1
1st Floor 5 Century Court, Tolpits Lane, Watford, England
Active Corporate (2 parents)
Equity (Company account)
36,728 GBP2024-03-31
Officer
2021-03-28 ~ now
IIF 17 - Director → ME
Person with significant control
2021-03-28 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ARAIYA MANAGEMENT HOLDINGS LTD - 2025-02-14
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-164 GBP2024-12-31
Officer
2022-08-18 ~ now
IIF 28 - Director → ME
Person with significant control
2022-08-18 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
3
SCIMITAR CARE HOTELS HOLDCO LIMITED - 2023-02-14
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-02-10 ~ now
IIF 66 - Secretary → ME
4
SCIMITAR CARE HOTELS LIMITED - 2023-02-14
SCIMITAR CARE HOTELS PLC - 2023-01-16
SCIMITAR HOMES PLC - 1996-10-10
SCIMITAR RESIDENTIAL HOMES LIMITED - 1988-03-07
SCIMITAR INVESTMENTS LIMITED - 1985-10-21
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (5 parents)
Equity (Company account)
35,227,737 GBP2021-10-31
Officer
2023-02-10 ~ now
IIF 65 - Secretary → ME
5
RBL NAYLAND HOUSE LTD - 2023-02-14
RBL BROOK HOUSE LTD - 2020-03-10
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
410,408 GBP2022-03-31
Officer
2023-02-10 ~ now
IIF 64 - Secretary → ME
6
Ags, Unit 1 Castle Court 2, Castle Gate Way, Dudley, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
108,672 GBP2024-03-31
Officer
2017-03-16 ~ now
IIF 12 - Director → ME
7
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
318,790 GBP2024-12-31
Officer
2022-08-18 ~ now
IIF 20 - Director → ME
8
1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-11-13 ~ now
IIF 15 - Director → ME
Person with significant control
2025-11-13 ~ now
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
9
1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (4 parents)
Officer
2025-03-27 ~ now
IIF 18 - Director → ME
10
1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-03-26 ~ now
IIF 27 - Director → ME
11
PEARL BLOSSOM GROUP HOLDINGS LIMITED - 2018-07-11
Ags, Unit 1 Castle Court 2, Castle Gate Way, Dudley, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
1,183,843 GBP2024-03-31
Officer
2017-03-01 ~ now
IIF 10 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 68 - Right to appoint or remove directors → OE
12
Bracey's Accountants (medical) Limited, 18-20 High Street, Stevenage, Hertfordshire, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2022-03-31
Officer
2018-09-26 ~ dissolved
IIF 39 - Director → ME
13
3 Barford Road, Blunham, Bedfordshire
Dissolved Corporate (2 parents)
Officer
2005-06-02 ~ dissolved
IIF 70 - Director → ME
14
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
-2,322 GBP2024-03-31
Officer
2022-01-19 ~ now
IIF 21 - Director → ME
Person with significant control
2022-01-19 ~ now
IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 49 - Right to appoint or remove directors → OE
15
186 PINNER ROAD LTD - 2024-04-23
SOVERA PROPERTIES LIMITED - 2021-02-23
SOVERA PROPERTY DEVELOPMENTS LIMITED - 2020-03-20
1st Floor 5 Century Court, Tolpits Lane, Watford, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-1,598 GBP2025-03-31
Officer
2020-03-06 ~ now
IIF 46 - Director → ME
Person with significant control
2020-03-06 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
16
ZAYO DIGITAL LTD - 2025-08-11
ORFIQ DIGITAL LIMITED - 2024-07-02
1st Floor 5 Century Court, Tolpits Lane, Watford, England, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-3,877 GBP2024-06-30
Officer
2020-06-12 ~ now
IIF 31 - Director → ME
17
Ags, Unit 1 Castle Court 2, Castle Gate Way, Dudley, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
311,725 GBP2024-03-31
Officer
2018-01-08 ~ now
IIF 11 - Director → ME
18
Mr Mark Banks, King George Surgery, 135 High Street, Stevenage, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2014-09-22 ~ dissolved
IIF 47 - Director → ME
19
18-20 High Street, Stevenage, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-01-21 ~ dissolved
IIF 38 - Director → ME
20
1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-03-24 ~ now
IIF 34 - Director → ME
Person with significant control
2025-03-24 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
21
