The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Puddle, Benjamin Gordon
- British born in May 1985
Puddle, Benjamin Gordon
Resident in England
Registered addresses and corresponding companies - British director born in May 1985
Puddle, Benjamin Gordon
Resident in England
Registered addresses and corresponding companiesTelephone House, 18 Christchurch Road, Bournemouth, BH1 3NE, United Kingdom
IIF 8
- British investment professional born in May 1985
Puddle, Benjamin Gordon
Resident in England
Registered addresses and corresponding companies6th Floor, Albemarle House, Albemarle Street, Mayfair, London, W1S 4HA, England
IIF 9
- born in May 1985
Puddle, Benjamin Gordon
Resident in England
Registered addresses and corresponding companies96 Kensington High Street, 96 Kensington High Street, London, W8 4SG, England
IIF 10
- born in May 1985
Puddle, Benjamin Gordon
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1985
Puddle, Benjamin Gordon
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor Clifton House, 2nd Floor Clifton House, Bunnian Place, Basingstoke, RG21 7JE, United Kingdom
IIF 152nd Floor Clifton House, Bunnian Place, Basingstoke, Hamps, RG21 7JE, England
IIF 162nd, Floor Clifton House, Bunnian Place, Basingstoke, Hampshire, RG21 7JE
IIF 17 IIF 18 IIF 19 (more)2nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire, RG21 7JE, England
IIF 23 IIF 24 IIF 252nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire, RG21 7JE, United Kingdom
IIF 26 IIF 27 IIF 282nd Floor Clifton House, Bunnian Place, Basingstoke, RG21 7JE
IIF 29 IIF 302nd Floor Clifton House, Bunnian Place, Basingstoke, RG21 7JE, England
IIF 31 IIF 32 IIF 33 (more)2nd Floor Clifton House, Bunnian Place, Basingstoke, RG21 7JE, United Kingdom
IIF 50 IIF 51 IIF 52Wellington House, 120 Wellington Road, Dudley, DY1 1UB, England
IIF 53 IIF 54 IIF 55 (more)Wellington House, 120 Wellington Road, Dudley, West Midlands, DY1 1UB, England
IIF 57 IIF 58 IIF 59 (more)Wellington House, Wellington Road, Dudley, DY1 1UB, England
IIF 67 IIF 6811, Bingham Place, London, W1U 5AY, England
IIF 6928, Eccleston Square, London, SW1V 1NZ, United Kingdom
IIF 70 IIF 71 IIF 7241, Dover Street, London, W1S 4NS, England
IIF 7359-60, Grosvenor Street, Mayfair, London, London, W1K 4PZ, United Kingdom
IIF 74 IIF 75 IIF 76 (more)60, Grosvenor Street, London, W1K 4PZ, United Kingdom
IIF 8260, Grosvenor Street, Mayfair, London, W1K 3HZ, England
IIF 83 IIF 84 IIF 85 (more)60, Grosvenor Street, Mayfair, London, W1K 4PZ, United Kingdom
IIF 87 IIF 88 IIF 89 (more)9, Haymarket Square, Edinburgh, Midlothian, EH1 2EN, United Kingdom
IIF 92
- British director born in May 1985
Puddle, Benjamin Gordon
Resident in United Kingdom
Registered addresses and corresponding companies - British finance director born in May 1985
Puddle, Benjamin Gordon
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 207 Regent Street, London, W1B 3HH, United Kingdom
IIF 98
- British investment manager born in May 1985
Puddle, Benjamin Gordon
Resident in United Kingdom
Registered addresses and corresponding companies - British manager born in May 1985
Puddle, Benjamin Gordon
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1985
Mr Benjamin Puddle
Resident in England
Registered addresses and corresponding companies60 Grosvenor Street, London, W1K 4PZ, United Kingdom
IIF 114
- British born in May 1985
Puddle, Ben
Resident in England
Registered addresses and corresponding companies - British born in May 1985
Mr Benjamin Gordon Puddle
Resident in England
Registered addresses and corresponding companies - born in May 1985
Puddle, Benjamin
Resident in England
Registered addresses and corresponding companies - British born in May 1985
Mr Ben Puddle
Resident in England
Registered addresses and corresponding companies60, Grosvenor Street, London, W1K 4PZ, England
IIF 125
- British born in May 1985
Mr Benjamin Gordon Puddle
Resident in United Kingdom
Registered addresses and corresponding companies11, Bingham Place, London, W1U 5AY, England
