The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Declan Patrick Walsh
- Irish born in March 1966
Mr Declan Patrick Walsh
Resident in United Kingdom
Registered addresses and corresponding companiesTlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, G2 6SE, Scotland
IIF 1 IIF 2 IIF 3 (more)(less)2, Kensington Square, London, W8 5EP, United Kingdom
IIF 524 Adam & Eve Mews, Kensington, London, W8 6UJ
IIF 624, Adam & Eve Mews, Kensington, London, W8 6UJ, England
IIF 7 IIF 8 IIF 924 Adam & Eve Mews, Kensington, London, W8 6UJ, United Kingdom
IIF 10 IIF 1152-54, Gracechurch Street, London, EC3V 0EH, England
IIF 12Garden Floor, 2 Kensington Square, London, W8 5EP
IIF 13Garden Floor, 2 Kensington Square, London, W8 5EP, England
IIF 14 IIF 15
- Irish born in March 1966
Mr Declan Walsh
Resident in United Kingdom
Registered addresses and corresponding companies2 Kensington Square, 2 Kensington Square, London, London, W8 5EP, United Kingdom
IIF 16
- Irish born in March 1966
Declan Walsh
Resident in United Kingdom
Registered addresses and corresponding companies - Irish born in March 1966
Walsh, Declan Patrick
Resident in United Kingdom
Registered addresses and corresponding companiesBerkley Care Group The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, HP4 2ST, England
IIF 19Th Old House, 64 The Avenue, Egham, TW20 9AD, England
IIF 20The Old House, 64 The Avenue, Egham, Egham, TW20 9AD, United Kingdom
IIF 21The Old House, 64 The Avenue, Egham, TW20 9AD
IIF 22 IIF 23 IIF 24The Old House, 64 The Avenue, Egham, TW20 9AD, England
IIF 25 IIF 26 IIF 27 (more)(less)IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80The Old House, 64, The Avenue, Egham, TW20 9AD, United Kingdom
IIF 81 IIF 82 IIF 83 (more)(less)The Old House, The Avenue, Egham, TW20 9AD
IIF 89Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, G2 6SE, Scotland
IIF 90 IIF 91 IIF 92 (more)(less)19, Woodstock Road, Bedford Park, London, W4 1DS, United Kingdom
IIF 9419 Woodstock Road, London, W4 1DS
IIF 95 IIF 96 IIF 97 (more)(less)2, Garden Floor, 2 Kensington Square, London, W8 5EP, United Kingdom
IIF 992, Kensington Square, Garden Floor, London, W8 5EP
IIF 1002, Kensington Square, Garden Floor, London, W8 5EP, United Kingdom
IIF 1012, Kensington Square, London, W8 5EP, United Kingdom
IIF 10224 Adam & Eve Mews, Kensington, London, W8 6UJ
IIF 103 IIF 104 IIF 105 (more)(less)24, Adam & Eve Mews, Kensington, London, W8 6UJ, England
IIF 112 IIF 113 IIF 114 (more)(less)24 Adam & Eve Mews, Kensington, London, W8 6UJ, United Kingdom
IIF 117 IIF 118 IIF 119 (more)(less)24 Adam & Eve Mews, London, W8 6UJ
IIF 122 IIF 12324, Adam & Eve Mews, London, W8 6UJ, England
IIF 1243rd Floor, The Aspect, Finsbury Square, London, United Kingdom, EC2A 1AS, England
IIF 1255, Balfour Place, Mount Street, London, W1K 2AU, England
IIF 1265, Balfour Place, Mount Street, London, W1K 2AU, United Kingdom
IIF 127 IIF 1285 Balfour Place, Mount Street, London, W1K 2AY, United Kingdom
IIF 129C/o Evans Dodds Llp, Balfour Place, Mount Street, London, W1K 2AY, United Kingdom
IIF 130Garden Floor 2, Kensington Square, London, W8 5EP, England
IIF 131 IIF 132 IIF 133 (more)(less)Garden Floor, 2 Kensington Square, London, W8 5EP, United Kingdom
IIF 136 IIF 137 IIF 138 (more)(less)5th Floor Ship Canal House, 98 King Street, Manchester, M2 4WU
IIF 146Old Bridge House, 40 Church Street, Staines, Middlesex, TW18 4EP, England
IIF 147 IIF 148 IIF 149 (more)(less)Old Bridge House, 40 Church Street, Staines-upon-thames, Middlesex, TW18 4EP, England
IIF 160
- Irish consultant born in March 1966
Walsh, Declan Patrick
Resident in United Kingdom
Registered addresses and corresponding companiesGarden Floor, 2 Kensington Square, London, W8 5EP
