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
Individuals in focus
Mrs Jyoti Sanjiv Joshi
Mrs Jyoti Sanjiv Joshi
British born in May 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
First Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, United Kingdom
IIF 2 Jebsen House, 2nd Floor, 53 - 61 High Street, Ruislip, Middlesex, HA4 7BD
IIF 3 IIF 4 Jebsen House, 2nd Floor, 53-61 High Street, Ruislip, Middlesex, HA4 7BD
IIF 5 IIF 6 IIF 7 (more) First Floor, The Charter Building, Charter Place, Uxbridge, Middlesex, UB8 1JG, United Kingdom
IIF 11 IIF 12 IIF 13 (more) First Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, England
IIF 27 IIF 28 IIF 29 (more) First Floor, The Charter Building, Uxbridge, UB8 1JG, United Kingdom
Mr Raam Sanjiv Joshi
British born in February 1989Resident in United Kingdom
Registered addresses and corresponding companiesMr Sanjiv Joshi
British born in May 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 36 IIF 37 IIF 38 (more) First Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, United Kingdom
IIF 40 Jebsen House, 2nd Floor, 53-61 High Street, Ruislip, Middlesex, HA4 7BD
IIF 41 IIF 42 IIF 43 (more) First Floor, The Charter Building, Charter Place, Uxbridge, Middlesex, UB8 1JG, United Kingdom
IIF 45 IIF 46 IIF 47 (more) First Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, England
IIF 69 IIF 70 IIF 71 (more) First Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, United Kingdom
IIF 74 65-67, Wembley Hill Road, Wembley, Middlesex, HA9 8DP, United Kingdom
IIF 75 Bromfield House, Ellice Way, Wrexham Technology Park, Wrexham, LL13 7YW, Wales
Mrs Jyoti Sanjiv Joshi
British born in May 1967Resident in England
Registered addresses and corresponding companiesJoshi, Jyoti Sanjiv
British businesswoman born in May 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 78 First Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, England
Joshi, Jyoti Sanjiv
British care home provider born in May 1967Resident in United Kingdom
Registered addresses and corresponding companiesJoshi, Jyoti Sanjiv
British care provider born in May 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 82 IIF 83 IIF 84 (more) First Floor, The Charter Building, Charter Place, Uxbridge, Middlesex, UB8 1JG, United Kingdom
IIF 90 IIF 91 IIF 92 (more) First Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, England
IIF 113 First Floor, The Charter Building, Uxbridge, Middlesex, UB8 1JG, United Kingdom
IIF 114 IIF 115 IIF 116 (more) First Floor, The Charter Building, Uxbridge, UB8 1JG, United Kingdom
Joshi, Jyoti Sanjiv
British care providor born in May 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 120 First Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, England
Joshi, Jyoti Sanjiv
British financial controller born in May 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 121 24 Parkway, Uxbridge, Middlesex, UB10 9JX
Mrs Jyoti Sanjiv Joshi
British born in May 1967Registered addresses and corresponding companiesJoshi, Sanjiv
British care home provider born in May 1959Resident in United Kingdom
Registered addresses and corresponding companiesJoshi, Sanjiv
British care provider born in May 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 134 First Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, United Kingdom
IIF 135 IIF 136 IIF 137 (more) First Floor, The Charter Building, Charter Place, Uxbridge, Middlesex, UB8 1JG, United Kingdom
IIF 143 IIF 144 IIF 145 (more) First Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, England
IIF 168 IIF 169 IIF 170 (more) First Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, United Kingdom
Joshi, Sanjiv
British director born in May 1959Resident in United Kingdom
Registered addresses and corresponding companiesJoshi, Sanjiv
British financial advisor born in May 1959Resident in United Kingdom
Registered addresses and corresponding companiesJoshi, Sanjiv
British none born in May 1959Resident in United Kingdom
Registered addresses and corresponding companiesJoshi, Raam Sanjiv
British care provider born in February 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 181 Unit 8, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, CF23 8RS, United Kingdom
