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

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

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Griffin, Craig

    Related profiles found in government register
  • Griffin, Craig
    British born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Griffin, Craig
    British acquisitions manager born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Griffin, Craig
    British acquistions manager born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Halebourne House, Halebourne Lane, Chobham, Surrey, GU24 8SL

      IIF 41
  • Griffin, Craig
    British aquisitions born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Halebourne House, Halebourne Lane, Chobham, Surrey, GU24 8SL

      IIF 42
  • Griffin, Craig
    British company director born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Griffin, Craig
    British consultant born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Halebourne House, Halebourne Lane, Chobham, Surrey, GU24 8SL

      IIF 53
  • Griffin, Craig
    British director born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Griffin, Craig
    British manager born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Griffin, Craig
    British none born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Guildgate House, Shute End, Wokingham, Berkshire, RG40 1BJ, United Kingdom

      IIF 91
  • Griffin, Craig
    British nursing home operator born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Halebourne House, Halebourne Lane, Chobham, Surrey, GU24 8SL

      IIF 92
  • Griffin, Craig
    British property acquisition born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Halebourne House, Halebourne Lane, Chobham, Surrey, GU24 8SL

      IIF 93
  • Griffin, Craig
    British property acquisitons born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Halebourne House, Halebourne Lane, Chobham, Surrey, GU24 8SL

      IIF 94
  • Griffin, Craig
    British property consultant born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Halebourne House, Halebourne Lane, Chobham, Surrey, GU24 8SL

      IIF 95
  • Griffin, Craig
    British property developer born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Griffin, Craig
    British property director born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Halebourne House, Halebourne Lane, Chobham, Surrey, GU24 8SL

      IIF 128 IIF 129
  • Griffin, Craig
    British proposed director born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Halebourne House, Halebourne Lane, Chobham, Surrey, GU24 8SL

      IIF 130
  • Griffin, Craig, Mr.
    British director born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cbw Llp - Floor 3, 66 Prescot Street, London, E1 8NN, England

      IIF 131
  • Griffin, Craig
    British born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • 1, Cissbury, Windsor Road, Ascot, Berkshire, SL5 7LF, England

      IIF 132

    • Ground Floor, 4 Tanners Yard, London Road, Bagshot, GU19 5HD, England

      IIF 133

    • Ground Floor, 4 Tanners Yard, London Road, Bagshot, GU19 5HD, United Kingdom

      IIF 134
  • Griffin, Craig
    British director born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor, 4 Tanners Yard, London Road, Bagshot, GU19 5HD, United Kingdom

      IIF 135
  • Griffin, Craig
    British property developer born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • 189 Lynchford Road, Farnborough, Hampshire, GU14 6HD, England

      IIF 136
  • Griffen, Craig
    British property developer / director born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • Halebourne House, Halebourne Lane, Chobham, Surrey, GU24 8SL, England

      IIF 137
  • Craig Griffin
    British born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Craig Griffin
    British born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stable House, Cockaynes Lane, Alresford, Essex, CO7 8BZ, England

      IIF 150

    • Ground Floor, 4 Tanners Yard, London Road, Bagshot, GU19 5HD, England

      IIF 151

    • Ground Floor, 4 Tanners Yard, London Road, Bagshot, GU19 5HD, United Kingdom

      IIF 152 IIF 153 IIF 154 (more)(less)
      IIF 155

    • Bradbury House, 830 The Crescent, Colchester Business Park, Colchester, CO4 9YQ, England

      IIF 156

    • Bradbury House, The Crescent, Colchester Business Park, Colchester, CO4 9YQ, England

      IIF 157

    • Stable, Cockaynes Lane, Alresford, Colchester, CO7 8BZ, England

      IIF 158

    • Stable House, Cockaynes Lane, Alresford, Colchester, CO7 8BZ, England

      IIF 159

    • Stable House, Cockaynes Lane, Alresford, Essex, Cockaynes Lane, Alresford, Colchester, CO7 8BZ, England

      IIF 160 IIF 161

    • 66, Prescot Street, London, E1 8NN, United Kingdom

      IIF 162 IIF 163

    • Halebourne House - The Office, Halebourne Lane, Chobham, Woking, GU24 8SL

      IIF 164

    • Market Chambers, 3-4 Market Place, Wokingham, RG40 1AL, England

      IIF 165
  • Griffin, Craig
    British director born in April 1967

    Registered addresses and corresponding companies

    • Melvin, Halebourne Lane, Chobham, Woking, Surrey, GU24 8SL

      IIF 166
  • Griffin, Craig
    British property consultant born in April 1967

    Registered addresses and corresponding companies

    • Stable House, Cockaynes Lane, Alresford, Essex, CO7 8BZ

      IIF 167 IIF 168
  • Griffen, Craig
    British company director born in April 1967

    Registered addresses and corresponding companies

    • Stable House, Cockaynes Lane, Alresford, Essex, CO7 8BZ

      IIF 169
  • Griffin, Craig
    British

    Registered addresses and corresponding companies
  • Griffin, Craig
    British acquisitions

    Registered addresses and corresponding companies

    • Halebourne House, Halebourne Lane, Chobham, Surrey, GU24 8SL

      IIF 174
  • Griffin, Craig
    British acquisitions manager

    Registered addresses and corresponding companies

    • Halebourne House, Halebourne Lane, Chobham, Surrey, GU24 8SL

      IIF 175
  • Griffin, Craig
    British consultant

    Registered addresses and corresponding companies

    • Halebourne House, Halebourne Lane, Chobham, Surrey, GU24 8SL

      IIF 176
  • Griffin, Craig
    British developer

    Registered addresses and corresponding companies

    • Halebourne House, Halebourne Lane, Chobham, Surrey, GU24 8SL

      IIF 177
  • Griffin, Craig
    British director

    Registered addresses and corresponding companies
  • Griffin, Craig
    British manager

