The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Sachin Unadkat
- British born in June 1982
Mr Sachin Unadkat
Resident in England
Registered addresses and corresponding companies - British born in June 1982
Sachin Unadkat
Resident in England
Registered addresses and corresponding companies - British born in June 1982
Mr Sachin Shyam Unadkat
Resident in England
Registered addresses and corresponding companies - British born in June 1982
Mr Sachin Unadkat
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1982
Sachin Unadkat
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1982
Unadkat, Sachin Shyam
Resident in England
Registered addresses and corresponding companiesPortman Care, Hive Road, Bushey Heath, Bushey, WD23 1JQ, England
IIF 46 IIF 47 IIF 48 (more)Palnackie, Palnackie, Castle Douglas, Kirkcudbrightshire, DG7 1PF, United Kingdom
IIF 514, Victoria Street, Monifieth, Dundee, DD5 4HL
IIF 52The Priory, Stomp Road, Burnham, Slough, SL1 7LW, England
IIF 53 IIF 54The Priory Stomp Road, Burnham, Slough, SL1 7LW, United Kingdom
IIF 55
- British director born in June 1982
Unadkat, Sachin Shyam
Resident in England
Registered addresses and corresponding companies - British born in June 1982
Unadkat, Sachin
Resident in England
Registered addresses and corresponding companies - British director born in June 1982
Unadkat, Sachin
Resident in England
Registered addresses and corresponding companiesThe Priory, Stomp Road, Burnham, Slough, SL1 7LW, England
IIF 60
- British born in November 1982
Unadkat, Sachin
Resident in England
Registered addresses and corresponding companies62, Wilson Street, London, EC2A 2BU, England
IIF 61
- British born in June 1982
Unadkat, Sachin Shyam
Resident in United Kingdom
Registered addresses and corresponding companies - British business owner born in June 1982
Unadkat, Sachin Shyam
Resident in United Kingdom
Registered addresses and corresponding companies178, Ealing Road, Wembley, HA0 4QD, United Kingdom
IIF 65
- British born in June 1982
Unadkat, Sachin
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, The Priory, Stomp Road, Burnham, Bucks, SL1 7LW, United Kingdom
IIF 66 IIF 67Portman Care, Hive Road, Bushey Heath, Bushey, WD23 1JQ, England
IIF 68 IIF 69Exchange Tower, Canning Street, Edinburgh, EH3 8EH, Scotland
IIF 7021, West Argyle Street, Helensburgh, Scotland, G84 8XP
IIF 7132, Wilson Street, London, EC2A 2BU, England
IIF 7262, Wilson Street, London, EC2A 2BU, England
IIF 73 IIF 74 IIF 75 (more)7, Clarendon Mews, London, W2 2NR, United Kingdom
IIF 872nd Floor The Priory, Stomp Road, Burnham, Slough, SL1 7LW, England
IIF 88 IIF 892nd Floor The Priory, Stomp Road, Burnham, Slough, SL1 7LW, United Kingdom
IIF 90The Priory, Stomp Road, Burnham, Slough, SL1 7LW, England
IIF 91 IIF 92 IIF 93 (more)
- British director born in June 1982
Unadkat, Sachin
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
46
- 1
ALT-NA-CRAIG LIMITED
SC368367215, Lyle Road, GreenockActive Corporate (2 parents)Equity (Company account)1,852,922 GBP2020-03-31Officer2018-06-14 ~ nowIIF 63 - Director → ME - 2
ANC CARE LIMITED
11171669Portman Care, Hive Road, Bushey Heath, Bushey, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)27,558 GBP2020-03-31Officer2018-01-26 ~ nowIIF 50 - Director → MEPerson with significant control2018-01-26 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
ARGYLL CARE LIMITED
- 2021-04-16 13310517Portman Care, Hive Road, Bushey Heath, Bushey, EnglandActive Corporate (2 parents, 1 offspring)Officer2021-04-03 ~ nowIIF 87 - Director → MEPerson with significant control2021-04-03 ~ nowIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 4RAVELSTON PROPERTY COMPANY LIMITED - 2005-08-23Palnackie, Palnackie, Castle Douglas, KirkcudbrightshireActive Corporate (2 parents)Equity (Company account)3,394,455 GBP2021-01-31Officer2015-11-13 ~ nowIIF 51 - Director → ME
- 52nd Floor The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents)Officer2019-11-26 ~ nowIIF 85 - Director → ME
