-10-09 ~ nowIIF 150 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 44
JEWEL CARE HOME LTD
12469544Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent, 1 offspring)Officer2020-02-18 ~ nowIIF 207 - Director → MEIIF 311 - Director → MEIIF 249 - Director → ME2020-02-18 ~ nowIIF 99 - Secretary → MEPerson with significant control2020-02-18 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 147 - Ownership of shares – More than 25% but not more than 50% → OEIIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE - 45
MANOR HOMES LTD
OE018916Suite 2 260 Main Street, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2017-10-26 ~ nowIIF 7 - Ownership of shares - More than 25% → OE2016-12-20 ~ nowIIF 14 - Ownership of shares - More than 25% → OE - 46
ANIAN CARE LTD
- 2024-10-10 15806394Unit 8, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, WalesActive Corporate (2 parents)Officer2024-06-27 ~ nowIIF 223 - Director → MEIIF 279 - Director → MEIIF 294 - Director → ME2024-06-27 ~ nowIIF 131 - Secretary → ME - 47
ANIAN PROPERTY LTD
- 2024-10-10 15803554Unit 8, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, WalesActive Corporate (1 parent, 1 offspring)Officer2024-06-26 ~ nowIIF 225 - Director → MEIIF 281 - Director → MEIIF 292 - Director → ME2024-06-26 ~ nowIIF 132 - Secretary → MEPerson with significant control2024-06-26 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OEIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 166 - Ownership of shares – More than 25% but not more than 50% → OEIIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 90 - Ownership of shares – More than 25% but not more than 50% → OEIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE - 48
PEACEFORM (UK) LIMITED
03646501Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-09-19
Commencement of winding up on 2012-11-05
Conclusion of winding up on 2014-05-16
Dissolved on 2014-08-222nd Floor Congress House, 14 Lyon Road, Harrow, MiddlesexDissolved Corporate (9 parents)Officer1998-10-08 ~ 2000-06-01IIF 175 - Director → ME - 49
PEACEFORM LIMITED
034328442nd Floor Congress House, 14 Lyon Road, Harrow, MiddlesexActive Corporate (7 parents)Officer1998-06-01 ~ 1998-09-30IIF 19 - Director → ME1998-06-01 ~ 2000-06-01IIF 174 - Director → ME1998-06-01 ~ 1998-09-30IIF 65 - Secretary → ME - 50
CAERLEON LODGE LTD
- 2024-05-19 15438961Unit 8 Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (2 parents)Officer2024-01-24 ~ nowIIF 291 - Director → MEIIF 190 - Director → MEIIF 240 - Director → ME2024-01-24 ~ nowIIF 111 - Secretary → MEPerson with significant control2024-06-26 ~ 2024-06-26IIF 138 - Ownership of voting rights - 75% or more → OEIIF 138 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OE2024-06-24 ~ nowIIF 144 - Ownership of shares – 75% or more → OEIIF 144 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OE - 51
POWIS CARE HOME LTD
17053394Unit 8, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent, 1 offspring)Officer2026-02-25 ~ nowIIF 236 - Director → MEIIF 283 - Director → MEIIF 183 - Director → ME2026-02-25 ~ nowIIF 104 - Secretary → MEPerson with significant control2026-02-25 ~ nowIIF 140 - Ownership of shares – More than 25% but not more than 50% → OEIIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE - 52
POWIS CARE LTD
17338288Unit 8, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, WalesActive Corporate (2 parents)Officer2026-07-14 ~ nowIIF 171 - Director → MEIIF 230 - Director → MEIIF 288 - Director → ME2026-07-14 ~ nowIIF 103 - Secretary → ME - 53
POWYS CARE HOME LTD
11370606Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (2 parents)Officer2018-05-18 ~ nowIIF 271 - Director → MEIIF 214 - Director → ME2018-05-18 ~ nowIIF 120 - Secretary → MEPerson with significant control2018-05-18 ~ nowIIF 133 - Ownership of shares – More than 25% but not more than 50% → OEIIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE2018-05-18 ~ 2018-05-18IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 153 - Ownership of shares – More than 25% but not more than 50% → OE2018-05-18 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE2018-05-18 ~ 2018-05-18IIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE - 54
RICKESTON CARE HOME LIMITED
05351246Rickeston Mill Nursing Home, Rickeston Bridge, Haverfordwest, United KingdomActive Corporate (7 parents)Officer2018-02-07 ~ 2023-10-24IIF 250 - Director → ME2005-02-03 ~ 2023-10-24IIF 215 - Director → ME2005-02-03 ~ 2023-10-24IIF 74 - Secretary → MEPerson with significant control2016-04-06 ~ 2023-10-24IIF 39 - Ownership of shares – 75% or more → OE - 55
SAPHIRA ESTATES LIMITED
13789312Unit 8, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (4 parents)Officer2022-05-31 ~ nowIIF 284 - Director → MEIIF 168 - Director → MEIIF 228 - Director → MEPerson with significant control2024-04-02 ~ nowIIF 142 - Ownership of shares – More than 25% but not more than 50% → OEIIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 56
- 57
MAESYCOED CARE HOME LIMITED
- 2008-12-16 06104908A G FOODS (UK) LIMITED
- 2007-07-12 06104908Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (4 parents)Officer2021-04-01 ~ nowIIF 318 - Director → ME2007-02-14 ~ nowIIF 210 - Director → ME2018-02-07 ~ nowIIF 259 - Director → ME2007-02-14 ~ nowIIF 82 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 152 - Ownership of shares – More than 25% but not more than 50% → OE - 58
CWM TAWE CARE LTD
