The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Godden, John Steven
- British Registered addresses and corresponding companies
Godden, John Steven
- British born in June 1965
Godden, John Steven
Resident in England
Registered addresses and corresponding companiesWindsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, United Kingdom
IIF 3 IIF 4 IIF 5 (more)(less)The Copse, Alcocks Lane, Kingswood, Surrey, KT20 6BB, United Kingdom
IIF 26167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 27167-169 Great Portland Street, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 28 IIF 29Minton Place, Victoria Street, Windsor, SL4 1EG, England
IIF 30 IIF 31 IIF 32 (more)(less)Minton Place, Victoria Street, Windsor, SL4 1EG, United Kingdom
IIF 40 IIF 41 IIF 42 (more)(less)
- British finance director born in June 1965
Godden, John Steven
Resident in England
Registered addresses and corresponding companiesMontreux Group, Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF
IIF 45
- born in June 1965
Godden, John Steven
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1965
Godden, John Steven
Resident in United Kingdom
Registered addresses and corresponding companiesWindsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, United Kingdom
IIF 48 IIF 49 IIF 50 (more)(less)Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF, England
IIF 52 IIF 53The Copse, Alcocks Lane, Kingswood, Surrey, KT20 6BB, United Kingdom
IIF 54167-169 Great Portland Street, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 55 IIF 56The Copse, Alcocks Lane, Kingswood, Tadworth, KT20 6BB, England
IIF 57 IIF 58 IIF 59 (more)(less)Minton Place, Victoria Street, Windsor, SL4 1EG, England
IIF 64 IIF 65Minton Place, Victoria Street, Windsor, SL4 1EG, United Kingdom
IIF 66 IIF 67 IIF 68 (more)(less)
- British company director born in June 1965
Godden, John Steven
Resident in United Kingdom
Registered addresses and corresponding companiesMunro House, Portsmouth Road, Cobham, Surrey, KT11 1TF
IIF 71Unit 6 & 7 Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, England
IIF 72 IIF 73Unit 6 & 7 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, England
IIF 74The Copse, Alcocks Lane, Kingswood, Tadworth, Surrey, KT20 6BB, England
IIF 75
- British consultant born in June 1965
Godden, John Steven
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1965
Godden, John Steven
Resident in United Kingdom
Registered addresses and corresponding companiesBell Anderson Limited, 264-266 Durham Road, Gateshead, Tyne & Wear, NE8 4JR, England
IIF 79Connect House, 133-137, Alexandra Road, Wimbledon, London, SW19 7JY, England
IIF 80Connect House, 133-137, Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom
IIF 81Minton Place, Victoria Street, Windsor, SL4 1EG, England
IIF 82Minton Place, Victoria Street, Windsor, SL4 1EG, United Kingdom
IIF 83
- British investment manager born in June 1965
Godden, John Steven
Resident in United Kingdom
Registered addresses and corresponding companiesThe Copse, Alcocks Lane, Kingswood, Surrey, KT20 6BB
IIF 84
- British investment strategist born in June 1965
Godden, John Steven
Resident in United Kingdom
