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
Elston, Henry William
- British born in August 1988
Elston, Henry William
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor Clifton House, 2nd Floor Clifton House, Bunnian Place, Basingstoke, RG21 7JE, United Kingdom
IIF 12nd Floor Clifton House, Bunnian Place, Basingstoke, Hamps, RG21 7JE, England
IIF 22nd, Floor Clifton House, Bunnian Place, Basingstoke, Hampshire, RG21 7JE
IIF 3 IIF 4 IIF 5 (more)2nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire, RG21 7JE, England
IIF 9 IIF 10 IIF 112nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire, RG21 7JE, United Kingdom
IIF 12 IIF 13 IIF 142nd Floor Clifton House, Bunnian Place, Basingstoke, RG21 7JE
IIF 15 IIF 162nd Floor Clifton House, Bunnian Place, Basingstoke, RG21 7JE, England
IIF 17 IIF 18 IIF 19 (more)2nd Floor Clifton House, Bunnian Place, Basingstoke, RG21 7JE, United Kingdom
IIF 35 IIF 36 IIF 37Wellington House, 120 Wellington Road, Dudley, DY1 1UB, England
IIF 38 IIF 39 IIF 40 (more)Wellington House, 120 Wellington Road, Dudley, West Midlands, DY1 1UB, England
IIF 42 IIF 43 IIF 44 (more)Wellington House, Wellington Road, Dudley, DY1 1UB, England
IIF 52 IIF 5341, Dover Street, London, W1S 4NS, England
IIF 5459-60, Grosvenor Street, Mayfair, London, London, W1K 4PZ, United Kingdom
IIF 55 IIF 56 IIF 57 (more)59-60, Grosvenor Street, Mayfair, London, W1K 4PZ, United Kingdom
IIF 6260, Grosvenor Street, Mayfair, London, W1K 4PZ, United Kingdom
IIF 63C\o Platinum Associates, 12 Ensign House, Admirals Way, London, E14 9XQ, England
IIF 64Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB, United Kingdom
IIF 65
- British company director born in August 1988
Elston, Henry William
Resident in United Kingdom
Registered addresses and corresponding companiesPavilion, 96 Kensington High Street, London, W8 4SG, England
IIF 66
- British investment manager born in August 1988
Elston, Henry William
Resident in United Kingdom
Registered addresses and corresponding companies - British manager born in August 1988
Elston, Henry William
Resident in United Kingdom
Registered addresses and corresponding companies28, Eccleston Square, London, SW1V 1NZ, England
IIF 70
- born in August 1988
Elston, Henry William
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1988
Elston, Henry William
Resident in England
Registered addresses and corresponding companies2nd Floor Clifton House, Bunnian Place, Basingstoke, RG21 7JE, England
IIF 7428, Eccleston Square, London, SW1V 1NZ, United Kingdom
IIF 75 IIF 76 IIF 7760 Grosvenor Street, 60 Grosvenor Street, London, W1K 4PZ, England
IIF 7860, Grosvenor Street, London, W1K 4PZ, England
IIF 79 IIF 80 IIF 81 (more)60, Grosvenor Street, London, W1K 4PZ, United Kingdom
IIF 83 IIF 84 IIF 8560, Grosvenor Street, Mayfair, London, W1K 3HZ, England
IIF 86 IIF 87 IIF 88 (more)60, Grosvenor Street, Mayfair, London, W1K 4PZ, United Kingdom
IIF 90 IIF 91 IIF 92 (more)Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB, England
IIF 94 IIF 95Duo Level 6, 280 Bishopsgate, London, EC2M 4RB, United Kingdom
IIF 96 IIF 97 IIF 98Level 6 Duo, 280 Bishopsgate, London, EC2M 4RB, United Kingdom
IIF 99
