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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

Sheikh, Jawad Amin

    Related profiles found in government register
  • Sheikh, Jawad Amin
    British co director born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Aberdeen House, Bridge Street, Colnbrook, Berkshire, SL3 0JQ

      IIF 1 IIF 2 IIF 3
  • Sheikh, Jawad Amin
    British co. director born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Aberdeen House, Bridge Street, Colnbrook, Berkshire, SL3 0JQ

      IIF 4
  • Sheikh, Jawad Amin
    British company director born in May 1962

    Resident in England

    Registered addresses and corresponding companies
  • Sheikh, Jawad Amin
    British compnay director born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 38-39, Chatsworth Parade, Petts Wood, Orpington, Kent, BR5 1DE, United Kingdom

      IIF 31
  • Sheikh, Jawad Amin
    British director born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Heathwood, Windsor Road, Ascot, Berkshire, SL5 7LQ

      IIF 32

    • icon of address Heathwood, Windsor Road, Ascot, Berkshire, SL5 7LQ, United Kingdom

      IIF 33

    • icon of address Heathwood, Windsor Road, Ascot, SL5 7LQ, England

      IIF 34 IIF 35 IIF 36

    • icon of address Heathwood, Windsor Road, Ascot, SL5 7LQ, United Kingdom

      IIF 38 IIF 39

    • icon of address Aberdeen House, Bridge Street, Colnbrook, Berkshire, SL3 0JQ

      IIF 40 IIF 41 IIF 42

    • icon of address A1, Marquis Court, Gateshead, NE11 0RU, United Kingdom

      IIF 47

    • icon of address A1 Marquis Court, Team Valley, Gateshead, NE11 0RU, United Kingdom

      IIF 48

    • icon of address A1, Marquis Court, Team Valley, Gateshead, Tyne And Wear, NE11 0RU

      IIF 49 IIF 50

    • icon of address A1, Marquis Court, Team Valley, Gateshead, Tyne And Wear, NE11 0RU, England

      IIF 51

    • icon of address A1 Marquis Court, Team Valley, Gateshead, Tyne And Wear, NE11 0RU, United Kingdom

      IIF 52 IIF 53 IIF 54

    • icon of address A1, Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0RU

      IIF 59 IIF 60 IIF 61

    • icon of address A1, Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0RU, England

      IIF 63

    • icon of address B3 Kingfisher House, Kingsway, Team Valley Trading Estate, Gateshead, NE11 0JQ, United Kingdom

      IIF 64 IIF 65

    • icon of address B3 Kingfisher House, Kingsway, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0JQ, United Kingdom

      IIF 66 IIF 67

    • icon of address B3, Kingfisher House, Team Valley, Gateshead, Tyne & Wear, NE11 0JQ, England

      IIF 68 IIF 69 IIF 70

    • icon of address 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 71

    • icon of address 85, Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 72

    • icon of address 38/39, Chatsworth Parade, Petts Wood, Orpington, Kent, BR5 1DE, United Kingdom

      IIF 73

    • icon of address Aberdeen House, Bridge Street, Colnbrook, Slough, SL3 0JQ, United Kingdom

      IIF 74 IIF 75

    • icon of address 4 Highlands Court, Cranmore Avenue, Solihull, West Midlands, B90 4LE, England

      IIF 76
  • Sheikh, Jawad Amin
    British company director born in May 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address A1, Marquis Court, Team Valley Trading Estate, Gateshead, NE11 0RU, England

      IIF 77
  • Sheikh, Jawad Amin
    British director born in May 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address A1 Marquis Court, Team Valley, Gateshead, Tyne And Wear, NE11 0RU

      IIF 78
  • Sheikh, Jawad
    British director born in May 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Aberdeen House, Bridge Street, Colnbrook, Slough, SL3 0JQ, United Kingdom

      IIF 79
  • Sheikh, Jawad
    British director born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address A1, Marquis Court, Team Valley, Gateshead, Tyne And Wear, NE11 0RU

      IIF 80

    • icon of address Aberdeen House, Bridge Street, Slough, Berkshire, SL30JQ, United Kingdom

      IIF 81
  • Sheikh, Assad Amin
    British company director born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Oakwood, Bagshot Road, Ascot, Berkshire, SL5 9JP, England

      IIF 82

    • icon of address B3 Kingfisher House, Kingsway, Team Valley Trading Estate, Gateshead, NE11 0JQ, United Kingdom

      IIF 83 IIF 84 IIF 85

    • icon of address Unit 7 The Quadrant Upper Culham Farm, Upper Culham Lane, Upper Culham, Reading, RG10 8NR, England

      IIF 88 IIF 89 IIF 90
  • Sheikh, Assad Amin
    British director born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 7 The Quadrant, Upper Culham Lane, Cockpole Green,upper Culham, Reading, Berkshire, RG10 8NR, England

      IIF 91

    • icon of address B3 Kingfisher House, Kingsway, Team Valley Trading Estate, Gateshead, NE11 0JQ, United Kingdom