Registered addresses and corresponding companiesMontreux Group, Munro House, Portsmouth Road, Cobham, KT11 1TF, United Kingdom
IIF 85 IIF 86 IIF 87 (more)(less)
- British manager born in June 1965
Godden, John Steven
Resident in United Kingdom
Registered addresses and corresponding companiesMunro House, Portsmouth Road, Cobham, Surrey, KT11 1TF, England
IIF 91 IIF 92 IIF 93 (more)(less)
- British managing director of sales born in June 1965
Godden, John Steven
Resident in United Kingdom
Registered addresses and corresponding companiesThe Copse, Alcocks Lane, Kingswood, Surrey, KT20 6BB
IIF 101
- English born in June 1965
Godden, John
Resident in United Kingdom
Registered addresses and corresponding companiesThe Copse, Alcocks Lane, Kingswood, Tadworth, KT20 6BB, England
IIF 102
- English commercial director born in June 1965
Godden, John
Resident in United Kingdom
Registered addresses and corresponding companiesUnits 6 & 7 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT
IIF 103
- British born in June 1965
Mr John Steven Godden
Resident in England
Registered addresses and corresponding companies167-169 Great Portland Street, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 104
- British born in July 1965
Godden, Steven John
Resident in United Kingdom
Registered addresses and corresponding companies56 Howgill Crescent, Oldham, OL8 3WA, United Kingdom
IIF 105
- British born in July 1965
Mr Steven John Godden
Resident in United Kingdom
Registered addresses and corresponding companies56 Howgill Crescent, Oldham, OL8 3WA, United Kingdom
IIF 106
- British born in June 1965
Mr John Steven Godden
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
100
- 1ACHIEVE TOGETHER LIMITED - now
THE REGARD PARTNERSHIP LIMITED
- 2021-12-07 03153442Poolemead House Watery Lane, Twerton, Bath, EnglandActive Corporate (31 parents, 28 offsprings)Officer2015-01-01 ~ 2016-03-21IIF 53 - Director → ME - 2
ADAPT CARE GROUP LIMITED
047305941st Floor, Q4 The Square, Randalls Way, Leatherhead, EnglandDissolved Corporate (14 parents, 2 offsprings)Officer2015-01-01 ~ 2016-03-21IIF 94 - Director → ME - 3
ADAPT CARE HOMES LIMITED
03408916Unit 6 Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, SurreyDissolved Corporate (12 parents, 1 offspring)Officer2015-01-01 ~ 2016-03-21IIF 99 - Director → ME - 4M M & S (3058) LIMITED - 2004-03-24Poolemead House Watery Lane, Twerton, Bath, EnglandActive Corporate (31 parents, 3 offsprings)Officer2014-04-11 ~ 2016-03-21IIF 74 - Director → ME
- 5BROOKHURST CARE LIMITED - 2008-11-271st Floor, Q4 The Square, Randalls Way, Leatherhead, EnglandDissolved Corporate (28 parents)Officer2014-04-11 ~ 2016-03-21IIF 103 - Director → ME
- 6AITCH CARE HOMES HOLDCO LIMITED - now
MONTREUX ALMAYER LIMITED
- 2018-01-24 08790813KTN ALMAYER LIMITED
- 2014-09-03 08790813ENSCO 1027 LIMITED - 2014-01-171st Floor, Q4 The Square, Randalls Way, Leatherhead, EnglandDissolved Corporate (20 parents, 1 offspring)Officer2014-04-11 ~ 2016-03-21IIF 73 - Director → ME - 7AITCH CARE HOMES TOPCO LIMITED - now
MONTREUX NOSTROMO LIMITED
- 2018-01-24 08806657KTN NOSTROMO LIMITED