- British born in August 1988
Mr Henry William Elston
Resident in United Kingdom
Registered addresses and corresponding companies60 Grosvenor Street, London, W1K 4PZ, United Kingdom
IIF 100
- born in August 1988
Elston, Henry William
Resident in England
Registered addresses and corresponding companies60 Grosvenor Street, London, W1K 4PZ, United Kingdom
IIF 101
- British born in August 1988
Mr Henry William Elston
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Elston, Henry
Related profiles found in government register
Offspring entities and appointments
100
- 1
7 LEISURE LIMITED
048466049 Market Place, Hedon, East Yorkshire, United KingdomActive Corporate (9 parents)Equity (Company account)423,637 GBP2024-12-31Officer2025-09-09 ~ nowIIF 99 - Director → ME - 2THE COACH HOUSE (WOLVERHAMPTON) LIMITED - 2015-10-27Wellington House, 120 Wellington Road, Dudley, West Midlands, EnglandActive Corporate (9 parents)Equity (Company account)160,762 GBP2017-03-31Officer2025-09-25 ~ nowIIF 31 - Director → ME
- 3
ARDENTE PROPERTY MANAGEMENT UK LIMITED
1577668060 Grosvenor Street, London, United KingdomActive Corporate (5 parents)Officer2024-06-13 ~ nowIIF 84 - Director → ME - 4
ARIA RESORT MANAGEMENT LIMITED
10721208Pavilion, 96 Kensington High Street, London, EnglandDissolved Corporate (10 parents, 1 offspring)Equity (Company account)2 GBP2023-04-30Officer2018-06-29 ~ dissolvedIIF 66 - Director → ME - 5
ASHLEY GRANGE NURSING HOME LIMITED
065311372nd Floor, Clifton House, Bunnian Place, Basingstoke, EnglandActive Corporate (15 parents)Equity (Company account)4,598,453 GBP2024-03-31Officer2024-07-02 ~ nowIIF 26 - Director → ME - 6
B&T COUNTRY PARKS HOLDCO LIMITED
1130536296 Kensington High Street, C/o Abt, London, EnglandDissolved Corporate (3 parents, 3 offsprings)Equity (Company account)-302,911 GBP2022-03-31Officer2018-04-11 ~ 2023-08-10IIF 68 - Director → ME - 7
B&T COUNTRY PARKS LIMITED
1120752396 Kensington High Street, C/o Abt, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1,579,279 GBP2022-07-31Officer2018-02-15 ~ 2023-08-10IIF 70 - Director → ME - 8WOODCOTE HALL LIMITED - 2018-10-23 11760038Wellington House, 120 Wellington Road, Dudley, EnglandActive Corporate (9 parents)Equity (Company account)100 GBP2018-03-31Officer2025-09-25 ~ nowIIF 18 - Director → ME
- 9
BELFORD CARE LIMITED
044993632nd Floor Clifton House, Bunnian Place, Basingstoke, EnglandActive Corporate (20 parents)Equity (Company account)5,561,905 GBP2024-03-31Officer2024-07-02 ~ nowIIF 74 - Director → ME - 10
BENTON CARE LIMITED
08427205Wellington House, 120 Wellington Road, Dudley, West Midlands, EnglandActive Corporate (9 parents)Turnover/Revenue (Company account)1,012,886 GBP2016-04-01 ~ 2017-03-31Officer2025-09-25 ~ nowIIF 17 - Director → ME - 11MID-SOMERSET GOLF CENTRE LIMITED - 1993-09-27Duo Level 6, 280 Bishopsgate, London, EnglandActive Corporate (11 parents)Officer2024-10-11 ~ nowIIF 94 - Director → ME
- 12
BRIGHTHOLME CARAVAN PARK LIMITED