IIF 126 IIF 127 IIF 128 (more)11, Bingham Place, London, W1U 5AY, United Kingdom
IIF 130 IIF 131 IIF 13241 Dover Street, Mayfair, London, W1S 4NS
IIF 13360, Grosvenor Street, London, W1K 4PZ, England
IIF 13496 Kensington High Street, 96 Kensington High Street, London, W8 4SG, England
IIF 13596, Kensington High Street, C/o Abt, London, W8 4SG, England
IIF 136 IIF 137St Ann's Manor 6-8, St Ann Street, Salisbury, Wiltshire, SP1 2DN
IIF 138 IIF 139St Ann's Manor, 6-8 St.ann Street, Salisbury, Wiltshire, SP1 2DN
IIF 140
Related profiles found in government register
Offspring entities and appointments
118
- 1
ABT CAPITAL LIMITED
1065123696 Kensington High Street, Kensington High Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)10,000 GBP2024-03-31Officer2018-03-29 ~ 2024-07-04IIF 94 - Director → MEPerson with significant control2018-03-29 ~ 2024-12-13IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 133 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ACORN AFFORDABLE HOUSING LIMITED
12282593Pavilion, 96 Kensington High Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)765,725 GBP2024-10-31Officer2019-10-25 ~ 2021-05-26IIF 7 - Director → ME - 3THE COACH HOUSE (WOLVERHAMPTON) LIMITED - 2015-10-27Wellington House, 120 Wellington Road, Dudley, West Midlands, EnglandActive Corporate (9 parents)Equity (Company account)160,762 GBP2017-03-31Officer2025-09-25 ~ nowIIF 34 - Director → ME
- 4
ARDENTE PROPERTY MANAGEMENT UK LIMITED
1577668060 Grosvenor Street, London, United KingdomActive Corporate (5 parents)Officer2024-06-13 ~ nowIIF 82 - Director → ME - 5
ARIA RESORT MANAGEMENT LIMITED
10721208Pavilion, 96 Kensington High Street, London, EnglandDissolved Corporate (10 parents, 1 offspring)Equity (Company account)2 GBP2023-04-30Officer2017-04-11 ~ dissolvedIIF 106 - Director → ME - 6
ARIA RESORT SALES ENTERPRISE LIMITED
11172601St Ann's Manor 6-8, St Ann Street, Salisbury, WiltshireDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-01-31Officer2018-01-26 ~ dissolvedIIF 104 - Director → MEPerson with significant control2018-01-26 ~ dissolvedIIF 126 - Has significant influence or control → OE - 7
ARIA RESORT SERVICES (BAY FILEY) LTD
10736047St Ann's Manor 6-8, St Ann Street, Salisbury, WiltshireDissolved Corporate (5 parents)Equity (Company account)2 GBP2020-12-31Officer2017-04-24 ~ dissolvedIIF 109 - Director → MEPerson with significant control2017-04-26 ~ dissolvedIIF 138 - Has significant influence or control → OE - 8
ARIA RESORT SERVICES (GARA ROCK) LIMITED
10918640St Ann's Manor 6-8, St Ann Street, Salisbury, WiltshireDissolved Corporate (2 parents)Equity (Company account)2 GBP2020-12-31Officer2017-08-16 ~ dissolvedIIF 102 - Director → MEPerson with significant control2017-08-16 ~ dissolvedIIF 127 - Has significant influence or control → OE - 9
ARIA RESORT SERVICES (HIGHLANDS) LIMITED
11773584St Ann's Manor, 6-8 St. Ann Street, Salisbury, WiltshireDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-01-31Officer2019-01-17 ~ dissolvedIIF 110 - Director → MEPerson with significant control2019-01-17 ~ dissolvedIIF 132 - Has significant influence or control → OE - 10
ARIA RESORT SERVICES (ISLAND VIEW) LTD
10736205St Ann's Manor, 6-8 St. Ann Street, Salisbury, WiltshireDissolved Corporate (5 parents)Equity (Company account)2 GBP2020-12-31Officer2017-04-24 ~ dissolvedIIF 107 - Director → MEPerson with significant control2017-04-26 ~ dissolvedIIF 139 - Has significant influence or control → OE - 11
ARIA RESORT SERVICES (NEWPERRAN) LIMITED
11373073St Ann's Manor, 6-8 St. Ann Street, Salisbury, WiltshireDissolved Corporate (2 parents)Equity (Company account)2 GBP2020-05-31Officer2018-05-21 ~ dissolvedIIF 108 - Director → MEPerson with significant control2018-05-21 ~ dissolvedIIF 129 - Has significant influence or control over the trustees of a trust → OE - 12
ARIA RESORT SERVICES (NEWQUAY) LIMITED
11773587St Ann's Manor, 6-8 St. Ann Street, Salisbury, WiltshireDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-01-31Officer2019-01-17 ~ dissolvedIIF 111 - Director → MEPerson with significant control2019-01-17 ~ dissolvedIIF 131 - Has significant influence or control → OE - 13
