1
11 SHAKESPEARE ROAD MANAGEMENT COMPANY LTD.
02607655 11 Shakespeare Road, Bedford, Bedfordshire
Active Corporate (24 parents)
Officer
2006-01-01 ~ 2016-05-06
IIF 76 - Director → ME
2
1st Floor 5 Century Court, Tolpits Lane, Watford, England
Active Corporate (2 parents)
Officer
2021-03-28 ~ now
IIF 23 - Director → ME
Person with significant control
2021-03-28 ~ now
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
3
ARAIYA MANAGEMENT HOLDINGS LTD
- 2025-02-14
14303413 1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-08-18 ~ now
IIF 36 - Director → ME
Person with significant control
2022-08-18 ~ now
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
4
Ags, Unit 1 Castle Court 2, Castle Gate Way, Dudley, United Kingdom
Active Corporate (6 parents)
Officer
2017-03-16 ~ now
IIF 12 - Director → ME
2017-03-16 ~ 2018-09-01
IIF 72 - Secretary → ME
5
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (2 parents)
Officer
2022-08-18 ~ now
IIF 26 - Director → ME
6
1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (2 parents, 2 offsprings)
Officer
2025-11-13 ~ now
IIF 21 - Director → ME
Person with significant control
2025-11-13 ~ now
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (4 parents)
Officer
2025-03-27 ~ now
IIF 24 - Director → ME
8
1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-03-26 ~ now
IIF 34 - Director → ME
9
BIRCHSTONE CARE HOMES LTD
- now 14312923AXIUM AGECARE UK JV LTD
- 2026-02-05
14312923 1st Floor 5 Century Court, Tolpits Lane, Watford, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2022-08-23 ~ 2026-02-05
IIF 46 - Director → ME
10
BLOSSOM GROUP HOLDINGS LIMITED
- now 10645623PEARL BLOSSOM GROUP HOLDINGS LIMITED
- 2018-07-11
10645623 Ags, Unit 1 Castle Court 2, Castle Gate Way, Dudley, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Officer
2017-03-01 ~ now
IIF 10 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 77 - Right to appoint or remove directors → OE
11
Bracey's Accountants (medical) Limited, 18-20 High Street, Stevenage, Hertfordshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-09-26 ~ dissolved
IIF 48 - Director → ME
12
3 Barford Road, Blunham, Bedfordshire
Dissolved Corporate (2 parents)
Officer
2005-06-02 ~ dissolved
IIF 79 - Director → ME
13
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (2 parents)
Officer
2022-01-19 ~ now
IIF 27 - Director → ME
Person with significant control
2022-01-19 ~ now
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
14
186 PINNER ROAD LTD
- 2024-04-23
12503231SOVERA PROPERTIES LIMITED
- 2021-02-23
12503231SOVERA PROPERTY DEVELOPMENTS LIMITED
- 2020-03-20
12503231 1st Floor 5 Century Court, Tolpits Lane, Watford, United Kingdom
Active Corporate (1 parent)
Officer
2020-03-06 ~ now
IIF 55 - Director → ME
Person with significant control
2020-03-06 ~ now
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
15
ORFIQ DIGITAL LIMITED
- 2024-07-02
12665160 1st Floor 5 Century Court, Tolpits Lane, Watford, England, United Kingdom
Active Corporate (4 parents)
Officer
2020-06-12 ~ now
IIF 40 - Director → ME
Person with significant control
2020-06-12 ~ 2023-06-07
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Ags, Unit 1 Castle Court 2, Castle Gate Way, Dudley, United Kingdom
Active Corporate (23 parents)
Officer
2018-01-08 ~ now
IIF 11 - Director → ME
2018-01-08 ~ 2024-11-08
IIF 71 - Secretary → ME
17
Mr Mark Banks, King George Surgery, 135 High Street, Stevenage, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2014-09-22 ~ dissolved
IIF 56 - Director → ME
18
LOTUS SERVICES AND MANAGEMENT LIMITED