- 62nd Floor The Priory Stomp Road, Burnham, Slough, United KingdomActive Corporate (2 parents, 1 offspring)Officer2025-08-20 ~ nowIIF 90 - Director → MEPerson with significant control2025-08-20 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Right to appoint or remove directors → OE
- 7The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2021-03-31Officer2020-03-18 ~ nowIIF 105 - Director → ME
- 8
BELSIZE HEALTHCARE (ENGLAND) LIMITED
124728352nd Floor The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer2020-02-19 ~ nowIIF 88 - Director → ME - 9
BELSIZE HEALTHCARE (SCOTLAND) LIMITED
SC647885Exchange Tower, Canning Street, Edinburgh, ScotlandActive Corporate (3 parents, 2 offsprings)Officer2019-11-25 ~ nowIIF 70 - Director → ME - 102nd Floor The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents, 1 offspring)Officer2019-11-11 ~ nowIIF 58 - Director → ME
- 11
BELSIZE HEALTHCARE HOLDCO LIMITED
15145682The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)20,000 GBP2024-09-30Officer2023-09-18 ~ nowIIF 53 - Director → ME - 12The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents, 17 offsprings)Equity (Company account)1 GBP2022-12-31Officer2020-03-16 ~ nowIIF 104 - Director → ME
- 13The Priory Stomp Road, Burnham, Slough, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)10,000 GBP2024-12-31Officer2024-08-21 ~ nowIIF 55 - Director → ME
- 14The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)10,000 GBP2024-09-30Officer2023-09-18 ~ nowIIF 54 - Director → ME
- 15
BELSIZE HEALTHCARE LIMITED
123155952nd Floor The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents, 4 offsprings)Officer2019-11-14 ~ nowIIF 59 - Director → ME - 16
BH CARE LIMITED
09777909Portman Care Hive Road, Bushey Heath, Bushey, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)32,596 GBP2021-01-31Officer2015-09-15 ~ nowIIF 69 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 172nd Floor The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents)Officer2019-11-26 ~ nowIIF 73 - Director → ME
- 182nd Floor The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents)Officer2019-11-26 ~ nowIIF 84 - Director → ME
- 192nd Floor The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents)Officer2019-11-26 ~ nowIIF 83 - Director → ME
- 20
CLEARVUE INVESTMENTS LIMITED
SC27822621 West Argyle Street, Helensburgh, ScotlandActive Corporate (2 parents)Profit/Loss (Company account)76,866 GBP2020-08-01 ~ 2021-08-04Officer2021-08-04 ~ nowIIF 71 - Director → ME - 212nd Floor The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents)Officer2019-11-26 ~ nowIIF 72 - Director → ME
- 22The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-12-31Officer2020-03-16 ~ nowIIF 92 - Director → MEPerson with significant control2020-03-16 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 232nd Floor The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents)Officer2019-11-26 ~ nowIIF 82 - Director → ME
- 242nd Floor The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents)Officer2019-11-26 ~ nowIIF 78 - Director → ME
- 25
GARLOCH CARE LIMITED
- 2020-01-07 122807012nd Floor The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents)Officer2019-11-26 ~ nowIIF 77 - Director → ME - 262nd Floor The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents)Officer2019-11-26 ~ nowIIF 86 - Director → ME
- 272nd Floor The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents)Officer2019-11-26 ~ nowIIF 76 - Director → ME
- 282nd Floor The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents)Officer2019-11-26 ~ nowIIF 79 - Director → ME
- 292nd Floor The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents)Officer2019-11-26 ~ nowIIF 80 - Director → ME
- 30
KG CARE LIMITED
14035951Portman Care, Hive Road, Bushey Heath, Bushey, EnglandActive Corporate (2 parents, 1 offspring)Officer2022-04-08 ~ nowIIF 68 - Director → MEPerson with significant control2022-04-08 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE - 312nd Floor The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents)Officer2019-11-26 ~ nowIIF 61 - Director → ME
- 32
LSA CARE LIMITED
