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
- British Registered addresses and corresponding companies
Joshi, Jyoti Sanjiv
Jebsen House, 2nd Floor, 53-61 High Street, Ruislip, Middlesex, HA4 7BD, England
IIF 124 Parkway, Uxbridge, Middlesex, UB10 9JX
IIF 2 IIF 3First Floor. The Charter Building, Charter Place, Uxbridge, UB8 1JG, England
IIF 4 IIF 5 IIF 6 (more)(less)65-67, Wembley Hill Road, Wembley, Middlesex, HA9 8DP, United Kingdom
IIF 14
- British Registered addresses and corresponding companies
Joshi, Sanjiv
- British Registered addresses and corresponding companies
Joshi, Jyoti
5 Fairfield Road, Uxbridge, Middlesex, UB8 1AX
IIF 17
- British born in May 1967Registered addresses and corresponding companies
Joshi, Jyoti
5 Fairfield Road, Uxbridge, Middlesex, UB8 1AX
IIF 18
- Registered addresses and corresponding companies
Joshi, Jyoti Sanjiv
Unit 8, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, CF23 8RS, Wales
IIF 19First Floor, The Charter Building, Charter Place, Uxbridge, Middlesex, UB8 1JG, United Kingdom
IIF 20 IIF 21 IIF 22 (more)(less)First Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, England
IIF 33 IIF 34 IIF 35 (more)(less)First Floor, The Charter Building, Uxbridge, Middlesex, UB8 1JG, United Kingdom
IIF 41 IIF 42First Floor, The Charter Building, Uxbridge, UB8 1JG, United Kingdom
IIF 43 IIF 44 IIF 45 (more)(less)
- Registered addresses and corresponding companies
Joshi, Jyoti
First Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, England
IIF 49 IIF 50 IIF 51 (more)(less)
- British born in May 1967Registered addresses and corresponding companies
Jyoti Sanjiv Joshi
- British born in May 1959Registered addresses and corresponding companies
Mr 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 76 IIF 77Unit 8, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, CF23 8RS, Wales
IIF 7824 Parkway, Uxbridge, Middlesex, UB10 9JX
IIF 79 IIF 80First Floor, The Charter Building, Charter Place, Uxbridge, Middlesex, UB8 1JG, United Kingdom
IIF 81 IIF 82 IIF 83 (more)(less)First Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, England
IIF 94 IIF 95 IIF 96 (more)(less)First Floor, The Charter Building, Uxbridge, Middlesex, UB8 1JG, United Kingdom
IIF 122 IIF 123First Floor, The Charter Building, Uxbridge, UB8 1JG, United Kingdom
IIF 124 IIF 125 IIF 126 (more)(less)
- 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 130Unit 8, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, CF23 8RS, United Kingdom
IIF 131 IIF 132 IIF 133 (more)(less)Unit 8, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, CF23 8RS, Wales
IIF 1362nd Floor Jebsen House, 53-61 High Street, Ruislip, HA4 7BD, United Kingdom
IIF 137First Floor, The Charter Building, Charter Place, Uxbridge, Middlesex, UB8 1JG, United Kingdom
IIF 138 IIF 139 IIF 140 (more)(less)First Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, England
IIF 157 IIF 158 IIF 159 (more)(less)The Charter Building, Charter Place, Uxbridge, UB8 1JG, England
IIF 173
- British born in May 1967
Mrs Jyoti Sanjiv Joshi
Resident in England
Registered addresses and corresponding companies - 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 176 IIF 177First Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, United Kingdom
IIF 178Unit 8, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, CF23 8RS, Wales
IIF 179Care Inn Ltd, Jebsen House 2nd Floor, 53-61 High Street, Ruislip, HA4 7BD, United Kingdom
IIF 180Jebsen House, 2nd Floor, 53-61 High Street, Ruislip, Middlesex, HA4 7BD, England
IIF 18124 Parkway, Uxbridge, Middlesex, UB10 9JX
IIF 182 IIF 183 IIF 184 (more)(less)24, Parkway, Uxbridge, Middlesex, UB10 9JX, Uk
IIF 187First Floor, The Charter Building, Charter Place, Uxbridge, Middlesex, UB8 1JG, United Kingdom
IIF 188 IIF 189 IIF 190 (more)(less)First Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, England
IIF 202 IIF 203 IIF 204 (more)(less)First Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, United Kingdom