11776771 18-20 High Street, Stevenage, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-01-21 ~ dissolved
IIF 47 - Director → ME
19
1st Floor 5 Century Court, Tolpits Lane, Watford, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2022-08-23 ~ 2026-02-05
IIF 45 - Director → ME
20
AGECARE MG1 HOLDCO LTD
- 2026-02-05
14514228SCIMITAR CARE HOTELS HOLDCO LIMITED
- 2023-02-14
14514228 1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (9 parents, 1 offspring)
Officer
2023-02-10 ~ 2026-02-05
IIF 19 - Director → ME
2023-02-10 ~ 2026-02-05
IIF 75 - Secretary → ME
21
SCIMITAR CARE HOTELS LIMITED
- 2023-02-14
01383875SCIMITAR CARE HOTELS PLC - 2023-01-16
SCIMITAR HOMES PLC - 1996-10-10
SCIMITAR RESIDENTIAL HOMES LIMITED - 1988-03-07
SCIMITAR INVESTMENTS LIMITED - 1985-10-21
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (21 parents)
Officer
2023-02-10 ~ 2026-02-05
IIF 33 - Director → ME
2023-02-10 ~ 2026-02-05
IIF 74 - Secretary → ME
22
RBL NAYLAND HOUSE LTD
- 2023-02-14
12251185RBL BROOK HOUSE LTD
- 2020-03-10
12251185 1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, United Kingdom
Active Corporate (9 parents)
Officer
2019-10-09 ~ 2026-02-05
IIF 5 - Director → ME
2023-02-10 ~ 2026-02-05
IIF 73 - Secretary → ME
23
1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-03-24 ~ now
IIF 43 - Director → ME
Person with significant control
2025-03-24 ~ now
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (4 parents, 2 offsprings)
Officer
2025-03-25 ~ now
IIF 28 - Director → ME
25
1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-03-25 ~ now
IIF 20 - Director → ME
26
9 STAR MANAGEMENT LTD
- 2022-02-09
13193002 1st Floor 5 Century Court, Tolpits Lane, Watford, United Kingdom
Active Corporate (2 parents)
Officer
2021-02-10 ~ now
IIF 38 - Director → ME
Person with significant control
2021-02-10 ~ now
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
27
Ags, Unit 1 Castle Court 2, Castle Gate Way, Dudley, United Kingdom
Active Corporate (7 parents)
Officer
2016-05-05 ~ now
IIF 4 - Director → ME
28
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-05-11 ~ 2026-02-05
IIF 6 - Director → ME
29
AGECARE PETUNIA LTD
- 2026-02-05
11573511SEARS HEALTHCARE LIMITED
- 2023-07-28
11573511 First Floor, 5 Century Court, Tolpits Lane, Watford, England
Active Corporate (12 parents, 2 offsprings)
Officer
2023-07-26 ~ 2026-02-05
IIF 7 - Director → ME
30
MUSCLIFF MEDICAL LIMITED
- 2023-07-28
03173694 First Floor, 5 Century Court, Tolpits Lane, Watford, England
Active Corporate (19 parents)
Officer
2023-07-26 ~ 2026-02-05
IIF 8 - Director → ME
31
1st Floor 5 Century Court, Tolpits, Watford, Hertfordshire, England
Active Corporate (3 parents)
Officer
2021-04-16 ~ now
IIF 39 - Director → ME
32
1st Floor 5 Century Court, Tolpits Lane, Watford, United Kingdom, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2012-08-14 ~ now
IIF 41 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
33
1st Floor 5 Century Court, Tolpits Lane, Watford, United Kingdom, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2020-09-11 ~ now
IIF 30 - Director → ME
Person with significant control
2020-09-11 ~ now
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Right to appoint or remove directors → OE
34
PROTEA RADLETT LTD
- 2025-02-14
13073744 1st Floor 5 Century Court, Tolpits Lane, Watford, United Kingdom, United Kingdom
Active Corporate (2 parents)
Officer
2020-12-09 ~ now
IIF 25 - Director → ME
Person with significant control
2020-12-09 ~ now
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove directors → OE
35
Ags, Unit 1 Castle Court 2, Castle Gate Way, Dudley, United Kingdom
