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
Individuals in focus
Joshi, Sanjiv
- British born in May 1959
Joshi, Sanjiv
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 8, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, CF23 8RS, United Kingdom
IIF 1First Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, United Kingdom
IIF 2Care Inn Ltd, Jebsen House 2nd Floor, 53-61 High Street, Ruislip, HA4 7BD, United Kingdom
IIF 324 Parkway, Uxbridge, Middlesex, UB10 9JX
IIF 424, Parkway, Uxbridge, Middlesex, UB10 9JX, Uk
IIF 5First Floor, The Charter Building, Charter Place, Uxbridge, Middlesex, UB8 1JG, United Kingdom
IIF 6 IIF 7 IIF 8 (more)First Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, England
IIF 17 IIF 18 IIF 19 (more)First Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, United Kingdom
IIF 43 IIF 44 IIF 45 (more)65-67, Wembley Hill Road, Wembley, Middlesex, HA9 8DP, United Kingdom
IIF 49
- British care provider born in May 1959
Joshi, Sanjiv
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, England
IIF 50
- British director born in May 1959
Joshi, Sanjiv
Resident in United Kingdom
Registered addresses and corresponding companies24 Parkway, Uxbridge, Middlesex, UB10 9JX
IIF 51
- British financial advisor born in May 1959
Joshi, Sanjiv
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1989
Joshi, Raam Sanjiv
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 8, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, CF23 8RS
IIF 54Unit 8, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, CF23 8RS, United Kingdom
IIF 55 IIF 56 IIF 57First Floor, The Charter Building, Charter Place, Uxbridge, Middlesex, UB8 1JG, United Kingdom
IIF 58 IIF 59 IIF 60 (more)First Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, England
IIF 76 IIF 77 IIF 78 (more)The Charter Building, Charter Place, Uxbridge, UB8 1JG, England
IIF 92
- British care provider born in February 1989
Joshi, Raam Sanjiv
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1967
Joshi, Jyoti Sanjiv
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 8, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, CF23 8RS, United Kingdom
IIF 95First Floor, The Charter Building, Charter Place, Uxbridge, Middlesex, UB8 1JG, United Kingdom
IIF 96 IIF 97 IIF 98 (more)First Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, England
IIF 106 IIF 107 IIF 108 (more)First Floor, The Charter Building, Uxbridge, Middlesex, UB8 1JG, United Kingdom
IIF 132 IIF 133First Floor, The Charter Building, Uxbridge, UB8 1JG, United Kingdom
IIF 134 IIF 135 IIF 136 (more)
- British care provider born in May 1967
Joshi, Jyoti Sanjiv
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, England
IIF 140
- British financial controller born in May 1967
Joshi, Jyoti Sanjiv
Resident in United Kingdom
Registered addresses and corresponding companies24 Parkway, Uxbridge, Middlesex, UB10 9JX
IIF 141
- British born in May 1959
Joshi, Sanjiv
Resident in England
Registered addresses and corresponding companiesUnit 8, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, CF23 8RS, United Kingdom
IIF 142
- British born in May 1959
Mr Sanjiv Joshi
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, United Kingdom
IIF 143 IIF 144 IIF 145 (more)Jebsen House, 2nd Floor, 53-61 High Street, Ruislip, Middlesex, HA4 7BD
IIF 147First Floor, The Charter Building, Charter Place, Uxbridge, Middlesex, UB8 1JG, United Kingdom
IIF 148 IIF 149 IIF 150 (more)First Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, England
IIF 156 IIF 157 IIF 158 (more)First Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, United Kingdom
IIF 180 IIF 181 IIF 182 (more)65-67, Wembley Hill Road, Wembley, Middlesex, HA9 8DP, United Kingdom
IIF 185Bromfield House, Ellice Way, Wrexham Technology Park, Wrexham, LL13 7YW, Wales
IIF 186
- British born in February 1989
Mr Raam Sanjiv Joshi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1967
Mrs Jyoti Sanjiv Joshi
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, United Kingdom
IIF 195Jebsen House, 2nd Floor, 53 - 61 High Street, Ruislip, Middlesex, HA4 7BD
IIF 196Jebsen House, 2nd Floor, 53-61 High Street, Ruislip, Middlesex, HA4 7BD
IIF 197 IIF 198First Floor, The Charter Building, Charter Place, Uxbridge, Middlesex, UB8 1JG, United Kingdom
IIF 199 IIF 200 IIF 201 (more)First Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, England
IIF 208 IIF 209 IIF 210 (more)First Floor, The Charter Building, Uxbridge, Middlesex, UB8 1JG, United Kingdom
IIF 224First Floor, The Charter Building, Uxbridge, UB8 1JG, United Kingdom
IIF 225 IIF 226 IIF 227 (more)
- British born in May 1967
Joshi, Jyoti
Resident in England
Registered addresses and corresponding companiesFirst Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, England