- 2014-09-03 08806657ENSCO 1030 LIMITED - 2014-01-171st Floor, Q4 The Square, Randalls Way, Leatherhead, EnglandDissolved Corporate (21 parents, 1 offspring)Officer2014-04-11 ~ 2016-03-21IIF 72 - Director → ME - 8
AMITY RESIDENTIAL CARE LIMITED
06452259Minton Place, Victoria Street, Windsor, EnglandActive Corporate (10 parents)Officer2017-11-09 ~ nowIIF 32 - Director → ME - 9ARGUS CHILD CARE COMPANY LTD - 2004-02-11PATHWAYS CARE HOMES LIMITED - 2003-01-101st Floor, Q4 The Square, Randalls Way, Leatherhead, EnglandDissolved Corporate (18 parents)Officer2015-01-01 ~ 2016-03-21IIF 92 - Director → ME
- 10
- 11
- 12
- 13Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2022-10-11 ~ nowIIF 15 - Director → ME
- 14Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (8 parents, 1 offspring)Officer2023-06-07 ~ nowIIF 20 - Director → ME
- 15
GHC BIDCO LIMITED
- 2024-08-05 13734254Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (10 parents, 1 offspring)Officer2021-12-23 ~ nowIIF 4 - Director → ME - 16
- 17
- 18
- 19
- 20
- 21
- 22Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (9 parents, 1 offspring)Officer2022-12-09 ~ nowIIF 50 - Director → ME
- 23Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (9 parents, 1 offspring)Officer2022-10-10 ~ nowIIF 9 - Director → ME
- 24Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (8 parents, 1 offspring)Officer2023-06-06 ~ nowIIF 17 - Director → ME
- 25Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (10 parents, 1 offspring)Officer2021-12-23 ~ nowIIF 16 - Director → ME
- 26
- 27
- 28
- 29
- 30
- 31
AUREM CARE SHARED SERVICES LIMITED
14659698Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (8 parents)Officer2023-02-13 ~ nowIIF 24 - Director → ME - 32
CERRIG-CAMU LIMITED
02149103Unit 6 Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, SurreyDissolved Corporate (24 parents)Officer2015-01-01 ~ 2016-03-21IIF 97 - Director → ME - 33
- 34CLEARWATER CARE (NEWPORT) LIMITED - 2004-10-07Minton Place, Victoria Street, Windsor, EnglandActive Corporate (10 parents, 2 offsprings)Officer2017-11-09 ~ nowIIF 35 - Director → ME
- 35
- 36
- 37
- 38
COMMUNITY SUPPORT HOMES LIMITED
052970601st Floor, Q4 The Square, Randalls Way, Leatherhead, EnglandDissolved Corporate (15 parents)Officer2015-01-01 ~ 2016-03-21IIF 95 - Director → ME - 39
G2 HUMAN CAPITAL LLP
OC334207The Copse, Alcocks Lane, KingswoodDissolved Corporate (6 parents)Officer2010-12-20 ~ dissolvedIIF 47 - LLP Designated Member → ME - 40JANVRIN PROPERTIES LIMITED - 2000-02-11STABLETRAY LIMITED - 1985-04-16Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (11 parents)Officer2025-03-24 ~ nowIIF 19 - Director → ME
- 41GREENFIELDS CLOSE RESIDENTIAL HOME LIMITED - 2003-02-10Minton Place, Victoria Street, Windsor, EnglandActive Corporate (14 parents)Officer2017-11-09 ~ nowIIF 33 - Director → ME
- 42
HAILSHAM HOUSE AND OPERATIONS LIMITED
10964855Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (16 parents)Officer2021-09-30 ~ nowIIF 48 - Director → ME - 43
HARDRIDING HOUSE LIMITED
04935027Minton Place, Victoria Street, Windsor, EnglandActive Corporate (12 parents)Officer2017-04-21 ~ nowIIF 62 - Director → ME - 44
HFR ASSET MANAGEMENT U.K., LTD.
