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.
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Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Walsh, Declan Patrick
- born in March 1966
Walsh, Declan Patrick
Resident in United Kingdom
Registered addresses and corresponding companies - Irish born in March 1966
Walsh, Declan Patrick
Resident in United Kingdom
Registered addresses and corresponding companiesBerkley Care Group The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, HP4 2ST, England
IIF 6Th Old House, 64 The Avenue, Egham, TW20 9AD, England
IIF 7The Old House, 64 The Avenue, Egham, Egham, TW20 9AD, United Kingdom
IIF 8The Old House, 64 The Avenue, Egham, TW20 9AD
IIF 9 IIF 10 IIF 11The Old House, 64 The Avenue, Egham, TW20 9AD, England
IIF 12 IIF 13 IIF 14 (more)(less)IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67The Old House, 64, The Avenue, Egham, TW20 9AD, United Kingdom
IIF 68 IIF 69 IIF 70 (more)(less)The Old House, The Avenue, Egham, TW20 9AD
IIF 76Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, G2 6SE, Scotland
IIF 77 IIF 78 IIF 79 (more)(less)19, Woodstock Road, Bedford Park, London, W4 1DS, United Kingdom
IIF 8119 Woodstock Road, London, W4 1DS
IIF 82 IIF 83 IIF 84 (more)(less)2, Garden Floor, 2 Kensington Square, London, W8 5EP, United Kingdom
IIF 862, Kensington Square, Garden Floor, London, W8 5EP
IIF 872, Kensington Square, Garden Floor, London, W8 5EP, United Kingdom
IIF 882, Kensington Square, London, W8 5EP, United Kingdom
IIF 8924 Adam & Eve Mews, Kensington, London, W8 6UJ
IIF 90 IIF 91 IIF 92 (more)(less)24, Adam & Eve Mews, Kensington, London, W8 6UJ, England
IIF 99 IIF 100 IIF 101 (more)(less)24 Adam & Eve Mews, Kensington, London, W8 6UJ, United Kingdom
IIF 104 IIF 105 IIF 106 (more)(less)24 Adam & Eve Mews, London, W8 6UJ
IIF 109 IIF 11024, Adam & Eve Mews, London, W8 6UJ, England
IIF 1113rd Floor, The Aspect, Finsbury Square, London, United Kingdom, EC2A 1AS, England
IIF 1125, Balfour Place, Mount Street, London, W1K 2AU, England
IIF 1135, Balfour Place, Mount Street, London, W1K 2AU, United Kingdom
IIF 114 IIF 1155 Balfour Place, Mount Street, London, W1K 2AY, United Kingdom
IIF 116C/o Evans Dodds Llp, Balfour Place, Mount Street, London, W1K 2AY, United Kingdom
IIF 117Garden Floor, 2 Kensington Square, London, W8 5EP
IIF 118Garden Floor 2, Kensington Square, London, W8 5EP, England
IIF 119 IIF 120 IIF 121 (more)(less)Garden Floor, 2 Kensington Square, London, W8 5EP, United Kingdom
IIF 124 IIF 125 IIF 126 (more)(less)5th Floor Ship Canal House, 98 King Street, Manchester, M2 4WU
IIF 134Old Bridge House, 40 Church Street, Staines, Middlesex, TW18 4EP, England
IIF 135 IIF 136 IIF 137 (more)(less)Old Bridge House, 40 Church Street, Staines-upon-thames, Middlesex, TW18 4EP, England
IIF 149
- Irish born in March 1966
Mr Declan Patrick Walsh
Resident in United Kingdom
Registered addresses and corresponding companiesTlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, G2 6SE, Scotland
IIF 150 IIF 151 IIF 152 (more)(less)2, Kensington Square, London, W8 5EP, United Kingdom
IIF 15424 Adam & Eve Mews, Kensington, London, W8 6UJ
IIF 15524, Adam & Eve Mews, Kensington, London, W8 6UJ, England
IIF 156 IIF 157 IIF 15824 Adam & Eve Mews, Kensington, London, W8 6UJ, United Kingdom
IIF 159 IIF 16052-54, Gracechurch Street, London, EC3V 0EH, England
IIF 161Garden Floor, 2 Kensington Square, London, W8 5EP
IIF 162Garden Floor, 2 Kensington Square, London, W8 5EP, England
IIF 163 IIF 164
- Irish born in March 1966
Mr Declan Walsh
Resident in United Kingdom
Registered addresses and corresponding companies2 Kensington Square, 2 Kensington Square, London, London, W8 5EP, United Kingdom
IIF 165
- Irish born in March 1966
Declan Walsh
