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
parent relation
Individuals in focus

Joshi, Jyoti Sanjiv

    Related profiles found in government register
  • Joshi, Jyoti Sanjiv
    British businesswoman born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, England

      IIF 1
  • Joshi, Jyoti Sanjiv
    British care home provider born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 8, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, CF23 8RS, United Kingdom

      IIF 2

    • First Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, England

      IIF 3 IIF 4
  • Joshi, Jyoti Sanjiv
    British care provider born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Joshi, Jyoti Sanjiv
    British care providor born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, England

      IIF 43
  • Joshi, Jyoti Sanjiv
    British financial controller born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24 Parkway, Uxbridge, Middlesex, UB10 9JX

      IIF 44
  • Joshi, Raam Sanjiv
    British care provider born in February 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Joshi, Sanjiv
    British care home provider born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 8, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, CF23 8RS, United Kingdom

      IIF 83

    • First Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, England

      IIF 84 IIF 85
  • Joshi, Sanjiv
    British care provider born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Joshi, Sanjiv
    British director born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24 Parkway, Uxbridge, Middlesex, UB10 9JX

      IIF 126 IIF 127

    • 65-67, Wembley Hill Road, Wembley, Middlesex, HA9 8DP, United Kingdom

      IIF 128
  • Joshi, Sanjiv
    British financial advisor born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Jebsen House, 2nd Floor, 53-61 High Street, Ruislip, Middlesex, HA4 7BD, England

      IIF 129

    • 24 Parkway, Uxbridge, Middlesex, UB10 9JX

      IIF 130
  • Joshi, Sanjiv
    British none born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Care Inn Ltd, Jebsen House 2nd Floor, 53-61 High Street, Ruislip, HA4 7BD, United Kingdom

      IIF 131

    • 24, Parkway, Uxbridge, Middlesex, UB10 9JX, Uk

      IIF 132
  • Joshi, Jyoti Sanjiv
    British care provider born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • Unit 8, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, CF23 8RS, United Kingdom

      IIF 133
  • Mrs Jyoti Sanjiv Joshi
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Joshi, Jyoti
    British care provider born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, England

      IIF 164
  • Mr Sanjiv Joshi
    British born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Joshi, Jyoti Sanjiv
    British

    Registered addresses and corresponding companies

    • First Floor. The Charter Building, Charter Place, Uxbridge, UB8 1JG, England

      IIF 205 IIF 206

    • 65-67, Wembley Hill Road, Wembley, Middlesex, HA9 8DP, United Kingdom

      IIF 207
  • Joshi, Jyoti Sanjiv
    British finance director

    Registered addresses and corresponding companies

    • First Floor. The Charter Building, Charter Place, Uxbridge, UB8 1JG, England

      IIF 208
  • Joshi, Jyoti Sanjiv
    British financial controller

    Registered addresses and corresponding companies

    • Jebsen House, 2nd Floor, 53-61 High Street, Ruislip, Middlesex, HA4 7BD, England

      IIF 209

    • First Floor. The Charter Building, Charter Place, Uxbridge, UB8 1JG, England

      IIF 210 IIF 211
  • Joshi, Jyoti Sanjiv
    British manager

    Registered addresses and corresponding companies

    • First Floor. The Charter Building, Charter Place, Uxbridge, UB8 1JG, England

      IIF 212 IIF 213
  • Joshi, Jyoti Sanjiv
    British secretary

    Registered addresses and corresponding companies
  • Joshi, Sanjiv
    British care provider born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • Unit 8, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, CF23 8RS, United Kingdom

      IIF 217
  • Mr Raam Sanjiv Joshi
    British born in February 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Joshi, Jyoti
    British director born in May 1967

    Registered addresses and corresponding companies

    • 5 Fairfield Road, Uxbridge, Middlesex, UB8 1AX

      IIF 223
  • Mrs Jyoti Sanjiv Joshi
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, England

      IIF 224 IIF 225
  • Joshi, Sanjiv
    British financial services

    Registered addresses and corresponding companies
  • Joshi, Jyoti Sanjiv

    Registered addresses and corresponding companies
  • Mrs Jyoti Sanjiv Joshi
    British born in May 1967

