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
Rusen Osman Ertosun
- British born in August 1942
Rusen Osman Ertosun
Resident in (north) Cyprus
Registered addresses and corresponding companies3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom
IIF 1
- British born in August 1942
Mr Rusen Osman Ertosun
Resident in Cyprus
Registered addresses and corresponding companies3rd Floor, 11-12, St James's Square, London, SW1Y 4LB
IIF 2
- British born in August 1942
Mr Rusen Osman Ertosun
Resident in Turkey
Registered addresses and corresponding companies99, Gray's Inn Road, London, WC1X 8TY
IIF 3
- British born in August 1942
Mr. Rusen Osman Ertosun
Resident in Turkey
Registered addresses and corresponding companiesKalamu House, 11 Coldbath Square, London, EC1R 5HL, England
IIF 4 IIF 5 IIF 6 (more)(less)Suite 1, 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom
IIF 9
- British born in August 1942
Mr. Rusen Ertosun
Resident in Cyprus
Registered addresses and corresponding companies - British born in August 1942
Mr Rusen Ertosun
Resident in Turkey
Registered addresses and corresponding companiesKalamu House, 11 Coldbath Square, London, EC1R 5HL, England
IIF 13
- British born in August 1942
Mr. Rusen Ertosun
Resident in Turkey
Registered addresses and corresponding companiesKalamu House, 11 Coldbath Square, London, EC1R 5HL, England
IIF 14 IIF 15 IIF 16 (more)(less)
- British born in April 1967Registered addresses and corresponding companies
Mr Osman Ertosun
Kalamu House, 11 Coldbath Square, London, EC1R 5HL, United Kingdom
IIF 18 IIF 19 IIF 20 (more)(less)
- British born in April 1967
Mr Osman Ertosun
Resident in England
Registered addresses and corresponding companies197, Kingston Road, Epsom, Surrey, KT19 0AB
IIF 36 IIF 3711, Coldbath Square, London, EC1R 5HL, England
IIF 38 IIF 39 IIF 40 (more)(less)11, Coldbath Square, London, EC1R 5HL, United Kingdom
IIF 43Kalamu House, 11 Coldbath Square, London, EC1R 5HL, England
IIF 44 IIF 45 IIF 46 (more)(less)Kalamu House, Coldbath Square, London, EC1R 5HL, England
IIF 61Kalumu House, 11 Coldbath Square, London, London, EC1R 5HL, England
IIF 62Kirkdale House, 258 Kirkdale, London, SE26 4NL, England
IIF 63
- British born in April 1976
Mr. Osman Ertosun
Resident in England
Registered addresses and corresponding companiesKalamu House, 11 Coldbath Square, London, EC1R 5HL, England
IIF 64
- British born in April 1967
Ertosun, Osman
Resident in United Kingdom
Registered addresses and corresponding companiesKalamu House, 11 Coldbath Square, London, EC1R 5HL, United Kingdom
IIF 65
- British born in August 1942Registered addresses and corresponding companies
Ertosun, Rusen Osman
52 Catford Hill, Catford, London, SE6 4PU
IIF 66 IIF 67 IIF 68 (more)(less)
- British born in April 1967Registered addresses and corresponding companies
Ertosun, Osman
Elmfield House, 146 Bromley Common, Bromley, Kent, BR2 8HA
IIF 70
- British born in April 1967
Ertosun, Osman
Resident in England
Registered addresses and corresponding companiesFoxbury Manor Kemnal Road, Chislehurst, Kent, BR7 6LU
IIF 71 IIF 72 IIF 73 (more)(less)IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117Foxbury Manor, Kemnal Road, Chislehurst, Kent, BR7 6LU, England
IIF 118 IIF 119 IIF 120 (more)(less)11, Coldbath Square, London, EC1R 5HL, England
IIF 122 IIF 123 IIF 124 (more)(less)11, Coldbath Square, London, EC1R 5HL, United Kingdom
IIF 1265-15, Cromer Street, London, WC1H 8LS
IIF 1275-15, Cromer Street, London, WC1H 8LS, England
IIF 128Kalamu House, 11 Coldbath Square, London, EC1R 5HL, England
IIF 129 IIF 130 IIF 131Kirkdale House, 258 Kirkdale, London, SE26 4NL, England
IIF 132
Related profiles found in government register
Offspring entities and appointments
94
- 1
A1 HOMECARE SERVICES LIMITED
054926305-15 Cromer Street, LondonDissolved Corporate (4 parents)Officer2005-06-27 ~ dissolvedIIF 99 - Director → ME - 2
ABBOTTS CARE CENTRE LIMITED
10187366Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (3 parents)Officer2016-05-18 ~ nowIIF 130 - Director → ME - 3
