1
BATTERSEA CARE HOME HOLDINGS LIMITED
11995056 The Old House, 64 The Avenue, Egham, England
Active Corporate (5 parents, 2 offsprings)
Officer
2026-01-12 ~ now
IIF 17 - Director → ME
2
BATTERSEA CARE HOME LIMITED
- now 09966970DALGLEN (NO.1162) LIMITED - 2016-04-19
The Old House, 64 The Avenue, Egham, England
Active Corporate (4 parents)
Officer
2026-01-12 ~ now
IIF 6 - Director → ME
3
BEXHILL CARE HOME HOLDINGS LIMITED
11990287 The Old House, 64 The Avenue, Egham, England
Active Corporate (4 parents, 2 offsprings)
Officer
2026-01-12 ~ now
IIF 1 - Director → ME
4
BEXHILL CARE HOME LIMITED
- now 10837452DALGLEN (NO. 1902) LIMITED - 2017-08-04
The Old House, 64 The Avenue, Egham, England
Active Corporate (5 parents)
Officer
2026-01-12 ~ now
IIF 15 - Director → ME
5
CINNAMON CARE COLLECTION LIMITED
10057697 24 Adam & Eve Mews, Kensington, London, England
Active Corporate (7 parents, 7 offsprings)
Officer
2021-01-18 ~ now
IIF 25 - Director → ME
6
24 Adam & Eve Mews, Kensington, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2026-01-12 ~ now
IIF 24 - Director → ME
7
24 Adam & Eve Mews, Kensington, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-01-12 ~ now
IIF 26 - Director → ME
8
NUTMEG HOLDCO LIMITED
- 2026-02-23
16889204 24 Adam & Eve Mews, Kensington, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-12-03 ~ now
IIF 33 - Director → ME
9
24 Adam & Eve Mews, Kensington, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-12-05 ~ now
IIF 32 - Director → ME
10
24 Adam & Eve Mews, Kensington, London, United Kingdom
Active Corporate (4 parents)
Officer
2026-02-13 ~ now
IIF 31 - Director → ME
11
24 Adam & Eve Mews, Kensington, London, United Kingdom
Active Corporate (4 parents)
Officer
2026-02-16 ~ now
IIF 28 - Director → ME
12
The Old House, 64 The Avenue, Egham, England
Active Corporate (4 parents)
Officer
2026-01-12 ~ now
IIF 13 - Director → ME
13
The Old House, 64 The Avenue, Egham, England
Active Corporate (4 parents, 3 offsprings)
Officer
2026-01-12 ~ now
IIF 16 - Director → ME
14
The Old House, 64 The Avenue, Egham, England
Active Corporate (4 parents)
Officer
2026-01-12 ~ now
IIF 8 - Director → ME
15
EDGBASTON CARE HOME HOLDINGS LIMITED
10347109 The Old House, 64 The Avenue, Egham, England
Active Corporate (5 parents)
Officer
2026-01-13 ~ now
IIF 18 - Director → ME
16
The Old House, 64 The Avenue, Egham, England
Active Corporate (4 parents, 3 offsprings)
Officer
2026-01-12 ~ now
IIF 4 - Director → ME
17
The Old House, 64 The Avenue, Egham, England
Active Corporate (4 parents)
Officer
2026-01-12 ~ now
IIF 10 - Director → ME
18
The Old House, 64 The Avenue, Egham, England
Active Corporate (4 parents)
Officer
2026-01-12 ~ now
IIF 12 - Director → ME
19
The Old House, 64 The Avenue, Egham, United Kingdom
Active Corporate (3 parents)
Officer
2026-01-12 ~ now
IIF 22 - Director → ME
20
The Old House, 64 The Avenue, Egham, United Kingdom
Active Corporate (3 parents)
Officer
2026-01-12 ~ now
IIF 19 - Director → ME
21
The Old House, 64 The Avenue, Egham, United Kingdom
Active Corporate (3 parents)
Officer
2026-01-12 ~ now
IIF 21 - Director → ME
22
The Old House, 64 The Avenue, Egham, United Kingdom
Active Corporate (3 parents)
Officer
2026-01-12 ~ now
IIF 20 - Director → ME
23
HEXTABLE CARE HOME HOLDINGS LIMITED
- now 09384846DALGLEN (NO. 1165) LIMITED - 2015-02-21
The Old House, 64 The Avenue, Egham, England
Active Corporate (5 parents, 3 offsprings)
Officer
2026-01-12 ~ now
IIF 14 - Director → ME
24
The Old House, 64 The Avenue, Egham, England
Active Corporate (3 parents, 1 offspring)
Officer
2026-01-12 ~ now
IIF 3 - Director → ME
25
The Old House, 64 The Avenue, Egham, England
Active Corporate (4 parents)
Officer
2026-01-12 ~ now
IIF 11 - Director → ME
26
NEW MILTON CARE HOME HOLDINGS LIMITED
11971356 The Old House, 64 The Avenue, Egham, England
Active Corporate (4 parents, 2 offsprings)
Officer
2026-01-12 ~ now
IIF 9 - Director → ME
27
The Old House, 64 The Avenue, Egham, England
Active Corporate (5 parents)
Officer
2026-01-12 ~ now
IIF 2 - Director → ME
28
24 Adam & Eve Mews, Kensington, London, United Kingdom
Active Corporate (3 parents, 17 offsprings)
Officer
2025-12-09 ~ now
IIF 29 - Director → ME
29
24 Adam & Eve Mews, Kensington, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-12-01 ~ now
IIF 30 - Director → ME
30
The Old House, 64 The Avenue, Egham, United Kingdom
Active Corporate (4 parents)
Officer
2026-01-13 ~ now
IIF 23 - Director → ME
31
VIOLET FINANCE CONSULTANCY LIMITED
- 2018-06-01
08659155 7 Bell Yard, London, England
Active Corporate (1 parent)
Officer
2013-08-21 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
32
WATERLOOVILLE CARE HOME LIMITED
09342684 The Old House, 64 The Avenue, Egham, England
Active Corporate (5 parents)
Officer
2026-01-12 ~ now
IIF 5 - Director → ME
33
The Old House, 64 The Avenue, Egham, England
Active Corporate (4 parents, 2 offsprings)
Officer
2026-01-12 ~ now
IIF 7 - Director → ME