Resident in United Kingdom
Registered addresses and corresponding companies - Irish Registered addresses and corresponding companies
Walsh, Declan Patrick
19 Woodstock Road, London, W4 1DS
IIF 168
- Registered addresses and corresponding companies
Walsh, Declan
3rd Floor, The Aspect, Finsbury Square, London, United Kingdom, EC2A 1AS, England
IIF 169
- Irish born in January 1970
Declan Walsh
Resident in England
Registered addresses and corresponding companiesGarden Floor, 2 Kensington Square, London, W8 5EP, England
IIF 170
Related profiles found in government register
Offspring entities and appointments
153
- 1
88 ST JAMES'S STREET (UK) LIMITED
05397735Insolvency (Case 1) In administration
Administration started on 2011-08-08
Administration ended on 2012-07-31Hill House, 1 Little New Street, LondonDissolved Corporate (7 parents)Officer2005-03-31 ~ 2011-07-20IIF 85 - Director → ME2005-03-31 ~ 2011-07-20IIF 168 - Secretary → ME - 2Insolvency (Case 1) In administration
Administration started on 2011-05-20 during the appointment or period of control
Administration ended on 2012-05-16 during the appointment or period of controlHill House 1, Little New Street, LondonDissolved Corporate (25 parents)Officer2005-04-26 ~ dissolvedIIF 2 - LLP Designated Member → ME - 3
ASPECT GOLF AND LEISURE LIMITED
021009255th Floor Walmar House, 288 Regent Street, LondonDissolved Corporate (10 parents)Officer2004-03-01 ~ 2010-04-15IIF 82 - Director → ME - 4
BATTERSEA CARE HOME HOLDINGS LIMITED
11995056The Old House, 64 The Avenue, Egham, EnglandActive Corporate (5 parents, 2 offsprings)Officer2019-05-14 ~ nowIIF 18 - Director → ME - 5The Old House, 64 The Avenue, Egham, EnglandActive Corporate (4 parents)Officer2016-01-25 ~ nowIIF 46 - Director → ME
- 6The Old House, 64 The Avenue, Egham, EnglandActive Corporate (5 parents)Officer2016-03-31 ~ 2020-01-14IIF 125 - Director → ME
- 7BERKLEY CARE BURCOT LODGE LIMITED - now
REFLECTIONS CARE LIMITED
- 2025-10-01 09479517Unit 10b Six Business Park, Clayfield Road, Worcester, EnglandActive Corporate (10 parents)Officer2015-03-09 ~ 2020-01-14IIF 131 - Director → ME - 8BERKLEY CARE CEDAR MEWS LIMITED - now
BIRSTALL CARE SERVICES LIMITED
- 2025-10-01 09915808Unit 10b Six Business Park, Clayfield Road, Worcester, EnglandActive Corporate (10 parents)Officer2015-12-14 ~ 2020-01-14IIF 128 - Director → ME - 9
BEXHILL CARE HOME HOLDINGS LIMITED
11990287The Old House, 64 The Avenue, Egham, EnglandActive Corporate (4 parents, 2 offsprings)Officer2019-05-10 ~ nowIIF 54 - Director → ME - 10The Old House, 64 The Avenue, Egham, EnglandActive Corporate (5 parents)Officer2017-06-27 ~ nowIIF 56 - Director → ME
- 11
BEXHILL CARE LIMITED
11992197The Old House, 64 The Avenue, Egham, EnglandActive Corporate (4 parents)Officer2019-05-13 ~ 2019-11-07IIF 132 - Director → ME - 12
- 13
BIDDENHAM CARE HOME LIMITED
12317977The Old House, 64 The Avenue, Egham, EnglandActive Corporate (2 parents)Officer2019-11-15 ~ nowIIF 16 - Director → ME - 14
BIDDENHAM CARE LIMITED
12317979The Old House, 64 The Avenue, Egham, EnglandActive Corporate (4 parents)Officer2019-11-15 ~ 2020-01-14IIF 139 - Director → ME - 15
BIRSTALL CARE HOLDINGS LIMITED
11497666Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, EnglandActive Corporate (13 parents, 2 offsprings)Officer2018-08-02 ~ 2022-08-08IIF 6 - Director → ME - 16
BIRSTALL CARE HOMES LIMITED
09215019Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, EnglandActive Corporate (14 parents)Officer2014-09-11 ~ 2022-08-08IIF 129 - Director → ME - 17
BLACKHEATH CARE LIMITED
10168718The Old House, 64 The Avenue, Egham, EnglandActive Corporate (6 parents)Officer2016-05-07 ~ 2020-01-14IIF 127 - Director → ME - 18
BRADWAY CARE HOME HOLDINGS LIMITED
