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
- British finance directorRegistered addresses and corresponding companies
Joshi, Jyoti Sanjiv
First Floor. The Charter Building, Charter Place, Uxbridge, UB8 1JG, England
IIF 6
- British financial controllerRegistered addresses and corresponding companies
Joshi, Jyoti Sanjiv
- British managerRegistered addresses and corresponding companies
Joshi, Jyoti Sanjiv
- British secretaryRegistered addresses and corresponding companies
Joshi, Jyoti Sanjiv
- British financial servicesRegistered 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
First Floor, The Charter Building, Charter Place, Uxbridge, Middlesex, UB8 1JG, United Kingdom
IIF 19 IIF 20 IIF 21 (more)(less)First Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, England
IIF 32 IIF 33 IIF 34 (more)(less)First Floor, The Charter Building, Uxbridge, Middlesex, UB8 1JG, United Kingdom
IIF 39 IIF 40First Floor, The Charter Building, Uxbridge, UB8 1JG, United Kingdom
IIF 41 IIF 42 IIF 43 (more)(less)
- British born in May 1967
Joshi, Jyoti Sanjiv
Resident in England
Registered addresses and corresponding companiesUnit 8, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, CF23 8RS, United Kingdom
IIF 47
- Registered addresses and corresponding companies
Joshi, Jyoti
First Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, England
IIF 48 IIF 49 IIF 50 (more)(less)
- British born in May 1967
Joshi, Jyoti
Resident in England
Registered addresses and corresponding companiesFirst Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, England
IIF 58
- 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 7724 Parkway, Uxbridge, Middlesex, UB10 9JX
IIF 78First Floor, The Charter Building, Charter Place, Uxbridge, Middlesex, UB8 1JG, United Kingdom
IIF 79 IIF 80 IIF 81 (more)(less)First Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, England
IIF 92 IIF 93 IIF 94 (more)(less)First Floor, The Charter Building, Uxbridge, Middlesex, UB8 1JG, United Kingdom
IIF 118 IIF 119First Floor, The Charter Building, Uxbridge, UB8 1JG, United Kingdom
IIF 120 IIF 121 IIF 122 (more)(less)
- British care provider born in May 1967
Joshi, Jyoti Sanjiv
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, England
IIF 126
- British financial controller born in May 1967
Joshi, Jyoti Sanjiv
Resident in United Kingdom
Registered addresses and corresponding companies24 Parkway, Uxbridge, Middlesex, UB10 9JX
IIF 127
- 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 128Unit 8, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, CF23 8RS, United Kingdom
IIF 129 IIF 130 IIF 131 (more)(less)First Floor, The Charter Building, Charter Place, Uxbridge, Middlesex, UB8 1JG, United Kingdom
IIF 133 IIF 134 IIF 135 (more)(less)First Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, England
IIF 152 IIF 153 IIF 154 (more)(less)The Charter Building, Charter Place, Uxbridge, UB8 1JG, England
IIF 168
- British care provider born in February 1989
Joshi, Raam Sanjiv
Resident in United Kingdom
Registered addresses and corresponding companies - 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 173 IIF 174First Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, United Kingdom
IIF 175Care Inn Ltd, Jebsen House 2nd Floor, 53-61 High Street, Ruislip, HA4 7BD, United Kingdom
IIF 17624 Parkway, Uxbridge, Middlesex, UB10 9JX
IIF 177 IIF 178 IIF 17924, Parkway, Uxbridge, Middlesex, UB10 9JX, Uk
IIF 180First Floor, The Charter Building, Charter Place, Uxbridge, Middlesex, UB8 1JG, United Kingdom
IIF 181 IIF 182 IIF 183 (more)(less)First Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, England
IIF 195 IIF 196 IIF 197 (more)(less)First Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, United Kingdom
IIF 221 IIF 222 IIF 223 (more)(less)65-67, Wembley Hill Road, Wembley, Middlesex, HA9 8DP, United Kingdom
IIF 227
- British care provider born in May 1959
Joshi, Sanjiv
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, England