WESTWOOD RESOURCING (UK) LIMITED
- 2005-05-06 04676854Kalamu House, 11 Coldbath Square, London, EnglandDissolved Corporate (4 parents)Officer2003-02-25 ~ dissolvedIIF 85 - Director → MEPerson with significant control2016-06-30 ~ 2019-02-18IIF 3 - Has significant influence or control → OE2019-02-18 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OE - 4
GILES COURT HEALTHCARE LIMITED
- 2023-11-23 03846825IRIS HOUSE (LONDON) LIMITED
- 2018-04-25 03846825EVERGREEN HEALTHCARE LIMITED
- 2010-02-06 03846825BRYMORE HEALTHCARE LIMITED
- 2004-07-26 03846825FIELDTEK LIMITED
- 2003-11-13 03846825Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (5 parents)Officer1999-09-27 ~ nowIIF 84 - Director → ME - 5
ALIWAL HEALTHCARE LIMITED
04159705Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (5 parents)Officer2001-03-16 ~ nowIIF 111 - Director → ME - 6
APAX SUPPORT LIMITED
07192583Kirkdale House, 258 Kirkdale, London, EnglandActive Corporate (8 parents)Officer2020-04-04 ~ 2024-10-18IIF 132 - Director → MEPerson with significant control2020-04-04 ~ 2022-02-07IIF 63 - Has significant influence or control → OE - 7GROSVENOR NEW HOMES LIMITED - 2011-11-16Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2020-04-04 ~ nowIIF 49 - Has significant influence or control → OE2016-06-30 ~ 2020-04-03IIF 13 - Has significant influence or control → OE
- 8
AQUILA PROPERTIES LIMITED
OE0133144th Floor St Paul's Gate, 22-24 New Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2020-04-04 ~ nowIIF 19 - Ownership of shares - More than 25% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Has significant influence or control → OEIIF 19 - Ownership of voting rights - More than 25% → OE - 9
ASHLYN HEALTHCARE LIMITED
05226697Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (5 parents)Officer2004-09-09 ~ nowIIF 83 - Director → ME - 10
AXBRIDGE PROPERTIES LIMITED
OE0154074th Floor St Paul's Gate, 22-24 New Street, St Helier, JerseyRemoved Corporate (2 parents)Beneficial owner2020-04-04 ~ nowIIF 20 - Has significant influence or control → OEIIF 20 - Ownership of voting rights - More than 25% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares - More than 25% → OE - 11
- 12
BROOK HEALTHCARE LIMITED
04159741Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (5 parents)Officer2001-03-16 ~ nowIIF 108 - Director → ME - 13
BUCHAN HEALTHCARE LIMITED
04159717Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (5 parents)Officer2001-03-16 ~ nowIIF 105 - Director → ME - 14
- 15
CASTLEBAR HEALTHCARE LIMITED
02693448Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (5 parents)Officer1992-03-10 ~ nowIIF 73 - Director → ME1992-03-10 ~ 1994-01-25IIF 69 - Director → ME - 16
CRICKETERS GREEN LIMITED
OE0133414th Floor St Paul's Gate, 22-24 New Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2020-04-04 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Has significant influence or control → OEIIF 18 - Ownership of shares - More than 25% → OEIIF 18 - Ownership of voting rights - More than 25% → OE - 17
LONDON COMMUNITY HOME CARE LIMITED
- 2024-02-13 07787165Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (4 parents)Officer2023-11-22 ~ nowIIF 131 - Director → ME2011-09-26 ~ 2012-02-01IIF 118 - Director → MEPerson with significant control2024-02-01 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE - 18
SENDALE LIMITED
- 2024-03-01 07583070Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (2 parents)Officer2011-07-01 ~ nowIIF 127 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 44 - Ownership of shares – 75% or more → OE - 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-13 during the appointment or period of control
Due to be dissolved on 2024-02-20 during the appointment or period of control197 Kingston Road, Epsom, SurreyDissolved Corporate (10 parents)Person with significant control2018-08-31 ~ 2022-02-04IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE2022-02-04 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Right to appoint or remove directors → OE - 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-02-09 during the appointment or period of control