06371098Duo Level 6, 280 Bishopsgate, London, EnglandActive Corporate (10 parents)Equity (Company account)1,350,337 GBP2020-11-30Officer2024-10-11 ~ nowIIF 65 - Director → ME - 13SELECT HEALTH CARE SERVICES LIMITED - 2019-01-09 10607179, 05723335, 01800427... (more)OAK FARM (TAVERHAM) LIMITED - 2015-09-04 09409171Wellington House, 120 Wellington Road, Dudley, West Midlands, EnglandActive Corporate (10 parents)Equity (Company account)10,000 GBP2018-03-31Officer2025-09-25 ~ nowIIF 32 - Director → ME
- 14
BURNHAM LODGE LIMITED
047018012nd Floor Clifton House, Bunnian Place, Basingstoke, Hamps, EnglandActive Corporate (17 parents)Equity (Company account)3,620,125 GBP2024-03-31Officer2024-07-02 ~ nowIIF 2 - Director → ME - 15
CHAPEL LODGE CARE LIMITED
07261064Wellington House, 120 Wellington Road, Dudley, West Midlands, EnglandActive Corporate (11 parents)Equity (Company account)1,048,273 GBP2017-03-31Officer2025-09-25 ~ nowIIF 22 - Director → ME - 16FINEWAY LTD - 1998-12-04Wellington House, 120 Wellington Road, Dudley, West Midlands, EnglandActive Corporate (14 parents)Officer2025-09-25 ~ nowIIF 44 - Director → ME
- 17
CORNFORD HOUSE LIMITED
04301694Cornford House, Cornford Lane, Pembury, Tunbridge Wells, KentActive Corporate (11 parents)Equity (Company account)16,542,158 GBP2024-12-31Officer2025-08-18 ~ nowIIF 58 - Director → ME - 18
COURTDRIFT LIMITED
034655232nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire, EnglandActive Corporate (13 parents)Equity (Company account)376,884 GBP2024-03-31Officer2024-07-02 ~ nowIIF 9 - Director → ME - 19TOPCRYSTAL LIMITED - 1994-04-192nd Floor, Clifton House, Bunnian Place, Basingstoke, EnglandActive Corporate (23 parents)Equity (Company account)4,417,216 GBP2024-03-31Officer2024-07-02 ~ nowIIF 34 - Director → ME
- 20
DC SOCIAL INVESTMENTS BIDCO 1 LIMITED
1540855360 Grosvenor Street, London, EnglandActive Corporate (5 parents)Officer2024-01-12 ~ nowIIF 77 - Director → ME - 21
DEER CAPITAL GC HOMES LIMITED
1635253760 Grosvenor Street, Mayfair, London, EnglandActive Corporate (5 parents, 6 offsprings)Officer2025-03-31 ~ nowIIF 92 - Director → ME - 22
DEER CAPITAL GC PROPERTY HOLDINGS LIMITED
1635393860 Grosvenor Street, Mayfair, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-03-31 ~ nowIIF 89 - Director → ME - 23
DEER CAPITAL GC PROPERTY LIMITED
1635472460 Grosvenor Street, Mayfair, London, EnglandActive Corporate (5 parents)Officer2025-03-31 ~ nowIIF 86 - Director → ME - 24
DEER CAPITAL HARTFORD CARE HOMES LIMITED
1547741160 Grosvenor Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-02-09 ~ nowIIF 76 - Director → ME - 25
DEER CAPITAL SELECT ELDERLY CARE LIMITED
1635109360 Grosvenor Street, Mayfair, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2025-03-28 ~ nowIIF 91 - Director → ME - 26
DEER CAPITAL SELECT ELDERLY PROPERTY HOLDINGS LIMITED
1635137660 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2025-03-28 ~ nowIIF 63 - Director → ME - 27
DEER CAPITAL SELECT ELDERLY PROPERTY LIMITED
1635371260 Grosvenor Street, Mayfair, London, EnglandActive Corporate (5 parents)Officer2025-03-31 ~ nowIIF 88 - Director → ME - 28
DEER CAPITAL SELECT SPECIALIST LIMITED
1635039160 Grosvenor Street, Mayfair, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2025-03-28 ~ nowIIF 93 - Director → ME - 29
DEER CAPITAL SELECT SPECIALIST PROPERTY HOLDINGS LIMITED