IIF 229 IIF 230 IIF 231 (more)(less)65-67, Wembley Hill Road, Wembley, Middlesex, HA9 8DP, United Kingdom
IIF 235
- 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 236Jebsen House, 2nd Floor, 53 - 61 High Street, Ruislip, Middlesex, HA4 7BD
IIF 237Jebsen House, 2nd Floor, 53-61 High Street, Ruislip, Middlesex, HA4 7BD
IIF 238 IIF 239First Floor, The Charter Building, Charter Place, Uxbridge, Middlesex, UB8 1JG, United Kingdom
IIF 240 IIF 241 IIF 242 (more)(less)First Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, England
IIF 250 IIF 251 IIF 252 (more)(less)First Floor, The Charter Building, Uxbridge, Middlesex, UB8 1JG, United Kingdom
IIF 266First Floor, The Charter Building, Uxbridge, UB8 1JG, United Kingdom
IIF 267 IIF 268 IIF 269 (more)(less)
- 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 271 IIF 272 IIF 273 (more)(less)Jebsen House, 2nd Floor, 53-61 High Street, Ruislip, Middlesex, HA4 7BD
IIF 275First Floor, The Charter Building, Charter Place, Uxbridge, Middlesex, UB8 1JG, United Kingdom
IIF 276 IIF 277 IIF 278 (more)(less)First Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, England
IIF 285 IIF 286 IIF 287 (more)(less)First Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, United Kingdom
IIF 309 IIF 310 IIF 311 (more)(less)65-67, Wembley Hill Road, Wembley, Middlesex, HA9 8DP, United Kingdom
IIF 314Bromfield House, Ellice Way, Wrexham Technology Park, Wrexham, LL13 7YW, Wales
IIF 315
- 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 316First Floor, The Charter Building, Charter Place, Uxbridge, Middlesex, UB8 1JG, United Kingdom
IIF 317 IIF 318 IIF 319 (more)(less)
Related profiles found in government register
Offspring entities and appointments
70
- 1
A G P INTERNATIONAL LTD
04482842Relans, 141-143 High Street, LondonDissolved Corporate (3 parents)Officer2002-07-11 ~ dissolvedIIF 186 - Director → ME2002-07-11 ~ dissolvedIIF 3 - 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 235 - Director → ME2000-04-14 ~ nowIIF 14 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 314 - 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)Officer2022-05-01 ~ nowIIF 133 - Director → ME2021-01-06 ~ nowIIF 117 - Director → MEIIF 221 - Director → ME2021-01-06 ~ nowIIF 52 - Secretary → MEPerson with significant control2021-01-06 ~ 2022-06-06IIF 251 - Ownership of shares – More than 25% but not more than 50% → OEIIF 251 - 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 304 - 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 184 - 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 190 - Director → MEIIF 91 - Director → MEIIF 151 - Director → ME2026-01-29 ~ nowIIF 29 - Secretary → MEPerson with significant control2026-01-29 ~ nowIIF 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 317 - Ownership of shares – More than 25% but not more than 50% → OEIIF 317 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 240 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 240 - 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 148 - Director → MEIIF 188 - Director → MEIIF 83 - Director → ME2026-02-02 ~ nowIIF 28 - 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 106 - Director → ME2006-03-24 ~ nowIIF 208 - Director → ME2006-03-24 ~ nowIIF 11 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 289 - Ownership of shares – More than 25% but not more than 50% → OE2017-05-02 ~ nowIIF 174 - Ownership of voting rights - 75% or more → 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 193 - Director → MEIIF 149 - Director → MEIIF 123 - Director → ME2025-01-15 ~ nowIIF 42 - Secretary → MEPerson with significant control2025-09-01 ~ nowIIF 282 - Ownership of shares – More than 25% but not more than 50% → OEIIF 282 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 319 - Ownership of shares – More than 25% but not more than 50% → OEIIF 319 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 266 - Ownership of shares – More than 25% but not more than 50% → OEIIF 266 - 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)Officer2015-01-16 ~ nowIIF 103 - Director → ME2021-04-01 ~ nowIIF 160 - Director → ME2017-04-04 ~ nowIIF 37 - Secretary → MEPerson with significant control2016-04-06 ~ 2025-10-09IIF 175 - Ownership of shares – 75% or more → OE - 10
