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
Individuals in focus
Joshi, Jyoti
- Registered addresses and corresponding companies
Joshi, Jyoti
- British Registered addresses and corresponding companies
Joshi, Jyoti
5 Fairfield Road, Uxbridge, Middlesex, UB8 1AX
IIF 11
- Registered addresses and corresponding companies
Joshi, Jyoti Sanjiv
First Floor, The Charter Building, Charter Place, Uxbridge, Middlesex, UB8 1JG, United Kingdom
IIF 12 IIF 13 IIF 14 (more)First Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, England
IIF 22 IIF 23 IIF 24 (more)First Floor, The Charter Building, Uxbridge, Middlesex, UB8 1JG, United Kingdom
IIF 29 IIF 30First Floor, The Charter Building, Uxbridge, UB8 1JG, United Kingdom
IIF 31 IIF 32 IIF 33 (more)
- British financial servicesRegistered addresses and corresponding companies
Joshi, Sanjiv
- British born in May 1967Registered addresses and corresponding companies
Joshi, Jyoti
5 Fairfield Road, Uxbridge, Middlesex, UB8 1AX
IIF 39
- British Registered addresses and corresponding companies
Joshi, Jyoti Sanjiv
- British finance directorRegistered addresses and corresponding companies
Joshi, Jyoti Sanjiv
First Floor. The Charter Building, Charter Place, Uxbridge, UB8 1JG, England
IIF 43
- British financial controllerRegistered addresses and corresponding companies
Joshi, Jyoti Sanjiv
- British managerRegistered addresses and corresponding companies
Joshi, Jyoti Sanjiv
- British secretaryRegistered addresses and corresponding companies
Joshi, Jyoti Sanjiv
- British born in May 1967
Joshi, Jyoti
Resident in England
Registered addresses and corresponding companiesFirst Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, England
IIF 52
- British born in May 1959Registered addresses and corresponding companies
Sanjiv Joshi
- British born in May 1959
Joshi, Sanjiv
Resident in England
Registered addresses and corresponding companiesUnit 8, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, CF23 8RS, United Kingdom
IIF 62
- British born in May 1967Registered addresses and corresponding companies
Jyoti Sanjiv Joshi
- British born in May 1967
Joshi, Jyoti Sanjiv
Resident in England
Registered addresses and corresponding companiesUnit 8, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, CF23 8RS, United Kingdom
IIF 72
- British born in May 1959
Joshi, Sanjiv
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 8, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, CF23 8RS, United Kingdom
IIF 73First Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, United Kingdom
IIF 74Care Inn Ltd, Jebsen House 2nd Floor, 53-61 High Street, Ruislip, HA4 7BD, United Kingdom
IIF 7524 Parkway, Uxbridge, Middlesex, UB10 9JX
IIF 7624, Parkway, Uxbridge, Middlesex, UB10 9JX, Uk
IIF 77First Floor, The Charter Building, Charter Place, Uxbridge, Middlesex, UB8 1JG, United Kingdom
IIF 78 IIF 79 IIF 80 (more)First Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, England
IIF 89 IIF 90 IIF 91 (more)First Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, United Kingdom
IIF 115 IIF 116 IIF 117 (more)65-67, Wembley Hill Road, Wembley, Middlesex, HA9 8DP, United Kingdom
IIF 121
- British care provider born in May 1959
Joshi, Sanjiv
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, England
IIF 122
- British director born in May 1959
Joshi, Sanjiv
Resident in United Kingdom
Registered addresses and corresponding companies24 Parkway, Uxbridge, Middlesex, UB10 9JX
IIF 123
- British financial advisor born in May 1959
Joshi, Sanjiv
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1967
Joshi, Jyoti Sanjiv
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 8, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, CF23 8RS, United Kingdom
IIF 126First Floor, The Charter Building, Charter Place, Uxbridge, Middlesex, UB8 1JG, United Kingdom
IIF 127 IIF 128 IIF 129 (more)First Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, England
IIF 137 IIF 138 IIF 139 (more)First Floor, The Charter Building, Uxbridge, Middlesex, UB8 1JG, United Kingdom
IIF 163 IIF 164First Floor, The Charter Building, Uxbridge, UB8 1JG, United Kingdom
IIF 165 IIF 166 IIF 167 (more)
- British care provider born in May 1967
Joshi, Jyoti Sanjiv
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, England
IIF 171
- British financial controller born in May 1967
Joshi, Jyoti Sanjiv
Resident in United Kingdom
Registered addresses and corresponding companies24 Parkway, Uxbridge, Middlesex, UB10 9JX
IIF 172