IIF 229
- British born in May 1967
Joshi, Jyoti Sanjiv
Resident in England
Registered addresses and corresponding companiesUnit 8, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, CF23 8RS, United Kingdom
IIF 230
- British financial servicesRegistered addresses and corresponding companies
Joshi, Sanjiv
- British born in May 1967Registered addresses and corresponding companies
Joshi, Jyoti
5 Fairfield Road, Uxbridge, Middlesex, UB8 1AX
IIF 233
- British Registered addresses and corresponding companies
Joshi, Jyoti
5 Fairfield Road, Uxbridge, Middlesex, UB8 1AX
IIF 234
- British Registered addresses and corresponding companies
Joshi, Jyoti Sanjiv
- British finance directorRegistered addresses and corresponding companies
Joshi, Jyoti Sanjiv
First Floor. The Charter Building, Charter Place, Uxbridge, UB8 1JG, England
IIF 238
- British financial controllerRegistered addresses and corresponding companies
Joshi, Jyoti Sanjiv
- British managerRegistered addresses and corresponding companies
Joshi, Jyoti Sanjiv
- British secretaryRegistered addresses and corresponding companies
Joshi, Jyoti Sanjiv
- British born in May 1959Registered addresses and corresponding companies
Sanjiv Joshi
- British born in May 1967Registered addresses and corresponding companies
Jyoti Sanjiv Joshi
- Registered addresses and corresponding companies
Joshi, Jyoti Sanjiv
First Floor, The Charter Building, Charter Place, Uxbridge, Middlesex, UB8 1JG, United Kingdom
IIF 265 IIF 266 IIF 267 (more)First Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, England
IIF 275 IIF 276 IIF 277 (more)First Floor, The Charter Building, Uxbridge, Middlesex, UB8 1JG, United Kingdom
IIF 282 IIF 283First Floor, The Charter Building, Uxbridge, UB8 1JG, United Kingdom
IIF 284 IIF 285 IIF 286 (more)
- British born in May 1967
Mrs Jyoti Sanjiv Joshi
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Joshi, Jyoti
Related profiles found in government register
Offspring entities and appointments
Active
59
- 1SUN ASSET MANAGEMENT LTD. - 2000-01-13 Appointment / Control65-67 Wembley Hill Road, Wembley, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)160,799 GBP2023-12-31Officer1998-12-10 ~ nowIIF 49 - Director → ME2000-04-14 ~ nowIIF 237 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 185 - Ownership of shares – 75% or more → OE
- 2CWM AMMAN LIMITED - 2022-06-06 Appointment / ControlUnit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (2 parents)Profit/Loss (Company account)-898,520 GBP2023-10-01 ~ 2024-09-30Officer2021-01-06 ~ nowIIF 127 - Director → MEIIF 36 - Director → ME2022-05-01 ~ nowIIF 56 - Director → ME2021-01-06 ~ nowIIF 296 - Secretary → ME
- 3
ANANTA CARE HOME LTD
Appointment / ControlUnit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent, 1 offspring)Officer2026-01-29 ~ nowIIF 104 - Director → MEIIF 70 - Director → MEIIF 8 - Director → ME2026-01-29 ~ nowIIF 272 - Secretary → MEPerson with significant control2026-01-29 ~ nowIIF 187 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 187 - Ownership of shares – More than 25% but not more than 50% → OEIIF 199 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 199 - Ownership of shares – More than 25% but not more than 50% → OEIIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 154 - Ownership of shares – More than 25% but not more than 50% → OE - 4
ANANTA CARE LTD
Appointment / ControlUnit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (2 parents)Officer2026-02-02 ~ nowIIF 98 - Director → MEIIF 67 - Director → MEIIF 6 - Director → ME2026-02-02 ~ nowIIF 271 - Secretary → ME - 5
ANGEL COURT CARE HOME LIMITED
Appointment / ControlUnit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent, 1 offspring)Profit/Loss (Company account)-190,986 GBP2023-10-01 ~ 2024-09-30Officer2018-02-07 ~ nowIIF 116 - Director → ME2006-03-24 ~ nowIIF 23 - Director → ME2006-03-24 ~ nowIIF 243 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 160 - Ownership of shares – More than 25% but not more than 50% → OE2017-05-02 ~ nowIIF 290 - Ownership of voting rights - 75% or more → OE - 6
ANWEN CARE HOME LTD
Appointment / ControlFirst Floor The Charter, Building Charter Place, Uxbridge, United KingdomActive Corporate (1 parent, 1 offspring)Officer2025-01-15 ~ nowIIF 9 - Director → MEIIF 68 - Director → MEIIF 133 - Director → ME2025-01-15 ~ nowIIF 283 - Secretary → MEPerson with significant control2025-09-01 ~ nowIIF 224 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 224 - Ownership of shares – More than 25% but not more than 50% → OEIIF 189 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 189 - Ownership of shares – More than 25% but not more than 50% → OEIIF 153 - Ownership of shares – More than 25% but not more than 50% → OEIIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
