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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Joshi, Jyoti Sanjiv
- Registered addresses and corresponding companies
Joshi, Jyoti Sanjiv
First Floor, The Charter Building, Charter Place, Uxbridge, Middlesex, UB8 1JG, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)First Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, England
IIF 14 IIF 15 IIF 16 (more)(less)First Floor, The Charter Building, Uxbridge, Middlesex, UB8 1JG, United Kingdom
IIF 21 IIF 22First Floor, The Charter Building, Uxbridge, UB8 1JG, United Kingdom
IIF 23 IIF 24 IIF 25 (more)(less)
- Registered addresses and corresponding companies
Joshi, Jyoti
First Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, England
IIF 29 IIF 30 IIF 31 (more)(less)
- British Registered 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 45
- 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 1967Registered addresses and corresponding companies
Joshi, Jyoti
5 Fairfield Road, Uxbridge, Middlesex, UB8 1AX
IIF 54
- British financial servicesRegistered addresses and corresponding companies
Joshi, 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 57
- 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 58
- British born in May 1959Registered addresses and corresponding companies
Mr Sanjiv Joshi
- British born in May 1967Registered addresses and corresponding companies
Jyoti Sanjiv Joshi
- 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 7724 Parkway, Uxbridge, Middlesex, UB10 9JX
IIF 78First Floor, The Charter Building, Charter Place, Uxbridge, Middlesex, UB8 1JG, United Kingdom
IIF 79 IIF 80 IIF 81 (more)(less)First Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, England
IIF 92 IIF 93 IIF 94 (more)(less)First Floor, The Charter Building, Uxbridge, Middlesex, UB8 1JG, United Kingdom
IIF 118 IIF 119First Floor, The Charter Building, Uxbridge, UB8 1JG, United Kingdom
IIF 120 IIF 121 IIF 122 (more)(less)
- 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 126
- 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 127
- 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 128 IIF 129First Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, United Kingdom
IIF 130Care Inn Ltd, Jebsen House 2nd Floor, 53-61 High Street, Ruislip, HA4 7BD, United Kingdom
IIF 13124 Parkway, Uxbridge, Middlesex, UB10 9JX
IIF 132 IIF 133 IIF 13424, Parkway, Uxbridge, Middlesex, UB10 9JX, Uk
IIF 135First Floor, The Charter Building, Charter Place, Uxbridge, Middlesex, UB8 1JG, United Kingdom
IIF 136 IIF 137 IIF 138 (more)(less)First Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, England
IIF 150 IIF 151 IIF 152 (more)(less)First Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, United Kingdom
IIF 176 IIF 177 IIF 178 (more)(less)65-67, Wembley Hill Road, Wembley, Middlesex, HA9 8DP, United Kingdom
IIF 182
- 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 183
- British director born in May 1959
Joshi, Sanjiv
Resident in United Kingdom
Registered addresses and corresponding companies24 Parkway, Uxbridge, Middlesex, UB10 9JX
IIF 184
- British financial advisor born in May 1959
Joshi, Sanjiv
Resident in United Kingdom
Registered addresses and corresponding companies - 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 187Unit 8, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, CF23 8RS, United Kingdom
IIF 188 IIF 189 IIF 190 (more)(less)First Floor, The Charter Building, Charter Place, Uxbridge, Middlesex, UB8 1JG, United Kingdom
IIF 192 IIF 193 IIF 194 (more)(less)First Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, England
IIF 211 IIF 212 IIF 213 (more)(less)The Charter Building, Charter Place, Uxbridge, UB8 1JG, England
IIF 227
- 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 232 IIF 233 IIF 234 (more)(less)Jebsen House, 2nd Floor, 53-61 High Street, Ruislip, Middlesex, HA4 7BD
IIF 236First Floor, The Charter Building, Charter Place, Uxbridge, Middlesex, UB8 1JG, United Kingdom
IIF 237 IIF 238 IIF 239 (more)(less)First Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, England
IIF 246 IIF 247 IIF 248 (more)(less)First Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, United Kingdom
IIF 270 IIF 271 IIF 272 (more)(less)65-67, Wembley Hill Road, Wembley, Middlesex, HA9 8DP, United Kingdom
IIF 275Bromfield House, Ellice Way, Wrexham Technology Park, Wrexham, LL13 7YW, Wales
IIF 276
- 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 277Jebsen House, 2nd Floor, 53 - 61 High Street, Ruislip, Middlesex, HA4 7BD
IIF 278Jebsen House, 2nd Floor, 53-61 High Street, Ruislip, Middlesex, HA4 7BD
IIF 279 IIF 280First Floor, The Charter Building, Charter Place, Uxbridge, Middlesex, UB8 1JG, United Kingdom
IIF 281 IIF 282 IIF 283 (more)(less)First Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, England
IIF 291 IIF 292 IIF 293 (more)(less)First Floor, The Charter Building, Uxbridge, Middlesex, UB8 1JG, United Kingdom
IIF 307First Floor, The Charter Building, Uxbridge, UB8 1JG, United Kingdom
IIF 308 IIF 309 IIF 310 (more)(less)
- British born in February 1989
Mr Raam Sanjiv Joshi
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 312First Floor, The Charter Building, Charter Place, Uxbridge, Middlesex, UB8 1JG, United Kingdom
IIF 313 IIF 314 IIF 315 (more)(less)
Related profiles found in government register
Offspring entities and appointments
69
- 1
A G P INTERNATIONAL LTD
04482842Relans, 141-143 High Street, LondonDissolved Corporate (3 parents)Officer2002-07-11 ~ dissolvedIIF 134 - Director → ME2002-07-11 ~ dissolvedIIF 41 - Secretary → ME - 2
SUN ASSET MANAGEMENT LTD.