- British born in February 1989
Joshi, Raam Sanjiv
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 8, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, CF23 8RS
IIF 173Unit 8, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, CF23 8RS, United Kingdom
IIF 174 IIF 175 IIF 176First Floor, The Charter Building, Charter Place, Uxbridge, Middlesex, UB8 1JG, United Kingdom
IIF 177 IIF 178 IIF 179 (more)First Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, England
IIF 195 IIF 196 IIF 197 (more)The Charter Building, Charter Place, Uxbridge, UB8 1JG, England
IIF 211
- British care provider born in February 1989
Joshi, Raam Sanjiv
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1967
Mrs Jyoti Sanjiv Joshi
Resident in England
Registered addresses and corresponding companies - British born in May 1959
Mr Sanjiv Joshi
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, United Kingdom
IIF 216 IIF 217 IIF 218 (more)Jebsen House, 2nd Floor, 53-61 High Street, Ruislip, Middlesex, HA4 7BD
IIF 220First Floor, The Charter Building, Charter Place, Uxbridge, Middlesex, UB8 1JG, United Kingdom
IIF 221 IIF 222 IIF 223 (more)First Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, England
IIF 229 IIF 230 IIF 231 (more)First Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, United Kingdom
IIF 253 IIF 254 IIF 255 (more)65-67, Wembley Hill Road, Wembley, Middlesex, HA9 8DP, United Kingdom
IIF 258Bromfield House, Ellice Way, Wrexham Technology Park, Wrexham, LL13 7YW, Wales
IIF 259
- British born in February 1989
Mr Raam Sanjiv Joshi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1967
Mrs Jyoti Sanjiv Joshi
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, United Kingdom
IIF 268Jebsen House, 2nd Floor, 53 - 61 High Street, Ruislip, Middlesex, HA4 7BD
IIF 269Jebsen House, 2nd Floor, 53-61 High Street, Ruislip, Middlesex, HA4 7BD
IIF 270 IIF 271First Floor, The Charter Building, Charter Place, Uxbridge, Middlesex, UB8 1JG, United Kingdom
IIF 272 IIF 273 IIF 274 (more)First Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, England
IIF 281 IIF 282 IIF 283 (more)First Floor, The Charter Building, Uxbridge, Middlesex, UB8 1JG, United Kingdom
IIF 297First Floor, The Charter Building, Uxbridge, UB8 1JG, United Kingdom
IIF 298 IIF 299 IIF 300 (more)
Related profiles found in government register
Offspring entities and appointments
Active
59
- 1SUN ASSET MANAGEMENT LTD. - 2000-01-1365-67 Wembley Hill Road, Wembley, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)160,799 GBP2023-12-31Officer1998-12-10 ~ nowIIF 121 - Director → ME2000-04-14 ~ nowIIF 42 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 258 - Ownership of shares – 75% or more → OE
- 2CWM AMMAN LIMITED - 2022-06-06Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (2 parents)Profit/Loss (Company account)-898,520 GBP2023-10-01 ~ 2024-09-30Officer2021-01-06 ~ nowIIF 158 - Director → MEIIF 108 - Director → ME2022-05-01 ~ nowIIF 175 - Director → ME2021-01-06 ~ nowIIF 5 - Secretary → ME
- 3Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent, 1 offspring)Officer2026-01-29 ~ nowIIF 135 - Director → MEIIF 189 - Director → MEIIF 80 - Director → ME2026-01-29 ~ nowIIF 19 - Secretary → MEPerson with significant control2026-01-29 ~ nowIIF 260 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 260 - Ownership of shares – More than 25% but not more than 50% → OEIIF 272 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 272 - Ownership of shares – More than 25% but not more than 50% → OEIIF 227 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 227 - Ownership of shares – More than 25% but not more than 50% → OE
- 4Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (2 parents)Officer2026-02-02 ~ nowIIF 129 - Director → MEIIF 186 - Director → MEIIF 78 - Director → ME2026-02-02 ~ nowIIF 18 - Secretary → ME
- 5Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent, 1 offspring)Profit/Loss (Company account)-190,986 GBP2023-10-01 ~ 2024-09-30Officer2018-02-07 ~ nowIIF 147 - Director → ME2006-03-24 ~ nowIIF 95 - Director → ME2006-03-24 ~ nowIIF 48 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 233 - Ownership of shares – More than 25% but not more than 50% → OE2017-05-02 ~ nowIIF 214 - Ownership of voting rights - 75% or more → OE