BEACONLODGE INTERNATIONAL LTD
OE018966Suite 2 260 Main Street, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2017-10-26 ~ nowIIF 74 - Ownership of shares - More than 25% → OE2016-12-20 ~ nowIIF 64 - 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)Officer2007-11-20 ~ nowIIF 211 - Director → ME2021-06-01 ~ 2021-06-01IIF 135 - Director → ME2021-12-01 ~ nowIIF 168 - Director → ME2018-02-07 ~ nowIIF 121 - Director → ME2007-11-20 ~ nowIIF 8 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 293 - Ownership of shares – 75% or more → OE - 12
BOTHWELLS LTD
042622784a Ferndown, Northwood Hills, EnglandActive Corporate (6 parents, 1 offspring)Officer2001-08-15 ~ 2002-06-27IIF 79 - Director → ME2001-08-15 ~ 2017-04-04IIF 181 - Director → ME2001-08-15 ~ 2017-04-04IIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-04-04IIF 275 - Ownership of shares – 75% or more → OEIIF 238 - 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 101 - Director → MEIIF 202 - Director → ME2017-10-23 ~ nowIIF 40 - Secretary → MEPerson with significant control2017-10-23 ~ nowIIF 274 - Ownership of shares – More than 25% but not more than 50% → OEIIF 265 - Ownership of shares – 75% or more → OEIIF 265 - Ownership of voting rights - 75% or more → OEIIF 265 - Right to appoint or remove directors → OE - 14
BRAEMAR PROPERTIES LTD
OE019010Suite 2 260 Main Street, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2017-10-26 ~ nowIIF 71 - Ownership of shares - More than 25% → OE2016-12-20 ~ nowIIF 61 - Ownership of shares - More than 25% → OE - 15
BRECON HOLDINGS LIMITED
OE019431Suite 2 260 Main Street, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2016-12-20 ~ nowIIF 66 - Ownership of shares - More than 25% → OE2017-10-26 ~ nowIIF 75 - 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 234 - Director → MEIIF 155 - Director → MEIIF 124 - Director → ME2024-06-27 ~ nowIIF 46 - 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 144 - Director → MEIIF 230 - Director → MEIIF 128 - Director → ME2024-06-26 ~ nowIIF 43 - Secretary → MEPerson with significant control2024-06-26 ~ nowIIF 320 - Ownership of shares – More than 25% but not more than 50% → OEIIF 320 - 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 309 - 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 268 - Ownership of voting rights - 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)Officer2018-02-07 ~ nowIIF 109 - Director → ME2021-12-01 ~ nowIIF 161 - Director → ME2007-11-14 ~ nowIIF 203 - Director → ME2007-11-14 ~ nowIIF 9 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 298 - Ownership of voting rights - 75% or more → OEIIF 298 - Right to appoint or remove directors → OEIIF 298 - 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 81 - Director → MEIIF 147 - Director → MEIIF 178 - Director → ME2024-02-07 ~ nowIIF 32 - Secretary → MEPerson with significant control2024-02-07 ~ nowIIF 273 - Right to appoint or remove directors → OEIIF 273 - Ownership of shares – 75% or more → OEIIF 273 - Ownership of voting rights - 75% or more → OEIIF 248 - Right to appoint or remove directors → OEIIF 248 - Ownership of shares – 75% or more → OEIIF 248 - Ownership of voting rights - 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 150 - Director → MEIIF 196 - Director → MEIIF 92 - Director → ME2025-02-21 ~ nowIIF 23 - Secretary → ME - 21
CARE FORUM WALES
