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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kotecha, Ameet

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • Kotecha, Ameet
    British director born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Russell House, Oxford Road, Bournemouth, BH8 8EX, England

      IIF 2

    • icon of address 3 Cookham Dene Close, Chislehurst, Kent, BR7 5QW

      IIF 3

    • icon of address 622 Chigwell Road, Woodford Green, Essex, IG8 8AA

      IIF 4

    • icon of address 165, High Street, Rickmansworth, Hertfordshire, WD3 1AY

      IIF 5

    • icon of address 27, Church Street, Rickmansworth, Hertfordshire, WD3 1DE

      IIF 6

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

      IIF 7 IIF 8 IIF 9

    • icon of address 227, London Road, Romford, RM7 9BQ, England

      IIF 10

    • icon of address 227, London Road, Romford, RM7 9BQ, United Kingdom

      IIF 11 IIF 12 IIF 13

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

      IIF 14
  • Kotecha, Ameet
    British none born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Russell House, Oxford Road, Bournemouth, BH8 8EX, England

      IIF 15

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

      IIF 16
  • Kotecha, Ameet
    British property developer born in May 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 17
  • Kotecha, Ameet Madhusudan
    British director born in May 1973

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 227, London Rd, Romford, Essex, RM7 9BQ, United Kingdom

      IIF 55

    • icon of address 227, London Road, Romford, RM7 9BQ, England

      IIF 56

    • icon of address 227, London Road, Romford, RM7 9BQ, United Kingdom

      IIF 57 IIF 58
  • Kotecha, Ameet Madhusudan
    British none born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 622, Chigwell Road, Woodford, Essex, IG8 8AA, United Kingdom

      IIF 59
  • Kotecha, Ameet Madhusudan
    British prperty developer born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 60
  • Kotecha, Madhusudan
    British business person born in April 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 61
  • Kotecha, Madhusudan
    British businessman born in April 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 227, London Road, Romford, RM7 9BQ, United Kingdom

      IIF 62
  • Kotecha, Madhusudan
    British company director born in April 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3 Cookham Dene Close, Chislehurst, Kent, BR7 5QW

      IIF 63
  • Kotecha, Madhusudan
    British director born in April 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3 Cookham Dene Close, Chislehurst, Kent, BR7 5QW

      IIF 64
  • Ameet Kotecha
    British born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 227, London Road, Romford, RM7 9BQ, United Kingdom

      IIF 65
  • Kotecha, Ameet
    British

    Registered addresses and corresponding companies

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

      IIF 66
  • Kotecha, Ameet
    British director

    Registered addresses and corresponding companies

    • icon of address Russell House, Oxford Road, Bournemouth, BH8 8EX, England

      IIF 67

    • icon of address 3 Cookham Dene Close, Chislehurst, Kent, BR7 5QW

      IIF 68

    • icon of address 622 Chigwell Road, Woodford Green, Essex, IG8 8AA

      IIF 69

    • icon of address 27, Church Street, Rickmansworth, Hertfordshire, WD3 1DE

      IIF 70

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

      IIF 71 IIF 72
  • Kotecha, Ranjan Madhusudan
    British business consultant born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 73
  • Kotecha, Ranjan Madhusudan
    British director born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Russell House, Oxford Road, Bournemouth, BH8 8EX, England

      IIF 74 IIF 75

    • icon of address 3 Cookham Dene Close, Chislehurst, Kent, BR7 5QW

      IIF 76

    • icon of address 622 Chigwell Road, Woodford Green, Essex, IG8 8AA

      IIF 77

    • icon of address 27, Church Street, Rickmansworth, Hertfordshire, WD3 1DE

      IIF 78

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

      IIF 79 IIF 80
  • Mr Madhusudan Kotecha
    British born in April 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 81

    • icon of address 227, London Road, Romford, RM7 9BQ, United Kingdom

      IIF 82
  • Kotecha, Madhusudan
    British company director

    Registered addresses and corresponding companies

    • icon of address 3 Cookham Dene Close, Chislehurst, Kent, BR7 5QW

      IIF 83
  • Mr Ameet Kotecha
    British born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 27, Church Street, Rickmansworth, Hertfordshire, WD3 1DE

      IIF 84

    • icon of address 227, London Road, Romford, Essex, RM7 9BQ

      IIF 85 IIF 86

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

      IIF 87
  • Mr Ameet Madhusudan Kotecha
    British born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kotecha, Ameet

