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
Puddle, Benjamin
- born in May 1985
Puddle, Benjamin
Resident in England
Registered addresses and corresponding companies - born in May 1985
Puddle, Benjamin Gordon
Resident in England
Registered addresses and corresponding companies96 Kensington High Street, 96 Kensington High Street, London, W8 4SG, England
IIF 3
- British born in May 1985
Puddle, Ben
Resident in England
Registered addresses and corresponding companies - British born in May 1985
Puddle, Benjamin Gordon
Resident in England
Registered addresses and corresponding companies - British director born in May 1985
Puddle, Benjamin Gordon
Resident in England
Registered addresses and corresponding companiesTelephone House, 18 Christchurch Road, Bournemouth, BH1 3NE, United Kingdom
IIF 14
- British investment professional born in May 1985
Puddle, Benjamin Gordon
Resident in England
Registered addresses and corresponding companies6th Floor, Albemarle House, Albemarle Street, Mayfair, London, W1S 4HA, England
IIF 15
- born in May 1985
Puddle, Benjamin Gordon
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1985
Mr Ben Puddle
Resident in England
Registered addresses and corresponding companies60, Grosvenor Street, London, W1K 4PZ, England
IIF 20
- British born in May 1985
Mr Benjamin Puddle
Resident in England
Registered addresses and corresponding companies60 Grosvenor Street, London, W1K 4PZ, United Kingdom
IIF 21
- British born in May 1985
Puddle, Benjamin Gordon
Resident in United Kingdom
Registered addresses and corresponding companies42 Lytton Road, Barnet, Hertfordshire, EN5 5BY, United Kingdom
IIF 222nd Floor Clifton House, 2nd Floor Clifton House, Bunnian Place, Basingstoke, RG21 7JE, United Kingdom
IIF 232nd, Floor Clifton House, Bunnian Place, Basingstoke, Hampshire, RG21 7JE
IIF 24 IIF 25 IIF 26 (more)(less)2nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire, RG21 7JE, England
IIF 29 IIF 30 IIF 312nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire, RG21 7JE, United Kingdom
IIF 32 IIF 33 IIF 342nd Floor Clifton House, Bunnian Place, Basingstoke, RG21 7JE
IIF 35 IIF 362nd Floor Clifton House, Bunnian Place, Basingstoke, RG21 7JE, England
IIF 37 IIF 38 IIF 39 (more)(less)2nd Floor Clifton House, Bunnian Place, Basingstoke, RG21 7JE, United Kingdom
IIF 46 IIF 47 IIF 48Wellington House, 120 Wellington Road, Dudley, DY1 1UB, England
IIF 49 IIF 50 IIF 51 (more)(less)Wellington House, 120 Wellington Road, Dudley, West Midlands, DY1 1UB, England
IIF 53 IIF 54 IIF 55 (more)(less)Wellington House, Wellington Road, Dudley, DY1 1UB, England
IIF 63 IIF 6411, Bingham Place, London, W1U 5AY, England
IIF 6528, Eccleston Square, London, SW1V 1NZ, United Kingdom
IIF 66 IIF 67 IIF 6841, Dover Street, London, W1S 4NS, England
IIF 6959-60, Grosvenor Street, Mayfair, London, London, W1K 4PZ, United Kingdom
IIF 70 IIF 71 IIF 72 (more)(less)60 Grosvenor, 60 Grosvenor Street, Mayfair, London, W1k 4pz, W1K 4PZ, United Kingdom
IIF 78 IIF 79 IIF 8060 Grosvenor, Grosvenor Street, London, W1K 4PZ, England
IIF 81 IIF 82 IIF 83 (more)(less)60 Grosvenor, Grosvenor Street, Mayfair, London, W1K 4PZ, England
IIF 8760 Grosvenor Street, 60 Grosvenor Street, London, W1K 4PZ, United Kingdom
IIF 8860 Grosvenor Street, 60 Grosvenor Street, Mayfair, London, W1k 4pz, W1K 4PZ, United Kingdom
IIF 8960, Grosvenor Street, London, W1K 4PZ, England
IIF 9060, Grosvenor Street, London, W1K 4PZ, United Kingdom
IIF 9160, Grosvenor Street, Mayfair, London, W1K 3HZ, England
IIF 92 IIF 93 IIF 94 (more)(less)60, Grosvenor Street, Mayfair, London, W1K 4PZ, United Kingdom
IIF 96 IIF 97 IIF 98 (more)(less)9, Haymarket Square, Edinburgh, Midlothian, EH1 2EN, United Kingdom