IIF 182 First Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, United Kingdom
IIF 183 IIF 184 IIF 185 Unit 8, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, CF23 8RS, United Kingdom
IIF 186 2nd Floor Jebsen House, 53-61 High Street, Ruislip, HA4 7BD, United Kingdom
IIF 187 IIF 188 IIF 189 (more) First Floor, The Charter Building, Charter Place, Uxbridge, Middlesex, UB8 1JG, United Kingdom
IIF 202 IIF 203 IIF 204 (more) First Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, England
IIF 218 The Charter Building, Charter Place, Uxbridge, UB8 1JG, England
Joshi, Jyoti Sanjiv
British care provider born in May 1967Resident in England
Registered addresses and corresponding companies
IIF 219 Unit 8, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, CF23 8RS, United Kingdom
Sanjiv Joshi
British, born in May 1959Registered addresses and corresponding companiesJoshi, Jyoti
British care provider born in May 1967Resident in England
Registered addresses and corresponding companies
IIF 229 First Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, England
Joshi, Sanjiv
British care provider born in May 1959Resident in England
Registered addresses and corresponding companies
IIF 230 Unit 8, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, CF23 8RS, United Kingdom
Joshi, Jyoti
British director born in May 1967Registered addresses and corresponding companies
IIF 231 5 Fairfield Road, Uxbridge, Middlesex, UB8 1AX
Joshi, Jyoti Sanjiv
British Registered addresses and corresponding companiesJoshi, Jyoti Sanjiv
British finance directorRegistered addresses and corresponding companies
IIF 235 First Floor. The Charter Building, Charter Place, Uxbridge, UB8 1JG, England
Joshi, Jyoti Sanjiv
British financial controllerRegistered addresses and corresponding companiesJoshi, Jyoti Sanjiv
British managerRegistered addresses and corresponding companiesJoshi, Jyoti Sanjiv
British secretaryRegistered addresses and corresponding companiesJoshi, Sanjiv
British financial servicesRegistered addresses and corresponding companiesJoshi, Jyoti Sanjiv
Registered addresses and corresponding companies
IIF 246 IIF 247 IIF 248 (more) First Floor, The Charter Building, Charter Place, Uxbridge, Middlesex, UB8 1JG, United Kingdom
IIF 254 IIF 255 IIF 256 (more) First Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, England
IIF 261 First Floor, The Charter Building, Uxbridge, Middlesex, UB8 1JG, United Kingdom
IIF 262 IIF 263 IIF 264 (more) First Floor, The Charter Building, Uxbridge, UB8 1JG, United Kingdom
Joshi, Jyoti
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
56
- 1SUN ASSET MANAGEMENT LTD. - 2000-01-13 65-67 Wembley Hill Road, Wembley, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)160,799 GBP2023-12-31Officer
1998-12-10 ~ nowIIF 176 - Director → ME 2000-04-14 ~ nowIIF 234 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 74 - Ownership of shares – 75% or more → OE - 2CWM AMMAN LIMITED - 2022-06-06 Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (2 parents)Profit/Loss (Company account)-898,520 GBP2023-10-01 ~ 2024-09-30Officer 2021-01-06 ~ nowIIF 81 - Director → ME 2022-05-01 ~ nowIIF 183 - Director → ME 2021-01-06 ~ nowIIF 133 - Director → ME 2021-01-06 ~ nowIIF 273 - Secretary → ME
- 3 Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent, 1 offspring)Profit/Loss (Company account)-190,986 GBP2023-10-01 ~ 2024-09-30Officer 2018-02-07 ~ nowIIF 100 - Director → ME 2006-03-24 ~ nowIIF 149 - Director → ME 2006-03-24 ~ nowIIF 240 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE 2017-05-02 ~ nowIIF 76 - Ownership of voting rights - 75% or more → OE
- 4 First Floor The Charter, Building Charter Place, Uxbridge, United KingdomActive Corporate (1 parent)Officer 2025-01-15 ~ nowIIF 113 - Director → MEIIF 196 - Director → MEIIF 136 - Director → ME 2025-01-15 ~ nowIIF 261 - Secretary → ME
- 5 Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, WalesActive Corporate (1 parent)Equity (Company account)2,450,276 GBP2024-03-31Officer 2015-01-16 ~ nowIIF 78 - Director → ME 2021-04-01 ~ nowIIF 205 - Director → ME 2017-04-04 ~ nowIIF 257 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 77 - Ownership of shares – 75% or more → OE
