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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

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

Mrs Jaskiran Kaur Gidar

    Related profiles found in government register
  • 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 1
  • 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 2

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

      IIF 3 IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11 IIF 12

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

      IIF 13 IIF 14 IIF 15
  • 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 16

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

      IIF 17

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

      IIF 18

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

      IIF 19 IIF 20

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

      IIF 21 IIF 22 IIF 23

    • 24, Widecombe Way, London, N2 0HL, United Kingdom

      IIF 25

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

      IIF 26 IIF 27 IIF 28

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

      IIF 29

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

      IIF 30 IIF 31 IIF 32

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

      IIF 34

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

      IIF 35

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

      IIF 36 IIF 37

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

      IIF 38 IIF 39 IIF 40

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

      IIF 41 IIF 42

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

      IIF 43 IIF 44

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

      IIF 45 IIF 46
  • 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 47
  • 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 48
  • 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 49

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

      IIF 50

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

      IIF 51

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

      IIF 52
  • 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 53

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

      IIF 54

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

      IIF 55

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

      IIF 56

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

      IIF 57

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

      IIF 58

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

      IIF 59

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

      IIF 60 IIF 61
  • 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 62

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

      IIF 63

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

      IIF 64 IIF 65

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

      IIF 66 IIF 67 IIF 68

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

      IIF 72 IIF 73

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

      IIF 74

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

      IIF 75
  • 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 76

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

      IIF 77

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

      IIF 78

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

      IIF 79 IIF 80

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

      IIF 81 IIF 82

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

      IIF 83

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

      IIF 84

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

      IIF 85

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

      IIF 86 IIF 87

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

      IIF 88

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

      IIF 89
  • 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 90

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

      IIF 91

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

      IIF 92 IIF 93 IIF 94
  • Gidar, Ravinder Singh
    British pharmacist born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 132
  • Gidar, Jaskiran Kaur
    British company director born in January 1964

    Resident in England

    Registered addresses and corresponding companies
  • 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 152
  • 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 153

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

      IIF 154

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

      IIF 155
  • 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 156

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

      IIF 157

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

      IIF 158

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

      IIF 159

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

      IIF 160
  • Gidar, Jaskiran Kaur
    British business

    Registered addresses and corresponding companies

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

      IIF 161
  • Gidar, Ravinder Singh
    British director born in December 1959

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

    • 12-18 Hill Street, London, W1J 5NH

      IIF 167

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

      IIF 168 IIF 169

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

      IIF 170 IIF 171 IIF 172

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

      IIF 175

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

      IIF 176

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

      IIF 177

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

      IIF 178

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

      IIF 179

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

      IIF 180

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

      IIF 181

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

      IIF 182

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

      IIF 183

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

      IIF 184

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

      IIF 185 IIF 186 IIF 187

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

      IIF 188
  • 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 189
  • Gidar, Ravinder Singh
    British pharmacist