- 6First Floor The Charter, Building Charter Place, Uxbridge, United KingdomActive Corporate (1 parent, 1 offspring)Officer2025-01-15 ~ nowIIF 81 - Director → MEIIF 187 - Director → MEIIF 164 - Director → ME2025-01-15 ~ nowIIF 30 - Secretary → MEPerson with significant control2025-09-01 ~ nowIIF 297 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 297 - Ownership of shares – More than 25% but not more than 50% → OEIIF 262 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 262 - Ownership of shares – More than 25% but not more than 50% → OEIIF 226 - Ownership of shares – More than 25% but not more than 50% → OEIIF 226 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, WalesActive Corporate (2 parents)Equity (Company account)2,450,276 GBP2024-03-31Officer2021-04-01 ~ nowIIF 198 - Director → ME2015-01-16 ~ nowIIF 145 - Director → ME2017-04-04 ~ nowIIF 25 - Secretary → ME
- 8Gibro House, 4 Giros Passage, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2017-10-26 ~ nowIIF 60 - Ownership of shares - More than 25% → OE2016-12-20 ~ nowIIF 69 - Ownership of shares - More than 25% → OE
- 9Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)440,920 GBP2024-03-31Officer2018-02-07 ~ nowIIF 162 - Director → ME2021-12-01 ~ nowIIF 206 - Director → ME2007-11-20 ~ nowIIF 98 - Director → ME2007-11-20 ~ nowIIF 50 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 237 - Ownership of shares – 75% or more → OE
- 10Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Profit/Loss (Company account)198,080 GBP2023-10-01 ~ 2024-09-30Officer2017-10-23 ~ nowIIF 89 - Director → MEIIF 143 - Director → ME2017-10-23 ~ nowIIF 28 - Secretary → MEPerson with significant control2017-10-23 ~ nowIIF 296 - Right to appoint or remove directors → OEIIF 296 - Ownership of shares – 75% or more → OEIIF 296 - Ownership of voting rights - 75% or more → OEIIF 219 - Ownership of shares – More than 25% but not more than 50% → OE
- 11Gibro House, 4 Giros Passage, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2016-12-20 ~ nowIIF 66 - Ownership of shares - More than 25% → OE2017-10-26 ~ nowIIF 57 - Ownership of shares - More than 25% → OE
- 12Gibro House, 4 Giros Passage, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2016-12-20 ~ nowIIF 71 - Ownership of shares - More than 25% → OE2017-10-26 ~ nowIIF 61 - Ownership of shares - More than 25% → OE
- 13Unit 8, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, WalesActive Corporate (2 parents)Officer2024-06-27 ~ nowIIF 165 - Director → MEIIF 193 - Director → MEIIF 120 - Director → ME2024-06-27 ~ nowIIF 34 - Secretary → ME
- 14
BRYN DAVAN PROPERTY LTD
- nowBRYN DAVAN PROPERTIES LTD - 2024-10-10Unit 8 Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, WalesActive Corporate (1 parent, 1 offspring)Officer2024-06-26 ~ nowIIF 116 - Director → MEIIF 169 - Director → MEIIF 182 - Director → ME2024-06-26 ~ nowIIF 31 - Secretary → MEPerson with significant control2024-06-26 ~ nowIIF 299 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 299 - Ownership of shares – More than 25% but not more than 50% → OEIIF 253 - Ownership of shares – More than 25% but not more than 50% → OEIIF 253 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 263 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 263 - Ownership of shares – More than 25% but not more than 50% → OE - 15PLASGELLER CARE HOME LIMITED - 2020-10-26Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)1,794,317 GBP2024-03-31Officer2021-12-01 ~ nowIIF 199 - Director → ME2018-02-07 ~ nowIIF 150 - Director → ME2007-11-14 ~ nowIIF 90 - Director → ME2007-11-14 ~ nowIIF 51 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 242 - Ownership of shares – 75% or more → OE
- 16Unit 8, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Officer2024-02-07 ~ nowIIF 185 - Director → MEIIF 74 - Director → MEIIF 127 - Director → ME2024-02-07 ~ nowIIF 21 - Secretary → MEPerson with significant control2024-02-07 ~ nowIIF 279 - Ownership of voting rights - 75% or more → OEIIF 279 - Right to appoint or remove directors → OEIIF 279 - Ownership of shares – 75% or more → OEIIF 218 - Right to appoint or remove directors → OEIIF 218 - Ownership of voting rights - 75% or more → OEIIF 218 - Ownership of shares – 75% or more → OE
- 17Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, WalesActive Corporate (1 parent)Officer2025-02-21 ~ nowIIF 188 - Director → MEIIF 136 - Director → MEIIF 84 - Director → ME2025-02-21 ~ nowIIF 14 - Secretary → ME
- 18Bromfield House Ellice Way, Wrexham Technology Park, Wrexham, WalesActive Corporate (3 parents)Equity (Company account)135,808 GBP2024-12-31Officer2015-06-30 ~ nowIIF 75 - Director → ME
