1
CARING HOMES (CAMBERLEY) LTD - 2022-12-01
6th Floor One London Wall, London, United Kingdom
Active Corporate (17 parents)
Officer
2024-09-17 ~ 2025-10-23
IIF 2 - Director → ME
2
6th Floor One London Wall, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2024-09-17 ~ 2025-10-23
IIF 12 - Director → ME
3
ARIA HEALTHCARE GROUP LTD
- now 06367517CARING HOMES HEALTHCARE GROUP LIMITED - 2022-12-01
MYRIAD HEALTHCARE LIMITED - 2013-09-10
LAWGRA (NO. 1442) LIMITED - 2007-10-31
6th Floor One London Wall, London, United Kingdom
Active Corporate (23 parents, 2 offsprings)
Officer
2024-09-17 ~ now
IIF 9 - Director → ME
4
6th Floor One London Wall, London, United Kingdom
Active Corporate (3 parents, 9 offsprings)
Officer
2024-09-24 ~ now
IIF 10 - Director → ME
5
6th Floor One London Wall, London, United Kingdom
Active Corporate (10 parents, 5 offsprings)
Officer
2024-09-17 ~ 2025-10-23
IIF 5 - Director → ME
6
6th Floor One London Wall, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-09-17 ~ now
IIF 16 - Director → ME
7
6th Floor One London Wall, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2024-09-17 ~ 2025-10-23
IIF 27 - Director → ME
8
6th Floor One London Wall, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2025-07-11 ~ 2025-10-23
IIF 19 - Director → ME
9
6th Floor One London Wall, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2025-07-11 ~ 2025-10-23
IIF 18 - Director → ME
10
6th Floor One London Wall, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2025-07-11 ~ 2025-10-23
IIF 17 - Director → ME
11
6th Floor One London Wall, London, United Kingdom
Active Corporate (20 parents)
Officer
2024-09-17 ~ 2025-10-23
IIF 4 - Director → ME
12
CARING HOMES (TOWCESTER) LIMITED
11095864 6th Floor One London Wall, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2024-09-17 ~ 2025-10-23
IIF 13 - Director → ME
13
6th Floor One London Wall, London, United Kingdom
Active Corporate (15 parents)
Officer
2024-09-17 ~ 2025-10-23
IIF 14 - Director → ME
14
C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
Active Corporate (12 parents)
Officer
2025-05-09 ~ 2025-10-23
IIF 32 - Director → ME
15
GA HC REIT II CH U.K. SENIOR HOUSING PORTFOLIO LIMITED
- now 04258255CARING HOMES HEALTHCARE GROUP LIMITED - 2013-09-10
6th Floor One London Wall, London, United Kingdom
Active Corporate (35 parents, 61 offsprings)
Officer
2024-09-17 ~ 2025-10-23
IIF 1 - Director → ME
16
GA HC REIT II CH UK WALSTEAD LIMITED
- now 02144545WALSTEAD PLACE RESIDENTIAL HOME LIMITED - 2013-09-10
FINEBAND LIMITED - 1987-08-06
6th Floor One London Wall, London, United Kingdom
Active Corporate (33 parents)
Officer
2024-09-17 ~ 2025-10-23
IIF 25 - Director → ME
17
GA HC REIT II U.K. PROPCO MB LTD
14504895 6th Floor One London Wall, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2024-09-17 ~ 2025-10-23
IIF 3 - Director → ME
18
GA HC REIT II U.K. SH ACQUISITION LTD.
08573184 6th Floor One London Wall, London, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2024-09-17 ~ 2025-10-23
IIF 28 - Director → ME
19
3 Magdalene Street, Glastonbury, England
Active Corporate (2 parents)
Officer
2025-06-13 ~ now
IIF 44 - Director → ME
Person with significant control
2025-06-13 ~ now
IIF 48 - Has significant influence or control → OE
20
HENLEY CARE MANAGEMENT LIMITED
- now 08625687HANLEY CARE LIMITED - 2013-08-08
6th Floor One London Wall, London, United Kingdom
Active Corporate (13 parents)
Officer
2024-09-17 ~ 2025-10-23
IIF 26 - Director → ME
21
C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
Active Corporate (7 parents)
Officer
2025-06-23 ~ now
IIF 33 - Director → ME
22
C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
Active Corporate (12 parents)
Officer
2024-04-13 ~ 2025-10-23
IIF 30 - Director → ME
23
C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
Active Corporate (12 parents)
Officer
2024-04-13 ~ 2025-10-23
IIF 36 - Director → ME
24
C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
Active Corporate (12 parents)
Officer
2025-03-24 ~ 2025-10-23
IIF 37 - Director → ME
25
C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
Active Corporate (12 parents)
Officer
2025-01-14 ~ 2025-10-23
IIF 40 - Director → ME
26
C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
Active Corporate (12 parents)
Officer
2024-04-13 ~ 2025-10-23
IIF 42 - Director → ME
27
C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
Active Corporate (7 parents)
Officer
2025-05-22 ~ now
IIF 35 - Director → ME
28
C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
Active Corporate (7 parents)
Officer
2025-05-22 ~ now
IIF 41 - Director → ME
29
C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
Active Corporate (12 parents)
Officer
2025-03-25 ~ 2025-10-23
IIF 38 - Director → ME
30
C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
Active Corporate (7 parents)
Officer
2025-02-20 ~ now
IIF 34 - Director → ME
31
C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
Active Corporate (7 parents)
Officer
2025-03-18 ~ now
IIF 39 - Director → ME
32
HIGHGATE HOTELS INTERNATIONAL LTD.