- 6 Gibro House, 4 Giros Passage, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner 2017-10-26 ~ nowIIF 227 - Ownership of shares - More than 25% → OE 2016-12-20 ~ nowIIF 128 - Ownership of shares - More than 25% → OE
- 7 Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)440,920 GBP2024-03-31Officer 2018-02-07 ~ nowIIF 112 - Director → ME 2021-12-01 ~ nowIIF 213 - Director → ME 2007-11-20 ~ nowIIF 152 - Director → ME 2007-11-20 ~ nowIIF 242 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
- 8 Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Profit/Loss (Company account)198,080 GBP2023-10-01 ~ 2024-09-30Officer 2017-10-23 ~ nowIIF 97 - Director → MEIIF 143 - Director → ME 2017-10-23 ~ nowIIF 260 - Secretary → MEPerson with significant control 2017-10-23 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 Gibro House, 4 Giros Passage, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner 2017-10-26 ~ nowIIF 224 - Ownership of shares - More than 25% → OE 2016-12-20 ~ nowIIF 125 - Ownership of shares - More than 25% → OE
- 10 Gibro House, 4 Giros Passage, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner 2017-10-26 ~ nowIIF 228 - Ownership of shares - More than 25% → OE 2016-12-20 ~ nowIIF 130 - Ownership of shares - More than 25% → OE
- 11 Unit 8, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, WalesActive Corporate (2 parents)Officer 2024-06-27 ~ nowIIF 114 - Director → MEIIF 173 - Director → MEIIF 200 - Director → ME 2024-06-27 ~ nowIIF 265 - Secretary → ME
- 12
BRYN DAVAN PROPERTY LTD
- nowBRYN DAVAN PROPERTIES LTD - 2024-10-10 Unit 8 Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, WalesActive Corporate (1 parent, 1 offspring)Officer 2024-06-26 ~ nowIIF 118 - Director → MEIIF 169 - Director → MEIIF 192 - Director → ME 2024-06-26 ~ nowIIF 262 - Secretary → MEPerson with significant control 2024-06-26 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 69 - Ownership of shares – More than 25% but not more than 50% → OEIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13PLASGELLER CARE HOME LIMITED - 2020-10-26 Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)1,794,317 GBP2024-03-31Officer 2018-02-07 ~ nowIIF 103 - Director → ME 2021-12-01 ~ nowIIF 206 - Director → ME 2007-11-14 ~ nowIIF 144 - Director → ME 2007-11-14 ~ nowIIF 243 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
- 14 Unit 8, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Officer 2024-02-07 ~ nowIIF 82 - Director → MEIIF 195 - Director → MEIIF 134 - Director → ME 2024-02-07 ~ nowIIF 253 - Secretary → MEPerson with significant control 2024-02-07 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OE
- 15 Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, WalesActive Corporate (1 parent)Officer 2025-02-21 ~ nowIIF 89 - Director → MEIIF 139 - Director → MEIIF 197 - Director → ME 2025-02-21 ~ nowIIF 248 - Secretary → ME
- 16 Bromfield House Ellice Way, Wrexham Technology Park, Wrexham, WalesActive Corporate (4 parents)Equity (Company account)163,512 GBP2023-12-31Officer 2015-06-30 ~ nowIIF 179 - Director → ME
- 17 Bromfield House Ellice Way, Wrexham Technology Park, Wrexham, WalesActive Corporate (4 parents)Equity (Company account)-4,014 GBP2023-12-31Officer 2014-10-01 ~ nowIIF 180 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 75 - Has significant influence or control → OE
- 18
CARE INN LTD
- nowCARON GROUP LTD - 2019-10-24 Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer 2018-10-26 ~ nowIIF 108 - Director → MEIIF 160 - Director → ME 2018-10-26 ~ nowIIF 272 - Secretary → MEPerson with significant control 2018-10-26 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 60 - Ownership of shares – More than 25% but not more than 50% → OEIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19 Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer 2018-10-22 ~ nowIIF 92 - Director → ME 2022-07-01 ~ nowIIF 215 - Director → ME 2018-10-22 ~ nowIIF 155 - Director → ME 2018-10-22 ~ nowIIF 274 - Secretary → MEPerson with significant control 2018-10-22 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 54 - Ownership of shares – More than 25% but not more than 50% → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 20