IIF 228
- British director born in May 1959
Joshi, Sanjiv
Resident in United Kingdom
Registered addresses and corresponding companies24 Parkway, Uxbridge, Middlesex, UB10 9JX
IIF 229
- British financial advisor born in May 1959
Joshi, Sanjiv
Resident in United Kingdom
Registered addresses and corresponding companies - 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 232Jebsen House, 2nd Floor, 53 - 61 High Street, Ruislip, Middlesex, HA4 7BD
IIF 233Jebsen House, 2nd Floor, 53-61 High Street, Ruislip, Middlesex, HA4 7BD
IIF 234 IIF 235First Floor, The Charter Building, Charter Place, Uxbridge, Middlesex, UB8 1JG, United Kingdom
IIF 236 IIF 237 IIF 238 (more)(less)First Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, England
IIF 246 IIF 247 IIF 248 (more)(less)First Floor, The Charter Building, Uxbridge, Middlesex, UB8 1JG, United Kingdom
IIF 262First Floor, The Charter Building, Uxbridge, UB8 1JG, United Kingdom
IIF 263 IIF 264 IIF 265 (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 267 IIF 268 IIF 269 (more)(less)Jebsen House, 2nd Floor, 53-61 High Street, Ruislip, Middlesex, HA4 7BD
IIF 271First Floor, The Charter Building, Charter Place, Uxbridge, Middlesex, UB8 1JG, United Kingdom
IIF 272 IIF 273 IIF 274 (more)(less)First Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, England
IIF 281 IIF 282 IIF 283 (more)(less)First Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, United Kingdom
IIF 305 IIF 306 IIF 307 (more)(less)65-67, Wembley Hill Road, Wembley, Middlesex, HA9 8DP, United Kingdom
IIF 310Bromfield House, Ellice Way, Wrexham Technology Park, Wrexham, LL13 7YW, Wales
IIF 311
- 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 312First Floor, The Charter Building, Charter Place, Uxbridge, Middlesex, UB8 1JG, United Kingdom
IIF 313 IIF 314 IIF 315 (more)(less)
Related profiles found in government register
Offspring entities and appointments
69
- 1
A G P INTERNATIONAL LTD
04482842Relans, 141-143 High Street, LondonDissolved Corporate (3 parents)Officer2002-07-11 ~ dissolvedIIF 179 - Director → ME2002-07-11 ~ dissolvedIIF 2 - 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 227 - Director → ME2000-04-14 ~ nowIIF 5 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 310 - 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)Officer2021-01-06 ~ nowIIF 214 - Director → MEIIF 113 - Director → ME2022-05-01 ~ nowIIF 131 - Director → ME2021-01-06 ~ nowIIF 52 - Secretary → MEPerson with significant control2021-01-06 ~ 2022-06-06IIF 247 - Ownership of shares – More than 25% but not more than 50% → OEIIF 247 - 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% → OEIIF 300 - 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 231 - 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 89 - Director → MEIIF 146 - Director → MEIIF 183 - Director → ME2026-01-29 ~ nowIIF 28 - Secretary → MEPerson with significant control2026-01-29 ~ nowIIF 313 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 313 - 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% → OEIIF 236 - Ownership of shares – More than 25% but not more than 50% → OEIIF 279 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 279 - 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 143 - Director → MEIIF 181 - Director → MEIIF 81 - Director → ME2026-02-02 ~ nowIIF 27 - 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 102 - Director → ME2006-03-24 ~ nowIIF 201 - Director → ME2006-03-24 ~ nowIIF 11 - Secretary → MEPerson with significant control2017-05-02 ~ nowIIF 171 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ nowIIF 285 - Ownership of shares – More than 25% but not more than 50% → 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 119 - Director → MEIIF 144 - Director → MEIIF 186 - Director → ME2025-01-15 ~ nowIIF 40 - Secretary → MEPerson with significant control2025-09-01 ~ nowIIF 278 - Ownership of shares – More than 25% but not more than 50% → OEIIF 278 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 262 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 262 - Ownership of shares – More than 25% but not more than 50% → OEIIF 315 - Ownership of shares – More than 25% but not more than 50% → OEIIF 315 - 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)Officer2021-04-01 ~ nowIIF 155 - Director → ME2015-01-16 ~ nowIIF 100 - Director → ME2017-04-04 ~ nowIIF 35 - Secretary → MEPerson with significant control2016-04-06 ~ 2025-10-09IIF 172 - Ownership of shares – 75% or more → OE - 10