IIF 161
- Irish director born in March 1966
Walsh, Declan Patrick
Resident in United Kingdom
Registered addresses and corresponding companiesOld Bridge House, 40 Church Street, Staines, Middlesex, TW18 4EP, England
IIF 162
- born in March 1966
Walsh, Declan Patrick
Resident in United Kingdom
Registered addresses and corresponding companies - Irish born in January 1970
Declan Walsh
Resident in England
Registered addresses and corresponding companiesGarden Floor, 2 Kensington Square, London, W8 5EP, England
IIF 168
- Irish Registered addresses and corresponding companies
Walsh, Declan Patrick
19 Woodstock Road, London, W4 1DS
IIF 169
- Registered addresses and corresponding companies
Walsh, Declan
3rd Floor, The Aspect, Finsbury Square, London, United Kingdom, EC2A 1AS, England
IIF 170
Related profiles found in government register
Offspring entities and appointments
153
- 1
88 ST JAMES'S STREET (UK) LIMITED
05397735Insolvency (Case 1) In administration
Administration started on 2011-08-08
Administration ended on 2012-07-31Hill House, 1 Little New Street, LondonDissolved Corporate (7 parents)Officer2005-03-31 ~ 2011-07-20IIF 98 - Director → ME2005-03-31 ~ 2011-07-20IIF 169 - Secretary → ME - 2Insolvency (Case 1) In administration
Administration started on 2011-05-20 during the appointment or period of control
Administration ended on 2012-05-16 during the appointment or period of controlHill House 1, Little New Street, LondonDissolved Corporate (25 parents)Officer2005-04-26 ~ dissolvedIIF 164 - LLP Designated Member → ME - 3
ASPECT GOLF AND LEISURE LIMITED
021009255th Floor Walmar House, 288 Regent Street, LondonDissolved Corporate (1 parent)Officer2004-03-01 ~ 2010-04-15IIF 95 - Director → ME - 4
BATTERSEA CARE HOME HOLDINGS LIMITED
11995056The Old House, 64 The Avenue, Egham, EnglandActive Corporate (5 parents, 2 offsprings)Officer2019-05-14 ~ nowIIF 31 - Director → ME - 5The Old House, 64 The Avenue, Egham, EnglandActive Corporate (4 parents)Officer2016-01-25 ~ nowIIF 59 - Director → ME
- 6The Old House, 64 The Avenue, Egham, EnglandActive Corporate (5 parents)Officer2016-03-31 ~ 2020-01-14IIF 137 - Director → ME
- 7BERKLEY CARE BURCOT LODGE LIMITED - now
REFLECTIONS CARE LIMITED
- 2025-10-01 09479517Unit 10b Six Business Park, Clayfield Road, Worcester, EnglandActive Corporate (10 parents)Officer2015-03-09 ~ 2020-01-14IIF 143 - Director → ME - 8BERKLEY CARE CEDAR MEWS LIMITED - now
BIRSTALL CARE SERVICES LIMITED
- 2025-10-01 09915808Unit 10b Six Business Park, Clayfield Road, Worcester, EnglandActive Corporate (10 parents)Officer2015-12-14 ~ 2020-01-14IIF 140 - Director → ME - 9
BEXHILL CARE HOME HOLDINGS LIMITED
11990287The Old House, 64 The Avenue, Egham, EnglandActive Corporate (4 parents, 2 offsprings)Officer2019-05-10 ~ nowIIF 67 - Director → ME - 10The Old House, 64 The Avenue, Egham, EnglandActive Corporate (5 parents)Officer2017-06-27 ~ nowIIF 69 - Director → ME
- 11
BEXHILL CARE LIMITED
11992197The Old House, 64 The Avenue, Egham, EnglandActive Corporate (4 parents)Officer2019-05-13 ~ 2019-11-07IIF 144 - Director → ME - 12
- 13
BIDDENHAM CARE HOME LIMITED
12317977The Old House, 64 The Avenue, Egham, EnglandActive Corporate (2 parents)Officer2019-11-15 ~ nowIIF 29 - Director → ME - 14
BIDDENHAM CARE LIMITED
12317979The Old House, 64 The Avenue, Egham, EnglandActive Corporate (4 parents)Officer2019-11-15 ~ 2020-01-14IIF 151 - Director → ME - 15
BIRSTALL CARE HOLDINGS LIMITED
114976661st Floor, Monmouth House, Shelton Street, London, EnglandActive Corporate (10 parents, 2 offsprings)Officer2018-08-02 ~ 2022-08-08IIF 19 - Director → ME - 16
BIRSTALL CARE HOMES LIMITED