09430947 3 Magdalene Street, Glastonbury, England
Active Corporate (7 parents)
Officer
2025-03-24 ~ now
IIF 47 - Director → ME
33
HOME OF COMPASSION (THAMES DITTON) LIMITED
08574549 6th Floor One London Wall, London, United Kingdom
Active Corporate (21 parents)
Officer
2024-09-17 ~ 2025-10-23
IIF 24 - Director → ME
34
IVY PLACE (NORWICH) LIMITED
- now 05602705CONSENSUS CENTRAL LTD - 2014-10-23
CONSENSUS HEALTHCARE LIMITED - 2005-11-15
6th Floor One London Wall, London, United Kingdom
Active Corporate (27 parents)
Officer
2024-09-17 ~ 2025-10-23
IIF 22 - Director → ME
35
6th Floor One London Wall, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2024-09-17 ~ 2025-10-23
IIF 23 - Director → ME
36
LONDON RESIDENTIAL HEALTHCARE LIMITED
- now 03320455LONDON RESIDENTIAL HEALTH CARE LIMITED - 1997-07-25
PROFILE DISK LIMITED - 1997-03-04
6th Floor One London Wall, London, United Kingdom
Active Corporate (18 parents, 5 offsprings)
Officer
2024-09-17 ~ 2025-10-23
IIF 8 - Director → ME
37
6th Floor One London Wall, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2024-09-17 ~ 2025-10-23
IIF 7 - Director → ME
38
6th Floor One London Wall, London, United Kingdom
Active Corporate (14 parents)
Officer
2024-09-17 ~ 2025-10-23
IIF 6 - Director → ME
39
3 Magdalene Street, Glastonbury, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-03-20 ~ now
IIF 45 - Director → ME
40
3 Magdalene Street, Glastonbury, England
Active Corporate (4 parents)
Officer
2025-03-21 ~ now
IIF 46 - Director → ME
41
6th Floor One London Wall, London, United Kingdom
Active Corporate (11 parents, 3 offsprings)
Officer
2024-09-17 ~ 2025-10-23
IIF 21 - Director → ME
42
6th Floor One London Wall, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-09-17 ~ 2025-10-23
IIF 20 - Director → ME
43
HGNL (FAREHAM) HOLDCO LIMITED
- 2025-07-17
16438949 C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2025-05-08 ~ 2025-10-23
IIF 31 - Director → ME
44
NEPTUNE GREECE HOLDINGS (UK) LTD
- 2025-06-02
16327812 3 Magdalene Street, Glastonbury, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-03-19 ~ now
IIF 43 - Director → ME
45
SOUTHLANDS COURT (BEXHILL) LIMITED
08574521 6th Floor One London Wall, London, United Kingdom
Active Corporate (15 parents)
Officer
2024-09-17 ~ 2025-10-23
IIF 15 - Director → ME
46
ST. CLOUD CARE PLC - 2014-10-24
ST. CLOUD NURSING HOMES LIMITED - 1998-10-02
ST. CLOUD NURSING HOME LIMITED - 1995-10-31
SOUTH COUNTRY (COMMERCIAL) LIMITED - 1993-09-16
6th Floor One London Wall, London, United Kingdom
Active Corporate (16 parents)
Officer
2024-09-17 ~ 2025-10-23
IIF 29 - Director → ME
47
CHARCO 94 LIMITED - 2016-03-01
6th Floor One London Wall, London, United Kingdom
Active Corporate (19 parents)
Officer
2024-09-17 ~ 2025-10-23
IIF 11 - Director → ME