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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 England

    Registered addresses and corresponding companies

    • 2 Westglade Court, Woodgrange Close, Harrow, HA3 0XQ, England

      IIF 1

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

      IIF 2 IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10 IIF 11

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

      IIF 12 IIF 13 IIF 14
  • 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 15
  • 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 16
  • 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 27
  • Gidar, Jaskiran Kaur
    British company director born in January 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 28

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

      IIF 29

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

      IIF 30 IIF 31

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

      IIF 32

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

      IIF 33 IIF 34 IIF 35
  • 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 47
  • 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 48

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

      IIF 49

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

      IIF 50
  • 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 51

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

      IIF 52

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

      IIF 53

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

      IIF 54

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

      IIF 55
  • 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 61

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

      IIF 62 IIF 63

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

      IIF 64 IIF 65 IIF 66

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

      IIF 69

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

      IIF 70

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

      IIF 71

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

      IIF 72

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

      IIF 73

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

      IIF 74

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

      IIF 75

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

      IIF 76

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

      IIF 77

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

      IIF 78

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

      IIF 79 IIF 80 IIF 81

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

      IIF 82
  • 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 83
  • Gidar, Jaskiran Kaur
    British business

    Registered addresses and corresponding companies

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

      IIF 84
  • 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 85

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

      IIF 86

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

      IIF 87

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

      IIF 88 IIF 89

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

      IIF 90 IIF 91 IIF 92

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

      IIF 94

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

      IIF 95 IIF 96 IIF 97

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

      IIF 98

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

      IIF 99 IIF 100 IIF 101

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

      IIF 103

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

      IIF 104

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

      IIF 105 IIF 106

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

      IIF 107 IIF 108 IIF 109

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

      IIF 110 IIF 111

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

      IIF 112 IIF 113

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

      IIF 114 IIF 115
  • 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 116
  • 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 117

