1
Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2025-12-03 ~ now
IIF 18 - Director → ME
2
Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-12-03 ~ now
IIF 10 - Director → ME
3
VALENTINE UK CONSULTING LTD - 2018-05-17
39 Princes Road, Weybridge, England
Active Corporate (1 parent)
Equity (Company account)
156,725 GBP2025-03-31
Officer
2017-03-03 ~ now
IIF 27 - Director → ME
2017-03-03 ~ now
IIF 29 - Secretary → ME
Person with significant control
2017-03-03 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
4
Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
Active Corporate (4 parents)
Officer
2024-11-11 ~ now
IIF 7 - Director → ME
5
PORTHAVEN CARE HOMES (CG) LIMITED - 2024-11-29
Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
Active Corporate (4 parents)
Officer
2024-11-11 ~ now
IIF 8 - Director → ME
6
Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
Active Corporate (4 parents)
Officer
2024-11-11 ~ now
IIF 22 - Director → ME
7
Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
Active Corporate (4 parents)
Officer
2024-11-11 ~ now
IIF 13 - Director → ME
8
DE FACTO 1877 LIMITED - 2011-08-18
Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
Active Corporate (4 parents)
Officer
2025-04-28 ~ now
IIF 12 - Director → ME
9
Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
Active Corporate (4 parents)
Officer
2025-04-28 ~ now
IIF 14 - Director → ME
10
Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-12 ~ now
IIF 20 - Director → ME
11
DE FACTO 1874 LIMITED - 2011-08-18
Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-04-28 ~ now
IIF 6 - Director → ME
12
DE FACTO 1873 LIMITED - 2011-08-18
Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
Active Corporate (4 parents)
Officer
2025-12-03 ~ now
IIF 19 - Director → ME
13
Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-01-15 ~ now
IIF 3 - Director → ME
14
PORTHAVEN PROPERTIES NO 4 LIMITED - 2025-01-02
Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2024-12-12 ~ now
IIF 11 - Director → ME
15
DE FACTO 1875 LIMITED - 2011-08-18
Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2025-04-28 ~ now
IIF 4 - Director → ME
16
Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-12-10 ~ now
IIF 5 - Director → ME
17
Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-12-10 ~ now
IIF 15 - Director → ME
18
PORTHAVEN CARE HOMES NO 4 LIMITED - 2025-02-06
Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
Active Corporate (4 parents)
Officer
2025-01-29 ~ now
IIF 21 - Director → ME
19
Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-12-10 ~ now
IIF 9 - Director → ME
20
Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-13 ~ now
IIF 17 - Director → ME
21
NEVAHTROP PROPERTIES LIMITED - 2011-12-14
DE FACTO 1876 LIMITED - 2011-08-18
Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2025-04-28 ~ now
IIF 24 - Director → ME
22
Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-04-28 ~ now
IIF 2 - Director → ME
23
Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2025-03-12 ~ now
IIF 16 - Director → ME
24
Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
Active Corporate (4 parents)
Officer
2025-04-28 ~ now
IIF 1 - Director → ME
25
Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-01-13 ~ now
IIF 23 - Director → ME
26
Beechwood House Southdown Road, Shawford, Winchester, England
Active Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
136,139 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE