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

Mr Paul Anthony Keith Jeffrey

    Related profiles found in government register
  • Mr Paul Anthony Keith Jeffrey
    British born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 886, The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ, England

      IIF 1 IIF 2
  • Mr Paul Anthony Keith Jeffery
    British born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, 4 Tanners Yard, London Road, Bagshot, GU19 5HD, United Kingdom

      IIF 3

    • 654, The Crescent, Colchester, Essex, CO4 9YQ, England

      IIF 4 IIF 5 IIF 6

    • 886, The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ, England

      IIF 8

    • Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ

      IIF 9

    • Bradbury House, 830 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ, United Kingdom

      IIF 10

    • Stable House, Cockaynes Lane, Alresford, Colchester, CO7 8BZ, England

      IIF 11 IIF 12 IIF 13

    • Stable House, Cockaynes Lane, Alresford, Colchester, Essex, CO7 8BZ, England

      IIF 16

    • Stable House, Cockaynes Lane, Alresford, Essex, Cockaynes Lane, Alresford, Colchester, CO7 8BZ, England

      IIF 17 IIF 18

    • 66, Prescot Street, London, E1 8NN

      IIF 19

    • 3000a, Parkway, Whiteley, Hampshire, PO15 7FX

      IIF 20

    • 3000a, Parkway, Whiteley, Hampshire, PO15 7FX, United Kingdom

      IIF 21
  • Mr Paul Anthony Jeffery
    British born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ

      IIF 22
  • Mr Paul Anthony Keith Jeffery
    British born in December 1966

    Resident in England

    Registered addresses and corresponding companies
  • Mr Paul Anthony Keith Jeffery
    British born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • Bradbury House, 830 The Crescent, Colchester Business Park, Colchester, CO4 9YQ, England

      IIF 105

    • Bradbury House, 830 The Crescent, Colchester Business Park, Colchester, CO4 9YQ, United Kingdom

      IIF 106

    • Bradbury House, 830 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ

      IIF 107

    • Bradbury House, 830 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ, England

      IIF 108
  • Mr Paul Anthony Keith Jeffery
    British born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • Bradbury House, 830 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ

      IIF 109
  • Mr Paul Anthony Keith Jeffery
    British born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • Cbw Llp - Floor 3, 66 Prescot Street, London, E1 8NN

      IIF 110
  • Jeffery, Paul Anthony Keith
    British accountant born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jeffery, Paul Anthony Keith
    British ceo born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stable House, Cockaynes Lane, Alresford, Colchester, CO7 8BZ, England

      IIF 204
  • Jeffery, Paul Anthony Keith
    British co director born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stable House, Cockaynes Lane Alresford, Colchester, Essex, CO7 8BZ

      IIF 205
  • Jeffery, Paul Anthony Keith
    British company director born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ

      IIF 206

    • Stable House, Cockaynes Lane Alresford, Colchester, Essex, CO7 8BZ

      IIF 207

    • 54, Fenchurch Street, London, EC3M 3JY, England

      IIF 208
  • Jeffery, Paul Anthony Keith
    British director born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jeffery, Paul Anthony Keith
    British manager born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stable House, Cockaynes Lane, Alresford, Colchester, CO7 8BZ, England

      IIF 240

    • Stable House, Cockaynes Lane Alresford, Colchester, Essex, CO7 8BZ

      IIF 241 IIF 242
  • Jeffrey, Paul Anthony Keith
    British accountant born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bradbury House, 830 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ, United Kingdom

      IIF 243 IIF 244
  • Jeffrey, Paul Anthony Keith
    British director born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 886, The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ, England

      IIF 245 IIF 246
  • Mr Paul Anthony Keith Jeffery
    British born in December 1966

    Registered addresses and corresponding companies

    • Alresford Lodge, Ford Lane, Alresford, Colchester, Essex, CO7 8BE, England

      IIF 247
  • Paul Anthony Keith Jeffery
    British born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • 886, The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ, England

      IIF 248
  • Mr Paul Anthony Keith Jeffery
    British born in April 2016

    Resident in England

    Registered addresses and corresponding companies

    • 66, Prescot Street, London, E1 8NN

      IIF 249
  • Jeffery, Paul Anthony Keith
    British accountant born in December 1966

    Resident in England

    Registered addresses and corresponding companies
  • Jeffery, Paul Anthony Keith
    British ceo born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • 3000a, Parkway, Whiteley, Hampshire, PO15 7FX

      IIF 276
  • Jeffery, Paul Anthony Keith
    British director born in December 1966

    Resident in England

    Registered addresses and corresponding companies
  • Jeffery, Paul Anthony Keith
    British director & ceo born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor, 4 Tanners Yard, London Road, Bagshot, GU19 5HD, United Kingdom

      IIF 335
  • Jeffrey, Paul Anthony Keith
    British director born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • 886, The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ, England

      IIF 336
  • Jeffery, Paul Anthony Keith
    British manager born in December 1966

    Registered addresses and corresponding companies

    • Northgate House, Plough Road Great Bentley, Colchester, Essex, CO7 8LG

      IIF 337 IIF 338
  • Jeffery, Paul Anthony Keith
    British

    Registered addresses and corresponding companies

    • Stable House, Cockaynes Lane Alresford, Colchester, Essex, CO7 8BZ

      IIF 339
  • Jeffery, Paul Anthony Keith
    British accountant

    Registered addresses and corresponding companies
  • Jeffery, Paul Anthony Keith
    British company director

    Registered addresses and corresponding companies

    • Stable House, Cockaynes Lane Alresford, Colchester, Essex, CO7 8BZ

      IIF 351
  • Jeffery, Paul Anthony Keith
    British director

    Registered addresses and corresponding companies

    • Northgate House, Plough Road Great Bentley, Colchester, Essex, CO7 8LG

      IIF 352 IIF 353

    • Stable House, Cockaynes Lane Alresford, Colchester, Essex, CO7 8BZ

      IIF 354 IIF 355
  • Jeffery, Paul Anthony Keith
    British manager

    Registered addresses and corresponding companies
  • Jeffery, Paul Anthony Keith
    British proposed company director