    Registered addresses and corresponding companies

    • Halebourne House, Halebourne Lane, Chobham, Surrey, GU24 8SL

      IIF 181
  • Griffin, Craig
    British property acquisitons

    Registered addresses and corresponding companies

    • Halebourne House, Halebourne Lane, Chobham, Surrey, GU24 8SL

      IIF 182
  • Griffin, Craig
    British property aquisitions

    Registered addresses and corresponding companies

    • Halebourne House, Halebourne Lane, Chobham, Surrey, GU24 8SL

      IIF 183
  • Griffin, Craig
    British property developer

    Registered addresses and corresponding companies

    • Halebourne House, Halebourne Lane, Chobham, Surrey, GU24 8SL

      IIF 184 IIF 185
  • Griffin, Craig
    British property director

    Registered addresses and corresponding companies

    • Halebourne House, Halebourne Lane, Chobham, Surrey, GU24 8SL

      IIF 186 IIF 187
  • Mr Craig Griffin
    British born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor, 4 Tanners Yard, London Road, Bagshot, GU19 5HD, United Kingdom

      IIF 188
  • Griffin, Craig

    Registered addresses and corresponding companies

    • Market Chambers, 3-4 Market Place, Wokingham, RG40 1AL, England

      IIF 189
  • Craig Griffin
    British born in April 1967

    Registered addresses and corresponding companies

    • Broom Hall, Broomhall Lane, Ascot, Berkshire, England

      IIF 190

    • Po Box 145, Level 6, 10a Prospect Hill, Douglas, IM99 1FY, Isle Of Man

      IIF 191
child relation
Offspring entities and appointments 140
  • 1
    A MUSE PRODUCTIONS LIMITED
    - now 04724023
    A NUSE PRODUCTIONS LIMITED - 2003-04-11
    35 Paul Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2006-12-14 ~ dissolved
    IIF 61 - Director → ME
  • 2
    ABBEYCREST (READING) LIMITED
    01882974
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (12 parents)
    Officer
    2007-05-31 ~ 2007-11-17
    IIF 166 - Director → ME
  • 3
    ARIA HEALTHCARE GROUP LTD - now
    CARING HOMES HEALTHCARE GROUP LIMITED
    - 2022-12-01 06367517 04258255... (more)
    MYRIAD HEALTHCARE LIMITED
    - 2013-09-10 06367517
    LAWGRA (NO. 1442) LIMITED - 2007-10-31
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2014-12-22 ~ 2022-11-30
    IIF 74 - Director → ME
    2007-11-16 ~ 2010-07-28
    IIF 121 - Director → ME
  • 4
    ASCOT HOUSE CARE HOME LIMITED
    03696511
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (13 parents)
    Officer
    1999-01-12 ~ 2007-11-16
    IIF 87 - Director → ME
  • 5
    ASCOT HOUSE PROPERTY COMPANY LIMITED
    03696498
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (13 parents)
    Officer
    1999-01-12 ~ 2007-11-16
    IIF 84 - Director → ME
  • 6
    ASSURED HEALTHCARE LIMITED
    - now 03511299
    ASSURED HEALTHCARE PLC - 2005-11-17
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (15 parents)
    Officer
    2005-11-18 ~ 2007-06-22
    IIF 46 - Director → ME
  • 7
    AVOM CARE LIMITED - now
    TFP CARE (SHROPSHIRE) LIMITED - 2016-06-27
    RODEN HALL HOME LIMITED
    - 2016-06-02 03802810
    COLKON LIMITED
    - 1999-08-19 03802810
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (10 parents)
    Officer
    1999-08-04 ~ 2007-11-16
    IIF 70 - Director → ME
    1999-08-04 ~ 2003-09-01
    IIF 180 - Secretary → ME
  • 8
    BEDHAMPTON CARE HOME LIMITED
    11330494
    Ground Floor 4 Tanners Yard, London Road, Bagshot, Surrey, England
    Active Corporate (6 parents)
    Officer
    2018-04-26 ~ now
    IIF 11 - Director → ME
  • 9
    BERKLEY CARE (MAIDS MORETON) LIMITED
    07591114
    Countrywide House, 23 West Bar, Banbury, Oxfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2011-04-05 ~ 2013-02-01
    IIF 137 - Director → ME
  • 10
    BROOKLYN HOUSE LIMITED
    04217732
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (10 parents)
    Officer
    2003-09-01 ~ 2007-11-16
    IIF 38 - Director → ME
  • 11
    BUCKLERS PARK CARE HOME LIMITED
    11330572
    Ground Floor 4 Tanners Yard, London Road, Bagshot, England
    Dissolved Corporate (4 parents)
    Officer
    2018-04-26 ~ dissolved
    IIF 54 - Director → ME
  • 12
    CAP II LIMITED
    03902834
    Stable House, Cockaynes Lane, Alresford, Essex Cockaynes Lane, Alresford, Colchester, England
    Active Corporate (9 parents)
    Officer
    2000-01-06 ~ now
    IIF 32 - Director → ME
    2000-01-06 ~ 2003-09-01
    IIF 185 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    CARING BUILDING ACCOUNT LIMITED
    04156159
    35 Paul Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2003-09-01 ~ dissolved
    IIF 22 - Director → ME
    2001-02-08 ~ 2003-09-01
    IIF 172 - Secretary → ME
  • 14
    CARING DOMICILIARY SERVICES LIMITED
    - now 05075825
    BALCOMBE PLACE LIMITED
    - 2006-04-28 05075825
    35 Paul Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-03-17 ~ dissolved
    IIF 115 - Director → ME
  • 15
    CARING HOMES (CENTRAL) LIMITED
    03684073
    35 Paul Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2003-09-01 ~ 2011-12-01
    IIF 25 - Director → ME
  • 16
    CARING HOMES (HOLDINGS) LIMITED
    - now 03805132
    GLOBEBIRD MANAGEMENT LIMITED
    - 1999-08-13 03805132
    35 Paul Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    1999-08-04 ~ dissolved
    IIF 24 - Director → ME
    1999-08-04 ~ 2003-09-01
    IIF 171 - Secretary → ME
  • 17