12022261The Old House, 64 The Avenue, Egham, EnglandActive Corporate (2 parents, 2 offsprings)Officer2019-05-29 ~ nowIIF 20 - Director → ME - 19CHARTERPOINT (BRADWAY) LIMITED - 2018-04-24CHARTERPOINT (BEESTON) LIMITED - 2018-01-31CHARTERPOINT (KETTERING) LTD - 2016-05-10The Old House, 64 The Avenue, Egham, EnglandActive Corporate (4 parents)Officer2021-03-02 ~ nowIIF 30 - Director → ME
- 20
- 21
BRYWOODS PROPERTIES LIMITED
0368871019 Woodstock Road, Bedford Park, LondonActive Corporate (6 parents)Officer2012-04-02 ~ nowIIF 81 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 165 - Ownership of shares – 75% or more → OE - 22BURCOT GRANGE CARE HOME LIMITED - nowForum 4 Solent Business Park, Parkway South, Whiteley, Fareham, EnglandActive Corporate (15 parents)Officer2015-01-23 ~ 2015-02-23IIF 122 - Director → ME
- 23Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, EnglandActive Corporate (13 parents, 4 offsprings)Officer2014-12-08 ~ 2022-08-08IIF 120 - Director → ME
- 24
BURCOT LIMITED
09479491Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, EnglandActive Corporate (14 parents)Officer2015-03-09 ~ 2022-08-08IIF 124 - Director → ME - 25
BURTON WATERS CARE HOME LIMITED
086249235 Churchill Place, 10th Floor, London, United KingdomActive Corporate (15 parents)Officer2013-07-25 ~ 2019-09-23IIF 87 - Director → ME - 26
CASPAN LIMITED
08139384The Old House, 64 The Avenue, Egham, EnglandActive Corporate (5 parents)Officer2012-07-11 ~ 2020-04-27IIF 148 - Director → ME - 27
CHEADLE LAKESIDE CARE HOME LIMITED
16856595The Old House, 64 The Avenue, Egham, United KingdomActive Corporate (2 parents)Officer2025-11-14 ~ nowIIF 90 - Director → ME - 28
CHICHESTER CARE HOME HOLDINGS LIMITED
12103783The Old House, 64 The Avenue, Egham, EnglandActive Corporate (2 parents, 2 offsprings)Officer2019-07-15 ~ nowIIF 47 - Director → ME - 29
CHICHESTER CARE HOME LIMITED
11141210The Old House, 64 The Avenue, Egham, EnglandActive Corporate (3 parents)Officer2018-01-09 ~ nowIIF 29 - Director → ME - 30
CHICHESTER CARE LIMITED
11206861The Old House, 64 The Avenue, Egham, EnglandActive Corporate (5 parents)Officer2018-02-14 ~ 2020-01-14IIF 142 - Director → ME - 31
- 32
- 33
CINNAMON 88 LIMITED
07232689Garden Floor, 2 Kensington Square, LondonDissolved Corporate (2 parents)Officer2010-04-22 ~ dissolvedIIF 118 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 162 - Ownership of shares – 75% or more → OEIIF 162 - Ownership of voting rights - 75% or more → OE - 34Tlt Llp, 9th Floor West Campbell Street, GlasgowActive Corporate (3 parents)Person with significant control2017-06-26 ~ nowIIF 164 - Right to surplus assets - More than 25% but not more than 50% → OE
- 35Tlt Llp, 9th Floor, West Campbell Street, GlasgowActive Corporate (3 parents)Person with significant control2017-11-28 ~ nowIIF 167 - Right to surplus assets - More than 25% but not more than 50% → OE
- 36Tlt Llp, 9th Floor 41 West Campbell Street, GlasgowActive Corporate (3 parents, 27 offsprings)Person with significant control2017-06-26 ~ nowIIF 163 - Right to surplus assets - More than 25% but not more than 50% → OE
- 37Tlt Llp, 9th Floor 41 West George Street, GlasgowActive Corporate (3 parents, 36 offsprings)Person with significant control2017-11-28 ~ nowIIF 166 - Right to surplus assets - More than 25% but not more than 50% → OE
- 38C/o Tlt Llp, 9th Floor 41 West Campbell Street, GlasgowActive Corporate (1 parent)Person with significant control2020-12-04 ~ nowIIF 156 - Ownership of voting rights - 75% or more → OEIIF 156 - Right to surplus assets - 75% or more → OE
- 39
CINNAMON CARE COLLECTION LIMITED