    Registered addresses and corresponding companies

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

      IIF 100
  • Kotecha, Ranjan Madhusudan
    British

    Registered addresses and corresponding companies

    • icon of address 125 River Road, Barking Essex, Essex, IG11 0EG

      IIF 101

    • icon of address 3 Cookham Dene Close, Chislehurst, Kent, BR7 5QW

      IIF 102

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

      IIF 103
  • Kotecha, Ranjan Madhusudan
    British director born in November 1947

    Registered addresses and corresponding companies

    • icon of address 125 River Road, Barking Essex, Essex, IG11 0EG

      IIF 104
child relation
Offspring entities and appointments
Active 44
  • 1
    icon of address 227 London Road, Romford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-02-18 ~ now
    IIF 36 - Director → ME
  • 2
    icon of address 227 London Road, Romford, England
    Dissolved Corporate (1 parent)
    Profit/Loss (Company account)
    216,419 GBP2020-04-01 ~ 2021-03-31
    Officer
    icon of calendar 2017-06-07 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2017-06-07 ~ dissolved
    IIF 94 - Ownership of shares – 75% or more → OE
  • 3
    icon of address Klaco House, 28-30 Saint Johns Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1986-07-16 ~ dissolved
    IIF 64 - Director → ME
  • 4
    icon of address 227-229 London Road, Romford, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2017-04-08 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2017-04-08 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 5
    CHURCHGATE SHEPPERTON LIMITED - 2017-11-27
    CHURCHGATE HEALTHCARE (SHEPPERTON) LIMITED - 2015-07-09
    MILLHAVEN LTD - 2014-07-16
    icon of address 227 London Road, Romford, Essex
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    2,394,960 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2010-12-07 ~ now
    IIF 16 - Director → ME
  • 6
    icon of address 227 London Road, Romford, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    7,299,850 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2022-07-14 ~ now
    IIF 34 - Director → ME
  • 7
    icon of address 227 London Road, Romford, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2022-11-29 ~ now
    IIF 43 - Director → ME
  • 8
    icon of address 227 London Road, Romford, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    3 GBP2024-03-31
    Officer
    icon of calendar 2023-02-02 ~ now
    IIF 39 - Director → ME
  • 9
    WHITESTAR PROJECTS LIMITED - 2021-11-11
    icon of address 227 London Road, Romford, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2022-10-20 ~ dissolved
    IIF 61 - Director → ME
    icon of calendar 2018-12-17 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2018-12-17 ~ dissolved
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 10
    BOUTIQUE BROADSTAIRS LIMITED - 2022-03-24
    BOUTIQUE LUXURY CARE HOMES.CO.UK LIMITED - 2020-06-08
    icon of address 227 London Road, Romford, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    962,669 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2017-06-30 ~ now
    IIF 13 - Director → ME
  • 11
    BOUTIQUE PROPCO (ANDOVER) LTD - 2022-10-24
    BOUTIQUE WORTHING LTD - 2022-03-21
    icon of address 227 London Road, Romford, United Kingdom
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2021-08-11 ~ now
    IIF 40 - Director → ME
  • 12
    BOUTIQUE PROP CO HYTHE LTD - 2022-02-10
    icon of address 227 London Road, Romford, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -150 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2022-02-02 ~ now
    IIF 41 - Director → ME
  • 13
    BOUTIQUE NEWMARKET LTD - 2022-03-01
    BOUTIQUE CARE NEWMARKET LTD - 2021-03-18
    CHURCHGATE NEWMARKET LTD - 2019-06-05
    BAYCROSS LIMITED - 2017-06-14
    icon of address 227 London Road, Romford, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    799,898 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2017-04-27 ~ now
    IIF 14 - Director → ME
  • 14
    BOUTIQUE SHEPPERTON LTD - 2022-02-10
    icon of address 227 London Road, Romford, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    830,992 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2020-12-15 ~ now
    IIF 38 - Director → ME
  • 15
    icon of address 227 London Road, Romford, United Kingdom
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -150 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2022-02-08 ~ dissolved
    IIF 44 - Director → ME
  • 16
    icon of address 227 London Road, Romford, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    623,799 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2020-08-26 ~ now