03750314Bromfield House Ellice Way, Wrexham Technology Park, Wrexham, WalesActive Corporate (18 parents)Officer2015-06-30 ~ nowIIF 180 - 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 187 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 315 - 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 220 - Director → MEIIF 116 - Director → ME2018-10-26 ~ nowIIF 51 - 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 300 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 300 - 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)Officer2022-07-01 ~ nowIIF 170 - Director → ME2018-10-22 ~ nowIIF 214 - Director → MEIIF 96 - Director → ME2018-10-22 ~ nowIIF 53 - Secretary → MEPerson with significant control2018-10-22 ~ nowIIF 257 - Ownership of shares – More than 25% but not more than 50% → OEIIF 257 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 294 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 294 - 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 99 - Director → ME2019-11-04 ~ nowIIF 163 - Director → ME2003-05-15 ~ nowIIF 213 - Director → ME2003-05-15 ~ nowIIF 4 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 297 - 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 226 - Director → ME2021-04-01 ~ nowIIF 173 - Director → ME2019-08-01 ~ nowIIF 115 - Director → ME2019-08-01 ~ nowIIF 38 - 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 113 - Director → ME2021-06-01 ~ nowIIF 167 - Director → ME2019-05-09 ~ nowIIF 207 - Director → ME2019-05-09 ~ nowIIF 55 - Secretary → MEPerson with significant control2019-05-09 ~ 2021-08-10IIF 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% → OEIIF 307 - Ownership of shares – More than 25% but not more than 50% → OEIIF 307 - 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 104 - Director → MEIIF 209 - Director → ME2017-08-04 ~ nowIIF 34 - Secretary → MEPerson with significant control2018-04-01 ~ nowIIF 259 - Ownership of shares – More than 25% but not more than 50% → OEIIF 301 - 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 63 - Ownership of shares - More than 25% → OE2017-10-26 ~ nowIIF 70 - 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 65 - Ownership of shares - More than 25% → OE2017-10-26 ~ nowIIF 69 - 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 206 - Director → ME2018-02-07 ~ nowIIF 100 - Director → ME2021-07-01 ~ nowIIF 157 - Director → ME2017-04-04 ~ nowIIF 39 - Secretary → MEPerson with significant control2017-04-04 ~ nowIIF 299 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 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 60 - Ownership of shares - More than 25% → OE2017-10-26 ~ nowIIF 72 - 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 120 - Director → ME2021-04-01 ~ nowIIF 165 - Director → ME2006-03-21 ~ nowIIF 219 - Director → ME2006-03-21 ~ nowIIF 10 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 305 - 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 212 - Director → MEIIF 105 - Director → ME2021-06-01 ~ nowIIF 33 - Secretary → MEPerson with significant control2020-04-02 ~ nowIIF 295 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 295 - Ownership of shares – More than 25% but not more than 50% → OEIIF 263 - Ownership of shares – More than 25% but not more than 50% → OEIIF 263 - 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 59 - Ownership of shares - More than 25% → OE2017-10-26 ~ nowIIF 68 - 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 194 - Director → MEIIF 89 - Director → MEIIF 138 - Director → ME2024-01-24 ~ nowIIF 26 - 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 189 - Director → MEIIF 82 - Director → MEIIF 146 - Director → ME2024-01-23 ~ nowIIF 22 - Secretary → MEPerson with significant control2024-01-23 ~ 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% → OEIIF 246 - Ownership of shares – More than 25% but not more than 50% → OEIIF 246 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 325 - Ownership of shares – More than 25% but not more than 50% → OEIIF 325 - 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 216 - Director → MEIIF 95 - Director → ME2018-08-07 ~ nowIIF 56 - Secretary → MEPerson with significant control2018-08-07 ~ nowIIF 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 296 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 296 - 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 ~ nowIIF 204 - Director → ME2020-02-20 ~ 2020-09-01IIF 137 - Director → ME2021-04-01 ~ nowIIF 162 - Director → ME2020-02-20 ~ nowIIF 94 - 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 87 - Director → MEIIF 145 - Director → MEIIF 200 - Director → ME2024-01-23 ~ nowIIF 31 - Secretary → MEPerson with significant control2024-01-23 ~ 2024-06-24IIF 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 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% → OE2024-06-24 ~ nowIIF 279 - Ownership of shares – 75% or more → OEIIF 279 - Ownership of voting rights - 75% or more → OEIIF 267 - Ownership of shares – 75% or more → OEIIF 267 - Ownership of voting rights - 75% or more → OE2024-01-23 ~ 2024-06-24IIF 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% → 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 228 - Director → MEIIF 112 - Director → ME2018-11-02 ~ nowIIF 50 - Secretary → MEPerson with significant control2018-11-02 ~ nowIIF 262 - Ownership of shares – More than 25% but not more than 50% → OEIIF 262 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 288 - Ownership of shares – More than 25% but not more than 50% → OEIIF 288 - Ownership of voting rights - 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 108 - Director → ME2002-01-08 ~ nowIIF 227 - Director → ME2021-06-01 ~ nowIIF 172 - Director → ME2002-02-15 ~ nowIIF 7 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 306 - Ownership of voting rights - 75% or more → OEIIF 306 - Ownership of shares – 75% or more → OEIIF 306 - Right to appoint or remove directors → 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 102 - Director → MEIIF 224 - Director → ME2022-05-01 ~ nowIIF 134 - Director → ME2019-10-08 ~ nowIIF 49 - Secretary → MEPerson with significant control2019-10-09 ~ nowIIF 253 - Ownership of shares – More than 25% but not more than 50% → OEIIF 285 - 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 215 - Director → MEIIF 159 - Director → MEIIF 97 - Director → ME2020-02-18 ~ nowIIF 54 - Secretary → MEPerson with significant control2020-02-18 ~ nowIIF 302 - 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 250 - Ownership of shares – More than 25% but not more than 50% → OEIIF 250 - 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 owner2017-10-26 ~ nowIIF 73 - Ownership of shares - More than 25% → OE2016-12-20 ~ nowIIF 62 - 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 231 - Director → MEIIF 127 - Director → MEIIF 142 - Director → ME2024-06-27 ~ nowIIF 47 - 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 233 - Director → MEIIF 129 - Director → MEIIF 140 - Director → ME2024-06-26 ~ nowIIF 48 - Secretary → MEPerson with significant control2024-06-26 ~ nowIIF 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% → OEIIF 269 - Ownership of shares – More than 25% but not more than 50% → OEIIF 269 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 322 - Ownership of shares – More than 25% but not more than 50% → OEIIF 322 - 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 183 - Director → ME - 49
PEACEFORM LIMITED
034328442nd Floor Congress House, 14 Lyon Road, Harrow, MiddlesexActive Corporate (7 parents)Officer1998-06-01 ~ 1998-09-30IIF 18 - Director → ME1998-06-01 ~ 2000-06-01IIF 182 - Director → ME1998-06-01 ~ 1998-09-30IIF 17 - 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 139 - Director → MEIIF 198 - Director → MEIIF 88 - Director → ME2024-01-24 ~ nowIIF 27 - Secretary → MEPerson with significant control2024-06-26 ~ 2024-06-26IIF 241 - Ownership of voting rights - 75% or more → OEIIF 241 - Ownership of shares – 75% or more → OEIIF 311 - Ownership of shares – 75% or more → OEIIF 311 - Ownership of voting rights - 75% or more → OE2024-06-24 ~ nowIIF 247 - Ownership of shares – 75% or more → OEIIF 247 - Ownership of voting rights - 75% or more → OEIIF 313 - Ownership of shares – 75% or more → OEIIF 313 - 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, 1 offspring)Officer2026-02-25 ~ nowIIF 84 - Director → MEIIF 131 - Director → MEIIF 191 - Director → ME2026-02-25 ~ nowIIF 20 - Secretary → MEPerson with significant control2026-02-25 ~ 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 280 - Ownership of shares – More than 25% but not more than 50% → OEIIF 280 - Ownership of voting rights - 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 - 52