    Registered addresses and corresponding companies

    • Stable House, Cockaynes Lane Alresford, Colchester, Essex, CO7 8BZ

      IIF 364
  • Jeffery, Paul Anthony Keith

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 120
  • 1
    A NUSE PRODUCTIONS LIMITED - 2003-04-11
    35 Paul Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-12-14 ~ dissolved
    IIF 233 - director → ME
  • 2
    Bradbury House, 830 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (4 parents)
    Officer
    2007-12-21 ~ dissolved
    IIF 142 - director → ME
  • 3
    TFP CARE (SHROPSHIRE) LIMITED - 2016-06-27
    RODEN HALL HOME LIMITED - 2016-06-02
    COLKON LIMITED - 1999-08-19
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Corporate (3 parents)
    Officer
    1999-08-04 ~ now
    IIF 259 - director → ME
  • 4
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2015-11-27 ~ now
    IIF 311 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 248 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    BAYDECK LIMITED - 2002-06-13
    Stable House Cockaynes Lane, Alresford, Colchester, England
    Corporate (1 parent)
    Equity (Company account)
    -130,503 GBP2024-07-31
    Officer
    2002-05-31 ~ now
    IIF 188 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
  • 6
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Corporate (3 parents)
    Officer
    2001-05-16 ~ now
    IIF 266 - director → ME
  • 7
    Stable House, Cockaynes Lane, Alresford, Essex Cockaynes Lane, Alresford, Colchester, England
    Corporate (3 parents)
    Equity (Company account)
    19,756 GBP2024-03-31
    Officer
    2000-01-06 ~ now
    IIF 197 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    BALCOMBE PLACE LIMITED - 2006-04-28
    35 Paul Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-03-17 ~ dissolved
    IIF 195 - director → ME
  • 9
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7 GBP2023-03-31
    Officer
    2016-07-15 ~ now
    IIF 245 - director → ME
    Person with significant control
    2016-07-15 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 10
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    2014-10-07 ~ now
    IIF 315 - director → ME
  • 11
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2017-10-04 ~ now
    IIF 307 - director → ME
  • 12
    886 The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom
    Corporate (3 parents)
    Officer
    2020-02-11 ~ now
    IIF 316 - director → ME
  • 13
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    -7,946 GBP2021-03-31
    Officer
    2016-07-15 ~ now
    IIF 246 - director → ME
    Person with significant control
    2016-07-15 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 14
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2015-02-05 ~ now
    IIF 291 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
  • 15
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Corporate (3 parents)
    Officer
    2007-12-07 ~ now
    IIF 250 - director → ME
  • 16
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Corporate (3 parents)
    Officer
    2014-04-16 ~ now
    IIF 297 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
  • 17
    CARING HOMES (RODEN) LIMITED - 2016-06-01
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    51,607 GBP2024-03-31
    Officer
    2015-11-18 ~ now
    IIF 252 - director → ME
  • 18
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    73,570 GBP2024-03-31
    Officer
    2015-11-18 ~ now
    IIF 261 - director → ME
  • 19
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2015-08-21 ~ now
    IIF 301 - director → ME
  • 20
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    7 GBP2019-03-31
    Officer
    2017-01-25 ~ now
    IIF 288 - director → ME
    Person with significant control
    2017-01-25 ~ now
    IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 21
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2017-10-05 ~ now
    IIF 302 - director → ME
    Person with significant control
    2017-10-05 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
  • 22
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    305,725 GBP2022-03-31
    Officer
    2005-10-10 ~ now
    IIF 253 - director → ME
  • 23
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -265,829 GBP2024-03-31
    Officer
    2018-08-29 ~ now
    IIF 260 - director → ME
  • 24
    SPEED 7721 LIMITED - 1999-08-09
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    -568,268 GBP2023-03-31
    Officer
    1999-07-29 ~ now
    IIF 258 - director → ME
  • 25
    CARING HOMES (BROOK) LIMITED - 2020-05-19
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Corporate (3 parents)
    Officer
    2020-05-11 ~ now
    IIF 293 - director → ME
  • 26
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-08-02 ~ now
    IIF 271 - director → ME
  • 27
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -183,086 GBP2024-03-31
    Officer
    2018-08-02 ~ now
    IIF 269 - director → ME
  • 28
    CARING HOMES (HOMEFIELD) LIMITED - 2020-03-05
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -224,524 GBP2024-03-31
    Officer
    2020-02-06 ~ now
    IIF 312 - director → ME
  • 29
    CHESHIRE HOUSE LIMITED - 2011-04-12
    CHESHIRE HOUSE (LONDON) LIMITED - 2011-03-21
    Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (4 parents)
    Equity (Company account)
    -423 GBP2019-03-31
    Officer
    2004-07-13 ~ dissolved
    IIF 178 - director → ME
  • 30
    CHESHIRE HOUSE (LONDON) LIMITED - 2011-04-12
    CHESHIRE HOUSE LIMITED - 2011-03-21
    Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2003-03-21 ~ dissolved
    IIF 173 - director → ME
  • 31
    Bradbury House, 830 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (4 parents)
    Officer
    2007-12-21 ~ dissolved
    IIF 144 - director → ME
  • 32
    Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2007-02-28 ~ dissolved
    IIF 127 - director → ME
  • 33
    35 Paul Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-03-22 ~ dissolved
    IIF 237 - director → ME
  • 34
    Stable House Cockaynes Lane, Alresford, Colchester, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-03-05 ~ dissolved
    IIF 324 - director → ME
  • 35
    Bradbury House 830 The Crescent, Colchester Business Park, Colchester, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2015-06-24 ~ dissolved
    IIF 216 - director → ME
  • 36
    Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2009-12-31 ~ dissolved
    IIF 166 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
  • 37
    Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (4 parents)
    Officer
    2007-12-21 ~ dissolved
    IIF 185 - director → ME
  • 38
    GLENTWORTH HOUSE LIMITED - 2011-08-05
    CURATE LIMITED - 2011-03-21
    Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2006-06-07 ~ dissolved
    IIF 172 - director → ME
  • 39
    Bradbury House 830 The Crescent, Colchester Business Park, Colchester, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,507,938 GBP2021-03-31
    Officer
    1999-04-23 ~ dissolved
    IIF 242 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Has significant influence or control → OE
  • 40
    Bradbury House The Crescent, Colchester Business Park, Colchester, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,100 GBP2021-03-31
    Officer
    2003-07-18 ~ dissolved
    IIF 275 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 88 - Has significant influence or control → OE
  • 41
    3000a Parkway, Whiteley, Hampshire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -15,695 GBP2024-03-31
    Officer
    2018-06-05 ~ now
    IIF 333 - director → ME
    Person with significant control
    2018-06-05 ~ now
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    3000a Parkway, Whiteley, Hampshire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    8,992,839 GBP2024-03-31
    Officer
    2013-10-17 ~ now
    IIF 331 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    FIRST CARE HOMES LIMITED - 2012-05-11
    LOCKMARSH LTD. - 2011-11-03
    3000a Parkway, Whiteley, Hampshire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,324,983 GBP2024-03-31
    Officer
    2009-01-13 ~ now
    IIF 332 - director → ME
    Person with significant control
    2018-06-01 ~ now
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    3000a Parkway, Whiteley, Fareham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2013-10-17 ~ now
    IIF 326 - director → ME
  • 45
    3000a Parkway, Whiteley, Hampshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -15,847 GBP2024-03-31
    Officer
    2020-03-12 ~ now
    IIF 334 - director → ME
    Person with significant control
    2020-03-12 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    35 Paul Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2001-02-06 ~ dissolved
    IIF 241 - director → ME
  • 47
    Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2001-12-18 ~ dissolved
    IIF 148 - director → ME
  • 48
    Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-12-03 ~ dissolved
    IIF 226 - director → ME
  • 49
    Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2002-11-05 ~ dissolved
    IIF 141 - director → ME
  • 50
    Bradbury House, 830 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2006-06-02 ~ dissolved
    IIF 160 - director → ME
  • 51
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Corporate (3 parents)
    Officer
    2001-06-15 ~ now
    IIF 257 - director → ME
  • 52
    Ground Floor 4 Tanners Yard, London Road, Bagshot, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-07-20 ~ now
    IIF 278 - director → ME
  • 53
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    7,417,493 GBP2024-03-31
    Officer
    2025-02-07 ~ now
    IIF 283 - director → ME
  • 54
    Ground Floor 4 Tanners Yard, London Road, Bagshot, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2015-01-12 ~ now
    IIF 335 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    Ground Floor 4 Tanners Yard, London Road, Bagshot, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -4,181 GBP2024-03-31
    Officer
    2022-07-19 ~ now
    IIF 279 - director → ME
    Person with significant control
    2022-07-19 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    Stable House Cockaynes Lane, Alresford, Colchester, England
    Corporate (3 parents)
    Equity (Company account)
    -1,150 GBP2024-03-31
    Officer
    2022-07-18 ~ now
    IIF 321 - director → ME
    Person with significant control
    2022-07-18 ~ now
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 57
    SPEED 7914 LIMITED - 2000-01-21
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    -391,025 GBP2024-03-31
    Officer
    2000-01-12 ~ now
    IIF 255 - director → ME
  • 58
    MARIA MALLABAND 10 LIMITED - 2020-06-05
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Corporate (3 parents)
    Officer
    2020-06-04 ~ now
    IIF 336 - director → ME
  • 59
    VENTROLAND LIMITED - 2000-01-07
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    474,885 GBP2024-03-31
    Officer
    1999-12-22 ~ now
    IIF 265 - director → ME
  • 60
    Bradbury House, 830 The Crescent Colchester, Business Park Colchester, Essex
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2007-07-05 ~ dissolved
    IIF 206 - director → ME
  • 61
    Stable House Cockaynes Lane, Alresford, Colchester, England
    Corporate (1 parent)
    Equity (Company account)
    -95,677 GBP2023-07-31
    Officer
    1995-07-14 ~ now
    IIF 240 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 62
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2000-07-24 ~ now
    IIF 256 - director → ME
  • 63
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Corporate (3 parents)
    Officer
    2013-06-18 ~ now
    IIF 285 - director → ME
  • 64
    Stable House, Cockaynes Lane, Alresford, Essex Cockaynes Lane, Alresford, Colchester, England
    Corporate (2 parents)
    Equity (Company account)
    -925,633 GBP2023-12-31
    Officer
    2005-05-06 ~ now
    IIF 196 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 65
    Level 6 10a Prospect Hill, Douglas, Isle Of Man
    Corporate (2 parents)
    Beneficial owner
    2008-04-21 ~ now
    IIF 247 - Ownership of shares - More than 25% → OE
    IIF 247 - Ownership of voting rights - More than 25% → OE
    IIF 247 - Right to appoint or remove directors → OE
  • 66
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Corporate (3 parents)
    Officer
    2015-11-27 ~ now
    IIF 298 - director → ME
  • 67
    ROLAMWOOD LIMITED - 2000-01-07
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    1,525,778 GBP2020-03-31
    Officer
    1999-12-22 ~ now
    IIF 270 - director → ME
  • 68
    886 The Crescent The Crescent, Colchester Business Park, Colchester, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-02-28 ~ now
    IIF 272 - director → ME
  • 69
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-04-30
    Officer
    2018-08-23 ~ now
    IIF 268 - director → ME
  • 70
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Corporate (6 parents, 12 offsprings)
    Officer
    2013-06-26 ~ now
    IIF 310 - director → ME
  • 71
    Stable House Cockaynes Lane, Alresford, Colchester, England
    Corporate (2 parents)
    Equity (Company account)
    -16,477 GBP2023-06-30
    Officer
    2017-06-21 ~ now
    IIF 204 - director → ME
    Person with significant control
    2017-06-21 ~ now
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 72
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-08-11 ~ now
    IIF 309 - director → ME
  • 73
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-08-11 ~ now
    IIF 305 - director → ME
  • 74
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-08-11 ~ now
    IIF 313 - director → ME
  • 75
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-08-11 ~ now
    IIF 294 - director → ME
  • 76
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-08-11 ~ now
    IIF 303 - director → ME
  • 77
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-08-11 ~ now
    IIF 296 - director → ME
  • 78
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-08-11 ~ now
    IIF 299 - director → ME
  • 79
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Corporate (6 parents, 9 offsprings)
    Officer
    2020-03-31 ~ now
    IIF 300 - director → ME
    Person with significant control
    2020-03-31 ~ now
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 80
    WHALECO (NO.8) LIMITED - 2009-04-22
    Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (3 parents)
    Officer
    2008-11-28 ~ dissolved
    IIF 146 - director → ME
  • 81
    MYRIAD (H) LIMITED - 2024-12-16
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-08-11 ~ now
    IIF 306 - director → ME
  • 82
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2013-06-18 ~ now
    IIF 290 - director → ME
  • 83
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Corporate (2 parents, 1 offspring)
    Officer
    2013-06-25 ~ now
    IIF 287 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
  • 84
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Corporate (2 parents, 1 offspring)
    Officer
    2013-06-25 ~ now
    IIF 289 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
  • 85
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Corporate (3 parents)
    Officer