      IIF 92 IIF 93 IIF 94

    • icon of address B3 Kingfisher House, Kingsway, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0JQ, United Kingdom

      IIF 95 IIF 96

    • icon of address B3, Kingfisher House, Team Valley, Gateshead, Tyne & Wear, NE11 0JQ, England

      IIF 97 IIF 98

    • icon of address 4 Highlands Court, Cranmore Avenue, Solihull, West Midlands, B90 4LE, England

      IIF 99
  • Sheikh, Assad Amin
    British manager born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 75, Kew Bridge Court, London, London, W4 3AF, United Kingdom

      IIF 100

    • icon of address Flat 3, 23, Bishops Bridge Road, London, London, W2 6BA, England

      IIF 101

    • icon of address Unit 3, N23, Bishops Bridge Road, London, W2 6BA, United Kingdom

      IIF 102
  • Sheikh, Jawad
    British company director born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 18a Moss End Garden Centre, Moss End, Maidenhead Road, Bracknell, Berkshire, RG42 6EJ

      IIF 103
  • Sheikh, Jawad Amin
    born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address A1, Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0RU

      IIF 104

    • icon of address B3 Kingfisher House, Kingsway, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0JQ, United Kingdom

      IIF 105

    • icon of address Aberdeen House, Bridge Street, Colnbrook, Slough, SL3 0JQ

      IIF 106
  • Sheikh, Jawad Amin
    British director born in May 1962

    Registered addresses and corresponding companies

    • icon of address The Lodge, Bangors Road South, Iver, Buckinghamshire, GL0 0AZ

      IIF 107
  • Sheikh, Iawad Amin
    British director born in May 1962

    Registered addresses and corresponding companies

    • icon of address Abeerdean House, Bridge Street, Colnbrook, Berkshire

      IIF 108
  • Sheikh, Assad Amin
    English management consultant born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 7 The Quadrant, Upper Culham Farm, Upper Culham Road, Upper Culham, Reading, RG10 8NR, England

      IIF 109 IIF 110
  • Sheikh, Assad Amin
    English management consultant born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Bowsey Manor, Bowsey Hill, Wargrave, Reading, RG10 8QJ, England

      IIF 111
  • Sheikh, Jawad Amin
    British director born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Heathwood, Windsor Road, Ascot, Berkshire, SL5 7LQ, United Kingdom

      IIF 112
  • Sheikh, Assad Amin
    born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address B3 Kingfisher House, Kingsway, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0JQ, United Kingdom

      IIF 113
  • Sheikh, Jawad Amin
    British

    Registered addresses and corresponding companies
  • Sheikh, Jawad Amin
    British company director

    Registered addresses and corresponding companies

    • icon of address Aberdeen House, Bridge Street, Colnbrook, Berkshire, SL3 0JQ

      IIF 118
  • Sheikh, Jawad Amin
    British director

    Registered addresses and corresponding companies

    • icon of address Aberdeen House, Bridge Street, Colnbrook, Berkshire, SL3 0JQ

      IIF 119 IIF 120
  • Mr Jawad Amin Sheikh
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jawad Amin Sheikh
    British born in May 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address B3 Kingfisher House, Kingsway, Team Valley Trading Estate, Gateshead, NE11 0JQ, United Kingdom

      IIF 147 IIF 148 IIF 149
  • Sheikh, Assad Amin
    British

    Registered addresses and corresponding companies

    • icon of address Unit 7, The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire, RG10 8NR, United Kingdom

      IIF 150

    • icon of address Bowsey Manor, Bowsey Hill, Wargrave, Berkshire, RG10 8QJ

      IIF 151 IIF 152

    • icon of address Bowsey Manor, Bowsey Hill, Wargrave, Berkshire, RG10 8QJ, Uk

      IIF 153
  • Sheikh, Assad Amin
    British businessman

    Registered addresses and corresponding companies

    • icon of address Hatchgate House, Kentons Lane, Wargrave, Berkshire, RG10 8NU

      IIF 154
  • Sheikh, Assad Amin
    British co director

    Registered addresses and corresponding companies

    • icon of address Unit 7, The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire, RG10 8NR, United Kingdom

      IIF 155
  • Sheikh, Assad Amin
    British company director

    Registered addresses and corresponding companies
  • Sheikh, Assad Amin
    British director

    Registered addresses and corresponding companies

    • icon of address Unit 7, The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire, RG10 8NR, United Kingdom

      IIF 164
  • Sheikh, Assad Amin
    British management consultant

    Registered addresses and corresponding companies

    • icon of address Unit 7, The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire, RG10 8NR, United Kingdom

      IIF 165 IIF 166
  • Sheikh, Assad Amin
    British co director born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 7, The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire, RG10 8NR, United Kingdom

      IIF 167

    • icon of address Bowsey Manor, Bowsey Hill, Wargrave, Berkshire, RG10 8QJ

      IIF 168
  • Sheikh, Assad Amin
    British company diector born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 7, The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire, RG10 8NR, United Kingdom