    Registered addresses and corresponding companies
  • Sanjiv Joshi
    British, born in May 1959

    Registered addresses and corresponding companies
  • Joshi, Jyoti

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 56
  • 1
    SUN ASSET MANAGEMENT LTD. - 2000-01-13
    65-67 Wembley Hill Road, Wembley, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    160,799 GBP2023-12-31
    Officer
    1998-12-10 ~ now
    IIF 128 - Director → ME
    2000-04-14 ~ now
    IIF 207 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 203 - Ownership of shares – 75% or more → OE
  • 2
    CWM AMMAN LIMITED - 2022-06-06
    Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -898,520 GBP2023-10-01 ~ 2024-09-30
    Officer
    2021-01-06 ~ now
    IIF 4 - Director → ME
    2022-05-01 ~ now
    IIF 47 - Director → ME
    2021-01-06 ~ now
    IIF 85 - Director → ME
    2021-01-06 ~ now
    IIF 273 - Secretary → ME
  • 3
    Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    -190,986 GBP2023-10-01 ~ 2024-09-30
    Officer
    2018-02-07 ~ now
    IIF 23 - Director → ME
    2006-03-24 ~ now
    IIF 101 - Director → ME
    2006-03-24 ~ now
    IIF 213 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 178 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-05-02 ~ now
    IIF 224 - Ownership of voting rights - 75% or more → OE
  • 4
    First Floor The Charter, Building Charter Place, Uxbridge, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-15 ~ now
    IIF 36 - Director → ME
    IIF 60 - Director → ME
    IIF 88 - Director → ME
    2025-01-15 ~ now
    IIF 243 - Secretary → ME
  • 5
    Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    2,450,276 GBP2024-03-31
    Officer
    2015-01-16 ~ now
    IIF 1 - Director → ME
    2021-04-01 ~ now
    IIF 69 - Director → ME
    2017-04-04 ~ now
    IIF 239 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 225 - Ownership of shares – 75% or more → OE
  • 6
    Gibro House, 4 Giros Passage, Gibraltar, Gibraltar
    Registered Corporate (1 parent)
    Beneficial owner
    2017-10-26 ~ now
    IIF 266 - Ownership of shares - More than 25% → OE
    2016-12-20 ~ now
    IIF 256 - Ownership of shares - More than 25% → OE
  • 7
    Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    440,920 GBP2024-03-31
    Officer
    2018-02-07 ~ now
    IIF 35 - Director → ME
    2021-12-01 ~ now
    IIF 77 - Director → ME
    2007-11-20 ~ now
    IIF 104 - Director → ME
    2007-11-20 ~ now
    IIF 215 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 182 - Ownership of shares – 75% or more → OE
  • 8
    Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    198,080 GBP2023-10-01 ~ 2024-09-30
    Officer
    2017-10-23 ~ now
    IIF 20 - Director → ME
    IIF 95 - Director → ME
    2017-10-23 ~ now
    IIF 242 - Secretary → ME
    Person with significant control
    2017-10-23 ~ now
    IIF 159 - Ownership of shares – 75% or more → OE
    IIF 159 - Ownership of voting rights - 75% or more → OE
    IIF 159 - Right to appoint or remove directors → OE
    IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    Gibro House, 4 Giros Passage, Gibraltar, Gibraltar
    Registered Corporate (1 parent)
    Beneficial owner
    2017-10-26 ~ now
    IIF 263 - Ownership of shares - More than 25% → OE
    2016-12-20 ~ now
    IIF 253 - Ownership of shares - More than 25% → OE
  • 10
    Gibro House, 4 Giros Passage, Gibraltar, Gibraltar
    Registered Corporate (1 parent)
    Beneficial owner
    2017-10-26 ~ now
    IIF 267 - Ownership of shares - More than 25% → OE
    2016-12-20 ~ now
    IIF 258 - Ownership of shares - More than 25% → OE
  • 11
    Unit 8, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2024-06-27 ~ now
    IIF 37 - Director → ME
    IIF 125 - Director → ME
    IIF 64 - Director → ME
    2024-06-27 ~ now
    IIF 247 - Secretary → ME
  • 12
    BRYN DAVAN PROPERTIES LTD - 2024-10-10
    Unit 8 Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-06-26 ~ now
    IIF 41 - Director → ME
    IIF 121 - Director → ME
    IIF 56 - Director → ME
    2024-06-26 ~ now
    IIF 244 - Secretary → ME
    Person with significant control