- 2000-01-13 0368145265-67 Wembley Hill Road, Wembley, Middlesex, United KingdomActive Corporate (4 parents)Officer1998-12-10 ~ nowIIF 182 - Director → ME2000-04-14 ~ nowIIF 44 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 275 - Ownership of shares – 75% or more → OE - 3
CWM AMMAN LIMITED
- 2022-06-06 13118021Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (2 parents)Officer2021-01-06 ~ nowIIF 169 - Director → MEIIF 113 - Director → ME2022-05-01 ~ nowIIF 190 - Director → ME2021-01-06 ~ nowIIF 33 - Secretary → MEPerson with significant control2021-01-06 ~ 2022-06-06IIF 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% → OEIIF 265 - Ownership of shares – More than 25% but not more than 50% → OEIIF 265 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
ALKA FINANCIAL SERVICES LIMITED
05134995799 Harrow Road, Wembley, MiddlesexActive Corporate (6 parents)Officer2004-05-21 ~ 2007-01-02IIF 186 - Director → ME - 5
ANANTA CARE HOME LTD
16999666Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent, 1 offspring)Officer2026-01-29 ~ nowIIF 89 - Director → MEIIF 205 - Director → MEIIF 138 - Director → ME2026-01-29 ~ nowIIF 10 - Secretary → MEPerson with significant control2026-01-29 ~ nowIIF 313 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 313 - Ownership of shares – More than 25% but not more than 50% → OEIIF 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 244 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 244 - Ownership of shares – More than 25% but not more than 50% → OE - 6
ANANTA CARE LTD
17007636Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (2 parents)Officer2026-02-02 ~ nowIIF 202 - Director → MEIIF 136 - Director → MEIIF 81 - Director → ME2026-02-02 ~ nowIIF 9 - Secretary → ME - 7
ANGEL COURT CARE HOME LIMITED
05754819Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (4 parents, 1 offspring)Officer2018-02-07 ~ nowIIF 102 - Director → ME2006-03-24 ~ nowIIF 156 - Director → ME2006-03-24 ~ nowIIF 50 - Secretary → MEPerson with significant control2017-05-02 ~ nowIIF 230 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ nowIIF 250 - Ownership of shares – More than 25% but not more than 50% → OE - 8
ANWEN CARE HOME LTD
16186514Unit 8, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent, 1 offspring)Officer2025-01-15 ~ nowIIF 119 - Director → MEIIF 203 - Director → MEIIF 141 - Director → ME2025-01-15 ~ nowIIF 22 - Secretary → MEPerson with significant control2025-09-01 ~ nowIIF 243 - Ownership of shares – More than 25% but not more than 50% → OEIIF 243 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 307 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 307 - Ownership of shares – More than 25% but not more than 50% → OEIIF 315 - Ownership of shares – More than 25% but not more than 50% → OEIIF 315 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
ANWEN CARE LIMITED
08424840Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, WalesActive Corporate (4 parents)Officer2021-04-01 ~ nowIIF 214 - Director → ME2015-01-16 ~ nowIIF 100 - Director → ME2017-04-04 ~ nowIIF 17 - Secretary → MEPerson with significant control2016-04-06 ~ 2025-10-09IIF 231 - Ownership of shares – 75% or more → OE - 10
BEACONLODGE INTERNATIONAL LTD
OE018966Suite 2 260 Main Street, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2016-12-20 ~ nowIIF 74 - Ownership of shares - More than 25% → OE2017-10-26 ~ nowIIF 66 - Ownership of shares - More than 25% → OE - 11
BEACONLODGE LIMITED
06431732Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (4 parents)Officer2021-12-01 ~ nowIIF 222 - Director → ME2007-11-20 ~ nowIIF 159 - Director → ME2018-02-07 ~ nowIIF 117 - Director → ME2021-06-01 ~ 2021-06-01IIF 228 - Director → ME2007-11-20 ~ nowIIF 52 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 254 - Ownership of shares – 75% or more → OE - 12
BOTHWELLS LTD
042622784a Ferndown, Northwood Hills, EnglandActive Corporate (6 parents, 1 offspring)Officer2001-08-15 ~ 2017-04-04IIF 185 - Director → ME2001-08-15 ~ 2002-06-27IIF 127 - Director → ME2001-08-15 ~ 2017-04-04IIF 46 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-04-04IIF 236 - Ownership of shares – 75% or more → OEIIF 279 - Ownership of shares – 75% or more → OE - 13
BRAEMAR CARE HOME LIMITED
11026506Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Officer2017-10-23 ~ nowIIF 150 - Director → MEIIF 98 - Director → ME2017-10-23 ~ nowIIF 20 - Secretary → MEPerson with significant control2017-10-23 ~ nowIIF 235 - Ownership of shares – More than 25% but not more than 50% → OEIIF 306 - Right to appoint or remove directors → OEIIF 306 - Ownership of voting rights - 75% or more → OEIIF 306 - Ownership of shares – 75% or more → OE - 14
BRAEMAR PROPERTIES LTD
OE019010Suite 2 260 Main Street, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2017-10-26 ~ nowIIF 63 - Ownership of shares - More than 25% → OE2016-12-20 ~ nowIIF 71 - Ownership of shares - More than 25% → OE - 15
BRECON HOLDINGS LIMITED
OE019431Suite 2 260 Main Street, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2017-10-26 ~ nowIIF 67 - Ownership of shares - More than 25% → OE2016-12-20 ~ nowIIF 76 - Ownership of shares - More than 25% → OE - 16
BRYN DAVAN CARE LTD
15806442Unit 8, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, WalesActive Corporate (2 parents)Officer2024-06-27 ~ nowIIF 120 - Director → MEIIF 181 - Director → MEIIF 209 - Director → ME2024-06-27 ~ nowIIF 26 - Secretary → ME - 17
BRYN DAVAN PROPERTIES LTD
- 2024-10-10 15803604Unit 8 Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, WalesActive Corporate (1 parent, 1 offspring)Officer2024-06-26 ~ nowIIF 124 - Director → MEIIF 177 - Director → MEIIF 198 - Director → ME2024-06-26 ~ nowIIF 23 - Secretary → MEPerson with significant control2024-06-26 ~ nowIIF 270 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 270 - Ownership of shares – More than 25% but not more than 50% → OEIIF 309 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 309 - Ownership of shares – More than 25% but not more than 50% → OEIIF 316 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 316 - Ownership of shares – More than 25% but not more than 50% → OE - 18
PLASGELLER CARE HOME LIMITED
- 2020-10-26 06427338Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (4 parents)Officer2007-11-14 ~ nowIIF 151 - Director → ME2021-12-01 ~ nowIIF 215 - Director → ME2018-02-07 ~ nowIIF 105 - Director → ME2007-11-14 ~ nowIIF 53 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 259 - Ownership of shares – 75% or more → OE - 19
BRYNMAWR PROPERTIES LTD
15471835Unit 8, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Officer2024-02-07 ~ nowIIF 79 - Director → MEIIF 201 - Director → MEIIF 130 - Director → ME2024-02-07 ~ nowIIF 13 - Secretary → MEPerson with significant control2024-02-07 ~ nowIIF 234 - Ownership of shares – 75% or more → OEIIF 234 - Right to appoint or remove directors → OEIIF 234 - Ownership of voting rights - 75% or more → OEIIF 289 - Ownership of voting rights - 75% or more → OEIIF 289 - Right to appoint or remove directors → OEIIF 289 - Ownership of shares – 75% or more → OE - 20
BRYNMENYN CARE HOME LTD
16268684Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, WalesActive Corporate (1 parent)Officer2025-02-21 ~ nowIIF 90 - Director → MEIIF 204 - Director → MEIIF 144 - Director → ME2025-02-21 ~ nowIIF 4 - Secretary → ME - 21
CARE FORUM WALES
03750314Bromfield House Ellice Way, Wrexham Technology Park, Wrexham, WalesActive Corporate (18 parents)Officer2015-06-30 ~ nowIIF 131 - Director → ME - 22
CARE FORUM WALES CARE AWARDS LIMITED
05950498Bromfield House Ellice Way, Wrexham Technology Park, Wrexham, WalesActive Corporate (7 parents)Officer2014-10-01 ~ nowIIF 135 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 276 - Has significant influence or control → OE - 23Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Officer2018-10-26 ~ nowIIF 168 - Director → MEIIF 112 - Director → ME2018-10-26 ~ nowIIF 32 - Secretary → MEPerson with significant control2018-10-26 ~ nowIIF 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% → OEIIF 302 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 302 - Ownership of shares – More than 25% but not more than 50% → OE