      IIF 169
  • Sheikh, Assad Amin
    British company director born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sheikh, Assad Amin
    British company executive born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 7, Upper Culham Farm, Reading, Berkshire, RG10 8NR

      IIF 187

    • icon of address Unit 7, Upper Culham Road, Upper Culham, Reading, Berkshire, RG10 8NR

      IIF 188
  • Sheikh, Assad Amin
    British director born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 7, The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire, RG10 8NR, United Kingdom

      IIF 189

    • icon of address C/o Zas Investment Management Ltd, The Apex, 2 Sheriffs Orchard, Coventry, CV1 3PP, United Kingdom

      IIF 190

    • icon of address Bowsey Manor, Bowsey Hill, Wargrave, Reading, Berkshire, RG10 8QJ, United Kingdom

      IIF 191
  • Sheikh, Assad Amin
    British management consultant born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 7, The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire, RG10 8NR, United Kingdom

      IIF 192 IIF 193 IIF 194

    • icon of address Bowsey Manor, Bowsey Hill, Wargrave, Berkshire, RG10 8QJ

      IIF 195
  • Sheikh, Jawad Amin

    Registered addresses and corresponding companies

    • icon of address Aberdeen House, Bridge Street, Colnbrook, Berkshire, SL3 0JQ

      IIF 196 IIF 197
  • Sheikh, Assad
    British

    Registered addresses and corresponding companies

    • icon of address Unit 7, Upper Culham Farm, Reading, Berkshire, RG10 8NR

      IIF 198

    • icon of address Unit 7 Upper Culham Farm, Upper Culham Road, Upper Culham, Reading, Berkshire, RG10 8NR

      IIF 199
  • Mr Assad Amin Sheikh
    British born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address B3 Kingfisher House, Kingsway, Team Valley Trading Estate, Gateshead, NE11 0JQ, United Kingdom

      IIF 200 IIF 201 IIF 202

    • icon of address 75, Kew Bridge Court, London, London, W4 3AF, United Kingdom

      IIF 204

    • icon of address Unit 3, N23, Bishops Bridge Road, London, W2 6BA, United Kingdom

      IIF 205

    • icon of address Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Reading, Berkshire, RG10 8NR

      IIF 206

    • icon of address Unit 7 The Quadrant Upper Culham Farm, Upper Culham Lane, Upper Culham, Reading, RG10 8NR, England

      IIF 207 IIF 208

    • icon of address Unit 7 The Quadrant, Upper Culham Lane, Upper Culham, Reading, RG10 8NR, England

      IIF 209
  • Sheikh, Assad Amin

    Registered addresses and corresponding companies

    • icon of address Unit 7, The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire, RG10 8NR, United Kingdom

      IIF 210 IIF 211

    • icon of address Unit 7 The Quadrant, Upper Culham Farm, Upper Culham Road, Upper Culham, Reading, RG10 8NR, England

      IIF 212 IIF 213

    • icon of address Bowsey Manor, Bowsey Hill, Wargrave, Berkshire, RG10 8QJ

      IIF 214
  • Mr Assad Amin Sheikh
    British born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 7, The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire, RG10 8NR, United Kingdom