1005769724 Adam & Eve Mews, Kensington, London, EnglandActive Corporate (7 parents, 7 offsprings)Officer2016-03-11 ~ nowIIF 101 - Director → MEPerson with significant control2016-08-15 ~ nowIIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 157 - Ownership of shares – More than 25% but not more than 50% → OE - 40The Old House, 64 The Avenue, Egham, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2020-04-30 ~ dissolvedIIF 98 - Director → ME
- 41The Old House, 64 The Avenue, Egham, EnglandDissolved Corporate (2 parents)Officer2020-05-04 ~ dissolvedIIF 43 - Director → ME
- 42
- 43
- 44
- 45
- 46
- 4724 Adam & Eve Mews, Kensington, London, EnglandActive Corporate (2 parents)Officer2013-05-07 ~ nowIIF 99 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
- 48Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, ScotlandActive Corporate (2 parents, 32 offsprings)Officer2013-07-26 ~ nowIIF 79 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
- 49Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, ScotlandActive Corporate (2 parents, 1 offspring)Officer2013-07-26 ~ nowIIF 80 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 153 - Ownership of shares – More than 25% but not more than 50% → OEIIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 50Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, ScotlandActive Corporate (2 parents, 1 offspring)Officer2017-11-15 ~ nowIIF 78 - Director → MEPerson with significant control2017-11-15 ~ nowIIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
- 51Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, ScotlandActive Corporate (2 parents, 1 offspring)Officer2017-11-15 ~ nowIIF 77 - Director → MEPerson with significant control2017-11-15 ~ nowIIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
- 52
- 53
CINNAMON LAND LIMITED
09527494The Old House, 64 The Avenue, Egham, EnglandActive Corporate (2 parents)Officer2015-04-07 ~ nowIIF 33 - Director → MEPerson with significant control2016-04-06 ~ 2018-04-13IIF 154 - Ownership of voting rights - 75% or more → OEIIF 154 - Ownership of shares – 75% or more → OE - 54
- 55
- 56
- 57
CINNAMON RETIREMENT LIVING (INVERESK) LIMITED
11737503The Old House, 64 The Avenue, Egham, EnglandActive Corporate (3 parents)Officer2018-12-20 ~ nowIIF 37 - Director → ME - 58
COBHAM CARE HOME HOLDINGS LIMITED
12101112The Old House, 64 The Avenue, Egham, EnglandActive Corporate (2 parents, 2 offsprings)Officer2019-07-12 ~ nowIIF 13 - Director → ME - 59
COBHAM CARE HOME LIMITED
10318240The Old House, 64 The Avenue, Egham, EnglandActive Corporate (4 parents)Officer2016-08-08 ~ nowIIF 12 - Director → ME - 60
COBHAM CARE SERVICES LIMITED
12104256The Old House, 64 The Avenue, Egham, EnglandActive Corporate (4 parents)Officer2019-07-15 ~ 2020-01-14IIF 141 - Director → ME - 61
CRAWLEY CARE HOLDINGS LIMITED
13227741The Old House, 64 The Avenue, Egham, United KingdomDissolved Corporate (2 parents, 2 offsprings)Officer2021-02-25 ~ dissolvedIIF 69 - Director → ME - 62
CRAWLEY CARE HOME LIMITED
13240715The Old House 64 The Avenue, Egham, Egham, United KingdomDissolved Corporate (4 parents)Officer2021-03-03 ~ dissolvedIIF 8 - Director → ME - 63
CRL HOLDCO LIMITED
1373846824 Adam & Eve Mews, Kensington, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2021-11-11 ~ nowIIF 108 - Director → MEPerson with significant control2021-11-11 ~ nowIIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 159 - Ownership of shares – More than 25% but not more than 50% → OE - 64The Old House, 64 The Avenue, Egham, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2017-06-26 ~ dissolvedIIF 32 - Director → MEPerson with significant control2017-06-26 ~ 2017-07-20IIF 170 - Ownership of voting rights - 75% or more → OEIIF 170 - Ownership of shares – 75% or more → OE
- 65Th Old House, 64 The Avenue, Egham, EnglandDissolved Corporate (2 parents)Officer2017-06-27 ~ dissolvedIIF 7 - Director → ME