092150191st Floor, Monmouth House, Shelton Street, London, EnglandActive Corporate (11 parents)Officer2014-09-11 ~ 2022-08-08IIF 141 - Director → ME - 17
BLACKHEATH CARE LIMITED
10168718The Old House, 64 The Avenue, Egham, EnglandActive Corporate (6 parents)Officer2016-05-07 ~ 2020-01-14IIF 139 - Director → ME - 18
BRADWAY CARE HOME HOLDINGS LIMITED
12022261The Old House, 64 The Avenue, Egham, EnglandActive Corporate (2 parents, 2 offsprings)Officer2019-05-29 ~ nowIIF 33 - Director → ME - 19
CHARTERPOINT (S17) LIMITED
- 2021-04-12 09581055CHARTERPOINT (BRADWAY) LIMITED - 2018-04-24CHARTERPOINT (BEESTON) LIMITED - 2018-01-31CHARTERPOINT (KETTERING) LTD - 2016-05-10The Old House, 64 The Avenue, Egham, EnglandActive Corporate (4 parents)Officer2021-03-02 ~ nowIIF 43 - Director → ME - 20
- 21
BRYWOODS PROPERTIES LIMITED
0368871019 Woodstock Road, Bedford Park, LondonActive Corporate (6 parents)Officer2012-04-02 ~ nowIIF 94 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OE - 22BURCOT GRANGE CARE HOME LIMITED - now1st Floor, Monmouth House, Shelton Street, London, EnglandActive Corporate (12 parents)Officer2015-01-23 ~ 2015-02-23IIF 134 - Director → ME
- 231st Floor, Monmouth House, Shelton Street, London, EnglandActive Corporate (10 parents, 4 offsprings)Officer2014-12-08 ~ 2022-08-08IIF 132 - Director → ME
- 24
BURCOT LIMITED
094794911st Floor, Monmouth House, Shelton Street, London, EnglandActive Corporate (11 parents)Officer2015-03-09 ~ 2022-08-08IIF 136 - Director → ME - 25
BURTON WATERS CARE HOME LIMITED
086249235 Churchill Place, 10th Floor, London, United KingdomActive Corporate (15 parents)Officer2013-07-25 ~ 2019-09-23IIF 100 - Director → ME - 26
CASPAN LIMITED
08139384The Old House, 64 The Avenue, Egham, EnglandActive Corporate (5 parents)Officer2012-07-11 ~ 2020-04-27IIF 162 - Director → ME - 27
CHEADLE LAKESIDE CARE HOME LIMITED
16856595The Old House, 64 The Avenue, Egham, United KingdomActive Corporate (2 parents)Officer2025-11-14 ~ nowIIF 103 - Director → ME - 28
CHICHESTER CARE HOME HOLDINGS LIMITED
12103783The Old House, 64 The Avenue, Egham, EnglandActive Corporate (2 parents, 2 offsprings)Officer2019-07-15 ~ nowIIF 60 - Director → ME - 29
CHICHESTER CARE HOME LIMITED
11141210The Old House, 64 The Avenue, Egham, EnglandActive Corporate (3 parents)Officer2018-01-09 ~ nowIIF 42 - Director → ME - 30
CHICHESTER CARE LIMITED
11206861The Old House, 64 The Avenue, Egham, EnglandActive Corporate (5 parents)Officer2018-02-14 ~ 2020-01-14IIF 154 - Director → ME - 31
- 32
- 33
CINNAMON 88 LIMITED
07232689Garden Floor, 2 Kensington Square, LondonDissolved Corporate (2 parents)Officer2010-04-22 ~ dissolvedIIF 161 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 34Tlt Llp, 9th Floor West Campbell Street, GlasgowActive Corporate (3 parents)Person with significant control2017-06-26 ~ nowIIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
- 35Tlt Llp, 9th Floor, West Campbell Street, GlasgowActive Corporate (3 parents)Person with significant control2017-11-28 ~ nowIIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
- 36Tlt Llp, 9th Floor 41 West Campbell Street, GlasgowActive Corporate (3 parents, 27 offsprings)Person with significant control2017-06-26 ~ nowIIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
- 37Tlt Llp, 9th Floor 41 West George Street, GlasgowActive Corporate (3 parents, 36 offsprings)Person with significant control2017-11-28 ~ nowIIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
- 38C/o Tlt Llp, 9th Floor 41 West Campbell Street, GlasgowActive Corporate (1 parent)Person with significant control2020-12-04 ~ nowIIF 7 - Right to surplus assets - 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 39
CINNAMON CARE COLLECTION LIMITED