      IIF 215
child relation
Offspring entities and appointments
Active 79
  • 1
    icon of address B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -175,326 GBP2023-12-31
    Officer
    icon of calendar 2022-05-09 ~ now
    IIF 76 - Director → ME
    IIF 99 - Director → ME
  • 2
    icon of address A1 Marquis Court, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-12 ~ dissolved
    IIF 49 - Director → ME
  • 3
    icon of address Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-30 ~ dissolved
    IIF 183 - Director → ME
    icon of calendar 2009-09-30 ~ dissolved
    IIF 152 - Secretary → ME
  • 4
    icon of address Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-30 ~ dissolved
    IIF 169 - Director → ME
  • 5
    icon of address Unit 7 The Quadrant Upper Culham Road, Cockpole Green, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-30 ~ dissolved
    IIF 171 - Director → ME
  • 6
    icon of address Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-30 ~ dissolved
    IIF 179 - Director → ME
    icon of calendar 2009-09-30 ~ dissolved
    IIF 151 - Secretary → ME
  • 7
    icon of address Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Cockpole Green
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-16 ~ dissolved
    IIF 177 - Director → ME
    icon of calendar 2009-10-16 ~ dissolved
    IIF 210 - Secretary → ME
  • 8
    icon of address B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-22 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2024-10-22 ~ now
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
  • 9
    JS62 CONSULTING LIMITED - 2019-01-31
    icon of address B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2021-01-18 ~ now
    IIF 98 - Director → ME
  • 10
    icon of address B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    709,103 GBP2024-12-31
    Officer
    icon of calendar 2021-12-01 ~ now
    IIF 94 - Director → ME
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2022-11-01 ~ now
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    icon of address B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    icon of calendar 2022-11-16 ~ now
    IIF 84 - Director → ME
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2022-11-16 ~ now
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 12
    icon of address B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    icon of calendar 2022-11-16 ~ now
    IIF 85 - Director → ME
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2022-11-16 ~ now
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 131 - Right to appoint or remove directors → OE
  • 13
    icon of address B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2022-12-20 ~ now
    IIF 83 - Director → ME
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2023-11-01 ~ now
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    icon of address B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2022-12-20 ~ now
    IIF 87 - Director → ME
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2023-11-01 ~ now
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    icon of address B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2022-12-20 ~ now
    IIF 86 - Director → ME
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2023-11-01 ~ now
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    icon of address B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2021-06-21 ~ now
    IIF 93 - Director → ME
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2022-07-12 ~ now
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    ARCADIA COMMUNITY SERVICES LTD - 2022-04-21
    icon of address B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2021-01-28 ~ now
    IIF 95 - Director → ME
    IIF 66 - Director → ME
  • 18
    icon of address Unit 7 The Quadrant Upper Culham Farm Upper Culham Lane, Upper Culham, Reading, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-08-05 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    icon of calendar 2020-08-05 ~ dissolved
    IIF 207 - Ownership of shares – 75% or more → OE
    IIF 207 - Ownership of voting rights - 75% or more → OE
    IIF 207 - Right to appoint or remove directors → OE
  • 19
    icon of address B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2021-01-28 ~ now
    IIF 96 - Director → ME
    IIF 67 - Director → ME
  • 20
    ASCOTT ONE LIMITED - 2020-02-11
    icon of address Unit 7 The Quadrant, Upper Culham Lane, Cockpole Green,upper Culham, Reading, Berkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -131,465 GBP2022-01-31
    Officer
    icon of calendar 2020-01-29 ~ dissolved
    IIF 91 - Director → ME
  • 21
    icon of address 75 Kew Bridge Court, London, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-04-04 ~ now
    IIF 100 - Director → ME
    Person with significant control
    icon of calendar 2024-08-06 ~ now
    IIF 204 - Ownership of shares – More than 50% but less than 75% → OE
  • 22
    icon of address B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-11-04 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2024-11-04 ~ now
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Right to appoint or remove directors → OE
  • 23
    icon of address Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    -1,743,048 GBP2023-12-31
    Officer
    icon of calendar 2008-09-30 ~ now
    IIF 175 - Director → ME
    icon of calendar 2008-09-30 ~ now
    IIF 156 - Secretary → ME
  • 24
    icon of address Laverick Walton, A1 Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2016-03-31
    Officer
    icon of calendar 2014-07-01 ~ dissolved
    IIF 33 - Director → ME
  • 25
    icon of address Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
    Active Corporate (1 parent)
    Officer
    icon of calendar 2014-08-11 ~ now
    IIF 174 - Director → ME
    Person with significant control
    icon of calendar 2016-05-06 ~ now
    IIF 215 - Ownership of shares – 75% or more → OE
    IIF 215 - Ownership of voting rights - 75% or more → OE
    IIF 215 - Right to appoint or remove directors → OE
  • 26