    2024-06-26 ~ now
    IIF 219 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 219 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 198 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 198 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    PLASGELLER CARE HOME LIMITED - 2020-10-26
    Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,794,317 GBP2024-03-31
    Officer
    2018-02-07 ~ now
    IIF 26 - Director → ME
    2021-12-01 ~ now
    IIF 70 - Director → ME
    2007-11-14 ~ now
    IIF 96 - Director → ME
    2007-11-14 ~ now
    IIF 216 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 187 - Ownership of shares – 75% or more → OE
  • 14
    Unit 8, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-02-07 ~ now
    IIF 5 - Director → ME
    IIF 59 - Director → ME
    IIF 86 - Director → ME
    2024-02-07 ~ now
    IIF 235 - Secretary → ME
    Person with significant control
    2024-02-07 ~ now
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Right to appoint or remove directors → OE
    IIF 167 - Ownership of shares – 75% or more → OE
    IIF 167 - Ownership of voting rights - 75% or more → OE
    IIF 167 - Right to appoint or remove directors → OE
  • 15
    Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Wales
    Active Corporate (1 parent)
    Officer
    2025-02-21 ~ now
    IIF 12 - Director → ME
    IIF 91 - Director → ME
    IIF 61 - Director → ME
    2025-02-21 ~ now
    IIF 230 - Secretary → ME
  • 16
    Bromfield House Ellice Way, Wrexham Technology Park, Wrexham, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    163,512 GBP2023-12-31
    Officer
    2015-06-30 ~ now
    IIF 131 - Director → ME
  • 17
    Bromfield House Ellice Way, Wrexham Technology Park, Wrexham, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    -4,014 GBP2023-12-31
    Officer
    2014-10-01 ~ now
    IIF 132 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 204 - Has significant influence or control → OE
  • 18
    CARON GROUP LTD - 2019-10-24
    Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2018-10-26 ~ now
    IIF 31 - Director → ME
    IIF 112 - Director → ME
    2018-10-26 ~ now
    IIF 272 - Secretary → ME
    Person with significant control
    2018-10-26 ~ now
    IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 189 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 189 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2018-10-22 ~ now
    IIF 15 - Director → ME
    2022-07-01 ~ now
    IIF 79 - Director → ME
    2018-10-22 ~ now
    IIF 107 - Director → ME
    2018-10-22 ~ now
    IIF 274 - Secretary → ME
    Person with significant control
    2018-10-22 ~ now
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 183 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    CARE INN LIMITED - 2019-10-24
    Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    36,636 GBP2024-03-31
    Officer
    2003-05-15 ~ now
    IIF 18 - Director → ME
    2019-11-04 ~ now
    IIF 72 - Director → ME
    2003-05-15 ~ now
    IIF 106 - Director → ME
    2003-05-15 ~ now
    IIF 210 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 186 - Ownership of shares – 75% or more → OE
  • 21
    HALLMARK CARE HOMES (AMMANFORD) LIMITED - 2020-02-21
    HALLMARK HEALTHCARE (AMMANFORD) LIMITED - 2011-05-23
    Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,323 GBP2024-09-30
    Officer
    2019-08-01 ~ now
    IIF 30 - Director → ME
    2021-04-01 ~ now
    IIF 82 - Director → ME
    2019-08-01 ~ now
    IIF 117 - Director → ME
    2019-08-01 ~ now
    IIF 240 - Secretary → ME
  • 22
    Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,998,945 GBP2024-09-30
    Officer
    2019-05-09 ~ now
    IIF 29 - Director → ME
    2021-06-01 ~ now
    IIF 76 - Director → ME
    2019-05-09 ~ now
    IIF 100 - Director → ME
    2019-05-09 ~ now
    IIF 276 - Secretary → ME
  • 23
    CWM CARTREF PROPERTIES LIMITED - 2018-08-08
    Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Profit/Loss (Company account)
    -51,287 GBP2022-10-01 ~ 2023-09-30
    Officer
    2017-08-04 ~ now
    IIF 164 - Director → ME