1005769724 Adam & Eve Mews, Kensington, London, EnglandActive Corporate (7 parents, 7 offsprings)Officer2016-03-11 ~ nowIIF 114 - Director → MEPerson with significant control2016-08-15 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 40The Old House, 64 The Avenue, Egham, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2020-04-30 ~ dissolvedIIF 111 - Director → ME
- 41The Old House, 64 The Avenue, Egham, EnglandDissolved Corporate (2 parents)Officer2020-05-04 ~ dissolvedIIF 56 - Director → ME
- 42
- 43
- 44
- 45
- 46
- 4724 Adam & Eve Mews, Kensington, London, EnglandActive Corporate (2 parents)Officer2013-05-07 ~ nowIIF 112 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 48Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, ScotlandActive Corporate (2 parents, 32 offsprings)Officer2013-07-26 ~ nowIIF 92 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - 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% → OE
- 49Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, ScotlandActive Corporate (2 parents, 1 offspring)Officer2013-07-26 ~ nowIIF 93 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 50Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, ScotlandActive Corporate (2 parents, 1 offspring)Officer2017-11-15 ~ nowIIF 91 - Director → MEPerson with significant control2017-11-15 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 51Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, ScotlandActive Corporate (2 parents, 1 offspring)Officer2017-11-15 ~ nowIIF 90 - Director → MEPerson with significant control2017-11-15 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 52
- 53
CINNAMON LAND LIMITED
09527494The Old House, 64 The Avenue, Egham, EnglandActive Corporate (2 parents)Officer2015-04-07 ~ nowIIF 46 - Director → MEPerson with significant control2016-04-06 ~ 2018-04-13IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 54
- 55
- 56
- 57
CINNAMON RETIREMENT LIVING (INVERESK) LIMITED
11737503The Old House, 64 The Avenue, Egham, EnglandActive Corporate (3 parents)Officer2018-12-20 ~ nowIIF 50 - Director → ME - 58
COBHAM CARE HOME HOLDINGS LIMITED
12101112The Old House, 64 The Avenue, Egham, EnglandActive Corporate (2 parents, 2 offsprings)Officer2019-07-12 ~ nowIIF 26 - Director → ME - 59
COBHAM CARE HOME LIMITED
10318240The Old House, 64 The Avenue, Egham, EnglandActive Corporate (4 parents)Officer2016-08-08 ~ nowIIF 25 - Director → ME - 60
COBHAM CARE SERVICES LIMITED
12104256The Old House, 64 The Avenue, Egham, EnglandActive Corporate (4 parents)Officer2019-07-15 ~ 2020-01-14IIF 153 - Director → ME - 61
CRAWLEY CARE HOLDINGS LIMITED
13227741The Old House, 64 The Avenue, Egham, United KingdomDissolved Corporate (2 parents, 2 offsprings)Officer2021-02-25 ~ dissolvedIIF 82 - Director → ME - 62
CRAWLEY CARE HOME LIMITED
13240715The Old House 64 The Avenue, Egham, Egham, United KingdomDissolved Corporate (4 parents)Officer2021-03-03 ~ dissolvedIIF 21 - Director → ME - 63
CRL HOLDCO LIMITED
1373846824 Adam & Eve Mews, Kensington, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2021-11-11 ~ nowIIF 121 - Director → MEPerson with significant control2021-11-11 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 64The Old House, 64 The Avenue, Egham, EnglandActive Corporate (3 parents, 2 offsprings)Officer2017-06-26 ~ nowIIF 45 - Director → MEPerson with significant control2017-06-26 ~ 2017-07-20IIF 168 - Ownership of voting rights - 75% or more → OEIIF 168 - Ownership of shares – 75% or more → OE
- 65Th Old House, 64 The Avenue, Egham, EnglandActive Corporate (2 parents)Officer2017-06-27 ~ nowIIF 20 - Director → ME
- 66The Old House, 64 The Avenue, Egham, EnglandActive Corporate (3 parents)Officer2018-08-30 ~ nowIIF 27 - Director → ME
