1
Unit 16, First Floor, Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, England
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
889,648 GBP2024-11-30
Officer
2012-07-11 ~ 2015-07-06
IIF 58 - Director → ME
2
Oakdale Royal Oak Hill, Christchurch, Newport, Wales
Active Corporate (2 parents)
Officer
2025-12-02 ~ now
IIF 35 - Director → ME
Person with significant control
2025-12-02 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
3
144 Vita Apartments Caithness Walk, Croydon, England
Dissolved Corporate (3 parents)
Officer
2024-05-14 ~ 2025-03-31
IIF 62 - Director → ME
4
32 Ffordd Y Glowyr, Carway, Kidwelly, Wales
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-10-31
Officer
2022-10-05 ~ 2023-05-24
IIF 61 - Director → ME
Person with significant control
2022-10-05 ~ 2023-05-24
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Llysgwyn Residential Home Heol Broom, Maudlam, Bridgend, Wales
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-125,981 GBP2024-09-30
Officer
2009-09-08 ~ now
IIF 41 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
2016-07-01 ~ 2023-02-02
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
6
COMFORT CARE HOMES (BRYN ILLTYD) LIMITED
- 2025-07-24
08689144 29 Wood Street, Stratford Upon Avon, Warwickshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,281,389 GBP2024-09-30
Officer
2013-09-13 ~ now
IIF 46 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
7
COMFORT CARE HOMES (AVENUE ROAD) LIMITED
08689181 12 Sheaveshill Parade, Sheaveshill Avenue, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-817 GBP2021-09-30
Officer
2013-09-13 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
8
COMFORT CARE HOMES (GLAN YR AFON) LIMITED
08689105 29 Wood Street, Stratford Upon Avon, Warwickshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
597,596 GBP2024-09-30
Officer
2013-09-13 ~ now
IIF 47 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
9
COMFORT CARE HOMES (PLAS Y BRYN) LIMITED
08689132 Chislehurst Business Centre C/o Rb Management Consultancy, 1 Bromley Lane, Chislehurst, England
Liquidation Corporate (7 parents)
Equity (Company account)
975,305 GBP2020-11-30
Officer
2013-09-13 ~ 2019-12-24
IIF 49 - Director → ME
Person with significant control
2016-07-01 ~ 2019-12-09
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
10
COMFORT CARE HOMES (YNYS DDU) LIMITED
08689104 12 Sheaveshill Parade, Sheaveshill Avenue, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-600 GBP2022-09-30
Officer
2013-09-13 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
11
AVENUE ROAD NURSING HOME (2004) LTD
- 2006-01-04
05259066 4385, 05259066 - Companies House Default Address, Cardiff
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
2,736,250 GBP2021-02-25
Officer
2004-10-14 ~ 2019-02-15
IIF 40 - Director → ME
Person with significant control
2016-07-01 ~ 2019-02-27
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
12
COVER STORY CLOTHING UK LIMITED - now
FUTURE STYLE LAB UK LIMITED
- 2023-03-17
10009695 105 Wigmore Street, 8th Floor, London, England
Active Corporate (3 parents)
Equity (Company account)
-23,337 GBP2022-03-31
Officer
2016-02-17 ~ 2022-12-29
IIF 63 - Director → ME
Person with significant control
2016-07-01 ~ 2022-12-29
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
13
DREAMS CARE HOMES ( DANYGRAIG) LIMITED - now
COMFORT CARE HOMES (DANYGRAIG) LIMITED
- 2025-02-20
08689185 Danygraig Nursing Home, Quantock Drive, Newport, Wales
Active Corporate (8 parents)
Equity (Company account)
1,875,076 GBP2024-05-31
Officer
2013-09-13 ~ 2022-12-14
IIF 51 - Director → ME
Person with significant control
2016-07-01 ~ 2022-06-06
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
14
FOREVER FINE FOODS LIMITED
- now 08243380ESSEX PERFORMANCE SPORTS LIMITED
- 2016-07-19
08243380 63-64 Frith Street, Soho, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
1,552,075 GBP2017-09-30
Officer
2016-07-12 ~ 2017-06-19
IIF 30 - Director → ME
2017-06-19 ~ 2018-01-19
IIF 31 - Director → ME
2012-10-08 ~ 2013-07-22
IIF 67 - Secretary → ME
Person with significant control
2017-07-01 ~ 2018-04-09
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
15
FUTURE HOSPITALITY GROUP LIMITED
08892035 12 Sheaveshill Parade, Sheaveshill Avenue, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-441,184 GBP2020-05-31
Officer
2014-02-12 ~ 2021-05-10
IIF 53 - Director → ME
Person with significant control
2016-07-01 ~ 2021-05-10
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
16
GRAYSON ENTERPRISES LIMITED
- now 01288163GRAYSON DRILLING LIMITED - 1990-12-19
ACRABLAST DRILLING LIMITED - 1977-12-31
Llysgwyn Residential Home Heol Broom, Maudlam, Bridgend, Wales
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
847,520 GBP2024-09-30
Officer
2010-09-01 ~ now
IIF 36 - Director → ME
Person with significant control
2016-07-01 ~ 2022-04-29
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
17
Commercial House, 406-410 Eastern Avenue, Ilford, Essex, England
Dissolved Corporate (2 parents)