15003401Portman Care, Hive Road, Bushey Heath, Bushey, EnglandActive Corporate (2 parents, 1 offspring)Officer2023-07-14 ~ nowIIF 47 - Director → MEPerson with significant control2023-07-14 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 332nd Floor The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents)Officer2019-11-26 ~ nowIIF 89 - Director → ME
- 342nd Floor The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents)Officer2019-11-26 ~ nowIIF 75 - Director → ME
- 352nd Floor The Priory, Stomp Road, Burnham, Bucks, United KingdomActive Corporate (3 parents)Officer2021-03-12 ~ nowIIF 67 - Director → ME
- 362nd Floor The Priory, Stomp Road, Burnham, Bucks, United KingdomActive Corporate (3 parents)Officer2021-03-05 ~ nowIIF 66 - Director → ME
- 37
SACHIN SHYAM LTD
07617370178 Ealing Road, WembleyDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-9,978 GBP2016-04-30Officer2011-04-28 ~ dissolvedIIF 65 - Director → ME - 38
SS CAPITAL 1 LIMITED
13475161Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon ThamesLiquidation Corporate (2 parents)Equity (Company account)52,603 GBP2023-03-31Officer2021-06-24 ~ nowIIF 108 - Director → MEPerson with significant control2021-06-24 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE - 39
SSSS INVESTMENTS 1 LTD
07704582Portman Care, Hive Road, Bushey Heath, Bushey, EnglandActive Corporate (2 parents)Equity (Company account)249,787 GBP2024-03-31Officer2011-07-14 ~ nowIIF 62 - Director → ME - 40
SWP CARE LIMITED
15839923Portman Care, Hive Road, Bushey Heath, Bushey, EnglandActive Corporate (2 parents)Officer2024-07-15 ~ nowIIF 46 - Director → MEPerson with significant control2024-07-15 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 412nd Floor The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents)Officer2019-11-26 ~ nowIIF 74 - Director → ME
- 42
TIGH-NA-MUIRN LIMITED
SC3835144 Victoria Street, Monifieth, DundeeActive Corporate (3 parents)Equity (Company account)1,980,789 GBP2024-09-30Officer2024-08-20 ~ nowIIF 52 - Director → ME - 43
VHNH LIMITED
- 2024-01-30 15217753Portman Care, Hive Road, Bushey Heath, Bushey, EnglandActive Corporate (2 parents, 1 offspring)Officer2023-10-17 ~ nowIIF 48 - Director → MEPerson with significant control2023-10-17 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE - 44
UNADKAT INVESTMENTS 1 LIMITED
07317832Portman Care, Hive Road, Bushey Heath, Bushey, EnglandActive Corporate (2 parents)Equity (Company account)179,195 GBP2024-03-31Officer2010-07-16 ~ nowIIF 64 - Director → ME - 45
UNADKAT PROPCO LTD
13198278Portman Care, Hive Road, Bushey Heath, Bushey, EnglandActive Corporate (2 parents)Equity (Company account)132,184 GBP2024-03-31Officer2022-09-01 ~ nowIIF 49 - Director → MEPerson with significant control2021-07-01 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 462nd Floor The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (4 parents)Officer2019-11-26 ~ nowIIF 81 - Director → ME
Ceased
38
- 1The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (2 parents)Officer2020-02-25 ~ 2022-08-17IIF 115 - Director → MEPerson with significant control2020-02-25 ~ 2020-03-10IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 2ASPEN COURT CARE LIMITED - nowThe Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer2020-03-18 ~ 2024-10-21IIF 91 - Director → MEPerson with significant control2020-03-18 ~ 2024-10-21IIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OE
- 3ASPEN TOWER SILVERSTONE PROPCO (ALSAGER) LIMITED - now 132829265 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2021-03-31Officer2020-03-18 ~ 2025-04-02IIF 117 - Director → MEPerson with significant control2020-03-18 ~ 2021-09-15IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 4ASPEN TOWER SILVERSTONE PROPCO (QVH) LIMITED - now
QVH CARE LIMITED
- 2025-02-11 SC603160MORRISON COMMUNITY CARE (TROON) PROPCO LIMITED
- 2021-07-14 SC603160 SC651462, SC493280, SC493277... (more)C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (5 parents)Equity (Company account)-23,835 GBP2020-10-31Officer2021-07-06 ~ 2025-02-05IIF 57 - Director → ME - 5ASPEN TOWER SILVERSTONE PROPCO (ROSELEA COURT) LIMITED - now
ROSELEA COURT CARE LIMITED
- 2025-02-11 SC651558MORRISON COMMUNITY CARE (STIRLING) PROPCO LIMITED