- 24
CARON CARE LTD
11635109Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Officer2018-10-22 ~ nowIIF 94 - Director → MEIIF 162 - Director → ME2022-07-01 ~ nowIIF 224 - Director → ME2018-10-22 ~ nowIIF 34 - Secretary → MEPerson with significant control2018-10-22 ~ nowIIF 255 - Ownership of shares – More than 25% but not more than 50% → OEIIF 255 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 298 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 298 - Ownership of shares – More than 25% but not more than 50% → OE - 25Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (6 parents)Officer2003-05-15 ~ nowIIF 161 - Director → ME2019-11-04 ~ nowIIF 217 - Director → ME2003-05-15 ~ nowIIF 96 - Director → ME2003-05-15 ~ nowIIF 47 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 258 - Ownership of shares – 75% or more → OE
- 26
HALLMARK CARE HOMES (AMMANFORD) LIMITED
- 2020-02-21 05003685HALLMARK HEALTHCARE (AMMANFORD) LIMITED - 2011-05-23Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (6 parents)Officer2019-08-01 ~ nowIIF 173 - Director → ME2021-04-01 ~ nowIIF 227 - Director → ME2019-08-01 ~ nowIIF 111 - Director → ME2019-08-01 ~ nowIIF 18 - Secretary → ME - 27
CARTREF ANNWYL FAN LTD
11986365Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (2 parents)Officer2019-05-09 ~ nowIIF 155 - Director → MEIIF 109 - Director → ME2021-06-01 ~ nowIIF 221 - Director → ME2019-05-09 ~ nowIIF 36 - Secretary → MEPerson with significant control2019-05-09 ~ 2021-08-10IIF 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% → OEIIF 305 - Ownership of shares – More than 25% but not more than 50% → OEIIF 305 - Ownership of voting rights - More than 25% but not more than 50% → OE - 28
CWM CARTREF PROPERTIES LIMITED
- 2018-08-08 10900895Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2017-08-04 ~ nowIIF 57 - Director → MEIIF 157 - Director → ME2017-08-04 ~ nowIIF 30 - Secretary → MEPerson with significant control2018-04-01 ~ nowIIF 262 - Ownership of shares – More than 25% but not more than 50% → OEIIF 300 - Ownership of shares – More than 25% but not more than 50% → OE - 29
CELTIC HOMES LTD
OE018921Suite 2 260 Main Street, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2016-12-20 ~ nowIIF 73 - Ownership of shares - More than 25% → OE2017-10-26 ~ nowIIF 62 - Ownership of shares - More than 25% → OE - 30
CLARENDON HOLDINGS LTD
OE013715Suite 2 260 Main Street, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2016-12-20 ~ nowIIF 75 - Ownership of shares - More than 25% → OE2017-10-26 ~ nowIIF 61 - Ownership of shares - More than 25% → OE - 31
CROSFIELD HOUSE LIMITED
07271122Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (3 parents, 1 offspring)Officer2010-06-02 ~ nowIIF 154 - Director → ME2021-07-01 ~ nowIIF 211 - Director → ME2018-02-07 ~ nowIIF 97 - Director → ME2017-04-04 ~ nowIIF 19 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 301 - Ownership of shares – More than 25% but not more than 50% → OE2017-04-04 ~ nowIIF 260 - Ownership of shares – More than 25% but not more than 50% → OE - 32
CROSFIELD INTERNATIONAL LIMITED
OE019059Suite 2 260 Main Street, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2016-12-20 ~ nowIIF 70 - Ownership of shares - More than 25% → OE2017-10-26 ~ nowIIF 64 - Ownership of shares - More than 25% → OE - 33
BRYNOER CARE HOME LIMITED
- 2006-07-26 05750497Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (4 parents)Officer2018-02-07 ~ nowIIF 116 - Director → ME2006-03-21 ~ nowIIF 167 - Director → ME2021-04-01 ~ nowIIF 219 - Director → ME2006-03-21 ~ nowIIF 49 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 266 - Ownership of shares – 75% or more → OE - 34
CYLLA HOMES LIMITED