IIF 101
- British director born in May 1985
Puddle, Benjamin Gordon
Resident in United Kingdom
Registered addresses and corresponding companies - British finance director born in May 1985
Puddle, Benjamin Gordon
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 207 Regent Street, London, W1B 3HH, United Kingdom
IIF 105
- British investment manager born in May 1985
Puddle, Benjamin Gordon
Resident in United Kingdom
Registered addresses and corresponding companies - British manager born in May 1985
Puddle, Benjamin Gordon
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1985
Mr Benjamin Gordon Puddle
Resident in England
Registered addresses and corresponding companies - British born in May 1985
Mr Benjamin Gordon Puddle
Resident in United Kingdom
Registered addresses and corresponding companies11, Bingham Place, London, W1U 5AY, England
IIF 126 IIF 127 IIF 128 (more)(less)11, Bingham Place, London, W1U 5AY, United Kingdom
IIF 130 IIF 131 IIF 13241 Dover Street, Mayfair, London, W1S 4NS
IIF 13360, Grosvenor Street, London, W1K 4PZ, England
IIF 13496 Kensington High Street, 96 Kensington High Street, London, W8 4SG, England
IIF 13596, Kensington High Street, C/o Abt, London, W8 4SG, England
IIF 136 IIF 137St Ann's Manor 6-8, St Ann Street, Salisbury, Wiltshire, SP1 2DN
IIF 138 IIF 139St Ann's Manor, 6-8 St.ann Street, Salisbury, Wiltshire, SP1 2DN
IIF 140
Related profiles found in government register
Offspring entities and appointments
118
- 1
ABT CAPITAL LIMITED
1065123696 Kensington High Street, Kensington High Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2018-03-29 ~ 2024-07-04IIF 102 - Director → MEPerson with significant control2018-03-29 ~ 2024-12-13IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 133 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ACORN AFFORDABLE HOUSING LIMITED
12282593Pavilion, 96 Kensington High Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2019-10-25 ~ 2021-05-26IIF 12 - Director → ME - 3THE COACH HOUSE (WOLVERHAMPTON) LIMITED - 2015-10-272nd Floor Clifton House, Bunnian Place, Basingstoke, EnglandActive Corporate (9 parents)Officer2025-09-25 ~ nowIIF 82 - Director → ME
- 4
ARDENTE PROPERTY MANAGEMENT UK LIMITED
1577668060 Grosvenor Street, London, United KingdomActive Corporate (5 parents)Officer2024-06-13 ~ nowIIF 91 - Director → ME - 5
ARIA RESORT MANAGEMENT LIMITED
10721208Pavilion, 96 Kensington High Street, London, EnglandDissolved Corporate (10 parents, 1 offspring)Officer2017-04-11 ~ dissolvedIIF 113 - Director → ME - 6
ARIA RESORT SALES ENTERPRISE LIMITED
11172601Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-14 during the appointment or period of control
Dissolved on 2023-04-11 during the appointment or period of controlSt Ann's Manor 6-8, St Ann Street, Salisbury, WiltshireDissolved Corporate (3 parents)Officer2018-01-26 ~ dissolvedIIF 111 - Director → MEPerson with significant control2018-01-26 ~ dissolvedIIF 126 - Has significant influence or control → OE - 7
ARIA RESORT SERVICES (BAY FILEY) LTD
10736047Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-14 during the appointment or period of control
Dissolved on 2023-04-16 during the appointment or period of controlSt Ann's Manor 6-8, St Ann Street, Salisbury, WiltshireDissolved Corporate (6 parents)Officer2017-04-24 ~ dissolvedIIF 116 - Director → MEPerson with significant control2017-04-26 ~ dissolvedIIF 138 - Has significant influence or control → OE - 8
ARIA RESORT SERVICES (GARA ROCK) LIMITED
10918640Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-14 during the appointment or period of control