BEACONLODGE INTERNATIONAL LTD
OE018966Suite 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 75 - 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)Officer2021-12-01 ~ nowIIF 163 - Director → ME2007-11-20 ~ nowIIF 204 - Director → ME2018-02-07 ~ nowIIF 117 - Director → ME2021-06-01 ~ 2021-06-01IIF 169 - Director → ME2007-11-20 ~ nowIIF 13 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 289 - Ownership of shares – 75% or more → OE - 12
BOTHWELLS LTD
042622784a Ferndown, Northwood Hills, EnglandActive Corporate (6 parents, 1 offspring)Officer2001-08-15 ~ 2017-04-04IIF 230 - Director → ME2001-08-15 ~ 2002-06-27IIF 127 - Director → ME2001-08-15 ~ 2017-04-04IIF 7 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-04-04IIF 271 - Ownership of shares – 75% or more → OEIIF 234 - 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 195 - Director → MEIIF 98 - Director → ME2017-10-23 ~ nowIIF 38 - Secretary → MEPerson with significant control2017-10-23 ~ nowIIF 270 - Ownership of shares – More than 25% but not more than 50% → OEIIF 261 - Right to appoint or remove directors → OEIIF 261 - Ownership of voting rights - 75% or more → OEIIF 261 - Ownership of shares – 75% or more → OE - 14
BRAEMAR PROPERTIES LTD
OE019010Suite 2 260 Main Street, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2017-10-26 ~ nowIIF 72 - Ownership of shares - More than 25% → OE2016-12-20 ~ nowIIF 62 - Ownership of shares - More than 25% → OE - 15
BRECON HOLDINGS LIMITED
OE019431Suite 2 260 Main Street, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2017-10-26 ~ nowIIF 76 - Ownership of shares - More than 25% → OE2016-12-20 ~ nowIIF 67 - 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 120 - Director → MEIIF 226 - Director → MEIIF 150 - Director → ME2024-06-27 ~ nowIIF 44 - 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 124 - Director → MEIIF 222 - Director → MEIIF 139 - Director → ME2024-06-26 ~ nowIIF 41 - Secretary → MEPerson with significant control2024-06-26 ~ nowIIF 305 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 305 - Ownership of shares – More than 25% but not more than 50% → OEIIF 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 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 - 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)Officer2007-11-14 ~ nowIIF 196 - Director → ME2021-12-01 ~ nowIIF 156 - Director → ME2018-02-07 ~ nowIIF 105 - Director → ME2007-11-14 ~ nowIIF 14 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 294 - 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 79 - Director → MEIIF 142 - Director → MEIIF 175 - Director → ME2024-02-07 ~ nowIIF 31 - Secretary → MEPerson with significant control2024-02-07 ~ nowIIF 269 - Ownership of shares – 75% or more → OEIIF 269 - Right to appoint or remove directors → OEIIF 269 - Ownership of voting rights - 75% or more → OEIIF 244 - Ownership of voting rights - 75% or more → OEIIF 244 - Right to appoint or remove directors → OEIIF 244 - Ownership of shares – 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 90 - Director → MEIIF 145 - Director → MEIIF 189 - Director → ME2025-02-21 ~ nowIIF 22 - Secretary → ME - 21
CARE FORUM WALES