- 67
DALTON COURT INVESTMENTS LIMITED
07226335The Old House, 64 The Avenue, Egham, EnglandActive Corporate (3 parents, 1 offspring)Officer2010-04-16 ~ 2020-03-20IIF 148 - Director → ME - 68
DEEPING CARE HOME LIMITED
084869705 Churchill Place, 10th Floor, London, United KingdomActive Corporate (14 parents)Officer2013-04-12 ~ 2019-09-23IIF 99 - Director → ME - 69
EASTCOTE CARE HOME LIMITED
09851005The Old House, 64 The Avenue, Egham, EnglandActive Corporate (4 parents)Officer2015-11-02 ~ nowIIF 72 - Director → ME - 70
EASTCOTE CARE LIMITED
09871636The Old House, 64 The Avenue, Egham, EnglandActive Corporate (5 parents)Officer2015-11-13 ~ 2020-01-14IIF 138 - Director → ME - 71
EASTCOTE HOLDINGS LIMITED
11201036The Old House, 64 The Avenue, Egham, EnglandActive Corporate (4 parents, 3 offsprings)Officer2018-02-12 ~ nowIIF 78 - Director → ME - 72
EASTCOTE LAND LIMITED
11197861The Old House, 64 The Avenue, Egham, EnglandActive Corporate (4 parents)Officer2018-02-09 ~ nowIIF 64 - Director → ME - 73CUNARD RESORTS LIMITED - 1992-10-025 Balfour Place, Mount Street LondonDissolved Corporate (26 parents)Officer2005-06-14 ~ 2011-07-20IIF 96 - Director → ME
- 74
EDGBASTON CARE HOME HOLDINGS LIMITED
10347109The Old House, 64 The Avenue, Egham, EnglandActive Corporate (5 parents)Officer2016-08-25 ~ nowIIF 37 - Director → ME - 75
EGHAM CARE HOLDINGS LIMITED
11556721The Old House, 64 The Avenue, Egham, EnglandActive Corporate (4 parents, 3 offsprings)Officer2018-09-06 ~ nowIIF 40 - Director → ME - 76
EGHAM CARE HOME LIMITED
09122589The Old House, 64 The Avenue, Egham, EnglandActive Corporate (4 parents)Officer2014-07-09 ~ nowIIF 74 - Director → ME - 77
EGHAM CARE LIMITED
11558635The Old House, 64 The Avenue, Egham, EnglandActive Corporate (4 parents)Officer2018-09-07 ~ 2019-09-06IIF 101 - Director → ME - 78
EGHAM RESIDENTIAL LIMITED
09799928The Old House, 64 The Avenue, Egham, EnglandActive Corporate (4 parents)Officer2015-09-29 ~ nowIIF 44 - Director → ME - 79Insolvency (Case 1) Compulsory liquidation
Petition date on 2021-05-07 during the appointment or period of control
Commencement of winding up on 2021-12-15 during the appointment or period of controlC/o Cork Gully Llp, 40 Villiers Street, LondonLiquidation Corporate (55 parents)Officer2003-01-15 ~ nowIIF 163 - LLP Member → ME - 80
FERNDOWN CARE HOLDINGS LIMITED
12315445The Old House, 64 The Avenue, Egham, EnglandActive Corporate (2 parents, 2 offsprings)Officer2019-11-14 ~ nowIIF 32 - Director → ME - 81
- 82
FERNDOWN CARE LIMITED
12315716The Old House, 64 The Avenue, Egham, EnglandActive Corporate (4 parents)Officer2019-11-14 ~ 2020-01-14IIF 159 - Director → ME - 83
GJP (CARLISLE) LIMITED
07071198The Old House, 64 The Avenue, Egham, EnglandActive Corporate (7 parents)Officer2010-11-17 ~ 2020-03-20IIF 147 - Director → ME - 84
GJP SOUTHPORT LIMITED
079105825 Churchill Place, 10th Floor, London, United KingdomActive Corporate (20 parents)Officer2013-07-02 ~ 2019-09-04IIF 131 - Director → ME - 85
HAGLEY CARE HOME HOLDINGS LIMITED
12101119The Old House, 64 The Avenue, Egham, EnglandActive Corporate (2 parents, 2 offsprings)Officer2019-07-12 ~ nowIIF 75 - Director → ME - 86
- 87
HAGLEY CARE LIMITED
12104395The Old House, 64 The Avenue, Egham, EnglandActive Corporate (4 parents)Officer2019-07-15 ~ 2020-01-14IIF 157 - Director → ME - 88HAGLEY PLACE LIMITED - now
CARE HOME INVESTMENTS (LUDLOW) LIMITED
- 2017-08-11 076048995 Churchill Place, 10th Floor, London, United KingdomActive Corporate (15 parents)Officer2011-07-18 ~ 2017-06-06IIF 125 - Director → ME2012-08-01 ~ 2017-06-06IIF 170 - Secretary → ME - 89The Old House, 64 The Avenue, Egham, EnglandActive Corporate (2 parents, 2 offsprings)Officer2019-07-15 ~ nowIIF 66 - Director → ME