- 19Bromfield House Ellice Way, Wrexham Technology Park, Wrexham, WalesActive Corporate (4 parents)Equity (Company account)-1,666 GBP2024-12-31Officer2014-10-01 ~ nowIIF 77 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 259 - Has significant influence or control → OE
- 20CARON GROUP LTD - 2019-10-24 04765426Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer2018-10-26 ~ nowIIF 107 - Director → MEIIF 157 - Director → ME2018-10-26 ~ nowIIF 4 - Secretary → MEPerson with significant control2018-10-26 ~ nowIIF 244 - Ownership of shares – More than 25% but not more than 50% → OEIIF 244 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 292 - Ownership of shares – More than 25% but not more than 50% → OEIIF 292 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 21Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer2022-07-01 ~ nowIIF 208 - Director → ME2018-10-22 ~ nowIIF 101 - Director → MEIIF 139 - Director → ME2018-10-22 ~ nowIIF 6 - Secretary → MEPerson with significant control2018-10-22 ~ nowIIF 288 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 288 - Ownership of shares – More than 25% but not more than 50% → OEIIF 238 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 238 - Ownership of shares – More than 25% but not more than 50% → OE
- 22CARE INN LIMITED - 2019-10-24 11644984Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)36,636 GBP2024-03-31Officer2019-11-04 ~ nowIIF 201 - Director → ME2003-05-15 ~ nowIIF 100 - Director → MEIIF 141 - Director → ME2003-05-15 ~ nowIIF 45 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 241 - Ownership of shares – 75% or more → OE
- 23HALLMARK CARE HOMES (AMMANFORD) LIMITED - 2020-02-21HALLMARK HEALTHCARE (AMMANFORD) LIMITED - 2011-05-23Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (2 parents)Equity (Company account)1,323 GBP2024-09-30Officer2021-04-01 ~ nowIIF 211 - Director → ME2019-08-01 ~ nowIIF 112 - Director → MEIIF 156 - Director → ME2019-08-01 ~ nowIIF 26 - Secretary → ME
- 24Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (2 parents)Equity (Company account)-1,998,945 GBP2024-09-30Officer2019-05-09 ~ nowIIF 154 - Director → ME2021-06-01 ~ nowIIF 205 - Director → ME2019-05-09 ~ nowIIF 94 - Director → ME2019-05-09 ~ nowIIF 8 - Secretary → ME
- 25
CARTREF ANNWYL LIMITED
- nowCWM CARTREF PROPERTIES LIMITED - 2018-08-08Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent, 2 offsprings)Profit/Loss (Company account)61,407 GBP2023-10-01 ~ 2024-09-30Officer2017-08-04 ~ nowIIF 96 - Director → MEIIF 52 - Director → ME2017-08-04 ~ nowIIF 2 - Secretary → MEPerson with significant control2018-04-01 ~ nowIIF 290 - Ownership of shares – More than 25% but not more than 50% → OEIIF 245 - Ownership of shares – More than 25% but not more than 50% → OE - 26Gibro House, 4 Giros Passage, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2017-10-26 ~ nowIIF 56 - Ownership of shares - More than 25% → OE2016-12-20 ~ nowIIF 68 - Ownership of shares - More than 25% → OE
- 27Gibro House, 4 Giros Passage, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2017-10-26 ~ nowIIF 55 - Ownership of shares - More than 25% → OE2016-12-20 ~ nowIIF 70 - Ownership of shares - More than 25% → OE
- 28Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)1,031,345 GBP2024-09-30Officer2018-02-07 ~ nowIIF 142 - Director → ME2021-07-01 ~ nowIIF 195 - Director → ME2010-06-02 ~ nowIIF 93 - Director → ME2017-04-04 ~ nowIIF 27 - Secretary → MEPerson with significant control2017-04-04 ~ nowIIF 243 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ nowIIF 291 - Ownership of shares – More than 25% but not more than 50% → OE
- 29Gibro House, 4 Giros Passage, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2017-10-26 ~ nowIIF 58 - Ownership of shares - More than 25% → OE2016-12-20 ~ nowIIF 65 - Ownership of shares - More than 25% → OE
- 30
CWM CARTREF LIMITED
- nowBRYNOER CARE HOME LIMITED - 2006-07-26Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)292,969 GBP2024-03-31Officer2018-02-07 ~ nowIIF 161 - Director → ME2021-04-01 ~ nowIIF 203 - Director → ME2006-03-21 ~ nowIIF 106 - Director → ME2006-03-21 ~ nowIIF 47 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 249 - Ownership of shares – 75% or more → OE - 31Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent, 1 offspring)Profit/Loss (Company account)179,809 GBP2023-10-01 ~ 2024-09-30Officer2020-04-02 ~ nowIIF 146 - Director → MEIIF 99 - Director → ME2021-06-01 ~ nowIIF 22 - Secretary → MEPerson with significant control2020-04-02 ~ nowIIF 239 - Ownership of shares – More than 25% but not more than 50% → OEIIF 239 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 294 - Ownership of shares – More than 25% but not more than 50% → OEIIF 294 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 32Gibro House, 4 Giros Passage, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2017-10-26 ~ nowIIF 54 - Ownership of shares - More than 25% → OE2016-12-20 ~ nowIIF 64 - Ownership of shares - More than 25% → OE