- 66The Old House, 64 The Avenue, Egham, EnglandActive Corporate (3 parents)Officer2018-08-30 ~ nowIIF 14 - Director → ME
- 67
DALTON COURT INVESTMENTS LIMITED
07226335The Old House, 64 The Avenue, Egham, EnglandActive Corporate (3 parents, 1 offspring)Officer2010-04-16 ~ 2020-03-20IIF 136 - Director → ME - 68
DEEPING CARE HOME LIMITED
084869705 Churchill Place, 10th Floor, London, United KingdomActive Corporate (14 parents)Officer2013-04-12 ~ 2019-09-23IIF 86 - Director → ME - 69
EASTCOTE CARE HOME LIMITED
09851005The Old House, 64 The Avenue, Egham, EnglandActive Corporate (4 parents)Officer2015-11-02 ~ nowIIF 59 - Director → ME - 70
EASTCOTE CARE LIMITED
09871636The Old House, 64 The Avenue, Egham, EnglandActive Corporate (5 parents)Officer2015-11-13 ~ 2020-01-14IIF 126 - Director → ME - 71
EASTCOTE HOLDINGS LIMITED
11201036The Old House, 64 The Avenue, Egham, EnglandActive Corporate (4 parents, 3 offsprings)Officer2018-02-12 ~ nowIIF 65 - Director → ME - 72
EASTCOTE LAND LIMITED
11197861The Old House, 64 The Avenue, Egham, EnglandActive Corporate (4 parents)Officer2018-02-09 ~ nowIIF 51 - Director → ME - 73CUNARD RESORTS LIMITED - 1992-10-025 Balfour Place, Mount Street LondonDissolved Corporate (26 parents)Officer2005-06-14 ~ 2011-07-20IIF 83 - Director → ME
- 74
EDGBASTON CARE HOME HOLDINGS LIMITED
10347109The Old House, 64 The Avenue, Egham, EnglandDissolved Corporate (5 parents)Officer2016-08-25 ~ dissolvedIIF 24 - Director → ME - 75
EGHAM CARE HOLDINGS LIMITED
11556721The Old House, 64 The Avenue, Egham, EnglandActive Corporate (4 parents, 3 offsprings)Officer2018-09-06 ~ nowIIF 27 - Director → ME - 76
EGHAM CARE HOME LIMITED
09122589The Old House, 64 The Avenue, Egham, EnglandActive Corporate (4 parents)Officer2014-07-09 ~ nowIIF 61 - Director → ME - 77
EGHAM CARE LIMITED
11558635The Old House, 64 The Avenue, Egham, EnglandActive Corporate (4 parents)Officer2018-09-07 ~ 2019-09-06IIF 88 - Director → ME - 78
EGHAM RESIDENTIAL LIMITED
09799928The Old House, 64 The Avenue, Egham, EnglandActive Corporate (4 parents)Officer2015-09-29 ~ nowIIF 31 - Director → ME - 79Insolvency (Case 1) Compulsory liquidation
Petition date on 2021-05-07 during the appointment or period of control
Commencement of winding up on 2021-12-15 during the appointment or period of controlC/o Cork Gully Llp, 40 Villiers Street, LondonLiquidation Corporate (55 parents)Officer2003-01-15 ~ nowIIF 1 - LLP Member → ME - 80
FERNDOWN CARE HOLDINGS LIMITED
12315445The Old House, 64 The Avenue, Egham, EnglandActive Corporate (2 parents, 2 offsprings)Officer2019-11-14 ~ nowIIF 19 - Director → ME - 81
- 82
FERNDOWN CARE LIMITED
12315716The Old House, 64 The Avenue, Egham, EnglandActive Corporate (4 parents)Officer2019-11-14 ~ 2020-01-14IIF 147 - Director → ME - 83
GJP (CARLISLE) LIMITED
07071198The Old House, 64 The Avenue, Egham, EnglandActive Corporate (7 parents)Officer2010-11-17 ~ 2020-03-20IIF 135 - Director → ME - 84
GJP SOUTHPORT LIMITED
079105825 Churchill Place, 10th Floor, London, United KingdomActive Corporate (20 parents)Officer2013-07-02 ~ 2019-09-04IIF 119 - Director → ME - 85
HAGLEY CARE HOME HOLDINGS LIMITED
12101119The Old House, 64 The Avenue, Egham, EnglandActive Corporate (2 parents, 2 offsprings)Officer2019-07-12 ~ nowIIF 62 - Director → ME - 86
- 87
HAGLEY CARE LIMITED
12104395The Old House, 64 The Avenue, Egham, EnglandActive Corporate (4 parents)Officer2019-07-15 ~ 2020-01-14IIF 145 - Director → ME - 88HAGLEY PLACE LIMITED - now
CARE HOME INVESTMENTS (LUDLOW) LIMITED
- 2017-08-11 076048995 Churchill Place, 10th Floor, London, United KingdomActive Corporate (15 parents)Officer2011-07-18 ~ 2017-06-06IIF 112 - Director → ME2012-08-01 ~ 2017-06-06IIF 169 - Secretary → ME - 89The Old House, 64 The Avenue, Egham, EnglandActive Corporate (2 parents, 2 offsprings)Officer2019-07-15 ~ nowIIF 53 - Director → ME