Officer
2014-09-19 ~ dissolved
IIF 60 - Director → ME
18
Lion Quays Hotel, Weston Rhyn, Oswestry, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-4,387,769 GBP2023-11-30
Officer
2018-01-11 ~ now
IIF 43 - Director → ME
Person with significant control
2018-01-11 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
19
Lion Quays Hotel Limited, Weston Rhyn, Gobowen, Oswestry, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
4,442,656 GBP2023-11-30
Officer
2018-02-13 ~ now
IIF 39 - Director → ME
Person with significant control
2018-02-13 ~ now
IIF 23 - Right to appoint or remove directors → OE
20
Lion Quays Hotel & Spa, Weston Rhyn, Gobowen, Oswestry
Active Corporate (5 parents)
Equity (Company account)
3,579,457 GBP2023-11-30
Officer
2015-07-27 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-07-01 ~ 2016-07-01
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Has significant influence or control → OE
2017-07-01 ~ 2017-07-01
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
IIF 3 - Right to appoint or remove directors → OE
21
12 Sheaveshill Parade, Sheaveshill Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2016-08-15 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
2016-08-15 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
22
Oakdale Coldra Mill Park, Royal Oak Hill, Newport, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-12-24 ~ now
IIF 37 - Director → ME
Person with significant control
2024-12-24 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
23
Weston Rhyn, Gobowen, Oswestry, United Kingdom
Active Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
-523,437 GBP2022-06-16 ~ 2023-11-30
Officer
2021-10-21 ~ now
IIF 45 - Director → ME
Person with significant control
2021-10-21 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
24
29 Wood Street, Stratford Upon Avon, Warwickshire, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2020-02-28
Officer
2015-02-19 ~ dissolved
IIF 59 - Director → ME
25
Oakdale Royal Oak Hill, Christchurch, Newport, Wales
Liquidation Corporate (9 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-4,079,054 GBP2024-02-29
Officer
2015-02-21 ~ 2021-08-10
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ 2022-02-23
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
26
29 Wood Street, Stratford Upon Avon, Warwickshire, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2020-02-28
Officer
2015-02-19 ~ dissolved
IIF 55 - Director → ME
27
29 Wood Street, Stratford Upon Avon, Warwickshire, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
200 GBP2020-02-28
Officer
2015-02-19 ~ dissolved
IIF 56 - Director → ME
28
Menzies Llp, 5th Floor Hodge House, 114-116 St Mary Street, Cardiff
Liquidation Corporate (12 parents)
Equity (Company account)
1,627,166 GBP2021-02-28
Officer
2008-02-29 ~ 2019-07-15
IIF 66 - Director → ME
Person with significant control
2017-06-01 ~ 2019-04-01
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
29
Commercial House, 406-410 Eastern Avenue, Ilford, Essex, England
Dissolved Corporate (2 parents)
Officer
2015-10-26 ~ dissolved
IIF 65 - Director → ME
30
Menzies Llp 5th Floor Hodge House, 114-116 St Mary Street, Cardiff
Liquidation Corporate (10 parents)
Equity (Company account)
972,165 GBP2020-08-31
Officer
2012-02-08 ~ 2019-12-14
IIF 54 - Director → ME
Person with significant control
2016-07-01 ~ 2019-10-02
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
31
POSH LUX HOTELS LIMITED
- 2015-10-26
09838873 Commercial House, 406-410 Eastern Avenue, Ilford, Essex, England
Dissolved Corporate (2 parents)
Officer
2015-10-23 ~ dissolved
IIF 33 - Director → ME
32
QUALITY HEALTH CARE GROUP PVT LTD
16236039 6 Longley Farm View, Sheffield, England
Active Corporate (5 parents)
Officer
2025-02-07 ~ 2025-12-19
IIF 42 - Director → ME
Person with significant control
2025-02-07 ~ 2025-12-19
IIF 25 - Right to appoint or remove directors → OE
33
12 Sheaveshill Parade, Sheaveshill Avenue, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
100,147 GBP2019-01-31
Officer
2012-03-01 ~ dissolved
IIF 68 - Secretary → ME
34
29 Wood Street, Stratford Upon Avon, Warwickshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-05-31
Officer
2014-05-29 ~ 2021-09-02
IIF 52 - Director → ME
Person with significant control
2016-07-01 ~ 2017-03-29
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Has significant influence or control → OE
35
THE PARKWAY HOTEL AND SPA LIMITED
- now 01740869THE PARKWAY HOTEL LIMITED - 2013-04-30
EMBERWOOD LIMITED - 2013-01-07
C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
7,840,573 GBP2024-12-31
Officer
2025-10-23 ~ now
IIF 34 - Director → ME
36
HAWAII LIMITED - 1991-07-16
Lion Quays Weston Rhyn, Gobowen, Oswestry, Shropshire, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
4,517,513 GBP2023-11-30
Officer
2022-06-17 ~ now
IIF 44 - Director → ME
37
29 Wood Street, Stratford Upon Avon, Warwickshire, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2020-02-28
Officer
2015-02-19 ~ dissolved
IIF 57 - Director → ME