12545377Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent, 1 offspring)Officer2020-04-02 ~ nowIIF 160 - Director → MEIIF 101 - Director → ME2021-06-01 ~ nowIIF 14 - Secretary → MEPerson with significant control2020-04-02 ~ nowIIF 304 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 304 - 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% → OE - 35
DEENE INVESTMENTS LIMITED
OE014087Suite 2 260 Main Street, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2016-12-20 ~ nowIIF 69 - Ownership of shares - More than 25% → OE2017-10-26 ~ nowIIF 60 - Ownership of shares - More than 25% → OE - 36
LISVANE LODGE LTD
- 2025-12-08 15437785Unit 8 Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (2 parents)Officer2024-01-24 ~ nowIIF 192 - Director → MEIIF 87 - Director → MEIIF 142 - Director → ME2024-01-24 ~ nowIIF 7 - Secretary → ME - 37
LISVANE PROPERTY LTD
- 2025-12-05 15433881Unit 8 Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent, 1 offspring)Officer2024-01-23 ~ nowIIF 200 - Director → MEIIF 137 - Director → MEIIF 80 - Director → ME2024-01-23 ~ nowIIF 3 - Secretary → MEPerson with significant control2024-01-23 ~ nowIIF 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% → OEIIF 321 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 321 - Ownership of shares – More than 25% but not more than 50% → OEIIF 238 - 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% → OE - 38
FAIRWOOD CARE LTD
11503642Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Officer2018-08-07 ~ nowIIF 93 - Director → MEIIF 164 - Director → ME2018-08-07 ~ nowIIF 37 - Secretary → MEPerson with significant control2018-08-07 ~ nowIIF 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% → OEIIF 257 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 257 - Ownership of shares – More than 25% but not more than 50% → OE - 39
GLAIN HOUSE LTD
12474219Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (2 parents)Officer2020-02-20 ~ 2020-09-01IIF 229 - Director → ME2020-02-20 ~ nowIIF 92 - Director → MEIIF 152 - Director → ME2021-04-01 ~ nowIIF 216 - Director → ME - 40
CAERLEON HOLDINGS LTD
- 2024-05-18 15433853Unit 8 Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent, 1 offspring)Officer2024-01-23 ~ nowIIF 85 - Director → MEIIF 148 - Director → MEIIF 199 - Director → ME2024-01-23 ~ nowIIF 12 - Secretary → MEPerson with significant control2024-06-24 ~ nowIIF 240 - Ownership of voting rights - 75% or more → OEIIF 240 - Ownership of shares – 75% or more → OEIIF 308 - Ownership of voting rights - 75% or more → OEIIF 308 - Ownership of shares – 75% or more → OE2024-01-23 ~ 2024-06-24IIF 317 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 317 - 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% → OEIIF 283 - Ownership of shares – More than 25% but not more than 50% → OEIIF 242 - Ownership of shares – More than 25% but not more than 50% → OEIIF 242 - Ownership of voting rights - More than 25% but not more than 50% → OE - 41
GRŴP CARON LTD
11655952Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Officer2018-11-02 ~ nowIIF 108 - Director → MEIIF 175 - Director → ME2018-11-02 ~ nowIIF 31 - Secretary → MEPerson with significant control2018-11-02 ~ nowIIF 303 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 303 - Ownership of shares – More than 25% but not more than 50% → OEIIF 249 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 249 - Ownership of shares – More than 25% but not more than 50% → OE - 42BIRMINGHAM CARE TRADING LIMITED - 1999-01-06Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (9 parents)Officer2018-02-07 ~ nowIIF 104 - Director → ME2002-01-08 ~ nowIIF 174 - Director → ME2021-06-01 ~ nowIIF 226 - Director → ME2002-02-15 ~ nowIIF 48 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 267 - Ownership of shares – 75% or more → OE
- 43
HOSCARE LIMITED