ANWEN CARE LIMITED
Appointment / ControlUnit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, WalesActive Corporate (2 parents)Equity (Company account)2,450,276 GBP2024-03-31Officer2021-04-01 ~ nowIIF 79 - Director → ME2015-01-16 ~ nowIIF 114 - Director → ME2017-04-04 ~ nowIIF 278 - Secretary → ME - 8
BEACONLODGE INTERNATIONAL LTD
Appointment / ControlGibro House, 4 Giros Passage, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2017-10-26 ~ nowIIF 254 - Ownership of shares - More than 25% → OE2016-12-20 ~ nowIIF 262 - Ownership of shares - More than 25% → OE - 9
BEACONLODGE LIMITED
Appointment / ControlUnit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)440,920 GBP2024-03-31Officer2018-02-07 ~ nowIIF 131 - Director → ME2021-12-01 ~ nowIIF 87 - Director → ME2007-11-20 ~ nowIIF 26 - Director → ME2007-11-20 ~ nowIIF 245 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 164 - Ownership of shares – 75% or more → OE - 10
BRAEMAR CARE HOME LIMITED
Appointment / ControlUnit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Profit/Loss (Company account)198,080 GBP2023-10-01 ~ 2024-09-30Officer2017-10-23 ~ nowIIF 17 - Director → MEIIF 112 - Director → ME2017-10-23 ~ nowIIF 281 - Secretary → MEPerson with significant control2017-10-23 ~ nowIIF 223 - Right to appoint or remove directors → OEIIF 223 - Ownership of shares – 75% or more → OEIIF 223 - Ownership of voting rights - 75% or more → OEIIF 146 - Ownership of shares – More than 25% but not more than 50% → OE - 11
BRAEMAR PROPERTIES LTD
Appointment / ControlGibro House, 4 Giros Passage, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2016-12-20 ~ nowIIF 259 - Ownership of shares - More than 25% → OE2017-10-26 ~ nowIIF 251 - Ownership of shares - More than 25% → OE - 12
BRECON HOLDINGS LIMITED
Appointment / ControlGibro House, 4 Giros Passage, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2016-12-20 ~ nowIIF 264 - Ownership of shares - More than 25% → OE2017-10-26 ~ nowIIF 255 - Ownership of shares - More than 25% → OE - 13
BRYN DAVAN CARE LTD
Appointment / ControlUnit 8, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, WalesActive Corporate (2 parents)Officer2024-06-27 ~ nowIIF 134 - Director → MEIIF 74 - Director → MEIIF 48 - Director → ME2024-06-27 ~ nowIIF 287 - Secretary → ME - 14BRYN DAVAN PROPERTIES LTD - 2024-10-10 Appointment / ControlUnit 8 Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, WalesActive Corporate (1 parent, 1 offspring)Officer2024-06-26 ~ nowIIF 44 - Director → MEIIF 138 - Director → MEIIF 63 - Director → ME2024-06-26 ~ nowIIF 284 - Secretary → MEPerson with significant control2024-06-26 ~ nowIIF 226 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 226 - Ownership of shares – More than 25% but not more than 50% → OEIIF 180 - Ownership of shares – More than 25% but not more than 50% → OEIIF 180 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 190 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 190 - Ownership of shares – More than 25% but not more than 50% → OE
- 15PLASGELLER CARE HOME LIMITED - 2020-10-26Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)1,794,317 GBP2024-03-31Officer2021-12-01 ~ nowIIF 80 - Director → ME2018-02-07 ~ nowIIF 119 - Director → ME2007-11-14 ~ nowIIF 18 - Director → ME2007-11-14 ~ nowIIF 246 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 169 - Ownership of shares – 75% or more → OE
- 16
BRYNMAWR PROPERTIES LTD
Appointment / ControlUnit 8, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Officer2024-02-07 ~ nowIIF 66 - Director → MEIIF 2 - Director → MEIIF 96 - Director → ME2024-02-07 ~ nowIIF 274 - Secretary → MEPerson with significant control2024-02-07 ~ nowIIF 206 - Ownership of voting rights - 75% or more → OEIIF 206 - Right to appoint or remove directors → OEIIF 206 - Ownership of shares – 75% or more → OEIIF 145 - Right to appoint or remove directors → OEIIF 145 - Ownership of voting rights - 75% or more → OEIIF 145 - Ownership of shares – 75% or more → OE - 17
BRYNMENYN CARE HOME LTD
Appointment / ControlUnit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, WalesActive Corporate (1 parent)Officer2025-02-21 ~ nowIIF 69 - Director → MEIIF 105 - Director → MEIIF 12 - Director → ME2025-02-21 ~ nowIIF 267 - Secretary → ME - 18
CARE FORUM WALES
Appointment / ControlBromfield House Ellice Way, Wrexham Technology Park, Wrexham, WalesActive Corporate (3 parents)Equity (Company account)135,808 GBP2024-12-31Officer2015-06-30 ~ nowIIF 3 - Director → ME - 19
CARE FORUM WALES CARE AWARDS LIMITED