Dissolved on 2023-04-16 during the appointment or period of controlSt Ann's Manor 6-8, St Ann Street, Salisbury, WiltshireDissolved Corporate (3 parents)Officer2017-08-16 ~ dissolvedIIF 109 - Director → MEPerson with significant control2017-08-16 ~ dissolvedIIF 127 - Has significant influence or control → OE - 9
ARIA RESORT SERVICES (HIGHLANDS) LIMITED
11773584Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-14 during the appointment or period of control
Dissolved on 2023-04-11 during the appointment or period of controlSt Ann's Manor, 6-8 St. Ann Street, Salisbury, WiltshireDissolved Corporate (3 parents)Officer2019-01-17 ~ dissolvedIIF 117 - Director → MEPerson with significant control2019-01-17 ~ dissolvedIIF 132 - Has significant influence or control → OE - 10
ARIA RESORT SERVICES (ISLAND VIEW) LTD
10736205Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-14 during the appointment or period of control
Dissolved on 2023-04-16 during the appointment or period of controlSt Ann's Manor, 6-8 St. Ann Street, Salisbury, WiltshireDissolved Corporate (6 parents)Officer2017-04-24 ~ dissolvedIIF 114 - Director → MEPerson with significant control2017-04-26 ~ dissolvedIIF 139 - Has significant influence or control → OE - 11
ARIA RESORT SERVICES (NEWPERRAN) LIMITED
11373073Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-14 during the appointment or period of control
Dissolved on 2023-04-16 during the appointment or period of controlSt Ann's Manor, 6-8 St. Ann Street, Salisbury, WiltshireDissolved Corporate (3 parents)Officer2018-05-21 ~ dissolvedIIF 115 - Director → MEPerson with significant control2018-05-21 ~ dissolvedIIF 129 - Has significant influence or control over the trustees of a trust → OE - 12
ARIA RESORT SERVICES (NEWQUAY) LIMITED
11773587Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-14 during the appointment or period of control
Dissolved on 2023-04-11 during the appointment or period of controlSt Ann's Manor, 6-8 St. Ann Street, Salisbury, WiltshireDissolved Corporate (3 parents)Officer2019-01-17 ~ dissolvedIIF 118 - Director → MEPerson with significant control2019-01-17 ~ dissolvedIIF 131 - Has significant influence or control → OE - 13
ARIA RESORT SERVICES (PRIORY BAY) LIMITED
11103283Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-14 during the appointment or period of control
Dissolved on 2023-04-16 during the appointment or period of controlSt Ann's Manor, 6-8 St. Ann Street, Salisbury, WiltshireDissolved Corporate (3 parents)Officer2017-12-08 ~ dissolvedIIF 112 - Director → MEPerson with significant control2017-12-08 ~ dissolvedIIF 128 - Has significant influence or control → OE - 14
ARIA RESORT SERVICES (RETALLACK) LIMITED
11373016Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-14 during the appointment or period of control
Dissolved on 2023-04-19 during the appointment or period of controlSt Ann's Manor, 6-8 St Ann Street, Salisbury, WiltshireDissolved Corporate (3 parents)Officer2018-05-21 ~ dissolvedIIF 110 - Director → MEPerson with significant control2018-05-21 ~ dissolvedIIF 130 - Has significant influence or control → OE - 15
ARIA RESORT SERVICES (SWANAGE) LIMITED
11899446Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-14 during the appointment or period of control
Dissolved on 2023-04-11 during the appointment or period of controlSt Ann's Manor, 6-8 St.ann Street, Salisbury, WiltshireDissolved Corporate (2 parents)Officer2019-03-22 ~ dissolvedIIF 14 - Director → ME - 16
ARIA RESORT SERVICES (U.K.) LTD
10735426Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-12-14 during the appointment or period of controlSt Ann's Manor, 6-8 St.ann Street, Salisbury, WiltshireLiquidation Corporate (9 parents, 9 offsprings)Officer2017-04-21 ~ nowIIF 65 - Director → MEPerson with significant control2017-04-26 ~ nowIIF 140 - Has significant influence or control → OE - 17