CARON GROUP LTD
- nowCARE INN LIMITED - 2019-10-24 Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)36,636 GBP2024-03-31Officer 2003-05-15 ~ nowIIF 95 - Director → ME 2019-11-04 ~ nowIIF 208 - Director → ME 2003-05-15 ~ nowIIF 154 - Director → ME 2003-05-15 ~ nowIIF 237 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 57 - Ownership of shares – 75% or more → OE - 21HALLMARK CARE HOMES (AMMANFORD) LIMITED - 2020-02-21HALLMARK HEALTHCARE (AMMANFORD) LIMITED - 2011-05-23 Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (2 parents)Equity (Company account)1,323 GBP2024-09-30Officer 2019-08-01 ~ nowIIF 107 - Director → ME 2021-04-01 ~ nowIIF 218 - Director → ME 2019-08-01 ~ nowIIF 165 - Director → ME 2019-08-01 ~ nowIIF 258 - Secretary → ME
- 22 Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (2 parents)Equity (Company account)-1,998,945 GBP2024-09-30Officer 2019-05-09 ~ nowIIF 106 - Director → ME 2021-06-01 ~ nowIIF 212 - Director → ME 2019-05-09 ~ nowIIF 148 - Director → ME 2019-05-09 ~ nowIIF 276 - Secretary → ME
- 23
CARTREF ANNWYL LIMITED
- nowCWM CARTREF PROPERTIES LIMITED - 2018-08-08 Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent, 2 offsprings)Profit/Loss (Company account)-51,287 GBP2022-10-01 ~ 2023-09-30Officer 2017-08-04 ~ nowIIF 229 - Director → MEIIF 150 - Director → ME 2017-08-04 ~ nowIIF 270 - Secretary → MEPerson with significant control 2018-04-01 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 24 Gibro House, 4 Giros Passage, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner 2017-10-26 ~ nowIIF 223 - Ownership of shares - More than 25% → OE 2016-12-20 ~ nowIIF 127 - Ownership of shares - More than 25% → OE
- 25 Gibro House, 4 Giros Passage, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner 2017-10-26 ~ nowIIF 222 - Ownership of shares - More than 25% → OE 2016-12-20 ~ nowIIF 129 - Ownership of shares - More than 25% → OE
- 26 Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)1,031,345 GBP2024-09-30Officer 2018-02-07 ~ nowIIF 96 - Director → ME 2021-07-01 ~ nowIIF 202 - Director → ME 2010-06-02 ~ nowIIF 147 - Director → ME 2017-04-04 ~ nowIIF 259 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE 2017-04-04 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
- 27 Gibro House, 4 Giros Passage, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner 2017-10-26 ~ nowIIF 225 - Ownership of shares - More than 25% → OE 2016-12-20 ~ nowIIF 124 - Ownership of shares - More than 25% → OE
- 28
CWM CARTREF LIMITED
- nowBRYNOER CARE HOME LIMITED - 2006-07-26 Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)292,969 GBP2024-03-31Officer 2018-02-07 ~ nowIIF 111 - Director → ME 2021-04-01 ~ nowIIF 210 - Director → ME 2006-03-21 ~ nowIIF 159 - Director → ME 2006-03-21 ~ nowIIF 239 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 65 - Ownership of shares – 75% or more → OE - 29 Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent, 1 offspring)Profit/Loss (Company account)179,809 GBP2023-10-01 ~ 2024-09-30Officer 2020-04-02 ~ nowIIF 99 - Director → MEIIF 153 - Director → ME 2021-06-01 ~ nowIIF 254 - Secretary → MEPerson with significant control 2020-04-02 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 30 Gibro House, 4 Giros Passage, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner 2017-10-26 ~ nowIIF 221 - Ownership of shares - More than 25% → OE 2016-12-20 ~ nowIIF 123 - Ownership of shares - More than 25% → OE
- 31 Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (2 parents)Equity (Company account)163,754 GBP2024-09-30Officer 2018-02-07 ~ nowIIF 105 - Director → ME 2021-04-01 ~ nowIIF 214 - Director → ME 2017-05-23 ~ nowIIF 151 - Director → ME 2017-05-23 ~ nowIIF 255 - Secretary → ME
- 32 Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)-24,202 GBP2024-09-30Officer 2018-08-07 ~ nowIIF 91 - Director → MEIIF 157 - Director → ME 2018-08-07 ~ nowIIF 277 - Secretary → MEPerson with significant control 2018-08-07 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - 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