Appointment / ControlBromfield House Ellice Way, Wrexham Technology Park, Wrexham, WalesActive Corporate (4 parents)Equity (Company account)-1,666 GBP2024-12-31Officer2014-10-01 ~ nowIIF 5 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 186 - Has significant influence or control → OE - 20Other registered number: 04765426CARON GROUP LTD - 2019-10-24 Appointment / ControlRelated registration: 04765426Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer2018-10-26 ~ nowIIF 35 - Director → MEIIF 126 - Director → ME2018-10-26 ~ nowIIF 295 - Secretary → MEPerson with significant control2018-10-26 ~ nowIIF 171 - Ownership of shares – More than 25% but not more than 50% → OEIIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 219 - Ownership of shares – More than 25% but not more than 50% → OEIIF 219 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 21
CARON CARE LTD
Appointment / ControlUnit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer2022-07-01 ~ nowIIF 89 - Director → ME2018-10-22 ~ nowIIF 29 - Director → MEIIF 108 - Director → ME2018-10-22 ~ nowIIF 297 - Secretary → MEPerson with significant control2018-10-22 ~ nowIIF 215 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 215 - Ownership of shares – More than 25% but not more than 50% → OEIIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 165 - Ownership of shares – More than 25% but not more than 50% → OE - 22Other registered number: 11644984CARE INN LIMITED - 2019-10-24Related registration: 11644984Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)36,636 GBP2024-03-31Officer2019-11-04 ~ nowIIF 82 - Director → ME2003-05-15 ~ nowIIF 28 - Director → MEIIF 110 - Director → ME2003-05-15 ~ nowIIF 240 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 168 - Ownership of shares – 75% or more → OE
- 23HALLMARK CARE HOMES (AMMANFORD) LIMITED - 2020-02-21HALLMARK HEALTHCARE (AMMANFORD) LIMITED - 2011-05-23Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (2 parents)Equity (Company account)1,323 GBP2024-09-30Officer2021-04-01 ~ nowIIF 92 - Director → ME2019-08-01 ~ nowIIF 40 - Director → MEIIF 125 - Director → ME2019-08-01 ~ nowIIF 279 - Secretary → ME
- 24
CARTREF ANNWYL FAN LTD
Appointment / ControlUnit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (2 parents)Equity (Company account)-1,998,945 GBP2024-09-30Officer2019-05-09 ~ nowIIF 123 - Director → ME2021-06-01 ~ nowIIF 86 - Director → ME2019-05-09 ~ nowIIF 22 - Director → ME2019-05-09 ~ nowIIF 299 - Secretary → ME - 25CWM CARTREF PROPERTIES LIMITED - 2018-08-08 Appointment / ControlUnit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent, 2 offsprings)Profit/Loss (Company account)61,407 GBP2023-10-01 ~ 2024-09-30Officer2017-08-04 ~ nowIIF 24 - Director → MEIIF 229 - Director → ME2017-08-04 ~ nowIIF 293 - Secretary → MEPerson with significant control2018-04-01 ~ nowIIF 217 - Ownership of shares – More than 25% but not more than 50% → OEIIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
- 26
CELTIC HOMES LTD
Appointment / ControlGibro House, 4 Giros Passage, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2017-10-26 ~ nowIIF 250 - Ownership of shares - More than 25% → OE2016-12-20 ~ nowIIF 261 - Ownership of shares - More than 25% → OE - 27
CLARENDON HOLDINGS LTD
Appointment / ControlGibro House, 4 Giros Passage, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2017-10-26 ~ nowIIF 249 - Ownership of shares - More than 25% → OE2016-12-20 ~ nowIIF 263 - Ownership of shares - More than 25% → OE - 28
CROSFIELD HOUSE LIMITED
Appointment / ControlUnit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)1,031,345 GBP2024-09-30Officer2018-02-07 ~ nowIIF 111 - Director → ME2021-07-01 ~ nowIIF 76 - Director → ME2010-06-02 ~ nowIIF 21 - Director → ME2017-04-04 ~ nowIIF 280 - Secretary → MEPerson with significant control2017-04-04 ~ nowIIF 170 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ nowIIF 218 - Ownership of shares – More than 25% but not more than 50% → OE - 29
CROSFIELD INTERNATIONAL LIMITED
Appointment / ControlGibro House, 4 Giros Passage, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2017-10-26 ~ nowIIF 252 - Ownership of shares - More than 25% → OE2016-12-20 ~ nowIIF 258 - Ownership of shares - More than 25% → OE - 30BRYNOER CARE HOME LIMITED - 2006-07-26Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)292,969 GBP2024-03-31Officer2018-02-07 ~ nowIIF 130 - Director → ME2021-04-01 ~ nowIIF 84 - Director → ME2006-03-21 ~ nowIIF 34 - Director → ME2006-03-21 ~ nowIIF 242 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 176 - Ownership of shares – 75% or more → OE
- 31
CYLLA HOMES LIMITED