12146026Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2019-10-08 ~ nowIIF 171 - Director → ME2022-05-01 ~ nowIIF 191 - Director → ME2019-10-08 ~ nowIIF 99 - Director → ME2019-10-08 ~ nowIIF 29 - Secretary → MEPerson with significant control2019-10-09 ~ nowIIF 294 - Ownership of shares – More than 25% but not more than 50% → OEIIF 246 - Ownership of shares – More than 25% but not more than 50% → OE - 44
JEWEL CARE HOME LTD
12469544Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent, 1 offspring)Officer2020-02-18 ~ nowIIF 213 - Director → MEIIF 163 - Director → MEIIF 95 - Director → ME2020-02-18 ~ nowIIF 35 - Secretary → MEPerson with significant control2020-02-18 ~ nowIIF 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% → OEIIF 291 - Ownership of shares – More than 25% but not more than 50% → OEIIF 291 - Ownership of voting rights - More than 25% but not more than 50% → OE - 45
MANOR HOMES LTD
OE018916Suite 2 260 Main Street, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2016-12-20 ~ nowIIF 72 - Ownership of shares - More than 25% → OE2017-10-26 ~ nowIIF 65 - Ownership of shares - More than 25% → OE - 46
ANIAN CARE LTD
- 2024-10-10 15806394Unit 8, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, WalesActive Corporate (2 parents)Officer2024-06-27 ~ nowIIF 196 - Director → MEIIF 178 - Director → MEIIF 123 - Director → ME2024-06-27 ~ nowIIF 27 - Secretary → ME - 47
ANIAN PROPERTY LTD
- 2024-10-10 15803554Unit 8, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, WalesActive Corporate (1 parent, 1 offspring)Officer2024-06-26 ~ nowIIF 194 - Director → MEIIF 125 - Director → MEIIF 180 - Director → ME2024-06-26 ~ nowIIF 28 - Secretary → MEPerson with significant control2024-06-26 ~ nowIIF 273 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 273 - Ownership of shares – More than 25% but not more than 50% → OEIIF 318 - Ownership of shares – More than 25% but not more than 50% → OEIIF 318 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 310 - Ownership of shares – More than 25% but not more than 50% → OEIIF 310 - Ownership of voting rights - More than 25% but not more than 50% → OE - 48
PEACEFORM (UK) LIMITED
03646501Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-09-19
Commencement of winding up on 2012-11-05
Conclusion of winding up on 2014-05-16
Dissolved on 2014-08-222nd Floor Congress House, 14 Lyon Road, Harrow, MiddlesexDissolved Corporate (9 parents)Officer1998-10-08 ~ 2000-06-01IIF 184 - Director → ME - 49
PEACEFORM LIMITED
034328442nd Floor Congress House, 14 Lyon Road, Harrow, MiddlesexActive Corporate (7 parents)Officer1998-06-01 ~ 2000-06-01IIF 132 - Director → ME1998-06-01 ~ 1998-09-30IIF 54 - Director → ME1998-06-01 ~ 1998-09-30IIF 39 - Secretary → ME - 50
CAERLEON LODGE LTD
- 2024-05-19 15438961Unit 8 Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (2 parents)Officer2024-01-24 ~ nowIIF 146 - Director → MEIIF 193 - Director → MEIIF 86 - Director → ME2024-01-24 ~ nowIIF 8 - Secretary → MEPerson with significant control2024-06-24 ~ nowIIF 288 - Ownership of voting rights - 75% or more → OEIIF 288 - Ownership of shares – 75% or more → OE2024-06-26 ~ 2024-06-26IIF 282 - Ownership of voting rights - 75% or more → OEIIF 282 - Ownership of shares – 75% or more → OE2024-06-24 ~ nowIIF 274 - Ownership of shares – 75% or more → OEIIF 274 - Ownership of voting rights - 75% or more → OE2024-06-26 ~ 2024-06-26IIF 272 - Ownership of shares – 75% or more → OEIIF 272 - Ownership of voting rights - 75% or more → OE - 51
POWIS CARE HOME LTD
17053394Unit 8, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Officer2026-02-25 ~ nowIIF 82 - Director → MEIIF 188 - Director → MEIIF 139 - Director → ME2026-02-25 ~ nowIIF 1 - Secretary → MEPerson with significant control2026-02-25 ~ nowIIF 241 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 241 - Ownership of shares – More than 25% but not more than 50% → OEIIF 284 - Ownership of shares – More than 25% but not more than 50% → OEIIF 284 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 312 - Ownership of shares – More than 25% but not more than 50% → OEIIF 312 - Ownership of voting rights - More than 25% but not more than 50% → OE - 52