    CARING HOMES GROUP LIMITED
    05587269 09742920... (more)
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (11 parents)
    Officer
    2005-10-10 ~ 2007-11-16
    IIF 103 - Director → ME
  • 18
    CARING HOMES HEALTHCARE LIMITED
    - now 03764631
    SPEED 7721 LIMITED
    - 1999-08-09 03764631 03646273... (more)
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (11 parents, 9 offsprings)
    Officer
    1999-07-29 ~ 2008-01-22
    IIF 53 - Director → ME
    1999-07-29 ~ 2003-09-01
    IIF 176 - Secretary → ME
  • 19
    CARING HOMES MANAGEMENT LIMITED
    05891114
    35 Paul Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-07-31 ~ dissolved
    IIF 20 - Director → ME
  • 20
    CARING HOMES PROPCO LIMITED
    05949818
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (12 parents)
    Officer
    2006-09-28 ~ 2007-11-16
    IIF 120 - Director → ME
  • 21
    CHANTRY COURT (BROADBRIDGE HEATH) MANAGEMENT COMPANY LIMITED
    11939448
    1 Chantry Court, Broadbridge Heath, Horsham, West Sussex, England
    Active Corporate (7 parents)
    Officer
    2019-04-11 ~ 2023-02-07
    IIF 83 - Director → ME
    Person with significant control
    2019-04-11 ~ 2023-02-07
    IIF 164 - Ownership of voting rights - 75% or more → OE
    IIF 164 - Right to appoint or remove directors → OE
    IIF 164 - Ownership of shares – 75% or more → OE
  • 22
    CHESHIRE HOUSE (LONDON) LIMITED - now
    CHESHIRE HOUSE LIMITED - 2011-04-12
    CHESHIRE HOUSE (LONDON) LIMITED
    - 2011-03-21 05178755 04675237
    Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (8 parents)
    Officer
    2004-07-13 ~ 2007-11-16
    IIF 50 - Director → ME
  • 23
    CHESHIRE HOUSE LIMITED - now
    CHESHIRE HOUSE (LONDON) LIMITED - 2011-04-12
    CHESHIRE HOUSE LIMITED
    - 2011-03-21 04675237 05178755
    Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2003-03-21 ~ 2007-11-16
    IIF 94 - Director → ME
    2003-03-21 ~ 2005-02-01
    IIF 182 - Secretary → ME
  • 24
    CLAYDON HOUSE LIMITED
    - now 03765160
    SPEED 7731 LIMITED
    - 1999-10-26 03765160 04204279... (more)
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (12 parents)
    Officer
    2001-04-17 ~ 2007-11-16
    IIF 89 - Director → ME
    1999-10-15 ~ 2003-09-01
    IIF 181 - Secretary → ME
  • 25
    COMMUNITY CARE MISSION 2000 LIMITED
    04045327
    Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (13 parents)
    Officer
    2007-04-02 ~ 2007-06-22
    IIF 73 - Director → ME
  • 26
    COMPASS SUPPORT SERVICES LIMITED
    05827268
    35 Paul Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-05-24 ~ dissolved
    IIF 27 - Director → ME
  • 27
    CONNAUGHT CARE (BEDHAMPTON) LIMITED
    - now 13587284
    STOOD LIMITED
    - 2021-09-14 13587284
    Ground Floor 4 Tanners Yard, London Road, Bagshot, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2021-08-26 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2021-08-26 ~ 2023-09-27
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    CONNAUGHT CARE (FELPHAM) HOLDINGS LIMITED
    16840520
    Ground Floor 4 Tanners Yard, London Road, Bagshot, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-11-07 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2025-11-07 ~ now
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    CONNAUGHT CARE (FELPHAM) LIMITED
    16846803
    Ground Floor 4 Tanners Yard, London Road, Bagshot, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-11-11 ~ now
    IIF 13 - Director → ME
  • 30
    CONNAUGHT CARE (FELPHAM) PARENT LIMITED
    16844371
    Ground Floor 4 Tanners Yard, London Road, Bagshot, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-11-10 ~ now
    IIF 10 - Director → ME
  • 31
    CONNAUGHT CARE (HEDGE END) HOLDINGS LIMITED
    17030871
    Ground Floor 4 Tanners Yard, London Road, Bagshot, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2026-02-12 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2026-02-12 ~ now
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    CONNAUGHT CARE (HEDGE END) LIMITED
    17030869
    Ground Floor 4 Tanners Yard, London Road, Bagshot, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-02-12 ~ now
    IIF 18 - Director → ME
  • 33
    CONNAUGHT CARE BEDHAMPTON GROUP LIMITED
    14945192
    Ground Floor 4 Tanners Yard, London Road, Bagshot, Surrey, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2023-06-19 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2023-08-17 ~ 2023-09-06
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    CONSENSUS PEOPLE LIMITED
    05602707
    35 Paul Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-10-25 ~ dissolved
    IIF 21 - Director → ME
  • 35
    CONSENSUS SUPPORT SERVICES LIMITED
    - now 04081379
    CONSENSUS HEALTHCARE LTD
    - 2006-05-23 04081379 05602705
    AITCH CARE HOMES LIMITED
    - 2005-11-15 04081379
    CHARMEAD LIMITED - 2000-12-08
    3 The Courtyards, Phoenix Square, Wyncolls Road, Colchester, Essex, England
    Active Corporate (25 parents, 16 offsprings)
    Officer
    2005-11-07 ~ 2007-06-22
    IIF 45 - Director → ME
  • 36
    COPPICE LEA (MERSTHAM) LIMITED
    05531742
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (13 parents)
    Officer
    2005-08-09 ~ 2007-06-22
    IIF 113 - Director → ME
  • 37
    COUNTY & SUBURBAN CARE LIMITED
    - now 02248411
    COUNTY & SURBURBAN CARE LIMITED - 1988-08-24