- 90
HAMPTON CARE HOME LIMITED
11563156The Old House, 64 The Avenue, Egham, EnglandActive Corporate (4 parents)Officer2018-09-11 ~ nowIIF 36 - Director → ME - 91
HAMPTON CARE SERVICES LIMITED
12104440The Old House, 64 The Avenue, Egham, EnglandActive Corporate (4 parents)Officer2019-07-15 ~ 2020-01-14IIF 158 - Director → ME - 92The Old House, 64 The Avenue, Egham, EnglandActive Corporate (9 parents, 1 offspring)Officer2013-06-18 ~ 2020-01-14IIF 129 - Director → ME
- 93The Old House, 64 The Avenue, Egham, United KingdomActive Corporate (3 parents)Officer2025-03-19 ~ nowIIF 22 - Director → ME
- 94The Old House, 64 The Avenue, Egham, EnglandActive Corporate (10 parents, 1 offspring)Officer2013-07-24 ~ 2020-01-14IIF 127 - Director → ME
- 95The Old House, 64 The Avenue, Egham, United KingdomActive Corporate (3 parents)Officer2025-03-19 ~ nowIIF 89 - Director → ME
- 96The Old House, 64 The Avenue, Egham, EnglandActive Corporate (8 parents, 1 offspring)Officer2014-02-18 ~ 2020-01-14IIF 130 - Director → ME
- 97The Old House, 64 The Avenue, Egham, United KingdomActive Corporate (3 parents)Officer2025-03-19 ~ nowIIF 24 - Director → ME
- 98
HARTWOOD CARE (UK) LLP
OC382217Old Bridge House, 40 Church Street, Staines, Middlesex, EnglandDissolved Corporate (12 parents, 4 offsprings)Officer2013-02-06 ~ 2013-06-27IIF 166 - LLP Designated Member → ME2017-12-12 ~ dissolvedIIF 167 - LLP Designated Member → ME - 99HILL HOUSE (LYNDHURST) LIMITED - 2012-07-27The Old House, 64 The Avenue, Egham, EnglandActive Corporate (13 parents, 1 offspring)Officer2013-06-27 ~ 2020-01-14IIF 126 - Director → ME
- 100The Old House, 64 The Avenue, Egham, United KingdomActive Corporate (3 parents)Officer2025-03-19 ~ nowIIF 23 - Director → ME
- 101
HARTWOOD FINANCE COMPANY LIMITED
0851464424 Adam & Eve Mews, Kensington, London, EnglandDissolved Corporate (5 parents)Officer2013-05-02 ~ dissolvedIIF 116 - Director → ME - 102
HARTWOOD RESIDENTIAL LIMITED
08700601Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-09 during the appointment or period of control
Dissolved on 2021-09-07 during the appointment or period of control5th Floor Ship Canal House, 98 King Street, ManchesterDissolved Corporate (8 parents)Officer2013-09-24 ~ dissolvedIIF 128 - Director → ME - 103The Old House, 64 The Avenue, Egham, EnglandActive Corporate (5 parents, 3 offsprings)Officer2015-01-12 ~ nowIIF 52 - Director → ME
- 104
HEXTABLE CARE HOME LIMITED
09364841The Old House, 64 The Avenue, Egham, EnglandActive Corporate (3 parents, 1 offspring)Officer2014-12-22 ~ nowIIF 30 - Director → ME - 105The Old House, 64 The Avenue, Egham, EnglandActive Corporate (6 parents)Officer2015-04-08 ~ 2020-01-14IIF 135 - Director → ME
- 106
HEXTABLE LAND LIMITED
09364860The Old House, 64 The Avenue, Egham, EnglandActive Corporate (4 parents)Officer2014-12-22 ~ nowIIF 49 - Director → ME - 107
HINKSEY HILL CARE HOLDINGS LIMITED
12900242The Old House, 64 The Avenue, Egham, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2020-09-23 ~ dissolvedIIF 108 - Director → ME - 108
HINKSEY HILL CARE HOME LIMITED
12914434The Old House, 64 The Avenue, Egham, EnglandDissolved Corporate (2 parents)Officer2020-09-30 ~ dissolvedIIF 73 - Director → ME - 109
IPSWICH CARE HOME HOLDINGS LIMITED
16602323The Old House, 64 The Avenue, Egham, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2025-07-23 ~ nowIIF 83 - Director → ME - 110
IPSWICH CARE HOME LIMITED
14969538The Old House, 64 The Avenue, Egham, EnglandActive Corporate (3 parents)Officer2023-06-29 ~ nowIIF 39 - Director → ME - 111
KENLEY CARE HOME HOLDINGS LIMITED
11806014The Old House, 64 The Avenue, Egham, EnglandActive Corporate (2 parents, 2 offsprings)Officer2019-02-04 ~ nowIIF 68 - Director → ME - 112
