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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cooper, Martin James

child relation
Offspring entities and appointments 87
  • 1
    AAG HOMES LIMITED
    - now 08571625
    COUNTRYWIDE CARE HOMES (4) LIMITED
    - 2017-02-07 08571625 14147222... (more)
    Runwood House, 107 London Road, Hadleigh, Essex, United Kingdom
    Active Corporate (9 parents)
    Officer
    2016-08-01 ~ 2020-09-01
    IIF 113 - Director → ME
    2017-09-01 ~ 2020-09-01
    IIF 2 - Secretary → ME
  • 2
    BCZX ALTON HOLDINGS LIMITED
    - now 16282523
    EQ ALTON HOLDINGS LIMITED
    - 2025-10-01 16282523
    46 Curzon Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2025-02-28 ~ now
    IIF 80 - Director → ME
  • 3
    BCZX ANDOVER HOLDINGS LIMITED
    17162077
    46 Curzon Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2026-04-16 ~ now
    IIF 75 - Director → ME
  • 4
    BCZX EAST GRINSTEAD HOLDINGS LIMITED
    - now 15967192
    EQ EAST GRINSTEAD HOLDINGS LIMITED
    - 2025-10-01 15967192
    46 Curzon Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2026-04-20 ~ now
    IIF 99 - Director → ME
    2024-09-19 ~ 2026-04-20
    IIF 32 - Secretary → ME
  • 5
    BCZX HORSHAM HOLDINGS LIMITED
    - now 15893536
    EQ HORSHAM HOLDINGS LIMITED
    - 2025-10-01 15893536
    BB HORSHAM HOLDINGS LIMITED
    - 2024-10-09 15893536
    46 Curzon Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-08-13 ~ now
    IIF 81 - Director → ME
    2024-08-13 ~ now
    IIF 24 - Secretary → ME
  • 6
    BCZX WHITCHURCH-ON-THAMES HOLDINGS LIMITED
    15710728 13799128... (more)
    46 Curzon Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2026-04-16 ~ now
    IIF 92 - Director → ME
    2024-05-09 ~ 2026-04-16
    IIF 29 - Secretary → ME
  • 7
    BRACEBRIDGE PROPERTIES LIMITED
    13433907
    6 Trinity Place, Midland Drive, Sutton Coldfield, England
    Active Corporate (5 parents)
    Officer
    2021-06-09 ~ 2023-07-31
    IIF 109 - Director → ME
    2021-06-09 ~ now
    IIF 37 - Secretary → ME
  • 8
    BUCKWORTH ZEPHYR LIMITED
    15714936
    46 Curzon Street, London, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2024-05-11 ~ now
    IIF 27 - Secretary → ME
  • 9
    DTHB HOLDINGS LIMITED
    13499185
    7 Trinity Place, Midland Drive, Sutton Coldfield, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2021-07-07 ~ dissolved
    IIF 116 - Director → ME
    Person with significant control
    2021-07-07 ~ dissolved
    IIF 126 - Right to appoint or remove directors OE
    IIF 126 - Ownership of shares – 75% or more OE
    IIF 126 - Ownership of voting rights - 75% or more OE
  • 10
    EQ AMERSHAM HOLDINGS LIMITED
    16015673
    46 Curzon Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2024-10-14 ~ now
    IIF 69 - Director → ME
  • 11
    EQ ASH HOLDINGS LIMITED
    16635254
    46 Curzon Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2026-04-20 ~ now
    IIF 93 - Director → ME
  • 12
    EQ BISHOPS WALTHAM HOLDINGS LIMITED
    - now 15640678
    BB BISHOPS WALTHAM HOLDINGS LIMITED
    - 2024-10-09 15640678
    46 Curzon Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-04-12 ~ now
    IIF 58 - Director → ME
  • 13
    EQ BLACKBURN HOLDINGS LIMITED