    icon of address Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2006-05-03 ~ dissolved
    IIF 189 - Director → ME
    icon of calendar 2006-05-03 ~ dissolved
    IIF 164 - Secretary → ME
  • 27
    icon of address Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-05-27 ~ now
    IIF 173 - Director → ME
    icon of calendar 2009-05-27 ~ now
    IIF 157 - Secretary → ME
  • 28
    icon of address A1 Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -680 GBP2017-03-31
    Officer
    icon of calendar 2008-06-12 ~ dissolved
    IIF 59 - Director → ME
  • 29
    icon of address 38-39 Chatsworth Parade, Petts Wood, Orpington, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-12-15 ~ dissolved
    IIF 73 - Director → ME
  • 30
    icon of address Laverick Walton, A1 Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-02 ~ dissolved
    IIF 104 - LLP Designated Member → ME
  • 31
    icon of address Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-25 ~ dissolved
    IIF 184 - Director → ME
  • 32
    GLANCESTYLE LIMITED - 1988-05-17
    icon of address Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    958,274 GBP2023-12-31
    Officer
    icon of calendar 2005-04-26 ~ now
    IIF 170 - Director → ME
    icon of calendar 2007-08-28 ~ now
    IIF 158 - Secretary → ME
  • 33
    icon of address Trinity House, 28-30 Blucher Street, Birmingham, West Midlands
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2005-03-14 ~ now
    IIF 178 - Director → ME
    icon of calendar 2007-08-28 ~ now
    IIF 159 - Secretary → ME
  • 34
    icon of address Flat 3, 23 Bishops Bridge Road, London, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    icon of calendar 2024-03-06 ~ now
    IIF 101 - Director → ME
  • 35
    icon of address Flat 4 20 Tedworth Square, London, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2024-05-10 ~ now
    IIF 34 - Director → ME
  • 36
    icon of address B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-08-05 ~ now
    IIF 27 - Director → ME
  • 37
    icon of address A1 Marquis Court, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-07-18 ~ dissolved
    IIF 50 - Director → ME
  • 38
    DOULTON LODGE LIMITED - 2014-01-03
    ANWICK HOUSE LIMITED - 2009-08-11
    icon of address C/o Cork Gully Llp, 6 Snow Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-30 ~ dissolved
    IIF 194 - Director → ME
    icon of calendar 2006-05-30 ~ dissolved
    IIF 165 - Secretary → ME
  • 39
    ALLIANCE HOME CARE SERVICES LIMITED - 2013-10-24
    icon of address Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    461,138 GBP2023-12-31
    Officer
    icon of calendar 2009-09-30 ~ now
    IIF 172 - Director → ME
    icon of calendar 2009-09-30 ~ now
    IIF 150 - Secretary → ME
  • 40
    INMIND HEALTHCARE LIMITED - 2018-05-15
    CLASSICELM LIMITED - 2009-02-23
    icon of address Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    160 GBP2020-12-31
    Officer
    icon of calendar 2007-05-23 ~ now
    IIF 167 - Director → ME
    icon of calendar 2007-05-23 ~ now
    IIF 155 - Secretary → ME
  • 41
    INMIND GROUP LIMITED - 2018-05-15
    icon of address Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire, United Kingdom
    Active Corporate (2 parents, 8 offsprings)
    Officer
    icon of calendar 2017-09-29 ~ now
    IIF 176 - Director → ME
  • 42
    icon of address Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-21 ~ dissolved
    IIF 180 - Director → ME
    icon of calendar 2009-01-21 ~ dissolved
    IIF 162 - Secretary → ME
  • 43
    icon of address Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-10 ~ dissolved
    IIF 181 - Director → ME
    icon of calendar 2008-10-10 ~ dissolved
    IIF 163 - Secretary → ME
  • 44
    icon of address Unit 7 The Quadrant Upper Culham Farm Upper Culham Lane, Upper Culham, Reading, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-09-09 ~ now
    IIF 88 - Director → ME
  • 45
    icon of address A1 Marquis Court, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-06-04 ~ dissolved
    IIF 78 - Director → ME
  • 46
    icon of address B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2022-06-24 ~ now
    IIF 113 - LLP Designated Member → ME
    IIF 105 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2022-06-24 ~ now
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 142 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 200 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 200 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 47
    icon of address B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-06-25 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2024-06-25 ~ now
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 127 - Right to appoint or remove directors → OE
  • 48
    icon of address B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,513,356 GBP2024-03-31
    Officer
    icon of calendar 2019-10-14 ~ now
    IIF 68 - Director → ME
  • 49
    icon of address A1 Marquis Court, Team Valley, Gateshead, Tyne And Wear, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-19 ~ dissolved
    IIF 112 - Director → ME
  • 50
    L OF C LIMITED - 2014-07-30
    icon of address B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -450,456 GBP2018-03-31
    Officer
    icon of calendar 2014-04-10 ~ dissolved
    IIF 69 - Director → ME
  • 51
    icon of address Flat 4 20 Tedworth Square, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 38 - Director → ME
  • 52
    SHEIKH PROPERTY INVESTMENTS LTD - 2024-09-13
    MAPLE HOUSE SCHOOL LIMITED - 2024-09-03
    icon of address B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-11-21 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2023-11-21 ~ now
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
  • 53
    icon of address B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,164,690 GBP2020-03-31
    Officer
    icon of calendar 2021-01-25 ~ dissolved
    IIF 97 - Director → ME
    icon of calendar 2019-10-14 ~ dissolved
    IIF 70 - Director → ME
  • 54