Appointment / ControlUnit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent, 1 offspring)Profit/Loss (Company account)179,809 GBP2023-10-01 ~ 2024-09-30Officer2020-04-02 ~ nowIIF 115 - Director → MEIIF 27 - Director → ME2021-06-01 ~ nowIIF 275 - Secretary → MEPerson with significant control2020-04-02 ~ nowIIF 166 - Ownership of shares – More than 25% but not more than 50% → OEIIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 221 - Ownership of shares – More than 25% but not more than 50% → OEIIF 221 - Ownership of voting rights - More than 25% but not more than 50% → OE - 32
DEENE INVESTMENTS LIMITED
Appointment / ControlGibro House, 4 Giros Passage, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2017-10-26 ~ nowIIF 248 - Ownership of shares - More than 25% → OE2016-12-20 ~ nowIIF 257 - Ownership of shares - More than 25% → OE - 33
FAIRWOOD CARE LTD
Appointment / ControlUnit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)-24,202 GBP2024-09-30Officer2018-08-07 ~ nowIIF 107 - Director → MEIIF 31 - Director → ME2018-08-07 ~ nowIIF 300 - Secretary → MEPerson with significant control2018-08-07 ~ nowIIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 167 - Ownership of shares – More than 25% but not more than 50% → OEIIF 210 - Ownership of shares – More than 25% but not more than 50% → OEIIF 210 - Ownership of voting rights - More than 25% but not more than 50% → OE - 34
GLAIN HOUSE LTD
Appointment / ControlUnit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (2 parents)Profit/Loss (Company account)786,613 GBP2023-10-01 ~ 2024-09-30Officer2020-02-20 ~ nowIIF 106 - Director → ME2021-04-01 ~ nowIIF 81 - Director → ME2020-02-20 ~ nowIIF 19 - Director → ME - 35CAERLEON HOLDINGS LTD - 2024-05-18 Appointment / ControlUnit 8 Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Officer2024-01-23 ~ nowIIF 16 - Director → MEIIF 100 - Director → MEIIF 64 - Director → ME2024-01-23 ~ nowIIF 273 - Secretary → MEPerson with significant control2024-06-24 ~ nowIIF 151 - Ownership of shares – 75% or more → OEIIF 151 - Ownership of voting rights - 75% or more → OEIIF 225 - Ownership of voting rights - 75% or more → OEIIF 225 - Ownership of shares – 75% or more → OE
- 36
GRŴP CARON LTD
Appointment / ControlUnit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer2018-11-02 ~ nowIIF 122 - Director → MEIIF 42 - Director → ME2018-11-02 ~ nowIIF 294 - Secretary → MEPerson with significant control2018-11-02 ~ nowIIF 159 - Ownership of shares – More than 25% but not more than 50% → OEIIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 220 - Ownership of shares – More than 25% but not more than 50% → OEIIF 220 - Ownership of voting rights - More than 25% but not more than 50% → OE - 37BIRMINGHAM CARE TRADING LIMITED - 1999-01-06Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)283,672 GBP2024-03-31Officer2002-01-08 ~ nowIIF 41 - Director → ME2021-06-01 ~ nowIIF 91 - Director → ME2018-02-07 ~ nowIIF 118 - Director → ME2002-02-15 ~ nowIIF 241 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 177 - Ownership of shares – 75% or more → OE
- 38
HOSCARE LIMITED
Appointment / ControlUnit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent, 1 offspring)Profit/Loss (Company account)-71,937 GBP2023-10-01 ~ 2024-09-30Officer2019-10-08 ~ nowIIF 113 - Director → ME2022-05-01 ~ nowIIF 57 - Director → ME2019-10-08 ~ nowIIF 38 - Director → ME2019-10-08 ~ nowIIF 292 - Secretary → MEPerson with significant control2019-10-09 ~ nowIIF 156 - Ownership of shares – More than 25% but not more than 50% → OEIIF 211 - Ownership of shares – More than 25% but not more than 50% → OE - 39
JEWEL CARE HOME LTD
Appointment / ControlUnit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent, 1 offspring)Profit/Loss (Company account)-274,646 GBP2023-10-01 ~ 2024-09-30Officer2020-02-18 ~ nowIIF 109 - Director → MEIIF 78 - Director → MEIIF 30 - Director → ME2020-02-18 ~ nowIIF 298 - Secretary → MEPerson with significant control2020-02-18 ~ nowIIF 208 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 208 - Ownership of shares – More than 25% but not more than 50% → OEIIF 173 - Ownership of shares – More than 25% but not more than 50% → OEIIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OE - 40LISVANE LODGE LTD - 2025-12-08 Appointment / ControlUnit 8 Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2025-03-31Officer2024-01-24 ~ nowIIF 10 - Director → MEIIF 58 - Director → MEIIF 102 - Director → ME2024-01-24 ~ nowIIF 269 - Secretary → ME
- 41LISVANE PROPERTY LTD - 2025-12-05 Appointment / ControlUnit 8 Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)100 GBP2025-03-31Officer2024-01-23 ~ nowIIF 65 - Director → MEIIF 7 - Director → MEIIF 97 - Director → ME2024-01-23 ~ nowIIF 266 - Secretary → MEPerson with significant control2024-01-23 ~ nowIIF 194 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 194 - Ownership of shares – More than 25% but not more than 50% → OEIIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 149 - Ownership of shares – More than 25% but not more than 50% → OEIIF 204 - Ownership of shares – More than 25% but not more than 50% → OEIIF 204 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 42
