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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kotecha, Ameet

    Related profiles found in government register
  • Kotecha, Ameet
    British born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 227, London Road, Romford, Essex, RM7 9BQ, United Kingdom

      IIF 1 IIF 2

    • 227, London Road, Romford, RM7 9BQ, United Kingdom

      IIF 3 IIF 4 IIF 5

    • 6, The Boulevard, Repton Park, Woodford Green, IG8 9GW, United Kingdom

      IIF 6
  • Kotecha, Ameet
    British director born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Russell House, Oxford Road, Bournemouth, BH8 8EX, England

      IIF 7

    • 3 Cookham Dene Close, Chislehurst, Kent, BR7 5QW

      IIF 8

    • 622 Chigwell Road, Woodford Green, Essex, IG8 8AA

      IIF 9

    • 165, High Street, Rickmansworth, Hertfordshire, WD3 1AY

      IIF 10

    • 27, Church Street, Rickmansworth, Hertfordshire, WD3 1DE

      IIF 11

    • 227, London Road, Romford, Essex, RM7 9BQ, United Kingdom

      IIF 12 IIF 13 IIF 14

    • 227, London Road, Romford, RM7 9BQ, England

      IIF 15
  • Kotecha, Ameet
    British none born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Russell House, Oxford Road, Bournemouth, BH8 8EX, England

      IIF 16
  • Kotecha, Ameet
    British born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • 227, London Road, Romford, Essex, RM7 9BQ, United Kingdom

      IIF 17
  • Kotecha, Ameet Madhusudan
    British born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kotecha, Ameet Madhusudan
    British director born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kotecha, Madhusudan
    British business person born in April 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 227 London Road, Romford, Essex, RM7 9BQ, United Kingdom

      IIF 64
  • Kotecha, Madhusudan
    British businessman born in April 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 227, London Road, Romford, RM7 9BQ, United Kingdom

      IIF 65
  • Kotecha, Madhusudan
    British company director born in April 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Cookham Dene Close, Chislehurst, Kent, BR7 5QW

      IIF 66
  • Kotecha, Madhusudan
    British director born in April 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Cookham Dene Close, Chislehurst, Kent, BR7 5QW

      IIF 67
  • Ameet Kotecha
    British born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 227, London Road, Romford, RM7 9BQ, United Kingdom

      IIF 68
  • Kotecha, Ameet
    British

    Registered addresses and corresponding companies

    • 227, London Road, Romford, Essex, RM7 9BQ, United Kingdom

      IIF 69
  • Kotecha, Ameet
    British director

    Registered addresses and corresponding companies

    • Russell House, Oxford Road, Bournemouth, BH8 8EX, England

      IIF 70

    • 3 Cookham Dene Close, Chislehurst, Kent, BR7 5QW

      IIF 71

    • 622 Chigwell Road, Woodford Green, Essex, IG8 8AA

      IIF 72

    • 27, Church Street, Rickmansworth, Hertfordshire, WD3 1DE

      IIF 73

    • 227, London Road, Romford, Essex, RM7 9BQ, United Kingdom

      IIF 74 IIF 75
  • Kotecha, Ranjan Madhusudan
    British business consultant born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 227, London Road, Romford, Essex, RM7 9BQ, United Kingdom

      IIF 76
  • Kotecha, Ranjan Madhusudan
    British director born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Russell House, Oxford Road, Bournemouth, BH8 8EX, England

      IIF 77 IIF 78

    • 3 Cookham Dene Close, Chislehurst, Kent, BR7 5QW

      IIF 79

    • 622 Chigwell Road, Woodford Green, Essex, IG8 8AA

      IIF 80

    • 27, Church Street, Rickmansworth, Hertfordshire, WD3 1DE

      IIF 81

    • 227, London Road, Romford, Essex, RM7 9BQ, United Kingdom

      IIF 82 IIF 83
  • Mr Madhusudan Kotecha
    British born in April 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 227, London Road, Romford, Essex, RM7 9BQ, United Kingdom

      IIF 84

    • 227, London Road, Romford, RM7 9BQ, United Kingdom

      IIF 85
  • Kotecha, Madhusudan
    British company director

    Registered addresses and corresponding companies

    • 3 Cookham Dene Close, Chislehurst, Kent, BR7 5QW

      IIF 86
  • Mr Ameet Kotecha
    British born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • 27, Church Street, Rickmansworth, Hertfordshire, WD3 1DE

