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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
parent relation
Individuals in focus

Kotecha, Ameet Madhusudan

    Related profiles found in government register
  • Kotecha, Ameet Madhusudan
    British director born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kotecha, Ameet Madhusudan
    British md born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 227, London Rd, Romford, Essex, RM7 9BQ, United Kingdom

      IIF 38

    • icon of address 227, London Road, Romford, RM7 9BQ, England

      IIF 39

    • icon of address 227, London Road, Romford, RM7 9BQ, United Kingdom

      IIF 40 IIF 41
  • Kotecha, Ameet Madhusudan
    British none born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 622, Chigwell Road, Woodford, Essex, IG8 8AA, United Kingdom

      IIF 42
  • Kotecha, Ameet Madhusudan
    British prperty developer born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 227, London Road, Romford, Essex, RM7 9BQ, United Kingdom

      IIF 43
  • Kotecha, Madhusudan
    British business person born in April 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 227 London Road, Romford, Essex, RM7 9BQ, United Kingdom

      IIF 44
  • Kotecha, Madhusudan
    British businessman born in April 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 227, London Road, Romford, RM7 9BQ, United Kingdom

      IIF 45
  • Kotecha, Madhusudan
    British company director born in April 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3 Cookham Dene Close, Chislehurst, Kent, BR7 5QW

      IIF 46
  • Kotecha, Madhusudan
    British director born in April 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3 Cookham Dene Close, Chislehurst, Kent, BR7 5QW

      IIF 47
  • Kotecha, Ranjan Madhusudan
    British business consultant born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 227, London Road, Romford, Essex, RM7 9BQ, United Kingdom

      IIF 48
  • Kotecha, Ranjan Madhusudan
    British director born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Russell House, Oxford Road, Bournemouth, BH8 8EX, England

      IIF 49 IIF 50

    • icon of address 3 Cookham Dene Close, Chislehurst, Kent, BR7 5QW

      IIF 51

    • icon of address 622 Chigwell Road, Woodford Green, Essex, IG8 8AA

      IIF 52

    • icon of address 27, Church Street, Rickmansworth, Hertfordshire, WD3 1DE

      IIF 53

    • icon of address 227, London Road, Romford, Essex, RM7 9BQ, United Kingdom

      IIF 54 IIF 55
  • Kotecha, Ameet
    British company director born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 227, London Road, Romford, Essex, RM7 9BQ, United Kingdom

      IIF 56
  • Kotecha, Ameet
    British director born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Russell House, Oxford Road, Bournemouth, BH8 8EX, England

      IIF 57

    • icon of address 3 Cookham Dene Close, Chislehurst, Kent, BR7 5QW

      IIF 58

    • icon of address 622 Chigwell Road, Woodford Green, Essex, IG8 8AA

      IIF 59

    • icon of address 165, High Street, Rickmansworth, Hertfordshire, WD3 1AY

      IIF 60

    • icon of address 27, Church Street, Rickmansworth, Hertfordshire, WD3 1DE

      IIF 61

    • icon of address 227, London Road, Romford, Essex, RM7 9BQ, United Kingdom

      IIF 62 IIF 63 IIF 64

    • icon of address 227, London Road, Romford, RM7 9BQ, England

      IIF 65

    • icon of address 227, London Road, Romford, RM7 9BQ, United Kingdom

      IIF 66 IIF 67 IIF 68

    • icon of address 6, The Boulevard, Repton Park, Woodford Green, IG8 9GW, United Kingdom

      IIF 69
  • Kotecha, Ameet
    British none born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Russell House, Oxford Road, Bournemouth, BH8 8EX, England

      IIF 70

    • icon of address 227, London Road, Romford, Essex, RM7 9BQ, United Kingdom

      IIF 71
  • Mr Ameet Madhusudan Kotecha
    British born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ameet Kotecha
    British born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 227, London Road, Romford, RM7 9BQ, United Kingdom