1635108460 Grosvenor Street, Mayfair, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-03-28 ~ nowIIF 90 - Director → ME - 30
DEER CAPITAL SELECT SPECIALIST PROPERTY LIMITED
1635405960 Grosvenor Street, Mayfair, London, EnglandActive Corporate (5 parents)Officer2025-03-31 ~ nowIIF 87 - Director → ME - 31
DEER CAPITAL SOCIAL INVESTMENTS UK LIMITED
1540671460 Grosvenor Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-01-11 ~ nowIIF 75 - Director → ME - 32WESTGATE CARE LIMITED - 2020-01-21Wellington House, 120 Wellington Road, Dudley, West Midlands, EnglandActive Corporate (9 parents)Equity (Company account)8,632 GBP2017-03-31Officer2025-09-25 ~ nowIIF 33 - Director → ME
- 33CAMINO HEALTHCARE (DUDLEY PORT) LIMITED - 2022-11-25CAMINO HEALTHCARE (DUDLEY PORT) LIMITED - 2020-01-23CAMINO HEALTHCARE (DUDLEY PORT) T/A VESTIGE HEALTHCARE LIMITED - 2020-01-23Wellington House, Wellington Road, Dudley, EnglandActive Corporate (18 parents)Net Assets/Liabilities (Company account)766,981 GBP2021-12-31Officer2025-09-25 ~ nowIIF 53 - Director → ME
- 34
FOUNDATION PARTNERS ASSET MANAGEMENT LIMITED
1542727560 Grosvenor Street, London, EnglandActive Corporate (3 parents)Officer2024-01-19 ~ nowIIF 80 - Director → MEPerson with significant control2024-01-19 ~ nowIIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 103 - Ownership of shares – More than 25% but not more than 50% → OEIIF 103 - Right to appoint or remove directors → OE - 35
FOUNDATION PARTNERS ASSET MANAGER LLP
OC45396560 Grosvenor Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2024-10-02 ~ nowIIF 71 - LLP Designated Member → MEPerson with significant control2024-10-02 ~ nowIIF 100 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE - 36
GLENDEVON COUNTRY PARK LTD
0763785496 Kensington High Street, C/o Abt, London, EnglandDissolved Corporate (11 parents)Equity (Company account)-3,667 GBP2022-03-31Officer2018-05-01 ~ 2023-08-10IIF 69 - Director → ME - 37
GREAT BRIDGE CARE LIMITED
12280275Wellington House, Wellington Road, Dudley, EnglandActive Corporate (7 parents)Officer2025-09-25 ~ nowIIF 52 - Director → ME - 38
GREENLEIGH CARE HOME LIMITED
08742365Wellington House, 120 Wellington Road, Dudley, West Midlands, EnglandActive Corporate (9 parents)Equity (Company account)308,147 GBP2017-03-31Officer2025-09-25 ~ nowIIF 25 - Director → ME - 39
GRESFORD CARE LIMITED
11032067Wellington House, 120 Wellington Road, Dudley, EnglandActive Corporate (10 parents)Officer2025-09-25 ~ nowIIF 24 - Director → ME - 40WHITES ACCIDENT REPAIR CENTRE LIMITED - 2003-02-06FIRSTCELL LIMITED - 1993-09-022nd Floor, Clifton House, Bunnian Place, Basingstoke, EnglandActive Corporate (29 parents, 2 offsprings)Equity (Company account)10,815,550 GBP2024-03-31Officer2024-07-02 ~ nowIIF 27 - Director → ME
- 41L & B DEVELOPMENTS GROUP ONE LIMITED - 2023-11-27Wellington House, 120 Wellington Road, Dudley, West Midlands, EnglandActive Corporate (10 parents)Equity (Company account)-163,018 GBP2017-03-31Officer2025-09-25 ~ nowIIF 43 - Director → ME
- 422nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire, United KingdomActive Corporate (7 parents)Equity (Company account)1 GBP2024-03-31Officer2024-07-02 ~ nowIIF 12 - Director → ME