ASHLEY GRANGE NURSING HOME LIMITED
065311372nd Floor, Clifton House, Bunnian Place, Basingstoke, EnglandActive Corporate (15 parents)Officer2024-07-02 ~ nowIIF 81 - Director → ME - 18
ELISABETH INVESTMENTS LTD
- 2025-03-03 0974301060 Grosvenor Street, Mayfair, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2015-08-21 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 125 - Right to appoint or remove directors → OEIIF 125 - Ownership of voting rights - 75% or more → OEIIF 125 - Ownership of shares – 75% or more → OE - 19
B&T COUNTRY PARKS HOLDCO LIMITED
1130536296 Kensington High Street, C/o Abt, London, EnglandDissolved Corporate (3 parents, 3 offsprings)Officer2018-04-11 ~ 2024-07-04IIF 108 - Director → MEPerson with significant control2018-04-11 ~ dissolvedIIF 136 - Ownership of shares – More than 25% but not more than 50% → OE - 20
B&T COUNTRY PARKS LIMITED
1120752396 Kensington High Street, C/o Abt, London, EnglandDissolved Corporate (3 parents)Officer2018-02-15 ~ 2024-07-04IIF 120 - Director → MEPerson with significant control2018-02-15 ~ dissolvedIIF 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 - 21
BALDWIN & PUDDLE INVESTMENTS LLP
OC38464660 Grosvenor Street, Mayfair, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2013-04-24 ~ nowIIF 17 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 123 - Right to surplus assets - More than 25% but not more than 50% → OE - 22WOODCOTE HALL LIMITED - 2018-10-232nd Floor Clifton House, Bunnian Place, Basingstoke, EnglandActive Corporate (9 parents)Officer2025-09-25 ~ nowIIF 84 - Director → ME
- 23
BELFORD CARE LIMITED
044993632nd Floor Clifton House, Bunnian Place, Basingstoke, EnglandActive Corporate (20 parents)Officer2024-07-02 ~ nowIIF 39 - Director → ME - 24
BENTON CARE LIMITED
084272052nd Floor Clifton House, Bunnian Place, Basingstoke, EnglandActive Corporate (9 parents)Officer2025-09-25 ~ nowIIF 89 - Director → ME - 25
BITG LIMITED
0839353176 Derby Road, Nottingham, EnglandActive Corporate (6 parents, 5 offsprings)Officer2014-05-07 ~ 2025-08-20IIF 22 - Director → MEPerson with significant control2016-04-06 ~ 2025-08-20IIF 122 - Ownership of shares – More than 25% but not more than 50% → OEIIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26
BITG PROPERTIES LIMITED
1254576476 Derby Road, Nottingham, EnglandActive Corporate (4 parents, 1 offspring)Officer2020-04-03 ~ 2025-08-20IIF 90 - Director → ME - 27SELECT HEALTH CARE SERVICES LIMITED - 2019-01-09OAK FARM (TAVERHAM) LIMITED - 2015-09-042nd Floor Clifton House, Bunnian Place, Basingstoke, EnglandActive Corporate (10 parents)Officer2025-09-25 ~ nowIIF 42 - Director → ME
- 28
BURNHAM LODGE LIMITED
047018012nd Floor Clifton House, Bunnian Place, Basingstoke, Hamps, EnglandActive Corporate (17 parents)Officer2024-07-02 ~ nowIIF 78 - Director → ME - 29
CAMEL INDUSTRIAL HOLDINGS LTD
1132067723 Savile Row, London, United KingdomDissolved Corporate (5 parents)Officer2018-04-20 ~ dissolvedIIF 119 - Director → ME - 30
CHAPEL LODGE CARE LIMITED
072610642nd Floor Clifton House, Bunnian Place, Basingstoke, EnglandActive Corporate (11 parents)Officer2025-09-25 ~ nowIIF 80 - Director → ME - 31FINEWAY LTD - 1998-12-04Wellington House, 120 Wellington Road, Dudley, West Midlands, EnglandActive Corporate (14 parents)Officer2025-09-25 ~ nowIIF 62 - Director → ME
- 32
CORNFORD HOUSE LIMITED
043016942nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire, EnglandActive Corporate (11 parents)Officer2025-08-18 ~ nowIIF 74 - Director → ME - 33
COURTDRIFT LIMITED