    IIF 12 - Director → ME
  • 17
    THREADGOLD LIMITED - 2001-11-30
    icon of address 165 High Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-07-19 ~ dissolved
    IIF 5 - Director → ME
  • 18
    BANSTEAD RESIDENTIAL LTD - 2021-07-13
    icon of address Basement Office, 227 London Road, Romford, United Kingdom
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    496 GBP2023-03-31
    Officer
    icon of calendar 2021-04-08 ~ dissolved
    IIF 47 - Director → ME
  • 19
    icon of address 227 London Road, Romford, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -689,153 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2022-03-18 ~ now
    IIF 11 - Director → ME
  • 20
    CHURCHGATE HOLDINGS LIMITED - 2000-01-06
    BARKING LIMITED - 1999-02-16
    VALENIA LIMITED - 1997-07-22
    icon of address 227 London Road, Romford, Essex
    Active Corporate (1 parent, 23 offsprings)
    Equity (Company account)
    50,312,889 GBP2024-03-31
    Officer
    icon of calendar 1996-12-11 ~ now
    IIF 1 - Director → ME
    icon of calendar 1998-03-09 ~ now
    IIF 73 - Director → ME
    icon of calendar 1998-03-11 ~ now
    IIF 66 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 89 - Has significant influence or control as a member of a firm → OE
  • 21
    KERISTONE LIMITED - 2017-03-30
    icon of address 227 London Road, Romford, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Profit/Loss (Company account)
    -440 GBP2017-04-01 ~ 2018-03-31
    Officer
    icon of calendar 2015-09-15 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 91 - Has significant influence or control → OE
  • 22
    CHURCHGATE HEALTHCARE LIMITED - 2015-07-09
    icon of address 227 London Road, Romford, Essex
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -36,738 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2011-01-18 ~ now
    IIF 17 - Director → ME
  • 23
    CRESTMED LIMITED - 2017-06-15
    icon of address 227 London Road, Romford, England
    Dissolved Corporate (1 parent)
    Profit/Loss (Company account)
    -110,599 GBP2022-04-01 ~ 2023-03-31
    Officer
    icon of calendar 2017-06-01 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2017-06-01 ~ dissolved
    IIF 95 - Has significant influence or control → OE
  • 24
    HELICROWN LIMITED - 2017-05-18
    icon of address 227-229 London Road, Romford, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -8,291 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2017-02-20 ~ now
    IIF 51 - Director → ME
  • 25
    icon of address 622 Chigwell Road, Woodford Green, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-06-17 ~ dissolved
    IIF 4 - Director → ME
    IIF 77 - Director → ME
    icon of calendar 2002-06-17 ~ dissolved
    IIF 69 - Secretary → ME
  • 26
    GROUP HOUSING LIMITED - 2011-01-28
    icon of address 27 Church Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-09-30 ~ dissolved
    IIF 6 - Director → ME
    IIF 78 - Director → ME
    icon of calendar 2003-09-30 ~ dissolved
    IIF 70 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 84 - Has significant influence or control → OE
    IIF 84 - Has significant influence or control as a member of a firm → OE
  • 27
    icon of address 227 London Road, Romford, Essex
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-09-15 ~ now
    IIF 20 - Director → ME
  • 28
    icon of address 227 London Road, Romford, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -8,494 GBP2017-03-31
    Officer
    icon of calendar 2015-09-15 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 87 - Has significant influence or control → OE
    IIF 87 - Has significant influence or control as a member of a firm → OE
  • 29
    icon of address 227 London Road, Romford, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-15 ~ now
    IIF 57 - Director → ME
  • 30
    icon of address 227 London Road, Romford, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    icon of calendar 2023-10-17 ~ now
    IIF 62 - Director → ME
    icon of calendar 2022-11-29 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2023-10-17 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
  • 31
    icon of address 227 London Road, Romford, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-15 ~ now
    IIF 58 - Director → ME
  • 32
    icon of address 227 London Road, Romford, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    1,065,028 GBP2024-04-01 ~ 2025-03-31
    Officer
    icon of calendar 2023-06-22 ~ now
    IIF 46 - Director → ME
  • 33
    icon of address 227 London Road, Romford, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -1,780 GBP2023-07-19 ~ 2024-03-31
    Officer
    icon of calendar 2023-07-19 ~ now