Due to be dissolved on 2024-10-03 during the appointment or period of control197 Kingston Road, Epsom, SurreyDissolved Corporate (12 parents)Person with significant control2020-04-04 ~ dissolvedIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE2017-03-01 ~ 2020-04-03IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 21
DINARDO SUPPORTS LIMITED
- 2021-11-19 07787142Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (2 parents)Officer2011-09-26 ~ nowIIF 119 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
- 23
DOVERCOURT HEALTHCARE LIMITED
05226723Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (5 parents)Officer2004-09-09 ~ nowIIF 115 - Director → ME - 24
ELMFIELD PROPERTIES LIMITED
OE0133254th Floor St Paul's Gate, 22-24 New Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2020-04-04 ~ nowIIF 23 - Ownership of shares - More than 25% → OEIIF 23 - Has significant influence or control → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 25% → OE - 25
EXOZ LIMITED
- 2021-10-28 1366229211 Coldbath Square, London, EnglandActive Corporate (2 parents)Officer2021-10-05 ~ nowIIF 123 - Director → MEPerson with significant control2021-10-05 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 26
ETHELDRED HEALTHCARE LIMITED
05226777Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (6 parents)Officer2004-09-09 ~ nowIIF 78 - Director → ME - 27
EXCELCARE (CAMBRIDGE) LIMITED
06276142Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (5 parents, 22 offsprings)Officer2007-06-26 ~ nowIIF 75 - Director → MEPerson with significant control2016-06-30 ~ 2020-04-03IIF 6 - Has significant influence or control → OE2020-04-04 ~ nowIIF 57 - Has significant influence or control → OE - 28
- 29
EXCELCARE (LONDON) LIMITED
06276403Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (5 parents, 12 offsprings)Officer2007-06-26 ~ nowIIF 87 - Director → MEPerson with significant control2016-06-30 ~ 2020-04-03IIF 8 - Has significant influence or control → OE2020-04-04 ~ nowIIF 51 - Has significant influence or control → OE - 30
EXCELCARE (MILTON KEYNES) LIMITED
06276146Kalamu House, 11 Coldbath Square, London, EnglandDissolved Corporate (5 parents)Officer2007-06-26 ~ dissolvedIIF 74 - Director → ME - 31
EXCELCARE ACQUISITIONS LIMITED
OE0133474th Floor St Paul's Gate, 22-24 New Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2020-04-04 ~ nowIIF 33 - Has significant influence or control → OEIIF 33 - Ownership of voting rights - More than 25% → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares - More than 25% → OE - 32
EXCELCARE ARCUS HOLDINGS LIMITED
1322877711 Coldbath Square, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2021-02-26 ~ nowIIF 124 - Director → ME - 33
EXCELCARE ARCUS INVESTMENTS LIMITED
1321466711 Coldbath Square, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2021-02-19 ~ nowIIF 122 - Director → MEPerson with significant control2021-02-19 ~ nowIIF 39 - Has significant influence or control → OE - 34
EXCELCARE CHILDREN'S SERVICES LIMITED
16635102Kalamu House, 11 Coldbath Square, London, United KingdomActive Corporate (2 parents)Officer2025-08-07 ~ nowIIF 65 - Director → ME - 35
EXCELCARE CHILDRENS DIVISION LIMITED
04544082Kalamu House, 11 Coldbath Square, London, EnglandDissolved Corporate (6 parents)Officer2002-11-14 ~ dissolvedIIF 93 - Director → ME - 364th Floor St Paul's Gate, 22-24 New Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2020-04-04 ~ nowIIF 31 - Has significant influence or control → OEIIF 31 - Ownership of voting rights - More than 25% → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares - More than 25% → OE
- 37
EXCELCARE HOLDINGS PLC