    Asticus Building, 2nd Floor 21 Palmer Street, London
    Dissolved Corporate (16 parents)
    Officer
    2004-01-29 ~ 2007-11-16
    IIF 48 - Director → ME
  • 38
    COXHILL MANOR LIMITED
    03713840
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (17 parents)
    Officer
    2006-02-01 ~ 2007-06-22
    IIF 112 - Director → ME
    2005-11-07 ~ 2005-12-16
    IIF 44 - Director → ME
  • 39
    CRANMER COURT LIMITED
    - now 04809306
    WARLINGHAM HOME (SITE) LIMITED
    - 2005-08-08 04809306
    WALLINGHAM HOME (SITE) LIMITED
    - 2003-06-27 04809306
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (11 parents)
    Officer
    2003-06-24 ~ 2007-11-16
    IIF 92 - Director → ME
  • 40
    CURATE LIMITED - now
    GLENTWORTH HOUSE LIMITED - 2011-08-05
    CURATE LIMITED
    - 2011-03-21 05839383 05075900
    Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (8 parents)
    Officer
    2006-06-07 ~ 2007-11-16
    IIF 97 - Director → ME
  • 41
    DENHAM MANOR HOLDINGS LIMITED
    04726839
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (12 parents)
    Officer
    2004-01-29 ~ 2007-11-16
    IIF 43 - Director → ME
  • 42
    DORMY HOUSE (SUNNINGDALE) LIMITED
    04359146
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (13 parents)
    Officer
    2002-10-03 ~ 2007-11-16
    IIF 128 - Director → ME
    2002-01-23 ~ 2002-04-05
    IIF 119 - Director → ME
    2002-04-05 ~ 2002-10-03
    IIF 186 - Secretary → ME
  • 43
    EAST HILL (LISS) LIMITED
    05070727
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (10 parents)
    Officer
    2004-03-11 ~ 2007-11-16
    IIF 105 - Director → ME
  • 44
    ELITE HOTELS AND RESTAURANTS LIMITED
    04820102
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-06-04
    Dissolved on 2012-08-01
    Third Floor 3 Field Court, Gray's Inn, London
    Dissolved Corporate (7 parents)
    Officer
    2003-08-07 ~ 2007-09-10
    IIF 35 - Director → ME
    2003-07-03 ~ 2003-08-07
    IIF 175 - Secretary → ME
  • 45
    ELITE LAUNDRY SERVICES LIMITED
    03759882
    Bradbury House 830 The Crescent, Colchester Business Park, Colchester, England
    Dissolved Corporate (7 parents)
    Officer
    1999-04-23 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 156 - Has significant influence or control → OE
  • 46
    ELITE SERVICE GROUP LIMITED
    04837850
    Bradbury House The Crescent, Colchester Business Park, Colchester, England
    Dissolved Corporate (5 parents)
    Officer
    2003-08-07 ~ dissolved
    IIF 41 - Director → ME
    2003-07-18 ~ 2003-08-07
    IIF 174 - Secretary → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 157 - Has significant influence or control → OE
  • 47
    FELPHAM CARE (HALEBOURNE) LIMITED
    14064709
    1st Floor Monmouth House, 5 Shelton Street, London, England
    Active Corporate (5 parents)
    Officer
    2022-04-25 ~ 2025-11-25
    IIF 33 - Director → ME
    Person with significant control
    2022-04-25 ~ 2025-11-25
    IIF 155 - Right to appoint or remove directors → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
    IIF 155 - Ownership of shares – 75% or more → OE
  • 48
    FELPHAM HALEBOURNE CONNAUGHT LIMITED
    16820395
    Ground Floor 4 Tanners Yard, London Road, Bagshot, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-30 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2025-10-30 ~ now
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    FERFOOT LIMITED
    - now 03060627
    CHORD PROPERTIES LIMITED - 1995-09-06
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (15 parents)
    Officer
    2006-12-07 ~ 2007-05-11
    IIF 62 - Director → ME
  • 50
    FIRTREE CARE LIMITED
    - now 02628796
    UNITED CARE (KENT) LIMITED - 2000-01-24
    FIRTREE HOUSE NURSING HOME LIMITED - 1992-10-16
    LESTER ALDRIDGE NUMBER 111 LIMITED - 1992-03-09
    6th Floor One London Wall, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2003-12-23 ~ 2007-11-16
    IIF 129 - Director → ME
  • 51
    GA HC REIT II CH U.K. SENIOR HOUSING PORTFOLIO LIMITED - now
    CARING HOMES HEALTHCARE GROUP LIMITED
    - 2013-09-10 04258255 06367517... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (35 parents, 61 offsprings)
    Officer
    2003-09-01 ~ 2007-11-16
    IIF 37 - Director → ME
    2001-07-24 ~ 2003-09-01
    IIF 179 - Secretary → ME
  • 52
    GA HC REIT II CH UK WALSTEAD LIMITED - now
    WALSTEAD PLACE RESIDENTIAL HOME LIMITED
    - 2013-09-10 02144545
    FINEBAND LIMITED - 1987-08-06
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2003-07-31 ~ 2009-12-31
    IIF 49 - Director → ME
  • 53
    GABLES (CAMBRIDGE) LIMITED
    04342253
    Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (8 parents)
    Officer
    2003-09-01 ~ 2007-11-16
    IIF 39 - Director → ME
    2001-12-18 ~ 2003-09-01
    IIF 184 - Secretary → ME
  • 54
    GILDAWOOD COURT RESIDENTIAL HOMES LIMITED
    03346809
    Asticus Building, 2nd Floor 21 Palmer Street, London
    Dissolved Corporate (15 parents)
    Officer
    2006-04-05 ~ 2007-06-22
    IIF 63 - Director → ME
  • 55
    GRAMMAR SCHOOL HOUSE LIMITED
    04582176
    Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (8 parents)
    Officer
    2003-10-17 ~ 2007-11-16
    IIF 95 - Director → ME
    2002-11-05 ~ 2003-09-01
    IIF 177 - Secretary → ME
  • 56
    GRETTON HOMES LIMITED
    05254262
    Bradbury House, 830 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (9 parents)
    Officer
    2006-06-02 ~ 2007-11-16
    IIF 69 - Director → ME
  • 57
    GUYSFIELD HOUSE LIMITED
    04235253
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (9 parents)
    Officer
    2001-06-15 ~ 2007-11-16
    IIF 117 - Director → ME
  • 58
    H W CARE CENTRE LIMITED
    14244898
    Ground Floor 4 Tanners Yard, London Road, Bagshot, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-07-20 ~ now
    IIF 9 - Director → ME
  • 59
    HALEBOURNE BERROC LIMITED
    09193808
    Ground Floor 4 Tanners Yard, London Road, Bagshot, England
    Dissolved Corporate (3 parents)
    Officer
    2014-08-29 ~ dissolved
    IIF 55 - Director → ME
  • 60
    HALEBOURNE CARE GROUP LIMITED
    - now 13587320 10932729... (more)
    SITTING LIMITED
    - 2021-09-14 13587320 10932729
    Ground Floor 4 Tanners Yard, London Road, Bagshot, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-08-26 ~ now
    IIF 134 - Director → ME
    Person with significant control
    2021-08-26 ~ now
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Right to appoint or remove directors → OE
    IIF 139 - Ownership of shares – 75% or more → OE
  • 61
    HALEBOURNE DEVELOPMENTS LIMITED
    07091170
    Ground Floor 4 Tanners Yard, London Road, Bagshot, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-11-30 ~ now
    IIF 4 - Director → ME
  • 62
    HALEBOURNE DORMY LIMITED
    09629429
    66 Prescot Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-06-09 ~ dissolved
    IIF 76 - Director → ME
  • 63
    HALEBOURNE EATON PARK LIMITED
    09462274
    66 Prescot Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-02-27 ~ dissolved
    IIF 77 - Director → ME
  • 64
    HALEBOURNE ESTATES (COACH HOUSE) LIMITED
    - now 07376458
    HALEBOURNE ESTATES (ELLERTON ROAD) LIMITED
    - 2011-09-22 07376458
    Cbw Llp - Floor 3, 66 Prescot Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-09-15 ~ dissolved
    IIF 91 - Director → ME
  • 65
    HALEBOURNE GORSE HILL LIMITED
    11985578
    Gate 2, Halebourne House Halebourne Lane, Chobham, Woking, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2019-05-08 ~ dissolved
    IIF 81 - Director → ME
  • 66
    HALEBOURNE GROUP LIMITED
    07090545 13587320... (more)
    Ground Floor, 4 Tanners Yard, London Road, Bagshot, England
    Active Corporate (2 parents, 13 offsprings)
    Officer
    2009-11-30 ~ now
    IIF 133 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
  • 67
    HALEBOURNE HARTLEY WINTNEY LIMITED
    14245869
    Ground Floor 4 Tanners Yard, London Road, Bagshot, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-07-20 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2022-07-20 ~ now
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Right to appoint or remove directors → OE
    IIF 153 - Ownership of shares – 75% or more → OE
  • 68
    HALEBOURNE HUNTERS MOON LIMITED
    - now 09297156 08626024
    RIDGE INVESTMENTS LIMITED
    - 2017-06-02 09297156
    HALEBOURNE HIGHCLERE LIMITED
    - 2017-03-20 09297156
    Gate 2, Halebourne House Halebourne Lane, Chobham, Woking, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2014-11-05 ~ dissolved
    IIF 82 - Director → ME
  • 69
    HALEBOURNE JORDANS LIMITED
    08602839
    Cbw Llp - Floor 3, 66 Prescot Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-07-09 ~ dissolved
    IIF 80 - Director → ME
  • 70
    HALEBOURNE LAND & PLANNING LIMITED
    - now 08584867
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-02-09 during the appointment or period of control
    Dissolved on 2017-11-08 during the appointment or period of control
    RENWORTH LAND & PLANNING LIMITED
    - 2013-08-23 08584867
    66 Prescot Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-06-26 ~ dissolved
    IIF 75 - Director → ME
  • 71
    HALEBOURNE LAND LIMITED
    10221356
    Ground Floor 4 Tanners Yard, London Road, Bagshot, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-06-08 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2016-06-08 ~ 2019-02-13
    IIF 162 - Ownership of voting rights - 75% or more → OE
    IIF 162 - Ownership of shares – 75% or more → OE
  • 72
    HALEBOURNE REDCLIFF LIMITED
    07899269
    Cbw Llp - Floor 3, 66 Prescot Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-01-05 ~ dissolved
    IIF 131 - Director → ME
  • 73
    HALEBOURNE REGENTS WALK LIMITED
    09193834
    Cbw Llp - Floor 3, 66 Prescot Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-08-29 ~ dissolved
    IIF 78 - Director → ME
  • 74
    HALEBOURNE STAG LODGE LIMITED
    09917499
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (6 parents)
    Officer
    2015-12-15 ~ 2025-02-07
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-30
    IIF 163 - Ownership of voting rights - 75% or more → OE
    IIF 163 - Ownership of shares – 75% or more → OE
  • 75
    HALEBOURNE SUNNINGDALE (RIDGE) LIMITED
    - now 08626024
    HALEBOURNE HUNTERS MOON LIMITED
    - 2017-06-01 08626024 09297156
    HALEBOURNE SUNNINGDALE (RIDGE) LIMITED
    - 2017-05-31 08626024
    Cbw Llp - Floor 3, 66 Prescot Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-07-26 ~ dissolved
    IIF 79 - Director → ME
  • 76
    HALEBOURNE WALTHAM ABBEY LIMITED
    08911537
    Ground Floor 4 Tanners Yard, London Road, Bagshot, United Kingdom
    Active Corporate (7 parents)
    Officer
    2014-02-25 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 77
    HAMBLEMOUNT LIMITED
    01687261
    The Chairman, 3 Cissbury, Windsor Road, Ascot, Berkshire
    Active Corporate (14 parents)
    Officer
    2012-07-02 ~ now
    IIF 132 - Director → ME
  • 78
    HARLEY HEALTHCARE LIMITED
    - now 01964284
    TURBINECARE LIMITED - 1985-12-30
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (13 parents)
    Officer
    2005-11-30 ~ 2007-06-22
    IIF 67 - Director → ME
  • 79
    HARLEY HEALTHCARE NURSING HOMES LIMITED
    - now 02724412
    MADEPLACE LIMITED - 1992-09-11
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (15 parents)
    Officer
    2007-05-21 ~ 2007-06-22
    IIF 64 - Director → ME
    2005-11-30 ~ 2006-07-03
    IIF 68 - Director → ME
  • 80
    HART AND WHITEWATER INVESTMENTS LIMITED
    14242591
    Ground Floor 4 Tanners Yard, London Road, Bagshot, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-07-19 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2022-07-19 ~ now
    IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
  • 81
    HARTS LEAP (SANDHURST) LIMITED
    - now 03840511
    SPEED 7914 LIMITED
    - 2000-01-21 03840511 03604975... (more)
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (9 parents)
    Officer
    2000-01-12 ~ 2007-11-16
    IIF 100 - Director → ME
  • 82
    HEALTHCARE CENTRAL LIMITED
    - now 05244116
    LOZONES LIMITED
    - 2004-10-26 05244116
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (11 parents)
    Officer
    2004-10-19 ~ 2007-11-16
    IIF 167 - Director → ME
  • 83
    HEDGE END CARE HOME LIMITED
    - now 08776277
    HALEBOURNE STRATEGIC LAND LIMITED
    - 2023-11-08 08776277
    Ground Floor 4 Tanners Yard, London Road, Bagshot, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-11-15 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2023-12-02 ~ 2026-02-17
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 84
    HORSELL LODGE LIMITED
    - now 03892885
    VENTROLAND LIMITED
    - 2000-01-07 03892885
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (9 parents)
    Officer
    1999-12-22 ~ 2007-11-16
    IIF 88 - Director → ME
  • 85
    HULCOTT LIMITED
    05076653
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (10 parents)
    Officer
    2004-03-17 ~ 2007-06-22
    IIF 109 - Director → ME
  • 86
    HUNTERCOMBE HALL LIMITED
    05275673
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (12 parents)
    Officer
    2004-11-02 ~ 2007-11-16
    IIF 168 - Director → ME
  • 87
    IVY PLACE (NORWICH) LIMITED - now
    CONSENSUS CENTRAL LTD
    - 2014-10-23 05602705
    CONSENSUS HEALTHCARE LIMITED
    - 2005-11-15 05602705 04081379
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2005-10-25 ~ 2007-11-16
    IIF 126 - Director → ME
  • 88
    JUBILEE HOME (SUNDERLAND) LIMITED
    04038991
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (10 parents)
    Officer
    2003-09-01 ~ 2009-12-31
    IIF 40 - Director → ME
  • 89
    JUMPING LIMITED
    13587290
    Ground Floor 4 Tanners Yard, London Road, Bagshot, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2021-08-26 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2021-08-26 ~ dissolved
    IIF 141 - Right to appoint or remove directors → OE
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
  • 90
    KINGDOM CARE (BEECHWOOD PARK) LIMITED
    - now SC189430
    YEARGUARD LIMITED - 1999-01-06
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2004-07-01 ~ 2007-11-16
    IIF 114 - Director → ME
  • 91
    KINGDOM CARE (CABARFEIDH) LIMITED
    SC269398
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    2004-06-21 ~ 2007-11-16
    IIF 108 - Director → ME
  • 92
    KINGDOM CARE (FORTH BAY) LIMITED
    - now SC187694
    EXCHANGELAW (NO.193) LIMITED - 1998-10-07
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (15 parents)
    Officer
    2004-07-01 ~ 2007-11-16
    IIF 111 - Director → ME
  • 93
    KINGDOM CARE (HILLVIEW COURT) LIMITED
    - now SC210217
    OPTIONWEALTH LIMITED - 2000-11-14
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (15 parents)
    Officer
    2004-07-01 ~ 2007-11-16
    IIF 116 - Director → ME
  • 94
    KINGDOM CARE (KINCARDINE) LIMITED
    SC269400
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    2004-06-21 ~ 2007-11-16
    IIF 96 - Director → ME
  • 95
    KINGDOM CARE (NURSING HOME GROUP) LIMITED
    SC269401
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    2004-06-21 ~ 2007-11-16
    IIF 106 - Director → ME
  • 96
    KINGSCLEAR HOUSE LIMITED
    - now 03892728
    HEMGREEN LIMITED
    - 2000-01-07 03892728
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (13 parents)
    Officer
    1999-12-22 ~ 2007-11-16
    IIF 90 - Director → ME
  • 97
    KIPPINGTON HEALTHCARE LIMITED
    04706127
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (13 parents)
    Officer
    2003-03-20 ~ 2007-06-22
    IIF 93 - Director → ME
  • 98
    L.O.P. INVESTMENTS LIMITED
    05312564
    Stable House, Cockaynes Lane, Alresford, Essex Cockaynes Lane, Alresford, Colchester, England
    Active Corporate (5 parents)
    Officer
    2005-05-06 ~ 2006-07-12
    IIF 101 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 99
    LARCH INVESTMENTS LIMITED
    OE004910
    Level 6 10a Prospect Hill, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2008-04-21 ~ now
    IIF 190 - Ownership of voting rights - More than 25% → OE
