1
C/o Bishop Fleming Brook House, Manor Drive, Clyst St. Mary, Exeter, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-25 ~ now
IIF 25 - Director → ME
Person with significant control
2025-11-25 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
2
C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
21,696 GBP2024-03-31
Officer
2022-06-30 ~ now
IIF 11 - Director → ME
3
TRADEPANEL LTD - 2021-11-18
C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
6,827,854 GBP2024-03-31
Officer
2021-12-01 ~ now
IIF 10 - Director → ME
Person with significant control
2022-05-30 ~ now
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
4
C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
282,918 GBP2024-03-31
Officer
2019-05-30 ~ now
IIF 16 - Director → ME
Person with significant control
2022-05-30 ~ now
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
5
C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,261,201 GBP2024-03-31
Officer
2019-04-01 ~ now
IIF 18 - Director → ME
6
DECORUM CARE & SUPPORT SERVICES LIMITED
09297250 C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,706,355 GBP2024-03-31
Officer
2023-01-09 ~ now
IIF 14 - Director → ME
7
DONERAILE RESIDENTIAL CARE HOME LTD
08956059 C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
632,025 GBP2024-03-31
Officer
2022-09-27 ~ now
IIF 17 - Director → ME
8
WOLBOROUGHCOURTRCG LTD - 2021-11-18
C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-12-01 ~ now
IIF 21 - Director → ME
Person with significant control
2022-05-30 ~ 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
9
C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
480,539 GBP2024-03-31
Officer
2019-05-30 ~ now
IIF 15 - Director → ME
Person with significant control
2022-05-30 ~ 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
10
LINDENGLEN LIMITED - 2003-05-15
C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
513,414 GBP2024-03-31
Officer
2019-04-01 ~ now
IIF 13 - Director → ME
11
NERY HOLDINGS LIMITED
- 2015-10-22
08252188 C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
Active Corporate (2 parents, 6 offsprings)
Equity (Company account)
-926,308 GBP2024-03-31
Officer
2014-10-16 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
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
12
C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,242,778 GBP2024-03-31
Officer
2019-05-30 ~ now
IIF 19 - Director → ME
Person with significant control
2022-05-30 ~ now
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
13
THE PRIMROSE CARE GROUP LIMITED
09798809 Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
5,598 GBP2019-03-31
Officer
2015-09-29 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
14
C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,094,014 GBP2024-03-31
Officer
2014-12-12 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Has significant influence or control → OE