    Registered addresses and corresponding companies

    • Gidar House, 13 The Crossway, Uxbridge, Middlesex, 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)
    Officer
    2023-11-15 ~ now
    IIF 168 - 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)
    Officer
    2023-11-15 ~ now
    IIF 169 - 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 167 - 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 84 - Director → ME
    Person with significant control
    2024-12-11 ~ 2024-12-11
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - 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)
    Officer
    2012-07-03 ~ 2024-01-18
    IIF 116 - Director → ME
    2012-07-03 ~ now
    IIF 126 - Director → ME
    Person with significant control
    2017-07-24 ~ 2017-07-24
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    2024-12-11 ~ 2024-12-11
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - 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)
    Officer
    2022-10-17 ~ now
    IIF 181 - Director → ME
    Person with significant control
    2022-10-17 ~ now
    IIF 158 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 158 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 158 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 158 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 158 - Right to appoint or remove directors → OE
  • 7
    BLETCHLEY FLATS LIMITED
    12921329
    2 Vine Street, Gold Care Homes, Uxbridge, England
    Active Corporate (2 parents)
    Officer
    2020-10-02 ~ 2023-12-23
    IIF 73 - Director → ME
    Person with significant control
    2020-10-02 ~ 2023-12-23
    IIF 39 - 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 78 - Director → ME
  • 9
    CURAA HOMES (I) LTD. - now
    BROOME END LTD
    - 2025-08-11 08257863
    Salisbury House London Wall, Unit 678, London, England
    Active Corporate (5 parents)
    Officer
    2012-10-17 ~ 2019-12-20
    IIF 63 - Director → ME
  • 10
    GCH (ALAN MORKILL HOUSE) LIMITED
    08130202
    Gold Care Homes 2 Vine Street, First Floor, Uxbridge, United Kingdom
    Active Corporate (6 parents)
    Officer
    2012-07-04 ~ now
    IIF 131 - Director → ME
    2012-07-04 ~ 2024-01-18
    IIF 117 - Director → ME
  • 11
    GCH (AMY WOODGATE) LIMITED
    13717015
    2 Vine Street, Uxbridge, England
    Active Corporate (5 parents)
    Officer
    2021-11-01 ~ 2024-01-17
    IIF 74 - Director → ME
  • 12
    GCH (ELDRIDGE HOUSE) LTD
    06771446
    Gold Care Homes 2 Vine Street, First Floor, Uxbridge, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-04-01 ~ now
    IIF 127 - Director → ME
    2008-12-11 ~ 2023-12-23
    IIF 120 - 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)
    Officer
    2015-06-29 ~ 2023-12-23
    IIF 94 - Director → ME
    Person with significant control
    2017-07-24 ~ 2017-07-24
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – 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)
    Officer
    2017-01-10 ~ 2023-12-23
    IIF 164 - 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 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - 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)
    Officer
    2019-11-25 ~ 2024-01-17
    IIF 72 - Director → ME
    Person with significant control
    2019-11-25 ~ 2023-12-23
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    2024-12-11 ~ 2024-12-11
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → 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 88 - Director → ME
  • 18
    GCH (MIDLANDS) LTD
    10555302
    Gold Care Homes 1st Floor, 2 Vine Street, Uxbridge, Middlesex, England
    Active Corporate (5 parents)
    Officer
    2017-01-10 ~ 2023-12-23
    IIF 166 - 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 121 - Director → ME
    2011-04-01 ~ now
    IIF 129 - Director → ME
  • 20
    GCH (NORTH LONDON) LTD
    10555677
    Gold Care Homes 1st Floor, 2 Vine Street, Uxbridge, Middlesex, England
    Active Corporate (5 parents)
    Officer
    2017-01-10 ~ 2023-12-23
    IIF 163 - 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 67 - Director → ME
    Person with significant control
    2024-12-11 ~ 2024-12-12
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    2022-10-05 ~ 2024-12-11
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 22
    GCH (SOUTH) LTD
    10555747
    Gold Care Homes 1st Floor, 2 Vine Street, Uxbridge, Middlesex, England
    Active Corporate (5 parents)
    Officer
    2017-01-10 ~ 2023-12-23
    IIF 162 - 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 61 - 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)
    Officer
    2011-04-01 ~ now
    IIF 130 - Director → ME
    2009-03-12 ~ 2023-12-23
    IIF 119 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 43 - 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)
    Officer
    2017-01-09 ~ 2023-12-23
    IIF 165 - Director → ME
    Person with significant control
    2017-01-09 ~ 2024-12-11
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2024-12-11 ~ 2024-12-11
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - 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)
    Person with significant control
    2021-07-23 ~ 2023-12-23