    icon of address B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -762,826 GBP2020-03-31
    Officer
    icon of calendar 2019-10-14 ~ dissolved
    IIF 16 - Director → ME
  • 55
    THE MIDLANDS TREATMENT AND REHABILITATION CENTRE LIMITED - 2015-04-29
    MIDLAND COMPLEX CARE CENTRE LIMITED - 2014-06-02
    icon of address A1 Marquis Court, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-05-13 ~ dissolved
    IIF 53 - Director → ME
  • 56
    WORLD WASTE MANAGEMENT LIMITED - 2015-04-29
    icon of address Laverick Walton, A1 Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-02-05 ~ dissolved
    IIF 63 - Director → ME
  • 57
    AIMS INVESTMENT LIMITED - 2015-05-01
    icon of address A1 Marquis Court, Team Valley, Gateshead
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-09-09 ~ dissolved
    IIF 48 - Director → ME
  • 58
    icon of address Unit 7 The Quadrant Upper Culham Farm Upper Culham Lane, Upper Culham, Reading, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2022-12-09 ~ now
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2022-12-09 ~ now
    IIF 208 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 208 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    OPRECO HEALTHCARE LTD. - 2012-01-18
    OPRECO LIMITED - 2011-10-26
    icon of address 30 Addiscombe Grove, Croydon, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-10 ~ dissolved
    IIF 186 - Director → ME
    icon of calendar 2011-11-10 ~ dissolved
    IIF 153 - Secretary → ME
  • 60
    icon of address B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-01-05 ~ now
    IIF 17 - Director → ME
  • 61
    HEALTH CARE RE GROUP I LIMITED - 2024-09-02
    icon of address 20 Flat 4, Tedworth Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-11-23 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2023-11-23 ~ now
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 62
    icon of address Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-05-13 ~ dissolved
    IIF 185 - Director → ME
    icon of calendar 2009-05-13 ~ dissolved
    IIF 161 - Secretary → ME
  • 63
    icon of address Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-11-08 ~ now
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2019-11-08 ~ now
    IIF 209 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 209 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 209 - Right to appoint or remove directors → OE
  • 64
    icon of address B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-12-22 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2017-12-22 ~ dissolved
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 65
    icon of address B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-11-22 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2017-11-22 ~ dissolved
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
  • 66
    icon of address B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-05-22 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2024-05-22 ~ now
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 67
    icon of address Pickeridge Farm Stoke Common Road, Fulmer, Slough, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,543,943 GBP2023-12-31
    Officer
    icon of calendar 2006-08-15 ~ now
    IIF 193 - Director → ME
  • 68
    J SHEIKH PROPERTY INVESTMENTS LIMITED - 2024-09-13
    MAPLE ROAD BIRMINGHAM LIMITED - 2024-09-13
    icon of address Heathwood, Windsor Road, Ascot, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2024-02-05 ~ now
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
  • 69
    MAYBOURNE CAPITAL PARTNERS LIMITED - 2017-02-02
    icon of address A1 Marquis Court, Gateshead, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-09-16 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2016-09-16 ~ dissolved
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 70
    icon of address C/o Cork Gully Llp, 6 Snow Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-06-15 ~ dissolved
    IIF 109 - Director → ME
    icon of calendar 2017-06-15 ~ dissolved
    IIF 213 - Secretary → ME
  • 71
    OPRECO HEALTHCARE LIMITED - 2013-08-27
    TWO ACRES LIMITED - 2012-01-23
    icon of address Unit 7 The Quadrant, Upper Culham Road Upper Culham, Reading, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    -3,995,436 GBP2023-12-31
    Officer
    icon of calendar 2011-11-29 ~ now
    IIF 191 - Director → ME
    icon of calendar 2011-11-29 ~ now
    IIF 211 - Secretary → ME
  • 72
    LADYGROVE HEALTHCARE DIDCOT LIMITED - 2024-12-16
    icon of address Flat 4 20 Tedworth Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-12-15 ~ now
    IIF 37 - Director → ME
  • 73
    icon of address B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-03-21 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2025-03-21 ~ now
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
  • 74
    icon of address Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-05-27 ~ dissolved
    IIF 182 - Director → ME
    icon of calendar 2009-05-27 ~ dissolved
    IIF 160 - Secretary → ME
  • 75
    icon of address B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-06-25 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2024-06-25 ~ now
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
  • 76
    icon of address A1 Marquis Court, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    2,401 GBP2015-05-31
    Officer
    icon of calendar 2011-06-14 ~ dissolved
    IIF 55 - Director → ME
  • 77
    INMIND LIMITED - 2008-10-13
    icon of address Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,498,422 GBP2023-12-31
    Officer
    icon of calendar 2006-05-30 ~ now
    IIF 192 - Director → ME
    icon of calendar 2006-05-30 ~ now
    IIF 166 - Secretary → ME
  • 78
    STURMER HALL ESTATE LIMITED - 2024-02-15
    icon of address 20 Flat 4, Tedworth Square, London, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-02-06 ~ now
    IIF 35 - Director → ME
  • 79
    icon of address Unit 7 The Quadrant Upper Culham Farm, Cockpole Green, Reading, Berkshire
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2013-11-08 ~ now