ARIA RESORT SERVICES (PRIORY BAY) LIMITED
11103283St Ann's Manor, 6-8 St. Ann Street, Salisbury, WiltshireDissolved Corporate (2 parents)Equity (Company account)71,752 GBP2020-12-31Officer2017-12-08 ~ dissolvedIIF 105 - Director → MEPerson with significant control2017-12-08 ~ dissolvedIIF 128 - Has significant influence or control → OE - 14
ARIA RESORT SERVICES (RETALLACK) LIMITED
11373016St Ann's Manor, 6-8 St Ann Street, Salisbury, WiltshireDissolved Corporate (2 parents)Equity (Company account)2 GBP2020-05-31Officer2018-05-21 ~ dissolvedIIF 103 - Director → MEPerson with significant control2018-05-21 ~ dissolvedIIF 130 - Has significant influence or control → OE - 15
ARIA RESORT SERVICES (SWANAGE) LIMITED
11899446St Ann's Manor, 6-8 St.ann Street, Salisbury, WiltshireDissolved Corporate (1 parent)Equity (Company account)2 GBP2021-03-31Officer2019-03-22 ~ dissolvedIIF 8 - Director → ME - 16
ARIA RESORT SERVICES (U.K.) LTD
10735426St Ann's Manor, 6-8 St.ann Street, Salisbury, WiltshireLiquidation Corporate (5 parents, 9 offsprings)Equity (Company account)2 GBP2020-12-31Officer2017-04-21 ~ nowIIF 69 - Director → MEPerson with significant control2017-04-26 ~ nowIIF 140 - Has significant influence or control → OE - 17
ASHLEY GRANGE NURSING HOME LIMITED
065311372nd Floor, Clifton House, Bunnian Place, Basingstoke, EnglandActive Corporate (15 parents)Equity (Company account)4,598,453 GBP2024-03-31Officer2024-07-02 ~ nowIIF 33 - Director → ME - 18
ELISABETH INVESTMENTS LTD
- 2025-03-03 0974301060 Grosvenor Street, Mayfair, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)7,728 GBP2024-08-31Officer2015-08-21 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 122 - Right to appoint or remove directors → OEIIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - Ownership of shares – 75% or more → OE - 19
B&T COUNTRY PARKS HOLDCO LIMITED
1130536296 Kensington High Street, C/o Abt, London, EnglandDissolved Corporate (3 parents, 3 offsprings)Equity (Company account)-302,911 GBP2022-03-31Officer2018-04-11 ~ 2024-07-04IIF 101 - Director → MEPerson with significant control2018-04-11 ~ dissolvedIIF 136 - Ownership of shares – More than 25% but not more than 50% → OE - 20
B&T COUNTRY PARKS LIMITED
1120752396 Kensington High Street, C/o Abt, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1,579,279 GBP2022-07-31Officer2018-02-15 ~ 2024-07-04IIF 113 - Director → MEPerson with significant control2018-02-15 ~ dissolvedIIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 137 - Ownership of shares – More than 25% but not more than 50% → OE - 21
BALDWIN & PUDDLE INVESTMENTS LLP
OC38464660 Grosvenor Street, Mayfair, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2013-04-24 ~ nowIIF 12 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 120 - Right to surplus assets - More than 25% but not more than 50% → OE - 22WOODCOTE HALL LIMITED - 2018-10-23 11760038Wellington House, 120 Wellington Road, Dudley, EnglandActive Corporate (9 parents)Equity (Company account)100 GBP2018-03-31Officer2025-09-25 ~ nowIIF 38 - Director → ME
- 23
BELFORD CARE LIMITED
044993632nd Floor Clifton House, Bunnian Place, Basingstoke, EnglandActive Corporate (20 parents)Equity (Company account)5,561,905 GBP2024-03-31Officer2024-07-02 ~ nowIIF 39 - Director → ME - 24
BENTON CARE LIMITED
08427205Wellington House, 120 Wellington Road, Dudley, West Midlands, EnglandActive Corporate (9 parents)Turnover/Revenue (Company account)1,012,886 GBP2016-04-01 ~ 2017-03-31Officer2025-09-25 ~ nowIIF 41 - Director → ME - 25
BITG LIMITED
0839353160 Grosvenor Street, London, EnglandActive Corporate (6 parents, 5 offsprings)Equity (Company account)-89,582 GBP2024-03-27Officer2014-05-07 ~ 2025-08-20IIF 93 - Director → MEPerson with significant control2016-04-06 ~ 2025-08-20IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 119 - Ownership of shares – More than 25% but not more than 50% → OE - 26
BITG PROPERTIES LIMITED