034655232nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire, EnglandActive Corporate (13 parents)Officer2024-07-02 ~ nowIIF 31 - Director → ME - 34TOPCRYSTAL LIMITED - 1994-04-192nd Floor, Clifton House, Bunnian Place, Basingstoke, EnglandActive Corporate (23 parents)Officer2024-07-02 ~ nowIIF 44 - Director → ME
- 35
DC SOCIAL INVESTMENTS BIDCO 1 LIMITED
1540855360 Grosvenor Street, London, EnglandActive Corporate (5 parents)Officer2024-01-12 ~ nowIIF 67 - Director → ME - 36
DEER CAPITAL CARE HOMES LIMITED
1547731060 Grosvenor Street, London, EnglandActive Corporate (4 parents, 5 offsprings)Officer2025-01-31 ~ nowIIF 8 - Director → ME - 37
DEER CAPITAL ESG INVESTMENTS EUROPE LIMITED
1547720660 Grosvenor Street, London, EnglandActive Corporate (3 parents, 3 offsprings)Officer2025-01-31 ~ nowIIF 9 - Director → ME - 38
DEER CAPITAL GC HOMES LIMITED
1635253760 Grosvenor Street, Mayfair, London, EnglandActive Corporate (5 parents, 6 offsprings)Officer2025-03-31 ~ nowIIF 100 - Director → ME - 39
DEER CAPITAL GC PROPERTY HOLDINGS LIMITED
1635393860 Grosvenor Street, Mayfair, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-03-31 ~ nowIIF 92 - Director → ME - 40
DEER CAPITAL GC PROPERTY LIMITED
1635472460 Grosvenor Street, Mayfair, London, EnglandActive Corporate (5 parents)Officer2025-03-31 ~ nowIIF 93 - Director → ME - 41
DEER CAPITAL HARTFORD CARE HOMES LIMITED
1547741160 Grosvenor Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-02-09 ~ nowIIF 68 - Director → ME - 42
DEER CAPITAL INFRASTRUCTURE PROJECTS LIMITED
1561435260 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2025-01-31 ~ nowIIF 10 - Director → ME - 43
DEER CAPITAL SELECT ELDERLY CARE LIMITED
1635109360 Grosvenor Street, Mayfair, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2025-03-28 ~ nowIIF 99 - Director → ME - 44
DEER CAPITAL SELECT ELDERLY PROPERTY HOLDINGS LIMITED
1635137660 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2025-03-28 ~ nowIIF 98 - Director → ME - 45
DEER CAPITAL SELECT ELDERLY PROPERTY LIMITED
1635371260 Grosvenor Street, Mayfair, London, EnglandActive Corporate (5 parents)Officer2025-03-31 ~ nowIIF 95 - Director → ME - 46
DEER CAPITAL SELECT SPECIALIST LIMITED
1635039160 Grosvenor Street, Mayfair, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2025-03-28 ~ nowIIF 97 - Director → ME - 47
DEER CAPITAL SELECT SPECIALIST PROPERTY HOLDINGS LIMITED
1635108460 Grosvenor Street, Mayfair, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-03-28 ~ nowIIF 96 - Director → ME - 48
DEER CAPITAL SELECT SPECIALIST PROPERTY LIMITED
1635405960 Grosvenor Street, Mayfair, London, EnglandActive Corporate (5 parents)Officer2025-03-31 ~ nowIIF 94 - Director → ME - 49
- 50WESTGATE CARE LIMITED - 2020-01-212nd Floor Clifton House, Bunnian Place, Basingstoke, EnglandActive Corporate (9 parents)Officer2025-09-25 ~ nowIIF 45 - Director → ME
- 51CAMINO HEALTHCARE (DUDLEY PORT) LIMITED - 2022-11-25CAMINO HEALTHCARE (DUDLEY PORT) LIMITED - 2020-01-23CAMINO HEALTHCARE (DUDLEY PORT) T/A VESTIGE HEALTHCARE LIMITED - 2020-01-23Wellington House, Wellington Road, Dudley, EnglandActive Corporate (18 parents)Officer2025-09-25 ~ nowIIF 63 - Director → ME
- 52
FOUNDATION PARTNERS ASSET MANAGEMENT LIMITED
1542727560 Grosvenor Street, London, EnglandActive Corporate (3 parents, 14 offsprings)Officer2024-01-19 ~ nowIIF 6 - Director → MEPerson with significant control2024-01-19 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 53
FOUNDATION PARTNERS ASSET MANAGER LLP
OC45396560 Grosvenor Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2024-10-02 ~ nowIIF 2 - LLP Designated Member → MEPerson with significant control2024-10-02 ~ nowIIF 21 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 54