MANOR HOMES LTD
Appointment / ControlGibro House, 4 Giros Passage, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2016-12-20 ~ nowIIF 260 - Ownership of shares - More than 25% → OE2017-10-26 ~ nowIIF 253 - Ownership of shares - More than 25% → OE - 43ANIAN CARE LTD - 2024-10-10 Appointment / ControlUnit 8, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, WalesActive Corporate (2 parents)Officer2024-06-27 ~ nowIIF 62 - Director → MEIIF 45 - Director → MEIIF 137 - Director → ME2024-06-27 ~ nowIIF 288 - Secretary → ME
- 44ANIAN PROPERTY LTD - 2024-10-10 Appointment / ControlUnit 8, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, WalesActive Corporate (1 parent, 1 offspring)Officer2024-06-26 ~ nowIIF 60 - Director → MEIIF 47 - Director → MEIIF 139 - Director → ME2024-06-26 ~ nowIIF 289 - Secretary → MEPerson with significant control2024-06-26 ~ nowIIF 227 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 227 - Ownership of shares – More than 25% but not more than 50% → OEIIF 183 - Ownership of shares – More than 25% but not more than 50% → OEIIF 183 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 192 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 192 - Ownership of shares – More than 25% but not more than 50% → OE
- 45CAERLEON LODGE LTD - 2024-05-19 Appointment / ControlUnit 8 Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Officer2024-01-24 ~ nowIIF 59 - Director → MEIIF 101 - Director → MEIIF 14 - Director → ME2024-01-24 ~ nowIIF 270 - Secretary → MEPerson with significant control2024-06-24 ~ nowIIF 205 - Ownership of shares – 75% or more → OEIIF 205 - Ownership of voting rights - 75% or more → OEIIF 184 - Ownership of voting rights - 75% or more → OEIIF 184 - Ownership of shares – 75% or more → OE
- 46
POWYS CARE HOME LTD
Appointment / ControlUnit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)1,633,490 GBP2024-09-30Officer2018-05-18 ~ nowIIF 129 - Director → MEIIF 37 - Director → ME2018-05-18 ~ nowIIF 277 - Secretary → MEPerson with significant control2018-05-18 ~ nowIIF 144 - Ownership of shares – More than 25% but not more than 50% → OEIIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 195 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 195 - Ownership of shares – More than 25% but not more than 50% → OE - 47
SAPHIRA ESTATES LIMITED
Appointment / ControlUnit 8, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Profit/Loss (Company account)-44,933 GBP2023-10-01 ~ 2024-09-30Officer2022-05-31 ~ nowIIF 55 - Director → MEIIF 142 - Director → MEIIF 230 - Director → MEPerson with significant control2024-04-02 ~ nowIIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 150 - Ownership of shares – More than 25% but not more than 50% → OEIIF 203 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 203 - Ownership of shares – More than 25% but not more than 50% → OE - 48MAESYCOED CARE HOME LIMITED - 2008-12-16A G FOODS (UK) LIMITED - 2007-07-12Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)309,680 GBP2024-09-30Officer2021-04-01 ~ nowIIF 85 - Director → ME2018-02-07 ~ nowIIF 117 - Director → ME2007-02-14 ~ nowIIF 33 - Director → ME2007-02-14 ~ nowIIF 236 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 213 - Ownership of shares – More than 25% but not more than 50% → OEIIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
- 49CWM TAWE CARE LTD - 2024-10-11 Appointment / ControlUnit 8, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, WalesActive Corporate (2 parents)Officer2024-06-27 ~ nowIIF 72 - Director → MEIIF 46 - Director → MEIIF 136 - Director → ME2024-06-27 ~ nowIIF 285 - Secretary → ME
- 50CWM TAWE PROPERTY LTD - 2024-10-11 Appointment / ControlUnit 8, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent, 1 offspring)Officer2024-06-26 ~ nowIIF 135 - Director → MEIIF 43 - Director → MEIIF 61 - Director → ME2024-06-26 ~ nowIIF 286 - Secretary → MEPerson with significant control2024-06-26 ~ nowIIF 228 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 228 - Ownership of shares – More than 25% but not more than 50% → OEIIF 181 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 181 - Ownership of shares – More than 25% but not more than 50% → OEIIF 188 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 188 - Ownership of shares – More than 25% but not more than 50% → OE
- 51
SWANSEA CARE HOME LIMITED