05320533209 Tower Bridge Business Centre, East Smithfield, LondonDissolved Corporate (9 parents)Officer2004-12-23 ~ 2005-10-17IIF 101 - Director → ME2004-12-23 ~ 2005-10-17IIF 2 - Secretary → ME - 45
HIGHDOWNS RESIDENTIAL HOMES LIMITED
052714201st Floor, Q4 The Square, Randalls Way, Leatherhead, EnglandDissolved Corporate (18 parents)Officer2015-01-01 ~ 2016-03-21IIF 96 - Director → ME - 46
IGS ALTERNATIVE INVESTMENT SERVICES LLP
- 2007-07-05 OC328876The Copse, Alcocks Lane, Kingswood Tadworth, SurreyDissolved Corporate (3 parents, 3 offsprings)Officer2007-06-07 ~ dissolvedIIF 46 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 107 - Right to appoint or remove members → OEIIF 107 - Has significant influence or control → OEIIF 107 - Ownership of voting rights - 75% or more → OE - 47
IGS GROUP LTD
05883249Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-12-13 during the appointment or period of control
Commencement of winding up on 2011-12-05 during the appointment or period of control
Conclusion of winding up on 2015-11-19 during the appointment or period of control
Dissolved on 2016-03-17 during the appointment or period of control30 Finsbury Square, LondonDissolved Corporate (8 parents, 3 offsprings)Officer2006-07-21 ~ dissolvedIIF 84 - Director → ME2006-07-21 ~ dissolvedIIF 1 - Secretary → ME - 48
IN HOUSE KITCHEN DESIGNS LIMITED
122453204 Bradford Road, Brighouse, EnglandActive Corporate (1 parent)Officer2019-10-04 ~ nowIIF 105 - Director → MEPerson with significant control2019-10-04 ~ nowIIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Ownership of voting rights - 75% or more → OE - 49Thameside House, Hurst Road, East Molesey, Surrey, EnglandDissolved Corporate (4 parents)Officer2015-03-26 ~ 2016-03-09IIF 71 - Director → ME
- 50EMMACRAB LIMITED - 1983-01-27Units 6 & 7 Princeton Mews, 167-169 London Road, Kingston Upon Thames, SurreyDissolved Corporate (23 parents)Officer2014-04-11 ~ 2016-03-21IIF 75 - Director → ME
- 51
KETTLEWELL HOUSE AND OPERATIONS LIMITED
10964879Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (16 parents)Officer2021-09-30 ~ nowIIF 51 - Director → ME - 52LITTLE BEAR'S DAY-CARE LIMITED - now
FUTURES CARE ESSEX LIMITED
- 2015-08-25 09403806Thameside House, Hurst Road, East Molesey, Surrey, EnglandActive Corporate (5 parents, 1 offspring)Officer2015-01-23 ~ 2015-07-10IIF 89 - Director → ME - 53MCM UK (GROUP) HOLDINGS LIMITED - now
MCM HOLDINGS LIMITED
- 2016-03-22 09467401MYHOME (SOUTH) LIMITED
- 2015-07-20 09467401MYHOME SOUTH WEST LIMITED - 2015-04-23Thameside House, Hurst Road, East Molesey, Surrey, EnglandDissolved Corporate (12 parents, 1 offspring)Officer2015-05-19 ~ 2016-03-11IIF 85 - Director → ME - 54IMPERIAL HEALTH CARE LIMITED - 2005-07-01Minton Place, Victoria Street, Windsor, EnglandActive Corporate (17 parents)Officer2017-04-21 ~ nowIIF 58 - Director → ME
- 55SMALL HOUSE HOMES LIMITED - 2009-07-21GARB, GARMENTS & GEAR LIMITED - 1996-04-12Minton Place, Victoria Street, Windsor, EnglandActive Corporate (23 parents)Officer2017-04-21 ~ nowIIF 54 - Director → ME
- 56INSCAPE CARE LIMITED - 2005-07-15Minton Place, Victoria Street, Windsor, EnglandActive Corporate (19 parents, 2 offsprings)Officer2017-04-21 ~ nowIIF 26 - Director → ME
- 57MONTREUX CAPITAL MANAGEMENT (UK) LIMITED - nowInsolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2024-11-19MYLIFE (SOUTH) LIMITED