GLENDEVON COUNTRY PARK LTD
0763785496 Kensington High Street, C/o Abt, London, EnglandDissolved Corporate (11 parents)Officer2018-05-01 ~ 2024-07-04IIF 107 - Director → ME - 55
GORDON PATON INVESTMENTS LLP
OC37817460 Grosvenor Street, Mayfair, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2012-09-04 ~ nowIIF 18 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 121 - Right to surplus assets - More than 50% but less than 75% → OEIIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE - 56
GREAT BRIDGE CARE LIMITED
12280275Wellington House, Wellington Road, Dudley, EnglandActive Corporate (7 parents)Officer2025-09-25 ~ nowIIF 64 - Director → ME - 57
GREENLEIGH CARE HOME LIMITED
087423652nd Floor Clifton House, Bunnian Place, Basingstoke, EnglandActive Corporate (9 parents)Officer2025-09-25 ~ nowIIF 87 - Director → ME - 58
GRESFORD CARE LIMITED
110320672nd Floor Clifton House, Bunnian Place, Basingstoke, EnglandActive Corporate (10 parents)Officer2025-09-25 ~ nowIIF 85 - Director → ME - 59
- 60L & B DEVELOPMENTS GROUP ONE LIMITED - 2023-11-27Wellington House, 120 Wellington Road, Dudley, West Midlands, EnglandActive Corporate (10 parents)Officer2025-09-25 ~ nowIIF 54 - Director → ME
- 612nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire, United KingdomActive Corporate (7 parents)Officer2024-07-02 ~ nowIIF 33 - Director → ME
- 62HARTFORD CARE (NORTHERN) LIMITED - 2011-06-142nd Floor Clifton House, Bunnian Place, Basingstoke, HampshireActive Corporate (17 parents)Officer2024-07-02 ~ nowIIF 26 - Director → ME
- 63HART FORD CARE (3) LIMITED - 2012-01-23HARTFORD WRIGHT CARE LIMITED - 2011-06-142nd Floor Clifton House, Bunnian Place, Basingstoke, HampshireActive Corporate (13 parents)Officer2024-07-02 ~ nowIIF 24 - Director → ME
- 642nd Floor Clifton House, Bunnian Place, BasingstokeActive Corporate (15 parents)Officer2024-07-02 ~ nowIIF 36 - Director → ME
- 652nd Floor Clifton House, Bunnian Place, Basingstoke, United KingdomActive Corporate (14 parents)Officer2024-07-02 ~ nowIIF 48 - Director → ME
- 662nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire, United KingdomActive Corporate (8 parents)Officer2024-07-02 ~ nowIIF 32 - Director → ME
- 672nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire, United KingdomActive Corporate (8 parents)Officer2024-07-02 ~ nowIIF 34 - Director → ME
- 68
HARTFORD CARE (SOUTH WEST) LIMITED
063324602nd Floor Clifton House, Bunnian Place, Basingstoke, HampshireActive Corporate (21 parents)Officer2024-07-02 ~ nowIIF 25 - Director → ME - 69
- 70
HARTFORD CARE GROUP LIMITED
092628812nd Floor Clifton House, Bunnian Place, BasingstokeActive Corporate (14 parents, 24 offsprings)Officer2024-07-02 ~ nowIIF 35 - Director → ME - 71
HARTFORD CARE HOLDCO LIMITED
157120762nd Floor Clifton House, Bunnian Place, Basingstoke, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-07-02 ~ nowIIF 46 - Director → ME - 72DG 101 LIMITED - 2003-11-06HARTFORD CARE LIMITED - 2003-08-062nd Floor Clifton House, Bunnian Place, Basingstoke, HampshireActive Corporate (25 parents, 4 offsprings)Officer2024-07-02 ~ nowIIF 28 - Director → ME
- 73
HARTFORD CARE PROPCO LIMITED
157163852nd Floor Clifton House, Bunnian Place, Basingstoke, United KingdomActive Corporate (5 parents)Officer2024-06-28 ~ nowIIF 47 - Director → ME - 74
HAWKHURST HOUSE LIMITED
104980152nd Floor, Clifton House, Bunnian Place, Basingstoke, HampshireActive Corporate (9 parents, 1 offspring)Officer2025-08-18 ~ nowIIF 70 - Director → ME - 75HAWKHURST HOUSE PRU LIMITED - 2024-07-012nd Floor, Clifton House, Bunnian Place, Basingstoke, HampshireActive Corporate (7 parents)Officer2025-08-18 ~ nowIIF 76 - Director → ME
- 76