Appointment / ControlUnit 8, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Profit/Loss (Company account)-64,281 GBP2023-06-19 ~ 2024-03-31Officer2023-11-20 ~ nowIIF 54 - Director → ME2023-06-19 ~ nowIIF 1 - Director → MEIIF 95 - Director → MEPerson with significant control2023-06-19 ~ nowIIF 155 - Ownership of shares – 75% or more → OEIIF 155 - Ownership of voting rights - 75% or more → OEIIF 155 - Right to appoint or remove directors → OEIIF 202 - Ownership of voting rights - 75% or more → OEIIF 202 - Ownership of shares – 75% or more → OEIIF 202 - Right to appoint or remove directors → OE - 52ELY COURT CARE LIMITED - 2025-05-08 Appointment / ControlUnit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (2 parents)Equity (Company account)163,754 GBP2024-09-30Officer2018-02-07 ~ nowIIF 121 - Director → ME2021-04-01 ~ nowIIF 88 - Director → ME2017-05-23 ~ nowIIF 25 - Director → ME2017-05-23 ~ nowIIF 276 - Secretary → ME
- 53MERRYALL LTD - 2006-07-26 Appointment / ControlUnit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)267,095 GBP2024-03-31Officer2001-08-01 ~ nowIIF 39 - Director → ME2021-09-01 ~ nowIIF 77 - Director → ME2018-02-07 ~ nowIIF 128 - Director → ME2006-06-01 ~ nowIIF 238 - Secretary → MEPerson with significant control2016-05-06 ~ nowIIF 179 - Ownership of shares – 75% or more → OE
- 54
TULIPA CARE HOMES LIMITED
Appointment / ControlFirst Floor The Charter Building, Charter Place, Uxbridge, Middlesex, United KingdomActive Corporate (2 parents)Officer2025-05-28 ~ nowIIF 15 - Director → MEIIF 132 - Director → MEIIF 73 - Director → ME2025-05-28 ~ nowIIF 282 - Secretary → ME - 55
VALLEY WYE PROPERTY LTD
Appointment / ControlFirst Floor The Charter Building, Charter Place, Uxbridge, Middlesex, United KingdomActive Corporate (2 parents, 1 offspring)Officer2024-11-19 ~ nowIIF 99 - Director → MEIIF 71 - Director → MEIIF 11 - Director → ME2024-11-19 ~ nowIIF 268 - Secretary → MEPerson with significant control2024-11-20 ~ nowIIF 148 - Has significant influence or control → OEIIF 193 - Has significant influence or control → OEIIF 207 - Right to appoint or remove directors → OE - 56CEFN HENGOED CARE HOME LTD - 2020-08-24 Appointment / ControlUnit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (2 parents)Profit/Loss (Company account)-26,414 GBP2023-10-01 ~ 2024-09-30Officer2020-08-10 ~ nowIIF 32 - Director → ME2021-09-01 ~ nowIIF 90 - Director → ME2020-08-10 ~ nowIIF 124 - Director → ME2020-08-10 ~ nowIIF 301 - Secretary → ME
- 57
WELLCHIME LTD
Appointment / ControlUnit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)964,222 GBP2024-03-31Officer2018-02-07 ~ nowIIF 120 - Director → ME2001-08-01 ~ nowIIF 20 - Director → ME2021-08-01 ~ nowIIF 83 - Director → ME2001-12-18 ~ nowIIF 235 - Secretary → MEPerson with significant control2023-11-16 ~ nowIIF 143 - Ownership of voting rights - 75% or more → OEIIF 143 - Ownership of shares – 75% or more → OEIIF 143 - Right to appoint or remove directors → OE - 58
WOODLAND PROPERTIES LTD
Appointment / ControlGibro House, 4 Giros Passage, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2016-12-20 ~ nowIIF 256 - Ownership of shares - More than 25% → OE2017-10-26 ~ nowIIF 247 - Ownership of shares - More than 25% → OE - 59
WYE VALLEY CARE LIMITED
Appointment / ControlFirst Floor The Charter Building, Charter Place, Uxbridge, United KingdomActive Corporate (3 parents)Officer2024-11-20 ~ nowIIF 13 - Director → MEIIF 103 - Director → MEIIF 75 - Director → ME2024-11-20 ~ nowIIF 265 - Secretary → ME
Ceased
17
- 1CWM AMMAN LIMITED - 2022-06-06 Appointment / ControlUnit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (2 parents)Profit/Loss (Company account)-898,520 GBP2023-10-01 ~ 2024-09-30Person with significant control2021-01-06 ~ 2022-06-06IIF 175 - Ownership of shares – More than 25% but not more than 50% → OEIIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 209 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 209 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
ALKA FINANCIAL SERVICES LIMITED
Appointment / Control799 Harrow Road, Wembley, MiddlesexActive Corporate (1 parent)Equity (Company account)207,923 GBP2024-05-31Officer2004-05-21 ~ 2007-01-02IIF 53 - Director → ME - 3
ANWEN CARE LIMITED
Appointment / ControlUnit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, WalesActive Corporate (2 parents)Equity (Company account)2,450,276 GBP2024-03-31Person with significant control2016-04-06 ~ 2025-10-09IIF 291 - Ownership of shares – 75% or more → OE - 4
BEACONLODGE LIMITED
Appointment / ControlUnit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)440,920 GBP2024-03-31Officer2021-06-01 ~ 2021-06-01IIF 93 - Director → ME - 5
BOTHWELLS LTD
Appointment / Control4a Ferndown, Northwood Hills, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)191,722 GBP2024-03-31Officer2001-08-15 ~ 2002-06-27IIF 141 - Director → ME2001-08-15 ~ 2017-04-04IIF 52 - Director → ME2001-08-15 ~ 2017-04-04IIF 239 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-04-04IIF 147 - Ownership of shares – 75% or more → OEIIF 197 - Ownership of shares – 75% or more → OE - 6