      IIF 84
  • Kotecha, Ameet
    British property developer born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 227, London Road, Romford, Essex, RM7 9BQ, United Kingdom

      IIF 85
  • Kotecha, Ranjan Madhusudan
    British director born in November 1947

    Registered addresses and corresponding companies

    • icon of address 125 River Road, Barking Essex, Essex, IG11 0EG

      IIF 86
  • Kotecha, Madhusudan
    British company director

    Registered addresses and corresponding companies

    • icon of address 3 Cookham Dene Close, Chislehurst, Kent, BR7 5QW

      IIF 87
  • Kotecha, Ranjan Madhusudan
    British

    Registered addresses and corresponding companies

    • icon of address 125 River Road, Barking Essex, Essex, IG11 0EG

      IIF 88

    • icon of address 3 Cookham Dene Close, Chislehurst, Kent, BR7 5QW

      IIF 89

    • icon of address 227, London Road, Romford, Essex, RM7 9BQ, United Kingdom

      IIF 90
  • Mr Madhusudan Kotecha
    British born in April 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 227, London Road, Romford, Essex, RM7 9BQ, United Kingdom

      IIF 91

    • icon of address 227, London Road, Romford, RM7 9BQ, United Kingdom

      IIF 92
  • Mr Ameet Kotecha
    British born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 27, Church Street, Rickmansworth, Hertfordshire, WD3 1DE