1254576460 Grosvenor Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-44,103 GBP2024-03-30Officer2020-04-03 ~ 2025-08-20IIF 97 - Director → ME - 27SELECT HEALTH CARE SERVICES LIMITED - 2019-01-09 10607179, 05723335, 01800427... (more)OAK FARM (TAVERHAM) LIMITED - 2015-09-04 09409171Wellington House, 120 Wellington Road, Dudley, West Midlands, EnglandActive Corporate (10 parents)Equity (Company account)10,000 GBP2018-03-31Officer2025-09-25 ~ nowIIF 46 - Director → ME
- 28
BURNHAM LODGE LIMITED
047018012nd Floor Clifton House, Bunnian Place, Basingstoke, Hamps, EnglandActive Corporate (17 parents)Equity (Company account)3,620,125 GBP2024-03-31Officer2024-07-02 ~ nowIIF 16 - Director → ME - 29
CAMEL INDUSTRIAL HOLDINGS LTD
1132067723 Savile Row, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)1 GBP2019-04-30Officer2018-04-20 ~ dissolvedIIF 112 - Director → ME - 30
CHAPEL LODGE CARE LIMITED
07261064Wellington House, 120 Wellington Road, Dudley, West Midlands, EnglandActive Corporate (11 parents)Equity (Company account)1,048,273 GBP2017-03-31Officer2025-09-25 ~ nowIIF 43 - Director → ME - 31FINEWAY LTD - 1998-12-04Wellington House, 120 Wellington Road, Dudley, West Midlands, EnglandActive Corporate (14 parents)Officer2025-09-25 ~ nowIIF 66 - Director → ME
- 32
CORNFORD HOUSE LIMITED
04301694Cornford House, Cornford Lane, Pembury, Tunbridge Wells, KentActive Corporate (11 parents)Equity (Company account)16,542,158 GBP2024-12-31Officer2025-08-18 ~ nowIIF 78 - Director → ME - 33
COURTDRIFT LIMITED
034655232nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire, EnglandActive Corporate (13 parents)Equity (Company account)376,884 GBP2024-03-31Officer2024-07-02 ~ nowIIF 25 - Director → ME - 34TOPCRYSTAL LIMITED - 1994-04-192nd Floor, Clifton House, Bunnian Place, Basingstoke, EnglandActive Corporate (23 parents)Equity (Company account)4,417,216 GBP2024-03-31Officer2024-07-02 ~ nowIIF 48 - Director → ME
- 35
DC SOCIAL INVESTMENTS BIDCO 1 LIMITED
1540855360 Grosvenor Street, London, EnglandActive Corporate (5 parents)Officer2024-01-12 ~ nowIIF 71 - Director → ME - 36
DEER CAPITAL CARE HOMES LIMITED
1547731060 Grosvenor Street, London, EnglandActive Corporate (4 parents, 5 offsprings)Officer2025-01-31 ~ nowIIF 2 - Director → ME - 37
DEER CAPITAL ESG INVESTMENTS EUROPE LIMITED
1547720660 Grosvenor Street, London, EnglandActive Corporate (3 parents, 3 offsprings)Officer2025-01-31 ~ nowIIF 3 - Director → ME - 38
DEER CAPITAL GC HOMES LIMITED
1635253760 Grosvenor Street, Mayfair, London, EnglandActive Corporate (5 parents, 6 offsprings)Officer2025-03-31 ~ nowIIF 91 - Director → ME - 39
DEER CAPITAL GC PROPERTY HOLDINGS LIMITED
1635393860 Grosvenor Street, Mayfair, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-03-31 ~ nowIIF 83 - Director → ME - 40
DEER CAPITAL GC PROPERTY LIMITED
1635472460 Grosvenor Street, Mayfair, London, EnglandActive Corporate (5 parents)Officer2025-03-31 ~ nowIIF 84 - Director → ME - 41
DEER CAPITAL HARTFORD CARE HOMES LIMITED
1547741160 Grosvenor Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-02-09 ~ nowIIF 72 - Director → ME - 42
DEER CAPITAL INFRASTRUCTURE PROJECTS LIMITED
1561435260 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2025-01-31 ~ nowIIF 4 - Director → ME - 43
DEER CAPITAL SELECT ELDERLY CARE LIMITED
1635109360 Grosvenor Street, Mayfair, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2025-03-28 ~ nowIIF 90 - Director → ME - 44
DEER CAPITAL SELECT ELDERLY PROPERTY HOLDINGS LIMITED
1635137660 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2025-03-28 ~ nowIIF 89 - Director → ME - 45
DEER CAPITAL SELECT ELDERLY PROPERTY LIMITED
1635371260 Grosvenor Street, Mayfair, London, EnglandActive Corporate (5 parents)Officer2025-03-31 ~ nowIIF 86 - Director → ME - 46
DEER CAPITAL SELECT SPECIALIST LIMITED
1635039160 Grosvenor Street, Mayfair, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2025-03-28 ~ nowIIF 88 - Director → ME - 47
DEER CAPITAL SELECT SPECIALIST PROPERTY HOLDINGS LIMITED