- 33Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)-24,202 GBP2024-09-30Officer2018-08-07 ~ nowIIF 138 - Director → MEIIF 103 - Director → ME2018-08-07 ~ nowIIF 9 - Secretary → MEPerson with significant control2018-08-07 ~ nowIIF 240 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 240 - Ownership of shares – More than 25% but not more than 50% → OEIIF 283 - Ownership of shares – More than 25% but not more than 50% → OEIIF 283 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 34Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (2 parents)Profit/Loss (Company account)786,613 GBP2023-10-01 ~ 2024-09-30Officer2020-02-20 ~ nowIIF 137 - Director → ME2021-04-01 ~ nowIIF 200 - Director → ME2020-02-20 ~ nowIIF 91 - Director → ME
- 35
GOWER CARE HOME LTD
- nowCAERLEON HOLDINGS LTD - 2024-05-18Unit 8 Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Officer2024-01-23 ~ nowIIF 88 - Director → MEIIF 131 - Director → MEIIF 183 - Director → ME2024-01-23 ~ nowIIF 20 - Secretary → MEPerson with significant control2024-06-24 ~ nowIIF 224 - Ownership of shares – 75% or more → OEIIF 224 - Ownership of voting rights - 75% or more → OEIIF 298 - Ownership of voting rights - 75% or more → OEIIF 298 - Ownership of shares – 75% or more → OE - 36Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer2018-11-02 ~ nowIIF 153 - Director → MEIIF 114 - Director → ME2018-11-02 ~ nowIIF 3 - Secretary → MEPerson with significant control2018-11-02 ~ nowIIF 232 - Ownership of shares – More than 25% but not more than 50% → OEIIF 232 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 293 - Ownership of shares – More than 25% but not more than 50% → OEIIF 293 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 37BIRMINGHAM CARE TRADING LIMITED - 1999-01-06Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)283,672 GBP2024-03-31Officer2002-01-08 ~ nowIIF 113 - Director → ME2021-06-01 ~ nowIIF 210 - Director → ME2018-02-07 ~ nowIIF 149 - Director → ME2002-02-15 ~ nowIIF 46 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 250 - Ownership of shares – 75% or more → OE
- 38Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent, 1 offspring)Profit/Loss (Company account)-71,937 GBP2023-10-01 ~ 2024-09-30Officer2019-10-08 ~ nowIIF 144 - Director → ME2022-05-01 ~ nowIIF 176 - Director → ME2019-10-08 ~ nowIIF 110 - Director → ME2019-10-08 ~ nowIIF 1 - Secretary → MEPerson with significant control2019-10-09 ~ nowIIF 229 - Ownership of shares – More than 25% but not more than 50% → OEIIF 284 - Ownership of shares – More than 25% but not more than 50% → OE
- 39Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent, 1 offspring)Profit/Loss (Company account)-274,646 GBP2023-10-01 ~ 2024-09-30Officer2020-02-18 ~ nowIIF 140 - Director → MEIIF 197 - Director → MEIIF 102 - Director → ME2020-02-18 ~ nowIIF 7 - Secretary → MEPerson with significant control2020-02-18 ~ nowIIF 281 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 281 - Ownership of shares – More than 25% but not more than 50% → OEIIF 246 - Ownership of shares – More than 25% but not more than 50% → OEIIF 246 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 40
LISVANE LODGE LTD
- nowLISVANE LODGE LTD - 2025-12-08Unit 8 Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2025-03-31Officer2024-01-24 ~ nowIIF 82 - Director → MEIIF 177 - Director → MEIIF 133 - Director → ME2024-01-24 ~ nowIIF 16 - Secretary → ME - 41
LISVANE PROPERTY LTD
- nowLISVANE PROPERTY LTD - 2025-12-05Unit 8 Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)100 GBP2025-03-31Officer2024-01-23 ~ nowIIF 184 - Director → MEIIF 79 - Director → MEIIF 128 - Director → ME2024-01-23 ~ nowIIF 13 - Secretary → MEPerson with significant control2024-01-23 ~ nowIIF 267 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 267 - Ownership of shares – More than 25% but not more than 50% → OEIIF 222 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 222 - Ownership of shares – More than 25% but not more than 50% → OEIIF 277 - Ownership of shares – More than 25% but not more than 50% → OEIIF 277 - Ownership of voting rights - More than 25% but not more than 50% → OE - 42Gibro House, 4 Giros Passage, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2016-12-20 ~ nowIIF 67 - Ownership of shares - More than 25% → OE2017-10-26 ~ nowIIF 59 - Ownership of shares - More than 25% → OE