      IIF 93

    • icon of address 227, London Road, Romford, Essex, RM7 9BQ

      IIF 94 IIF 95

    • icon of address 227 London Road, Romford, Essex, RM7 9BQ, United Kingdom

      IIF 96
  • Kotecha, Ameet
    British

    Registered addresses and corresponding companies

    • icon of address 227, London Road, Romford, Essex, RM7 9BQ, United Kingdom

      IIF 97
  • Kotecha, Ameet
    British director

    Registered addresses and corresponding companies

    • icon of address Russell House, Oxford Road, Bournemouth, BH8 8EX, England

      IIF 98

    • icon of address 3 Cookham Dene Close, Chislehurst, Kent, BR7 5QW

      IIF 99

    • icon of address 622 Chigwell Road, Woodford Green, Essex, IG8 8AA

      IIF 100

    • icon of address 27, Church Street, Rickmansworth, Hertfordshire, WD3 1DE

      IIF 101

    • icon of address 227, London Road, Romford, Essex, RM7 9BQ, United Kingdom

      IIF 102 IIF 103
  • Kotecha, Ameet

    Registered addresses and corresponding companies

    • icon of address 227, London Road, Romford, Essex, RM7 9BQ, United Kingdom

      IIF 104
child relation
Offspring entities and appointments
Active 44
  • 1
    icon of address 227 London Road, Romford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-02-18 ~ now
    IIF 19 - Director → ME
  • 2
    icon of address 227 London Road, Romford, England
    Dissolved Corporate (1 parent)
    Profit/Loss (Company account)
    216,419 GBP2020-04-01 ~ 2021-03-31
    Officer
    icon of calendar 2017-06-07 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2017-06-07 ~ dissolved
    IIF 78 - Ownership of shares – 75% or more → OE
  • 3
    icon of address Klaco House, 28-30 Saint Johns Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1986-07-16 ~ dissolved
    IIF 47 - Director → ME
  • 4
    icon of address 227-229 London Road, Romford, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2017-04-08 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2017-04-08 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 5
    CHURCHGATE SHEPPERTON LIMITED - 2017-11-27
    CHURCHGATE HEALTHCARE (SHEPPERTON) LIMITED - 2015-07-09
    MILLHAVEN LTD - 2014-07-16
    icon of address 227 London Road, Romford, Essex
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    2,394,960 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2010-12-07 ~ now
    IIF 71 - Director → ME
  • 6
    icon of address 227 London Road, Romford, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    7,299,850 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2022-07-14 ~ now
    IIF 17 - Director → ME
  • 7
    icon of address 227 London Road, Romford, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2022-11-29 ~ now
    IIF 26 - Director → ME
  • 8
    icon of address 227 London Road, Romford, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    3 GBP2024-03-31
    Officer
    icon of calendar 2023-02-02 ~ now
    IIF 22 - Director → ME
  • 9
    WHITESTAR PROJECTS LIMITED - 2021-11-11
    icon of address 227 London Road, Romford, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2022-10-20 ~ dissolved
    IIF 44 - Director → ME
    icon of calendar 2018-12-17 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2018-12-17 ~ dissolved
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 10
    BOUTIQUE BROADSTAIRS LIMITED - 2022-03-24
    BOUTIQUE LUXURY CARE HOMES.CO.UK LIMITED - 2020-06-08
    icon of address 227 London Road, Romford, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    962,669 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2017-06-30 ~ now
    IIF 68 - Director → ME
  • 11
    BOUTIQUE PROPCO (ANDOVER) LTD - 2022-10-24
    BOUTIQUE WORTHING LTD - 2022-03-21
    icon of address 227 London Road, Romford, United Kingdom
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2021-08-11 ~ now
    IIF 23 - Director → ME
  • 12
    BOUTIQUE PROP CO HYTHE LTD - 2022-02-10
    icon of address 227 London Road, Romford, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -150 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2022-02-02 ~ now
    IIF 24 - Director → ME
  • 13
    BOUTIQUE NEWMARKET LTD - 2022-03-01
    BOUTIQUE CARE NEWMARKET LTD - 2021-03-18
    CHURCHGATE NEWMARKET LTD - 2019-06-05
    BAYCROSS LIMITED - 2017-06-14
    icon of address 227 London Road, Romford, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    799,898 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2017-04-27 ~ now
    IIF 69 - Director → ME
  • 14
    BOUTIQUE SHEPPERTON LTD - 2022-02-10
    icon of address 227 London Road, Romford, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    830,992 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2020-12-15 ~ now
    IIF 21 - Director → ME
  • 15
    icon of address 227 London Road, Romford, United Kingdom