    IIF 102 - Director → ME
    2017-08-04 ~ now
    IIF 270 - Secretary → ME
    Person with significant control
    2018-04-01 ~ now
    IIF 190 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    Gibro House, 4 Giros Passage, Gibraltar, Gibraltar
    Registered Corporate (1 parent)
    Beneficial owner
    2017-10-26 ~ now
    IIF 262 - Ownership of shares - More than 25% → OE
    2016-12-20 ~ now
    IIF 255 - Ownership of shares - More than 25% → OE
  • 25
    Gibro House, 4 Giros Passage, Gibraltar, Gibraltar
    Registered Corporate (1 parent)
    Beneficial owner
    2017-10-26 ~ now
    IIF 261 - Ownership of shares - More than 25% → OE
    2016-12-20 ~ now
    IIF 257 - Ownership of shares - More than 25% → OE
  • 26
    Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,031,345 GBP2024-09-30
    Officer
    2018-02-07 ~ now
    IIF 19 - Director → ME
    2021-07-01 ~ now
    IIF 66 - Director → ME
    2010-06-02 ~ now
    IIF 99 - Director → ME
    2017-04-04 ~ now
    IIF 241 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-04-04 ~ now
    IIF 188 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    Gibro House, 4 Giros Passage, Gibraltar, Gibraltar
    Registered Corporate (1 parent)
    Beneficial owner
    2017-10-26 ~ now
    IIF 264 - Ownership of shares - More than 25% → OE
    2016-12-20 ~ now
    IIF 252 - Ownership of shares - More than 25% → OE
  • 28
    BRYNOER CARE HOME LIMITED - 2006-07-26
    Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    292,969 GBP2024-03-31
    Officer
    2018-02-07 ~ now
    IIF 34 - Director → ME
    2021-04-01 ~ now
    IIF 74 - Director → ME
    2006-03-21 ~ now
    IIF 111 - Director → ME
    2006-03-21 ~ now
    IIF 212 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 194 - Ownership of shares – 75% or more → OE
  • 29
    Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    179,809 GBP2023-10-01 ~ 2024-09-30
    Officer
    2020-04-02 ~ now
    IIF 22 - Director → ME
    IIF 105 - Director → ME
    2021-06-01 ~ now
    IIF 236 - Secretary → ME
    Person with significant control
    2020-04-02 ~ now
    IIF 184 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 184 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    Gibro House, 4 Giros Passage, Gibraltar, Gibraltar
    Registered Corporate (1 parent)
    Beneficial owner
    2017-10-26 ~ now
    IIF 260 - Ownership of shares - More than 25% → OE
    2016-12-20 ~ now
    IIF 251 - Ownership of shares - More than 25% → OE
  • 31
    Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    163,754 GBP2024-09-30
    Officer
    2018-02-07 ~ now
    IIF 28 - Director → ME
    2021-04-01 ~ now
    IIF 78 - Director → ME
    2017-05-23 ~ now
    IIF 103 - Director → ME
    2017-05-23 ~ now
    IIF 237 - Secretary → ME
  • 32
    Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -24,202 GBP2024-09-30
    Officer
    2018-08-07 ~ now
    IIF 14 - Director → ME
    IIF 109 - Director → ME
    2018-08-07 ~ now
    IIF 277 - Secretary → ME
    Person with significant control
    2018-08-07 ~ now
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 185 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 185 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    786,613 GBP2023-10-01 ~ 2024-09-30
    Officer
    2020-02-20 ~ now
    IIF 13 - Director → ME
    2021-04-01 ~ now
    IIF 71 - Director → ME
    2020-02-20 ~ now
    IIF 97 - Director → ME
  • 34
    CAERLEON HOLDINGS LTD - 2024-05-18
    Unit 8 Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-01-23 ~ now
    IIF 8 - Director → ME
    IIF 57 - Director → ME
    IIF 94 - Director → ME
    2024-01-23 ~ now
    IIF 234 - Secretary → ME
    Person with significant control
    2024-06-24 ~ now
    IIF 172 - Ownership of shares – 75% or more → OE
    IIF 172 - Ownership of voting rights - 75% or more → OE
    IIF 160 - Ownership of shares – 75% or more → OE
    IIF 160 - Ownership of voting rights - 75% or more → OE
  • 35
    Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2018-11-02 ~ now
    IIF 43 - Director → ME
    IIF 119 - Director → ME
    2018-11-02 ~ now