- 2009-03-18 03146902Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (7 parents, 13 offsprings)Officer1996-02-05 ~ nowIIF 97 - Director → MEPerson with significant control2020-04-04 ~ nowIIF 55 - Has significant influence or control → OE2016-06-30 ~ 2020-04-03IIF 4 - Has significant influence or control → OE - 38
EXCELCARE INVESTMENTS LIMITED
OE0133664th Floor St Paul's Gate, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2020-04-04 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares - More than 25% → OEIIF 29 - Has significant influence or control → OEIIF 29 - Ownership of voting rights - More than 25% → OE - 39
EXCELCARE LAND MANAGEMENT LIMITED
OE0134734th Floor St Paul's Gate, 22-24 New Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2020-04-04 ~ nowIIF 32 - Ownership of voting rights - More than 25% → OEIIF 32 - Ownership of shares - More than 25% → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Has significant influence or control → OE - 40
- 41
EXCELCARE PROPERTIES LIMITED
04149228Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (5 parents)Officer2001-02-20 ~ nowIIF 71 - Director → ME - 424th Floor St Paul's Gate, 22-24 New Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2020-04-04 ~ nowIIF 28 - Has significant influence or control → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - More than 25% → OEIIF 28 - Ownership of shares - More than 25% → OE
- 43
FARLAND LIMITED
OE0134084th Floor St Paul's Gate, 22-24 New Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2020-04-04 ~ nowIIF 25 - Ownership of shares - More than 25% → OEIIF 25 - Ownership of voting rights - More than 25% → OEIIF 25 - Has significant influence or control → OEIIF 25 - Right to appoint or remove directors → OE - 44
FERROLAKE LIMITED
0384709911 Coldbath Square, London, EnglandActive Corporate (5 parents)Officer1999-09-27 ~ nowIIF 95 - Director → ME - 45
FITZWILLIAM HEALTHCARE LIMITED
04159709Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (5 parents)Officer2001-03-16 ~ nowIIF 88 - Director → ME - 46
GELSTAR ENVIRONMENTAL MANAGEMENT LIMITED
- 2022-05-10 07407260GELSTAR LIMITED - 2013-04-08Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2020-04-04 ~ nowIIF 48 - Has significant influence or control → OE2016-06-30 ~ 2020-04-03IIF 16 - Has significant influence or control → OE - 47GRENFIELD HEALTHCARE LIMITED - 2001-03-06Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (5 parents)Officer2001-03-16 ~ nowIIF 86 - Director → ME
- 48
GOLDENLEY HEALTHCARE LIMITED
05226699Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (5 parents)Officer2004-09-09 ~ nowIIF 82 - Director → ME - 49
GUILDMORE (LADYWELL) LIMITED
11296967Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (4 parents)Person with significant control2018-04-06 ~ 2020-04-03IIF 10 - Has significant influence or control → OE2020-04-04 ~ nowIIF 52 - Has significant influence or control → OE - 50Kalamu House, 11 Coldbath Square, London, EnglandDissolved Corporate (3 parents)Person with significant control2016-06-30 ~ 2020-04-03IIF 15 - Has significant influence or control → OE2020-04-04 ~ dissolvedIIF 47 - Has significant influence or control → OE
- 51
GUILDMORE GROUP LIMITED
1626423911 Coldbath Square, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-02-19 ~ nowIIF 125 - Director → MEPerson with significant control2025-03-31 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE2025-02-19 ~ 2025-03-21IIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE - 52
GUILDMORE DEVELOPMENTS LIMITED
- 2024-09-27 11365042Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (4 parents, 2 offsprings)Person with significant control2020-04-04 ~ nowIIF 50 - Has significant influence or control → OE2018-05-16 ~ 2020-04-03IIF 11 - Has significant influence or control → OE - 53
GUILDMORE (CROWN LANE) LIMITED
- 2023-05-08 11380971Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (4 parents)Person with significant control2018-05-24 ~ 2020-04-03IIF 14 - Has significant influence or control → OE2020-04-04 ~ nowIIF 53 - Has significant influence or control → OE - 54
EXCELCARE DEVELOPMENTS LTD.
- 2011-10-10 03517348HELMER LIMITED
- 2001-06-04 03517348Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (10 parents, 5 offsprings)Officer1998-03-30 ~ 2001-11-09IIF 70 - Director → MEPerson with significant control2016-06-30 ~ 2020-04-03IIF 7 - Has significant influence or control → OE2020-04-04 ~ 2025-03-31IIF 64 - Has significant influence or control → OE - 55
GUILDMORE (BRADFIELD) LIMITED
- 2024-09-27 11363696Kalamu House, Coldbath Square, London, EnglandActive Corporate (5 parents)Person with significant control2020-04-04 ~ nowIIF 61 - Has significant influence or control → OE2018-05-15 ~ 2020-04-03IIF 12 - Has significant influence or control → OE - 56
HANOVER GOLD LIMITED
OE013406Vistra Corporate Services, Wickhams Cay Ii, Road Town, Tortola Vg1110, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2020-04-04 ~ nowIIF 24 - Ownership of shares - More than 25% → OEIIF 24 - Ownership of voting rights - More than 25% → OEIIF 24 - Has significant influence or control → OEIIF 24 - Right to appoint or remove directors → OE - 57
HIGHFIELD HEALTHCARE LIMITED
02551938Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (3 parents)Officer(before 1991-10-25) ~ 1994-01-25IIF 66 - Director → ME(before 1991-10-25) ~ nowIIF 113 - Director → ME - 58
HUNTERS HEALTHCARE LIMITED
04159698Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (6 parents)Officer2001-03-16 ~ nowIIF 102 - Director → ME - 59
IN HOUSE LIVING LIMITED
1625757111 Coldbath Square, London, United KingdomActive Corporate (2 parents)Officer2025-02-17 ~ nowIIF 126 - Director → MEPerson with significant control2025-02-17 ~ nowIIF 43 - Has significant influence or control → OE - 60
- 61
LANCEWOOD LIMITED
04137007Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2001-02-20 ~ nowIIF 101 - Director → ME - 62
LATCHWORTH LIMITED
OE0134494th Floor St Paul's Gate, 22-24 New Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2020-04-04 ~ nowIIF 35 - Ownership of shares - More than 25% → OEIIF 35 - Has significant influence or control → OEIIF 35 - Ownership of voting rights - More than 25% → OEIIF 35 - Right to appoint or remove directors → OE - 63
LIMETREE HEALTHCARE LIMITED
04638226Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (5 parents)Officer2003-01-31 ~ nowIIF 100 - Director → ME - 64
LONGFIELD HEALTHCARE LIMITED
05226732Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (5 parents)Officer2004-09-09 ~ nowIIF 76 - Director → ME - 65
MAJESTIC PROPERTIES LIMITED
OE0134284th Floor St Paul's Gate, 22-24 New Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2020-04-04 ~ nowIIF 21 - Ownership of voting rights - More than 25% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares - More than 25% → OEIIF 21 - Has significant influence or control → OE - 66
MOLITA LIMITED
07444429Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (3 parents, 3 offsprings)Officer2011-01-04 ~ nowIIF 128 - Director → ME - 67
MYVA PROPERTIES LIMITED
OE0134674th Floor St Paul's Gate, 22-24 New Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2020-04-04 ~ nowIIF 26 - Has significant influence or control → OEIIF 26 - Ownership of shares - More than 25% → OEIIF 26 - Ownership of voting rights - More than 25% → OEIIF 26 - Right to appoint or remove directors → OE - 68
NEATH HILL CARE CENTRE LIMITED
0484180911 Coldbath Square, London, EnglandActive Corporate (5 parents)Officer2003-07-24 ~ nowIIF 91 - Director → ME - 69
OKELEY HEALTHCARE LIMITED
05226744Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (5 parents)Officer2004-09-09 ~ nowIIF 112 - Director → ME - 70
PARK AVENUE HEALTHCARE LIMITED
05009070Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (5 parents)Officer2004-01-07 ~ nowIIF 80 - Director → ME - 71
PINEFIELD LIMITED
OE0134384th Floor St Paul's Gate, 22-24 New Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2020-04-04 ~ nowIIF 34 - Ownership of shares - More than 25% → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - More than 25% → OEIIF 34 - Has significant influence or control → OE - 72
PRIMROSE HEALTHCARE LIMITED
04159746Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (5 parents)Officer2001-03-16 ~ nowIIF 98 - Director → ME - 73