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -150 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2022-02-08 ~ dissolved
    IIF 27 - Director → ME
  • 16
    icon of address 227 London Road, Romford, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    623,799 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2020-08-26 ~ now
    IIF 67 - Director → ME
  • 17
    THREADGOLD LIMITED - 2001-11-30
    icon of address 165 High Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-07-19 ~ dissolved
    IIF 60 - Director → ME
  • 18
    BANSTEAD RESIDENTIAL LTD - 2021-07-13
    icon of address Basement Office, 227 London Road, Romford, United Kingdom
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    496 GBP2023-03-31
    Officer
    icon of calendar 2021-04-08 ~ dissolved
    IIF 30 - Director → ME
  • 19
    icon of address 227 London Road, Romford, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -689,153 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2022-03-18 ~ now
    IIF 66 - Director → ME
  • 20
    CHURCHGATE HOLDINGS LIMITED - 2000-01-06
    BARKING LIMITED - 1999-02-16
    VALENIA LIMITED - 1997-07-22
    icon of address 227 London Road, Romford, Essex
    Active Corporate (1 parent, 23 offsprings)
    Equity (Company account)
    50,312,889 GBP2024-03-31
    Officer
    icon of calendar 1996-12-11 ~ now
    IIF 56 - Director → ME
    icon of calendar 1998-03-09 ~ now
    IIF 48 - Director → ME
    icon of calendar 1998-03-11 ~ now
    IIF 97 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 73 - Has significant influence or control as a member of a firm → OE
  • 21
    KERISTONE LIMITED - 2017-03-30
    icon of address 227 London Road, Romford, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Profit/Loss (Company account)
    -440 GBP2017-04-01 ~ 2018-03-31
    Officer
    icon of calendar 2015-09-15 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 75 - Has significant influence or control → OE
  • 22
    CHURCHGATE HEALTHCARE LIMITED - 2015-07-09
    icon of address 227 London Road, Romford, Essex
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -36,738 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2011-01-18 ~ now
    IIF 85 - Director → ME
  • 23
    CRESTMED LIMITED - 2017-06-15
    icon of address 227 London Road, Romford, England
    Dissolved Corporate (1 parent)
    Profit/Loss (Company account)
    -110,599 GBP2022-04-01 ~ 2023-03-31
    Officer
    icon of calendar 2017-06-01 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2017-06-01 ~ dissolved
    IIF 79 - Has significant influence or control → OE
  • 24
    HELICROWN LIMITED - 2017-05-18
    icon of address 227-229 London Road, Romford, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -8,291 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2017-02-20 ~ now
    IIF 34 - Director → ME
  • 25
    icon of address 622 Chigwell Road, Woodford Green, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-06-17 ~ dissolved
    IIF 59 - Director → ME
    IIF 52 - Director → ME
    icon of calendar 2002-06-17 ~ dissolved
    IIF 100 - Secretary → ME
  • 26
    GROUP HOUSING LIMITED - 2011-01-28
    icon of address 27 Church Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-09-30 ~ dissolved
    IIF 61 - Director → ME
    IIF 53 - Director → ME
    icon of calendar 2003-09-30 ~ dissolved
    IIF 101 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 93 - Has significant influence or control → OE
    IIF 93 - Has significant influence or control as a member of a firm → OE
  • 27
    icon of address 227 London Road, Romford, Essex
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-09-15 ~ now
    IIF 3 - Director → ME
  • 28
    icon of address 227 London Road, Romford, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -8,494 GBP2017-03-31
    Officer
    icon of calendar 2015-09-15 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 96 - Has significant influence or control → OE
    IIF 96 - Has significant influence or control as a member of a firm → OE
  • 29
    icon of address 227 London Road, Romford, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-15 ~ now
    IIF 40 - Director → ME
  • 30
    icon of address 227 London Road, Romford, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    icon of calendar 2023-10-17 ~ now
    IIF 45 - Director → ME
    icon of calendar 2022-11-29 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2023-10-17 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
  • 31
    icon of address 227 London Road, Romford, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-15 ~ now
    IIF 41 - Director → ME
  • 32
    icon of address 227 London Road, Romford, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    1,065,028 GBP2024-04-01 ~ 2025-03-31
    Officer
    icon of calendar 2023-06-22 ~ now