      IIF 87

    • 227, London Road, Romford, Essex, RM7 9BQ

      IIF 88 IIF 89

    • 227 London Road, Romford, Essex, RM7 9BQ, United Kingdom

      IIF 90
  • Mr Ameet Madhusudan Kotecha
    British born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kotecha, Ameet

    Registered addresses and corresponding companies

    • 227, London Road, Romford, Essex, RM7 9BQ, United Kingdom

      IIF 103
  • Kotecha, Ranjan Madhusudan
    British

    Registered addresses and corresponding companies

    • 125 River Road, Barking Essex, Essex, IG11 0EG

      IIF 104

    • 3 Cookham Dene Close, Chislehurst, Kent, BR7 5QW

      IIF 105

    • 227, London Road, Romford, Essex, RM7 9BQ, United Kingdom

      IIF 106
  • Kotecha, Ranjan Madhusudan
    British director born in November 1947

    Registered addresses and corresponding companies

    • 125 River Road, Barking Essex, Essex, IG11 0EG

      IIF 107
child relation
Offspring entities and appointments 63
  • 1
    ARTOIS INVESTMENTS LTD
    14673648 15911512
    227 London Road, Romford, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-02-18 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2023-02-18 ~ 2023-02-20
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 2
    ASTONBURY LIMITED
    10706430 08863720, 08741027
    227 London Road, Romford, England
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    216,419 GBP2020-04-01 ~ 2021-03-31
    Officer
    2017-06-07 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2017-06-07 ~ dissolved
    IIF 97 - Ownership of shares – 75% or more → OE
  • 3
    BARKING CASH & CARRY LIMITED
    02037877
    Klaco House, 28-30 Saint Johns Square, London
    Dissolved Corporate (6 parents)
    Officer
    ~ 1995-05-16
    IIF 107 - Director → ME
    1986-07-16 ~ dissolved
    IIF 67 - Director → ME
    1995-05-16 ~ 1997-03-14
    IIF 86 - Secretary → ME
    ~ 1995-05-16
    IIF 104 - Secretary → ME
  • 4
    BOUTIQUE CARE HOMES LIMITED
    10717308
    227-229 London Road, Romford, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2017-04-08 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2017-04-08 ~ now
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of shares – 75% or more → OE
  • 5
    BOUTIQUE CARE SHEPPERTON LTD
    - now 07460088
    CHURCHGATE SHEPPERTON LIMITED
    - 2017-11-27 07460088
    CHURCHGATE HEALTHCARE (SHEPPERTON) LIMITED
    - 2015-07-09 07460088
    MILLHAVEN LTD
    - 2014-07-16 07460088
    227 London Road, Romford, Essex
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    2,394,960 GBP2023-04-01 ~ 2024-03-31
    Officer
    2010-12-07 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-04-03
    IIF 88 - Has significant influence or control → OE
    IIF 88 - Has significant influence or control as a member of a firm → OE
  • 6
    BOUTIQUE HOLDCO 1 LTD
    14235112 14633829, 14513479
    227 London Road, Romford, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Profit/Loss (Company account)
    7,299,850 GBP2023-04-01 ~ 2024-03-31
    Officer
    2022-07-14 ~ now
    IIF 25 - Director → ME
  • 7
    BOUTIQUE HOLDCO 2 LTD
    14513479 14235112, 14633829
    227 London Road, Romford, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2022-11-29 ~ now
    IIF 36 - Director → ME
  • 8
    BOUTIQUE HOLDCO 3 LTD
    14633829 14235112, 14513479
    227 London Road, Romford, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    3 GBP2024-03-31
    Officer
    2023-02-02 ~ now
    IIF 31 - Director → ME
  • 9
    BOUTIQUE NEWCO 2 LTD
    - now 11596896 13604320
    WHITESTAR PROJECTS LIMITED
    - 2021-11-11 11596896
    227 London Road, Romford, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2018-12-17 ~ dissolved
    IIF 53 - Director → ME
    2022-10-20 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2018-12-17 ~ dissolved
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 10
    BOUTIQUE PROPCO (BROADSTAIRS) LTD
    - now 10844425
    BOUTIQUE BROADSTAIRS LIMITED
