1
1st Floor, Monmouth House, Shelton Street, London, England
Active Corporate (15 parents)
Officer
2014-06-24 ~ 2021-03-03
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2016-06-06
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
2
4 Elm Place Old Witney Road, Eynsham, Witney, Oxfordshire, England
Active Corporate (4 parents, 4 offsprings)
Officer
2021-12-20 ~ now
IIF 29 - Director → ME
3
BERKLEY CARE (BADMINTON) LIMITED
- now 11974580BERKLEY CARE (BEAUFORT PLACE) LIMITED
- 2019-09-26
11974580 Berkley Care Group The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, England
Active Corporate (12 parents)
Officer
2019-05-01 ~ 2021-03-15
IIF 40 - Director → ME
4
1st Floor, Monmouth House, Shelton Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2018-03-08 ~ 2021-03-15
IIF 31 - Director → ME
Person with significant control
2018-03-08 ~ 2021-03-15
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
5
BERKLEY CARE (CHESHAM) LIMITED
- now 10113365LAWRENCE CARE (CHESHAM) LIMITED - 2016-06-02
1st Floor, Monmouth House, Shelton Street, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2017-05-18 ~ 2021-03-03
IIF 45 - Director → ME
6
BERKLEY CARE (PORTOBELLO PLACE) LIMITED - now
BERKLEY CARE (PORTOBELLO PLACE) LIMITED
- 2025-10-01
10761344 Berkley Care Group The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, England
Active Corporate (14 parents)
Officer
2017-05-18 ~ 2021-03-03
IIF 42 - Director → ME
7
BERKLEY CARE (TOURNAMENT FIELDS HOLDCO) LIMITED - now
BERKLEY CARE (TOURNAMENT FIELDS HOLDCO) LIMITED
- 2025-10-01
12334920 Berkley Care Group The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, England
Active Corporate (13 parents, 1 offspring)
Officer
2019-11-26 ~ 2021-03-15
IIF 38 - Director → ME
2019-11-26 ~ 2021-03-15
IIF 86 - Secretary → ME
8
BERKLEY CARE (TOURNAMENT FIELDS PARENT) LIMITED - now
BERKLEY CARE (TOURNAMENT FIELDS PARENT) LIMITED
- 2025-10-01
12335715 Berkley Care Group The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, England
Active Corporate (18 parents, 1 offspring)
Officer
2019-12-19 ~ 2021-03-15
IIF 36 - Director → ME
9
BERKLEY CARE (TOURNAMENT FIELDS) LIMITED
- now 12060627BERKLEY CARE (AYLESFORD) LIMITED
- 2020-03-19
12060627BERKLEY CARE (TOURNAMENT FIELDS) LIMITED
- 2020-02-20
12060627 Berkley Care Group The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, England
Active Corporate (16 parents)
Officer
2019-06-19 ~ 2021-03-15
IIF 32 - Director → ME
10
BERKLEY CARE (WARWICK) LIMITED
- now 06726552LAWRENCE CARE (WARWICK) LIMITED
- 2016-12-01
06726552LAWRENCE CARE (STRATFORD) LIMITED
- 2010-11-12
06726552 1st Floor, Monmouth House, 5 Shelton Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2008-10-17 ~ 2019-12-19
IIF 30 - Director → ME
2008-10-17 ~ 2019-12-19
IIF 50 - Secretary → ME
11
CENTURION CONSTRUCTION AND FACILITY MANAGEMENT LTD
12344488 62 Queens Road, Buckhurst Hill, England
Dissolved Corporate (1 parent)
Officer
2019-12-02 ~ dissolved
IIF 87 - Director → ME
Person with significant control
2019-12-02 ~ dissolved
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of shares – 75% or more → OE
12
CONNAUGHT CARE (BISHOPS STORTFORD) LTD
15141675 4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, England
Active Corporate (6 parents)
Officer
2023-09-15 ~ now
IIF 14 - Director → ME
Person with significant control
2023-09-15 ~ 2023-11-16
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
CONNAUGHT CARE (CHICHESTER) LTD
15141621 4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, England
Active Corporate (6 parents)
Officer
2023-09-15 ~ now
IIF 3 - Director → ME
Person with significant control
2023-09-15 ~ 2023-11-16
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
CONNAUGHT CARE (HUNTINGDON) LTD
14596649 4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, England
Active Corporate (6 parents)
Officer
2023-01-17 ~ now
IIF 15 - Director → ME
Person with significant control
2023-01-17 ~ 2023-06-09
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
15
CONNAUGHT CARE (ST NEOTS) HOLDINGS LIMITED
15993593 4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-10-02 ~ now
IIF 48 - Director → ME
16
CONNAUGHT CARE (ST NEOTS) LIMITED
14818945 4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, England
Active Corporate (7 parents)
Officer
2023-04-21 ~ now
IIF 9 - Director → ME
Person with significant control
2023-04-21 ~ 2023-07-03
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
17
CONNAUGHT CARE (ST NEOTS) PARENT LIMITED
15998533 4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-10-04 ~ now
IIF 47 - Director → ME
18
CONNAUGHT CARE (WICHELSTOWE) LTD
15514609 4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, England