    IIF 29 - Director → ME
  • 33
    icon of address 227 London Road, Romford, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -1,780 GBP2023-07-19 ~ 2024-03-31
    Officer
    icon of calendar 2023-07-19 ~ now
    IIF 28 - Director → ME
  • 34
    icon of address 227 London Rd, Romford, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-10-31 ~ now
    IIF 38 - Director → ME
  • 35
    icon of address 227 London Road, Romford, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    592,828 GBP2024-04-01 ~ 2025-03-31
    Officer
    icon of calendar 2022-07-04 ~ now
    IIF 16 - Director → ME
  • 36
    PROPCO (MALDON) LTD - 2024-11-28
    BOUTIQUE PROPCO (TROWBRIDGE) LTD - 2023-10-27
    icon of address 227 London Road, Romford, United Kingdom
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2022-03-28 ~ now
    IIF 20 - Director → ME
  • 37
    icon of address 227 London Road, Romford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1 GBP2024-03-31
    Officer
    icon of calendar 2023-03-31 ~ now
    IIF 18 - Director → ME
  • 38
    icon of address 227 London Road, Romford, United Kingdom
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    39,307 GBP2024-03-31
    Officer
    icon of calendar 2022-03-07 ~ dissolved
    IIF 31 - Director → ME
  • 39
    icon of address 227 London Road, Romford, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-06-07 ~ now
    IIF 39 - Director → ME
  • 40
    icon of address 227 London Road, Romford, United Kingdom
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-05-26 ~ now
    IIF 25 - Director → ME
  • 41
    BOUTIQUE PROPCO (FELIXSTOWE) LTD - 2022-11-15
    BOUTIQUE PROP CO FELIXSTOWE LTD - 2022-02-10
    icon of address 227 London Road, Romford, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    761,573 GBP2024-04-01 ~ 2025-03-31
    Officer
    icon of calendar 2022-02-02 ~ now
    IIF 32 - Director → ME
  • 42
    ASD INVESTCO LTD - 2022-07-05
    BOUTIQUE NEWCO 1 LTD - 2022-05-23
    NEWBECK SERVICES LIMITED - 2021-11-11
    icon of address 227-229 London Road, Romford, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    15,939 GBP2024-03-31
    Officer
    icon of calendar 2021-09-16 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2021-09-16 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 43
    icon of address 227 London Road, Romford, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    588,396 GBP2024-03-31
    Officer
    icon of calendar 2015-10-12 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    icon of address 227 London Road, Romford, Essex
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -252,615 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2014-01-30 ~ now
    IIF 42 - Director → ME
Ceased 27
  • 1
    icon of address 227 London Road, Romford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-02-18 ~ 2023-02-20
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 2
    icon of address Klaco House, 28-30 Saint Johns Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1995-05-16
    IIF 86 - Director → ME
    icon of calendar 1995-05-16 ~ 1997-03-14
    IIF 87 - Secretary → ME
    icon of calendar ~ 1995-05-16
    IIF 88 - Secretary → ME
  • 3
    CHURCHGATE SHEPPERTON LIMITED - 2017-11-27
    CHURCHGATE HEALTHCARE (SHEPPERTON) LIMITED - 2015-07-09
    MILLHAVEN LTD - 2014-07-16
    icon of address 227 London Road, Romford, Essex
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    2,394,960 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-04-03
    IIF 94 - Has significant influence or control → OE
    IIF 94 - Has significant influence or control as a member of a firm → OE
  • 4
    BOUTIQUE BROADSTAIRS LIMITED - 2022-03-24
    BOUTIQUE LUXURY CARE HOMES.CO.UK LIMITED - 2020-06-08
    icon of address 227 London Road, Romford, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    962,669 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2017-06-30 ~ 2023-04-03
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 5
    BOUTIQUE NEWMARKET LTD - 2022-03-01
    BOUTIQUE CARE NEWMARKET LTD - 2021-03-18
    CHURCHGATE NEWMARKET LTD - 2019-06-05
    BAYCROSS LIMITED - 2017-06-14
    icon of address 227 London Road, Romford, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    799,898 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2017-04-27 ~ 2023-04-03
    IIF 80 - Has significant influence or control → OE
  • 6
    THREADGOLD LIMITED - 2001-11-30
    icon of address 165 High Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-07-19 ~ 2003-11-17
    IIF 89 - Secretary → ME
  • 7
    CELFNOSTICS LIMITED - 2003-05-19
    icon of address The Old Police Station, West Square, Maldon, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    23,627 GBP2023-12-31
    Officer
    icon of calendar 2003-08-11 ~ 2012-04-30