- 2021-12-10 SC651558 SC651462, SC493280, SC493277... (more)C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (5 parents)Equity (Company account)-19,763 GBP2021-06-30Officer2021-11-26 ~ 2025-02-05IIF 56 - Director → ME - 6AUREM CARE (BRIMINGTON) LIMITED - now
BRIMINGTON CARE LIMITED
- 2024-08-07 12479998167-169 Great Portland Street, London, EnglandActive Corporate (5 parents)Officer2020-02-24 ~ 2022-09-15IIF 119 - Director → MEPerson with significant control2020-02-24 ~ 2020-03-10IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 7AUREM CARE (KILBURN) LIMITED - now
KILBURN CARE LIMITED
- 2024-08-07 12480481167-169 Great Portland Street, London, EnglandActive Corporate (5 parents)Officer2020-02-25 ~ 2022-09-15IIF 60 - Director → MEPerson with significant control2020-02-25 ~ 2020-03-10IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 8BELSIZE HC14 LIMITED - now 12525643, 12526339, 12524821... (more)CASA DI LUSSO CARE LIMITED - 2024-10-28 12518623The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer2020-03-09 ~ 2022-11-14IIF 116 - Director → MEPerson with significant control2020-03-09 ~ 2020-03-10IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 9The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2021-03-31Person with significant control2020-03-18 ~ 2021-12-02IIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE
- 10The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2021-09-30Officer2020-03-19 ~ 2025-10-09IIF 110 - Director → MEPerson with significant control2020-03-19 ~ 2022-03-16IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 112nd Floor The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2019-11-11 ~ 2025-12-19IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12
BELSIZE HEALTHCARE EA LIMITED
12490212The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (2 parents, 9 offsprings)Officer2020-02-28 ~ 2022-10-07IIF 98 - Director → MEPerson with significant control2020-02-28 ~ 2020-03-10IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 13
BELSIZE HEALTHCARE HOLDCO LIMITED
15145682The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)20,000 GBP2024-09-30Person with significant control2023-09-18 ~ 2024-09-06IIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 14BELSIZE HEALTHCARE HPH LIMITED - nowThe Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents, 17 offsprings)Equity (Company account)1 GBP2022-12-31Person with significant control2020-03-16 ~ 2020-08-07IIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 15The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)10,000 GBP2024-09-30Person with significant control2023-09-18 ~ 2024-09-06IIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
- 16
BELSIZE OPCO HOLDINGS LIMITED
166625792nd Floor The Priory Stomp Road, Burnham, Slough, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2025-08-20 ~ 2025-12-19IIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OE - 17CAMPANIA CARE LIMITED - nowThe Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer2020-03-19 ~ 2024-10-21IIF 95 - Director → MEPerson with significant control2020-03-19 ~ 2024-10-21IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 18CASA DI LUSSO CARE LIMITED - now 12503735
BENHOLM CARE LIMITED
- 2024-11-04 12518623The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer2020-03-16 ~ 2024-10-29IIF 99 - Director → MEPerson with significant control2020-03-16 ~ 2024-10-29IIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 19CCG NHOMES HO LIMITED - now2nd Floor The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2019-11-26 ~ 2024-10-21IIF 106 - Director → ME
- 20CEDAR LODGE CARE LIMITED - nowThe Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2022-12-31Officer2020-03-18 ~ 2024-10-21IIF 122 - Director → MEPerson with significant control2020-03-18 ~ 2024-10-21IIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE
- 21The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (2 parents)Officer2020-02-24 ~ 2022-08-17IIF 114 - Director → MEPerson with significant control2020-02-24 ~ 2020-03-10IIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 22CLARENCE PARK CARE LIMITED - nowThe Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2022-12-31Officer2020-03-18 ~ 2024-10-21IIF 123 - Director → MEPerson with significant control2020-03-18 ~ 2024-10-21IIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE
- 23The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (2 parents)Officer2020-02-25 ~ 2022-08-17IIF 113 - Director → MEPerson with significant control2020-02-25 ~ 2020-03-10IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 24The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (2 parents)Officer2020-02-24 ~ 2022-09-15IIF 109 - Director → MEPerson with significant control2020-02-24 ~ 2020-03-10IIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE
- 25IMMACOLATA HOUSE CARE LIMITED - nowThe Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer2020-03-18 ~ 2024-10-21IIF 103 - Director → MEPerson with significant control2020-03-18 ~ 2024-10-21IIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE
- 26LA FONTANA CARE LIMITED - nowThe Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer2020-03-18 ~ 2024-10-21IIF 93 - Director → MEPerson with significant control2020-03-18 ~ 2024-10-21IIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OE
- 27MAGNUS CARE MIDCO LIMITED - nowThe Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2022-12-31Officer2020-03-19 ~ 2023-05-04IIF 102 - Director → MEPerson with significant control2020-03-19 ~ 2023-05-04IIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OE
- 28Drakes Court 302 Alcester Road, Wythall, Birmingham, EnglandActive Corporate (3 parents)Officer2020-02-25 ~ 2022-09-15IIF 100 - Director → MEPerson with significant control2020-02-25 ~ 2020-03-10IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 29Drakes Court, 302 Alcester Road, Wythall, Birmingham, United KingdomActive Corporate (3 parents)Officer2020-02-24 ~ 2022-10-07IIF 101 - Director → MEPerson with significant control2020-02-24 ~ 2020-03-10IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 30SERENITA CARE LIMITED - nowThe Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer2020-03-19 ~ 2024-10-21IIF 96 - Director → MEPerson with significant control2020-03-19 ~ 2024-10-21IIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE
- 31Drakes Court 302 Alcester Road, Wythall, Birmingham, EnglandActive Corporate (3 parents)Officer2020-02-25 ~ 2022-09-15IIF 97 - Director → MEPerson with significant control2020-02-25 ~ 2020-03-10IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE
- 32STUART HOUSE CARE LIMITED - nowThe Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer2020-03-18 ~ 2024-10-21IIF 120 - Director → MEPerson with significant control2020-03-18 ~ 2024-10-21IIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OE
- 33The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (2 parents)Officer2020-02-24 ~ 2022-08-17IIF 118 - Director → MEPerson with significant control2020-02-24 ~ 2020-03-10IIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 34The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (2 parents)Officer2020-02-24 ~ 2022-08-17IIF 111 - Director → MEPerson with significant control2020-02-24 ~ 2020-03-10IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 35The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (2 parents)Officer2020-02-25 ~ 2022-10-07IIF 121 - Director → MEPerson with significant control2020-02-25 ~ 2020-03-10IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 36
UNADKAT PROPCO LTD
13198278Portman Care, Hive Road, Bushey Heath, Bushey, EnglandActive Corporate (2 parents)Equity (Company account)132,184 GBP2024-03-31Officer2021-02-12 ~ 2022-07-22IIF 107 - Director → ME - 37VANE HILL CARE LIMITED - nowThe Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer2020-03-19 ~ 2024-10-21IIF 94 - Director → MEPerson with significant control2020-03-19 ~ 2024-10-21IIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OE
- 38The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (2 parents)Officer2020-02-25 ~ 2022-08-17IIF 112 - Director → MEPerson with significant control2020-02-25 ~ 2020-03-10IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE
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