    - 2022-03-24 10844425
    BOUTIQUE LUXURY CARE HOMES.CO.UK LIMITED
    - 2020-06-08 10844425
    227 London Road, Romford, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    962,669 GBP2023-04-01 ~ 2024-03-31
    Officer
    2017-06-30 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2017-06-30 ~ 2023-04-03
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 11
    BOUTIQUE PROPCO (BURGESS HILL) LTD
    - now 13560337
    BOUTIQUE PROPCO (ANDOVER) LTD
    - 2022-10-24 13560337
    BOUTIQUE WORTHING LTD
    - 2022-03-21 13560337
    227 London Road, Romford, United Kingdom
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-03-31
    Officer
    2021-08-11 ~ now
    IIF 33 - Director → ME
  • 12
    BOUTIQUE PROPCO (HYTHE) LTD
    - now 13887499
    BOUTIQUE PROP CO HYTHE LTD
    - 2022-02-10 13887499
    227 London Road, Romford, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -150 GBP2023-04-01 ~ 2024-03-31
    Officer
    2022-02-02 ~ now
    IIF 34 - Director → ME
  • 13
    BOUTIQUE PROPCO (NEWMARKET) LTD.
    - now 10609617
    BOUTIQUE NEWMARKET LTD
    - 2022-03-01 10609617
    BOUTIQUE CARE NEWMARKET LTD
    - 2021-03-18 10609617
    CHURCHGATE NEWMARKET LTD
    - 2019-06-05 10609617
    BAYCROSS LIMITED
    - 2017-06-14 10609617 12324734
    227 London Road, Romford, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    799,898 GBP2023-04-01 ~ 2024-03-31
    Officer
    2017-04-27 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2017-04-27 ~ 2023-04-03
    IIF 99 - Has significant influence or control → OE
  • 14
    BOUTIQUE PROPCO (SHEPPERTON) LTD
    - now 13082944
    BOUTIQUE SHEPPERTON LTD
    - 2022-02-10 13082944
    227 London Road, Romford, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    830,992 GBP2023-04-01 ~ 2024-03-31
    Officer
    2020-12-15 ~ now
    IIF 30 - Director → ME
  • 15
    BOUTIQUE PROPCO (TADLEY) LTD
    13901976
    227 London Road, Romford, United Kingdom
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -150 GBP2023-04-01 ~ 2024-03-31
    Officer
    2022-02-08 ~ dissolved
    IIF 59 - Director → ME
  • 16
    BRAMPTON MANOR NEWMARKET LTD
    12838718
    227 London Road, Romford, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    623,799 GBP2023-04-01 ~ 2024-03-31
    Officer
    2020-08-26 ~ now
    IIF 4 - Director → ME
  • 17
    CASTLE HEIGHTS LIMITED
    - now 04176866
    THREADGOLD LIMITED
    - 2001-11-30 04176866
    165 High Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2001-07-19 ~ dissolved
    IIF 10 - Director → ME
    2001-07-19 ~ 2003-11-17
    IIF 105 - Secretary → ME
  • 18
    CASTLE HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED
    - now 04752910 07429283
    CELFNOSTICS LIMITED - 2003-05-19
    The Old Police Station, West Square, Maldon, Essex, England
    Active Corporate (12 parents)
    Equity (Company account)
    29,020 GBP2024-12-31
    Officer
    2003-08-11 ~ 2012-04-30
    IIF 79 - Director → ME
    IIF 8 - Director → ME
    2003-09-30 ~ 2012-04-30
    IIF 71 - Secretary → ME
  • 19
    CATHERINE GROVE DEAL LTD
    16626840
    227 London Road, Romford, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-08-04 ~ now
    IIF 32 - Director → ME
  • 20
    CEDARS CARE HOME (SOUTHEND-ON-SEA) LIMITED - now
    CHURCHGATE HEALTHCARE (CEDARS) LIMITED
    - 2016-02-04 04903070
    TOWERCREST LIMITED
    - 2011-03-10 04903070
    S.E. HOUSING LIMITED
    - 2010-11-17 04903070
    2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2003-09-30 ~ 2015-06-25
    IIF 83 - Director → ME
    IIF 14 - Director → ME
    2003-09-30 ~ 2015-06-25
    IIF 74 - Secretary → ME
  • 21
    CEDARS NOMINEE CO 1 LIMITED
    09641738 09641760
    2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (10 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2015-06-16 ~ 2015-06-25
    IIF 48 - Director → ME
  • 22
    CEDARS NOMINEE CO 2 LIMITED
    09641760 09641738
    2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (10 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2015-06-16 ~ 2015-06-25