    IIF 58 - Director → ME
    IIF 51 - Director → ME
    icon of calendar 2003-09-30 ~ 2012-04-30
    IIF 99 - Secretary → ME
  • 8
    CHURCHGATE HEALTHCARE (CEDARS) LIMITED - 2016-02-04
    TOWERCREST LIMITED - 2011-03-10
    S.E. HOUSING LIMITED - 2010-11-17
    icon of address 2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2003-09-30 ~ 2015-06-25
    IIF 64 - Director → ME
    IIF 55 - Director → ME
    icon of calendar 2003-09-30 ~ 2015-06-25
    IIF 102 - Secretary → ME
  • 9
    icon of address 2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    icon of calendar 2015-06-16 ~ 2015-06-25
    IIF 5 - Director → ME
  • 10
    icon of address 2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    icon of calendar 2015-06-16 ~ 2015-06-25
    IIF 11 - Director → ME
  • 11
    CHURCHGATE HOLDINGS LIMITED - 2000-01-06
    BARKING LIMITED - 1999-02-16
    VALENIA LIMITED - 1997-07-22
    icon of address 227 London Road, Romford, Essex
    Active Corporate (1 parent, 23 offsprings)
    Equity (Company account)
    50,312,889 GBP2024-03-31
    Officer
    icon of calendar 2003-07-31 ~ 2008-03-31
    IIF 46 - Director → ME
  • 12
    CHURCHGATE HEALTHCARE LIMITED - 2015-07-09
    icon of address 227 London Road, Romford, Essex
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -36,738 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 74 - Has significant influence or control → OE
  • 13
    icon of address 227 London Road, Romford, Essex
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-10-17 ~ 2024-09-15
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 95 - Has significant influence or control → OE
    IIF 95 - Has significant influence or control as a member of a firm → OE
  • 14
    CHURCHCREST LIMITED - 2016-06-24
    CRABHILL HOUSE LIMITED - 2005-08-09
    CRAB HILL HOUSE LIMITED - 2003-08-07
    icon of address 2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2003-06-05 ~ 2015-06-25
    IIF 57 - Director → ME
    IIF 49 - Director → ME
    icon of calendar 2003-06-05 ~ 2015-06-25
    IIF 98 - Secretary → ME
  • 15
    icon of address 2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    icon of calendar 2015-06-16 ~ 2015-06-25
    IIF 2 - Director → ME
  • 16
    icon of address 2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    icon of calendar 2015-06-16 ~ 2015-06-25
    IIF 6 - Director → ME
  • 17
    icon of address 227 London Road, Romford, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    icon of calendar 2022-11-29 ~ 2023-10-17
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 18
    CHURCHGATE HEALTHCARE (MAPLES) LIMITED - 2016-02-04
    KINDHART LTD - 2011-06-09
    icon of address 2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-11-30 ~ 2015-06-25
    IIF 70 - Director → ME
    icon of calendar 2014-02-25 ~ 2015-06-25
    IIF 50 - Director → ME
    icon of calendar 2014-02-25 ~ 2015-06-25
    IIF 104 - Secretary → ME
  • 19
    icon of address The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    icon of calendar 2015-06-16 ~ 2015-06-25
    IIF 9 - Director → ME
  • 20
    icon of address The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    icon of calendar 2015-06-16 ~ 2015-06-25
    IIF 14 - Director → ME
  • 21
    HAMTON CREST LIMITED - 2016-06-24
    PIZZA PIANO LIMITED - 2007-10-04
    icon of address The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-10-31 ~ 2015-06-25
    IIF 62 - Director → ME
    IIF 54 - Director → ME
    icon of calendar 2002-10-31 ~ 2015-06-25
    IIF 103 - Secretary → ME
  • 22
    icon of address The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    icon of calendar 2015-06-16 ~ 2015-06-25
    IIF 13 - Director → ME
  • 23
    icon of address The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    icon of calendar 2015-06-16 ~ 2015-06-25
    IIF 1 - Director → ME
  • 24
    icon of address 227 London Road, Romford, Essex
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -252,615 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 72 - Has significant influence or control → OE
    IIF 72 - Has significant influence or control as a member of a firm → OE
  • 25
    CHURCHGATE HEALTHCARE (WILLOWS) LIMITED - 2016-02-04
    VALENIA LIMITED - 2011-03-09
    BLOOMSBURY RESIDENTS MANAGEMENT CO. LTD - 2007-10-04
    icon of address The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2005-02-03 ~ 2015-06-25
    IIF 63 - Director → ME
    icon of calendar 2005-02-03 ~ 2015-06-25
    IIF 90 - Secretary → ME
  • 26
    icon of address The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    icon of calendar 2015-06-16 ~ 2015-06-25
    IIF 8 - Director → ME
  • 27
    icon of address The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    icon of calendar 2015-06-16 ~ 2015-06-25
    IIF 7 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.