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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

Gidar, Rupinder Singh

    Related profiles found in government register
  • Gidar, Rupinder Singh
    British born in May 1996

    Resident in England

    Registered addresses and corresponding companies
    • 12-18 Hill Street, London, W1J 5NH

      IIF 1
    • 40, Welbeck Street, London, W1G 8LN, United Kingdom

      IIF 2 IIF 3
    • Noke Hotel, Watford Road, St. Albans, AL2 3DS, England

      IIF 4 IIF 5 IIF 6
    • 2, Vine Street, 1st Floor, Gold Care Homes, Uxbridge, UB8 1QE, England

      IIF 9
    • 2, Vine Street, 1st Floor, Uxbridge, UB8 1QE, England

      IIF 10
    • 2, Vine Street, 1st Floor, Uxbridge, UB8 1QE, United Kingdom

      IIF 11
    • 2, Vine Street, First Floor, Gold Care Homes, Uxbridge, UB8 1QE, United Kingdom

      IIF 12
    • 2, Vine Street, Gold Care Homes, 1st Floor, Uxbridge, UB8 1QE, England

      IIF 13
    • 2, Vine Street, Gold Care Homes, 1st Floor, Uxbridge, UB8 1QE, United Kingdom

      IIF 14
    • 2, Vine Street, Gold Care Homes, Uxbridge, UB8 1QE, England

      IIF 15
    • First Floor, 2 Vine Street, Uxbridge, UB8 1QE, United Kingdom

      IIF 16
    • Gold Care Homes, 1st Floor, 2 Vine Street, Uxbridge, Middlesex, UB8 1QE, England

      IIF 17
    • Gold Care Homes, 2 Vine Street, First Floor, Uxbridge, UB8 1QE, United Kingdom

      IIF 18
    • Gold Care Homes, First Floor, 2 Vine Street, Uxbridge, UB8 1QE, England

      IIF 19 IIF 20 IIF 21
    • Gold Care Homes, First Floor, 2 Vine Street, Uxbridge, UB8 1QE, United Kingdom

      IIF 22
  • Gidar, Rupinder Singh
    British architect born in May 1996

    Resident in England

    Registered addresses and corresponding companies
    • 2, Vine Street, 1st Floor, Gold Care Homes, Uxbridge, UB8 1QE, England

      IIF 23
  • Gidar, Ravinder Singh
    British director born in December 1959

    Resident in England

    Registered addresses and corresponding companies
  • Mr Rupinder Singh Gidar
    British born in May 1996

    Resident in England

    Registered addresses and corresponding companies
    • 2, Vine Street, 1st Floor, Uxbridge, UB8 1QE, England

      IIF 29
    • First Floor, 2 Vine Street, Uxbridge, UB8 1QE, United Kingdom

      IIF 30
    • Gch, 2, Vine Street, Uxbridge, UB8 1QE, England

      IIF 31
    • Gold Care Homes, 2 Vine Street, First Floor, Uxbridge, UB8 1QE, United Kingdom

      IIF 32
    • Gold Care Homes, First Floor, 2 Vine Street, Uxbridge, UB8 1QE, England

      IIF 33
  • Gidar, Ravinder Singh
    British pharmacist

    Registered addresses and corresponding companies
    • Gidar House, 13 The Crossway, Uxbridge, Middlesex, UB10 0JH, United Kingdom

      IIF 34
  • Gidar, Jaskiran Kaur
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies
  • Gidar, Jaskiran Kaur
    British business born in January 1964

    Resident in England

    Registered addresses and corresponding companies
    • Iver Garden, Wood Lane, Iver, Buckinghamshire, SL0 0LA

      IIF 45
  • Gidar, Jaskiran Kaur
    British company director born in January 1964

    Resident in England

    Registered addresses and corresponding companies
    • Iver Garden, Wood Lane, Iver, Buckinghamshire, SL0 0LA

      IIF 46
    • Iver Garden, Wood Lane, Iver, Buckinghamshire, SL0 0LA, England

      IIF 47
    • Gidar House, 13 The Crossway, Uxbridge, Middlesex, UB10 0JH, United Kingdom

      IIF 48 IIF 49
    • Gidar House, 13 The Crossway, Uxbridge, Middx, UB10 0JH

      IIF 50
    • Gidar House, 13 The Crossway, Uxbridge, Middx, UB10 0JH, United Kingdom

      IIF 51 IIF 52 IIF 53
  • Gidar, Jaskiran Kaur
    British director born in January 1964

    Resident in England

    Registered addresses and corresponding companies
  • Gidar, Jaskiran Kaur
    British teacher born in January 1964

    Resident in England

    Registered addresses and corresponding companies
    • Iver Garden, Wood Lane, Iver, Buckinghamshire, SL0 0LA

      IIF 65
  • Gidar, Ravinder Singh
    British born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Iver Garden, Wood Lance, Iver, SL0 0LA, United Kingdom

      IIF 66
    • Noke Hotel, Watford Road, St. Albans, AL2 3DS, England

      IIF 67
    • 2, Vine Street, 1st Floor, Gold Care Homes, Uxbridge, UB8 1QE, England

      IIF 68
    • 2, Vine Street, 1st Floor, Uxbridge, Middx, UB8 1QE, England

      IIF 69
    • 2, Vine Street, 1st Floor, Uxbridge, UB8 1QE, United Kingdom

      IIF 70
    • Gidar House, 13 The Crossway, Uxbridge, Middx, UB10 0JH, United Kingdom

      IIF 71
    • Gold Care Homes, 2 Vine Street, First Floor, Uxbridge, UB8 1QE, United Kingdom

      IIF 72 IIF 73
  • Gidar, Ravinder Singh
    British company director born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Iver Garden, Wood Lane, Iver, Buckinghamshire, SL0 0LA, England

      IIF 74
    • Iver Garden, Wood Lane, Iver, Bucks, SL0 0LA, United Kingdom

      IIF 75
    • Noke Hotel, Watford Road, St. Albans, AL2 3DS, England

      IIF 76 IIF 77
    • 2, Vine Street, 1st Floor, Gold Care Homes, Uxbridge, UB8 1QE, England

      IIF 78 IIF 79 IIF 80
    • 2 Vine Street, Gold Care Homes, Uxbridge, UB8 1QE, England

      IIF 84 IIF 85
    • 2, Vine Street, Uxbridge, UB8 1QE, England

      IIF 86
    • 3 Century Court, Tolpits Lane, Watford, Hertfordshire, WD18 9RS

      IIF 87
  • Gidar, Ravinder Singh
    British director born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Sun House, 428 Long Drive, Greenford, UB6 8UH, United Kingdom

      IIF 88
    • 65, Delamere Road, Hayes, UB4 0NN, England

      IIF 89
    • Iver Garden, Wood Lane, Iver, Buckinghamshire, SL0 0LA

      IIF 90
    • Noke Hotel, Watford Road, St. Albans, AL2 3DS, England

      IIF 91 IIF 92
    • 2, Vine Street, 1st Floor, Gold Care Homes, Uxbridge, UB8 1QE, England

      IIF 93 IIF 94
    • 2, Vine Street, 1st Floor, Uxbridge, UB8 1QE, United Kingdom

      IIF 95
    • 2 Vine Street, Uxbridge, UB8 1QE, England

      IIF 96
    • Gold Care Homes, 2 Vine Street, 1st Floor, Uxbridge, UB8 1QE, United Kingdom

      IIF 97
    • Gold Care Homes, 2 Vine Street, First Floor, Uxbridge, UB8 1QE, United Kingdom

      IIF 98 IIF 99
    • Gold Care Homes, Gold Care Homes, 1st Floor, 2 Vine Street, Uxbridge, UB8 1QE, United Kingdom

      IIF 100
    • Mundells Campus, Hcpa, The Mundells, Welwyn Garden City, Hertsfordshire, AL7 1FT, United Kingdom

      IIF 101
  • Gidar, Ravinder Singh
    British healthcare director born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Iver Garden, Wood Lane, Iver, SL0 0LA, United Kingdom

      IIF 102
    • 2.6/2.7 Cedar House, Vine Lane, Hillingdon, Uxbridge, UB10 0NF, England

      IIF 103
    • Gidar House, 13 The Crossway, Uxbridge, UB10 0JH, England

      IIF 104
    • Gold Care Homes, 1st Floor, 2 Vine Street, Uxbridge, UB8 1QE, England

      IIF 105 IIF 106 IIF 107
  • Gidar, Ravinder Singh
    British pharmacist born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Ravinder Singh Gidar
    British born in December 1959

    Resident in England

    Registered addresses and corresponding companies
    • 13, The Crossway, Uxbridge, UB10 0JH, England

      IIF 135
    • Gidar House, 13 The Crossway, Uxbridge, UB10 0JH, England

      IIF 136
    • Gold Care Homes, 1st Floor, 2 Vine Street, Uxbridge, UB8 1QE, England

      IIF 137
  • Mrs Jaskiran Gidar
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies
    • Gold Care Homes, 2 Vine Street, First Floor, Uxbridge, UB8 1QE, United Kingdom

      IIF 138
  • Mrs Jaskiran Kaur Gidar
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies
    • 2 Westglade Court, Woodgrange Close, Harrow, HA3 0XQ, England

      IIF 139
    • 2, Vine Street, 1st Floor, Gold Care Homes, Uxbridge, UB8 1QE, England

      IIF 140 IIF 141
    • 2, Vine Street, 1st Floor, Gold Care Homes, Uxbridge, UB8 1QE, United Kingdom

      IIF 142
    • 2, Vine Street, 1st Floor, Uxbridge, Middx, UB8 1QE, England

      IIF 143
    • 2, Vine Street, 1st Floor, Uxbridge, UB8 1QE, United Kingdom

      IIF 144
    • 2 Vine Street, Gold Care Homes, Uxbridge, UB8 1QE, England

      IIF 145
    • 2, Vine Street, Uxbridge, UB8 1QE, England

      IIF 146
    • First Floor, 2 Vine Street, Uxbridge, UB8 1QE, United Kingdom

      IIF 147
    • Gold Care Homes, 1st Floor, 2 Vine Street, Uxbridge, Middlesex, UB8 1QE, England

      IIF 148 IIF 149
    • Gold Care Homes, 2 Vine Street, First Floor, Uxbridge, UB8 1QE, United Kingdom

      IIF 150 IIF 151 IIF 152
  • Mr Rupinder Singh Gidar
    British born in May 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Vine Street, 1st Floor, Gold Care Homes, Uxbridge, UB8 1QE, England

      IIF 153
    • 2 Vine Street, Gold Care Homes, Uxbridge, UB8 1QE, England

      IIF 154
    • Gold Care Homes, 2 Vine Street, First Floor, Uxbridge, UB8 1QE, United Kingdom

      IIF 155
    • Gold Care Homes, First Floor, 2 Vine Street, Uxbridge, UB8 1QE, England

      IIF 156
  • Gidar, Jaskiran Kaur
    British business

    Registered addresses and corresponding companies
    • Iver Garden, Wood Lane, Iver, Buckinghamshire, SL0 0LA

      IIF 157
  • Ravinder Gidar
    British born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Gold Care Homes, 1st Floor, 2 Vine Street, Uxbridge, UB8 1QE, England

      IIF 158
  • Mr Ravinder Singh Gidar
    British born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Westglade Court, Woodgrange Close, Harrow, HA3 0XQ, England

      IIF 159
    • Iver Garden Wood Lance, Iver, Bucks, SL0 0LA, United Kingdom

      IIF 160
    • Iver Garden, Wood Lane, Iver, Buckinghamshire, SL0 0LA, United Kingdom

      IIF 161
    • Iver Garden Wood Lane, Iver, Bucks, SL0 0LA, United Kingdom

      IIF 162 IIF 163
    • Iver Gardens, Wood Lane, Iver, Bucks, SL0 0LA, United Kingdom

      IIF 164 IIF 165 IIF 166
    • 24, Widecombe Way, London, N2 0HL, United Kingdom

      IIF 168
    • Noke Hotel, Watford Road, St. Albans, AL2 3DS, England

      IIF 169 IIF 170 IIF 171
    • 1st Floor, Gold Care Homes, 2 Vine St., Uxbridge, 2 Vine Street, 1st Floor, Gold Care Homes, Uxbridge, UB8 1QE, England

      IIF 172
    • 2, Vine Street, 1st Floor, Gold Care Homes, Uxbridge, UB8 1QE, England

      IIF 173 IIF 174 IIF 175
    • 2, Vine Street, 1st Floor, Uxbridge, Middx, UB8 1QE, England

      IIF 177
    • 2, Vine Street, 1st Floor, Uxbridge, UB8 1QE, United Kingdom

      IIF 178
    • 2, Vine Street, 2nd Floor, Uxbridge, UB8 1QE, England

      IIF 179 IIF 180
    • 2 Vine Street, Gold Care Homes, Uxbridge, UB8 1QE, England

      IIF 181 IIF 182 IIF 183
    • 2, Vine Street, Uxbridge, UB8 1QE, England

      IIF 184 IIF 185
    • Gidar House, 13 The Crossway, Uxbridge, UB10 0JH, United Kingdom

      IIF 186 IIF 187
    • Gold Care Homes, 2 Vine Street, First Floor, Uxbridge, UB8 1QE, United Kingdom

      IIF 188 IIF 189
  • Mrs Jaskiran Kaur Gidar
    British born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Gidar House, 13 The Crossway, Uxbridge, UB10 0JH, United Kingdom

      IIF 190
child relation
Offspring entities and appointments 97
  • 1
    12-18 HILL STREET FREEHOLD LIMITED
    04400154
    The Coach House, Greys Green Business Centre, Henley On Thames, Oxon, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    735,196 GBP2024-03-24
    Officer
    2023-11-15 ~ now
    IIF 2 - Director → ME
  • 2
    12-18 HILL STREET MANAGEMENT COMPANY LIMITED
    04804982
    The Coach House, Greys Green Business Centre, Henley On Thames, Oxon, United Kingdom
    Active Corporate (11 parents)
    Cash at bank and in hand (Company account)
    0.02 GBP2024-03-24
    Officer
    2023-11-15 ~ now
    IIF 3 - Director → ME
  • 3
    12-18 HILL STREET RTM COMPANY LIMITED
    14248395
    The Coach House, Greys Green Business Centre, Henley On Thames, Oxfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-07-21 ~ now
    IIF 1 - Director → ME
  • 4
    ACTON HOLDINGS LIMITED
    13490796
    2 Vine Street, Uxbridge, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2021-07-02 ~ 2023-12-23
    IIF 96 - Director → ME
    Person with significant control
    2024-12-11 ~ 2024-12-11
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 146 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    ALAN MORKILL HOUSE HOLDINGS LTD
    08128997
    Gold Care Homes 2 Vine Street, First Floor, Uxbridge, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -4,849 GBP2021-03-31
    Officer
    2012-07-03 ~ 2024-01-18
    IIF 129 - Director → ME
    2012-07-03 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2017-07-24 ~ 2017-07-24
    IIF 162 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 162 - Ownership of shares – More than 25% but not more than 50% OE
    2024-12-11 ~ 2024-12-11
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 152 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    BELMONDO BUILDING LTD
    - now 08574505
    RAINERT LTD - 2014-12-08
    30 Hillcrest, Hatfield, England
    Active Corporate (4 parents)
    Equity (Company account)
    77,360 GBP2024-03-31
    Officer
    2022-10-17 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2022-10-17 ~ now
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 31 - Right to appoint or remove directors OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    BLETCHLEY FLATS LIMITED
    12921329
    2 Vine Street, Gold Care Homes, Uxbridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    145,593 GBP2024-10-31
    Officer
    2020-10-02 ~ 2023-12-23
    IIF 85 - Director → ME
    Person with significant control
    2020-10-02 ~ 2023-12-23
    IIF 182 - Right to appoint or remove directors OE
  • 8
    BPSI LIMITED
    06975418 08779266
    121a High Street, Hounslow, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2009-07-29 ~ dissolved
    IIF 90 - Director → ME
  • 9
    CURAA HOMES (I) LTD. - now 13316878
    BROOME END LTD
    - 2025-08-11 08257863
    Salisbury House London Wall, Unit 678, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    783,990 GBP2024-03-31
    Officer
    2012-10-17 ~ 2019-12-20
    IIF 75 - Director → ME
  • 10
    GCH (ALAN MORKILL HOUSE) LIMITED
    08130202
    Gold Care Homes 2 Vine Street, First Floor, Uxbridge, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,799,002 GBP2021-03-31
    Officer
    2012-07-04 ~ 2024-01-18
    IIF 130 - Director → ME
    2012-07-04 ~ now
    IIF 44 - Director → ME
  • 11
    GCH (AMY WOODGATE) LIMITED
    13717015
    2 Vine Street, Uxbridge, England
    Active Corporate (5 parents)
    Equity (Company account)
    -4,708 GBP2022-03-31
    Officer
    2021-11-01 ~ 2024-01-17
    IIF 86 - Director → ME
  • 12
    GCH (ELDRIDGE HOUSE) LTD
    06771446
    Gold Care Homes 2 Vine Street, First Floor, Uxbridge, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,626,668 GBP2024-03-31
    Officer
    2011-04-01 ~ now
    IIF 40 - Director → ME
    2008-12-11 ~ 2023-12-23
    IIF 133 - Director → ME
  • 13
    GCH (ELDRIDGE) HOLDINGS LTD
    09661474
    Gold Care Homes 2 Vine Street, First Floor, Uxbridge, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2015-06-29 ~ 2023-12-23
    IIF 107 - Director → ME
    Person with significant control
    2017-07-24 ~ 2017-07-24
    IIF 166 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 166 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 14
    GCH (HERTFORDSHIRE) LTD
    10555728
    Gold Care Homes 1st Floor, 2 Vine Street, Uxbridge, England
    Active Corporate (5 parents)
    Equity (Company account)
    -2,855,078 GBP2021-03-31
    Officer
    2017-01-10 ~ 2023-12-23
    IIF 26 - Director → ME
  • 15
    GCH (HOLDCO) LIMITED
    15971499
    2 Vine Street, 1st Floor, Gold Care Homes, Uxbridge, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    2024-12-11 ~ 2024-12-11
    IIF 142 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 16
    GCH (HOME COUNTIES) LIMITED
    12332475
    2 Vine Street, Gold Care Homes, Uxbridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    87 GBP2021-11-30
    Officer
    2019-11-25 ~ 2024-01-17
    IIF 84 - Director → ME
    Person with significant control
    2024-12-11 ~ 2024-12-11
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 145 - Ownership of shares – More than 25% but not more than 50% OE
    2019-11-25 ~ 2023-12-23
    IIF 183 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 183 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 183 - Right to appoint or remove directors OE
  • 17
    GCH (MARLBOROUGH COURT) LIMITED
    15109897
    Gold Care Homes Gold Care Homes, 1st Floor, 2 Vine Street, Uxbridge, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-09-01 ~ dissolved
    IIF 100 - Director → ME
  • 18
    GCH (MIDLANDS) LTD
    10555302
    Gold Care Homes 1st Floor, 2 Vine Street, Uxbridge, Middlesex, England
    Active Corporate (5 parents)
    Equity (Company account)
    42,631 GBP2021-03-31
    Officer
    2017-01-10 ~ 2023-12-23
    IIF 28 - Director → ME
  • 19
    GCH (NEWSTEAD) LIMITED
    05310715
    Gold Care Homes 2 Vine Street, First Floor, Uxbridge, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2004-12-10 ~ 2023-12-23
    IIF 134 - Director → ME
    2011-04-01 ~ now
    IIF 42 - Director → ME
  • 20
    GCH (NORTH LONDON) LTD
    10555677
    Gold Care Homes 1st Floor, 2 Vine Street, Uxbridge, Middlesex, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,474,422 GBP2021-03-31
    Officer
    2017-01-10 ~ 2023-12-23
    IIF 25 - Director → ME
  • 21
    GCH (SOUTH EAST) LIMITED
    14400522
    2 Vine Street, 1st Floor, Gold Care Homes, Uxbridge, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-10-05 ~ 2024-01-18
    IIF 79 - Director → ME
    Person with significant control
    2022-10-05 ~ 2024-12-11
    IIF 174 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 174 - Right to appoint or remove directors OE
    IIF 174 - Ownership of voting rights - More than 25% but not more than 50% OE
    2024-12-11 ~ 2024-12-12
    IIF 140 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 22
    GCH (SOUTH) LTD
    10555747
    Gold Care Homes 1st Floor, 2 Vine Street, Uxbridge, Middlesex, England
    Active Corporate (5 parents)
    Equity (Company account)
    -2,425,705 GBP2021-03-31
    Officer
    2017-01-10 ~ 2023-12-23
    IIF 24 - Director → ME
  • 23
    GCH (ST DAVIDS) LTD
    15201861
    Gold Care Homes 2 Vine Street, First Floor, Uxbridge, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-10-10 ~ 2024-01-18
    IIF 73 - Director → ME
  • 24
    GCH (ST KATHARINE`S) LIMITED
    - now 06844806
    GCH (ST KATHERINE`S) LIMITED
    - 2009-05-28 06844806
    Gold Care Homes 2 Vine Street, First Floor, Uxbridge, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    2,739,538 GBP2021-03-31
    Officer
    2011-04-01 ~ now
    IIF 43 - Director → ME
    2009-03-12 ~ 2023-12-23
    IIF 132 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 186 - Has significant influence or control OE
  • 25
    GCH OPERATIONS HOLDINGS LTD
    - now 10552631
    OPERATIONS HOLDINGS LTD
    - 2022-10-02 10552631
    First Floor, 2 Vine Street, Uxbridge, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    -48,782 GBP2021-03-31
    Officer
    2017-01-09 ~ 2023-12-23
    IIF 27 - Director → ME
    Person with significant control
    2024-12-11 ~ 2024-12-11
    IIF 147 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50% OE
    2017-01-09 ~ 2024-12-11
    IIF 158 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 158 - Ownership of shares – More than 25% but not more than 50% OE
  • 26
    GIDAR FAMILY INVESTMENTS LIMITED
    13526856
    1st Floor, Gold Care Homes, 2 Vine St., Uxbridge 2 Vine Street, 1st Floor, Gold Care Homes, Uxbridge, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    342,560 GBP2024-07-31
    Person with significant control
    2021-07-23 ~ 2023-12-23
    IIF 172 - Right to appoint or remove directors OE
  • 27
    GIDAR HOLDINGS LTD
    09429808
    Gold Care Homes 2 Vine Street, First Floor, Uxbridge, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-02-09 ~ 2024-01-18
    IIF 106 - Director → ME
    Person with significant control
    2024-12-11 ~ 2024-12-11
    IIF 138 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% OE
    2016-04-06 ~ 2016-04-06
    IIF 164 - Has significant influence or control OE
  • 28
    GIDAR R INVESTMENTS LTD
    09676346
    Gold Care Homes 1st Floor, 2 Vine Street, Uxbridge, Middlesex, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -50,200 GBP2023-03-31
    Officer
    2024-05-08 ~ now
    IIF 17 - Director → ME
    2015-07-08 ~ 2024-05-08
    IIF 105 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-12-23
    IIF 137 - Ownership of shares – More than 25% but not more than 50% OE
    2023-12-23 ~ now
    IIF 148 - Ownership of shares – More than 25% but not more than 50% OE
  • 29
    GOLD CARE CONSULTANCY LTD
    08130812
    Gold Care Homes 2 Vine Street, First Floor, Uxbridge, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-07-05 ~ dissolved
    IIF 61 - Director → ME
    IIF 109 - Director → ME
    Person with significant control
    2017-07-24 ~ dissolved
    IIF 163 - Has significant influence or control OE
  • 30
    GOLD CARE DEVELOPMENTS LIMITED
    11013829
    Gold Care Homes 2 Vine Street, First Floor, Uxbridge, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    196,692 GBP2024-10-31
    Officer
    2017-10-16 ~ 2023-12-23
    IIF 103 - Director → ME
    Person with significant control
    2017-10-16 ~ 2023-12-23
    IIF 188 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 188 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 31
    GOLD CARE HOTELS LIMITED
    05838208
    Gold Care Homes 1st Floor, 2 Vine Street, Uxbridge, Middlesex, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,274,400 GBP2024-03-31
    Officer
    2011-04-01 ~ now
    IIF 37 - Director → ME
    2006-06-06 ~ 2023-12-23
    IIF 128 - Director → ME
    2006-06-06 ~ 2009-04-01
    IIF 46 - Director → ME
    Person with significant control
    2017-07-24 ~ 2017-07-24
    IIF 167 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 167 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 32
    GOLD CARE MANAGEMENT SERVICES LTD
    05136844
    Gold Care Homes 2 Vine Street, First Floor, Uxbridge, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -2,313 GBP2021-03-31
    Officer
    2004-05-25 ~ 2024-01-18
    IIF 131 - Director → ME
    2011-04-01 ~ now
    IIF 41 - Director → ME
  • 33
    GTH (MARTINS HOUSE) LIMITED
    - now 07865174 07868202
    GCH (ST MARTINS) LIMITED
    - 2011-11-30 07865174
    Gidar House, 13 The Crossway, Uxbridge, Middx, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-11-29 ~ dissolved
    IIF 110 - Director → ME
  • 34
    HARROW INTERNATIONAL BUSINESS SCHOOL
    06189224
    Ground Floor, 35, Pinner Road, Harrow, Middlesex, England
    Dissolved Corporate (8 parents)
    Equity (Company account)
    -60,621 GBP2021-02-28
    Officer
    2013-08-19 ~ 2021-03-08
    IIF 74 - Director → ME
    2007-03-28 ~ 2007-05-21
    IIF 45 - Director → ME
    2007-03-28 ~ 2007-05-21
    IIF 157 - Secretary → ME
  • 35
    HERTFORDSHIRE CARE PROVIDERS ASSOCIATION LTD
    - now 06362473
    HCPA LTD
    - 2011-12-05 06362473
    Hertfordshire Care Providers Association Mundells Campus, Mundells, Welwyn Garden City, Hertfordshire, United Kingdom
    Active Corporate (21 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    643,289 GBP2024-03-31
    Officer
    2007-11-19 ~ 2022-08-01
    IIF 101 - Director → ME
  • 36
    MAYFLOWER DEVELOPMENT LTD
    09553854
    C/o Neum Insolvency Suite 9 Amba House, 15 College Road, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    140,267 GBP2021-03-31
    Officer
    2015-04-21 ~ dissolved
    IIF 102 - Director → ME
    IIF 64 - Director → ME
  • 37
    NS STAFF AGENCY LIMITED
    13562196
    2 Vine Street, 2nd Floor, Uxbridge, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    255,954 GBP2024-03-31
    Person with significant control
    2021-08-12 ~ 2023-12-23
    IIF 179 - Right to appoint or remove directors OE
    IIF 179 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 179 - Ownership of shares – More than 25% but not more than 50% OE
  • 38
    OHI ACTON LTD - now
    GCH (ACTON) LIMITED
    - 2024-12-27 09953319
    C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    3,732,628 GBP2021-03-31
    Officer
    2016-01-15 ~ 2023-12-23
    IIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 161 - Has significant influence or control OE
  • 39
    OHI BAUGH HOUSE LTD - now
    GCH (KENT) LTD
    - 2017-06-23 06381706
    C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2007-09-26 ~ 2017-05-11
    IIF 127 - Director → ME
    2011-04-01 ~ 2017-05-11
    IIF 55 - Director → ME
  • 40
    OHI BLETCHLEY LTD - now
    GCH (BLETCHLEY) LTD
    - 2017-06-22 07145646
    Tower 42 25 Old Broad Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2011-04-01 ~ 2017-05-11
    IIF 56 - Director → ME
    2010-02-04 ~ 2017-05-11
    IIF 122 - Director → ME
  • 41
    OHI BRACKENBRIDGE HOUSE LTD - now
    GCH (BRACKENBRIDGE HOUSE) LTD
    - 2017-06-22 07256725
    Tower 42 25 Old Broad Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2010-05-18 ~ 2017-05-11
    IIF 123 - Director → ME
    2011-04-01 ~ 2017-05-11
    IIF 57 - Director → ME
  • 42
    OHI BURROWS HOUSE LTD - now
    GCH (BURROWS HOUSE) LIMITED
    - 2017-06-23 08129379
    Tower 42 25 Old Broad Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2012-07-04 ~ 2017-05-11
    IIF 115 - Director → ME
    IIF 59 - Director → ME
  • 43
    OHI DEANERY LTD - now
    SONNET CARE HOMES (ESSEX) LIMITED
    - 2024-12-27 02041750
    ANGLIA RETIREMENT HOMES LIMITED - 2015-03-31
    C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
    Active Corporate (22 parents)
    Equity (Company account)
    3,738,158 GBP2021-03-31
    Officer
    2023-02-24 ~ 2024-01-15
    IIF 68 - Director → ME
  • 44
    OHI GCH HOLDINGS LTD - now
    GOLD CARE HOLDINGS LIMITED
    - 2017-06-20 05162922
    C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
    Active Corporate (8 parents, 17 offsprings)
    Officer
    2004-06-25 ~ 2017-05-11
    IIF 71 - Director → ME
    IIF 36 - Director → ME
  • 45
    OHI HALCYON DAYS LTD - now
    GCH (HALCYON DAYS) LTD
    - 2017-06-23 01841003
    KARLAMAIN LIMITED
    - 2015-10-01 01841003
    Tower 42 25 Old Broad Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2011-04-01 ~ 2017-05-11
    IIF 53 - Director → ME
    2005-05-23 ~ 2017-05-11
    IIF 125 - Director → ME
  • 46
    OHI HATFIELD LTD - now
    GCH (HATFIELD) LIMITED
    - 2024-12-27 13732423
    C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
    Active Corporate (9 parents)
    Officer
    2021-11-09 ~ 2024-01-17
    IIF 70 - Director → ME
  • 47
    OHI HEATH LODGE AND AUTUMN VALE LTD - now
    GCH (HEATH LODGE) LIMITED
    - 2017-06-23 04784436
    GOLD CARE HOMES LTD
    - 2006-05-18 04784436
    TECFLAME LIMITED
    - 2004-03-24 04784436
    C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    2003-06-20 ~ 2017-05-11
    IIF 120 - Director → ME
    2011-04-01 ~ 2017-05-11
    IIF 48 - Director → ME
    2006-05-26 ~ 2017-05-11
    IIF 34 - Secretary → ME
  • 48
    OHI HILLSIDE LTD - now
    GCH (HILLSIDE) LTD
    - 2017-06-23 05780312
    Tower 42 25 Old Broad Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2011-04-01 ~ 2017-05-11
    IIF 51 - Director → ME
    2006-04-13 ~ 2017-05-11
    IIF 119 - Director → ME
  • 49
    OHI KENT HOUSE LTD - now
    GCH (HARROW) LTD
    - 2017-06-23 07256677
    Tower 42 25 Old Broad Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2010-05-18 ~ 2017-05-11
    IIF 124 - Director → ME
    2011-04-01 ~ 2017-05-11
    IIF 54 - Director → ME
  • 50
    OHI LUCTON HOUSE LTD - now
    GCH (LUCTON HOUSE) LIMITED
    - 2017-06-23 08129360
    Tower 42 25 Old Broad Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2012-07-04 ~ 2017-05-11
    IIF 62 - Director → ME
    IIF 112 - Director → ME
  • 51
    OHI MANOR HOUSE LTD - now
    GCH (MANOR HOUSE) LIMITED
    - 2017-06-23 08129402
    Tower 42 25 Old Broad Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2012-07-04 ~ 2017-05-11
    IIF 63 - Director → ME
    IIF 113 - Director → ME
  • 52
    OHI MARLBOROUGH LTD - now
    GCH (MARLBOROUGH) LTD
    - 2025-04-16 14858337
    GCH (OPCO 2) LIMITED
    - 2023-09-13 14858337
    C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-05-10 ~ 2024-01-18
    IIF 78 - Director → ME
    Person with significant control
    2023-05-10 ~ 2023-09-15
    IIF 175 - Right to appoint or remove directors OE
    IIF 175 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 175 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 53
    OHI MARTINS HOUSE LTD - now
    GCH (MARTINS HOUSE) LIMITED
    - 2017-06-23 07868202 07865174
    Tower 42 25 Old Broad Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2011-12-02 ~ 2017-05-11
    IIF 111 - Director → ME
    IIF 47 - Director → ME
  • 54
    OHI MURRAYFIELD LTD - now
    GCH (MURRAYFIELD) LIMITED
    - 2025-04-16 15108605
    C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-09-01 ~ 2024-01-18
    IIF 97 - Director → ME
  • 55
    OHI NORWOOD GREEN LTD - now
    GCH (NORWOOD GREEN) LIMITED
    - 2025-04-16 15108774
    C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-09-01 ~ 2024-01-18
    IIF 99 - Director → ME
  • 56
    OHI PEREGRINE HOUSE LTD - now
    GCH (PEREGRINE HOUSE) LIMITED
    - 2017-06-23 08129404
    Tower 42 25 Old Broad Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2012-07-04 ~ 2017-05-11
    IIF 114 - Director → ME
    IIF 58 - Director → ME
  • 57
    OHI QUEENSWAY LTD - now
    GCH (QUEENSWAY) LIMITED
    - 2017-06-20 05267803
    QUEENSWAY CARE HOME LIMITED
    - 2005-06-20 05267803
    Tower 42 25 Old Broad Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2004-10-22 ~ 2017-05-11
    IIF 126 - Director → ME
    2011-04-01 ~ 2017-05-11
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-11
    IIF 190 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 190 - Right to appoint or remove directors OE
    IIF 190 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 187 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 187 - Right to appoint or remove directors OE
    IIF 187 - Ownership of shares – More than 25% but not more than 50% OE
  • 58
    OHI ST STEPHENS LTD - now
    GCH (ST STEPHENS) LTD
    - 2017-06-23 07652840
    Tower 42 25 Old Broad Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2011-05-31 ~ 2017-05-11
    IIF 49 - Director → ME
    IIF 117 - Director → ME
  • 59
    OHI TRADSTIR LTD - now
    TRADSTIR LIMITED
    - 2024-12-27 02436653
    C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    1,304,474 GBP2021-03-31
    Officer
    ~ 2024-01-18
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-12-23
    IIF 177 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 177 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 177 - Right to appoint or remove directors OE
    2024-12-11 ~ 2024-12-11
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 143 - Ownership of shares – More than 25% but not more than 50% OE
  • 60
    OHI TUDORS LTD - now
    GCH (TUDORS) LIMITED
    - 2017-06-23 07961622
    Tower 42 25 Old Broad Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2012-02-23 ~ 2017-05-11
    IIF 60 - Director → ME
    IIF 116 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-11
    IIF 160 - Has significant influence or control OE
  • 61
    OHI WEST DRAYTON LTD - now
    GCH (WEST DRAYTON) LTD
    - 2017-06-23 07604725
    C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
    Active Corporate (8 parents)
    Officer
    2011-04-14 ~ 2017-05-11
    IIF 35 - Director → ME
    IIF 66 - Director → ME
  • 62
    OHI WILLOWMEAD LTD - now
    GCH (WILLOWMEAD) LIMITED
    - 2017-06-23 02423345
    WICKHAM BISHOPS NURSING HOME LIMITED
    - 2005-06-20 02423345
    CANTERCREST LIMITED - 1990-04-18
    Tower 42 25 Old Broad Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2011-04-01 ~ 2017-05-11
    IIF 50 - Director → ME
    2004-02-09 ~ 2017-05-11
    IIF 121 - Director → ME
    2004-02-09 ~ 2009-04-01
    IIF 65 - Director → ME
  • 63
    PICKUP PHARMACY LTD
    06532474
    28 Church Road, Stanmore, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2008-03-12 ~ dissolved
    IIF 108 - Director → ME
  • 64
    PINDA INVESTMENTS LTD
    16711891
    Gold Care Homes First Floor, 2 Vine Street, Uxbridge, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-09-11 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2025-09-11 ~ now
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 33 - Right to appoint or remove directors OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% OE
  • 65
    PINDA LTD
    15441499
    Gold Care Homes 2 Vine Street, First Floor, Uxbridge, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-01-25 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2024-01-25 ~ now
    IIF 156 - Right to appoint or remove directors OE
    IIF 156 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 156 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 66
    PROJECT RAV LIMITED
    07053074
    3 Century Court, Tolpits Lane, Watford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2009-10-22 ~ dissolved
    IIF 87 - Director → ME
  • 67
    PS2 MANAGEMENT SERVICES LIMITED
    13428960 12195168, 13428934, 13925696... (more)
    20 Bawtree Road, Uxbridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    50,464 GBP2024-05-31
    Person with significant control
    2021-05-31 ~ 2025-05-22
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 135 - Ownership of shares – More than 25% but not more than 50% OE
  • 68
    PS3 MANAGEMENT SERVICES LIMITED
    13428934 12195168, 13925696, 12688837... (more)
    20 Bawtree Road, Uxbridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    13,351 GBP2024-05-31
    Person with significant control
    2021-05-31 ~ 2025-05-22
    IIF 136 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 69
    RAEEN INVESTMENTS LIMITED
    10771380
    18 Kings Chase, Brentwood, England
    Active Corporate (5 parents)
    Equity (Company account)
    -270,204 GBP2020-05-31
    Person with significant control
    2017-06-21 ~ 2020-09-10
    IIF 168 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 168 - Ownership of shares – More than 25% but not more than 50% OE
  • 70
    RD OPERATIONS LTD
    15789124
    First Floor, 2 Vine Street, Uxbridge, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-06-19 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2024-06-19 ~ now
    IIF 30 - Right to appoint or remove directors OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% OE
  • 71
    RG 1 INVESTMENTS LIMITED
    14112565
    2 Vine Street, 1st Floor, Uxbridge, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    51,534 GBP2024-05-31
    Officer
    2022-05-17 ~ 2023-12-23
    IIF 95 - Director → ME
    2025-08-01 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2026-01-23 ~ now
    IIF 144 - Ownership of shares – 75% or more OE
    IIF 144 - Right to appoint or remove directors OE
    IIF 144 - Ownership of voting rights - 75% or more OE
    2022-05-17 ~ 2023-12-23
    IIF 178 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 178 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 178 - Right to appoint or remove directors OE
  • 72
    RG 2 CONSULTANTS LIMITED
    14112590
    2 Vine Street, 1st Floor, Gold Care Homes, Uxbridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    383,130 GBP2024-05-31
    Officer
    2022-05-17 ~ 2023-12-23
    IIF 93 - Director → ME
    2025-08-01 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2026-01-23 ~ now
    IIF 141 - Ownership of voting rights - 75% or more OE
    IIF 141 - Right to appoint or remove directors OE
    IIF 141 - Ownership of shares – 75% or more OE
    2022-05-17 ~ 2023-12-23
    IIF 173 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 173 - Right to appoint or remove directors OE
    IIF 173 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 73
    RJDRG INVESTMENTS LTD
    15200732
    Gold Care Homes 2 Vine Street, First Floor, Uxbridge, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2024-05-08 ~ now
    IIF 18 - Director → ME
    2023-10-10 ~ 2024-05-08
    IIF 98 - Director → ME
    Person with significant control
    2023-12-23 ~ 2024-12-11
    IIF 155 - Right to appoint or remove directors OE
    IIF 155 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 155 - Right to appoint or remove directors as a member of a firm OE
    IIF 155 - Right to appoint or remove directors with control over the trustees of a trust OE
    2023-10-10 ~ 2024-12-11
    IIF 189 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 189 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 189 - Right to appoint or remove directors OE
    2024-12-11 ~ 2024-12-11
    IIF 151 - Ownership of shares – More than 50% but less than 75% OE
    IIF 151 - Ownership of voting rights - More than 50% but less than 75% OE
    2024-12-11 ~ now
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% OE
  • 74
    RS (ACTON) PROPERTIES LIMITED
    15877316
    2 Vine Street, Gold Care Homes, 1st Floor, Uxbridge, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-08-05 ~ now
    IIF 14 - Director → ME
  • 75
    RS (BRAINTREE) PROPERTIES LIMITED
    15877177
    2 Vine Street, Gold Care Homes, 1st Floor, Uxbridge, England
    Active Corporate (6 parents)
    Officer
    2024-08-05 ~ now
    IIF 13 - Director → ME
  • 76
    RSG ARCHITECTS LIMITED
    13867423
    2 Vine Street, 1st Floor, Uxbridge, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2022-01-24 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2022-01-24 ~ now
    IIF 29 - Ownership of shares – 75% or more OE
    IIF 29 - Ownership of voting rights - 75% or more OE
    IIF 29 - Right to appoint or remove directors OE
  • 77
    RSG HSF5 LTD
    16277907
    Gold Care Homes, First Floor, 2 Vine Street, Uxbridge, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-26 ~ now
    IIF 22 - Director → ME
  • 78
    RSG RELTON MEWS LTD
    14404467
    2 Vine Street, 1st Floor, Gold Care Homes, Uxbridge, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2022-10-07 ~ dissolved
    IIF 23 - Director → ME
    2022-10-07 ~ 2023-12-23
    IIF 94 - Director → ME
    Person with significant control
    2022-10-07 ~ dissolved
    IIF 176 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 176 - Right to appoint or remove directors OE
    IIF 176 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 153 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 153 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 153 - Right to appoint or remove directors OE
  • 79
    RSG VENTURES LTD
    11592534
    2 Vine Street, Gold Care Homes, Uxbridge, England
    Active Corporate (1 parent)
    Equity (Company account)
    -5,647 GBP2024-09-30
    Officer
    2018-09-27 ~ now
    IIF 19 - Director → ME
    2018-09-27 ~ 2023-12-23
    IIF 118 - Director → ME
    Person with significant control
    2018-09-27 ~ now
    IIF 154 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 154 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 154 - Right to appoint or remove directors OE
    2018-09-27 ~ 2023-12-23
    IIF 181 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 181 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 181 - Right to appoint or remove directors OE
  • 80
    RSGVNT LTD
    16101640
    2 Vine Street, First Floor, Gold Care Homes, Uxbridge, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-11-26 ~ now
    IIF 12 - Director → ME
  • 81
    SARR HOTELS (LUTON) LTD
    10119501
    Noke Hotel, Watford Road, St. Albans, England
    Active Corporate (3 parents)
    Equity (Company account)
    -358,317 GBP2020-03-31
    Officer
    2018-05-16 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2018-07-09 ~ now
    IIF 170 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 170 - Right to appoint or remove directors OE
    IIF 170 - Right to appoint or remove directors as a member of a firm OE
  • 82
    SARR HOTELS LIMITED
    09919469
    Noke Hotel, Watford Road, St. Albans, England
    Active Corporate (5 parents)
    Equity (Company account)
    109,112 GBP2021-03-31
    Officer
    2024-05-21 ~ now
    IIF 7 - Director → ME
    2018-05-16 ~ 2024-05-21
    IIF 92 - Director → ME
  • 83
    SARR HOTELS NOKE LIMITED
    - now 10248781
    SARR HOTELS KETTERING LIMITED - 2016-07-14
    Noke Hotel, Watford Road, St. Albans, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    343,204 GBP2022-03-31
    Officer
    2018-07-09 ~ 2024-05-14
    IIF 76 - Director → ME
    2024-05-14 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2018-07-09 ~ 2025-08-27
    IIF 169 - Right to appoint or remove directors OE
    IIF 169 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 169 - Right to appoint or remove directors as a member of a firm OE
  • 84
    SARR INVESTMENTS LIMITED
    - now 09676370
    SARR INVESTMENTS (BASINGSTOKE) LIMITED
    - 2015-08-06 09676370
    Noke Hotel, Watford Road, St. Albans, England
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    1,606,076 GBP2022-03-31
    Officer
    2015-07-08 ~ 2024-05-14
    IIF 91 - Director → ME
    2024-05-14 ~ now
    IIF 5 - Director → ME
  • 85
    SARR MANAGEMENT LTD
    11114068
    Noke Hotel, Watford Road, St. Albans, England
    Active Corporate (4 parents)
    Equity (Company account)
    15,617 GBP2021-03-31
    Officer
    2024-05-14 ~ now
    IIF 4 - Director → ME
    2017-12-15 ~ 2024-05-14
    IIF 88 - Director → ME
  • 86
    SARR NOKE HOSPITALITY LIMITED
    10288828
    Noke Hotel, Watford Road, St. Albans, England
    Active Corporate (5 parents)
    Equity (Company account)
    -565,636 GBP2021-03-31
    Officer
    2018-07-09 ~ 2024-02-14
    IIF 77 - Director → ME
    2024-02-14 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2018-07-09 ~ 2025-08-27
    IIF 171 - Right to appoint or remove directors OE
    IIF 171 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 171 - Right to appoint or remove directors as a member of a firm OE
  • 87
    SG & JG INVESTMENTS LIMITED
    10860193
    Gold Care Homes 1st Floor, 2 Vine Street, Uxbridge, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    579,630 GBP2024-07-31
    Officer
    2017-07-11 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2017-07-11 ~ now
    IIF 149 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 149 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 149 - Right to appoint or remove directors OE
  • 88
    SONNET CARE HOMES BOCKING LIMITED
    12013009
    2 Vine Street, First Floor, Uxbridge, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2023-02-24 ~ 2024-01-18
    IIF 83 - Director → ME
  • 89
    SONNET CARE HOMES FINANCE LIMITED
    - now 08622536
    RAVELSTONE CARE HOMES FINANCE LIMITED - 2015-03-31
    2 Vine Street, First Floor, Uxbridge, England
    Active Corporate (14 parents, 2 offsprings)
    Equity (Company account)
    -7,127,964 GBP2021-03-31
    Officer
    2023-02-24 ~ 2024-01-18
    IIF 80 - Director → ME
  • 90
    SONNET CARE HOMES HOLDCO LIMITED
    - now 08621705
    RAVELSTONE CARE HOMES HOLDCO LIMITED - 2015-03-24
    2 Vine Street, First Floor, Uxbridge, England
    Active Corporate (15 parents, 1 offspring)
    Equity (Company account)
    14,501,640 GBP2021-03-31
    Officer
    2023-02-24 ~ 2024-01-18
    IIF 82 - Director → ME
  • 91
    SONNET CARE HOMES MIDCO LIMITED
    - now 08760597
    RAVELSTONE CARE HOMES MIDCO LIMITED - 2015-03-24
    2 Vine Street, First Floor, Uxbridge, England
    Active Corporate (14 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,700,657 GBP2019-03-31
    Officer
    2023-02-24 ~ 2024-01-18
    IIF 81 - Director → ME
  • 92
    SP1 MANAGEMENT SERVICES LIMITED
    13925696 12195168, 13428934, 12688837... (more)
    20 Bawtree Road, Uxbridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    43,219 GBP2024-02-29
    Person with significant control
    2022-02-18 ~ 2025-05-22
    IIF 185 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 185 - Ownership of shares – More than 25% but not more than 50% OE
  • 93
    SP2 MANAGEMENT SERVICES LIMITED
    13926651 12195168, 13428934, 13925696... (more)
    20 Bawtree Road, Uxbridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    63,859 GBP2024-02-29
    Person with significant control
    2022-02-18 ~ 2025-05-22
    IIF 184 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 184 - Ownership of shares – More than 25% but not more than 50% OE
  • 94
    ST. KATHARINES HOLDINGS LTD
    09429845
    Gold Care Homes 2 Vine Street, First Floor, Uxbridge, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -8,440 GBP2021-03-31
    Officer
    2015-02-09 ~ 2024-01-18
    IIF 104 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-02-09
    IIF 165 - Has significant influence or control OE
    2024-12-11 ~ 2024-12-11
    IIF 150 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 95
    THE PUNJABI SOCIETY OF BRITISH ISLES LTD
    10064960
    90 Packhorse Road, Gerrards Cross, England
    Active Corporate (8 parents)
    Equity (Company account)
    17,366 GBP2024-06-30
    Officer
    2019-11-27 ~ 2023-12-23
    IIF 89 - Director → ME
  • 96
    TRIDENT KITCHEN LIMITED
    12971683
    2 Westglade Court, Woodgrange Close, Harrow, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -137,288 GBP2024-01-31
    Person with significant control
    2025-04-28 ~ now
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 139 - Ownership of shares – More than 25% but not more than 50% OE
    2023-01-31 ~ 2025-04-28
    IIF 159 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 159 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 97
    WEST DELHI CRICKET ACADEMY UK LIMITED
    14621750
    2 Vine Street, 2nd Floor, Uxbridge, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-01-27 ~ dissolved
    IIF 180 - Right to appoint or remove directors OE
    IIF 180 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 180 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.