- 43
PARC WERN LTD
- nowANIAN CARE LTD - 2024-10-10Unit 8, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, WalesActive Corporate (2 parents)Officer2024-06-27 ~ nowIIF 181 - Director → MEIIF 117 - Director → MEIIF 168 - Director → ME2024-06-27 ~ nowIIF 35 - Secretary → ME - 44
PARC WERN PROPERTY LTD
- nowANIAN PROPERTY LTD - 2024-10-10Unit 8, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, WalesActive Corporate (1 parent, 1 offspring)Officer2024-06-26 ~ nowIIF 179 - Director → MEIIF 119 - Director → MEIIF 170 - Director → ME2024-06-26 ~ nowIIF 36 - Secretary → MEPerson with significant control2024-06-26 ~ nowIIF 300 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 300 - Ownership of shares – More than 25% but not more than 50% → OEIIF 256 - Ownership of shares – More than 25% but not more than 50% → OEIIF 256 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 265 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 265 - Ownership of shares – More than 25% but not more than 50% → OE - 45
PONTARDAWE CARE HOME LTD
- nowCAERLEON LODGE LTD - 2024-05-19Unit 8 Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Officer2024-01-24 ~ nowIIF 178 - Director → MEIIF 132 - Director → MEIIF 86 - Director → ME2024-01-24 ~ nowIIF 17 - Secretary → MEPerson with significant control2024-06-24 ~ nowIIF 278 - Ownership of shares – 75% or more → OEIIF 278 - Ownership of voting rights - 75% or more → OEIIF 257 - Ownership of voting rights - 75% or more → OEIIF 257 - Ownership of shares – 75% or more → OE - 46Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)1,633,490 GBP2024-09-30Officer2018-05-18 ~ nowIIF 160 - Director → MEIIF 109 - Director → ME2018-05-18 ~ nowIIF 24 - Secretary → MEPerson with significant control2018-05-18 ~ nowIIF 217 - Ownership of shares – More than 25% but not more than 50% → OEIIF 217 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 268 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 268 - Ownership of shares – More than 25% but not more than 50% → OE
- 47Unit 8, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Profit/Loss (Company account)-44,933 GBP2023-10-01 ~ 2024-09-30Officer2022-05-31 ~ nowIIF 174 - Director → MEIIF 62 - Director → MEIIF 72 - Director → MEPerson with significant control2024-04-02 ~ nowIIF 223 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 223 - Ownership of shares – More than 25% but not more than 50% → OEIIF 276 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 276 - Ownership of shares – More than 25% but not more than 50% → OE
- 48MAESYCOED CARE HOME LIMITED - 2008-12-16A G FOODS (UK) LIMITED - 2007-07-12Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)309,680 GBP2024-09-30Officer2021-04-01 ~ nowIIF 204 - Director → ME2018-02-07 ~ nowIIF 148 - Director → ME2007-02-14 ~ nowIIF 105 - Director → ME2007-02-14 ~ nowIIF 41 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 286 - Ownership of shares – More than 25% but not more than 50% → OEIIF 236 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 236 - Ownership of shares – More than 25% but not more than 50% → OE
- 49
ST MARK'S COURT LTD
- nowCWM TAWE CARE LTD - 2024-10-11Unit 8, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, WalesActive Corporate (2 parents)Officer2024-06-27 ~ nowIIF 191 - Director → MEIIF 118 - Director → MEIIF 167 - Director → ME2024-06-27 ~ nowIIF 32 - Secretary → ME - 50CWM TAWE PROPERTY LTD - 2024-10-11Unit 8, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent, 1 offspring)Officer2024-06-26 ~ nowIIF 166 - Director → MEIIF 115 - Director → MEIIF 180 - Director → ME2024-06-26 ~ nowIIF 33 - Secretary → MEPerson with significant control2024-06-26 ~ nowIIF 301 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 301 - Ownership of shares – More than 25% but not more than 50% → OEIIF 254 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 254 - Ownership of shares – More than 25% but not more than 50% → OEIIF 261 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 261 - Ownership of shares – More than 25% but not more than 50% → OE