    IIF 29 - 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 93 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 21 - Has significant influence or control → OE
    2024-12-11 ~ 2024-12-11
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    GIDAR R INVESTMENTS LTD
    09676346
    Gold Care Homes 1st Floor, 2 Vine Street, Uxbridge, Middlesex, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2015-07-08 ~ 2024-05-08
    IIF 92 - Director → ME
    2024-05-08 ~ now
    IIF 183 - Director → ME
    Person with significant control
    2023-12-23 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2023-12-23
    IIF 155 - 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 148 - Director → ME
    IIF 96 - Director → ME
    Person with significant control
    2017-07-24 ~ dissolved
    IIF 20 - 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)
    Officer
    2017-10-16 ~ 2023-12-23
    IIF 91 - Director → ME
    Person with significant control
    2017-10-16 ~ 2023-12-23
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - 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)
    Officer
    2006-06-06 ~ 2009-04-01
    IIF 133 - Director → ME
    2006-06-06 ~ 2023-12-23
    IIF 115 - Director → ME
    2011-04-01 ~ now
    IIF 124 - Director → ME
    Person with significant control
    2017-07-24 ~ 2017-07-24
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - 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)
    Officer
    2004-05-25 ~ 2024-01-18
    IIF 118 - Director → ME
    2011-04-01 ~ now
    IIF 128 - 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 97 - Director → ME
  • 34
    HARROW INTERNATIONAL BUSINESS SCHOOL
    06189224
    Ground Floor, 35, Pinner Road, Harrow, Middlesex, England
    Dissolved Corporate (8 parents)
    Officer
    2013-08-19 ~ 2021-03-08
    IIF 62 - Director → ME
    2007-03-28 ~ 2007-05-21
    IIF 132 - Director → ME
    2007-03-28 ~ 2007-05-21
    IIF 161 - 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)
    Officer
    2007-11-19 ~ 2022-08-01
    IIF 89 - Director → ME
  • 36
    MAYFLOWER DEVELOPMENT LTD
    09553854
    C/o Neum Insolvency Suite 9 Amba House, 15 College Road, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2015-04-21 ~ dissolved
    IIF 151 - Director → ME
    IIF 90 - Director → ME
  • 37
    NS STAFF AGENCY LIMITED
    13562196
    2 Vine Street, 2nd Floor, Uxbridge, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-08-12 ~ 2023-12-23
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 38
    OHI ACTON LTD - now
    GCH (ACTON) LIMITED
    - 2024-12-27 09953319
    Suite 1, 7th Floor 50 Broadway, London, England
    Active Corporate (9 parents)
    Officer
    2016-01-15 ~ 2023-12-23
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 18 - 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 114 - Director → ME
    2011-04-01 ~ 2017-05-11
    IIF 142 - 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
    2010-02-04 ~ 2017-05-11
    IIF 109 - Director → ME
    2011-04-01 ~ 2017-05-11
    IIF 143 - 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
    2011-04-01 ~ 2017-05-11
    IIF 144 - Director → ME
    2010-05-18 ~ 2017-05-11
    IIF 110 - 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 146 - Director → ME
    IIF 102 - Director → ME
  • 43
    OHI DEANERY LTD - now
    SONNET CARE HOMES (ESSEX) LIMITED
    - 2024-12-27 02041750
    ANGLIA RETIREMENT HOMES LIMITED - 2015-03-31
    Suite 1, 7th Floor 50 Broadway, London, England
    Active Corporate (22 parents)
    Officer
    2023-02-24 ~ 2024-01-15
    IIF 55 - 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
    Dissolved Corporate (8 parents, 17 offsprings)
    Officer
    2004-06-25 ~ 2017-05-11
    IIF 123 - Director → ME
    IIF 58 - 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 140 - Director → ME
    2005-05-23 ~ 2017-05-11
    IIF 112 - Director → ME
  • 46
    OHI HATFIELD LTD - now
    GCH (HATFIELD) LIMITED
    - 2024-12-27 13732423
    Suite 1, 7th Floor 50 Broadway, London, England
    Active Corporate (9 parents)
    Officer
    2021-11-09 ~ 2024-01-17
    IIF 57 - 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 107 - Director → ME
    2011-04-01 ~ 2017-05-11
    IIF 135 - Director → ME
    2006-05-26 ~ 2017-05-11
    IIF 190 - 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
    2006-04-13 ~ 2017-05-11
    IIF 106 - Director → ME
    2011-04-01 ~ 2017-05-11
    IIF 138 - 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 111 - Director → ME
    2011-04-01 ~ 2017-05-11
    IIF 141 - 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 99 - Director → ME
    IIF 149 - 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 150 - Director → ME
    IIF 100 - Director → ME
  • 52
    OHI MARLBOROUGH LTD - now
    GCH (MARLBOROUGH) LTD
    - 2025-04-16 14858337
    GCH (OPCO 2) LIMITED
    - 2023-09-13 14858337
    Suite 1, 7th Floor 50 Broadway, London, England
    Active Corporate (8 parents)
    Officer
    2023-05-10 ~ 2024-01-18
    IIF 66 - Director → ME
    Person with significant control
    2023-05-10 ~ 2023-09-15
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 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 98 - Director → ME
    IIF 134 - Director → ME
  • 54
    OHI MURRAYFIELD LTD - now