KENLEY CARE SERVICES LIMITED
11806762The Old House, 64 The Avenue, Egham, EnglandActive Corporate (4 parents)Officer2019-02-05 ~ 2020-01-14IIF 149 - Director → ME - 113
- 114
NEW MILTON CARE HOME HOLDINGS LIMITED
11971356The Old House, 64 The Avenue, Egham, EnglandActive Corporate (4 parents, 2 offsprings)Officer2019-04-30 ~ nowIIF 35 - Director → ME - 115
NEW MILTON CARE HOME LIMITED
10548649The Old House, 64 The Avenue, Egham, EnglandActive Corporate (5 parents)Officer2017-01-05 ~ nowIIF 51 - Director → ME - 116
NEW MILTON CARE LIMITED
11971513The Old House, 64 The Avenue, Egham, EnglandActive Corporate (4 parents)Officer2019-04-30 ~ 2020-01-14IIF 156 - Director → ME - 117
NUTMEG TOPCO LIMITED
1688349124 Adam & Eve Mews, Kensington, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-12-01 ~ nowIIF 105 - Director → MEPerson with significant control2025-12-01 ~ nowIIF 6 - Right to appoint or remove directors → 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 - 118OPUS EDGBASTON DEVELOPMENTS LIMITED - nowSUGAR (EDGBASTON) DEVCO LIMITED - 2022-07-12
EDGBASTON CARE HOME LIMITED
- 2022-02-24 09796981Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (12 parents)Officer2015-09-28 ~ 2022-01-28IIF 76 - Director → ME - 119OPUS KNOWLE DEVELOPMENTS LIMITED - now
KNOWLE CARE LIMITED
- 2022-07-12 12325316Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (10 parents)Officer2019-11-20 ~ 2022-01-28IIF 34 - Director → ME - 120PALLADIAN CAPITAL LIMITED - 2017-05-13The Old House, 64 The Avenue, Egham, EnglandActive Corporate (5 parents)Officer2018-04-16 ~ nowIIF 58 - Director → ME
- 121
PARK PLACE ESTATES LLP
OC3064565 Balfour Place, LondonDissolved Corporate (1 parent)Officer2004-01-06 ~ dissolvedIIF 165 - LLP Member → ME - 122
PLYMOUTH CARE HOME LIMITED
16845444The Old House, 64 The Avenue, Egham, United KingdomActive Corporate (2 parents)Officer2025-11-10 ~ nowIIF 110 - Director → ME - 123The Old House, 64 The Avenue, Egham, EnglandActive Corporate (6 parents)Officer2017-01-17 ~ 2020-01-14IIF 133 - Director → ME
- 124
REFLECTIONS CARE HOME LIMITED
094795311st Floor, Monmouth House, Shelton Street, London, EnglandActive Corporate (11 parents)Officer2015-03-09 ~ 2022-08-08IIF 142 - Director → ME - 125ROYAL COURT PROPERTY MANAGEMENT LTD. - now
NETLEY COURT MANAGEMENT COMPANY LIMITED
- 2020-08-28 09513627Royal Court Victoria Road, Netley Abbey, Southampton, EnglandActive Corporate (2 parents)Officer2015-03-27 ~ 2019-10-02IIF 145 - Director → ME - 126
SOLIHULL LAND HOLDINGS LIMITED
14257007The Old House, 64 The Avenue, Egham, United KingdomActive Corporate (4 parents)Officer2022-07-26 ~ nowIIF 123 - Director → ME - 127
STAFFORD CARE HOME HOLDINGS LIMITED
12144214The Old House, 64 The Avenue, Egham, EnglandActive Corporate (2 parents, 2 offsprings)Officer2019-08-07 ~ nowIIF 63 - Director → ME - 128
STAFFORD CARE HOME LIMITED
12144654The Old House, 64 The Avenue, Egham, EnglandActive Corporate (2 parents)Officer2019-08-07 ~ nowIIF 55 - Director → ME - 129
STAFFORD CARE LIMITED
12144656The Old House, 64 The Avenue, Egham, EnglandActive Corporate (4 parents)Officer2019-08-07 ~ 2020-01-14IIF 150 - Director → ME - 130
STARWIN LIMITED
049818805 Balfour Place, Mount Street, LondonDissolved Corporate (1 parent)Officer2003-12-09 ~ dissolvedIIF 97 - Director → ME - 131
STOURBRIDGE CARE HOME HOLDINGS LIMITED
12101115The Old House, 64 The Avenue, Egham, EnglandActive Corporate (2 parents, 2 offsprings)Officer2019-07-12 ~ nowIIF 71 - Director → ME - 132
STOURBRIDGE CARE HOME LIMITED
10179600The Old House, 64 The Avenue, Egham, EnglandActive Corporate (5 parents, 1 offspring)Officer2016-05-13 ~ nowIIF 28 - Director → ME - 133
STOURBRIDGE CARE LIMITED