- 51Unit 8, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Profit/Loss (Company account)-64,281 GBP2023-06-19 ~ 2024-03-31Officer2023-11-20 ~ nowIIF 173 - Director → ME2023-06-19 ~ nowIIF 73 - Director → MEIIF 126 - Director → MEPerson with significant control2023-06-19 ~ nowIIF 228 - Ownership of shares – 75% or more → OEIIF 228 - Ownership of voting rights - 75% or more → OEIIF 228 - Right to appoint or remove directors → OEIIF 275 - Ownership of voting rights - 75% or more → OEIIF 275 - Ownership of shares – 75% or more → OEIIF 275 - Right to appoint or remove directors → OE
- 52ELY COURT CARE LIMITED - 2025-05-08Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (2 parents)Equity (Company account)163,754 GBP2024-09-30Officer2018-02-07 ~ nowIIF 152 - Director → ME2021-04-01 ~ nowIIF 207 - Director → ME2017-05-23 ~ nowIIF 97 - Director → ME2017-05-23 ~ nowIIF 23 - Secretary → ME
- 53MERRYALL LTD - 2006-07-26Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)267,095 GBP2024-03-31Officer2001-08-01 ~ nowIIF 111 - Director → ME2021-09-01 ~ nowIIF 196 - Director → ME2018-02-07 ~ nowIIF 159 - Director → ME2006-06-01 ~ nowIIF 43 - Secretary → MEPerson with significant control2016-05-06 ~ nowIIF 252 - Ownership of shares – 75% or more → OE
- 54First Floor The Charter Building, Charter Place, Uxbridge, Middlesex, United KingdomActive Corporate (2 parents)Officer2025-05-28 ~ nowIIF 87 - Director → MEIIF 163 - Director → MEIIF 192 - Director → ME2025-05-28 ~ nowIIF 29 - Secretary → ME
- 55First Floor The Charter Building, Charter Place, Uxbridge, Middlesex, United KingdomActive Corporate (2 parents, 1 offspring)Officer2024-11-19 ~ nowIIF 130 - Director → MEIIF 190 - Director → MEIIF 83 - Director → ME2024-11-19 ~ nowIIF 15 - Secretary → MEPerson with significant control2024-11-20 ~ nowIIF 221 - Has significant influence or control → OEIIF 266 - Has significant influence or control → OEIIF 280 - Right to appoint or remove directors → OE
- 56
VIEW CARE HOME LIMITED
- nowCEFN HENGOED CARE HOME LTD - 2020-08-24Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (2 parents)Profit/Loss (Company account)-26,414 GBP2023-10-01 ~ 2024-09-30Officer2020-08-10 ~ nowIIF 104 - Director → ME2021-09-01 ~ nowIIF 209 - Director → ME2020-08-10 ~ nowIIF 155 - Director → ME2020-08-10 ~ nowIIF 10 - Secretary → ME - 57Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)964,222 GBP2024-03-31Officer2018-02-07 ~ nowIIF 151 - Director → ME2001-08-01 ~ nowIIF 92 - Director → ME2021-08-01 ~ nowIIF 202 - Director → ME2001-12-18 ~ nowIIF 40 - Secretary → MEPerson with significant control2023-11-16 ~ nowIIF 216 - Ownership of voting rights - 75% or more → OEIIF 216 - Ownership of shares – 75% or more → OEIIF 216 - Right to appoint or remove directors → OE
- 58Gibro House, 4 Giros Passage, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2016-12-20 ~ nowIIF 63 - Ownership of shares - More than 25% → OE2017-10-26 ~ nowIIF 53 - Ownership of shares - More than 25% → OE
- 59First Floor The Charter Building, Charter Place, Uxbridge, United KingdomActive Corporate (3 parents)Officer2024-11-20 ~ nowIIF 85 - Director → MEIIF 134 - Director → MEIIF 194 - Director → ME2024-11-20 ~ nowIIF 12 - Secretary → ME
Ceased
17
- 1CWM AMMAN LIMITED - 2022-06-06Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (2 parents)Profit/Loss (Company account)-898,520 GBP2023-10-01 ~ 2024-09-30Person with significant control2021-01-06 ~ 2022-06-06IIF 248 - Ownership of shares – More than 25% but not more than 50% → OEIIF 248 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 282 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 282 - Ownership of shares – More than 25% but not more than 50% → OE
- 2799 Harrow Road, Wembley, MiddlesexActive Corporate (1 parent)Equity (Company account)207,923 GBP2024-05-31Officer2004-05-21 ~ 2007-01-02IIF 125 - Director → ME
- 3Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, WalesActive Corporate (2 parents)Equity (Company account)2,450,276 GBP2024-03-31Person with significant control2016-04-06 ~ 2025-10-09IIF 215 - Ownership of shares – 75% or more → OE
- 4Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)440,920 GBP2024-03-31Officer2021-06-01 ~ 2021-06-01IIF 212 - Director → ME
- 54a Ferndown, Northwood Hills, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)191,722 GBP2024-03-31Officer2001-08-15 ~ 2002-06-27IIF 172 - Director → ME2001-08-15 ~ 2017-04-04IIF 124 - Director → ME2001-08-15 ~ 2017-04-04IIF 44 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-04-04IIF 220 - Ownership of shares – 75% or more → OEIIF 270 - Ownership of shares – 75% or more → OE