POWIS CARE LTD
17338288Unit 8, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, WalesActive Corporate (2 parents)Officer2026-07-14 ~ nowIIF 179 - Director → MEIIF 78 - Director → MEIIF 136 - Director → ME2026-07-14 ~ nowIIF 19 - Secretary → ME - 53
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 119 - Director → MEIIF 222 - Director → ME2018-05-18 ~ nowIIF 36 - Secretary → MEPerson with significant control2018-05-18 ~ nowIIF 236 - Ownership of shares – More than 25% but not more than 50% → OEIIF 236 - Ownership of voting rights - More than 25% but not more than 50% → OE2018-05-18 ~ 2018-05-18IIF 256 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 256 - Ownership of shares – More than 25% but not more than 50% → OE2018-05-18 ~ nowIIF 272 - Ownership of shares – More than 25% but not more than 50% → OEIIF 272 - Ownership of voting rights - More than 25% but not more than 50% → OE2018-05-18 ~ 2018-05-18IIF 303 - Ownership of shares – More than 25% but not more than 50% → OEIIF 303 - Ownership of voting rights - More than 25% but not more than 50% → OE - 54
RICKESTON CARE HOME LIMITED
05351246Rickeston Mill Nursing Home, Rickeston Bridge, Haverfordwest, United KingdomActive Corporate (7 parents)Officer2018-02-07 ~ 2023-10-24IIF 98 - Director → ME2005-02-03 ~ 2023-10-24IIF 223 - Director → ME2005-02-03 ~ 2023-10-24IIF 5 - Secretary → MEPerson with significant control2016-04-06 ~ 2023-10-24IIF 290 - Ownership of shares – 75% or more → OE - 55
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 132 - Director → MEIIF 176 - Director → MEIIF 76 - Director → MEPerson with significant control2024-04-02 ~ nowIIF 245 - Ownership of shares – More than 25% but not more than 50% → OEIIF 245 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 278 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 278 - Ownership of shares – More than 25% but not more than 50% → OE - 56
- 57
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)Officer2021-04-01 ~ nowIIF 166 - Director → ME2007-02-14 ~ nowIIF 218 - Director → ME2018-02-07 ~ nowIIF 107 - Director → ME2007-02-14 ~ nowIIF 13 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 292 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 292 - Ownership of shares – More than 25% but not more than 50% → OEIIF 255 - Ownership of shares – More than 25% but not more than 50% → OE - 58
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 153 - Director → MEIIF 232 - Director → MEIIF 126 - Director → ME2024-06-27 ~ nowIIF 44 - Secretary → ME - 59
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 125 - Director → MEIIF 141 - Director → MEIIF 229 - Director → ME2024-06-26 ~ nowIIF 45 - 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 310 - 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 318 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 318 - Ownership of shares – More than 25% but not more than 50% → OE - 60
STOWMARKET CARE LIMITED
17151819First Floor The Charter Building, Charter Place, Uxbridge, United KingdomActive Corporate (3 parents)Officer2026-04-11 ~ nowIIF 143 - Director → MEIIF 201 - Director → MEIIF 86 - Director → ME2026-04-11 ~ nowIIF 30 - Secretary → ME - 61
STOWMARKET PROPERTY LIMITED
17145997First Floor The Charter Building, Charter Place, Uxbridge, United KingdomActive Corporate (2 parents, 1 offspring)Officer2026-04-09 ~ nowIIF 93 - Director → MEIIF 192 - Director → ME2026-04-09 ~ nowIIF 25 - Secretary → MEPerson with significant control2026-04-09 ~ nowIIF 324 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 324 - Ownership of shares – More than 25% but not more than 50% → OE - 62
SWANSEA CARE HOME LIMITED