CROWDMORE CAPITAL LIMITED
- 2016-08-11 09885474CAPITAL FACTION LTD - 2016-04-19Kalumu House, 11 Coldbath Square, London, London, EnglandActive Corporate (7 parents)Person with significant control2022-11-23 ~ nowIIF 62 - Has significant influence or control → OE2016-06-30 ~ 2020-04-04IIF 9 - Has significant influence or control → OE - 74
REINA SUPPORTS LIMITED
12336830Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (2 parents)Officer2019-11-27 ~ nowIIF 129 - Director → MEPerson with significant control2019-11-27 ~ nowIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE - 75
RHEOLA HEALTHCARE LIMITED
04159702Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (5 parents)Officer2001-03-16 ~ nowIIF 92 - Director → ME - 76
RINACREST LIMITED
03582764Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (5 parents)Officer1998-10-12 ~ nowIIF 109 - Director → ME - 77
- 78
RUSHBY LIMITED
OE0134864th Floor St Paul's Gate, 22-24 New Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2020-04-04 ~ nowIIF 22 - Ownership of shares - More than 25% → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Has significant influence or control → OEIIF 22 - Ownership of voting rights - More than 25% → OE - 79
SAFFRON HEALTHCARE LIMITED
05226769Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (6 parents)Officer2004-09-09 ~ nowIIF 107 - Director → ME - 80
SHERRELL HEALTHCARE LIMITED
05226745Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (6 parents)Officer2004-09-09 ~ nowIIF 77 - Director → ME - 81
SPRINGMARSH HOMES LIMITED
03324727Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (5 parents)Officer1997-07-15 ~ nowIIF 90 - Director → MEPerson with significant control2016-06-30 ~ 2020-04-03IIF 5 - Has significant influence or control → OE2020-04-04 ~ nowIIF 59 - Has significant influence or control → OE - 82
- 83
- 84
SURREY SQUARE MANAGEMENT LIMITED
09747323Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (3 parents)Person with significant control2020-04-04 ~ nowIIF 45 - Has significant influence or control → OE2016-06-30 ~ 2020-04-03IIF 17 - Has significant influence or control → OE - 85
SWEYNE HEALTHCARE LIMITED
05226773Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (5 parents)Officer2004-09-09 ~ nowIIF 81 - Director → ME - 86
SYMBOL INVESTMENTS LIMITED
OE0134924th Floor St Paul's Gate, 22-24 New Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2020-04-04 ~ nowIIF 30 - Ownership of voting rights - More than 25% → OEIIF 30 - Ownership of shares - More than 25% → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Has significant influence or control → OE - 87
TAZE HOLDINGS LIMITED
1288928111 Coldbath Square, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2020-09-18 ~ nowIIF 42 - Has significant influence or control → OE - 88
TOWER HOMECARE SERVICES LIMITED
07788932Kalamu House, 11 Coldbath Square, London, EnglandDissolved Corporate (2 parents)Officer2011-09-27 ~ dissolvedIIF 121 - Director → ME - 89
- 90
WESTERN HOMECARE SERVICES LIMITED
07788867Kalamu House, 11 Coldbath Square, London, EnglandDissolved Corporate (2 parents)Officer2011-09-27 ~ dissolvedIIF 120 - Director → ME - 91
WILLOWS CARE CENTRE LIMITED
05422956Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (5 parents)Officer2005-04-18 ~ nowIIF 72 - Director → ME - 92
WINDMILL HEALTHCARE LIMITED
05013691Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (5 parents)Officer2004-01-14 ~ nowIIF 114 - Director → ME - 93
WINIFRED HEALTHCARE LIMITED
05226775Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (5 parents)Officer2004-09-09 ~ nowIIF 79 - Director → ME - 94
XYLEM LIMITED
OE0153654th Floor St Paul's Gate, 22-24 New Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2020-04-04 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - More than 25% → OEIIF 27 - Has significant influence or control → OEIIF 27 - Ownership of shares - More than 25% → OE
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Contains public sector information retrieved at 14 July 2026 and
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