    IIF 271 - Secretary → ME
    Person with significant control
    2018-11-02 ~ now
    IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 177 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    BIRMINGHAM CARE TRADING LIMITED - 1999-01-06
    Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    283,672 GBP2024-03-31
    Officer
    2018-02-07 ~ now
    IIF 25 - Director → ME
    2021-06-01 ~ now
    IIF 81 - Director → ME
    2002-01-08 ~ now
    IIF 118 - Director → ME
    2002-02-15 ~ now
    IIF 211 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 195 - Ownership of shares – 75% or more → OE
  • 37
    Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    -71,937 GBP2023-10-01 ~ 2024-09-30
    Officer
    2019-10-08 ~ now
    IIF 21 - Director → ME
    2022-05-01 ~ now
    IIF 48 - Director → ME
    2019-10-08 ~ now
    IIF 115 - Director → ME
    2019-10-08 ~ now
    IIF 269 - Secretary → ME
    Person with significant control
    2019-10-09 ~ now
    IIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    -274,646 GBP2023-10-01 ~ 2024-09-30
    Officer
    2020-02-18 ~ now
    IIF 16 - Director → ME
    IIF 68 - Director → ME
    IIF 108 - Director → ME
    2020-02-18 ~ now
    IIF 275 - Secretary → ME
    Person with significant control
    2020-02-18 ~ now
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 191 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 191 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    Unit 8 Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-01-24 ~ now
    IIF 10 - Director → ME
    IIF 51 - Director → ME
    IIF 89 - Director → ME
    2024-01-24 ~ now
    IIF 232 - Secretary → ME
  • 40
    Unit 8 Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-01-23 ~ now
    IIF 6 - Director → ME
    IIF 58 - Director → ME
    IIF 87 - Director → ME
    2024-01-23 ~ now
    IIF 229 - Secretary → ME
    Person with significant control
    2024-01-23 ~ now
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 222 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 222 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    Gibro House, 4 Giros Passage, Gibraltar, Gibraltar
    Registered Corporate (1 parent)
    Beneficial owner
    2017-10-26 ~ now
    IIF 265 - Ownership of shares - More than 25% → OE
    2016-12-20 ~ now
    IIF 254 - Ownership of shares - More than 25% → OE
  • 42
    ANIAN CARE LTD - 2024-10-10
    Unit 8, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2024-06-27 ~ now
    IIF 55 - Director → ME
    IIF 40 - Director → ME
    IIF 122 - Director → ME
    2024-06-27 ~ now
    IIF 248 - Secretary → ME
  • 43
    ANIAN PROPERTY LTD - 2024-10-10
    Unit 8, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-06-26 ~ now
    IIF 42 - Director → ME
    IIF 124 - Director → ME
    IIF 53 - Director → ME
    2024-06-26 ~ now
    IIF 249 - Secretary → ME
    Person with significant control
    2024-06-26 ~ now
    IIF 221 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 221 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 201 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 201 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    CAERLEON LODGE LTD - 2024-05-19
    Unit 8 Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-01-24 ~ now
    IIF 9 - Director → ME
    IIF 52 - Director → ME
    IIF 93 - Director → ME
    2024-01-24 ~ now
    IIF 233 - Secretary → ME
    Person with significant control
    2024-06-24 ~ now
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 202 - Ownership of shares – 75% or more → OE
    IIF 202 - Ownership of voting rights - 75% or more → OE
  • 45
    Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,633,490 GBP2024-09-30
    Officer
    2018-05-18 ~ now
    IIF 33 - Director → ME
    IIF 113 - Director → ME
    2018-05-18 ~ now
    IIF 238 - Secretary → ME
    Person with significant control
    2018-05-18 ~ now
    IIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    Unit 8, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    -44,933 GBP2023-10-01 ~ 2024-09-30
    Officer
    2022-05-31 ~ now
    IIF 133 - Director → ME
