1
35 Salisbury Tower, Middleway View, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2020-10-21 ~ dissolved
IIF 21 - Director → ME
2
64 Castle Boulevard, Nottingham, England
Active Corporate (5 parents)
Officer
2015-06-01 ~ now
IIF 19 - Director → ME
3
64 Castle Boulevard, Nottingham, England
Active Corporate (9 parents)
Officer
2013-08-16 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2016-09-07
IIF 26 - Has significant influence or control → OE
4
THAMES STREET HEALTHCARE BIDCO LIMITED - 2025-04-24
10 Lower Thames Street, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2025-05-30 ~ now
IIF 1 - Director → ME
5
FORTAVA HEALTHCARE LIMITED
- now 16397721THAMES STREET HEALTHCARE LIMITED - 2025-04-24
10 Lower Thames Street, London, England
Active Corporate (7 parents, 3 offsprings)
Officer
2025-05-30 ~ now
IIF 4 - Director → ME
6
THAMES STREET HEALTHCARE MIDCO LIMITED - 2025-04-24
10 Lower Thames Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2025-05-30 ~ now
IIF 11 - Director → ME
7
THAMES STREET HEALTHCARE PROPCO LIMITED - 2025-04-24
10 Lower Thames Street, London, England
Active Corporate (7 parents)
Officer
2025-05-30 ~ now
IIF 2 - Director → ME
8
THAMES STREET HEALTHCARE TOPCO LIMITED - 2025-04-24
10 Lower Thames Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2025-05-30 ~ now
IIF 3 - Director → ME
9
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2012-05-10 ~ 2015-04-30
IIF 22 - Director → ME
10
10 Lower Thames Street, London, England
Active Corporate (10 parents)
Officer
2026-03-20 ~ now
IIF 9 - Director → ME
11
Ground Floor, 7 Portland Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2022-05-09 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2022-05-09 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
12
10 Lower Thames Street, London, England
Active Corporate (10 parents)
Officer
2026-03-20 ~ now
IIF 13 - Director → ME
13
10 Lower Thames Street, London, England
Active Corporate (9 parents)
Officer
2026-03-20 ~ now
IIF 6 - Director → ME
14
10 Lower Thames Street, London, England
Active Corporate (7 parents, 6 offsprings)
Officer
2026-03-20 ~ now
IIF 7 - Director → ME
15
64 Castle Boulevard, Nottingham, England
Active Corporate (2 parents)
Officer
2018-03-16 ~ now
IIF 17 - Director → ME
Person with significant control
2018-03-16 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
16
10 Lower Thames Street, London, England
Active Corporate (9 parents)
Officer
2021-04-01 ~ 2026-03-20
IIF 16 - Director → ME
2026-03-20 ~ now
IIF 10 - Director → ME
17
PRIDE CARE HOMES PETERBOROUGH LIMITED
10038409 10 Lower Thames Street, London, England
Active Corporate (10 parents)
Officer
2025-05-30 ~ now
IIF 5 - Director → ME
18
10 Lower Thames Street, London, England
Active Corporate (9 parents)
Officer
2026-03-20 ~ now
IIF 8 - Director → ME
2023-12-21 ~ 2026-03-20
IIF 15 - Director → ME
19
2 Stanhope Street, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2014-07-01 ~ dissolved
IIF 23 - Director → ME
20
10 Lower Thames Street, London, England
Active Corporate (8 parents)
Officer
2025-05-30 ~ now
IIF 14 - Director → ME
21
10 Lower Thames Street, London, England
Active Corporate (9 parents)
Officer
2026-03-20 ~ now
IIF 12 - Director → ME