HAWKINGE HOUSE 2ND FLOOR LIMITED
138140242nd Floor, Clifton House, Bunnian Place, Basingstoke, HampshireActive Corporate (7 parents)Officer2025-08-18 ~ nowIIF 72 - Director → ME - 77
HAWKINGE HOUSE LIMITED
071644192nd Floor Clifton House, Bunnian Place, Basingstoke, EnglandActive Corporate (8 parents, 2 offsprings)Officer2025-08-18 ~ nowIIF 73 - Director → ME - 78
HAWKINGE HOUSE PAU LIMITED
12844579Hawkinge House Pau Limited, 2nd Floor, Clifton House Bunnian Place, Basingstoke, HampshireActive Corporate (7 parents)Officer2025-08-18 ~ nowIIF 71 - Director → ME - 79THE PRIORY (PEMBURY) LIMITED - 2012-02-292nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire, United KingdomActive Corporate (10 parents, 1 offspring)Officer2025-08-18 ~ nowIIF 77 - Director → ME
- 80
HEALTHCARE ENTERPRISE PARTNERS LLP
OC423865Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United KingdomDissolved Corporate (10 parents, 3 offsprings)Officer2018-08-23 ~ dissolvedIIF 19 - LLP Designated Member → ME - 81
HOLLY HALL CARE LIMITED
08742251Wellington House, 120 Wellington Road, Dudley, West Midlands, EnglandActive Corporate (8 parents)Officer2025-09-25 ~ nowIIF 56 - Director → ME - 82
HOUSE OF HARRISON PLC
101965083rd Floor, 207 Regent Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-01 ~ dissolvedIIF 105 - Director → ME - 83
IMPACT SYNC LIMITED
SC7944689 Haymarket Square, Edinburgh, Midlothian, United KingdomActive Corporate (8 parents)Officer2024-01-08 ~ nowIIF 101 - Director → ME - 84
ISLAND COURT CARE HOME LIMITED
122810042nd Floor Clifton House, Bunnian Place, Basingstoke, EnglandActive Corporate (9 parents)Officer2025-09-25 ~ nowIIF 37 - Director → ME - 85
JUBILEE COURT CARE HOME LIMITED
10601858Wellington House, 120 Wellington Road, Dudley, EnglandActive Corporate (7 parents)Officer2025-09-25 ~ nowIIF 50 - Director → ME - 86
KENT HOUSE (SELECT) LIMITED
09411468Wellington House, 120 Wellington Road, Dudley, West Midlands, EnglandActive Corporate (7 parents)Officer2025-09-25 ~ nowIIF 60 - Director → ME - 87
LA HOUSING LIMITED
1426222260 Grosvenor Street, London, EnglandActive Corporate (5 parents)Officer2022-07-28 ~ nowIIF 7 - Director → MEPerson with significant control2022-07-28 ~ nowIIF 124 - Ownership of shares – More than 25% but not more than 50% → OEIIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE - 88
- 89
LEXINGTON LAH HOLDCO LIMITED
1532010960 Grosvenor Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2023-11-30 ~ 2025-10-29IIF 5 - Director → ME - 90
LEXINGTON LAH SPV 1 LIMITED
1532704360 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2023-12-04 ~ 2025-10-29IIF 4 - Director → ME - 91
LITTLE INGESTRE CARE LIMITED
08427175Wellington House, 120 Wellington Road, Dudley, West Midlands, EnglandActive Corporate (7 parents)Officer2025-09-25 ~ nowIIF 57 - Director → ME - 92
MKZ FP2 LIMITED
164179882 Stone Buildings, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-04-29 ~ 2025-09-23IIF 104 - Director → ME - 93
MKZ FP2 PROPCO LIMITED
1642023760 Grosvenor Street, London, United KingdomActive Corporate (3 parents)Officer2025-04-30 ~ 2025-09-23IIF 103 - Director → ME - 94
MOFFAT MANOR HOLIDAY PARK LIMITED
0927003696 Kensington High Street, C/o Abt, London, United KingdomActive Corporate (9 parents)Officer2018-05-01 ~ 2024-07-04IIF 69 - Director → ME - 95
- 96
OAK FARM BUNGALOW LIMITED
10602234Wellington House, 120 Wellington Road, Dudley, EnglandActive Corporate (7 parents)Officer2025-09-25 ~ nowIIF 49 - Director → ME - 97
OAK FARM COURT LIMITED
08564744Wellington House, 120 Wellington Road, Dudley, West Midlands, EnglandActive Corporate (7 parents)Officer2025-09-25 ~ nowIIF 59 - Director → ME - 98
OAK HOUSING LIMITED