- 90
HAMPTON CARE HOME LIMITED
11563156The Old House, 64 The Avenue, Egham, EnglandActive Corporate (4 parents)Officer2018-09-11 ~ nowIIF 23 - Director → ME - 91
HAMPTON CARE SERVICES LIMITED
12104440The Old House, 64 The Avenue, Egham, EnglandActive Corporate (4 parents)Officer2019-07-15 ~ 2020-01-14IIF 146 - Director → ME - 92The Old House, 64 The Avenue, Egham, EnglandActive Corporate (9 parents, 1 offspring)Officer2013-06-18 ~ 2020-01-14IIF 116 - Director → ME
- 93The Old House, 64 The Avenue, Egham, United KingdomActive Corporate (3 parents)Officer2025-03-19 ~ nowIIF 9 - Director → ME
- 94The Old House, 64 The Avenue, Egham, EnglandActive Corporate (10 parents, 1 offspring)Officer2013-07-24 ~ 2020-01-14IIF 114 - Director → ME
- 95The Old House, 64 The Avenue, Egham, United KingdomActive Corporate (3 parents)Officer2025-03-19 ~ nowIIF 76 - Director → ME
- 96The Old House, 64 The Avenue, Egham, EnglandActive Corporate (8 parents, 1 offspring)Officer2014-02-18 ~ 2020-01-14IIF 117 - Director → ME
- 97The Old House, 64 The Avenue, Egham, United KingdomActive Corporate (3 parents)Officer2025-03-19 ~ nowIIF 11 - Director → ME
- 98
HARTWOOD CARE (UK) LLP
OC382217Old Bridge House, 40 Church Street, Staines, Middlesex, EnglandDissolved Corporate (12 parents, 4 offsprings)Officer2017-12-12 ~ dissolvedIIF 5 - LLP Designated Member → ME2013-02-06 ~ 2013-06-27IIF 4 - LLP Designated Member → ME - 99HILL HOUSE (LYNDHURST) LIMITED - 2012-07-27The Old House, 64 The Avenue, Egham, EnglandActive Corporate (13 parents, 1 offspring)Officer2013-06-27 ~ 2020-01-14IIF 113 - Director → ME
- 100The Old House, 64 The Avenue, Egham, United KingdomActive Corporate (3 parents)Officer2025-03-19 ~ nowIIF 10 - Director → ME
- 101
HARTWOOD FINANCE COMPANY LIMITED
0851464424 Adam & Eve Mews, Kensington, London, EnglandDissolved Corporate (5 parents)Officer2013-05-02 ~ dissolvedIIF 103 - Director → ME - 102
HARTWOOD RESIDENTIAL LIMITED
08700601Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-09 during the appointment or period of control
Dissolved on 2021-09-07 during the appointment or period of control5th Floor Ship Canal House, 98 King Street, ManchesterDissolved Corporate (8 parents)Officer2013-09-24 ~ dissolvedIIF 115 - Director → ME - 103The Old House, 64 The Avenue, Egham, EnglandActive Corporate (5 parents, 3 offsprings)Officer2015-01-12 ~ nowIIF 39 - Director → ME
- 104
HEXTABLE CARE HOME LIMITED
09364841The Old House, 64 The Avenue, Egham, EnglandActive Corporate (3 parents, 1 offspring)Officer2014-12-22 ~ nowIIF 17 - Director → ME - 105The Old House, 64 The Avenue, Egham, EnglandActive Corporate (6 parents)Officer2015-04-08 ~ 2020-01-14IIF 123 - Director → ME
- 106
HEXTABLE LAND LIMITED
09364860The Old House, 64 The Avenue, Egham, EnglandActive Corporate (4 parents)Officer2014-12-22 ~ nowIIF 36 - Director → ME - 107
HINKSEY HILL CARE HOLDINGS LIMITED
12900242The Old House, 64 The Avenue, Egham, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2020-09-23 ~ dissolvedIIF 95 - Director → ME - 108
HINKSEY HILL CARE HOME LIMITED
12914434The Old House, 64 The Avenue, Egham, EnglandDissolved Corporate (2 parents)Officer2020-09-30 ~ dissolvedIIF 60 - Director → ME - 109
IPSWICH CARE HOME HOLDINGS LIMITED
16602323The Old House, 64 The Avenue, Egham, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2025-07-23 ~ nowIIF 70 - Director → ME - 110
IPSWICH CARE HOME LIMITED
14969538The Old House, 64 The Avenue, Egham, EnglandActive Corporate (3 parents)Officer2023-06-29 ~ nowIIF 26 - Director → ME - 111
KENLEY CARE HOME HOLDINGS LIMITED
11806014The Old House, 64 The Avenue, Egham, EnglandActive Corporate (2 parents, 2 offsprings)Officer2019-02-04 ~ nowIIF 55 - Director → ME - 112