- 43HARTFORD CARE (NORTHERN) LIMITED - 2011-06-142nd Floor Clifton House, Bunnian Place, Basingstoke, HampshireActive Corporate (17 parents)Equity (Company account)5,615,481 GBP2024-03-31Officer2024-07-02 ~ nowIIF 7 - Director → ME
- 44HART FORD CARE (3) LIMITED - 2012-01-23 16490419, 04816268, 04816268... (more)HARTFORD WRIGHT CARE LIMITED - 2011-06-142nd Floor Clifton House, Bunnian Place, Basingstoke, HampshireActive Corporate (13 parents)Equity (Company account)1,000 GBP2024-03-31Officer2024-07-02 ~ nowIIF 6 - Director → ME
- 452nd Floor Clifton House, Bunnian Place, BasingstokeActive Corporate (15 parents)Equity (Company account)9,834,539 GBP2024-03-31Officer2024-07-02 ~ nowIIF 16 - Director → ME
- 462nd Floor Clifton House, Bunnian Place, Basingstoke, United KingdomActive Corporate (14 parents)Equity (Company account)4,120,578 GBP2024-03-31Officer2024-07-02 ~ nowIIF 37 - Director → ME
- 472nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire, United KingdomActive Corporate (8 parents)Equity (Company account)1 GBP2024-03-31Officer2024-07-02 ~ nowIIF 13 - Director → ME
- 482nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire, United KingdomActive Corporate (8 parents)Equity (Company account)-1,647,383 GBP2024-03-31Officer2024-07-02 ~ nowIIF 14 - Director → ME
- 49
HARTFORD CARE (SOUTH WEST) LIMITED
063324602nd Floor Clifton House, Bunnian Place, Basingstoke, HampshireActive Corporate (21 parents)Equity (Company account)1,730,193 GBP2024-03-31Officer2024-07-02 ~ nowIIF 3 - Director → ME - 50HARTFORD CARE (MALDEN) LIMITED - 2007-07-252nd Floor Clifton House, Bunnian Place, Basingstoke, HampshireActive Corporate (19 parents)Equity (Company account)5,552,157 GBP2024-03-31Officer2024-07-02 ~ nowIIF 5 - Director → ME
- 51
HARTFORD CARE GROUP LIMITED
092628812nd Floor Clifton House, Bunnian Place, BasingstokeActive Corporate (14 parents, 24 offsprings)Profit/Loss (Company account)-6,099,191 GBP2023-04-01 ~ 2024-03-31Officer2024-07-02 ~ nowIIF 15 - Director → ME - 52
HARTFORD CARE HOLDCO LIMITED
157120762nd Floor Clifton House, Bunnian Place, Basingstoke, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-07-02 ~ nowIIF 35 - Director → ME - 53DG 101 LIMITED - 2003-11-06 05776897, 04503745, 06695040... (more)HARTFORD CARE LIMITED - 2003-08-06 16490419, 14246979, 09781963... (more)2nd Floor Clifton House, Bunnian Place, Basingstoke, HampshireActive Corporate (25 parents, 4 offsprings)Equity (Company account)7,863,206 GBP2024-03-31Officer2024-07-02 ~ nowIIF 4 - Director → ME
- 54
HARTFORD CARE PROPCO LIMITED
157163852nd Floor Clifton House, Bunnian Place, Basingstoke, United KingdomActive Corporate (5 parents)Officer2024-07-02 ~ nowIIF 36 - Director → ME - 55
HAWKHURST HOUSE LIMITED
10498015Hawkhurst House Cranbrook Road, Hawkhurst, Cranbrook, Kent, EnglandActive Corporate (9 parents, 1 offspring)Equity (Company account)14,938,260 GBP2024-12-31Officer2025-08-18 ~ nowIIF 56 - Director → ME - 56HAWKHURST HOUSE PRU LIMITED - 2024-07-01Hawkhurst House Cranbrook Road, Hawkhurst, Cranbrook, Kent, United KingdomActive Corporate (7 parents)Equity (Company account)100 GBP2024-12-31Officer2025-08-18 ~ nowIIF 61 - Director → ME
- 57