- 2015-07-28 09467365MYLIFE SOUTH WEST LIMITED - 2015-03-30C/o Rsm Uk Restructuring Advisory Llp, 25, Farringdon Street, LondonLiquidation Corporate (17 parents)Officer2015-05-19 ~ 2015-07-10IIF 87 - Director → ME - 58MONTREUX CONSULTANCY SERVICES LIMITED - 2014-11-17MONTREUX DISTRIBUTION SERVICES LIMITED - 2014-05-07ABO CONSULTANCY SERVICES LIMITED - 2013-07-09Thameside House, Hurst Road, East Molesey, Surrey, EnglandDissolved Corporate (11 parents, 1 offspring)Officer2016-02-10 ~ 2016-03-11IIF 88 - Director → ME2015-03-25 ~ 2015-05-19IIF 90 - Director → ME
- 59
MONTREUX LIVING LIMITED
07590846Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-22
Dissolved on 2021-03-054 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (14 parents)Officer2016-01-18 ~ 2016-03-11IIF 45 - Director → ME - 60MYLIFE SUPPORTED LIVING LIMITED - nowMYLIFE (NORTH) LIMITED - 2015-07-20
MARINER CARE LIMITED
- 2015-04-02 089202813rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (28 parents, 5 offsprings)Officer2014-07-08 ~ 2014-12-09IIF 79 - Director → ME - 61
- 62BETTERCARE COLCHESTER LIMITED - 1998-04-16DESPACE LIMITED - 1994-12-08Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (24 parents)Officer2022-01-20 ~ nowIIF 5 - Director → ME
- 63
NEWLIFE CARE SERVICES (HOLDING CO) LIMITED
04735146Minton Place, Victoria Street, Windsor, EnglandActive Corporate (15 parents, 1 offspring)Officer2017-04-21 ~ nowIIF 61 - Director → ME - 64
NEWLIFE CARE SERVICES LIMITED
02791815Minton Place, Victoria Street, Windsor, EnglandActive Corporate (16 parents)Officer2017-04-21 ~ nowIIF 63 - Director → ME - 65
OSCARVALE LTD
031554692 Regent Park 37 Booth Drive, Park Farm Industrial Estate, Wellingborough, EnglandActive Corporate (24 parents)Officer2015-01-01 ~ 2016-03-21IIF 52 - Director → ME - 66
PATHWAYS 4 CARE LTD
05359403Minton Place, Victoria Street, Windsor, EnglandActive Corporate (9 parents)Officer2017-04-21 ~ nowIIF 59 - Director → ME - 67MINSTER PATHWAYS LIMITED - 2010-08-04SIMNER LIMITED - 2004-12-20HIGHCLEAR HOMES LIMITED - 1999-02-22CHRYSTAL LIMITED - 1998-01-14Minton Place, Victoria Street, Windsor, EnglandActive Corporate (17 parents, 6 offsprings)Officer2017-04-21 ~ nowIIF 60 - Director → ME
- 68SWAN VILLAGE PROPERTIES LIMITED - 2010-01-16Minton Place, Victoria Street, Windsor, EnglandActive Corporate (13 parents)Officer2017-04-21 ~ nowIIF 57 - Director → ME
- 69BROOMCO (4078) LIMITED - 2007-06-26Unit 6 Princeton Mews, 167-169 London Road, Kingston Upon Thames, SurreyDissolved Corporate (16 parents, 1 offspring)Officer2015-01-01 ~ 2016-03-21IIF 100 - Director → ME
- 70
REGARD MIDCO LIMITED
07746917Unit 6 Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, SurreyDissolved Corporate (7 parents, 1 offspring)Officer2015-01-01 ~ 2016-03-21IIF 91 - Director → ME - 71
REGARD BIDCO LIMITED
- 2014-07-24 09019669Unit 6 & 7, Princeton Mews, 167-169 London Road, Kingston Upon Thames, SurreyDissolved Corporate (11 parents, 1 offspring)Officer2014-07-24 ~ 2016-03-21IIF 78 - Director → ME - 72DE FACTO 2117 LIMITED - 2014-08-04Unit 6 & 7, Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, SurreyDissolved Corporate (10 parents, 1 offspring)Officer2014-08-18 ~ 2016-03-21IIF 76 - Director → ME
- 73DE FACTO 2118 LIMITED - 2014-08-041st Floor, Q4 The Square, Randalls Way, Leatherhead, EnglandDissolved Corporate (21 parents, 1 offspring)Officer2014-08-18 ~ 2016-03-21IIF 77 - Director → ME
- 74
- 75
SALUTEM HEALTHCARE LIMITED