    2017-05-25 ~ now
    IIF 286 - director → ME
  • 86
    Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (3 parents)
    Officer
    2002-07-10 ~ dissolved
    IIF 167 - director → ME
  • 87
    KMP CARE LIMITED - 2015-06-23
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Corporate (3 parents)
    Officer
    2015-06-08 ~ now
    IIF 264 - director → ME
  • 88
    3000a Parkway, Whiteley, Hampshire
    Corporate (4 parents)
    Equity (Company account)
    1,575,060 GBP2024-03-31
    Officer
    2011-10-07 ~ now
    IIF 330 - director → ME
  • 89
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Corporate (2 parents)
    Officer
    2020-10-23 ~ now
    IIF 292 - director → ME
    Person with significant control
    2020-10-23 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 90
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Corporate (3 parents)
    Officer
    2018-11-15 ~ now
    IIF 263 - director → ME
  • 91
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    4,904 GBP2024-03-31
    Officer
    1998-11-30 ~ now
    IIF 267 - director → ME
  • 92
    STABLE LANE PROPERTIES LIMITED - 2020-11-24
    EASY LET PROPERTY SERVICES AT HAVERING LIMITED - 2009-12-29
    Stable House Cockaynes Lane, Alresford, Colchester, England
    Corporate (1 parent)
    Equity (Company account)
    1,751,187 GBP2023-11-29
    Officer
    2006-11-20 ~ now
    IIF 192 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 93
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    2025-02-07 ~ now
    IIF 295 - director → ME
  • 94
    Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2009-12-31 ~ dissolved
    IIF 168 - director → ME
  • 95
    886 The Crescent The Crescent, Colchester Business Park, Colchester, Essex, England
    Corporate (3 parents)
    Officer
    2001-05-16 ~ now
    IIF 273 - director → ME
  • 96
    Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2006-06-07 ~ dissolved
    IIF 150 - director → ME
  • 97
    Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-03-05 ~ dissolved
    IIF 320 - director → ME
  • 98
    Ebb, 35 Paul Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2010-07-22 ~ dissolved
    IIF 244 - director → ME
  • 99
    PINES LIMITED(THE) - 1985-05-31
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Corporate (3 parents)
    Officer
    2007-09-07 ~ now
    IIF 254 - director → ME
  • 100
    Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2006-06-07 ~ dissolved
    IIF 135 - director → ME
  • 101
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Corporate (3 parents)
    Officer
    2015-11-27 ~ now
    IIF 308 - director → ME
  • 102
    03548004 LIMITED - 2015-11-17
    Stable Cockaynes Lane, Alresford, Colchester, England
    Corporate (2 parents)
    Equity (Company account)
    56,952 GBP2024-01-31
    Officer
    1998-04-17 ~ now
    IIF 231 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 103
    TEMLIBRAND LIMITED - 1998-04-23
    Stable House Cockaynes Lane, Alresford, Colchester, England
    Corporate (2 parents)
    Equity (Company account)
    82 GBP2024-03-31
    Officer
    1998-04-15 ~ now
    IIF 189 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 104
    Stable House Cockaynes Lane, Alresford, Colchester, England
    Corporate (1 parent)
    Equity (Company account)
    208,111 GBP2024-03-31
    Officer
    2017-11-16 ~ now
    IIF 322 - director → ME
    Person with significant control
    2017-11-16 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
  • 105
    LAWFAST LIMITED - 1999-08-20
    STANDON HALL HOMES LIMITED - 1999-08-20
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    -2,752,990 GBP2024-03-31
    Officer
    1999-08-04 ~ now
    IIF 251 - director → ME
  • 106
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Corporate (3 parents)
    Officer
    2001-10-23 ~ now
    IIF 262 - director → ME
  • 107
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -869,772 GBP2015-09-30
    Officer
    2016-06-23 ~ now
    IIF 314 - director → ME
  • 108
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2021-05-27 ~ now
    IIF 304 - director → ME
  • 109
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -75,137 GBP2016-11-30
    Officer
    2017-03-15 ~ now
    IIF 284 - director → ME
  • 110
    66 Prescot Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2018-06-05 ~ dissolved
    IIF 327 - director → ME
  • 111
    CAMBS CARE HOME LIMITED - 2015-07-21
    3000a Parkway, Whiteley, Hampshire
    Corporate (4 parents)
    Equity (Company account)
    2,412,723 GBP2024-03-31
    Officer
    2014-07-07 ~ now
    IIF 276 - director → ME
  • 112
    Stable House, Cockaynes Lane, Alresford, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    1,299,092 GBP2024-03-31
    Officer
    2016-05-04 ~ now
    IIF 277 - director → ME
    Person with significant control
    2016-05-04 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 113
    35 Paul Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2000-07-19 ~ dissolved
    IIF 205 - director → ME
  • 114
    Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2005-12-29 ~ dissolved
    IIF 164 - director → ME
  • 115
    SAINT BERNADETTE'S LIMITED - 1996-04-29
    SAINT BERNADETTE SCHOOLS LIMITED - 1984-07-04
    830 The Crescent Colchester, Business Park, Colchester, Essex
    Dissolved corporate (4 parents)
    Equity (Company account)
    5 GBP2019-03-31
    Officer
    2006-02-10 ~ dissolved
    IIF 125 - director → ME
  • 116
    Stable House Cockaynes Lane, Alresford, Colchester, England
    Corporate (1 parent)
    Officer
    2023-11-02 ~ now
    IIF 323 - director → ME
    Person with significant control
    2023-11-02 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 117
    Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2008-04-04 ~ dissolved
    IIF 149 - director → ME
  • 118
    Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (3 parents)
    Officer
    2013-11-01 ~ dissolved
    IIF 228 - director → ME
  • 119
    Bradbury House, 830 The Crescent Colchester, Business Park Colchester, Essex
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2007-02-28 ~ dissolved
    IIF 121 - director → ME
  • 120
    Stable House Cockaynes Lane, Alresford, Colchester, England
    Corporate (1 parent)
    Equity (Company account)
    -2,070,243 GBP2024-03-31
    Officer
    2008-04-02 ~ now
    IIF 190 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
Ceased 162
  • 1
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-12-31 ~ 2013-09-11
    IIF 130 - director → ME
  • 2
    Asticus Building, 2nd Floor 21 Palmer Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-12-31 ~ 2013-09-11
    IIF 199 - director → ME
  • 3
    CARING HOMES (CAMBERLEY) LTD - 2022-12-01
    6th Floor One London Wall, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2016-11-30 ~ 2022-11-30
    IIF 227 - director → ME
  • 4
    CARING HOMES HEALTHCARE GROUP LIMITED - 2022-12-01
    MYRIAD HEALTHCARE LIMITED - 2013-09-10
    LAWGRA (NO. 1442) LIMITED - 2007-10-31
    6th Floor One London Wall, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2007-11-16 ~ 2022-11-30
    IIF 200 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-01-12 ~ 2013-09-11
    IIF 175 - director → ME
    1999-01-12 ~ 2003-09-01
    IIF 361 - secretary → ME
  • 6
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-01-12 ~ 2013-09-11
    IIF 162 - director → ME
    1999-01-12 ~ 2003-09-01
    IIF 358 - secretary → ME
  • 7
    ASSURED HEALTHCARE PLC - 2005-11-17
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-11-18 ~ 2013-09-11
    IIF 163 - director → ME
  • 8
    TFP CARE (SHROPSHIRE) LIMITED - 2016-06-27