- 33 Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (2 parents)Profit/Loss (Company account)786,613 GBP2023-10-01 ~ 2024-09-30Officer 2020-02-20 ~ nowIIF 90 - Director → ME 2021-04-01 ~ nowIIF 207 - Director → ME 2020-02-20 ~ nowIIF 145 - Director → ME
- 34
GOWER CARE HOME LTD
- nowCAERLEON HOLDINGS LTD - 2024-05-18 Unit 8 Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Officer 2024-01-23 ~ nowIIF 85 - Director → MEIIF 193 - Director → MEIIF 142 - Director → ME 2024-01-23 ~ nowIIF 252 - Secretary → MEPerson with significant control 2024-06-24 ~ nowIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 35 Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer 2018-11-02 ~ nowIIF 120 - Director → MEIIF 167 - Director → ME 2018-11-02 ~ nowIIF 271 - Secretary → MEPerson with significant control 2018-11-02 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 36BIRMINGHAM CARE TRADING LIMITED - 1999-01-06 Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)283,672 GBP2024-03-31Officer 2018-02-07 ~ nowIIF 102 - Director → ME 2021-06-01 ~ nowIIF 217 - Director → ME 2002-01-08 ~ nowIIF 166 - Director → ME 2002-02-15 ~ nowIIF 238 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 66 - Ownership of shares – 75% or more → OE
- 37 Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent, 1 offspring)Profit/Loss (Company account)-71,937 GBP2023-10-01 ~ 2024-09-30Officer 2019-10-08 ~ nowIIF 98 - Director → ME 2022-05-01 ~ nowIIF 184 - Director → ME 2019-10-08 ~ nowIIF 163 - Director → ME 2019-10-08 ~ nowIIF 269 - Secretary → MEPerson with significant control 2019-10-09 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 38 Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent, 1 offspring)Profit/Loss (Company account)-274,646 GBP2023-10-01 ~ 2024-09-30Officer 2020-02-18 ~ nowIIF 93 - Director → MEIIF 204 - Director → MEIIF 156 - Director → ME 2020-02-18 ~ nowIIF 275 - Secretary → MEPerson with significant control 2020-02-18 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 62 - Ownership of shares – More than 25% but not more than 50% → OEIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 39 Unit 8 Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (2 parents)Officer 2024-01-24 ~ nowIIF 87 - Director → MEIIF 187 - Director → MEIIF 137 - Director → ME 2024-01-24 ~ nowIIF 250 - Secretary → ME
- 40 Unit 8 Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent, 1 offspring)Officer 2024-01-23 ~ nowIIF 83 - Director → MEIIF 194 - Director → MEIIF 135 - Director → ME 2024-01-23 ~ nowIIF 247 - Secretary → MEPerson with significant control 2024-01-23 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 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 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 41 Gibro House, 4 Giros Passage, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner 2017-10-26 ~ nowIIF 226 - Ownership of shares - More than 25% → OE 2016-12-20 ~ nowIIF 126 - Ownership of shares - More than 25% → OE
- 42
PARC WERN LTD
- nowANIAN CARE LTD - 2024-10-10 Unit 8, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, WalesActive Corporate (2 parents)Officer 2024-06-27 ~ nowIIF 191 - Director → MEIIF 117 - Director → MEIIF 170 - Director → ME 2024-06-27 ~ nowIIF 266 - Secretary → ME - 43
PARC WERN PROPERTY LTD
- nowANIAN PROPERTY LTD - 2024-10-10 Unit 8, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, WalesActive Corporate (1 parent, 1 offspring)Officer 2024-06-26 ~ nowIIF 119 - Director → MEIIF 172 - Director → MEIIF 189 - Director → ME 2024-06-26 ~ nowIIF 267 - Secretary → MEPerson with significant control 2024-06-26 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - 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 72 - Ownership of shares – More than 25% but not more than 50% → OEIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE - 44
PONTARDAWE CARE HOME LTD