HAWKINGE HOUSE 2ND FLOOR LIMITED
13814024Hawkinge House Hurricane Way, Hawkinge, Folkestone, Kent, EnglandActive Corporate (7 parents)Equity (Company account)100 GBP2024-12-31Officer2025-08-18 ~ nowIIF 59 - Director → ME - 58
HAWKINGE HOUSE LIMITED
07164419Hawkinge House Hurricane Way, Hawkinge, Folkestone, KentActive Corporate (8 parents, 2 offsprings)Equity (Company account)24,461,190 GBP2024-12-31Officer2025-08-18 ~ nowIIF 60 - Director → ME - 59
HAWKINGE HOUSE PAU LIMITED
12844579Hawkinge House Hurricane Way, Hawkinge, Folkestone, Kent, United KingdomActive Corporate (7 parents)Equity (Company account)100 GBP2024-12-31Officer2025-08-18 ~ nowIIF 57 - Director → ME - 60THE PRIORY (PEMBURY) LIMITED - 2012-02-29Romford Road, Pembury, Tunbridge Wells, KentActive Corporate (10 parents, 1 offspring)Equity (Company account)15,107,763 GBP2024-12-31Officer2025-08-18 ~ nowIIF 55 - Director → ME
- 61
HEALTHCARE ENTERPRISE PARTNERS LLP
OC423865Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United KingdomDissolved Corporate (10 parents, 3 offsprings)Officer2018-08-23 ~ dissolvedIIF 73 - LLP Designated Member → ME - 62
HOLLY HALL CARE LIMITED
08742251Wellington House, 120 Wellington Road, Dudley, West Midlands, EnglandActive Corporate (8 parents)Equity (Company account)280,579 GBP2017-03-31Officer2025-09-25 ~ nowIIF 51 - Director → ME - 63
ISLAND COURT CARE HOME LIMITED
12281004Wellington House, Wellington Road, Dudley, EnglandActive Corporate (9 parents)Officer2025-09-25 ~ nowIIF 30 - Director → ME - 64
JUBILEE COURT CARE HOME LIMITED
10601858Wellington House, 120 Wellington Road, Dudley, EnglandActive Corporate (7 parents)Equity (Company account)100 GBP2018-03-31Officer2025-09-25 ~ nowIIF 39 - Director → ME - 65
KENT HOUSE (SELECT) LIMITED
09411468Wellington House, 120 Wellington Road, Dudley, West Midlands, EnglandActive Corporate (7 parents)Equity (Company account)-20,418 GBP2017-03-31Officer2025-09-25 ~ nowIIF 49 - Director → ME - 66
LA HOUSING LIMITED
1426222260 Grosvenor Street, London, EnglandActive Corporate (5 parents)Equity (Company account)-19,531 GBP2024-07-31Officer2022-07-28 ~ nowIIF 81 - Director → MEPerson with significant control2023-10-10 ~ nowIIF 104 - Ownership of shares – More than 25% but not more than 50% → OE - 67
LEGACY JV GP LIMITED
15870959Duo Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2024-10-11 ~ nowIIF 83 - Director → ME - 68
LEGACY MANCO LIMITED
15872223Duo Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (6 parents, 3 offsprings)Officer2024-10-11 ~ nowIIF 85 - Director → ME - 6960 Grosvenor Street, London, United KingdomActive Corporate (5 parents)Officer2024-10-09 ~ nowIIF 101 - LLP Designated Member → ME
- 70
LEGACY UNITY LIMITED
15872376Duo Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2025-05-19 ~ nowIIF 97 - Director → ME - 71
LEISURE PARK MANAGEMENT LIMITED
027659137 Lakes Country Park Wharf Road, Crowle, Scunthorpe, North Lincolnshire, EnglandActive Corporate (8 parents, 2 offsprings)Equity (Company account)4,532,305 GBP2017-12-31Officer2025-09-09 ~ nowIIF 98 - Director → ME - 72
LEXINGTON LAH HOLDCO LIMITED