    RODEN HALL HOME LIMITED - 2016-06-02
    COLKON LIMITED - 1999-08-19
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Corporate (3 parents)
    Person with significant control
    2016-07-18 ~ 2016-07-18
    IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    6th Floor One London Wall, London, United Kingdom
    Corporate (3 parents)
    Officer
    2013-10-18 ~ 2019-10-15
    IIF 223 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-15
    IIF 97 - Ownership of shares – 75% or more → OE
  • 10
    BAYDECK LIMITED - 2002-06-13
    Stable House Cockaynes Lane, Alresford, Colchester, England
    Corporate (1 parent)
    Equity (Company account)
    -130,503 GBP2024-07-31
    Officer
    2002-05-31 ~ 2003-09-01
    IIF 346 - secretary → ME
  • 11
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    Stable House, Cockaynes Lane, Alresford, Essex Cockaynes Lane, Alresford, Colchester, England
    Corporate (3 parents)
    Equity (Company account)
    19,756 GBP2024-03-31
    Officer
    2000-01-06 ~ 2009-06-01
    IIF 350 - secretary → ME
  • 13
    TORELLA LIMITED - 1999-12-09
    C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2009-06-26 ~ 2018-07-06
    IIF 236 - director → ME
  • 14
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    5 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    SOUTHLANDS COURT CARE LIMITED - 2008-04-11
    Asticus Building, 2nd Floor 21 Palmer Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-12-31 ~ 2013-09-11
    IIF 174 - director → ME
  • 16
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Person with significant control
    2017-10-04 ~ 2018-09-27
    IIF 81 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
  • 18
    CARING HOMES (RODEN) LIMITED - 2016-06-01
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    51,607 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 85 - Ownership of shares – More than 50% but less than 75% → OE
  • 19
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    73,570 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 83 - Ownership of shares – More than 50% but less than 75% → OE
  • 20
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-08-01 ~ 2016-08-01
    IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
  • 21
    6th Floor One London Wall, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2017-12-05 ~ 2022-11-30
    IIF 329 - director → ME
    Person with significant control
    2017-12-05 ~ 2022-11-30
    IIF 96 - Ownership of shares – 75% or more → OE
  • 22
    6th Floor One London Wall, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-02-05 ~ 2022-11-30
    IIF 238 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-11-30
    IIF 95 - Ownership of shares – 75% or more → OE
  • 23
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    305,725 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
  • 24
    SPEED 7721 LIMITED - 1999-08-09
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    -568,268 GBP2023-03-31
    Person with significant control
    2016-04-07 ~ 2016-04-07
    IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
  • 25
    Asticus Building, 2nd Floor 21 Palmer Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-12-31 ~ 2013-09-11
    IIF 132 - director → ME
  • 26
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-28 ~ 2013-09-11
    IIF 124 - director → ME
  • 27
    Barn House Cross End, Pebmarsh, Halstead, Essex
    Corporate (2 parents)
    Equity (Company account)
    191,425 GBP2023-06-30
    Officer
    2004-04-02 ~ 2004-05-17
    IIF 193 - director → ME
  • 28
    CEDAR HOUSE (NORFOLK) LIMITED - 1995-09-07
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved corporate (3 parents)
    Officer
    1995-08-15 ~ 2013-09-11
    IIF 169 - director → ME
  • 29
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved corporate (3 parents)
    Officer
    1995-11-13 ~ 2013-09-11
    IIF 217 - director → ME
  • 30
    CHESHIRE HOUSE LIMITED - 2011-04-12
    CHESHIRE HOUSE (LONDON) LIMITED - 2011-03-21
    Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (4 parents)
    Equity (Company account)
    -423 GBP2019-03-31
    Person with significant control
    2016-07-18 ~ 2016-07-18
    IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
  • 31
    CHESHIRE HOUSE (LONDON) LIMITED - 2011-04-12
    CHESHIRE HOUSE LIMITED - 2011-03-21
    Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2003-03-21 ~ 2003-09-01
    IIF 347 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
  • 32
    SPEED 7731 LIMITED - 1999-10-26
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-10-15 ~ 2013-09-11
    IIF 171 - director → ME
  • 33
    Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Person with significant control
    2016-08-01 ~ 2016-08-01
    IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
  • 34
    COMPLETE COMMUNITY SUPPORT LIMITED - 2010-03-18
    3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    69,403 GBP2019-04-01 ~ 2020-03-31
    Officer
    2009-10-17 ~ 2020-12-14
    IIF 234 - director → ME
  • 35
    SPEED 4827 LIMITED - 1995-03-27
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2015-09-16 ~ 2016-11-15
    IIF 318 - director → ME
  • 36
    3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
    Corporate (3 parents, 1 offspring)
    Officer
    2013-06-18 ~ 2020-12-14
    IIF 225 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 60 - Ownership of shares – 75% or more → OE
  • 37
    654 The Crescent, Colchester, Essex, England
    Dissolved corporate (3 parents)
    Officer
    2020-06-05 ~ 2020-12-14
    IIF 282 - director → ME
  • 38
    3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
    Corporate (3 parents)
    Officer
    2016-09-22 ~ 2020-12-14
    IIF 213 - director → ME
    Person with significant control
    2016-09-22 ~ 2016-09-22
    IIF 80 - Ownership of shares – 75% or more → OE
  • 39
    3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
    Corporate (3 parents)
    Officer
    2009-12-31 ~ 2020-12-14
    IIF 198 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
  • 40
    3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
    Corporate (3 parents, 12 offsprings)
    Officer
    2020-03-31 ~ 2020-12-14
    IIF 280 - director → ME
    Person with significant control
    2020-03-31 ~ 2020-12-14
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 41
    3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2015-04-21 ~ 2020-12-14
    IIF 211 - director → ME
    Person with significant control
    2016-05-01 ~ 2016-05-01
    IIF 106 - Ownership of shares – 75% or more → OE
  • 42
    3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2013-06-27 ~ 2020-12-14
    IIF 224 - director → ME
    Person with significant control
    2017-04-06 ~ 2017-04-06
    IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
  • 43
    3 The Courtyards Phoenix Sqaure, Wyncolls Road, Colchester, Essex, England
    Corporate (3 parents)
    Officer
    2013-06-27 ~ 2020-12-14
    IIF 218 - director → ME
    Person with significant control
    2017-04-06 ~ 2017-04-06
    IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
  • 44
    3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
    Corporate (3 parents)
    Officer
    2018-11-21 ~ 2020-12-14
    IIF 215 - director → ME
  • 45
    CONSENSUS HEALTHCARE LTD - 2006-05-23
    AITCH CARE HOMES LIMITED - 2005-11-15
    CHARMEAD LIMITED - 2000-12-08
    3 The Courtyards, Phoenix Square, Wyncolls Road, Colchester, Essex, England
    Corporate (3 parents, 14 offsprings)
    Officer
    2005-11-07 ~ 2020-12-14
    IIF 123 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 75 - Ownership of shares – More than 50% but less than 75% → OE