10227302167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandActive Corporate (5 parents, 5 offsprings)Officer2016-06-11 ~ nowIIF 56 - Director → MEPerson with significant control2016-06-11 ~ nowIIF 108 - Ownership of shares – More than 50% but less than 75% → OEIIF 108 - Right to appoint or remove directors → OE - 76
- 77
- 78Minton Place, Victoria Street, Windsor, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2017-08-02 ~ nowIIF 68 - Director → ME
- 79Minton Place, Victoria Street, Windsor, United KingdomActive Corporate (4 parents)Officer2017-08-24 ~ nowIIF 70 - Director → ME
- 80Minton Place, Victoria Street, Windsor, United KingdomActive Corporate (13 parents, 2 offsprings)Officer2017-09-29 ~ nowIIF 66 - Director → ME
- 81
- 82Minton Place, Victoria Street, Windsor, United KingdomActive Corporate (4 parents, 4 offsprings)Officer2022-05-24 ~ nowIIF 67 - Director → ME
- 83Minton Place, Victoria Street, Windsor, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2022-05-24 ~ nowIIF 69 - Director → ME
- 84
SALUTEM LD TOPCO II LIMITED
11217743Minton Place, Victoria Street, Windsor, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2018-02-21 ~ nowIIF 43 - Director → MEPerson with significant control2018-04-25 ~ 2018-04-30IIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of voting rights - 75% or more → OE - 85
SALUTEM LD TOPCO LIMITED
10652314Minton Place, Victoria Street, Windsor, EnglandActive Corporate (10 parents, 5 offsprings)Officer2017-03-04 ~ nowIIF 65 - Director → ME - 86Minton Place, Victoria Street, Windsor, EnglandActive Corporate (4 parents)Officer2019-07-31 ~ nowIIF 36 - Director → ME
- 87Minton Place, Victoria Street, Windsor, EnglandActive Corporate (5 parents)Officer2019-08-01 ~ nowIIF 39 - Director → ME
- 88Minton Place, Victoria Street, Windsor, United KingdomActive Corporate (5 parents)Officer2018-01-16 ~ nowIIF 42 - Director → ME
- 89167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandActive Corporate (6 parents)Officer2018-07-04 ~ nowIIF 28 - Director → ME
- 90
SHL 2 LIMITED
11621056167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2018-10-12 ~ nowIIF 29 - Director → MEPerson with significant control2019-10-21 ~ nowIIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 104 - Ownership of shares – More than 25% but not more than 50% → OE - 91
SOUTHFIELDS CARE HOMES LIMITED
03027272Poolemead House Watery Lane, Twerton, Bath, EnglandDissolved Corporate (21 parents)Officer2015-01-01 ~ 2016-03-21IIF 93 - Director → ME - 92
- 93
- 94
SWAN VILLAGE CARE SERVICES LIMITED
03056531Minton Place, Victoria Street, Windsor, EnglandActive Corporate (12 parents)Officer2017-04-21 ~ nowIIF 102 - Director → ME - 95TRADEFLAIR LIMITED - 1996-05-09Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (13 parents)Officer2025-03-24 ~ nowIIF 18 - Director → ME
- 96
- 97
THE REGARD (GROUP) LIMITED
09296244Unit 6 & 7 Princeton Mews, 167 -169 London Road, Kingston Upon Thames, Surrey, EnglandDissolved Corporate (4 parents)Officer2014-11-05 ~ 2016-03-21IIF 86 - Director → ME - 98
- 99
TLCARE UK LTD
06781070Minton Place, Victoria Street, Windsor, EnglandActive Corporate (9 parents)Officer2017-11-09 ~ nowIIF 37 - Director → ME - 100
VENESTA AGENCIES LTD
031554711st Floor, Q4 The Square, Randalls Way, Leatherhead, EnglandDissolved Corporate (18 parents)Officer2015-01-01 ~ 2016-03-21IIF 98 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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