- 6Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (2 parents)Equity (Company account)-1,998,945 GBP2024-09-30Person with significant control2019-05-09 ~ 2021-08-10IIF 295 - Ownership of shares – More than 25% but not more than 50% → OEIIF 295 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 251 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 251 - Ownership of shares – More than 25% but not more than 50% → OE
- 7Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (2 parents)Profit/Loss (Company account)786,613 GBP2023-10-01 ~ 2024-09-30Officer2020-02-20 ~ 2020-09-01IIF 213 - Director → ME
- 8
GOWER CARE HOME LTD
- nowCAERLEON HOLDINGS LTD - 2024-05-18Unit 8 Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Person with significant control2024-01-23 ~ 2024-06-24IIF 264 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 264 - Ownership of shares – More than 25% but not more than 50% → OEIIF 225 - Ownership of shares – More than 25% but not more than 50% → OEIIF 225 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 274 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 274 - Ownership of shares – More than 25% but not more than 50% → OE - 92nd Floor Congress House, 14 Lyon Road, Harrow, MiddlesexDissolved Corporate (1 parent)Officer1998-10-08 ~ 2000-06-01IIF 123 - Director → ME
- 102nd Floor Congress House, 14 Lyon Road, Harrow, MiddlesexActive Corporate (1 parent)Profit/Loss (Company account)-118,927 GBP2023-05-01 ~ 2024-04-30Officer1998-06-01 ~ 2000-06-01IIF 76 - Director → ME1998-06-01 ~ 1998-09-30IIF 39 - Director → ME1998-06-01 ~ 1998-09-30IIF 11 - Secretary → ME
- 11
PONTARDAWE CARE HOME LTD
- nowCAERLEON LODGE LTD - 2024-05-19Unit 8 Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Person with significant control2024-06-26 ~ 2024-06-26IIF 273 - Ownership of voting rights - 75% or more → OEIIF 273 - Ownership of shares – 75% or more → OEIIF 255 - Ownership of shares – 75% or more → OEIIF 255 - Ownership of voting rights - 75% or more → OE - 12Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)1,633,490 GBP2024-09-30Person with significant control2018-05-18 ~ 2018-05-18IIF 247 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 247 - Ownership of shares – More than 25% but not more than 50% → OEIIF 287 - Ownership of shares – More than 25% but not more than 50% → OEIIF 287 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13Rickeston Mill Nursing Home, Rickeston Bridge, Haverfordwest, United KingdomActive Corporate (3 parents)Equity (Company account)226,804 GBP2024-03-31Officer2005-02-03 ~ 2023-10-24IIF 122 - Director → ME2018-02-07 ~ 2023-10-24IIF 171 - Director → ME2005-02-03 ~ 2023-10-24IIF 49 - Secretary → MEPerson with significant control2016-04-06 ~ 2023-10-24IIF 234 - Ownership of shares – 75% or more → OE
- 14ELY COURT CARE LIMITED - 2025-05-08Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (2 parents)Equity (Company account)163,754 GBP2024-09-30Person with significant control2017-05-23 ~ 2021-08-02IIF 285 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 285 - Ownership of shares – More than 25% but not more than 50% → OEIIF 230 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 230 - Ownership of shares – More than 25% but not more than 50% → OE
- 15MERRYALL LTD - 2006-07-26Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)267,095 GBP2024-03-31Officer2001-08-01 ~ 2006-06-01IIF 38 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-04-04IIF 271 - Ownership of shares – 75% or more → OE
- 16
VIEW CARE HOME LIMITED
- nowCEFN HENGOED CARE HOME LTD - 2020-08-24Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (2 parents)Profit/Loss (Company account)-26,414 GBP2023-10-01 ~ 2024-09-30Person with significant control2020-08-10 ~ 2021-09-02IIF 235 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 235 - Ownership of shares – More than 25% but not more than 50% → OEIIF 289 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 289 - Ownership of shares – More than 25% but not more than 50% → OE - 17Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)964,222 GBP2024-03-31Officer2001-08-01 ~ 2001-12-18IIF 37 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-04-04IIF 269 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2023-11-16IIF 231 - Ownership of shares – 75% or more → OE
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