  • 46
    Bradbury House 830 The Crescent, Colchester Business Park, Colchester, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Person with significant control
    2017-04-06 ~ 2017-04-06
    IIF 43 - Ownership of shares – 75% or more → OE
  • 47
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-08-09 ~ 2013-09-11
    IIF 170 - director → ME
  • 48
    NOVOVILLA LIMITED - 2010-11-17
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved corporate (6 parents)
    Officer
    2015-09-16 ~ 2016-11-15
    IIF 319 - director → ME
    Person with significant control
    2016-06-28 ~ 2016-11-15
    IIF 101 - Ownership of shares – More than 50% but less than 75% → OE
  • 49
    COUNTY & SURBURBAN CARE LIMITED - 1988-08-24
    Asticus Building, 2nd Floor 21 Palmer Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-01-29 ~ 2013-09-11
    IIF 157 - director → ME
  • 50
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-03-01 ~ 2013-09-11
    IIF 156 - director → ME
    2005-11-07 ~ 2005-12-16
    IIF 207 - director → ME
  • 51
    WARLINGHAM HOME (SITE) LIMITED - 2005-08-08
    WALLINGHAM HOME (SITE) LIMITED - 2003-06-27
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-06-24 ~ 2013-09-11
    IIF 147 - director → ME
    2003-06-24 ~ 2003-09-01
    IIF 341 - secretary → ME
  • 52
    GLENTWORTH HOUSE LIMITED - 2011-08-05
    CURATE LIMITED - 2011-03-21
    Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 67 - Ownership of shares – More than 50% but less than 75% → OE
  • 53
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-01-29 ~ 2013-09-11
    IIF 153 - director → ME
  • 54
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-01-23 ~ 2013-09-11
    IIF 151 - director → ME
    2002-01-23 ~ 2003-09-01
    IIF 339 - secretary → ME
  • 55
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-03-11 ~ 2013-09-11
    IIF 159 - director → ME
  • 56
    Third Floor 3 Field Court, Gray's Inn, London
    Dissolved corporate (2 parents)
    Officer
    2003-07-03 ~ 2007-09-10
    IIF 194 - director → ME
    2003-07-03 ~ 2003-09-01
    IIF 342 - secretary → ME
  • 57
    Bradbury House 830 The Crescent, Colchester Business Park, Colchester, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,507,938 GBP2021-03-31
    Officer
    1999-04-23 ~ 2003-09-01
    IIF 359 - secretary → ME
  • 58
    Bradbury House The Crescent, Colchester Business Park, Colchester, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,100 GBP2021-03-31
    Officer
    2003-07-18 ~ 2003-09-01
    IIF 345 - secretary → ME
  • 59
    CHORD PROPERTIES LIMITED - 1995-09-06
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-12-07 ~ 2013-09-11
    IIF 184 - director → ME
  • 60
    FIRST CARE HOMES LIMITED - 2012-05-11
    LOCKMARSH LTD. - 2011-11-03
    3000a Parkway, Whiteley, Hampshire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,324,983 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-06-01
    IIF 249 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 249 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    UNITED CARE (KENT) LIMITED - 2000-01-24
    FIRTREE HOUSE NURSING HOME LIMITED - 1992-10-16
    LESTER ALDRIDGE NUMBER 111 LIMITED - 1992-03-09
    6th Floor One London Wall, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2003-12-17 ~ 2013-09-11
    IIF 128 - director → ME
  • 62
    654 The Crescent, Colchester, Essex, England
    Dissolved corporate (3 parents)
    Officer
    2020-06-20 ~ 2020-12-14
    IIF 281 - director → ME
  • 63
    CARING HOMES HEALTHCARE GROUP LIMITED - 2013-09-10
    6th Floor One London Wall, London, United Kingdom
    Corporate (3 parents, 60 offsprings)
    Officer
    2001-07-24 ~ 2013-09-11
    IIF 202 - director → ME
  • 64
    WALSTEAD PLACE RESIDENTIAL HOME LIMITED - 2013-09-10
    FINEBAND LIMITED - 1987-08-06
    6th Floor One London Wall, London, United Kingdom
    Corporate (3 parents)
    Officer
    2003-08-01 ~ 2013-09-11
    IIF 203 - director → ME
  • 65
    Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 56 - Ownership of shares – 75% or more → OE
  • 66
    Asticus Building, 2nd Floor 21 Palmer Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-04-05 ~ 2013-09-11
    IIF 187 - director → ME
  • 67
    Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2002-11-05 ~ 2004-09-08
    IIF 344 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
  • 68
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved corporate (3 parents)
    Officer
    1993-06-07 ~ 2013-09-11
    IIF 181 - director → ME
    1993-06-07 ~ 2003-09-01
    IIF 362 - secretary → ME
  • 69
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved corporate (3 parents)
    Officer
    1993-06-02 ~ 2013-09-11
    IIF 161 - director → ME
    1993-06-02 ~ 2003-09-01
    IIF 360 - secretary → ME
  • 70
    Bradbury House, 830 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 70 - Ownership of shares – More than 50% but less than 75% → OE
  • 71
    TAKESHARE LIMITED - 2004-02-11
    3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2009-12-31 ~ 2020-12-14
    IIF 122 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 109 - Ownership of shares – More than 50% but less than 75% → OE
  • 72
    2nd Floor Asticus Building, 21 Palmer Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-11-20 ~ 2013-09-11
    IIF 145 - director → ME
  • 73
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Corporate (3 parents)
    Officer
    2001-06-15 ~ 2003-09-01
    IIF 354 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 76 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 74
    TURBINECARE LIMITED - 1985-12-30
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-11-30 ~ 2013-09-11
    IIF 129 - director → ME
  • 75
    MADEPLACE LIMITED - 1992-09-11
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-11-30 ~ 2013-09-11
    IIF 180 - director → ME
  • 76
    SPEED 7914 LIMITED - 2000-01-21
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    -391,025 GBP2024-03-31
    Officer
    2000-01-12 ~ 2003-09-01
    IIF 367 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-04-06
    IIF 66 - Ownership of shares – More than 50% but less than 75% → OE
  • 77
    3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-03-31
    Officer
    2016-09-23 ~ 2020-12-14
    IIF 222 - director → ME
    Person with significant control
    2016-09-23 ~ 2016-09-23
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 78
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 parents)
    Officer
    2015-09-17 ~ 2016-11-15
    IIF 325 - director → ME
  • 79
    LOZONES LIMITED - 2004-10-26
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-10-19 ~ 2013-09-11
    IIF 179 - director → ME
  • 80
    6th Floor One London Wall, London, United Kingdom
    Corporate (3 parents)
    Officer
    2013-06-18 ~ 2018-09-30
    IIF 230 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-30
    IIF 100 - Ownership of shares – 75% or more → OE
  • 81
    VENTROLAND LIMITED - 2000-01-07
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    474,885 GBP2024-03-31
    Officer
    1999-12-22 ~ 2003-09-01
    IIF 365 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
  • 82
    Bradbury House, 830 The Crescent Colchester, Business Park Colchester, Essex
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
  • 83
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-03-17 ~ 2013-09-11
    IIF 136 - director → ME
  • 84
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-11-02 ~ 2013-09-11
    IIF 140 - director → ME
  • 85
    CONSENSUS CENTRAL LTD - 2014-10-23
    CONSENSUS HEALTHCARE LIMITED - 2005-11-15
    6th Floor One London Wall, London, United Kingdom