CARTREF ANNWYL FAN LTD
Appointment / ControlUnit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (2 parents)Equity (Company account)-1,998,945 GBP2024-09-30Person with significant control2019-05-09 ~ 2021-08-10IIF 222 - Ownership of shares – More than 25% but not more than 50% → OEIIF 222 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 178 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 178 - Ownership of shares – More than 25% but not more than 50% → OE - 7
GLAIN HOUSE LTD
Appointment / ControlUnit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (2 parents)Profit/Loss (Company account)786,613 GBP2023-10-01 ~ 2024-09-30Officer2020-02-20 ~ 2020-09-01IIF 94 - Director → ME - 8CAERLEON HOLDINGS LTD - 2024-05-18 Appointment / ControlUnit 8 Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Person with significant control2024-01-23 ~ 2024-06-24IIF 191 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 191 - Ownership of shares – More than 25% but not more than 50% → OEIIF 152 - Ownership of shares – More than 25% but not more than 50% → OEIIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 201 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 201 - Ownership of shares – More than 25% but not more than 50% → OE
- 9
PEACEFORM (UK) LIMITED
Appointment / Control2nd Floor Congress House, 14 Lyon Road, Harrow, MiddlesexDissolved Corporate (1 parent)Officer1998-10-08 ~ 2000-06-01IIF 51 - Director → ME - 10
PEACEFORM LIMITED
Appointment / Control2nd Floor Congress House, 14 Lyon Road, Harrow, MiddlesexActive Corporate (1 parent)Profit/Loss (Company account)-118,927 GBP2023-05-01 ~ 2024-04-30Officer1998-06-01 ~ 2000-06-01IIF 4 - Director → ME1998-06-01 ~ 1998-09-30IIF 233 - Director → ME1998-06-01 ~ 1998-09-30IIF 234 - Secretary → ME - 11CAERLEON LODGE LTD - 2024-05-19Unit 8 Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Person with significant control2024-06-26 ~ 2024-06-26IIF 200 - Ownership of voting rights - 75% or more → OEIIF 200 - Ownership of shares – 75% or more → OEIIF 182 - Ownership of shares – 75% or more → OEIIF 182 - Ownership of voting rights - 75% or more → OE
- 12
POWYS CARE HOME LTD
Appointment / ControlUnit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)1,633,490 GBP2024-09-30Person with significant control2018-05-18 ~ 2018-05-18IIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 174 - Ownership of shares – More than 25% but not more than 50% → OEIIF 214 - Ownership of shares – More than 25% but not more than 50% → OEIIF 214 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
RICKESTON CARE HOME LIMITED
Appointment / ControlRickeston Mill Nursing Home, Rickeston Bridge, Haverfordwest, United KingdomActive Corporate (3 parents)Equity (Company account)226,804 GBP2024-03-31Officer2005-02-03 ~ 2023-10-24IIF 50 - Director → ME2018-02-07 ~ 2023-10-24IIF 140 - Director → ME2005-02-03 ~ 2023-10-24IIF 244 - Secretary → MEPerson with significant control2016-04-06 ~ 2023-10-24IIF 161 - Ownership of shares – 75% or more → OE - 14ELY COURT CARE LIMITED - 2025-05-08 Appointment / ControlUnit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (2 parents)Equity (Company account)163,754 GBP2024-09-30Person with significant control2017-05-23 ~ 2021-08-02IIF 212 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 212 - Ownership of shares – More than 25% but not more than 50% → OEIIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
- 15MERRYALL LTD - 2006-07-26 Appointment / ControlUnit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)267,095 GBP2024-03-31Officer2001-08-01 ~ 2006-06-01IIF 232 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-04-04IIF 198 - Ownership of shares – 75% or more → OE
- 16CEFN HENGOED CARE HOME LTD - 2020-08-24 Appointment / ControlUnit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (2 parents)Profit/Loss (Company account)-26,414 GBP2023-10-01 ~ 2024-09-30Person with significant control2020-08-10 ~ 2021-09-02IIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 162 - Ownership of shares – More than 25% but not more than 50% → OEIIF 216 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 216 - Ownership of shares – More than 25% but not more than 50% → OE
- 17
WELLCHIME LTD
Appointment / ControlUnit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)964,222 GBP2024-03-31Officer2001-08-01 ~ 2001-12-18IIF 231 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-04-04IIF 196 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2023-11-16IIF 158 - Ownership of shares – 75% or more → OE
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