1635108460 Grosvenor Street, Mayfair, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-03-28 ~ nowIIF 87 - Director → ME - 48
DEER CAPITAL SELECT SPECIALIST PROPERTY LIMITED
1635405960 Grosvenor Street, Mayfair, London, EnglandActive Corporate (5 parents)Officer2025-03-31 ~ nowIIF 85 - Director → ME - 49
DEER CAPITAL SOCIAL INVESTMENTS UK LIMITED
1540671460 Grosvenor Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-01-11 ~ nowIIF 70 - Director → MEPerson with significant control2025-12-01 ~ nowIIF 134 - Has significant influence or control → OE - 50WESTGATE CARE LIMITED - 2020-01-21Wellington House, 120 Wellington Road, Dudley, West Midlands, EnglandActive Corporate (9 parents)Equity (Company account)8,632 GBP2017-03-31Officer2025-09-25 ~ nowIIF 49 - Director → ME
- 51CAMINO HEALTHCARE (DUDLEY PORT) LIMITED - 2022-11-25CAMINO HEALTHCARE (DUDLEY PORT) LIMITED - 2020-01-23CAMINO HEALTHCARE (DUDLEY PORT) T/A VESTIGE HEALTHCARE LIMITED - 2020-01-23Wellington House, Wellington Road, Dudley, EnglandActive Corporate (18 parents)Net Assets/Liabilities (Company account)766,981 GBP2021-12-31Officer2025-09-25 ~ nowIIF 67 - Director → ME
- 52
FOUNDATION PARTNERS ASSET MANAGEMENT LIMITED
1542727560 Grosvenor Street, London, EnglandActive Corporate (3 parents)Officer2024-01-19 ~ nowIIF 117 - Director → MEPerson with significant control2024-01-19 ~ nowIIF 125 - Right to appoint or remove directors → OEIIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 125 - Ownership of shares – More than 25% but not more than 50% → OE - 53
FOUNDATION PARTNERS ASSET MANAGER LLP
OC45396560 Grosvenor Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2024-10-02 ~ nowIIF 124 - LLP Designated Member → MEPerson with significant control2024-10-02 ~ nowIIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 114 - Right to surplus assets - More than 25% but not more than 50% → OE - 54
GLENDEVON COUNTRY PARK LTD
0763785496 Kensington High Street, C/o Abt, London, EnglandDissolved Corporate (11 parents)Equity (Company account)-3,667 GBP2022-03-31Officer2018-05-01 ~ 2024-07-04IIF 100 - Director → ME - 55
GORDON PATON INVESTMENTS LLP
OC37817460 Grosvenor Street, Mayfair, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2012-09-04 ~ nowIIF 13 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 118 - Right to surplus assets - More than 50% but less than 75% → OEIIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE - 56
GREAT BRIDGE CARE LIMITED
12280275Wellington House, Wellington Road, Dudley, EnglandActive Corporate (7 parents)Officer2025-09-25 ~ nowIIF 68 - Director → ME - 57
GREENLEIGH CARE HOME LIMITED
08742365Wellington House, 120 Wellington Road, Dudley, West Midlands, EnglandActive Corporate (9 parents)Equity (Company account)308,147 GBP2017-03-31Officer2025-09-25 ~ nowIIF 35 - Director → ME - 58
GRESFORD CARE LIMITED
11032067Wellington House, 120 Wellington Road, Dudley, EnglandActive Corporate (10 parents)Officer2025-09-25 ~ nowIIF 44 - Director → ME - 59WHITES ACCIDENT REPAIR CENTRE LIMITED - 2003-02-06FIRSTCELL LIMITED - 1993-09-022nd Floor, Clifton House, Bunnian Place, Basingstoke, EnglandActive Corporate (29 parents, 2 offsprings)Equity (Company account)10,815,550 GBP2024-03-31Officer2024-07-02 ~ nowIIF 40 - Director → ME
- 60L & B DEVELOPMENTS GROUP ONE LIMITED - 2023-11-27Wellington House, 120 Wellington Road, Dudley, West Midlands, EnglandActive Corporate (10 parents)Equity (Company account)-163,018 GBP2017-03-31Officer2025-09-25 ~ nowIIF 58 - Director → ME
- 612nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire, United KingdomActive Corporate (7 parents)Equity (Company account)1 GBP2024-03-31Officer2024-07-02 ~ nowIIF 27 - Director → ME
- 62HARTFORD CARE (NORTHERN) LIMITED - 2011-06-142nd Floor Clifton House, Bunnian Place, Basingstoke, HampshireActive Corporate (17 parents)Equity (Company account)5,615,481 GBP2024-03-31Officer2024-07-02 ~ nowIIF 19 - Director → ME