    IIF 45 - Director → ME
    IIF 217 - Director → ME
    Person with significant control
    2024-04-02 ~ now
    IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    MAESYCOED CARE HOME LIMITED - 2008-12-16
    A G FOODS (UK) LIMITED - 2007-07-12
    Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    309,680 GBP2024-09-30
    Officer
    2018-02-07 ~ now
    IIF 24 - Director → ME
    2021-04-01 ~ now
    IIF 75 - Director → ME
    2007-02-14 ~ now
    IIF 110 - Director → ME
    2007-02-14 ~ now
    IIF 206 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 181 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 181 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    CWM TAWE CARE LTD - 2024-10-11
    Unit 8, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2024-06-27 ~ now
    IIF 39 - Director → ME
    IIF 63 - Director → ME
    IIF 123 - Director → ME
    2024-06-27 ~ now
    IIF 245 - Secretary → ME
  • 49
    CWM TAWE PROPERTY LTD - 2024-10-11
    Unit 8, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-06-26 ~ now
    IIF 54 - Director → ME
    IIF 38 - Director → ME
    IIF 120 - Director → ME
    2024-06-26 ~ now
    IIF 246 - Secretary → ME
    Person with significant control
    2024-06-26 ~ now
    IIF 218 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 218 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 199 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 199 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    Unit 8, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    -64,281 GBP2023-06-19 ~ 2024-03-31
    Officer
    2023-06-19 ~ now
    IIF 2 - Director → ME
    2023-11-20 ~ now
    IIF 46 - Director → ME
    2023-06-19 ~ now
    IIF 83 - Director → ME
  • 51
    MERRYALL LTD - 2006-07-26
    Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    267,095 GBP2024-03-31
    Officer
    2018-02-07 ~ now
    IIF 32 - Director → ME
    2021-09-01 ~ now
    IIF 67 - Director → ME
    2001-08-01 ~ now
    IIF 116 - Director → ME
    2006-06-01 ~ now
    IIF 208 - Secretary → ME
    Person with significant control
    2016-05-06 ~ now
    IIF 197 - Ownership of shares – 75% or more → OE
  • 52
    First Floor The Charter Building, Charter Place, Uxbridge, Middlesex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-11-19 ~ now
    IIF 7 - Director → ME
    IIF 62 - Director → ME
    IIF 90 - Director → ME
    2024-11-19 ~ now
    IIF 231 - Secretary → ME
  • 53
    CEFN HENGOED CARE HOME LTD - 2020-08-24
    Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -26,414 GBP2023-10-01 ~ 2024-09-30
    Officer
    2020-08-10 ~ now
    IIF 3 - Director → ME
    2021-09-01 ~ now
    IIF 80 - Director → ME
    2020-08-10 ~ now
    IIF 84 - Director → ME
    2020-08-10 ~ now
    IIF 278 - Secretary → ME
  • 54
    Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    964,222 GBP2024-03-31
    Officer
    2018-02-07 ~ now
    IIF 27 - Director → ME
    2021-08-01 ~ now
    IIF 73 - Director → ME
    2001-08-01 ~ now
    IIF 98 - Director → ME
    2001-12-18 ~ now
    IIF 205 - Secretary → ME
    Person with significant control
    2023-11-16 ~ now
    IIF 165 - Ownership of shares – 75% or more → OE
    IIF 165 - Ownership of voting rights - 75% or more → OE
    IIF 165 - Right to appoint or remove directors → OE
  • 55
    Gibro House, 4 Giros Passage, Gibraltar, Gibraltar
    Registered Corporate (1 parent)
    Beneficial owner
    2017-10-26 ~ now
    IIF 259 - Ownership of shares - More than 25% → OE
    2016-12-20 ~ now
    IIF 250 - Ownership of shares - More than 25% → OE
  • 56
    First Floor The Charter Building, Charter Place, Uxbridge, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-11-20 ~ now
    IIF 11 - Director → ME
    IIF 92 - Director → ME
    IIF 65 - Director → ME
    2024-11-20 ~ now
    IIF 228 - Secretary → ME
Ceased 16
  • 1
    CWM AMMAN LIMITED - 2022-06-06
    Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -898,520 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    2021-01-06 ~ 2022-06-06