KENLEY CARE SERVICES LIMITED
11806762The Old House, 64 The Avenue, Egham, EnglandActive Corporate (4 parents)Officer2019-02-05 ~ 2020-01-14IIF 137 - Director → ME - 113
- 114
NEW MILTON CARE HOME HOLDINGS LIMITED
11971356The Old House, 64 The Avenue, Egham, EnglandActive Corporate (4 parents, 2 offsprings)Officer2019-04-30 ~ nowIIF 22 - Director → ME - 115
NEW MILTON CARE HOME LIMITED
10548649The Old House, 64 The Avenue, Egham, EnglandActive Corporate (5 parents)Officer2017-01-05 ~ nowIIF 38 - Director → ME - 116
NEW MILTON CARE LIMITED
11971513The Old House, 64 The Avenue, Egham, EnglandActive Corporate (4 parents)Officer2019-04-30 ~ 2020-01-14IIF 144 - Director → ME - 117
NUTMEG TOPCO LIMITED
1688349124 Adam & Eve Mews, Kensington, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-12-01 ~ nowIIF 92 - Director → MEPerson with significant control2025-12-01 ~ nowIIF 155 - Ownership of shares – More than 25% but not more than 50% → OEIIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 155 - Right to appoint or remove directors → OE - 118OPUS EDGBASTON DEVELOPMENTS LIMITED - nowSUGAR (EDGBASTON) DEVCO LIMITED - 2022-07-12
EDGBASTON CARE HOME LIMITED
- 2022-02-24 09796981Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (12 parents)Officer2015-09-28 ~ 2022-01-28IIF 63 - Director → ME - 119OPUS KNOWLE DEVELOPMENTS LIMITED - now
KNOWLE CARE LIMITED
- 2022-07-12 12325316Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (10 parents)Officer2019-11-20 ~ 2022-01-28IIF 21 - Director → ME - 120PALLADIAN CAPITAL LIMITED - 2017-05-13The Old House, 64 The Avenue, Egham, EnglandActive Corporate (5 parents)Officer2018-04-16 ~ nowIIF 45 - Director → ME
- 121
PARK PLACE ESTATES LLP
OC3064565 Balfour Place, LondonDissolved Corporate (22 parents)Officer2004-01-06 ~ dissolvedIIF 3 - LLP Member → ME - 122
PLYMOUTH CARE HOME LIMITED
16845444The Old House, 64 The Avenue, Egham, United KingdomActive Corporate (2 parents)Officer2025-11-10 ~ nowIIF 97 - Director → ME - 123The Old House, 64 The Avenue, Egham, EnglandActive Corporate (6 parents)Officer2017-01-17 ~ 2020-01-14IIF 121 - Director → ME
- 124
REFLECTIONS CARE HOME LIMITED
09479531Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, EnglandActive Corporate (14 parents)Officer2015-03-09 ~ 2022-08-08IIF 130 - Director → ME - 125ROYAL COURT PROPERTY MANAGEMENT LTD. - now
NETLEY COURT MANAGEMENT COMPANY LIMITED
- 2020-08-28 09513627Royal Court Victoria Road, Netley Abbey, Southampton, EnglandActive Corporate (2 parents)Officer2015-03-27 ~ 2019-10-02IIF 133 - Director → ME - 126
SOLIHULL LAND HOLDINGS LIMITED
14257007The Old House, 64 The Avenue, Egham, United KingdomDissolved Corporate (4 parents)Officer2022-07-26 ~ dissolvedIIF 110 - Director → ME - 127
STAFFORD CARE HOME HOLDINGS LIMITED
12144214The Old House, 64 The Avenue, Egham, EnglandActive Corporate (2 parents, 2 offsprings)Officer2019-08-07 ~ nowIIF 50 - Director → ME - 128
STAFFORD CARE HOME LIMITED
12144654The Old House, 64 The Avenue, Egham, EnglandActive Corporate (2 parents)Officer2019-08-07 ~ nowIIF 42 - Director → ME - 129
STAFFORD CARE LIMITED
12144656The Old House, 64 The Avenue, Egham, EnglandActive Corporate (4 parents)Officer2019-08-07 ~ 2020-01-14IIF 138 - Director → ME - 130
STARWIN LIMITED
049818805 Balfour Place, Mount Street, LondonDissolved Corporate (7 parents)Officer2003-12-09 ~ dissolvedIIF 84 - Director → ME - 131
STOURBRIDGE CARE HOME HOLDINGS LIMITED
12101115The Old House, 64 The Avenue, Egham, EnglandActive Corporate (2 parents, 2 offsprings)Officer2019-07-12 ~ nowIIF 58 - Director → ME - 132
STOURBRIDGE CARE HOME LIMITED
10179600The Old House, 64 The Avenue, Egham, EnglandActive Corporate (5 parents, 1 offspring)Officer2016-05-13 ~ nowIIF 15 - Director → ME - 133
STOURBRIDGE CARE LIMITED