14945263Unit 8, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent, 1 offspring)Officer2023-06-19 ~ nowIIF 77 - Director → ME2023-11-20 ~ nowIIF 130 - Director → ME2023-06-19 ~ nowIIF 177 - Director → MEPerson with significant control2023-06-19 ~ nowIIF 284 - Ownership of shares – 75% or more → OEIIF 284 - Ownership of voting rights - 75% or more → OEIIF 284 - Right to appoint or remove directors → OEIIF 244 - Ownership of voting rights - 75% or more → OEIIF 244 - Ownership of shares – 75% or more → OEIIF 244 - Right to appoint or remove directors → OE - 63
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)Officer2018-02-07 ~ nowIIF 111 - Director → ME2021-04-01 ~ nowIIF 169 - Director → ME2017-05-23 ~ nowIIF 210 - Director → ME2017-05-23 ~ nowIIF 35 - Secretary → MEPerson with significant control2017-05-23 ~ 2021-08-02IIF 286 - Ownership of shares – More than 25% but not more than 50% → OEIIF 286 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 254 - Ownership of shares – More than 25% but not more than 50% → OEIIF 254 - Ownership of voting rights - More than 25% but not more than 50% → OE - 64
MERRYALL LTD
- 2006-07-26 04256796Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (4 parents)Officer2001-08-01 ~ nowIIF 225 - Director → ME2021-09-01 ~ nowIIF 158 - Director → ME2018-02-07 ~ nowIIF 118 - Director → ME2001-08-01 ~ 2006-06-01IIF 16 - Secretary → ME2006-06-01 ~ nowIIF 6 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-04-04IIF 239 - Ownership of shares – 75% or more → OE2016-05-06 ~ nowIIF 308 - Ownership of shares – 75% or more → OE - 65
TULIPA CARE HOMES LIMITED
16480046First Floor The Charter Building, Charter Place, Uxbridge, Middlesex, United KingdomActive Corporate (2 parents)Officer2025-05-28 ~ nowIIF 154 - Director → MEIIF 122 - Director → MEIIF 199 - Director → ME2025-05-28 ~ nowIIF 41 - Secretary → ME - 66
VALLEY WYE PROPERTY LTD
16088992First Floor The Charter Building, Charter Place, Uxbridge, Middlesex, United KingdomActive Corporate (2 parents, 1 offspring)Officer2024-11-19 ~ nowIIF 152 - Director → MEIIF 85 - Director → MEIIF 195 - Director → ME2024-11-19 ~ nowIIF 24 - Secretary → MEPerson with significant control2024-11-20 ~ nowIIF 323 - Has significant influence or control → OEIIF 276 - Has significant influence or control → OEIIF 249 - Right to appoint or remove directors → OE - 67
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)Officer2020-08-10 ~ nowIIF 217 - Director → ME2021-09-01 ~ nowIIF 171 - Director → ME2020-08-10 ~ nowIIF 114 - Director → ME2020-08-10 ~ nowIIF 57 - Secretary → MEPerson with significant control2020-08-10 ~ 2021-09-02IIF 291 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 291 - Ownership of shares – More than 25% but not more than 50% → OEIIF 258 - Ownership of shares – More than 25% but not more than 50% → OEIIF 258 - Ownership of voting rights - More than 25% but not more than 50% → OE - 68
WELLCHIME LTD
04256771Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (5 parents)Officer2001-08-01 ~ nowIIF 205 - Director → ME2018-02-07 ~ nowIIF 110 - Director → ME2021-08-01 ~ nowIIF 164 - Director → ME2001-12-18 ~ nowIIF 12 - Secretary → ME2001-08-01 ~ 2001-12-18IIF 15 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-04-04IIF 237 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2023-11-16IIF 287 - Ownership of shares – 75% or more → OE2023-11-16 ~ nowIIF 271 - Right to appoint or remove directors → OEIIF 271 - Ownership of shares – 75% or more → OEIIF 271 - Ownership of voting rights - 75% or more → OE - 69
WOODLAND PROPERTIES LTD
OE018781Suite 2 260 Main Street, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2016-12-20 ~ nowIIF 58 - Ownership of shares - More than 25% → OE2017-10-26 ~ nowIIF 67 - Ownership of shares - More than 25% → OE - 70
WYE VALLEY CARE LIMITED
16090173First Floor The Charter Building, Charter Place, Uxbridge, United KingdomActive Corporate (3 parents)Officer2024-11-20 ~ nowIIF 197 - Director → MEIIF 90 - Director → MEIIF 156 - Director → ME2024-11-20 ~ nowIIF 21 - Secretary → ME
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