    - now 13712948
    BB BLACKBURN HOLDINGS LTD - 2024-10-04
    UV BLACKBURN HOLDINGS LTD - 2023-10-31
    46 Curzon Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2026-04-20 ~ now
    IIF 50 - Director → ME
  • 14
    EQ BURNTWOOD HOLDINGS LIMITED
    - now 12794946
    BB BURNTWOOD HOLDINGS LIMITED - 2024-10-09
    UV BURNTWOOD HOLDINGS LIMITED - 2023-10-31
    UV CARE BURNTWOOD LIMITED - 2021-10-25
    46 Curzon Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2026-04-22 ~ now
    IIF 62 - Director → ME
  • 15
    EQ CARE ALTON LTD
    16309730
    46 Curzon Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-03-12 ~ now
    IIF 55 - Director → ME
  • 16
    EQ CARE AMERSHAM LIMITED
    16013774
    46 Curzon Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-10-11 ~ now
    IIF 76 - Director → ME
  • 17
    EQ CARE ANDOVER LIMITED
    17164224
    46 Curzon Street, London, England
    Active Corporate (3 parents)
    Officer
    2026-04-17 ~ now
    IIF 87 - Director → ME
  • 18
    EQ CARE ASH LIMITED
    16635320
    46 Curzon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-04-20 ~ now
    IIF 100 - Director → ME
  • 19
    EQ CARE BISHOPS WALTHAM LIMITED
    - now 15696856
    BB CARE BISHOPS WALTHAM LIMITED
    - 2024-10-09 15696856
    46 Curzon Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-04-30 ~ now
    IIF 94 - Director → ME
  • 20
    EQ CARE BLACKBURN LIMITED
    - now 12978522
    BB CARE BLACKBURN LIMITED - 2024-10-04
    UV CARE BLACKBURN LIMITED - 2023-10-31
    46 Curzon Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2026-04-22 ~ now
    IIF 84 - Director → ME
  • 21
    EQ CARE BURNTWOOD LIMITED
    - now 13785909
    BB CARE BURNTWOOD LIMITED - 2024-10-09
    UV CARE BURNTWOOD LIMITED - 2023-10-31
    46 Curzon Street, London, England
    Active Corporate (4 parents)
    Officer
    2025-02-10 ~ now
    IIF 67 - Director → ME
  • 22
    EQ CARE EAST GRINSTEAD LIMITED
    15967195
    46 Curzon Street, London, England
    Active Corporate (3 parents)
    Officer
    2026-04-20 ~ now
    IIF 59 - Director → ME
    2024-09-19 ~ 2026-04-20
    IIF 15 - Secretary → ME
  • 23
    EQ CARE GROUP LIMITED
    - now 13224548
    BRACEBRIDGE CARE GROUP LIMITED
    - 2024-10-03 13224548
    46 Curzon Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-05-20 ~ now
    IIF 77 - Director → ME
    2021-05-20 ~ now
    IIF 19 - Secretary → ME
  • 24
    EQ CARE HASTINGS LIMITED
    - now 13684442
    BB CARE HASTINGS LTD - 2026-03-31
    UV CARE HASTINGS LTD - 2023-10-31
    6 Trinity Place, Midland Drive, Sutton Coldfield, England
    Active Corporate (6 parents)
    Officer
    2026-04-22 ~ now
    IIF 108 - Director → ME
  • 25
    EQ CARE HORLEY LIMITED
    - now 15891982
    BB CARE HORLEY LIMITED
    - 2024-10-09 15891982
    46 Curzon Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-08-12 ~ now
    IIF 57 - Director → ME
    2024-08-12 ~ now
    IIF 13 - Secretary → ME
  • 26
    EQ CARE HORSHAM LIMITED
    - now 15892058
    BB CARE HORSHAM LIMITED
    - 2024-10-09 15892058
    46 Curzon Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-08-12 ~ now
    IIF 56 - Director → ME
    2024-08-12 ~ now
    IIF 17 - Secretary → ME
  • 27
    EQ CARE KIDDERMINSTER LIMITED
    15917340
    46 Curzon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-08-27 ~ now
    IIF 103 - Director → ME
    2024-08-27 ~ now
    IIF 33 - Secretary → ME
  • 28
    EQ CARE LEICESTER LIMITED
    16219164
    46 Curzon Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-01-30 ~ now
    IIF 68 - Director → ME
  • 29
    EQ CARE NEWPORT LIMITED
    15917240
    46 Curzon Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-08-27 ~ now
    IIF 66 - Director → ME
    2024-08-27 ~ now
    IIF 14 - Secretary → ME
  • 30
    EQ CARE RANDLAY LIMITED
    - now 12841207
    BB CARE RANDLAY LIMITED - 2024-10-04
    UV CARE RANDLAY LIMITED - 2023-10-31
    46 Curzon Street, London, England
    Active Corporate (8 parents)
    Officer
    2026-04-22 ~ now
    IIF 124 - Director → ME
  • 31
    EQ CARE REDHILL LIMITED
    - now 14856233
    BB CARE REDHILL LIMITED
    - 2024-10-09 14856233
    BB REDHILL DEVELOPMENT LIMITED
    - 2024-05-14 14856233
    46 Curzon Street, London, England
    Active Corporate (3 parents)
    Officer
    2026-04-22 ~ now
    IIF 95 - Director → ME
    2024-05-01 ~ 2026-04-22
    IIF 30 - Secretary → ME
  • 32
    EQ CARE RUBERY LIMITED
    - now 12900072
    BB CARE RUBERY LIMITED - 2024-10-04
    UV CARE RUBERY LIMITED - 2023-10-31
    UV SC ROCHDALE LIMITED - 2021-06-08
    46 Curzon Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2026-04-22 ~ now
    IIF 60 - Director → ME
  • 33
    EQ CARE TOWCESTER LIMITED
    16243958
    46 Curzon Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-02-11 ~ now
    IIF 90 - Director → ME
  • 34
    EQ CARE WEST MALLING LIMITED
    - now 14856223
    BB CARE WEST MALLING LIMITED
    - 2024-10-09 14856223
    BB WEST MALLING DEVELOPMENT LIMITED
    - 2024-05-25 14856223
    46 Curzon Street Curzon Street, London, England
    Active Corporate (3 parents)
    Officer
    2026-04-22 ~ now
    IIF 46 - Director → ME
    2024-05-01 ~ 2026-04-22
    IIF 9 - Secretary → ME
  • 35
    EQ CARE WHITCHURCH-ON-THAMES LIMITED
    - now 13773598
    BB CARE WHITCHURCH-ON-THAMES LTD - 2024-10-09
    UV CARE WHITCHURCH-ON-THAMES LTD - 2023-10-31
    46 Curzon Street, London, England
    Active Corporate (6 parents)
    Officer
    2026-04-20 ~ now
    IIF 82 - Director → ME
  • 36
    EQ HORLEY HOLDINGS LIMITED
    - now 15893452
    BB HORLEY HOLDINGS LIMITED
    - 2024-10-09 15893452
    46 Curzon Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2024-08-13 ~ now
    IIF 53 - Director → ME
    2024-08-13 ~ now
    IIF 16 - Secretary → ME
  • 37
    EQ KIDDERMINSTER HOLDINGS LIMITED
    16277923
    46 Curzon Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2025-02-26 ~ now
    IIF 79 - Director → ME
  • 38
    EQ LEICESTER HOLDINGS LIMITED
    16217264
    46 Curzon Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2025-01-29 ~ now
    IIF 73 - Director → ME
  • 39
    EQ LONGBUCKBY HOLDINGS LIMITED
    - now 11404692
    BB LONGBUCKBY HOLDINGS LIMITED - 2026-03-31
    UV LONGBUCKBY HOLDINGS LIMITED - 2023-10-31
    UV CARE LONGBUCKBY LTD - 2021-10-25
    LONGMORE PROPERTY DEVELOPMENT LIMITED - 2020-04-22
    6 Midland Drive, Sutton Coldfield, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2026-04-22 ~ now
    IIF 106 - Director → ME
  • 40
    EQ OAKS LIMITED
    - now 15364955
    BB OAKS LIMITED - 2024-10-09
    46 Curzon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-04-22 ~ now
    IIF 101 - Director → ME
  • 41
    EQ OPERATIONS ALTON LIMITED
    16307640
    46 Curzon Street, London, England
    Active Corporate (4 parents)
    Officer
    2026-04-20 ~ now
    IIF 123 - Director → ME
  • 42
    EQ OPERATIONS BISHOPS WALTHAM LIMITED
    16008791
    46 Curzon Street, Mayfair, London, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-10-09 ~ now
    IIF 105 - Director → ME
    2024-10-09 ~ now
    IIF 36 - Secretary → ME
  • 43
    EQ OPERATIONS BLACKBURN LIMITED
    - now 14415573
    BRACEBRIDGE OPERATIONS BLACKBURN LIMITED - 2024-10-04
    46 Curzon Street, London, England
    Active Corporate (6 parents)
    Officer
    2026-04-22 ~ now
    IIF 78 - Director → ME
  • 44
    EQ OPERATIONS EAST GRINSTEAD LIMITED
    15967200
    46 Curzon Street, London, England
    Active Corporate (4 parents)
    Officer
    2024-09-19 ~ now
    IIF 54 - Director → ME
    2024-09-19 ~ now
    IIF 25 - Secretary → ME
  • 45
    EQ OPERATIONS HORSHAM LIMITED
    16067624 16755101
    46 Curzon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-11-08 ~ now
    IIF 98 - Director → ME
    2024-11-08 ~ now
    IIF 35 - Secretary → ME
  • 46
    EQ OPERATIONS KIDDERMINSTER LIMITED
    16278259
    46 Curzon Street, London, England
    Active Corporate (4 parents)
    Officer
    2026-04-22 ~ now
    IIF 89 - Director → ME
  • 47
    EQ OPERATIONS LIMITED
    - now 13435917
    BRACEBRIDGE OPERATIONS LIMITED
    - 2024-10-04 13435917
    46 Curzon Street, London, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2021-06-09 ~ now
    IIF 70 - Director → ME
    2021-06-09 ~ now
    IIF 28 - Secretary → ME
  • 48
    EQ OPERATIONS RANDLAY LIMITED
    - now 13817933
    BRACEBRIDGE OPERATIONS RANDLAY LIMITED
    - 2024-10-04 13817933
    46 Curzon Street, London, England
    Active Corporate (7 parents)
    Officer
    2021-12-24 ~ now
    IIF 51 - Director → ME
  • 49
    EQ OPERATIONS REDHILL LIMITED
    15938290
    46 Curzon Street, London, England
    Active Corporate (4 parents)
    Officer
    2024-09-05 ~ now
    IIF 63 - Director → ME
    2024-09-05 ~ 2026-04-22
    IIF 22 - Secretary → ME
  • 50
    EQ OPERATIONS RUBERY LIMITED
    - now 14466595
    BRACEBRIDGE OPERATIONS RUBERY LIMITED - 2024-10-04
    46 Curzon Street, London, England
    Active Corporate (6 parents)
    Officer
    2026-04-22 ~ now
    IIF 74 - Director → ME
  • 51
    EQ OPERATIONS TOWCESTER LIMITED
    16235355 16236235
    46 Curzon Street, London, England
    Active Corporate (4 parents)
    Officer
    2026-04-22 ~ now
    IIF 86 - Director → ME
  • 52
    EQ OPERATIONS WHITCHURCH-ON-THAMES LIMITED
    - now 13380735
    BRACEBRIDGE OPERATIONS WHITCHURCH-ON-THAMES LIMITED
    - 2024-10-09 13380735
    UV CARE ACTON LTD - 2022-06-21
    46 Curzon Street, London, England
    Active Corporate (8 parents)
    Officer
    2024-05-01 ~ now
    IIF 85 - Director → ME
    2024-05-01 ~ now
    IIF 31 - Secretary → ME
  • 53
    EQ OPERATIONS WIGAN LIMITED
    - now 13817897
    BRACEBRIDGE OPERATIONS WIGAN LIMITED
    - 2024-10-04 13817897
    46 Curzon Street, London, England
    Active Corporate (7 parents)
    Officer
    2021-12-24 ~ now
    IIF 91 - Director → ME
  • 54
    EQ RANDLAY HOLDINGS LIMITED
    - now 13056127
    BB RANDLAY HOLDINGS LIMITED - 2024-10-04
    UV RANDLAY HOLDINGS LIMITED - 2023-10-31
    UV CARE 2 LIMITED - 2021-10-25
    46 Curzon Street, London, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2026-04-22 ~ now
    IIF 72 - Director → ME
  • 55
    EQ REDHILL HOLDINGS LIMITED
    - now 14851964
    BB REDHILL HOLDINGS LTD
    - 2024-10-09 14851964
    46 Curzon Street Curzon Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2026-04-22 ~ now
    IIF 49 - Director → ME
    2024-05-01 ~ 2026-04-22
    IIF 10 - Secretary → ME
  • 56
    EQ RUBERY HOLDINGS LIMITED
    - now 13611654
    BB RUBERY HOLDINGS LIMITED - 2024-10-04
    RUBERY HOLDINGS LIMITED - 2023-10-31
    46 Curzon Street 46 Curzon Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2026-04-22 ~ now
    IIF 44 - Director → ME
  • 57
    EQ TOWCESTER HOLDINGS LIMITED
    16214323
    46 Curzon Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2025-01-28 ~ now
    IIF 97 - Director → ME
  • 58
    EQ WEST MALLING HOLDINGS LIMITED
    - now 14851940
    BB WEST MALLING HOLDINGS LIMITED
    - 2024-10-09 14851940
    46 Curzon Street Curzon Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2026-04-22 ~ now
    IIF 48 - Director → ME
    2024-05-01 ~ 2026-04-22
    IIF 7 - Secretary → ME
  • 59
    EQ WHITCHURCH-ON-THAMES HOLDINGS LIMITED
    - now 13799128 15710728
    BB WHITCHURCH-ON-THAMES HOLDINGS LIMITED - 2024-10-09
    UV WHITCHURCH-ON-THAMES HOLDINGS LIMITED - 2023-10-31
    46 Curzon Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2026-04-22 ~ now
    IIF 83 - Director → ME
  • 60
    EQ WIGAN HOLDINGS LIMITED
    - now 12587743
    BB WIGAN HOLDINGS LIMITED - 2024-10-04
    UV WIGAN HOLDINGS LIMITED - 2023-10-31
    UV CARE 1 LIMITED - 2021-10-25
    46 Curzon Street, London, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2026-04-22 ~ now
    IIF 65 - Director → ME
  • 61
    HILL VIEW SUPPORTED LIVING LIMITED
    13502275
    6 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-07-09 ~ 2023-05-12
    IIF 114 - Director → ME
    2021-07-09 ~ 2023-05-12
    IIF 38 - Secretary → ME
  • 62
    KATHRYN HOMES LIMITED
    - now 06016281 05614763
    QUILLMANOR LIMITED - 2009-03-24
    C/o Dwf Law Llp, 2, Hardman Street, Manchester, England
    Active Corporate (32 parents)
    Officer
    2017-06-20 ~ 2020-09-01
    IIF 122 - Director → ME
    2017-09-01 ~ 2020-09-01
    IIF 4 - Secretary → ME
  • 63
    LASSERTON LIMITED
    01445337
    Runwood House, 107 London Road, Hadleigh, Essex
    Active Corporate (19 parents)
    Officer
    2017-06-20 ~ 2020-09-01
    IIF 121 - Director → ME
    2017-09-01 ~ 2020-09-01
    IIF 5 - Secretary → ME
  • 64
    NEW VISION CARE GROUP LIMITED
    13585968
    Unit 7 Trinity Place, Midland Drive, Sutton Coldfield, England
    Dissolved Corporate (5 parents)
    Officer
    2021-08-25 ~ dissolved
    IIF 118 - Director → ME
    2021-08-25 ~ dissolved
    IIF 40 - Secretary → ME
  • 65
    RUNWELL COMMUNITY PRIMARY SCHOOL ACADEMY TRUST
    07673903
    Runwell Community Primary School, Canewdon Gardens, Runwell, Wickford, Essex
    Active Corporate (48 parents)
    Officer
    2016-05-17 ~ 2017-01-15
    IIF 119 - Director → ME
  • 66
    RUNWOOD HOMES (WALTHAM) LTD
    - now NI025471
    PRESTIGE NURSING HOMES LIMITED - 2009-11-05
    KINTULLAGH HOMES LIMITED - 1992-06-24
    C/o Kintullagh Nursing Home, 36 Westbourne Avenue, Carniny Road, Ballymena
    Active Corporate (14 parents)
    Officer
    2017-09-01 ~ 2020-09-01
    IIF 43 - Director → ME
    2017-09-01 ~ 2020-09-01
    IIF 1 - Secretary → ME
  • 67
    RUNWOOD HOMES LIMITED
    - now 00731250
    RUNWOOD HOMES PLC - 2010-03-30
    RUNWOOD PROPERTIES PLC - 1994-01-11
    Runwood House, 107 London Road, Hadleigh, Essex
    Active Corporate (45 parents, 3 offsprings)
    Officer
    2016-04-01 ~ 2020-09-01
    IIF 111 - Director → ME
    2017-09-01 ~ 2020-09-01
    IIF 6 - Secretary → ME
  • 68
    RUNWOOD PROPERTIES LIMITED
    05062265 00731250... (more)
    Runwood House, 107 London Road, Hadleigh, Essex
    Active Corporate (14 parents, 1 offspring)
    Officer
    2017-06-20 ~ 2020-09-01
    IIF 120 - Director → ME
    2017-09-01 ~ 2020-09-01
    IIF 3 - Secretary → ME
  • 69
    SANDERS SENIOR LIVING LIMITED
    10974066
    Runwood House, 107 London Road, Hadleigh, Essex, United Kingdom
    Active Corporate (16 parents)
    Officer
    2018-01-20 ~ 2020-09-01
    IIF 112 - Director → ME
    2018-01-20 ~ 2020-09-01
    IIF 42 - Secretary → ME
  • 70
    THB & BAX FINANCIAL CONSULTING LIMITED
    16187680
    6 Trinity Place, Midland Drive, Sutton Coldfield, England
    Active Corporate (2 parents)
    Officer
    2025-01-16 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2025-01-16 ~ now
    IIF 125 - Right to appoint or remove directors OE
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 125 - Ownership of shares – More than 25% but not more than 50% OE
  • 71
    THREADNEEDLE HOUSE MANAGEMENT COMPANY LIMITED - now
    UV CARE SERIES 1 LIMITED
    - 2022-11-29 10869438
    THREADNEEDLE HOUSE MANAGEMENT COMPANY LTD - 2021-02-26
    9 Dunlin Court, 3 Teal Close, Enfield, England
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2021-06-09 ~ 2022-11-15
    IIF 115 - Director → ME
  • 72
    TLEH LEEDS I LIMITED
    - now 14901019
    ZEPHYR X DEVELOPMENT I LTD
    - 2025-02-13 14901019
    46 Curzon Street, London, England
    Active Corporate (5 parents)
    Officer
    2024-05-01 ~ 2025-03-28
    IIF 21 - Secretary → ME
  • 73
    URBAN VILLAGE CAP3 PLC
    - now 13477160 11602869... (more)
    URBAN VILLAGE CAP3 LIMITED
    - 2021-08-23 13477160 11602869... (more)
    6 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2021-08-23 ~ dissolved
    IIF 39 - Secretary → ME
  • 74
    UV CARE NUNEATON LIMITED
    13584155
    Unit 7 Trinity Place, Midland Drive, Sutton Coldfield, England
    Dissolved Corporate (5 parents)
    Officer
    2021-08-25 ~ dissolved
    IIF 117 - Director → ME
    2021-08-25 ~ dissolved
    IIF 41 - Secretary → ME
  • 75
    UV CARE S1 - SITE 1 LIMITED
    13324351
    The Stables, 24 Lichfield Road, Sutton Coldfield, England
    Dissolved Corporate (6 parents)
    Officer
    2021-10-21 ~ 2023-09-07
    IIF 110 - Director → ME
  • 76
    ZEPHYR X HOLDINGS LIMITED
    13678762
    46 Curzon Street, London, England
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2024-05-01 ~ now
    IIF 88 - Director → ME
    2024-05-01 ~ now
    IIF 12 - Secretary → ME
  • 77
    ZX CARE RYE LIMITED
    16130743
    46 Curzon Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-04-22 ~ now
    IIF 104 - Director → ME
  • 78
    ZX GROUP HOLDINGS LIMITED
    - now 13682860
    URBAN VILLAGE HOLDINGS LIMITED - 2023-10-31
    46 Curzon Street, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2024-05-01 ~ now
    IIF 102 - Director → ME
    2024-05-01 ~ now
    IIF 34 - Secretary → ME
  • 79
    ZX HEALTHCARE - SITE 1 LIMITED
    - now 13276086
    ZX CAP3 - SITE 1 LTD - 2026-03-31
    UV CAP3 - SITE 1 LTD - 2023-10-31
    UV PETERBOROUGH DEVELOPMENTS LTD - 2021-06-28
    46 Curzon Street, London, England
    Active Corporate (7 parents)
    Officer
    2026-04-22 ~ now
    IIF 52 - Director → ME
  • 80
    ZX MK HOLDINGS LIMITED
    - now 13878241
    UV MK HOLDINGS LIMITED - 2023-11-09
    46 Curzon Street Curzon Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-05-01 ~ now
    IIF 8 - Secretary → ME
  • 81
    ZX PRESTON HOLDINGS LIMITED
    - now 16352604
    EQ NEWPORT HOLDINGS LIMITED
    - 2026-03-31 16352604
    46 Curzon Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2025-03-31 ~ now
    IIF 64 - Director → ME
  • 82
    ZX PRESTON LIMITED
    - now 12913788
    UV SC PRESTON LIMITED - 2024-06-18
    BB PRESTON LIMITED - 2023-11-01
    UV SC PRESTON LIMITED - 2023-10-31
    46 Curzon Street Curzon Street, London, England
    Active Corporate (10 parents)
    Officer
    2026-04-22 ~ now
    IIF 45 - Director → ME
  • 83
    ZX REAL ESTATE HOLDINGS LIMITED
    - now 13734426
    UV REAL ESTATE HOLDINGS LIMITED - 2023-10-31
    46 Curzon Street, London, England
    Active Corporate (4 parents)
    Officer
    2024-05-01 ~ now
    IIF 18 - Secretary → ME
  • 84
    ZX RESIDENTIAL DEVELOPMENTS LIMITED
    - now 13578223
    ZX STRATEGIC DEVELOPMENTS LIMITED
    - 2026-01-16 13578223
    UV STRATEGIC DEVELOPMENTS LIMITED - 2023-10-31
    46 Curzon Street, London, England
    Active Corporate (7 parents, 10 offsprings)
    Officer
    2024-05-01 ~ now
    IIF 71 - Director → ME
    2024-05-01 ~ now
    IIF 23 - Secretary → ME
  • 85
    ZX STRATEGIC HEALTHCARE LIMITED
    - now 12497478
    ZX HEALTHCARE LIMITED - 2023-11-02
    URBAN VILLAGE HEALTHCARE LIMITED - 2023-11-01
    CURA SALUTIS HOLDINGS LIMITED - 2021-07-22
    46 Curzon Street, London, England
    Active Corporate (6 parents, 50 offsprings)
    Officer
    2024-05-01 ~ now
    IIF 61 - Director → ME
    2024-05-01 ~ now
    IIF 26 - Secretary → ME
  • 86
    ZX STRATEGIC MANAGEMENT LIMITED
    - now 13733861
    URBAN VILLAGE MANAGEMENT LIMITED - 2023-10-31
    46 Curzon Street, London, England
    Active Corporate (4 parents)
    Officer
    2026-04-22 ~ now
    IIF 96 - Director → ME
    2024-05-01 ~ 2026-04-22
    IIF 20 - Secretary → ME
  • 87
    ZX STRATEGIC OPERATIONS LIMITED
    - now 13687081
    UV STRATEGIC OPERATIONS LIMITED - 2023-10-31
    46 Curzon Street Curzon Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2024-05-01 ~ now
    IIF 47 - Director → ME
    2024-05-01 ~ now
    IIF 11 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.