POWYS CARE HOME LTD
11370606Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (2 parents)Officer2018-05-18 ~ nowIIF 170 - Director → MEIIF 115 - Director → ME2018-05-18 ~ nowIIF 16 - Secretary → MEPerson with significant control2018-05-18 ~ nowIIF 233 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 233 - Ownership of shares – More than 25% but not more than 50% → OE2018-05-18 ~ 2018-05-18IIF 297 - Ownership of shares – More than 25% but not more than 50% → OEIIF 297 - Ownership of voting rights - More than 25% but not more than 50% → OE2018-05-18 ~ nowIIF 277 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 277 - Ownership of shares – More than 25% but not more than 50% → OE2018-05-18 ~ 2018-05-18IIF 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% → OE - 53
RICKESTON CARE HOME LIMITED
05351246Rickeston Mill Nursing Home, Rickeston Bridge, Haverfordwest, United KingdomActive Corporate (7 parents)Officer2018-02-07 ~ 2023-10-24IIF 126 - Director → ME2005-02-03 ~ 2023-10-24IIF 183 - Director → ME2005-02-03 ~ 2023-10-24IIF 51 - Secretary → MEPerson with significant control2016-04-06 ~ 2023-10-24IIF 251 - Ownership of shares – 75% or more → OE - 54
SAPHIRA ESTATES LIMITED
13789312Unit 8, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (4 parents)Officer2022-05-31 ~ nowIIF 128 - Director → MEIIF 58 - Director → MEIIF 189 - Director → MEPerson with significant control2024-04-02 ~ 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 286 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 286 - Ownership of shares – More than 25% but not more than 50% → OE - 55
- 56
MAESYCOED CARE HOME LIMITED
- 2008-12-16 06104908A G FOODS (UK) LIMITED
- 2007-07-12 06104908Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (4 parents)Officer2007-02-14 ~ nowIIF 166 - Director → ME2021-04-01 ~ nowIIF 220 - Director → ME2018-02-07 ~ nowIIF 103 - Director → ME2007-02-14 ~ nowIIF 43 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 253 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 253 - Ownership of shares – More than 25% but not more than 50% → OEIIF 296 - Ownership of shares – More than 25% but not more than 50% → OE - 57
CWM TAWE CARE LTD
- 2024-10-11 15806400Unit 8, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, WalesActive Corporate (2 parents)Officer2024-06-27 ~ nowIIF 122 - Director → MEIIF 207 - Director → MEIIF 179 - Director → ME2024-06-27 ~ nowIIF 24 - Secretary → ME - 58
CWM TAWE PROPERTY LTD
- 2024-10-11 15803560Unit 8, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent, 1 offspring)Officer2024-06-26 ~ nowIIF 195 - Director → MEIIF 121 - Director → MEIIF 176 - Director → ME2024-06-26 ~ nowIIF 25 - Secretary → MEPerson with significant control2024-06-26 ~ nowIIF 314 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 314 - Ownership of shares – More than 25% but not more than 50% → OEIIF 271 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 271 - Ownership of shares – More than 25% but not more than 50% → OEIIF 311 - Ownership of shares – More than 25% but not more than 50% → OEIIF 311 - Ownership of voting rights - More than 25% but not more than 50% → OE - 59
STOWMARKET CARE LIMITED
17151819First Floor The Charter Building, Charter Place, Uxbridge, United KingdomActive Corporate (3 parents)Officer2026-04-11 ~ nowIIF 84 - Director → MEIIF 149 - Director → MEIIF 197 - Director → ME2026-04-11 ~ nowIIF 11 - Secretary → ME - 60
STOWMARKET PROPERTY LIMITED
17145997First Floor The Charter Building, Charter Place, Uxbridge, United KingdomActive Corporate (2 parents, 1 offspring)Officer2026-04-09 ~ nowIIF 140 - Director → MEIIF 91 - Director → ME2026-04-09 ~ nowIIF 6 - Secretary → MEPerson with significant control2026-04-09 ~ nowIIF 320 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 320 - Ownership of shares – More than 25% but not more than 50% → OE - 61