    GCH (MURRAYFIELD) LIMITED
    - 2025-04-16 15108605
    Suite 1, 7th Floor 50 Broadway, London, England
    Active Corporate (8 parents)
    Officer
    2023-09-01 ~ 2024-01-18
    IIF 85 - Director → ME
  • 55
    OHI NORWOOD GREEN LTD - now
    GCH (NORWOOD GREEN) LIMITED
    - 2025-04-16 15108774
    Suite 1, 7th Floor 50 Broadway, London, England
    Active Corporate (8 parents)
    Officer
    2023-09-01 ~ 2024-01-18
    IIF 87 - 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 145 - Director → ME
    IIF 101 - 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 113 - Director → ME
    2011-04-01 ~ 2017-05-11
    IIF 139 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-11
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove directors → 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 104 - Director → ME
    IIF 136 - Director → ME
  • 59
    OHI TRADSTIR LTD - now
    TRADSTIR LIMITED
    - 2024-12-27 02436653
    Suite 1, 7th Floor 50 Broadway, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    (before 1991-07-31) ~ 2024-01-18
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-12-23
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
    2024-12-11 ~ 2024-12-11
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - 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 147 - Director → ME
    IIF 103 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-11
    IIF 17 - 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
    Dissolved Corporate (8 parents)
    Officer
    2011-04-14 ~ 2017-05-11
    IIF 122 - Director → ME
    IIF 53 - 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
    2004-02-09 ~ 2017-05-11
    IIF 108 - Director → ME
    2004-02-09 ~ 2009-04-01
    IIF 152 - Director → ME
    2011-04-01 ~ 2017-05-11
    IIF 137 - Director → ME
  • 63
    PICKUP PHARMACY LTD
    06532474
    28 Church Road, Stanmore, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2008-03-12 ~ dissolved
    IIF 95 - 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 187 - Director → ME
    Person with significant control
    2025-09-11 ~ now
    IIF 160 - Right to appoint or remove directors → OE
    IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    PINDA LTD
    15441499
    Gold Care Homes, First Floor, 2 Vine Street, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    2024-01-25 ~ now
    IIF 186 - Director → ME
    Person with significant control
    2024-01-25 ~ now
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Ownership of shares – 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 75 - Director → ME
  • 67
    PS2 MANAGEMENT SERVICES LIMITED
    13428960 12195168... (more)
    20 Bawtree Road, Uxbridge, England
    Active Corporate (3 parents)
    Person with significant control
    2021-05-31 ~ 2025-05-22
    IIF 153 - 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
  • 68
    PS3 MANAGEMENT SERVICES LIMITED
    13428934 12688837... (more)
    20 Bawtree Road, Uxbridge, England
    Active Corporate (3 parents)
    Person with significant control
    2021-05-31 ~ 2025-05-22
    IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
  • 69
    RAEEN INVESTMENTS LIMITED
    10771380
    18 Kings Chase, Brentwood, England
    Active Corporate (5 parents)
    Person with significant control
    2017-06-21 ~ 2020-09-10
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - 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 182 - Director → ME
    Person with significant control
    2024-06-19 ~ now
    IIF 157 - Right to appoint or remove directors → OE
    IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 157 - 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)
    Officer
    2022-05-17 ~ 2023-12-23
    IIF 83 - Director → ME
    2025-08-01 ~ now
    IIF 177 - Director → ME
    Person with significant control
    2022-05-17 ~ 2023-12-23
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    2026-01-23 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 72
    RG 2 CONSULTANTS LIMITED
    14112590
    2 Vine Street, 1st Floor, Gold Care Homes, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    2025-08-01 ~ now
    IIF 175 - Director → ME
    2022-05-17 ~ 2023-12-23
    IIF 81 - Director → ME
    Person with significant control
    2022-05-17 ~ 2023-12-23
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2026-01-23 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 73
    RJDRG INVESTMENTS LTD
    15200732
    Gold Care Homes 2 Vine Street, First Floor, Uxbridge, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2024-05-08 ~ now
    IIF 184 - Director → ME
    2023-10-10 ~ 2024-05-08
    IIF 86 - Director → ME
    Person with significant control
    2024-12-11 ~ now
    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
    2024-12-11 ~ 2024-12-11
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    2023-12-23 ~ 2024-12-11
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Right to appoint or remove directors as a member of a firm → OE
    IIF 51 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2023-10-10 ~ 2024-12-11
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - 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 180 - 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 179 - Director → ME
  • 76