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

      IIF 118

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

      IIF 119

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

      IIF 120
  • Gidar, Ravinder Singh
    British pharmacist

    Registered addresses and corresponding companies

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

      IIF 121
  • 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 122

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

      IIF 123

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

      IIF 124

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

      IIF 125

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

      IIF 126

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

      IIF 127

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

      IIF 128

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

      IIF 129 IIF 130
  • 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 131

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

      IIF 132

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

      IIF 133 IIF 134

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

      IIF 135 IIF 136 IIF 137

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

      IIF 141 IIF 142

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

      IIF 143

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

      IIF 144
  • 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 145

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

      IIF 146

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

      IIF 147

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

      IIF 148 IIF 149

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

      IIF 150 IIF 151

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

      IIF 152

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

      IIF 153

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

      IIF 154

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

      IIF 155 IIF 156

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

      IIF 157

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

      IIF 158
  • 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 159

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

      IIF 160

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

      IIF 161 IIF 162 IIF 163
  • Gidar, Ravinder Singh
    British pharmacist born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
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 62 - 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 63 - 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 61 - 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 153 - Director → ME
    Person with significant control
    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
  • 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 185 - Director → ME
    2012-07-03 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2024-12-11 ~ 2024-12-11
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-07-24 ~ 2017-07-24
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    BELMONDO BUILDING LTD
    - now 08574505
    RAINERT LTD - 2014-12-08
    30 Hillcrest, Hatfield, England
    Active Corporate (4 parents)
    Officer
    2022-10-17 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2022-10-17 ~ now
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    BLETCHLEY FLATS LIMITED
    12921329
    2 Vine Street, Gold Care Homes, Uxbridge, England
    Active Corporate (2 parents)
    Officer
    2020-10-02 ~ 2023-12-23
    IIF 142 - Director → ME
    Person with significant control
    2020-10-02 ~ 2023-12-23
    IIF 108 - 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 147 - 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 132 - 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 ~ 2024-01-18
    IIF 186 - Director → ME
    2012-07-04 ~ now
    IIF 26 - 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 143 - 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 22 - Director → ME
    2008-12-11 ~ 2023-12-23
    IIF 189 - 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 163 - Director → ME
    Person with significant control
    2017-07-24 ~ 2017-07-24
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    GCH (HERTFORDSHIRE) LTD
    10555728
    Gold Care Homes 1st Floor, 2 Vine Street, Uxbridge, England
    Active Corporate (5 parents)
    Officer
    2017-01-10 ~ 2023-12-23
    IIF 58 - 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 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - 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 141 - Director → ME
    Person with significant control
    2024-12-11 ~ 2024-12-11
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    2019-11-25 ~ 2023-12-23
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 109 - Ownership of shares – 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 157 - 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 60 - 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
    2011-04-01 ~ now
    IIF 24 - Director → ME
    2004-12-10 ~ 2023-12-23
    IIF 190 - 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 57 - 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 136 - Director → ME
    Person with significant control
    2024-12-11 ~ 2024-12-12
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2022-10-05 ~ 2024-12-11
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    GCH (SOUTH) LTD
    10555747
    Gold Care Homes 1st Floor, 2 Vine Street, Uxbridge, Middlesex, England
    Active Corporate (5 parents)
    Officer
    2017-01-10 ~ 2023-12-23
    IIF 56 - 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 130 - 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 25 - Director → ME
    2009-03-12 ~ 2023-12-23
    IIF 188 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 112 - 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 59 - Director → ME
    Person with significant control
    2017-01-09 ~ 2024-12-11
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2024-12-11 ~ 2024-12-11
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - 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 98 - 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 162 - Director → ME
    Person with significant control
    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
    2016-04-06 ~ 2016-04-06
    IIF 90 - Has significant influence or control → OE
  • 28
    GIDAR R INVESTMENTS LTD
    09676346
    Gold Care Homes 1st Floor, 2 Vine Street, Uxbridge, Middlesex, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2024-05-08 ~ now
    IIF 77 - Director → ME
    2015-07-08 ~ 2024-05-08
    IIF 161 - Director → ME
    Person with significant control
    2023-12-23 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2023-12-23
    IIF 50 - 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 43 - Director → ME
    IIF 165 - Director → ME
    Person with significant control
    2017-07-24 ~ dissolved
    IIF 89 - 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 160 - Director → ME
    Person with significant control
    2017-10-16 ~ 2023-12-23
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 114 - Ownership of shares – 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 ~ 2023-12-23
    IIF 184 - Director → ME
    2011-04-01 ~ now
    IIF 19 - Director → ME
    2006-06-06 ~ 2009-04-01
    IIF 28 - Director → ME
    Person with significant control
    2017-07-24 ~ 2017-07-24
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - 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 187 - Director → ME
    2011-04-01 ~ now
    IIF 23 - 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 166 - 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 131 - Director → ME
    2007-03-28 ~ 2007-05-21
    IIF 27 - Director → ME
    2007-03-28 ~ 2007-05-21
    IIF 84 - 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 158 - 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 46 - Director → ME
    IIF 159 - 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 105 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → 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 129 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 87 - 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
    2011-04-01 ~ 2017-05-11
    IIF 37 - Director → ME
    2007-09-26 ~ 2017-05-11
    IIF 183 - Director → ME
  • 40
    OHI BLETCHLEY LTD - now
    GCH (BLETCHLEY) LTD
    - 2017-06-22 07145646
    Tower 42 25 Old Broad Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2011-04-01 ~ 2017-05-11
    IIF 38 - Director → ME
    2010-02-04 ~ 2017-05-11
    IIF 178 - Director → ME
  • 41
    OHI BRACKENBRIDGE HOUSE LTD - now
    GCH (BRACKENBRIDGE HOUSE) LTD
    - 2017-06-22 07256725
    Tower 42 25 Old Broad Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2010-05-18 ~ 2017-05-11
    IIF 179 - Director → ME
    2011-04-01 ~ 2017-05-11
    IIF 39 - 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 41 - Director → ME
    IIF 171 - 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 124 - 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 127 - Director → ME
    IIF 18 - 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 35 - Director → ME
    2005-05-23 ~ 2017-05-11
    IIF 181 - 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 126 - 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 176 - Director → ME
    2011-04-01 ~ 2017-05-11
    IIF 30 - Director → ME