SWANSEA CARE HOME LIMITED
14945263Unit 8, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent, 1 offspring)Officer2023-11-20 ~ nowIIF 187 - Director → ME2023-06-19 ~ nowIIF 129 - Director → MEIIF 77 - Director → MEPerson with significant control2023-06-19 ~ nowIIF 245 - Ownership of voting rights - 75% or more → OEIIF 245 - Right to appoint or remove directors → OEIIF 245 - Ownership of shares – 75% or more → OEIIF 285 - Ownership of voting rights - 75% or more → OEIIF 285 - Right to appoint or remove directors → OEIIF 285 - Ownership of shares – 75% or more → OE - 62
ELY COURT CARE LIMITED
- 2025-05-08 10784857Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (2 parents)Officer2017-05-23 ~ nowIIF 158 - Director → ME2021-04-01 ~ nowIIF 223 - Director → ME2018-02-07 ~ nowIIF 107 - Director → ME2017-05-23 ~ nowIIF 15 - Secretary → MEPerson with significant control2017-05-23 ~ 2021-08-02IIF 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 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% → OE - 63
MERRYALL LTD
- 2006-07-26 04256796Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (4 parents)Officer2018-02-07 ~ nowIIF 114 - Director → ME2021-09-01 ~ nowIIF 212 - Director → ME2001-08-01 ~ nowIIF 172 - Director → ME2001-08-01 ~ 2006-06-01IIF 56 - Secretary → ME2006-06-01 ~ nowIIF 45 - Secretary → MEPerson with significant control2016-05-06 ~ nowIIF 269 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2017-04-04IIF 280 - Ownership of shares – 75% or more → OE - 64
TULIPA CARE HOMES LIMITED
16480046First Floor The Charter Building, Charter Place, Uxbridge, Middlesex, United KingdomActive Corporate (2 parents)Officer2025-05-28 ~ nowIIF 208 - Director → MEIIF 147 - Director → MEIIF 118 - Director → ME2025-05-28 ~ nowIIF 21 - Secretary → ME - 65
VALLEY WYE PROPERTY LTD
16088992First Floor The Charter Building, Charter Place, Uxbridge, Middlesex, United KingdomActive Corporate (2 parents, 1 offspring)Officer2024-11-19 ~ nowIIF 143 - Director → MEIIF 83 - Director → MEIIF 206 - Director → ME2024-11-19 ~ nowIIF 5 - Secretary → MEPerson with significant control2024-11-20 ~ nowIIF 319 - Has significant influence or control → OEIIF 237 - Has significant influence or control → OEIIF 290 - Right to appoint or remove directors → OE - 66
CEFN HENGOED CARE HOME LTD
- 2020-08-24 12800809Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (2 parents)Officer2021-09-01 ~ nowIIF 225 - Director → ME2020-08-10 ~ nowIIF 165 - Director → MEIIF 110 - Director → ME2020-08-10 ~ nowIIF 38 - Secretary → MEPerson with significant control2020-08-10 ~ 2021-09-02IIF 252 - Ownership of shares – More than 25% but not more than 50% → OEIIF 252 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 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% → OE - 67
WELLCHIME LTD
04256771Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (5 parents)Officer2001-08-01 ~ nowIIF 153 - Director → ME2021-08-01 ~ nowIIF 218 - Director → ME2018-02-07 ~ nowIIF 106 - Director → ME2001-08-01 ~ 2001-12-18IIF 55 - Secretary → ME2001-12-18 ~ nowIIF 42 - Secretary → MEPerson with significant control2023-11-16 ~ nowIIF 232 - Right to appoint or remove directors → OEIIF 232 - Ownership of shares – 75% or more → OEIIF 232 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ 2017-04-04IIF 278 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2023-11-16IIF 248 - Ownership of shares – 75% or more → OE - 68
WOODLAND PROPERTIES LTD
OE018781Suite 2 260 Main Street, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2016-12-20 ~ nowIIF 68 - Ownership of shares - More than 25% → OE2017-10-26 ~ nowIIF 59 - Ownership of shares - More than 25% → OE - 69
WYE VALLEY CARE LIMITED
16090173First Floor The Charter Building, Charter Place, Uxbridge, United KingdomActive Corporate (3 parents)Officer2024-11-20 ~ nowIIF 210 - Director → MEIIF 145 - Director → MEIIF 88 - Director → ME2024-11-20 ~ nowIIF 2 - Secretary → ME
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