    RSG ARCHITECTS LIMITED
    13867423
    2 Vine Street, 1st Floor, Uxbridge, England
    Active Corporate (1 parent)
    Officer
    2022-01-24 ~ now
    IIF 176 - Director → ME
    Person with significant control
    2022-01-24 ~ now
    IIF 156 - Right to appoint or remove directors → OE
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Ownership of voting rights - 75% or more → 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 188 - Director → ME
  • 78
    RSG RELTON MEWS LTD
    14404467
    2 Vine Street, 1st Floor, Gold Care Homes, Uxbridge, England
    Dissolved Corporate (1 parent)
    Officer
    2022-10-07 ~ 2023-12-23
    IIF 82 - Director → ME
    2022-10-07 ~ dissolved
    IIF 189 - Director → ME
    Person with significant control
    2022-10-07 ~ dissolved
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 79
    RSG VENTURES LTD
    11592534
    2 Vine Street, Gold Care Homes, Uxbridge, England
    Active Corporate (1 parent)
    Officer
    2018-09-27 ~ now
    IIF 185 - Director → ME
    2018-09-27 ~ 2023-12-23
    IIF 105 - Director → ME
    Person with significant control
    2018-09-27 ~ now
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    2018-09-27 ~ 2023-12-23
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → 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 178 - Director → ME
  • 81
    SARR HOTELS (LUTON) LTD
    10119501
    Noke Hotel, Watford Road, St. Albans, England
    Active Corporate (3 parents)
    Officer
    2018-05-16 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2018-07-09 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 27 - 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)
    Officer
    2024-05-21 ~ now
    IIF 173 - Director → ME
    2018-05-16 ~ 2024-05-21
    IIF 80 - 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)
    Officer
    2018-07-09 ~ 2024-05-14
    IIF 64 - Director → ME
    2024-05-14 ~ now
    IIF 174 - Director → ME
    Person with significant control
    2018-07-09 ~ 2025-08-27
    IIF 26 - Right to appoint or remove directors as a member of a firm → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → 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)
    Officer
    2024-05-14 ~ now
    IIF 171 - Director → ME
    2015-07-08 ~ 2024-05-14
    IIF 79 - Director → ME
  • 85
    SARR MANAGEMENT LTD
    11114068
    Noke Hotel, Watford Road, St. Albans, England
    Active Corporate (4 parents)
    Officer
    2024-05-14 ~ now
    IIF 170 - Director → ME
    2017-12-15 ~ 2024-05-14
    IIF 76 - Director → ME
  • 86
    SARR NOKE HOSPITALITY LIMITED
    10288828
    Noke Hotel, Watford Road, St. Albans, England
    Active Corporate (5 parents)
    Officer
    2024-02-14 ~ now
    IIF 172 - Director → ME
    2018-07-09 ~ 2024-02-14
    IIF 65 - Director → ME
    Person with significant control
    2018-07-09 ~ 2025-08-27
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Right to appoint or remove directors as a member of a firm → OE
    IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 87
    SG & JG INVESTMENTS LIMITED
    10860193
    Gold Care Homes 1st Floor, 2 Vine Street, Uxbridge, Middlesex, England
    Active Corporate (2 parents)
    Officer
    2017-07-11 ~ now
    IIF 125 - Director → ME
    Person with significant control
    2017-07-11 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - 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)
    Officer
    2023-02-24 ~ 2024-01-18
    IIF 71 - 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)
    Officer
    2023-02-24 ~ 2024-01-18
    IIF 68 - 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)
    Officer
    2023-02-24 ~ 2024-01-18
    IIF 70 - 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)
    Officer
    2023-02-24 ~ 2024-01-18
    IIF 69 - Director → ME
  • 92
    SP1 MANAGEMENT SERVICES LIMITED
    13925696 13926651... (more)
    20 Bawtree Road, Uxbridge, England
    Active Corporate (3 parents)
    Person with significant control
    2022-02-18 ~ 2025-05-22
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 93
    SP2 MANAGEMENT SERVICES LIMITED
    13926651 13925696... (more)
    20 Bawtree Road, Uxbridge, England
    Active Corporate (3 parents)
    Person with significant control
    2022-02-18 ~ 2025-05-22
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - 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)
    Officer
    2015-02-09 ~ 2024-01-18
    IIF 59 - Director → ME
    Person with significant control
    2024-12-11 ~ 2024-12-11
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ 2017-02-09
    IIF 22 - Has significant influence or control → OE
  • 95
    THE PUNJABI SOCIETY OF BRITISH ISLES LTD
    10064960
    90 Packhorse Road, Gerrards Cross, England
    Active Corporate (8 parents)
    Officer
    2019-11-27 ~ 2023-12-23
    IIF 77 - Director → ME
  • 96
    TRIDENT KITCHEN LIMITED
    12971683
    2 Westglade Court, Woodgrange Close, Harrow, England
    Active Corporate (5 parents)
    Person with significant control
    2025-04-28 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    2023-01-31 ~ 2025-04-28
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - 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 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.