    IIF 190 - Director → ME
    Person with significant control
    icon of calendar 2016-12-09 ~ now
    IIF 206 - Ownership of shares – 75% or more → OE
Ceased 54
  • 1
    WINDLEAP LIMITED - 2002-08-29
    icon of address 5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-05-29 ~ 2008-04-28
    IIF 10 - Director → ME
  • 2
    icon of address A1 Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Equity (Company account)
    13,112 GBP2017-03-31
    Officer
    icon of calendar 2007-09-18 ~ 2007-09-18
    IIF 108 - Director → ME
    icon of calendar 2007-09-18 ~ 2017-09-28
    IIF 62 - Director → ME
    icon of calendar 2007-09-18 ~ 2011-03-31
    IIF 119 - Secretary → ME
  • 3
    icon of address 4385, 11813329: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,000 GBP2020-02-28
    Officer
    icon of calendar 2019-02-07 ~ 2019-03-15
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2019-02-07 ~ 2019-03-15
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    JS62 CONSULTING LIMITED - 2019-01-31
    icon of address B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2018-05-04 ~ 2024-11-30
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2018-05-04 ~ 2022-05-01
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 5
    icon of address B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    709,103 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-12-01 ~ 2022-05-01
    IIF 201 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 201 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 201 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 132 - Right to appoint or remove directors → OE
  • 6
    ARCADIA COMMUNITY SERVICES LTD - 2022-04-21
    icon of address B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    icon of calendar 2021-01-28 ~ 2022-05-01
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 202 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 202 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    icon of address B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    icon of calendar 2021-01-28 ~ 2022-05-01
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 203 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 203 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    icon of address 5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-10-15 ~ 2008-04-28
    IIF 118 - Secretary → ME
  • 9
    icon of address 5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-10-15 ~ 2008-04-28
    IIF 114 - Secretary → ME
  • 10
    icon of address 5th Flr Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-10-15 ~ 2008-04-28
    IIF 115 - Secretary → ME
  • 11
    icon of address Metropolitan House 5th Floor, 3 Darkes Lane, Potters Bar, Hertfordshire
    Active Corporate (3 parents, 14 offsprings)
    Officer
    icon of calendar 2005-04-11 ~ 2008-04-28
    IIF 195 - Director → ME
    icon of calendar 2001-10-15 ~ 2008-04-28
    IIF 6 - Director → ME
  • 12
    icon of address 5th Flr Metropoltian House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2005-05-23 ~ 2008-04-28
    IIF 168 - Director → ME
    icon of calendar 2002-01-11 ~ 2008-04-28
    IIF 8 - Director → ME
    icon of calendar 2002-01-11 ~ 2008-04-28
    IIF 117 - Secretary → ME
  • 13
    icon of address 5th Fllor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-01-19 ~ 2008-04-28
    IIF 42 - Director → ME
    icon of calendar 1996-02-20 ~ 1996-12-16
    IIF 154 - Secretary → ME
    icon of calendar 2001-01-19 ~ 2001-10-15
    IIF 120 - Secretary → ME
  • 14
    icon of address 5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-08-07 ~ 2008-04-28
    IIF 45 - Director → ME
  • 15
    icon of address 5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2000-08-07 ~ 2008-04-28
    IIF 46 - Director → ME
  • 16
    icon of address 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -698,923 GBP2017-03-31
    Officer
    icon of calendar 2007-03-30 ~ 2016-01-21
    IIF 60 - Director → ME
  • 17
    icon of address The Cottage Stoke Grange, Fir Tree Avenue, Slough, England
    Active Corporate (1 parent)
    Equity (Company account)
    811,768 GBP2024-01-31
    Officer
    icon of calendar 2012-04-23 ~ 2013-06-17
    IIF 74 - Director → ME
  • 18
    CREATING LIFESTYLES LIMITED - 2012-09-17
    icon of address 24 Ragstone Road, Slough, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-07-07 ~ 2012-06-01
    IIF 51 - Director → ME
  • 19
    icon of address Laverick Walton, A1 Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-13 ~ 2007-12-01
    IIF 106 - LLP Designated Member → ME
  • 20
    PARTNERSHIPS IN CARE (2016) LIMITED - 2016-12-01
    PARTNERSHIPS IN CARE (BROMLEY ROAD) LIMITED - 2016-08-04
    BROMLEY ROAD LIMITED - 2015-06-02
    SOVEREIGN HEALTH LIMITED - 2009-03-16
    SOVEREIGN HEALTH PLC - 2006-08-08
    PSYCHMED (UK) LIMITED - 2001-11-14
    icon of address 2 Imperial Place, Imperial Place, Maxwell Road, Borehamwood, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2008-10-07 ~ 2015-04-02
    IIF 43 - Director → ME
  • 21
    icon of address 5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-01-03 ~ 2008-04-28
    IIF 41 - Director → ME
    icon of calendar 2001-01-03 ~ 2001-10-15
    IIF 196 - Secretary → ME
  • 22
    EUROPEAN LOMBARD LIMITED - 2010-07-05
    EUROPEAN CARE HOLDINGS (VALENCIA) LIMITED - 2006-10-12
    icon of address C/o Alixpartners The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-05 ~ 2011-01-05
    IIF 40 - Director → ME
  • 23
    icon of address Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-08-07 ~ 2008-09-11
    IIF 44 - Director → ME
  • 24
    icon of address Metropolitan House 5th Floor, 3 Darkes Lane, Potters Bar, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-11-21 ~ 2008-04-28
    IIF 197 - Secretary → ME
  • 25
    icon of address Unit 3, N23 Bishops Bridge Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2023-08-10 ~ 2024-01-05
    IIF 102 - Director → ME
    Person with significant control
    icon of calendar 2024-08-12 ~ 2024-10-15