12104390The Old House, 64 The Avenue, Egham, EnglandActive Corporate (4 parents)Officer2019-07-15 ~ 2020-01-14IIF 143 - Director → ME - 134
STOURBRIDGE LAND LIMITED
12579689The Old House, 64 The Avenue, Egham, EnglandActive Corporate (3 parents)Officer2020-04-30 ~ nowIIF 48 - Director → ME - 135SUGAR LEGACYCO 1 LIMITED - now
CINNAMON RETIREMENT LIVING LIMITED
- 2022-02-08 10347541Unit 4, Blythe House St Phillips Courtyard, Church Hill, Coleshill, Birmingham, United KingdomDissolved Corporate (7 parents, 2 offsprings)Officer2016-08-26 ~ 2022-01-28IIF 52 - Director → MEPerson with significant control2016-08-26 ~ 2022-01-28IIF 161 - Ownership of shares – More than 25% but not more than 50% → OEIIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE - 136
SUTTON COLDFIELD CARE HOME HOLDINGS LIMITED
12104165The Old House, 64 The Avenue, Egham, EnglandActive Corporate (2 parents, 2 offsprings)Officer2019-07-15 ~ nowIIF 64 - Director → ME - 137
SUTTON COLDFIELD CARE HOME LIMITED
11206943The Old House, 64 The Avenue, Egham, EnglandActive Corporate (3 parents)Officer2018-02-15 ~ nowIIF 57 - Director → ME - 138
SUTTON COLDFIELD CARE LIMITED
11206864The Old House, 64 The Avenue, Egham, EnglandActive Corporate (5 parents)Officer2018-02-14 ~ 2020-01-14IIF 140 - Director → ME - 139
TAUNTON CARE HOME LIMITED
15909958The Old House, 64, The Avenue, Egham, United KingdomActive Corporate (2 parents)Officer2024-08-21 ~ nowIIF 68 - Director → ME - 140
THURNBY CARE HOLDINGS LIMITED
13176065The Old House, 64 The Avenue, Egham, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2021-02-03 ~ nowIIF 74 - Director → ME - 141
THURNBY CARE HOME LIMITED
13182793The Old House, 64 The Avenue, Egham, United KingdomActive Corporate (4 parents)Officer2021-02-05 ~ nowIIF 73 - Director → ME - 142
- 143
- 144
TOPSHAM CARE LIMITED
12339541The Old House, 64 The Avenue, Egham, EnglandActive Corporate (4 parents)Officer2019-11-28 ~ 2020-01-14IIF 149 - Director → ME - 145
WARWICK CARE HOLDINGS LIMITED
13223588The Old House, 64 The Avenue, Egham, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2021-02-24 ~ nowIIF 71 - Director → ME - 146
WARWICK CARE HOME LIMITED
13231835The Old House, 64 The Avenue, Egham, United KingdomActive Corporate (2 parents)Officer2021-02-27 ~ nowIIF 75 - Director → ME - 147
WATERLOOVILLE ASSISTED LIVING LIMITED
09341468Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-17 during the appointment or period of control
Dissolved on 2024-04-29 during the appointment or period of control5th Floor Ship Canal House, 98 King Street, ManchesterDissolved Corporate (6 parents)Officer2014-12-04 ~ dissolvedIIF 134 - Director → ME - 148
WATERLOOVILLE CARE HOME LIMITED
09342684The Old House, 64 The Avenue, Egham, EnglandActive Corporate (5 parents)Officer2014-12-05 ~ nowIIF 44 - Director → ME - 149
WATERLOOVILLE CARE LIMITED
09826166The Old House, 64 The Avenue, Egham, EnglandActive Corporate (5 parents)Officer2015-10-15 ~ 2020-01-14IIF 89 - Director → ME - 150
WATERLOOVILLE HOLDINGS LIMITED
11497674The Old House, 64 The Avenue, Egham, EnglandActive Corporate (4 parents, 2 offsprings)Officer2018-08-02 ~ nowIIF 28 - Director → ME - 151
WOODSTOCK NEWCO LIMITED
1570646624 Adam & Eve Mews, Kensington, London, United KingdomActive Corporate (1 parent)Officer2024-05-07 ~ nowIIF 105 - Director → MEPerson with significant control2024-05-07 ~ nowIIF 160 - Ownership of shares – 75% or more → OEIIF 160 - Ownership of voting rights - 75% or more → OEIIF 160 - Right to appoint or remove directors → OE - 152
WORTHING CARE HOLDINGS LIMITED
13080010The Old House, 64 The Avenue, Egham, EnglandActive Corporate (2 parents, 2 offsprings)Officer2020-12-14 ~ nowIIF 93 - Director → ME - 153
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