03750314Bromfield House Ellice Way, Wrexham Technology Park, Wrexham, WalesActive Corporate (18 parents)Officer2015-06-30 ~ nowIIF 176 - 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 180 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 311 - 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 213 - Director → MEIIF 112 - Director → ME2018-10-26 ~ nowIIF 51 - Secretary → MEPerson with significant control2018-10-26 ~ nowIIF 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% → OEIIF 257 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 257 - 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)Officer2018-10-22 ~ nowIIF 94 - Director → MEIIF 207 - Director → ME2022-07-01 ~ nowIIF 165 - Director → ME2018-10-22 ~ nowIIF 53 - Secretary → MEPerson with significant control2018-10-22 ~ nowIIF 290 - Ownership of shares – More than 25% but not more than 50% → OEIIF 290 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 253 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 253 - 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 206 - Director → ME2019-11-04 ~ nowIIF 158 - Director → ME2003-05-15 ~ nowIIF 96 - Director → ME2003-05-15 ~ nowIIF 8 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 293 - 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 218 - Director → ME2021-04-01 ~ nowIIF 168 - Director → ME2019-08-01 ~ nowIIF 111 - Director → ME2019-08-01 ~ nowIIF 36 - 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 200 - Director → MEIIF 109 - Director → ME2021-06-01 ~ nowIIF 162 - Director → ME2019-05-09 ~ nowIIF 55 - Secretary → MEPerson with significant control2019-05-09 ~ 2021-08-10IIF 303 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 303 - Ownership of shares – More than 25% but not more than 50% → OEIIF 260 - Ownership of shares – More than 25% but not more than 50% → OEIIF 260 - 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 58 - Director → MEIIF 202 - Director → ME2017-08-04 ~ nowIIF 49 - Secretary → MEPerson with significant control2018-04-01 ~ nowIIF 297 - 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 - 29
CELTIC HOMES LTD
OE018921Suite 2 260 Main Street, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2016-12-20 ~ nowIIF 64 - Ownership of shares - More than 25% → OE2017-10-26 ~ nowIIF 71 - 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 66 - Ownership of shares - More than 25% → OE2017-10-26 ~ nowIIF 70 - 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 199 - Director → ME2021-07-01 ~ nowIIF 152 - Director → ME2018-02-07 ~ nowIIF 97 - Director → ME2017-04-04 ~ nowIIF 37 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 256 - Ownership of shares – More than 25% but not more than 50% → OE2017-04-04 ~ nowIIF 295 - 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 61 - Ownership of shares - More than 25% → OE2017-10-26 ~ nowIIF 73 - 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 116 - Director → ME2006-03-21 ~ nowIIF 212 - Director → ME2021-04-01 ~ nowIIF 160 - Director → ME2006-03-21 ~ nowIIF 10 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 301 - 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 205 - Director → MEIIF 101 - Director → ME2021-06-01 ~ nowIIF 32 - Secretary → MEPerson with significant control2020-04-02 ~ nowIIF 259 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 259 - Ownership of shares – More than 25% but not more than 50% → OEIIF 291 - Ownership of shares – More than 25% but not more than 50% → OEIIF 291 - 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 60 - Ownership of shares - More than 25% → OE2017-10-26 ~ nowIIF 69 - 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 133 - Director → MEIIF 87 - Director → MEIIF 187 - Director → ME2024-01-24 ~ nowIIF 25 - 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 141 - Director → MEIIF 182 - Director → MEIIF 80 - Director → ME2024-01-23 ~ nowIIF 21 - Secretary → MEPerson with significant control2024-01-23 ~ nowIIF 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% → OEIIF 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 273 - Ownership of shares – More than 25% but not more