    Corporate (3 parents)
    Officer
    2005-10-25 ~ 2017-12-22
    IIF 201 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 98 - Ownership of shares – 75% or more → OE
  • 86
    6th Floor One London Wall, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2013-06-18 ~ 2017-12-22
    IIF 221 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-22
    IIF 99 - Ownership of shares – 75% or more → OE
  • 87
    Warden House, 37 Manor Road, Colchester, Essex
    Dissolved corporate (2 parents)
    Officer
    2000-10-23 ~ 2002-03-26
    IIF 357 - secretary → ME
  • 88
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-07-01 ~ 2016-07-01
    IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
  • 89
    3 The Courtyards Phoenix Sqaure, Wyncolls Road, Colchester, Essex, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    344,879 GBP2019-04-01 ~ 2020-03-31
    Officer
    2010-03-22 ~ 2020-12-14
    IIF 212 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-14
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 90
    YEARGUARD LIMITED - 1999-01-06
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2004-07-01 ~ 2013-09-11
    IIF 119 - director → ME
  • 91
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2004-06-21 ~ 2013-09-11
    IIF 113 - director → ME
  • 92
    EXCHANGELAW (NO.193) LIMITED - 1998-10-07
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2004-07-01 ~ 2013-09-11
    IIF 120 - director → ME
  • 93
    OPTIONWEALTH LIMITED - 2000-11-14
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2004-07-01 ~ 2013-09-11
    IIF 112 - director → ME
  • 94
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2004-06-21 ~ 2013-09-11
    IIF 116 - director → ME
  • 95
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2004-06-21 ~ 2013-09-11
    IIF 118 - director → ME
  • 96
    HEMGREEN LIMITED - 2000-01-07
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-12-22 ~ 2013-09-11
    IIF 131 - director → ME
    1999-12-22 ~ 2003-09-01
    IIF 356 - secretary → ME
  • 97
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-03-20 ~ 2013-09-11
    IIF 139 - director → ME
    2003-03-20 ~ 2003-09-01
    IIF 343 - secretary → ME
  • 98
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Corporate (3 parents)
    Person with significant control
    2017-04-06 ~ 2017-04-06
    IIF 51 - Ownership of shares – 75% or more → OE
  • 99
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 79 - Ownership of shares – More than 50% but less than 75% → OE
  • 100
    ROLAMWOOD LIMITED - 2000-01-07
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    1,525,778 GBP2020-03-31
    Officer
    1999-12-22 ~ 2003-09-01
    IIF 366 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 69 - Ownership of shares – More than 50% but less than 75% → OE
  • 101
    886 The Crescent The Crescent, Colchester Business Park, Colchester, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 77 - Ownership of shares – More than 50% but less than 75% → OE
  • 102
    3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    16,501 GBP2019-04-01 ~ 2020-03-31
    Officer
    2009-09-17 ~ 2020-12-14
    IIF 235 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-14
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 103
    JEFFERY PROPERTIES LIMITED - 2000-11-16
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    10,192 GBP2020-12-31
    Officer
    1996-07-17 ~ 2001-12-31
    IIF 338 - director → ME
  • 104
    TM 1242 LIMITED - 2005-11-18
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2005-11-21 ~ 2013-09-11
    IIF 114 - director → ME
  • 105
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2005-11-21 ~ 2013-09-11
    IIF 111 - director → ME
  • 106
    3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    23,384 GBP2019-04-01 ~ 2020-03-31
    Officer
    2009-01-13 ~ 2020-12-14
    IIF 210 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-14
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 107
    35 Paul Street, London
    Dissolved corporate (2 parents)
    Officer
    1999-04-27 ~ 2003-09-01
    IIF 363 - secretary → ME
  • 108
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Corporate (6 parents, 12 offsprings)
    Officer
    2013-06-26 ~ 2013-06-26
    IIF 369 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 73 - Ownership of shares – More than 50% but less than 75% → OE
  • 109
    Asticus Building, 2nd Floor 21 Palmer Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-03-08 ~ 2013-09-11
    IIF 165 - director → ME
  • 110
    MAXBASE LIMITED - 2021-08-23
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -272,763 GBP2023-03-31
    Officer
    2018-04-12 ~ 2021-08-18
    IIF 317 - director → ME
    Person with significant control
    2018-04-18 ~ 2018-04-18
    IIF 105 - Ownership of shares – More than 50% but less than 75% → OE
  • 111
    3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
    Corporate (3 parents, 1 offspring)
    Officer
    2015-11-27 ~ 2020-12-14
    IIF 243 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-14
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
  • 112
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2018-04-06
    IIF 71 - Ownership of shares – 75% or more → OE
  • 113
    3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
    Corporate (3 parents, 1 offspring)
    Officer
    2013-06-25 ~ 2020-12-14
    IIF 219 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-14
    IIF 28 - Ownership of shares – 75% or more → OE
  • 114
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Corporate (3 parents)
    Person with significant control
    2017-05-25 ~ 2017-05-25
    IIF 86 - Ownership of shares – 75% or more → OE
  • 115
    6th Floor One London Wall, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2003-04-16 ~ 2013-09-11
    IIF 177 - director → ME
    2003-04-16 ~ 2004-09-27
    IIF 351 - secretary → ME
  • 116
    IDLECOPSE LIMITED - 1984-10-26
    Asticus Building, 2nd Floor 21 Palmer Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-12-31 ~ 2013-09-11
    IIF 134 - director → ME
  • 117
    HORSELL (2015) LIMITED - 2019-10-12
    33 Holborn, London, England
    Corporate (4 parents)
    Officer
    2015-11-27 ~ 2019-09-30
    IIF 229 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 84 - Ownership of shares – More than 50% but less than 75% → OE
  • 118
    KMP CARE LIMITED - 2015-06-23
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 78 - Ownership of shares – More than 50% but less than 75% → OE
  • 119
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (6 parents)
    Officer
    2015-06-02 ~ 2015-10-08
    IIF 186 - director → ME
  • 120
    3000a Parkway, Whiteley, Hampshire
    Corporate (4 parents)
    Equity (Company account)
    1,575,060 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2017-12-31
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 121
    GLENTWORTH HOUSE LIMITED - 2016-09-28
    CURATE LIMITED - 2011-08-05
    GLENTWORTH HOUSE LTD - 2011-03-21
    BINNEGAR HALL LIMITED - 2006-03-17
    5th Floor 80 Hammersmith Road, London, England
    Corporate (4 parents)
    Officer
    2004-03-17 ~ 2015-10-01
    IIF 126 - director → ME
  • 122
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    4,904 GBP2024-03-31
    Officer
    1998-11-30 ~ 2003-09-01
    IIF 368 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
  • 123
    HUDSON HOMES LIMITED - 1997-02-04
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-06-13 ~ 2013-09-11
    IIF 183 - director → ME
  • 124
    STABLE LANE PROPERTIES LIMITED - 2020-11-24
    EASY LET PROPERTY SERVICES AT HAVERING LIMITED - 2009-12-29