    IIF 190 - Ownership of shares - More than 25% → OE
    IIF 190 - Right to appoint or remove directors → OE
  • 100
    LATHAM LODGE LIMITED
    - now 03892888
    ROLAMWOOD LIMITED
    - 2000-01-07 03892888
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (9 parents)
    Officer
    1999-12-22 ~ 2009-12-31
    IIF 85 - Director → ME
  • 101
    LINCOLNSHIRE CARE LIMITED
    - now 05507487
    THF CARE HOMES LIMITED
    - 2006-04-25 05507487
    35 Paul Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2005-07-13 ~ 2007-11-16
    IIF 26 - Director → ME
  • 102
    LUCA HOLDINGS LIMITED
    11190533
    189 Lynchford Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-02-06 ~ 2018-07-12
    IIF 136 - Director → ME
  • 103
    M.A.R.C. (CO. GB) LIMITED
    - now 03226364
    JEFFERY PROPERTIES LIMITED
    - 2000-11-16 03226364
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Active Corporate (11 parents)
    Officer
    2000-10-20 ~ 2001-12-31
    IIF 173 - Secretary → ME
  • 104
    MARCHGLEN CARE CENTRE LIMITED
    - now SC281466
    TM 1242 LIMITED - 2005-11-18
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    2005-11-21 ~ 2007-11-16
    IIF 99 - Director → ME
  • 105
    MARCHGLEN PROPERTY COMPANY LIMITED
    SC293339
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    2005-11-21 ~ 2007-11-16
    IIF 104 - Director → ME
  • 106
    METROPOLITAN LAUNDRY SERVICES LIMITED
    03759816
    35 Paul Street, London
    Dissolved Corporate (5 parents)
    Officer
    1999-04-27 ~ dissolved
    IIF 86 - Director → ME
  • 107
    MEWS INVESTMENTS LIMITED
    OE004807
    Po Box 145 Level 6, 10a Prospect Hill, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2008-04-14 ~ now
    IIF 191 - Ownership of voting rights - More than 25% → OE
    IIF 191 - Right to appoint or remove directors → OE
    IIF 191 - Ownership of shares - More than 25% → OE
  • 108
    MHL HOLDCO LIMITED
    08585667
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (12 parents, 14 offsprings)
    Officer
    2014-12-22 ~ now
    IIF 29 - Director → ME
  • 109
    MOORLANDS (LIGHTWATER) LIMITED
    05065825
    Asticus Building, 2nd Floor 21 Palmer Street, London
    Dissolved Corporate (10 parents)
    Officer
    2004-03-08 ~ 2009-12-31
    IIF 102 - Director → ME
  • 110
    MYRIAD GROUP LIMITED
    12541403
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (10 parents, 9 offsprings)
    Officer
    2020-03-31 ~ now
    IIF 30 - Director → ME
  • 111
    NEWBURY CARE HOME LIMITED
    16500944
    Ground Floor 4 Tanners Yard, London Road, Bagshot, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-06-06 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2025-06-06 ~ now
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
  • 112
    NORTH STIFFORD CARE HOME LIMITED
    15975253
    Ground Floor 4 Tanners Yard, London Road, Bagshot, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-09-24 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2024-09-24 ~ now
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
  • 113
    NUCARE SOLUTIONS LIMITED
    04482366
    Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (8 parents)
    Officer
    2002-07-10 ~ 2003-09-01
    IIF 187 - Secretary → ME
  • 114
    OAKDENE CARE LIMITED
    02407876
    6th Floor One London Wall, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2003-04-16 ~ 2007-06-22
    IIF 51 - Director → ME
  • 115
    PARTNERSHIPS IN CARE (MEADOW VIEW) LIMITED - now
    GLENTWORTH HOUSE LIMITED - 2016-09-28
    CURATE LIMITED - 2011-08-05
    GLENTWORTH HOUSE LTD
    - 2011-03-21 05075900 05839383
    BINNEGAR HALL LIMITED
    - 2006-03-17 05075900
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2004-03-17 ~ 2007-11-17
    IIF 107 - Director → ME
  • 116
    PROPERTY STREET LIMITED
    03675787
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (10 parents, 6 offsprings)
    Officer
    1998-11-30 ~ 2007-11-16
    IIF 123 - Director → ME
  • 117
    RECTORY HOUSE (SOMPTING) LIMITED
    04806487
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (12 parents)
    Officer
    2003-06-20 ~ 2007-11-16
    IIF 42 - Director → ME
  • 118
    RELAX LIMITED
    13587296
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-08-26 ~ 2025-02-07
    IIF 5 - Director → ME
    Person with significant control
    2021-08-26 ~ 2025-02-07
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Right to appoint or remove directors → OE
    IIF 149 - Ownership of shares – 75% or more → OE
  • 119
    RENDLESHAM CARE LIMITED
    05206780
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (11 parents)
    Officer
    2004-08-16 ~ 2007-11-16
    IIF 130 - Director → ME
  • 120
    RODEN REHABILITATION SERVICES LIMITED
    - now 05651537
    CARING REHABILITATION SERVICES LIMITED
    - 2006-07-11 05651537
    DOCKING GRANGE (KINGS LYNN) LIMITED
    - 2006-05-04 05651537
    35 Paul Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-12-12 ~ dissolved
    IIF 28 - Director → ME
  • 121
    SANFORD HOUSE LIMITED
    04217547
    886 The Crescent The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (10 parents)
    Officer
    2003-09-01 ~ 2007-11-16
    IIF 36 - Director → ME
  • 122
    SAXONDREAM LIMITED
    03663297
    35 Paul Street, London
    Dissolved Corporate (6 parents)
    Officer
    1999-04-14 ~ 2013-12-23