than 50% → OEIIF 273 - 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 93 - Director → MEIIF 209 - Director → ME2018-08-07 ~ nowIIF 56 - Secretary → MEPerson with significant control2018-08-07 ~ nowIIF 248 - Ownership of shares – More than 25% but not more than 50% → OEIIF 248 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 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% → 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 ~ 2020-09-01IIF 170 - Director → ME2020-02-20 ~ nowIIF 92 - Director → MEIIF 197 - Director → ME2021-04-01 ~ nowIIF 157 - 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 85 - Director → MEIIF 193 - Director → MEIIF 140 - Director → ME2024-01-23 ~ nowIIF 30 - Secretary → MEPerson with significant control2024-06-24 ~ nowIIF 275 - Ownership of voting rights - 75% or more → OEIIF 275 - Ownership of shares – 75% or more → OEIIF 263 - Ownership of voting rights - 75% or more → OEIIF 263 - Ownership of shares – 75% or more → OE2024-01-23 ~ 2024-06-24IIF 317 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 317 - Ownership of shares – More than 25% but not more than 50% → OEIIF 238 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 238 - Ownership of shares – More than 25% but not more than 50% → OEIIF 277 - Ownership of shares – More than 25% but not more than 50% → OEIIF 277 - Ownership of voting rights - 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 108 - Director → MEIIF 220 - Director → ME2018-11-02 ~ nowIIF 50 - Secretary → MEPerson with significant control2018-11-02 ~ nowIIF 258 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 258 - Ownership of shares – More than 25% but not more than 50% → OEIIF 284 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 284 - Ownership of shares – 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 104 - Director → ME2002-01-08 ~ nowIIF 219 - Director → ME2021-06-01 ~ nowIIF 167 - Director → ME2002-02-15 ~ nowIIF 9 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 302 - Ownership of shares – 75% or more → 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 216 - Director → ME2022-05-01 ~ nowIIF 132 - Director → ME2019-10-08 ~ nowIIF 99 - Director → ME2019-10-08 ~ nowIIF 48 - Secretary → MEPerson with significant control2019-10-09 ~ nowIIF 249 - Ownership of shares – More than 25% but not more than 50% → OEIIF 281 - 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 154 - Director → MEIIF 208 - Director → MEIIF 95 - Director → ME2020-02-18 ~ nowIIF 54 - Secretary → MEPerson with significant control2020-02-18 ~ nowIIF 298 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 298 - 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% → OE - 45
MANOR HOMES LTD
OE018916Suite 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 74 - 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 137 - Director → MEIIF 223 - Director → MEIIF 123 - Director → ME2024-06-27 ~ nowIIF 45 - 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 135 - Director → MEIIF 125 - Director → MEIIF 225 - Director → ME2024-06-26 ~ nowIIF 46 - Secretary → MEPerson with significant control2024-06-26 ~ nowIIF 308 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 308 - Ownership of shares – More than 25% but not more than 50% → OEIIF 318 - 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 265 - Ownership of shares – More than 25% but not more than 50% → OEIIF 265 - 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 229 - Director → ME - 49
PEACEFORM LIMITED