    IIF 45 - Director → ME
  • 34
    icon of address 227 London Rd, Romford, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-10-31 ~ now
    IIF 55 - Director → ME
  • 35
    icon of address 227 London Road, Romford, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    592,828 GBP2024-04-01 ~ 2025-03-31
    Officer
    icon of calendar 2022-07-04 ~ now
    IIF 33 - Director → ME
  • 36
    PROPCO (MALDON) LTD - 2024-11-28
    BOUTIQUE PROPCO (TROWBRIDGE) LTD - 2023-10-27
    icon of address 227 London Road, Romford, United Kingdom
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2022-03-28 ~ now
    IIF 37 - Director → ME
  • 37
    icon of address 227 London Road, Romford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1 GBP2024-03-31
    Officer
    icon of calendar 2023-03-31 ~ now
    IIF 35 - Director → ME
  • 38
    icon of address 227 London Road, Romford, United Kingdom
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    39,307 GBP2024-03-31
    Officer
    icon of calendar 2022-03-07 ~ dissolved
    IIF 48 - Director → ME
  • 39
    icon of address 227 London Road, Romford, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-06-07 ~ now
    IIF 56 - Director → ME
  • 40
    icon of address 227 London Road, Romford, United Kingdom
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-05-26 ~ now
    IIF 42 - Director → ME
  • 41
    BOUTIQUE PROPCO (FELIXSTOWE) LTD - 2022-11-15
    BOUTIQUE PROP CO FELIXSTOWE LTD - 2022-02-10
    icon of address 227 London Road, Romford, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    761,573 GBP2024-04-01 ~ 2025-03-31
    Officer
    icon of calendar 2022-02-02 ~ now
    IIF 49 - Director → ME
  • 42
    ASD INVESTCO LTD - 2022-07-05
    BOUTIQUE NEWCO 1 LTD - 2022-05-23
    NEWBECK SERVICES LIMITED - 2021-11-11
    icon of address 227-229 London Road, Romford, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    15,939 GBP2024-03-31
    Officer
    icon of calendar 2021-09-16 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2021-09-16 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 43
    icon of address 227 London Road, Romford, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    588,396 GBP2024-03-31
    Officer
    icon of calendar 2015-10-12 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    icon of address 227 London Road, Romford, Essex
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -252,615 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2014-01-30 ~ now
    IIF 59 - Director → ME
Ceased 27
  • 1
    icon of address 227 London Road, Romford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-02-18 ~ 2023-02-20
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 2
    icon of address Klaco House, 28-30 Saint Johns Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1995-05-16
    IIF 104 - Director → ME
    icon of calendar 1995-05-16 ~ 1997-03-14
    IIF 83 - Secretary → ME
    icon of calendar ~ 1995-05-16
    IIF 101 - Secretary → ME
  • 3
    CHURCHGATE SHEPPERTON LIMITED - 2017-11-27
    CHURCHGATE HEALTHCARE (SHEPPERTON) LIMITED - 2015-07-09
    MILLHAVEN LTD - 2014-07-16
    icon of address 227 London Road, Romford, Essex
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    2,394,960 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-04-03
    IIF 85 - Has significant influence or control → OE
    IIF 85 - Has significant influence or control as a member of a firm → OE
  • 4
    BOUTIQUE BROADSTAIRS LIMITED - 2022-03-24
    BOUTIQUE LUXURY CARE HOMES.CO.UK LIMITED - 2020-06-08
    icon of address 227 London Road, Romford, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    962,669 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2017-06-30 ~ 2023-04-03
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 5
    BOUTIQUE NEWMARKET LTD - 2022-03-01
    BOUTIQUE CARE NEWMARKET LTD - 2021-03-18
    CHURCHGATE NEWMARKET LTD - 2019-06-05
    BAYCROSS LIMITED - 2017-06-14
    icon of address 227 London Road, Romford, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    799,898 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2017-04-27 ~ 2023-04-03
    IIF 96 - Has significant influence or control → OE
  • 6
    THREADGOLD LIMITED - 2001-11-30
    icon of address 165 High Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-07-19 ~ 2003-11-17
    IIF 102 - Secretary → ME
  • 7
    CELFNOSTICS LIMITED - 2003-05-19
    icon of address The Old Police Station, West Square, Maldon, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    23,627 GBP2023-12-31
    Officer
    icon of calendar 2003-08-11 ~ 2012-04-30
    IIF 3 - Director → ME
    IIF 76 - Director → ME
    icon of calendar 2003-09-30 ~ 2012-04-30
    IIF 68 - Secretary → ME