    IIF 54 - Director → ME
  • 23
    CEL PROPCO 1 LTD
    - now 13323314
    BANSTEAD RESIDENTIAL LTD
    - 2021-07-13 13323314
    Basement Office, 227 London Road, Romford, United Kingdom
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    496 GBP2023-03-31
    Officer
    2021-04-08 ~ dissolved
    IIF 60 - Director → ME
  • 24
    CHARTWELL HOUSE BROADSTAIRS LTD
    13987988
    227 London Road, Romford, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -689,153 GBP2023-04-01 ~ 2024-03-31
    Officer
    2022-03-18 ~ now
    IIF 3 - Director → ME
  • 25
    CHURCHGATE ESTATES LIMITED
    - now 03274666
    CHURCHGATE HOLDINGS LIMITED
    - 2000-01-06 03274666
    BARKING LIMITED
    - 1999-02-16 03274666
    VALENIA LIMITED
    - 1997-07-22 03274666 05351010
    227 London Road, Romford, Essex
    Active Corporate (7 parents, 27 offsprings)
    Equity (Company account)
    50,312,889 GBP2024-03-31
    Officer
    1996-12-11 ~ now
    IIF 1 - Director → ME
    1998-03-09 ~ 2025-04-28
    IIF 76 - Director → ME
    2003-07-31 ~ 2008-03-31
    IIF 66 - Director → ME
    1998-03-11 ~ now
    IIF 69 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 92 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 92 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 26
    CHURCHGATE FERNDOWN LTD
    - now 09774941
    KERISTONE LIMITED
    - 2017-03-30 09774941
    227 London Road, Romford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -440 GBP2017-04-01 ~ 2018-03-31
    Officer
    2015-09-15 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 94 - Has significant influence or control → OE
  • 27
    CHURCHGATE LAND LIMITED
    - now 07496188
    CHURCHGATE HEALTHCARE LIMITED
    - 2015-07-09 07496188
    227 London Road, Romford, Essex
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -36,738 GBP2023-04-01 ~ 2024-03-31
    Officer
    2011-01-18 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 93 - Has significant influence or control → OE
  • 28
    CHURCHGATE NORBURY LTD
    - now 10757169
    CRESTMED LIMITED
    - 2017-06-15 10757169 08713075, 14751099, 10905918... (more)
    227 London Road, Romford, England
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -110,599 GBP2022-04-01 ~ 2023-03-31
    Officer
    2017-06-01 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2017-06-01 ~ dissolved
    IIF 98 - Has significant influence or control → OE
  • 29
    CHURCHGATE WOKING LTD
    - now 10591912
    HELICROWN LIMITED
    - 2017-05-18 10591912
    227-229 London Road, Romford, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -8,291 GBP2023-04-01 ~ 2024-03-31
    Officer
    2017-02-20 ~ now
    IIF 41 - Director → ME
  • 30
    GOLDABBEY LIMITED
    04451523
    622 Chigwell Road, Woodford Green, Essex
    Dissolved Corporate (3 parents)
    Officer
    2002-06-17 ~ dissolved
    IIF 80 - Director → ME
    IIF 9 - Director → ME
    2002-06-17 ~ dissolved
    IIF 72 - Secretary → ME
  • 31
    GROUP SERVICES LIMITED
    - now 04903217
    GROUP HOUSING LIMITED
    - 2011-01-28 04903217
    27 Church Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2003-09-30 ~ dissolved
    IIF 11 - Director → ME
    IIF 81 - Director → ME
    2003-09-30 ~ dissolved
    IIF 73 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 87 - Has significant influence or control as a member of a firm → OE
    IIF 87 - Has significant influence or control → OE
  • 32
    HAINSTONE LTD
    09210492
    227 London Road, Romford, Essex
    Active Corporate (3 parents)
    Officer
    2024-09-15 ~ now
    IIF 20 - Director → ME
    2014-10-17 ~ 2024-09-15
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 89 - Has significant influence or control → OE
    IIF 89 - Has significant influence or control as a member of a firm → OE
  • 33
    HEATHLANDS CARE HOME (CHINGFORD) LIMITED - now
    CHURCHCREST LIMITED
    - 2016-06-24 04787905
    CRABHILL HOUSE LIMITED
    - 2005-08-09 04787905