034328442nd Floor Congress House, 14 Lyon Road, Harrow, MiddlesexActive Corporate (7 parents)Officer1998-06-01 ~ 2000-06-01IIF 177 - Director → ME1998-06-01 ~ 1998-09-30IIF 18 - 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 191 - Director → MEIIF 134 - Director → MEIIF 86 - Director → ME2024-01-24 ~ nowIIF 26 - Secretary → MEPerson with significant control2024-06-24 ~ nowIIF 243 - Ownership of voting rights - 75% or more → OEIIF 243 - Ownership of shares – 75% or more → OE2024-06-26 ~ 2024-06-26IIF 237 - Ownership of voting rights - 75% or more → OEIIF 237 - Ownership of shares – 75% or more → OE2024-06-24 ~ nowIIF 309 - Ownership of shares – 75% or more → OEIIF 309 - Ownership of voting rights - 75% or more → OE2024-06-26 ~ 2024-06-26IIF 307 - Ownership of shares – 75% or more → OEIIF 307 - 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)Officer2026-02-25 ~ nowIIF 82 - Director → MEIIF 129 - Director → MEIIF 184 - Director → ME2026-02-25 ~ nowIIF 19 - Secretary → MEPerson with significant control2026-02-25 ~ nowIIF 276 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 276 - Ownership of shares – More than 25% but not more than 50% → OEIIF 239 - Ownership of shares – More than 25% but not more than 50% → OEIIF 239 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 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% → OE - 52
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 215 - Director → MEIIF 115 - Director → ME2018-05-18 ~ nowIIF 34 - Secretary → MEPerson with significant control2018-05-18 ~ nowIIF 268 - 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% → OE2018-05-18 ~ 2018-05-18IIF 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% → OE2018-05-18 ~ nowIIF 232 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 232 - Ownership of shares – More than 25% but not more than 50% → OE2018-05-18 ~ 2018-05-18IIF 299 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 299 - Ownership of shares – More than 25% but not more than 50% → OE - 53
RICKESTON CARE HOME LIMITED
05351246Rickeston Mill Nursing Home, Rickeston Bridge, Haverfordwest, United KingdomActive Corporate (7 parents)Officer2018-02-07 ~ 2023-10-24IIF 126 - Director → ME2005-02-03 ~ 2023-10-24IIF 228 - Director → ME2005-02-03 ~ 2023-10-24IIF 12 - Secretary → MEPerson with significant control2016-04-06 ~ 2023-10-24IIF 286 - Ownership of shares – 75% or more → OE - 54
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 173 - Director → MEIIF 47 - Director → MEIIF 130 - Director → MEPerson with significant control2024-04-02 ~ nowIIF 274 - Ownership of shares – More than 25% but not more than 50% → OEIIF 274 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 241 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 241 - Ownership of shares – More than 25% but not more than 50% → OE - 55
- 56
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)Officer2007-02-14 ~ nowIIF 211 - Director → ME2021-04-01 ~ nowIIF 161 - Director → ME2018-02-07 ~ nowIIF 103 - Director → ME2007-02-14 ~ nowIIF 4 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 288 - 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 251 - Ownership of shares – More than 25% but not more than 50% → OE - 57
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 122 - Director → MEIIF 148 - Director → MEIIF 224 - Director → ME2024-06-27 ~ nowIIF 42 - Secretary → ME - 58
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 136 - Director → MEIIF 121 - Director → MEIIF 221 - Director → ME2024-06-26 ~ nowIIF 43 - Secretary → MEPerson with significant control2024-06-26 ~ nowIIF 314 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 314 - Ownership of shares – More than 25% but not more than 50% → OEIIF 306 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 306 - Ownership of shares – 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 - 59
STOWMARKET CARE LIMITED
17151819First Floor The Charter Building, Charter Place, Uxbridge, United KingdomActive Corporate (3 parents)Officer2026-04-11 ~ nowIIF 84 - Director → MEIIF 194 - Director → MEIIF 138 - Director → ME2026-04-11 ~ nowIIF 29 - Secretary → ME - 60
STOWMARKET PROPERTY LIMITED
17145997First Floor The Charter Building, Charter Place, Uxbridge, United KingdomActive Corporate (2 parents, 1 offspring)Officer2026-04-09 ~ nowIIF 185 - Director → MEIIF 91 - Director → ME2026-04-09 ~ nowIIF 24 - Secretary → MEPerson with significant control2026-04-09 ~ nowIIF 320 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 320 - Ownership of shares – More than 25% but not more than 50% → OE - 61