  • 8
    CHURCHGATE HEALTHCARE (CEDARS) LIMITED - 2016-02-04
    TOWERCREST LIMITED - 2011-03-10
    S.E. HOUSING LIMITED - 2010-11-17
    icon of address 2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2003-09-30 ~ 2015-06-25
    IIF 9 - Director → ME
    IIF 80 - Director → ME
    icon of calendar 2003-09-30 ~ 2015-06-25
    IIF 71 - Secretary → ME
  • 9
    icon of address 2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    icon of calendar 2015-06-16 ~ 2015-06-25
    IIF 22 - Director → ME
  • 10
    icon of address 2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    icon of calendar 2015-06-16 ~ 2015-06-25
    IIF 28 - Director → ME
  • 11
    CHURCHGATE HOLDINGS LIMITED - 2000-01-06
    BARKING LIMITED - 1999-02-16
    VALENIA LIMITED - 1997-07-22
    icon of address 227 London Road, Romford, Essex
    Active Corporate (1 parent, 23 offsprings)
    Equity (Company account)
    50,312,889 GBP2024-03-31
    Officer
    icon of calendar 2003-07-31 ~ 2008-03-31
    IIF 63 - Director → ME
  • 12
    CHURCHGATE HEALTHCARE LIMITED - 2015-07-09
    icon of address 227 London Road, Romford, Essex
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -36,738 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 90 - Has significant influence or control → OE
  • 13
    icon of address 227 London Road, Romford, Essex
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-10-17 ~ 2024-09-15
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 86 - Has significant influence or control → OE
    IIF 86 - Has significant influence or control as a member of a firm → OE
  • 14
    CHURCHCREST LIMITED - 2016-06-24
    CRABHILL HOUSE LIMITED - 2005-08-09
    CRAB HILL HOUSE LIMITED - 2003-08-07
    icon of address 2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2003-06-05 ~ 2015-06-25
    IIF 2 - Director → ME
    IIF 74 - Director → ME
    icon of calendar 2003-06-05 ~ 2015-06-25
    IIF 67 - Secretary → ME
  • 15
    icon of address 2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    icon of calendar 2015-06-16 ~ 2015-06-25
    IIF 19 - Director → ME
  • 16
    icon of address 2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    icon of calendar 2015-06-16 ~ 2015-06-25
    IIF 23 - Director → ME
  • 17
    icon of address 227 London Road, Romford, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    icon of calendar 2022-11-29 ~ 2023-10-17
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 18
    CHURCHGATE HEALTHCARE (MAPLES) LIMITED - 2016-02-04
    KINDHART LTD - 2011-06-09
    icon of address 2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-11-30 ~ 2015-06-25
    IIF 15 - Director → ME
    icon of calendar 2014-02-25 ~ 2015-06-25
    IIF 75 - Director → ME
    icon of calendar 2014-02-25 ~ 2015-06-25
    IIF 100 - Secretary → ME
  • 19
    icon of address The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    icon of calendar 2015-06-16 ~ 2015-06-25
    IIF 26 - Director → ME
  • 20
    icon of address The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    icon of calendar 2015-06-16 ~ 2015-06-25
    IIF 31 - Director → ME
  • 21
    HAMTON CREST LIMITED - 2016-06-24
    PIZZA PIANO LIMITED - 2007-10-04
    icon of address The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-10-31 ~ 2015-06-25
    IIF 7 - Director → ME
    IIF 79 - Director → ME
    icon of calendar 2002-10-31 ~ 2015-06-25
    IIF 72 - Secretary → ME
  • 22
    icon of address The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    icon of calendar 2015-06-16 ~ 2015-06-25
    IIF 30 - Director → ME
  • 23
    icon of address The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    icon of calendar 2015-06-16 ~ 2015-06-25
    IIF 18 - Director → ME
  • 24
    icon of address 227 London Road, Romford, Essex
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -252,615 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 88 - Has significant influence or control → OE
    IIF 88 - Has significant influence or control as a member of a firm → OE
  • 25
    CHURCHGATE HEALTHCARE (WILLOWS) LIMITED - 2016-02-04
    VALENIA LIMITED - 2011-03-09
    BLOOMSBURY RESIDENTS MANAGEMENT CO. LTD - 2007-10-04
    icon of address The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2005-02-03 ~ 2015-06-25
    IIF 8 - Director → ME
    icon of calendar 2005-02-03 ~ 2015-06-25
    IIF 103 - Secretary → ME
  • 26
    icon of address The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    icon of calendar 2015-06-16 ~ 2015-06-25
    IIF 25 - Director → ME
  • 27
    icon of address The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    icon of calendar 2015-06-16 ~ 2015-06-25
    IIF 24 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.