- 63HART FORD CARE (3) LIMITED - 2012-01-23 16490419, 04816268, 04816268... (more)HARTFORD WRIGHT CARE LIMITED - 2011-06-142nd Floor Clifton House, Bunnian Place, Basingstoke, HampshireActive Corporate (13 parents)Equity (Company account)1,000 GBP2024-03-31Officer2024-07-02 ~ nowIIF 17 - Director → ME
- 642nd Floor Clifton House, Bunnian Place, BasingstokeActive Corporate (15 parents)Equity (Company account)9,834,539 GBP2024-03-31Officer2024-07-02 ~ nowIIF 30 - Director → ME
- 652nd Floor Clifton House, Bunnian Place, Basingstoke, United KingdomActive Corporate (14 parents)Equity (Company account)4,120,578 GBP2024-03-31Officer2024-07-02 ~ nowIIF 52 - Director → ME
- 662nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire, United KingdomActive Corporate (8 parents)Equity (Company account)1 GBP2024-03-31Officer2024-07-02 ~ nowIIF 26 - Director → ME
- 672nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire, United KingdomActive Corporate (8 parents)Equity (Company account)-1,647,383 GBP2024-03-31Officer2024-07-02 ~ nowIIF 28 - Director → ME
- 68
HARTFORD CARE (SOUTH WEST) LIMITED
063324602nd Floor Clifton House, Bunnian Place, Basingstoke, HampshireActive Corporate (21 parents)Equity (Company account)1,730,193 GBP2024-03-31Officer2024-07-02 ~ nowIIF 18 - Director → ME - 69HARTFORD CARE (MALDEN) LIMITED - 2007-07-252nd Floor Clifton House, Bunnian Place, Basingstoke, HampshireActive Corporate (19 parents)Equity (Company account)5,552,157 GBP2024-03-31Officer2024-07-02 ~ nowIIF 20 - Director → ME
- 70
HARTFORD CARE GROUP LIMITED
092628812nd Floor Clifton House, Bunnian Place, BasingstokeActive Corporate (14 parents, 24 offsprings)Profit/Loss (Company account)-6,099,191 GBP2023-04-01 ~ 2024-03-31Officer2024-07-02 ~ nowIIF 29 - Director → ME - 71
HARTFORD CARE HOLDCO LIMITED
157120762nd Floor Clifton House, Bunnian Place, Basingstoke, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-07-02 ~ nowIIF 50 - Director → ME - 72DG 101 LIMITED - 2003-11-06 05776897, 04503745, 06695040... (more)HARTFORD CARE LIMITED - 2003-08-06 16490419, 14246979, 09781963... (more)2nd Floor Clifton House, Bunnian Place, Basingstoke, HampshireActive Corporate (25 parents, 4 offsprings)Equity (Company account)7,863,206 GBP2024-03-31Officer2024-07-02 ~ nowIIF 21 - Director → ME
- 73
HARTFORD CARE PROPCO LIMITED
157163852nd Floor Clifton House, Bunnian Place, Basingstoke, United KingdomActive Corporate (5 parents)Officer2024-06-28 ~ nowIIF 51 - Director → ME - 74
HAWKHURST HOUSE LIMITED
10498015Hawkhurst House Cranbrook Road, Hawkhurst, Cranbrook, Kent, EnglandActive Corporate (9 parents, 1 offspring)Equity (Company account)14,938,260 GBP2024-12-31Officer2025-08-18 ~ nowIIF 74 - Director → ME - 75HAWKHURST HOUSE PRU LIMITED - 2024-07-01Hawkhurst House Cranbrook Road, Hawkhurst, Cranbrook, Kent, United KingdomActive Corporate (7 parents)Equity (Company account)100 GBP2024-12-31Officer2025-08-18 ~ nowIIF 80 - Director → ME
- 76
HAWKINGE HOUSE 2ND FLOOR LIMITED
13814024Hawkinge House Hurricane Way, Hawkinge, Folkestone, Kent, EnglandActive Corporate (7 parents)Equity (Company account)100 GBP2024-12-31Officer2025-08-18 ~ nowIIF 76 - Director → ME - 77
HAWKINGE HOUSE LIMITED
07164419Hawkinge House Hurricane Way, Hawkinge, Folkestone, KentActive Corporate (8 parents, 2 offsprings)Equity (Company account)24,461,190 GBP2024-12-31Officer2025-08-18 ~ nowIIF 77 - Director → ME - 78
HAWKINGE HOUSE PAU LIMITED
12844579Hawkinge House Hurricane Way, Hawkinge, Folkestone, Kent, United KingdomActive Corporate (7 parents)Equity (Company account)100 GBP2024-12-31Officer2025-08-18 ~ nowIIF 75 - Director → ME - 79THE PRIORY (PEMBURY) LIMITED - 2012-02-29Romford Road, Pembury, Tunbridge Wells, KentActive Corporate (10 parents, 1 offspring)Equity (Company account)15,107,763 GBP2024-12-31Officer2025-08-18 ~ nowIIF 81 - Director → ME
- 80
HEALTHCARE ENTERPRISE PARTNERS LLP
OC423865Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United KingdomDissolved Corporate (10 parents, 3 offsprings)Officer2018-08-23 ~ dissolvedIIF 14 - LLP Designated Member → ME - 81
HOLLY HALL CARE LIMITED