12104390The Old House, 64 The Avenue, Egham, EnglandActive Corporate (4 parents)Officer2019-07-15 ~ 2020-01-14IIF 155 - Director → ME - 134
STOURBRIDGE LAND LIMITED
12579689The Old House, 64 The Avenue, Egham, EnglandActive Corporate (3 parents)Officer2020-04-30 ~ nowIIF 61 - Director → ME - 135SUGAR LEGACYCO 1 LIMITED - now
CINNAMON RETIREMENT LIVING LIMITED
- 2022-02-08 10347541Unit 4, Blythe House St Phillips Courtyard, Church Hill, Coleshill, Birmingham, United KingdomDissolved Corporate (7 parents, 2 offsprings)Officer2016-08-26 ~ 2022-01-28IIF 65 - Director → MEPerson with significant control2016-08-26 ~ 2022-01-28IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 136
SUTTON COLDFIELD CARE HOME HOLDINGS LIMITED
12104165The Old House, 64 The Avenue, Egham, EnglandActive Corporate (2 parents, 2 offsprings)Officer2019-07-15 ~ nowIIF 77 - Director → ME - 137
SUTTON COLDFIELD CARE HOME LIMITED
11206943The Old House, 64 The Avenue, Egham, EnglandActive Corporate (3 parents)Officer2018-02-15 ~ nowIIF 70 - Director → ME - 138
SUTTON COLDFIELD CARE LIMITED
11206864The Old House, 64 The Avenue, Egham, EnglandActive Corporate (5 parents)Officer2018-02-14 ~ 2020-01-14IIF 152 - Director → ME - 139
TAUNTON CARE HOME LIMITED
15909958The Old House, 64, The Avenue, Egham, United KingdomActive Corporate (2 parents)Officer2024-08-21 ~ nowIIF 81 - Director → ME - 140
THURNBY CARE HOLDINGS LIMITED
13176065The Old House, 64 The Avenue, Egham, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2021-02-03 ~ nowIIF 87 - Director → ME - 141
THURNBY CARE HOME LIMITED
13182793The Old House, 64 The Avenue, Egham, United KingdomActive Corporate (4 parents)Officer2021-02-05 ~ nowIIF 86 - Director → ME - 142
- 143
- 144
TOPSHAM CARE LIMITED
12339541The Old House, 64 The Avenue, Egham, EnglandActive Corporate (4 parents)Officer2019-11-28 ~ 2020-01-14IIF 160 - Director → ME - 145
WARWICK CARE HOLDINGS LIMITED
13223588The Old House, 64 The Avenue, Egham, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2021-02-24 ~ nowIIF 84 - Director → ME - 146
WARWICK CARE HOME LIMITED
13231835The Old House, 64 The Avenue, Egham, United KingdomActive Corporate (2 parents)Officer2021-02-27 ~ nowIIF 88 - Director → ME - 147
WATERLOOVILLE ASSISTED LIVING LIMITED
09341468Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-17 during the appointment or period of control
Dissolved on 2024-04-29 during the appointment or period of control5th Floor Ship Canal House, 98 King Street, ManchesterDissolved Corporate (6 parents)Officer2014-12-04 ~ dissolvedIIF 146 - Director → ME - 148
WATERLOOVILLE CARE HOME LIMITED
09342684The Old House, 64 The Avenue, Egham, EnglandActive Corporate (5 parents)Officer2014-12-05 ~ nowIIF 57 - Director → ME - 149
WATERLOOVILLE CARE LIMITED
09826166The Old House, 64 The Avenue, Egham, EnglandActive Corporate (5 parents)Officer2015-10-15 ~ 2020-01-14IIF 102 - Director → ME - 150
WATERLOOVILLE HOLDINGS LIMITED
11497674The Old House, 64 The Avenue, Egham, EnglandActive Corporate (4 parents, 2 offsprings)Officer2018-08-02 ~ nowIIF 41 - Director → ME - 151
WOODSTOCK NEWCO LIMITED
1570646624 Adam & Eve Mews, Kensington, London, United KingdomActive Corporate (1 parent)Officer2024-05-07 ~ nowIIF 118 - Director → MEPerson with significant control2024-05-07 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 152
WORTHING CARE HOLDINGS LIMITED
13080010The Old House, 64 The Avenue, Egham, EnglandActive Corporate (2 parents, 2 offsprings)Officer2020-12-14 ~ nowIIF 106 - Director → ME - 153
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Contains public sector information retrieved at 22 April 2026 and
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