Active Corporate (4 parents)
Officer
2019-02-12 ~ now
IIF 3 - Director → ME
Person with significant control
2019-02-12 ~ now
IIF 70 - Has significant influence or control → OE
36
Ags, Unit 1 Castle Court 2, Castle Gate Way, Dudley, United Kingdom
Active Corporate (7 parents)
Officer
2018-09-26 ~ now
IIF 2 - Director → ME
37
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (4 parents)
Officer
2022-09-13 ~ now
IIF 44 - Director → ME
38
SEEBECK 160 LIMITED
11463498 10203197, 08964714, 09496090Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 12 Wellington Place, Leeds
Dissolved Corporate (15 parents, 1 offspring)
Officer
2023-07-26 ~ dissolved
IIF 9 - Director → ME
39
SENSIA TORSION CARE HOMES LIMITED
17047549 Tomlinson House Capitol Boulevard, Morley, Leeds, England
Active Corporate (6 parents, 2 offsprings)
Officer
2026-02-23 ~ now
IIF 15 - Director → ME
40
Tomlinson House Capitol Boulevard, Morley, Leeds, England
Active Corporate (5 parents, 3 offsprings)
Officer
2026-02-24 ~ now
IIF 17 - Director → ME
41
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2026-03-03 ~ now
IIF 37 - Director → ME
42
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-03-11 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2020-03-11 ~ dissolved
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
43
SOVERA CARE HOMES LIMITED
- 2020-03-12
12508921 1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2020-03-10 ~ dissolved
IIF 49 - Director → ME
44
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2020-03-11 ~ dissolved
IIF 50 - Director → ME
45
Tomlinson House Capitol Boulevard, Morley, Leeds, England
Active Corporate (5 parents)
Officer
2026-02-25 ~ now
IIF 14 - Director → ME
46
Tomlinson House Capitol Boulevard, Morley, Leeds, England
Active Corporate (5 parents)
Officer
2026-02-26 ~ now
IIF 16 - Director → ME
47
Tomlinson House Capitol Boulevard, Morley, Leeds, England
Active Corporate (5 parents)
Officer
2026-02-27 ~ now
IIF 13 - Director → ME
48
SUE RYDER CARE - 2011-02-10
THE SUE RYDER FOUNDATION - 2000-09-13
SUE RYDER FOUNDATION LIMITED(THE) - 1996-03-05
Rebow House, 60 Head Street, Colchester, Essex, United Kingdom
Active Corporate (72 parents, 4 offsprings)
Officer
2024-05-15 ~ now
IIF 1 - Director → ME
49
1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-11-14 ~ now
IIF 31 - Director → ME
Person with significant control
2025-11-14 ~ now
IIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
50
1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2026-03-03 ~ now
IIF 35 - Director → ME
51
1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2026-02-24 ~ now
IIF 18 - Director → ME
52
1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (4 parents)
Officer
2025-11-14 ~ now
IIF 42 - Director → ME
53
1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (3 parents)
Officer
2026-03-11 ~ now
IIF 29 - Director → ME
54
1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (3 parents, 3 offsprings)
Officer
2025-11-20 ~ now
IIF 22 - Director → ME
55
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-10-24 ~ now
IIF 54 - Director → ME
56
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2019-10-25 ~ now
IIF 53 - Director → ME
57
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (4 parents)
Officer
2021-12-22 ~ now
IIF 32 - Director → ME
Person with significant control
2021-12-22 ~ now
IIF 59 - Right to appoint or remove directors → OE
58
84 & 88 WATLING ST MANAGEMENT COMPANY LIMITED - 2008-05-15
88 Watling Street, St. Albans, England
Active Corporate (17 parents)
Officer
2018-02-25 ~ 2021-01-15
IIF 51 - Director → ME