    IIF 110 - Director → ME
  • 123
    SIGNAL SUPPORT SERVICES LIMITED
    05839431
    Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (8 parents)
    Officer
    2006-06-07 ~ 2007-11-16
    IIF 125 - Director → ME
  • 124
    SILLERY CARE LIMITED
    07313941
    Ebb, 35 Paul Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2010-07-22 ~ 2011-07-13
    IIF 127 - Director → ME
    2010-07-22 ~ dissolved
    IIF 122 - Director → ME
  • 125
    SIMPLY WIMBORNE SPV LIMITED - now
    WIMBORNE CARE (HALEBOURNE) LIMITED
    - 2023-07-21 14043821
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-04-13 ~ 2023-07-17
    IIF 56 - Director → ME
    Person with significant control
    2022-04-13 ~ 2023-07-17
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Right to appoint or remove directors → OE
    IIF 140 - Ownership of shares – 75% or more → OE
  • 126
    SITTING LIMITED
    - now 10932729 13587320
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-10-14 during the appointment or period of control
    Dissolved on 2025-03-13 during the appointment or period of control
    HALEBOURNE CARE GROUP LIMITED
    - 2021-09-14 10932729 13587320... (more)
    Ground Floor 4 Tanners Yard, London Road, Bagshot, United Kingdom
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2017-08-25 ~ dissolved
    IIF 135 - Director → ME
    Person with significant control
    2017-08-25 ~ dissolved
    IIF 188 - Ownership of shares – 75% or more → OE
    IIF 188 - Ownership of voting rights - 75% or more → OE
    IIF 188 - Right to appoint or remove directors → OE
  • 127
    SPRINGBOARD SUPPORT SERVICES LIMITED
    05839528
    Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (8 parents)
    Officer
    2006-06-07 ~ 2007-11-16
    IIF 98 - Director → ME
  • 128
    ST WILFRIDS DEVELOPMENT COMPANY LIMITED
    - now 03548004
    03548004 LIMITED
    - 2015-11-17 03548004
    Stable Cockaynes Lane, Alresford, Colchester, England
    Active Corporate (6 parents)
    Officer
    1998-04-17 ~ 2007-11-16
    IIF 66 - Director → ME
    2009-11-05 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
  • 129
    ST WILFRIDS HALL HOME LIMITED
    - now 03539416
    TEMLIBRAND LIMITED
    - 1998-04-23 03539416
    Stable House Cockaynes Lane, Alresford, Colchester, England
    Active Corporate (6 parents)
    Officer
    1998-04-15 ~ 2007-11-17
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 130
    STANDON HALL HOME LIMITED
    - now 03806052
    STANDON HALL HOMES LIMITED
    - 1999-08-20 03806052
    LAWFAST LIMITED
    - 1999-08-20 03806052
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (10 parents)
    Officer
    1999-08-04 ~ 2008-01-22
    IIF 65 - Director → ME
    1999-08-04 ~ 2003-09-01
    IIF 178 - Secretary → ME
  • 131
    STIRLING ROAD LAUNDRY PRODUCTION COMPANY LIMITED
    06047410
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-06-04
    Dissolved on 2011-07-12
    Third Floor 3 Field Court, Grays Inn, London
    Dissolved Corporate (4 parents)
    Officer
    2007-01-10 ~ 2007-09-10
    IIF 23 - Director → ME
  • 132
    STOUR SUDBURY LIMITED
    04309607
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (10 parents)
    Officer
    2003-09-01 ~ 2007-11-16
    IIF 34 - Director → ME
  • 133
    THE CRESCENT COLCHESTER LIMITED
    10162579
    Stable House, Cockaynes Lane, Alresford, Essex, England
    Active Corporate (3 parents)
    Officer
    2016-05-04 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-05-04 ~ now
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 134
    THE LINEN & LAUNDRY COMPANY LIMITED
    04036530
    35 Paul Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2000-07-19 ~ 2003-09-01
    IIF 170 - Secretary → ME
  • 135
    THE PINES (BURY ST EDMUNDS) LIMITED
    05663810
    Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (9 parents)
    Officer
    2005-12-29 ~ 2007-06-22
    IIF 118 - Director → ME
  • 136
    THE RIDGE SUNNINGDALE MANAGEMENT COMPANY LIMITED
    09794317
    Morton Baxter Associates, 3 Slaters Court, Knutsford, Cheshire, England
    Active Corporate (7 parents)
    Officer
    2015-11-12 ~ 2019-05-07
    IIF 52 - Director → ME
    2015-10-23 ~ 2019-04-15
    IIF 189 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-05-07
    IIF 165 - Right to appoint or remove directors → OE
    IIF 165 - Ownership of voting rights - 75% or more → OE
  • 137
    THF CARE ESTATES LIMITED
    - now 00674277
    SAINT BERNADETTE'S LIMITED - 1996-04-29
    SAINT BERNADETTE SCHOOLS LIMITED - 1984-07-04
    830 The Crescent Colchester, Business Park, Colchester, Essex
    Dissolved Corporate (12 parents)
    Officer
    2007-05-21 ~ 2007-06-22
    IIF 71 - Director → ME
  • 138
    TIC (TRAINING IN CARE) LIMITED
    04399527
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (14 parents)
    Officer
    2006-06-22 ~ 2007-11-16
    IIF 124 - Director → ME
  • 139
    WALSTEAD PLACE LIMITED
    04758425
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (13 parents)
    Officer
    2003-09-28 ~ 2007-11-16
    IIF 169 - Director → ME
    2003-05-09 ~ 2004-09-08
    IIF 183 - Secretary → ME
  • 140
    WHITEHEATHER CARE LIMITED
    04600377
    Bradbury House, 830 The Crescent Colchester, Business Park Colchester, Essex
    Dissolved Corporate (13 parents)
    Officer
    2007-04-02 ~ 2007-06-22
    IIF 72 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.