- nowCAERLEON LODGE LTD - 2024-05-19 Unit 8 Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Officer 2024-01-24 ~ nowIIF 86 - Director → MEIIF 188 - Director → MEIIF 141 - Director → ME 2024-01-24 ~ nowIIF 251 - Secretary → MEPerson with significant control 2024-06-24 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more → OE - 45 Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)1,633,490 GBP2024-09-30Officer 2018-05-18 ~ nowIIF 110 - Director → MEIIF 161 - Director → ME 2018-05-18 ~ nowIIF 256 - Secretary → MEPerson with significant control 2018-05-18 ~ nowIIF 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% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 46 Unit 8, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Profit/Loss (Company account)-44,933 GBP2023-10-01 ~ 2024-09-30Officer 2022-05-31 ~ nowIIF 219 - Director → MEIIF 181 - Director → MEIIF 230 - Director → MEPerson with significant control 2024-04-02 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 47MAESYCOED CARE HOME LIMITED - 2008-12-16A G FOODS (UK) LIMITED - 2007-07-12 Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)309,680 GBP2024-09-30Officer 2018-02-07 ~ nowIIF 101 - Director → ME 2021-04-01 ~ nowIIF 211 - Director → ME 2007-02-14 ~ nowIIF 158 - Director → ME 2007-02-14 ~ nowIIF 233 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 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
- 48
ST MARK'S COURT LTD
- nowCWM TAWE CARE LTD - 2024-10-11 Unit 8, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, WalesActive Corporate (2 parents)Officer 2024-06-27 ~ nowIIF 116 - Director → MEIIF 199 - Director → MEIIF 171 - Director → ME 2024-06-27 ~ nowIIF 263 - Secretary → ME - 49CWM TAWE PROPERTY LTD - 2024-10-11 Unit 8, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent, 1 offspring)Officer 2024-06-26 ~ nowIIF 190 - Director → MEIIF 115 - Director → MEIIF 168 - Director → ME 2024-06-26 ~ nowIIF 264 - Secretary → MEPerson with significant control 2024-06-26 ~ 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 70 - Ownership of shares – More than 25% but not more than 50% → OEIIF 70 - 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% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 50 Unit 8, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Profit/Loss (Company account)-64,281 GBP2023-06-19 ~ 2024-03-31Officer 2023-06-19 ~ nowIIF 79 - Director → ME 2023-11-20 ~ nowIIF 182 - Director → ME 2023-06-19 ~ nowIIF 131 - Director → ME
- 51MERRYALL LTD - 2006-07-26 Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)267,095 GBP2024-03-31Officer 2018-02-07 ~ nowIIF 109 - Director → ME 2021-09-01 ~ nowIIF 203 - Director → ME 2001-08-01 ~ nowIIF 164 - Director → ME 2006-06-01 ~ nowIIF 235 - Secretary → MEPerson with significant control 2016-05-06 ~ nowIIF 68 - Ownership of shares – 75% or more → OE
- 52 First Floor The Charter Building, Charter Place, Uxbridge, Middlesex, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2024-11-19 ~ nowIIF 84 - Director → MEIIF 198 - Director → MEIIF 138 - Director → ME 2024-11-19 ~ nowIIF 249 - Secretary → ME
- 53
VIEW CARE HOME LIMITED
- nowCEFN HENGOED CARE HOME LTD - 2020-08-24 Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (2 parents)Profit/Loss (Company account)-26,414 GBP2023-10-01 ~ 2024-09-30Officer 2020-08-10 ~ nowIIF 80 - Director → ME 2021-09-01 ~ nowIIF 216 - Director → ME 2020-08-10 ~ nowIIF 132 - Director → ME 2020-08-10 ~ nowIIF 278 - Secretary → ME - 54 Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)964,222 GBP2024-03-31Officer 2018-02-07 ~ nowIIF 104 - Director → ME 2021-08-01 ~ nowIIF 209 - Director → ME 2001-08-01 ~ nowIIF 146 - Director → ME 2001-12-18 ~ nowIIF 232 - Secretary → MEPerson with significant control 2023-11-16 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE
- 55 Gibro House, 4 Giros Passage, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner 2017-10-26 ~ nowIIF 220 - Ownership of shares - More than 25% → OE 2016-12-20 ~ nowIIF 122 - Ownership of shares - More than 25% → OE
- 56 First Floor The Charter Building, Charter Place, Uxbridge, United KingdomActive Corporate (3 parents)Officer 2024-11-20 ~ nowIIF 88 - Director → MEIIF 140 - Director → MEIIF 201 - Director → ME 2024-11-20 ~ nowIIF 246 - Secretary → ME
Ceased
16