- 2024-10-11 15806400Unit 8, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, WalesActive Corporate (2 parents)Officer2024-06-27 ~ nowIIF 305 - Director → MEIIF 224 - Director → MEIIF 278 - Director → ME2024-06-27 ~ nowIIF 128 - Secretary → ME - 59
CWM TAWE PROPERTY LTD
- 2024-10-11 15803560Unit 8, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent, 1 offspring)Officer2024-06-26 ~ nowIIF 277 - Director → MEIIF 293 - Director → MEIIF 221 - Director → ME2024-06-26 ~ nowIIF 129 - Secretary → MEPerson with significant control2024-06-26 ~ nowIIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 167 - Ownership of shares – More than 25% but not more than 50% → OEIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 59 - Ownership of shares – More than 25% but not more than 50% → OEIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 86 - Ownership of shares – More than 25% but not more than 50% → OE - 60
STOWMARKET CARE LIMITED
17151819First Floor The Charter Building, Charter Place, Uxbridge, United KingdomActive Corporate (3 parents)Officer2026-04-11 ~ nowIIF 295 - Director → MEIIF 193 - Director → MEIIF 238 - Director → ME2026-04-11 ~ nowIIF 114 - Secretary → ME - 61
STOWMARKET PROPERTY LIMITED
17145997First Floor The Charter Building, Charter Place, Uxbridge, United KingdomActive Corporate (2 parents, 1 offspring)Officer2026-04-09 ~ nowIIF 245 - Director → MEIIF 184 - Director → ME2026-04-09 ~ nowIIF 109 - Secretary → MEPerson with significant control2026-04-09 ~ nowIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 92 - Ownership of shares – More than 25% but not more than 50% → OE - 62
SWANSEA CARE HOME LIMITED
14945263Unit 8, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent, 1 offspring)Officer2023-06-19 ~ nowIIF 229 - Director → ME2023-11-20 ~ nowIIF 282 - Director → ME2023-06-19 ~ nowIIF 169 - Director → MEPerson with significant control2023-06-19 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 141 - Ownership of voting rights - 75% or more → OEIIF 141 - Ownership of shares – 75% or more → OEIIF 141 - Right to appoint or remove directors → OE - 63
ELY COURT CARE LIMITED
- 2025-05-08 10784857Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (2 parents)Officer2018-02-07 ~ nowIIF 263 - Director → ME2021-04-01 ~ nowIIF 321 - Director → ME2017-05-23 ~ nowIIF 202 - Director → ME2017-05-23 ~ nowIIF 119 - Secretary → MEPerson with significant control2017-05-23 ~ 2021-08-02IIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 151 - Ownership of shares – More than 25% but not more than 50% → OEIIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE - 64
MERRYALL LTD
- 2006-07-26 04256796Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (4 parents)Officer2001-08-01 ~ nowIIF 217 - Director → ME2021-09-01 ~ nowIIF 310 - Director → ME2018-02-07 ~ nowIIF 270 - Director → ME2001-08-01 ~ 2006-06-01IIF 69 - Secretary → ME2006-06-01 ~ nowIIF 75 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-04-04IIF 136 - Ownership of shares – 75% or more → OE2016-05-06 ~ nowIIF 57 - Ownership of shares – 75% or more → OE - 65
TULIPA CARE HOMES LIMITED
16480046First Floor The Charter Building, Charter Place, Uxbridge, Middlesex, United KingdomActive Corporate (2 parents)Officer2025-05-28 ~ nowIIF 306 - Director → MEIIF 274 - Director → MEIIF 191 - Director → ME2025-05-28 ~ nowIIF 125 - Secretary → ME - 66
VALLEY WYE PROPERTY LTD
16088992First Floor The Charter Building, Charter Place, Uxbridge, Middlesex, United KingdomActive Corporate (2 parents, 1 offspring)Officer2024-11-19 ~ nowIIF 304 - Director → MEIIF 237 - Director → MEIIF 187 - Director → ME2024-11-19 ~ nowIIF 108 - Secretary → MEPerson with significant control2024-11-20 ~ nowIIF 91 - Has significant influence or control → OEIIF 25 - Has significant influence or control → OEIIF 146 - Right to appoint or remove directors → OE - 67
CEFN HENGOED CARE HOME LTD
- 2020-08-24 12800809Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (2 parents)Officer2020-08-10 ~ nowIIF 209 - Director → ME2021-09-01 ~ nowIIF 323 - Director → ME2020-08-10 ~ nowIIF 266 - Director → ME2020-08-10 ~ nowIIF 102 - Secretary → MEPerson with significant control2020-08-10 ~ 2021-09-02IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 155 - Ownership of shares – More than 25% but not more than 50% → OEIIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE - 68
WELLCHIME LTD
04256771Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (5 parents)Officer2001-08-01 ~ nowIIF 197 - Director → ME2018-02-07 ~ nowIIF 262 - Director → ME2021-08-01 ~ nowIIF 316 - Director → ME2001-12-18 ~ nowIIF 81 - Secretary → ME2001-08-01 ~ 2001-12-18IIF 68 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-04-04IIF 134 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2023-11-16IIF 36 - Ownership of shares – 75% or more → OE2023-11-16 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 69
WOODLAND PROPERTIES LTD
OE018781Suite 2 260 Main Street, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2016-12-20 ~ nowIIF 10 - Ownership of shares - More than 25% → OE2017-10-26 ~ nowIIF 1 - Ownership of shares - More than 25% → OE - 70
WYE VALLEY CARE LIMITED
16090173First Floor The Charter Building, Charter Place, Uxbridge, United KingdomActive Corporate (3 parents)Officer2024-11-20 ~ nowIIF 189 - Director → MEIIF 242 - Director → MEIIF 308 - Director → ME2024-11-20 ~ nowIIF 105 - Secretary → ME
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