    CRAB HILL HOUSE LIMITED
    - 2003-08-07 04787905
    2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2003-06-05 ~ 2015-06-25
    IIF 77 - Director → ME
    IIF 7 - Director → ME
    2003-06-05 ~ 2015-06-25
    IIF 70 - Secretary → ME
  • 34
    HEATHLANDS NOMINEE CO 1 LIMITED
    09641722 09641730
    2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (10 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2015-06-16 ~ 2015-06-25
    IIF 46 - Director → ME
  • 35
    HEATHLANDS NOMINEE CO 2 LIMITED
    09641730 09641722
    2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (10 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2015-06-16 ~ 2015-06-25
    IIF 49 - Director → ME
  • 36
    HOLMEBAY LIMITED
    09774979
    227 London Road, Romford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -8,494 GBP2017-03-31
    Officer
    2015-09-15 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 90 - Has significant influence or control as a member of a firm → OE
    IIF 90 - Has significant influence or control → OE
  • 37
    KEYMER HALL BURGESS HILL LTD
    16388009
    227 London Road, Romford, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-15 ~ now
    IIF 29 - Director → ME
  • 38
    KINGSLEY MANOR LTD
    14513013
    227 London Road, Romford, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2022-11-29 ~ now
    IIF 58 - Director → ME
    2023-10-17 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2023-10-17 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
    2022-11-29 ~ 2023-10-17
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
  • 39
    MAPLES CARE HOME (BEXLEYHEATH) LIMITED - now
    CHURCHGATE HEALTHCARE (MAPLES) LIMITED
    - 2016-02-04 07443155
    KINDHART LTD
    - 2011-06-09 07443155
    2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2014-02-25 ~ 2015-06-25
    IIF 78 - Director → ME
    2010-11-30 ~ 2015-06-25
    IIF 16 - Director → ME
    2014-02-25 ~ 2015-06-25
    IIF 103 - Secretary → ME
  • 40
    MAPLES NOMINEE CO 1 LIMITED
    09641715 09641719
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (12 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2015-06-16 ~ 2015-06-25
    IIF 52 - Director → ME
  • 41
    MAPLES NOMINEE CO 2 LIMITED
    09641719 09641715
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (12 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2015-06-16 ~ 2015-06-25
    IIF 57 - Director → ME
  • 42
    MARTELLO MANOR HYTHE LTD
    16388161
    227 London Road, Romford, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-15 ~ now
    IIF 39 - Director → ME
  • 43
    MAYFLOWER CARE HOME (NORTHFLEET) LIMITED - now
    HAMTON CREST LIMITED
    - 2016-06-24 04578925
    PIZZA PIANO LIMITED
    - 2007-10-04 04578925
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2002-10-31 ~ 2015-06-25
    IIF 12 - Director → ME
    IIF 82 - Director → ME
    2002-10-31 ~ 2015-06-25
    IIF 75 - Secretary → ME
  • 44
    MAYFLOWER NOMINEE CO 1 LIMITED
    09641732 09641754
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (12 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2015-06-16 ~ 2015-06-25
    IIF 56 - Director → ME
  • 45
    MAYFLOWER NOMINEE CO 2 LIMITED
    09641754 09641732
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (12 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2015-06-16 ~ 2015-06-25
    IIF 45 - Director → ME
  • 46
    PROPCO (CANTERBURY) LTD
    14954368
    227 London Road, Romford, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    1,065,028 GBP2024-04-01 ~ 2025-03-31
    Officer
    2023-06-22 ~ now
    IIF 38 - Director → ME
  • 47
    PROPCO (DEAL) LTD
    15013539
    227 London Road, Romford, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -1,780 GBP2023-07-19 ~ 2024-03-31
    Officer
    2023-07-19 ~ now
    IIF 37 - Director → ME
  • 48
    PROPCO (FOLKESTONE) LTD
    16052574
    227 London Rd, Romford, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-10-31 ~ now