08742251Wellington House, 120 Wellington Road, Dudley, West Midlands, EnglandActive Corporate (8 parents)Equity (Company account)280,579 GBP2017-03-31Officer2025-09-25 ~ nowIIF 60 - Director → ME - 82
HOUSE OF HARRISON PLC
101965083rd Floor, 207 Regent Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-01 ~ dissolvedIIF 98 - Director → ME - 83
IMPACT SYNC LIMITED
SC7944689 Haymarket Square, Edinburgh, Midlothian, United KingdomActive Corporate (8 parents)Officer2024-01-08 ~ nowIIF 92 - Director → ME - 84
ISLAND COURT CARE HOME LIMITED
12281004Wellington House, Wellington Road, Dudley, EnglandActive Corporate (9 parents)Officer2025-09-25 ~ nowIIF 31 - Director → ME - 85
JUBILEE COURT CARE HOME LIMITED
10601858Wellington House, 120 Wellington Road, Dudley, EnglandActive Corporate (7 parents)Equity (Company account)100 GBP2018-03-31Officer2025-09-25 ~ nowIIF 54 - Director → ME - 86
KENT HOUSE (SELECT) LIMITED
09411468Wellington House, 120 Wellington Road, Dudley, West Midlands, EnglandActive Corporate (7 parents)Equity (Company account)-20,418 GBP2017-03-31Officer2025-09-25 ~ nowIIF 64 - Director → ME - 87
LA HOUSING LIMITED
1426222260 Grosvenor Street, London, EnglandActive Corporate (5 parents)Equity (Company account)-19,531 GBP2024-07-31Officer2022-07-28 ~ nowIIF 1 - Director → MEPerson with significant control2022-07-28 ~ nowIIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 121 - Ownership of shares – More than 25% but not more than 50% → OE - 8860 Grosvenor Street, London, United KingdomActive Corporate (5 parents)Officer2024-10-09 ~ nowIIF 123 - LLP Designated Member → ME
- 89
LEXINGTON LAH HOLDCO LIMITED
1532010960 Grosvenor Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-29,411 GBP2024-12-31Officer2023-11-30 ~ 2025-10-29IIF 116 - Director → ME - 90
LEXINGTON LAH SPV 1 LIMITED
1532704360 Grosvenor Street, London, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2025-03-31Officer2023-12-04 ~ 2025-10-29IIF 115 - Director → ME - 91
LITTLE INGESTRE CARE LIMITED
08427175Wellington House, 120 Wellington Road, Dudley, West Midlands, EnglandActive Corporate (7 parents)Equity (Company account)502,056 GBP2017-03-31Officer2025-09-25 ~ nowIIF 61 - Director → ME - 92
MKZ FP2 LIMITED
1641798860 Grosvenor Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2025-04-29 ~ 2025-09-23IIF 96 - Director → ME - 93
MKZ FP2 PROPCO LIMITED
1642023760 Grosvenor Street, London, United KingdomActive Corporate (3 parents)Officer2025-04-30 ~ 2025-09-23IIF 95 - Director → ME - 94
MOFFAT MANOR HOLIDAY PARK LIMITED
0927003696 Kensington High Street, C/o Abt, London, United KingdomActive Corporate (9 parents)Equity (Company account)-74,753 GBP2024-03-31Officer2018-05-01 ~ 2024-07-04IIF 73 - Director → ME - 95Wellington House, 120 Wellington Road, Dudley, West Midlands, EnglandActive Corporate (7 parents)Equity (Company account)201,680 GBP2017-03-31Officer2025-09-25 ~ nowIIF 59 - Director → ME
- 96
OAK FARM BUNGALOW LIMITED
10602234Wellington House, 120 Wellington Road, Dudley, EnglandActive Corporate (7 parents)Equity (Company account)100 GBP2018-03-31Officer2025-09-25 ~ nowIIF 53 - Director → ME - 97
OAK FARM COURT LIMITED
08564744Wellington House, 120 Wellington Road, Dudley, West Midlands, EnglandActive Corporate (7 parents)Equity (Company account)695,447 GBP2017-03-31Officer2025-09-25 ~ nowIIF 63 - Director → ME - 98
OAK HOUSING LIMITED
07830210The Olive Tree Centre, 472a Larkshall Road, London, EnglandActive Corporate (14 parents, 1 offspring)Equity (Company account)700,116 GBP2024-08-31Officer2019-12-18 ~ 2021-05-26IIF 9 - Director → ME - 99
PLAS RHOSNESNI LTD
12941334Wellington House, Wellington Road, Dudley, EnglandActive Corporate (10 parents)Officer2025-09-25 ~ nowIIF 47 - Director → ME - 100
RAMSGATE CARE LIMITED
08851590Wellington House, 120 Wellington Road, Dudley, West Midlands, EnglandActive Corporate (9 parents)Equity (Company account)173,306 GBP2017-03-31Officer2025-09-25 ~ nowIIF 37 - Director → ME - 101
RIVERVIEW COUNTRY PARK LTD