- 1CWM AMMAN LIMITED - 2022-06-06 Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (2 parents)Profit/Loss (Company account)-898,520 GBP2023-10-01 ~ 2024-09-30Person with significant control 2021-01-06 ~ 2022-06-06IIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 64 - Ownership of shares – More than 25% but not more than 50% → OEIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 799 Harrow Road, Wembley, MiddlesexActive Corporate (1 parent)Equity (Company account)207,923 GBP2024-05-31Officer 2004-05-21 ~ 2007-01-02IIF 178 - Director → ME
- 3 Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)440,920 GBP2024-03-31Officer 2021-06-01 ~ 2021-06-01IIF 185 - Director → ME
- 4 4a Ferndown, Northwood Hills, EnglandActive Corporate (3 parents)Equity (Company account)191,722 GBP2024-03-31Officer 2001-08-15 ~ 2002-06-27IIF 121 - Director → ME 2001-08-15 ~ 2017-04-04IIF 177 - Director → ME 2001-08-15 ~ 2017-04-04IIF 236 - Secretary → MEPerson with significant control 2016-04-06 ~ 2017-04-04IIF 40 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 5 Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (2 parents)Equity (Company account)-1,998,945 GBP2024-09-30Person with significant control 2019-05-09 ~ 2021-08-10IIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 67 - Ownership of shares – More than 25% but not more than 50% → OEIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (2 parents)Equity (Company account)163,754 GBP2024-09-30Person with significant control 2017-05-23 ~ 2021-08-02IIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (2 parents)Profit/Loss (Company account)786,613 GBP2023-10-01 ~ 2024-09-30Officer 2020-02-20 ~ 2020-09-01IIF 186 - Director → ME
- 8
GOWER CARE HOME LTD
- nowCAERLEON HOLDINGS LTD - 2024-05-18 Unit 8 Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Person with significant control 2024-01-23 ~ 2024-06-24IIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - 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 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9 2nd Floor Congress House, 14 Lyon Road, Harrow, MiddlesexDissolved Corporate (1 parent)Officer 1998-10-08 ~ 2000-06-01IIF 175 - Director → ME
- 10 2nd Floor Congress House, 14 Lyon Road, Harrow, MiddlesexActive Corporate (1 parent)Profit/Loss (Company account)-118,927 GBP2023-05-01 ~ 2024-04-30Officer 1998-06-01 ~ 1998-09-30IIF 231 - Director → ME 1998-06-01 ~ 2000-06-01IIF 174 - Director → ME 1998-06-01 ~ 1998-09-30IIF 268 - Secretary → ME
- 11
PONTARDAWE CARE HOME LTD
- nowCAERLEON LODGE LTD - 2024-05-19 Unit 8 Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Person with significant control 2024-06-26 ~ 2024-06-26IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of voting rights - 75% or more → OE - 12 Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)1,633,490 GBP2024-09-30Person with significant control 2018-05-18 ~ 2018-05-18IIF 63 - Ownership of shares – More than 25% but not more than 50% → OEIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13 Rickeston Mill Nursing Home, Rickeston Bridge, Haverfordwest, United KingdomActive Corporate (3 parents)Equity (Company account)226,804 GBP2024-03-31Officer 2018-02-07 ~ 2023-10-24IIF 94 - Director → ME 2005-02-03 ~ 2023-10-24IIF 162 - Director → ME 2005-02-03 ~ 2023-10-24IIF 241 - Secretary → MEPerson with significant control 2016-04-06 ~ 2023-10-24IIF 50 - Ownership of shares – 75% or more → OE
- 14MERRYALL LTD - 2006-07-26 Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)267,095 GBP2024-03-31Officer 2001-08-01 ~ 2006-06-01IIF 245 - Secretary → MEPerson with significant control 2016-04-06 ~ 2017-04-04IIF 4 - Ownership of shares – 75% or more → OE
- 15
VIEW CARE HOME LIMITED
- nowCEFN HENGOED CARE HOME LTD - 2020-08-24 Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (2 parents)Profit/Loss (Company account)-26,414 GBP2023-10-01 ~ 2024-09-30Person with significant control 2020-08-10 ~ 2021-09-02IIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 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% → OE - 16 Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)964,222 GBP2024-03-31Officer 2001-08-01 ~ 2001-12-18IIF 244 - Secretary → MEPerson with significant control 2016-04-06 ~ 2017-04-04IIF 2 - Ownership of shares – 75% or more → OE 2016-04-06 ~ 2023-11-16IIF 47 - Ownership of shares – 75% or more → OE
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