Active Corporate (6 parents)
Officer
2024-02-22 ~ now
IIF 8 - Director → ME
19
CONNAUGHT CARE CENTRAL COSTS LIMITED
15890965 4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, United Kingdom
Active Corporate (6 parents)
Officer
2024-08-12 ~ now
IIF 46 - Director → ME
20
DIXON HOLDINGS (BISHOPS STORTFORD) LIMITED
15258467 264 Banbury Road, Oxford, Oxfordshire, England
Active Corporate (1 parent, 1 offspring)
Officer
2023-11-03 ~ now
IIF 16 - Director → ME
Person with significant control
2023-11-03 ~ now
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
21
DIXON HOLDINGS (CHICHESTER) LIMITED
15258431 264 Banbury Road, Oxford, Oxfordshire, England
Active Corporate (1 parent, 1 offspring)
Officer
2023-11-03 ~ now
IIF 23 - Director → ME
Person with significant control
2023-11-03 ~ now
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
22
DIXON HOLDINGS (CRAWLEY) LIMITED
15258380 264 Banbury Road, Oxford, Oxfordshire, England
Active Corporate (1 parent, 1 offspring)
Officer
2023-11-03 ~ now
IIF 21 - Director → ME
Person with significant control
2023-11-03 ~ now
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
23
DIXON HOLDINGS (HUNTINGDON) LIMITED
15426824 264 Banbury Road, Oxford, Oxfordshire, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-01-19 ~ now
IIF 18 - Director → ME
Person with significant control
2024-01-19 ~ now
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
24
DIXON HOLDINGS (LAWRENCE BAKER) LIMITED
15426724 264 Banbury Road, Oxford, Oxfordshire, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-01-19 ~ now
IIF 26 - Director → ME
Person with significant control
2024-01-19 ~ 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
25
DIXON HOLDINGS (ST NEOTS) LIMITED
15258449 264 Banbury Road, Oxford, Oxfordshire, England
Active Corporate (1 parent, 2 offsprings)
Officer
2023-11-03 ~ now
IIF 20 - Director → ME
Person with significant control
2023-11-03 ~ now
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
26
DIXON HOLDINGS (STRATFORD-UPON-AVON) LIMITED
15258393 264 Banbury Road, Oxford, Oxfordshire, England
Active Corporate (1 parent, 1 offspring)
Officer
2023-11-03 ~ now
IIF 19 - Director → ME
Person with significant control
2023-11-03 ~ now
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
27
DIXON HOLDINGS (UCKFIELD) LIMITED
15272010 264 Banbury Road, Oxford, Oxfordshire, England
Active Corporate (1 parent)
Officer
2023-11-09 ~ now
IIF 24 - Director → ME
Person with significant control
2023-11-09 ~ now
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
28
DIXON HOLDINGS (WICHELSTOWE) LIMITED
15258391 264 Banbury Road, Oxford, Oxfordshire, England
Active Corporate (1 parent, 1 offspring)
Officer
2023-11-03 ~ now
IIF 22 - Director → ME
Person with significant control
2023-11-03 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
29
264 Banbury Road, Oxford, Oxfordshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-06-29 ~ now
IIF 17 - Director → ME
Person with significant control
2023-06-29 ~ now
IIF 72 - Ownership of shares – More than 50% but less than 75% → OE
IIF 72 - Ownership of voting rights - More than 50% but less than 75% → OE
30
181-183 Station Lane, Hornchurch, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-26 ~ dissolved
IIF 88 - Director → ME
Person with significant control
2022-01-26 ~ dissolved
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 91 - Right to appoint or remove directors → OE
31
Cresswell Rumsey, 181-183 Station Lane, Hornchurch, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-01-11 ~ dissolved
IIF 89 - Director → ME
Person with significant control
2024-01-11 ~ dissolved
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
32
HARRIS STRATEGIC LAND (WEST WORCESTER) LIMITED
- now 14038010WEST WORCESTER (MARTLEY ROAD) LIMITED - 2022-12-06
24 Fore Street, Ipswich, England
Active Corporate (6 parents)
Officer
2025-12-01 ~ now
IIF 49 - Director → ME
33
4 Elm Place Old Witney Road, Eynsham, Witney, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-07-03 ~ now
IIF 28 - Director → ME
34
4 Elm Place Old Witney Road, Eynsham, Oxford
Active Corporate (9 parents)
Officer
2004-09-22 ~ now
IIF 27 - Director → ME
2004-09-22 ~ now
IIF 52 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-02-08
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
LAWRENCE CARE (MAIDS MORETON) LIMITED
- now 06557499LAWRENCE CARE LIMITED
- 2011-09-13
06557499 Hill House, 1 Little New Street, London
Dissolved Corporate (7 parents)
Officer
2008-04-07 ~ 2014-12-16
IIF 41 - Director → ME
2008-04-07 ~ 2014-12-16
IIF 51 - Secretary → ME
36
4 Elm Place, Old Whitney Road, Eynsham, United Kingdom