07830210Oak Housing,here East Queen Elizabeth Olympic Park, Plexal, London, Greater London, EnglandActive Corporate (14 parents, 1 offspring)Officer2019-12-18 ~ 2021-05-26IIF 15 - Director → ME - 99
PLAS RHOSNESNI LTD
129413342nd Floor Clifton House, Bunnian Place, Basingstoke, EnglandActive Corporate (10 parents)Officer2025-09-25 ~ nowIIF 43 - Director → ME - 100
RAMSGATE CARE LIMITED
088515902nd Floor Clifton House, Bunnian Place, Basingstoke, EnglandActive Corporate (9 parents)Officer2025-09-25 ~ nowIIF 83 - Director → ME - 101
- 102SCIO HEALTH CARE LIMITED - 2005-05-052nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire, EnglandActive Corporate (20 parents)Officer2024-07-02 ~ nowIIF 30 - Director → ME
- 103
SELECT HEALTH CARE GENERAL LIMITED
117600952nd Floor Clifton House, Bunnian Place, Basingstoke, EnglandActive Corporate (10 parents, 20 offsprings)Officer2025-09-25 ~ nowIIF 41 - Director → ME - 104
SELECT HEALTH CARE SPECIALIST LIMITED
11760176Wellington House, 120 Wellington Road, Dudley, EnglandActive Corporate (8 parents, 18 offsprings)Officer2025-09-25 ~ nowIIF 52 - Director → ME - 105
SELECT PRIMECARE LIMITED
084269312nd Floor Clifton House, Bunnian Place, Basingstoke, EnglandActive Corporate (9 parents)Officer2025-09-25 ~ nowIIF 86 - Director → ME - 106HILCOTE HALL LIMITED - 2017-07-06JUBILEE CARE HOME LIMITED - 2016-09-28Wellington House, 120 Wellington Road, Dudley, West Midlands, EnglandActive Corporate (7 parents)Officer2025-09-25 ~ nowIIF 61 - Director → ME
- 107
SPRINGFIELD PARK CARE HOME LIMITED
106818882nd Floor Clifton House, Bunnian Place, Basingstoke, EnglandActive Corporate (11 parents)Officer2025-09-25 ~ nowIIF 38 - Director → ME - 108
SWISS HOUSE CARE HOME LIMITED
08917773Wellington House, 120 Wellington Road, Dudley, West Midlands, EnglandActive Corporate (8 parents)Officer2025-09-25 ~ nowIIF 53 - Director → ME - 109
T & B CAPITAL LLP
OC41498296 Kensington High Street, 96 Kensington High Street, London, EnglandActive Corporate (4 parents, 5 offsprings)Officer2016-12-07 ~ 2025-05-21IIF 3 - LLP Designated Member → MEPerson with significant control2016-12-07 ~ 2025-05-21IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE - 110
TBC CAPITAL MANAGEMENT LLP
OC412231Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2016-06-11 ~ 2019-10-01IIF 16 - LLP Designated Member → ME - 111
TREVELYAN ROAD MANAGEMENT COMPANY LIMITED
1277530276 Derby Road, Nottingham, EnglandActive Corporate (5 parents)Officer2020-07-28 ~ nowIIF 13 - Director → ME - 112
- 113EUROASH PROPERTIES LIMITED - 1991-12-172nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire, EnglandActive Corporate (16 parents, 4 offsprings)Officer2024-07-02 ~ nowIIF 29 - Director → ME
- 114
WANTSUM LODGE LIMITED
084268762nd Floor Clifton House, Bunnian Place, Basingstoke, EnglandActive Corporate (9 parents)Officer2025-09-25 ~ nowIIF 79 - Director → ME - 115HILCOTE BUNGALOW LIMITED - 2018-10-05Wellington House, 120 Wellington Road, Dudley, EnglandActive Corporate (7 parents)Officer2025-09-25 ~ nowIIF 51 - Director → ME
- 116BEECHLAWNS (STOURBRIDGE) LIMITED - 2020-06-02Wellington House, 120 Wellington Road, Dudley, West Midlands, EnglandActive Corporate (8 parents)Officer2025-09-25 ~ nowIIF 58 - Director → ME
- 117
WHITES INVESTMENTS LIMITED
068233502nd Floor Clifton House, Bunnian Place, Basingstoke, HampshireActive Corporate (12 parents, 2 offsprings)Officer2024-07-02 ~ nowIIF 88 - Director → ME - 118
WOODCHURCH HOUSE LIMITED
075160202nd Floor, Clifton House, Bunnian Place, Basingstoke, HampshireActive Corporate (8 parents)Officer2025-08-18 ~ nowIIF 75 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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