07781792128 City Road, London, EnglandActive Corporate (18 parents)Equity (Company account)Retained earnings (accumulated losses)-41,379 GBP2024-03-31Officer2018-05-01 ~ 2022-06-27IIF 99 - Director → ME - 102SCIO HEALTH CARE LIMITED - 2005-05-052nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire, EnglandActive Corporate (20 parents)Equity (Company account)11,116,422 GBP2024-03-31Officer2024-07-02 ~ nowIIF 24 - Director → ME
- 103
SELECT HEALTH CARE GENERAL LIMITED
11760095Wellington House, Wellington Road, Dudley, EnglandActive Corporate (10 parents, 20 offsprings)Officer2025-09-25 ~ nowIIF 42 - Director → ME - 104
SELECT HEALTH CARE SPECIALIST LIMITED
11760176Wellington House, 120 Wellington Road, Dudley, EnglandActive Corporate (8 parents, 18 offsprings)Officer2025-09-25 ~ nowIIF 56 - Director → ME - 105
SELECT PRIMECARE LIMITED
08426931Wellington House, 120 Wellington Road, Dudley, West Midlands, EnglandActive Corporate (9 parents)Equity (Company account)465,665 GBP2017-03-31Officer2025-09-25 ~ nowIIF 45 - Director → ME - 106JUBILEE CARE HOME LIMITED - 2016-09-28Wellington House, 120 Wellington Road, Dudley, West Midlands, EnglandActive Corporate (7 parents)Equity (Company account)7,388 GBP2017-03-31Officer2025-09-25 ~ nowIIF 65 - Director → ME
- 107
SPRINGFIELD PARK CARE HOME LIMITED
10681888Wellington House, 120 Wellington Road, Dudley, EnglandActive Corporate (11 parents)Officer2025-09-25 ~ nowIIF 32 - Director → ME - 108
SWISS HOUSE CARE HOME LIMITED
08917773Wellington House, 120 Wellington Road, Dudley, West Midlands, EnglandActive Corporate (8 parents)Equity (Company account)313,167 GBP2017-03-31Officer2025-09-25 ~ nowIIF 57 - Director → ME - 109
T & B CAPITAL LLP
OC41498296 Kensington High Street, 96 Kensington High Street, London, EnglandActive Corporate (4 parents, 5 offsprings)Total Assets Less Current Liabilities (Company account)1,000,921 GBP2020-12-31Officer2016-12-07 ~ 2025-05-21IIF 10 - LLP Designated Member → MEPerson with significant control2016-12-07 ~ 2025-05-21IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE - 110
TBC CAPITAL MANAGEMENT LLP
OC412231Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, United KingdomDissolved Corporate (4 parents, 1 offspring)Equity (Company account)100 GBP2021-12-29Officer2016-06-11 ~ 2019-10-01IIF 11 - LLP Designated Member → ME - 111
TREVELYAN ROAD MANAGEMENT COMPANY LIMITED
1277530260 Grosvenor Street, London, EnglandActive Corporate (5 parents)Equity (Company account)-835 GBP2024-07-31Officer2020-07-28 ~ nowIIF 5 - Director → ME - 112Wellington House, 120 Wellington Road, Dudley, EnglandActive Corporate (9 parents)Officer2025-09-25 ~ nowIIF 15 - Director → ME
- 113EUROASH PROPERTIES LIMITED - 1991-12-172nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire, EnglandActive Corporate (16 parents, 3 offsprings)Equity (Company account)12,853,170 GBP2024-03-31Officer2024-07-02 ~ nowIIF 23 - Director → ME
- 114
WANTSUM LODGE LIMITED
08426876Wellington House, 120 Wellington Road, Dudley, West Midlands, EnglandActive Corporate (9 parents)Equity (Company account)780,133 GBP2017-03-31Officer2025-09-25 ~ nowIIF 36 - Director → ME - 115HILCOTE BUNGALOW LIMITED - 2018-10-05Wellington House, 120 Wellington Road, Dudley, EnglandActive Corporate (7 parents)Equity (Company account)100 GBP2018-03-31Officer2025-09-25 ~ nowIIF 55 - Director → ME
- 116BEECHLAWNS (STOURBRIDGE) LIMITED - 2020-06-02Wellington House, 120 Wellington Road, Dudley, West Midlands, EnglandActive Corporate (8 parents)Equity (Company account)161,020 GBP2017-03-31Officer2025-09-25 ~ nowIIF 62 - Director → ME
- 117
WHITES INVESTMENTS LIMITED
068233502nd Floor Clifton House, Bunnian Place, Basingstoke, HampshireActive Corporate (12 parents, 2 offsprings)Equity (Company account)5,069,692 GBP2024-03-31Officer2024-07-02 ~ nowIIF 22 - Director → ME - 118
WOODCHURCH HOUSE LIMITED
07516020Woodchurch House Brook Street, Woodchurch, Ashford, KentActive Corporate (8 parents)Equity (Company account)13,795,566 GBP2024-12-31Officer2025-08-18 ~ nowIIF 79 - Director → ME
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