1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-03-25 ~ now
IIF 22 - Director → ME
22
1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-03-25 ~ now
IIF 14 - Director → ME
23
9 STAR MANAGEMENT LTD - 2022-02-09
1st Floor 5 Century Court, Tolpits Lane, Watford, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
114,943 GBP2024-03-31
Officer
2021-02-10 ~ now
IIF 29 - Director → ME
Person with significant control
2021-02-10 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
24
Ags, Unit 1 Castle Court 2, Castle Gate Way, Dudley, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
77,765 GBP2024-03-31
Officer
2016-05-05 ~ now
IIF 4 - Director → ME
25
1st Floor 5 Century Court, Tolpits, Watford, Hertfordshire, England
Active Corporate (3 parents)
Equity (Company account)
-3,004 GBP2024-03-31
Officer
2021-04-16 ~ now
IIF 30 - Director → ME
26
1st Floor 5 Century Court, Tolpits Lane, Watford, United Kingdom, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
457,649 GBP2024-03-31
Officer
2012-08-14 ~ now
IIF 32 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
27
PROTEA 1 WATFORD LTD - 2025-03-24
1st Floor 5 Century Court, Tolpits Lane, Watford, United Kingdom, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
10,077 GBP2024-03-31
Officer
2020-09-11 ~ now
IIF 23 - Director → ME
Person with significant control
2020-09-11 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
PROTEA PROPCO LTD - 2025-03-20
PROTEA RADLETT LTD - 2025-02-14
PROTEA 2 WATFORD LIMITED - 2023-09-22
1st Floor 5 Century Court, Tolpits Lane, Watford, United Kingdom, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-101,135 GBP2024-03-31
Officer
2020-12-09 ~ now
IIF 19 - Director → ME
Person with significant control
2020-12-09 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
Ags, Unit 1 Castle Court 2, Castle Gate Way, Dudley, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-53,615 GBP2024-03-31
Officer
2019-02-12 ~ now
IIF 3 - Director → ME
Person with significant control
2019-02-12 ~ now
IIF 61 - Has significant influence or control → OE
30
Ags, Unit 1 Castle Court 2, Castle Gate Way, Dudley, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2,139,588 GBP2024-03-31
Officer
2018-09-26 ~ now
IIF 2 - Director → ME
31
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (4 parents)
Equity (Company account)
314,196 GBP2024-12-31
Officer
2022-09-13 ~ now
IIF 35 - Director → ME
32
12 Wellington Place, Leeds
Dissolved Corporate (6 parents)
Officer
2023-07-26 ~ dissolved
IIF 9 - Director → ME
33
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-03-11 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2020-03-11 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
34
SOVERA CARE HOMES LIMITED - 2020-03-12
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2020-03-10 ~ dissolved
IIF 40 - Director → ME
35
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2020-03-11 ~ dissolved
IIF 41 - Director → ME
36
SUE RYDER CARE - 2011-02-10
THE SUE RYDER FOUNDATION - 2000-09-13
SUE RYDER FOUNDATION LIMITED(THE) - 1996-03-05
Kings House, King Street, Sudbury, Suffolk
Active Corporate (11 parents, 4 offsprings)
Officer
2024-05-15 ~ now
IIF 1 - Director → ME
37
1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-11-14 ~ now
IIF 24 - Director → ME
Person with significant control
2025-11-14 ~ now
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
38
1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (4 parents)
Officer
2025-11-14 ~ now
IIF 33 - Director → ME
39
1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (3 parents, 3 offsprings)
Officer
2025-11-20 ~ now
IIF 16 - Director → ME
40
SOVERA HOLDINGS LTD - 2022-08-01
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2019-10-24 ~ now
IIF 45 - Director → ME
41
SOVERA 1 LTD - 2022-08-01
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-32,886 GBP2024-03-31
Officer
2019-10-25 ~ now
IIF 44 - Director → ME
42
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (4 parents)
Equity (Company account)
69,209 GBP2024-03-31
Officer
2021-12-22 ~ now
IIF 25 - Director → ME
Person with significant control
2021-12-22 ~ now
IIF 50 - Right to appoint or remove directors → OE