1532010960 Grosvenor Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-29,411 GBP2024-12-31Officer2023-11-30 ~ 2025-10-29IIF 82 - Director → ME2023-11-30 ~ 2025-10-29IIF 106 - Secretary → ME - 73
LEXINGTON LAH SPV 1 LIMITED
1532704360 Grosvenor Street, London, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2025-03-31Officer2023-12-04 ~ 2025-10-29IIF 79 - Director → ME2023-12-04 ~ 2025-10-29IIF 105 - Secretary → ME - 74
LITTLE INGESTRE CARE LIMITED
08427175Wellington House, 120 Wellington Road, Dudley, West Midlands, EnglandActive Corporate (7 parents)Equity (Company account)502,056 GBP2017-03-31Officer2025-09-25 ~ nowIIF 48 - Director → ME - 75
MOFFAT MANOR HOLIDAY PARK LIMITED
0927003696 Kensington High Street, C/o Abt, London, United KingdomActive Corporate (9 parents)Equity (Company account)-74,753 GBP2024-03-31Officer2018-05-01 ~ 2023-08-10IIF 54 - Director → ME - 76
NOODLE INDUSTRIES LIMITED
1115844260 Grosvenor Street 60 Grosvenor Street, London, EnglandActive Corporate (1 parent)Equity (Company account)34,252 GBP2024-01-31Officer2018-01-19 ~ nowIIF 78 - Director → MEPerson with significant control2018-01-19 ~ nowIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Right to appoint or remove directors → OE - 77Wellington House, 120 Wellington Road, Dudley, West Midlands, EnglandActive Corporate (7 parents)Equity (Company account)201,680 GBP2017-03-31Officer2025-09-25 ~ nowIIF 47 - Director → ME
- 78
OAK FARM BUNGALOW LIMITED
10602234Wellington House, 120 Wellington Road, Dudley, EnglandActive Corporate (7 parents)Equity (Company account)100 GBP2018-03-31Officer2025-09-25 ~ nowIIF 40 - Director → ME - 79
OAK FARM COURT LIMITED
08564744Wellington House, 120 Wellington Road, Dudley, West Midlands, EnglandActive Corporate (7 parents)Equity (Company account)695,447 GBP2017-03-31Officer2025-09-25 ~ nowIIF 42 - Director → ME - 80
PLAS RHOSNESNI LTD
12941334Wellington House, Wellington Road, Dudley, EnglandActive Corporate (10 parents)Officer2025-09-25 ~ nowIIF 19 - Director → ME - 81
RAMSGATE CARE LIMITED
08851590Wellington House, 120 Wellington Road, Dudley, West Midlands, EnglandActive Corporate (9 parents)Equity (Company account)173,306 GBP2017-03-31Officer2025-09-25 ~ nowIIF 23 - Director → ME - 82
RIVERVIEW COUNTRY PARK LTD
07781792128 City Road, London, EnglandActive Corporate (18 parents)Equity (Company account)Retained earnings (accumulated losses)-41,379 GBP2024-03-31Officer2018-05-01 ~ 2022-06-27IIF 67 - Director → ME - 83SCIO HEALTH CARE LIMITED - 2005-05-052nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire, EnglandActive Corporate (20 parents)Equity (Company account)11,116,422 GBP2024-03-31Officer2024-07-02 ~ nowIIF 10 - Director → ME
- 84
SELECT HEALTH CARE GENERAL LIMITED
11760095Wellington House, Wellington Road, Dudley, EnglandActive Corporate (10 parents, 20 offsprings)Officer2025-09-25 ~ nowIIF 28 - Director → ME - 85
SELECT HEALTH CARE SPECIALIST LIMITED
11760176Wellington House, 120 Wellington Road, Dudley, EnglandActive Corporate (8 parents, 18 offsprings)Officer2025-09-25 ~ nowIIF 38 - Director → ME - 86
SELECT PRIMECARE LIMITED