    Stable House Cockaynes Lane, Alresford, Colchester, England
    Corporate (1 parent)
    Equity (Company account)
    1,751,187 GBP2023-11-29
    Officer
    2008-11-24 ~ 2008-11-24
    IIF 355 - secretary → ME
  • 125
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-06-20 ~ 2013-09-11
    IIF 133 - director → ME
    2003-06-20 ~ 2006-06-19
    IIF 349 - secretary → ME
  • 126
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-08-16 ~ 2013-09-11
    IIF 182 - director → ME
  • 127
    Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
  • 128
    886 The Crescent The Crescent, Colchester Business Park, Colchester, Essex, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 74 - Ownership of shares – More than 50% but less than 75% → OE
  • 129
    35 Paul Street, London
    Dissolved corporate
    Officer
    1999-04-29 ~ 2013-12-23
    IIF 191 - director → ME
    1999-04-29 ~ 2003-09-01
    IIF 340 - secretary → ME
  • 130
    HERIOTASH LIMITED - 1997-11-04
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2007-11-16 ~ 2013-09-11
    IIF 115 - director → ME
  • 131
    Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
  • 132
    MORAR (STRATFORD) LIMITED - 2023-04-05
    CARING HOMES (STRATFORD) LIMITED - 2021-05-14
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -824,231 GBP2023-03-31
    Officer
    2015-10-01 ~ 2021-05-12
    IIF 239 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-05-12
    IIF 102 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 102 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 133
    PINES LIMITED(THE) - 1985-05-31
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 87 - Ownership of shares – More than 50% but less than 75% → OE
  • 134
    6th Floor One London Wall, London, United Kingdom
    Corporate (3 parents)
    Officer
    2013-06-18 ~ 2022-11-30
    IIF 220 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-11-30
    IIF 94 - Ownership of shares – 75% or more → OE
  • 135
    Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
  • 136
    CLIFTON HEALTHCARE MANAGEMENT SERVICES LIMITED - 2003-06-25
    2nd Floor Asticus Building, 21 Palmer Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-09-07 ~ 2013-09-11
    IIF 158 - director → ME
  • 137
    BART 110 LIMITED - 1995-06-28
    Asticus Building, 2nd Floor 21 Palmer Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-09-07 ~ 2013-09-11
    IIF 143 - director → ME
  • 138
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 82 - Ownership of shares – More than 50% but less than 75% → OE
  • 139
    03548004 LIMITED - 2015-11-17
    Stable Cockaynes Lane, Alresford, Colchester, England
    Corporate (2 parents)
    Equity (Company account)
    56,952 GBP2024-01-31
    Officer
    1998-04-17 ~ 2003-09-01
    IIF 353 - secretary → ME
  • 140
    TEMLIBRAND LIMITED - 1998-04-23
    Stable House Cockaynes Lane, Alresford, Colchester, England
    Corporate (2 parents)
    Equity (Company account)
    82 GBP2024-03-31
    Officer
    1998-04-15 ~ 2003-09-01
    IIF 352 - secretary → ME
  • 141
    LAWFAST LIMITED - 1999-08-20
    STANDON HALL HOMES LIMITED - 1999-08-20
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    -2,752,990 GBP2024-03-31
    Person with significant control
    2016-07-18 ~ 2016-07-18
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
  • 142
    3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
    Corporate (3 parents)
    Officer
    2014-10-21 ~ 2020-12-14
    IIF 214 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-14
    IIF 29 - Ownership of shares – 75% or more → OE
  • 143
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Corporate (3 parents)
    Officer
    2001-10-23 ~ 2003-09-01
    IIF 364 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 72 - Ownership of shares – More than 50% but less than 75% → OE
  • 144
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2009-12-31 ~ 2013-09-11
    IIF 117 - director → ME
  • 145
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -869,772 GBP2015-09-30
    Person with significant control
    2017-01-01 ~ 2017-01-01
    IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
  • 146
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -75,137 GBP2016-11-30
    Person with significant control
    2017-03-17 ~ 2017-03-17
    IIF 108 - Ownership of shares – 75% or more → OE
  • 147
    CAMBS CARE HOME LIMITED - 2015-07-21
    3000a Parkway, Whiteley, Hampshire
    Corporate (4 parents)
    Equity (Company account)
    2,412,723 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2017-12-31
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 148
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-05-15 ~ 2013-09-11
    IIF 176 - director → ME
  • 149
    THE HAREBEATING CARE COMPANY - 2010-06-22
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-05-15 ~ 2013-09-11
    IIF 138 - director → ME
  • 150
    Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ 2016-09-22
    IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
  • 151
    SAINT BERNADETTE'S LIMITED - 1996-04-29
    SAINT BERNADETTE SCHOOLS LIMITED - 1984-07-04
    830 The Crescent Colchester, Business Park, Colchester, Essex
    Dissolved corporate (4 parents)
    Equity (Company account)
    5 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
  • 152
    PARRIS LAWN LIMITED - 2019-04-08
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    102,077 GBP2018-11-15
    Officer
    2018-11-15 ~ 2018-11-16
    IIF 274 - director → ME
  • 153
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-06-22 ~ 2013-09-11
    IIF 155 - director → ME
  • 154
    4 Stourdale Close, Lawford, Manningtree, Essex
    Corporate (2 parents)
    Equity (Company account)
    -376 GBP2024-01-31
    Officer
    1999-01-21 ~ 2001-10-19
    IIF 337 - director → ME
  • 155
    Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2009-12-31 ~ 2009-12-31
    IIF 137 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 107 - Ownership of shares – More than 50% but less than 75% → OE
  • 156
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-05-09 ~ 2013-09-11
    IIF 154 - director → ME
    2003-05-09 ~ 2004-09-08
    IIF 348 - secretary → ME
  • 157
    CHARCO 94 LIMITED - 2016-03-01
    6th Floor One London Wall, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -10,369 GBP2017-10-31
    Officer
    2017-12-22 ~ 2022-11-30
    IIF 328 - director → ME
  • 158
    Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham
    Dissolved corporate (1 parent)
    Profit/Loss (Company account)
    -28,665 GBP2017-04-01 ~ 2018-03-31
    Officer
    2008-11-18 ~ 2018-07-31
    IIF 232 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-31
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 159
    PAXMEAD LIMITED - 2000-04-04
    Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham
    Dissolved corporate (1 parent)
    Profit/Loss (Company account)
    226,203 GBP2017-04-01 ~ 2018-03-31
    Officer
    2009-03-05 ~ 2018-07-31
    IIF 208 - director → ME
  • 160
    Bradbury House, 830 The Crescent Colchester, Business Park Colchester, Essex
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
  • 161
    Asticus Building, 2nd Floor 21 Palmer Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-12-31 ~ 2013-09-11
    IIF 152 - director → ME
  • 162
    3 The Courtyards Phoenix Sqaure, Wyncolls Road, Colchester, Essex, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    66,608 GBP2019-04-01 ~ 2020-03-31
    Officer
    2009-01-13 ~ 2020-12-14
    IIF 209 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-14
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE

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