    2006-05-26 ~ 2017-05-11
    IIF 121 - 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 175 - Director → ME
    2011-04-01 ~ 2017-05-11
    IIF 33 - 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
    2011-04-01 ~ 2017-05-11
    IIF 36 - Director → ME
    2010-05-18 ~ 2017-05-11
    IIF 180 - 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 44 - Director → ME
    IIF 168 - 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 169 - Director → ME
    IIF 45 - 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 135 - Director → ME
    Person with significant control
    2023-05-10 ~ 2023-09-15
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    OHI MARTINS HOUSE LTD - now
    GCH (MARTINS HOUSE) LIMITED
    - 2017-06-23 07868202 07865174
    Tower 42 25 Old Broad Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2011-12-02 ~ 2017-05-11
    IIF 29 - Director → ME
    IIF 167 - 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 154 - 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 156 - 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 170 - Director → ME
    IIF 40 - 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
    2011-04-01 ~ 2017-05-11
    IIF 34 - Director → ME
    2004-10-22 ~ 2017-05-11
    IIF 182 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-11
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
    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
  • 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 173 - Director → ME
    IIF 31 - 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 125 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-12-23
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 103 - Right to appoint or remove directors → OE
    2024-12-11 ~ 2024-12-11
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - 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 172 - Director → ME
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-11
    IIF 86 - 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 17 - Director → ME
    IIF 122 - Director → ME
  • 62
    OHI WILLOWMEAD LTD - now
    GCH (WILLOWMEAD) LIMITED
    - 2017-06-23 02423345
    WICKHAM BISHOPS NURSING HOME LIMITED
    - 2005-06-20 02423345
    CANTERCREST LIMITED - 1990-04-18
    Tower 42 25 Old Broad Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2011-04-01 ~ 2017-05-11
    IIF 32 - Director → ME
    2004-02-09 ~ 2009-04-01
    IIF 47 - Director → ME
    2004-02-09 ~ 2017-05-11
    IIF 177 - Director → ME
  • 63
    PICKUP PHARMACY LTD
    06532474
    28 Church Road, Stanmore, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2008-03-12 ~ dissolved
    IIF 164 - 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 81 - Director → ME
    Person with significant control
    2025-09-11 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Right to appoint or remove directors → 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 80 - Director → ME
    Person with significant control
    2024-01-25 ~ now
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - 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 144 - Director → ME
  • 67
    PS2 MANAGEMENT SERVICES LIMITED
    13428960 13428934... (more)
    20 Bawtree Road, Uxbridge, England
    Active Corporate (3 parents)
    Person with significant control
    2021-05-31 ~ 2025-05-22
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 68
    PS3 MANAGEMENT SERVICES LIMITED
    13428934 13428960... (more)
    20 Bawtree Road, Uxbridge, England
    Active Corporate (3 parents)
    Person with significant control
    2021-05-31 ~ 2025-05-22
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - 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 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Ownership of voting rights - 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 76 - Director → ME
    Person with significant control
    2024-06-19 ~ now
    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
    IIF 52 - Right to appoint or remove directors → OE
  • 71
    RG 1 INVESTMENTS LIMITED
    14112565
    2 Vine Street, 1st Floor, Uxbridge, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-08-01 ~ now
    IIF 71 - Director → ME
    2022-05-17 ~ 2023-12-23
    IIF 152 - Director → ME
    Person with significant control
    2026-01-23 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    2022-05-17 ~ 2023-12-23
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
  • 72
    RG 2 CONSULTANTS LIMITED
    14112590
    2 Vine Street, 1st Floor, Gold Care Homes, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    2022-05-17 ~ 2023-12-23
    IIF 150 - Director → ME
    2025-08-01 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2022-05-17 ~ 2023-12-23
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2026-01-23 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 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
    2023-10-10 ~ 2024-05-08
    IIF 155 - Director → ME
    2024-05-08 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2024-12-11 ~ 2024-12-11
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    2023-12-23 ~ 2024-12-11
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 119 - Right to appoint or remove directors as a member of a firm → OE
    2024-12-11 ~ now
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    2023-10-10 ~ 2024-12-11
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - 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 74 - 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 73 - Director → ME
  • 76
    RSG ARCHITECTS LIMITED
    13867423
    2 Vine Street, 1st Floor, Uxbridge, England
    Active Corporate (1 parent)
    Officer
    2022-01-24 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2022-01-24 ~ now
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 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 82 - 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 ~ dissolved
    IIF 83 - Director → ME
    2022-10-07 ~ 2023-12-23
    IIF 151 - Director → ME
    Person with significant control
    2022-10-07 ~ dissolved
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - 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 ~ 2023-12-23
    IIF 174 - Director → ME
    2018-09-27 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2018-09-27 ~ now
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2018-09-27 ~ 2023-12-23
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of shares – 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 72 - 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 123 - Director → ME
    Person with significant control
    2018-07-09 ~ now
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 96 - 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
    2018-05-16 ~ 2024-05-21
    IIF 149 - Director → ME
    2024-05-21 ~ now
    IIF 67 - 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
    2024-05-14 ~ now
    IIF 68 - Director → ME
    2018-07-09 ~ 2024-05-14
    IIF 133 - Director → ME
    Person with significant control
    2018-07-09 ~ 2025-08-27
    IIF 95 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Right to appoint or remove directors as a member of a firm → OE
  • 84
    SARR INVESTMENTS LIMITED
    - now 09676370
    SARR INVESTMENTS (BASINGSTOKE) LIMITED
    - 2015-08-06 09676370
    Noke Hotel, Watford Road, St. Albans, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2015-07-08 ~ 2024-05-14
    IIF 148 - Director → ME
    2024-05-14 ~ now
    IIF 65 - Director → ME
  • 85
    SARR MANAGEMENT LTD
    11114068
    Noke Hotel, Watford Road, St. Albans, England
    Active Corporate (4 parents)
    Officer
    2024-05-14 ~ now
    IIF 64 - Director → ME
    2017-12-15 ~ 2024-05-14
    IIF 145 - 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 66 - Director → ME
    2018-07-09 ~ 2024-02-14
    IIF 134 - Director → ME
    Person with significant control
    2018-07-09 ~ 2025-08-27
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 97 - Right to appoint or remove directors as a member of a firm → OE
  • 87
    SG & JG INVESTMENTS LIMITED
    10860193
    Gold Care Homes 1st Floor, 2 Vine Street, Uxbridge, Middlesex, England
    Active Corporate (2 parents)
    Officer
    2017-07-11 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2017-07-11 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - 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 140 - 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 137 - 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 139 - 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 138 - 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 111 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 111 - Ownership of voting rights - 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 110 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 110 - 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 128 - Director → ME
    Person with significant control
    2024-12-11 ~ 2024-12-11
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2017-02-09
    IIF 91 - 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 146 - Director → ME
  • 96
    TRIDENT KITCHEN LIMITED
    12971683
    2 Westglade Court, Woodgrange Close, Harrow, England
    Active Corporate (5 parents)
    Person with significant control
    2023-01-31 ~ 2025-04-28
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2025-04-28 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – 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 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.