08426931Wellington House, 120 Wellington Road, Dudley, West Midlands, EnglandActive Corporate (9 parents)Equity (Company account)465,665 GBP2017-03-31Officer2025-09-25 ~ nowIIF 20 - Director → ME - 87JUBILEE CARE HOME LIMITED - 2016-09-28Wellington House, 120 Wellington Road, Dudley, West Midlands, EnglandActive Corporate (7 parents)Equity (Company account)7,388 GBP2017-03-31Officer2025-09-25 ~ nowIIF 45 - Director → ME
- 88
SPRINGFIELD PARK CARE HOME LIMITED
10681888Wellington House, 120 Wellington Road, Dudley, EnglandActive Corporate (11 parents)Officer2025-09-25 ~ nowIIF 21 - Director → ME - 89
STEWARTS LODGE FREEHOLD LIMITED
13227053C\o Platinum Associates 12 Ensign House, Admirals Way, London, EnglandActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-25,755 GBP2024-02-29Officer2021-02-25 ~ nowIIF 64 - Director → ME - 90
SWISS HOUSE CARE HOME LIMITED
08917773Wellington House, 120 Wellington Road, Dudley, West Midlands, EnglandActive Corporate (8 parents)Equity (Company account)313,167 GBP2017-03-31Officer2025-09-25 ~ nowIIF 46 - Director → ME - 91
T & B CAPITAL LLP
OC41498296 Kensington High Street, 96 Kensington High Street, London, EnglandActive Corporate (4 parents, 5 offsprings)Total Assets Less Current Liabilities (Company account)1,000,921 GBP2020-12-31Officer2017-09-29 ~ 2025-05-21IIF 72 - LLP Designated Member → ME - 92
UNITY FARM HOLIDAY CENTRE LIMITED
01908248Duo Level 6, 280 Bishopsgate, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer2024-10-11 ~ nowIIF 95 - Director → ME - 93
VECTAIR AVIATION (1995) LIMITED
031098457 Lakes Country Park Wharf Road, Crowle, Scunthorpe, North Lincolnshire, EnglandActive Corporate (10 parents)Equity (Company account)7,719,490 GBP2024-12-31Officer2025-09-09 ~ nowIIF 96 - Director → ME - 94Wellington House, 120 Wellington Road, Dudley, EnglandActive Corporate (9 parents)Officer2025-09-25 ~ nowIIF 1 - Director → ME
- 95EUROASH PROPERTIES LIMITED - 1991-12-172nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire, EnglandActive Corporate (16 parents, 3 offsprings)Equity (Company account)12,853,170 GBP2024-03-31Officer2024-07-02 ~ nowIIF 11 - Director → ME
- 96
WANTSUM LODGE LIMITED
08426876Wellington House, 120 Wellington Road, Dudley, West Midlands, EnglandActive Corporate (9 parents)Equity (Company account)780,133 GBP2017-03-31Officer2025-09-25 ~ nowIIF 29 - Director → ME - 97HILCOTE BUNGALOW LIMITED - 2018-10-05Wellington House, 120 Wellington Road, Dudley, EnglandActive Corporate (7 parents)Equity (Company account)100 GBP2018-03-31Officer2025-09-25 ~ nowIIF 41 - Director → ME
- 98BEECHLAWNS (STOURBRIDGE) LIMITED - 2020-06-02Wellington House, 120 Wellington Road, Dudley, West Midlands, EnglandActive Corporate (8 parents)Equity (Company account)161,020 GBP2017-03-31Officer2025-09-25 ~ nowIIF 50 - Director → ME
- 99
WHITES INVESTMENTS LIMITED
068233502nd Floor Clifton House, Bunnian Place, Basingstoke, HampshireActive Corporate (12 parents, 2 offsprings)Equity (Company account)5,069,692 GBP2024-03-31Officer2024-07-02 ~ nowIIF 8 - Director → ME - 100
WOODCHURCH HOUSE LIMITED
07516020Woodchurch House Brook Street, Woodchurch, Ashford, KentActive Corporate (8 parents)Equity (Company account)13,795,566 GBP2024-12-31Officer2025-08-18 ~ nowIIF 62 - Director → ME
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