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 193 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 193 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    799 Harrow Road, Wembley, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    207,923 GBP2024-05-31
    Officer
    2004-05-21 ~ 2007-01-02
    IIF 130 - Director → ME
  • 3
    Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    440,920 GBP2024-03-31
    Officer
    2021-06-01 ~ 2021-06-01
    IIF 49 - Director → ME
  • 4
    4a Ferndown, Northwood Hills, England
    Active Corporate (3 parents)
    Equity (Company account)
    191,722 GBP2024-03-31
    Officer
    2001-08-15 ~ 2002-06-27
    IIF 44 - Director → ME
    2001-08-15 ~ 2017-04-04
    IIF 129 - Director → ME
    2001-08-15 ~ 2017-04-04
    IIF 209 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-04-04
    IIF 169 - Ownership of shares – 75% or more → OE
    IIF 136 - Ownership of shares – 75% or more → OE
  • 5
    Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,998,945 GBP2024-09-30
    Person with significant control
    2019-05-09 ~ 2021-08-10
    IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 196 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 196 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    163,754 GBP2024-09-30
    Person with significant control
    2017-05-23 ~ 2021-08-02
    IIF 175 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    786,613 GBP2023-10-01 ~ 2024-09-30
    Officer
    2020-02-20 ~ 2020-09-01
    IIF 50 - Director → ME
  • 8
    CAERLEON HOLDINGS LTD - 2024-05-18
    Unit 8 Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    2024-01-23 ~ 2024-06-24
    IIF 220 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 220 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    2nd Floor Congress House, 14 Lyon Road, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    1998-10-08 ~ 2000-06-01
    IIF 127 - Director → ME
  • 10
    2nd Floor Congress House, 14 Lyon Road, Harrow, Middlesex
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    -118,927 GBP2023-05-01 ~ 2024-04-30
    Officer
    1998-06-01 ~ 1998-09-30
    IIF 223 - Director → ME
    1998-06-01 ~ 2000-06-01
    IIF 126 - Director → ME
    1998-06-01 ~ 1998-09-30
    IIF 268 - Secretary → ME
  • 11
    CAERLEON LODGE LTD - 2024-05-19
    Unit 8 Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    2024-06-26 ~ 2024-06-26
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 200 - Ownership of shares – 75% or more → OE
    IIF 200 - Ownership of voting rights - 75% or more → OE
  • 12
    Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,633,490 GBP2024-09-30
    Person with significant control
    2018-05-18 ~ 2018-05-18
    IIF 192 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 192 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    Rickeston Mill Nursing Home, Rickeston Bridge, Haverfordwest, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    226,804 GBP2024-03-31
    Officer
    2018-02-07 ~ 2023-10-24
    IIF 17 - Director → ME
    2005-02-03 ~ 2023-10-24
    IIF 114 - Director → ME
    2005-02-03 ~ 2023-10-24
    IIF 214 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-10-24
    IIF 179 - Ownership of shares – 75% or more → OE
  • 14
    MERRYALL LTD - 2006-07-26
    Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    267,095 GBP2024-03-31
    Officer
    2001-08-01 ~ 2006-06-01
    IIF 227 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-04-04
    IIF 137 - Ownership of shares – 75% or more → OE
  • 15
    CEFN HENGOED CARE HOME LTD - 2020-08-24
    Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -26,414 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    2020-08-10 ~ 2021-09-02
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 180 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 180 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    964,222 GBP2024-03-31
    Officer
    2001-08-01 ~ 2001-12-18
    IIF 226 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-04-04
    IIF 135 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2023-11-16
    IIF 176 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.