Active Corporate (2 parents)
Officer
2015-11-11 ~ now
IIF 1 - Director → ME
2015-11-11 ~ now
IIF 85 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
4 Elm Place Old Witney Road, Eynsham, Witney, Oxfordshire, England
Dissolved Corporate (2 parents)
Officer
2018-03-23 ~ dissolved
IIF 39 - Director → ME
38
North Insolvency Ltd, 264 Banbury Road, Oxford, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2014-05-07 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
LAWRENCE BAKER RACING LIMITED
- 2020-03-24
11579745BERKLEY CARE (STRATFORD) LIMITED
- 2020-03-19
11579745BERKLEY CARE (BICESTER) LIMITED
- 2019-02-13
11579745 4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, England
Dissolved Corporate (1 parent)
Officer
2018-09-20 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2018-09-20 ~ dissolved
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more → OE
40
PROPCO (BISHOPS STORTFORD) LIMITED
- now 11386070BERKLEY CARE (HOLLINGBOURNE) LTD
- 2021-01-26
11386070 4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2018-05-29 ~ now
IIF 7 - Director → ME
Person with significant control
2018-05-29 ~ 2024-02-12
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, England
Active Corporate (4 parents)
Officer
2021-11-24 ~ now
IIF 10 - Director → ME
Person with significant control
2021-11-24 ~ now
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
BERKLEY CARE (CHICHESTER) LIMITED
- 2021-01-26
11485750BERKLEY CARE (BLINDLEY HEATH) LIMITED
- 2020-02-20
11485750 4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2018-07-26 ~ now
IIF 4 - Director → ME
Person with significant control
2018-07-26 ~ 2024-02-12
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, England
Active Corporate (6 parents)
Officer
2021-06-29 ~ now
IIF 12 - Director → ME
Person with significant control
2021-06-29 ~ 2024-02-12
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
44
PROPCO (HUNTINGDON) LIMITED
- now 10585614BERKLEY CARE (HUNTINGDON) LIMITED
- 2021-01-26
10585614BERKLEY CARE (GLATTON) LIMITED
- 2019-11-27
10585614BERKLEY CARE (SWANLEY) LIMITED
- 2017-10-20
10585614 4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2017-01-26 ~ now
IIF 2 - Director → ME
Person with significant control
2017-01-26 ~ 2024-02-08
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
45
4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, England
Active Corporate (4 parents)
Officer
2022-10-14 ~ now
IIF 6 - Director → ME
Person with significant control
2022-10-14 ~ now
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
46
BERKLEY CARE (LEAMINGTON SPA) LIMITED
- 2021-01-26
12060548 1st Floor, Monmouth House, Shelton Street, London, England
Active Corporate (10 parents)
Officer
2019-06-19 ~ 2023-09-20
IIF 35 - Director → ME
Person with significant control
2019-06-19 ~ 2023-09-20
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
47
PROPCO (ST NEOTS) LIMITED
- now 12950296BERKLEY CARE (ST NEOTS) LIMITED
- 2021-01-26
12950296 1st Floor, Monmouth House, 5 Shelton Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2020-10-14 ~ 2024-10-29
IIF 34 - Director → ME
Person with significant control
2020-10-14 ~ 2024-02-08
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
48
PROPCO (STRATFORD-UPON-AVON) LIMITED
- now 12060565BERKLEY CARE (STRATFORD-UPON-AVON) LIMITED
- 2021-01-26
12060565BERKLEY CARE (STRAFORD-UPON-AVON) LIMITED
- 2019-06-20
12060565 4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, England
Active Corporate (6 parents)
Officer
2019-06-19 ~ now
IIF 13 - Director → ME
Person with significant control
2019-06-19 ~ 2024-02-12
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
49
4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, England
Active Corporate (5 parents)
Officer
2023-11-07 ~ now
IIF 11 - Director → ME
Person with significant control
2023-11-07 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
50
4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2021-03-25 ~ now
IIF 5 - Director → ME
Person with significant control
2021-03-25 ~ 2024-02-12
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
51
RYEFIELD COURT CARE LIMITED
- now 08019425ALBION SMALL COMPANY GROWTH LIMITED
- 2014-10-17
08019425 09701762, 09701744, 09701744Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1st Floor, Monmouth House, Shelton Street, London, England
Active Corporate (16 parents)
Officer
2014-06-20 ~ 2021-03-03
IIF 44 - Director → ME
52
4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, England
Active Corporate (1 parent)
Officer
2024-10-24 ~ now
IIF 25 - Director → ME
Person with significant control
2024-10-24 ~ now
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – 75% or more → OE