SWANSEA CARE HOME LIMITED
14945263Unit 8, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent, 1 offspring)Officer2023-11-20 ~ nowIIF 128 - Director → ME2023-06-19 ~ nowIIF 174 - Director → MEIIF 77 - Director → MEPerson with significant control2023-06-19 ~ nowIIF 280 - Ownership of voting rights - 75% or more → OEIIF 280 - Right to appoint or remove directors → OEIIF 280 - Ownership of shares – 75% or more → OEIIF 240 - Ownership of voting rights - 75% or more → OEIIF 240 - Right to appoint or remove directors → OEIIF 240 - Ownership of shares – 75% or more → OE - 62
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)Officer2017-05-23 ~ nowIIF 203 - Director → ME2021-04-01 ~ nowIIF 164 - Director → ME2018-02-07 ~ nowIIF 107 - Director → ME2017-05-23 ~ nowIIF 33 - Secretary → MEPerson with significant control2017-05-23 ~ 2021-08-02IIF 282 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 282 - Ownership of shares – 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 - 63
MERRYALL LTD
- 2006-07-26 04256796Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (4 parents)Officer2018-02-07 ~ nowIIF 114 - Director → ME2021-09-01 ~ nowIIF 153 - Director → ME2001-08-01 ~ nowIIF 217 - Director → ME2001-08-01 ~ 2006-06-01IIF 16 - Secretary → ME2006-06-01 ~ nowIIF 6 - Secretary → MEPerson with significant control2016-05-06 ~ nowIIF 304 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2017-04-04IIF 235 - Ownership of shares – 75% or more → OE - 64
TULIPA CARE HOMES LIMITED
16480046First Floor The Charter Building, Charter Place, Uxbridge, Middlesex, United KingdomActive Corporate (2 parents)Officer2025-05-28 ~ nowIIF 149 - Director → MEIIF 192 - Director → MEIIF 118 - Director → ME2025-05-28 ~ nowIIF 39 - Secretary → ME - 65
VALLEY WYE PROPERTY LTD
16088992First Floor The Charter Building, Charter Place, Uxbridge, Middlesex, United KingdomActive Corporate (2 parents, 1 offspring)Officer2024-11-19 ~ nowIIF 188 - Director → MEIIF 83 - Director → MEIIF 147 - Director → ME2024-11-19 ~ nowIIF 23 - Secretary → MEPerson with significant control2024-11-20 ~ nowIIF 319 - Has significant influence or control → OEIIF 272 - Has significant influence or control → OEIIF 245 - Right to appoint or remove directors → OE - 66
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)Officer2021-09-01 ~ nowIIF 166 - Director → ME2020-08-10 ~ nowIIF 210 - Director → MEIIF 110 - Director → ME2020-08-10 ~ nowIIF 57 - Secretary → MEPerson with significant control2020-08-10 ~ 2021-09-02IIF 287 - Ownership of shares – More than 25% but not more than 50% → OEIIF 287 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 254 - 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% → OE - 67
WELLCHIME LTD
04256771Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (5 parents)Officer2001-08-01 ~ nowIIF 198 - Director → ME2021-08-01 ~ nowIIF 159 - Director → ME2018-02-07 ~ nowIIF 106 - Director → ME2001-08-01 ~ 2001-12-18IIF 15 - Secretary → ME2001-12-18 ~ nowIIF 3 - Secretary → MEPerson with significant control2023-11-16 ~ nowIIF 267 - Right to appoint or remove directors → OEIIF 267 - Ownership of shares – 75% or more → OEIIF 267 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ 2017-04-04IIF 233 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2023-11-16IIF 283 - Ownership of shares – 75% or more → OE - 68
WOODLAND PROPERTIES LTD
OE018781Suite 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 - 69
WYE VALLEY CARE LIMITED
16090173First Floor The Charter Building, Charter Place, Uxbridge, United KingdomActive Corporate (3 parents)Officer2024-11-20 ~ nowIIF 151 - Director → MEIIF 190 - Director → MEIIF 88 - Director → ME2024-11-20 ~ nowIIF 20 - Secretary → ME
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