    IIF 18 - Director → ME
  • 49
    PROPCO (GLENFIELD) LTD
    14213350
    227 London Road, Romford, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    592,828 GBP2024-04-01 ~ 2025-03-31
    Officer
    2022-07-04 ~ now
    IIF 24 - Director → ME
  • 50
    PROPCO (GRAYS) LTD
    - now 14005372
    PROPCO (MALDON) LTD
    - 2024-11-28 14005372
    BOUTIQUE PROPCO (TROWBRIDGE) LTD
    - 2023-10-27 14005372
    227 London Road, Romford, United Kingdom
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-28 ~ now
    IIF 28 - Director → ME
  • 51
    PROPCO (HARLOW) LTD
    16586482
    227 London Rd, Romford, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-07-16 ~ now
    IIF 19 - Director → ME
  • 52
    PROPCO (MAIDENHEAD) LTD
    14772827
    227 London Road, Romford, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1 GBP2024-03-31
    Officer
    2023-03-31 ~ now
    IIF 26 - Director → ME
  • 53
    PROPCO (NORWICH) LTD
    13959013
    227 London Road, Romford, United Kingdom
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    39,307 GBP2024-03-31
    Officer
    2022-03-07 ~ dissolved
    IIF 61 - Director → ME
  • 54
    PROPCO (WITHAM) LTD
    15768010
    227 London Road, Romford, England
    Active Corporate (2 parents)
    Officer
    2024-06-07 ~ now
    IIF 22 - Director → ME
  • 55
    PROPCO (WOKINGHAM) LTD
    14897454
    227 London Road, Romford, United Kingdom
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-03-31
    Officer
    2023-05-26 ~ now
    IIF 35 - Director → ME
  • 56
    PROPCO (WOODLEY GREEN) LTD
    - now 13887558
    BOUTIQUE PROPCO (FELIXSTOWE) LTD
    - 2022-11-15 13887558
    BOUTIQUE PROP CO FELIXSTOWE LTD
    - 2022-02-10 13887558
    227 London Road, Romford, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    761,573 GBP2024-04-01 ~ 2025-03-31
    Officer
    2022-02-02 ~ now
    IIF 40 - Director → ME
  • 57
    PROPCO LITTLEHAMPTON LTD
    16838710
    227 London Road, Romford, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-11-07 ~ now
    IIF 23 - Director → ME
  • 58
    SDA ESTATES LTD
    - now 13604320
    ASD INVESTCO LTD
    - 2022-07-05 13604320
    BOUTIQUE NEWCO 1 LTD
    - 2022-05-23 13604320 11596896
    NEWBECK SERVICES LIMITED
    - 2021-11-11 13604320
    227-229 London Road, Romford, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    15,939 GBP2024-03-31
    Officer
    2021-09-16 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2021-09-16 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
  • 59
    SDK INVESTMENTS LIMITED
    09820621
    227 London Road, Romford, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    588,396 GBP2024-03-31
    Officer
    2015-10-12 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    WHITBERRY LTD
    08820491
    227 London Road, Romford, Essex
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -252,615 GBP2023-04-01 ~ 2024-03-31
    Officer
    2014-01-30 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 91 - Has significant influence or control as a member of a firm → OE
    IIF 91 - Has significant influence or control → OE
  • 61
    WILLOWS CARE HOME (ROMFORD) LIMITED - now
    CHURCHGATE HEALTHCARE (WILLOWS) LIMITED
    - 2016-02-04 05351010
    VALENIA LIMITED
    - 2011-03-09 05351010 03274666
    BLOOMSBURY RESIDENTS MANAGEMENT CO. LTD
    - 2007-10-04 05351010
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2005-02-03 ~ 2015-06-25
    IIF 13 - Director → ME
    2005-02-03 ~ 2015-06-25
    IIF 106 - Secretary → ME
  • 62
    WILLOWS NOMINEE CO 1 LIMITED
    09641751 09641763
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (10 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2015-06-16 ~ 2015-06-25
    IIF 51 - Director → ME
  • 63
    WILLOWS NOMINEE CO 2 LIMITED
    09641763 09641751
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (10 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2015-06-16 ~ 2015-06-25
    IIF 50 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.