    IIF 205 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 26
    icon of address 41 Shaftesbury Avenue, South Harrow, Harrow, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    200 GBP2021-10-31
    Officer
    icon of calendar 2018-10-08 ~ 2019-03-14
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2018-10-08 ~ 2019-03-14
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    icon of address A1 Marquis Court, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-12-02 ~ 2013-12-16
    IIF 75 - Director → ME
  • 28
    icon of address 5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-03-01 ~ 2008-03-20
    IIF 13 - Director → ME
  • 29
    icon of address A1 Marquis Court, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-07-18 ~ 2013-07-18
    IIF 80 - Director → ME
  • 30
    icon of address 5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-02-17 ~ 2008-03-20
    IIF 2 - Director → ME
  • 31
    REMARKETING IT LTD - 2016-03-01
    icon of address C/o Branston Adams, South Street, Farnham, England
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2017-03-31 ~ 2017-07-26
    IIF 77 - Director → ME
    icon of calendar 2015-10-16 ~ 2015-10-16
    IIF 103 - Director → ME
    icon of calendar 2015-10-16 ~ 2016-09-30
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-26
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 143 - Has significant influence or control → OE
  • 32
    icon of address 2nd Floor 9 Portland Street, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    175,162 GBP2024-03-31
    Officer
    icon of calendar 2019-04-01 ~ 2020-03-30
    IIF 111 - Director → ME
    icon of calendar 2017-06-16 ~ 2019-04-01
    IIF 110 - Director → ME
    icon of calendar 2017-06-16 ~ 2019-04-01
    IIF 212 - Secretary → ME
  • 33
    icon of address 5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-05-28 ~ 2008-04-28
    IIF 4 - Director → ME
  • 34
    icon of address 124-128 City Road, London, England
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2024-09-28 ~ 2025-01-27
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    icon of address Metropolitan House 5th Floor, Darkes Lane, Potters Bar, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-11-06 ~ 2008-04-28
    IIF 12 - Director → ME
  • 36
    icon of address B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,513,356 GBP2024-03-31
    Officer
    icon of calendar 2008-03-12 ~ 2016-01-21
    IIF 61 - Director → ME
  • 37
    L OF C LIMITED - 2014-07-30
    icon of address B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -450,456 GBP2018-03-31
    Officer
    icon of calendar 2014-04-10 ~ 2014-04-10
    IIF 32 - Director → ME
  • 38
    icon of address 5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-05-09 ~ 2008-04-28
    IIF 3 - Director → ME
    icon of calendar 2005-05-09 ~ 2008-04-28
    IIF 214 - Secretary → ME
  • 39
    icon of address B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,164,690 GBP2020-03-31
    Officer
    icon of calendar 2015-03-09 ~ 2016-01-21
    IIF 15 - Director → ME
  • 40
    icon of address B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -762,826 GBP2020-03-31
    Officer
    icon of calendar 2015-05-01 ~ 2016-01-21
    IIF 54 - Director → ME
  • 41
    icon of address A1 Marquis Court, Team Valley, Gateshead, Tyne And Wear, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-04-28 ~ 2016-01-21
    IIF 56 - Director → ME
  • 42
    icon of address 5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-08-07 ~ 2008-04-28
    IIF 107 - Director → ME
  • 43
    icon of address B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-07-31 ~ 2025-01-28
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2024-01-05 ~ 2024-12-23
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Right to appoint or remove directors → OE
  • 44
    PRIME CARE CHOICE LIMITED - 2015-06-02
    icon of address 5th Floor 80 Hammersmith Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-01-09 ~ 2015-04-02
    IIF 7 - Director → ME
  • 45
    CITY ROAD EDGEBASTON LIMITED - 2015-06-01
    icon of address 5th Floor 80 Hammersmith Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-02-12 ~ 2015-06-01
    IIF 79 - Director → ME
  • 46
    BRUNSWICK BIRMINGHAM LIMITED - 2015-06-01
    icon of address 5th Floor 80 Hammersmith Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-01-27 ~ 2015-06-01
    IIF 31 - Director → ME
  • 47
    IVYDENE WILLENHALL LIMITED - 2015-06-02
    THE MIDLANDS TREATMENT AND REHABILITATION CENTRE LIMITED - 2014-04-22
    IVYDENE WILLENHALL LIMITED - 2014-04-15
    icon of address 5th Floor 80 Hammersmith Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-05-24 ~ 2015-04-02
    IIF 81 - Director → ME
  • 48
    icon of address 5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-06-18 ~ 2008-04-28
    IIF 14 - Director → ME
  • 49
    icon of address 4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    699,422 GBP2015-12-31
    Officer
    icon of calendar 2010-10-12 ~ 2017-03-31
    IIF 188 - Director → ME
    icon of calendar 2010-10-12 ~ 2017-03-31
    IIF 199 - Secretary → ME
  • 50
    icon of address 4th Floor Allan House, 10 John Princes Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -42,448 GBP2015-12-31
    Officer
    icon of calendar 2010-10-12 ~ 2015-12-31
    IIF 187 - Director → ME
    icon of calendar 2010-10-12 ~ 2015-12-31
    IIF 198 - Secretary → ME
  • 51
    icon of address 5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-06-05 ~ 2008-04-28
    IIF 1 - Director → ME
  • 52
    icon of address 5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-05-28 ~ 2008-04-28
    IIF 9 - Director → ME
  • 53
    PRIMROSE LODGE LIMITED - 2007-08-10
    icon of address 5th Flr Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-01-11 ~ 2008-03-20
    IIF 11 - Director → ME
  • 54
    ROSEBRAND LIMITED - 2001-12-14
    icon of address Metropolitan House 5th Floor, 3 Darkes Lane, Potters Bar, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-12-13 ~ 2008-04-28
    IIF 116 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.