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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Patel, Mahesh Shivabhai

child relation
Offspring entities and appointments 176
  • 1
    ABBEYWELL CARE LIMITED
    03252226
    238 Station Road, Addlestone, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2006-10-10 ~ dissolved
    IIF 96 - Director → ME
  • 2
    ABBOTSFORD CARE LIMITED
    05761303
    238 Station Road, Addlestone, Surrey
    Active Corporate (8 parents)
    Officer
    2006-03-29 ~ now
    IIF 41 - Director → ME
  • 3
    ABINGDON MANOR CARE CENTRE LIMITED
    NI032484
    21 Arthur Street, Belfast, Northern Ireland
    Liquidation Corporate (12 parents)
    Officer
    2022-02-07 ~ now
    IIF 193 - Director → ME
  • 4
    ABSOLUTE CARE LIMITED
    - now 02896184
    PARK HOUSE NURSING HOME (KINLET) LIMITED - 1995-04-11
    238 Station Road, Addlestone, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2006-03-03 ~ dissolved
    IIF 82 - Director → ME
  • 5
    ABSOLUTE HEALTHCARE LIMITED
    04221225
    238 Station Road, Addlestone, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2006-03-03 ~ dissolved
    IIF 98 - Director → ME
  • 6
    ACC PRODUCTS LIMITED - now
    ACC INDUSTRIES LIMITED - 2009-03-24
    ACC (BOREHAMWOOD) LIMITED
    - 2004-08-27 03755932
    24 Conduit Place, London
    Dissolved Corporate (9 parents, 5 offsprings)
    Officer
    1999-04-21 ~ 2002-03-31
    IIF 108 - Director → ME
  • 7
    ACORN CARE CENTRES LIMITED - now
    SHOULDHAM HALL (REGISTRATION) LIMITED - 2014-09-25
    ACC (SHOULDHAM HALL) LIMITED
    - 2005-10-20 03949505
    Mandeville House, 45-47 Tudor Road, Harrow, Middlesex
    Active Corporate (9 parents)
    Officer
    2000-03-16 ~ 2002-03-31
    IIF 55 - Director → ME
  • 8
    ALPHA CARE MANAGEMENT SERVICES LIMITED
    05578087 09740080... (more)
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (9 parents)
    Officer
    2018-05-22 ~ now
    IIF 39 - Director → ME
  • 9
    ALPHA CARE MANAGEMENT SERVICES NO.3 LIMITED
    - now 09740080 05620557... (more)
    ALPHA CARE (DEVELOPMENT) LIMITED - 2016-03-22
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (8 parents)
    Officer
    2018-05-22 ~ now
    IIF 9 - Director → ME
  • 10
    ALPHACARE MANAGEMENT SERVICES NO. 2 LIMITED
    05620557 05862162... (more)
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2018-05-22 ~ 2025-07-31
    IIF 65 - Director → ME
  • 11
    AMBERLEY HOUSE CARE LIMITED
    - now 09224572
    DOVE OF AMBERLEY CARE LIMITED
    - 2014-10-21 09224572
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (5 parents)
    Officer
    2014-09-18 ~ now
    IIF 14 - Director → ME
  • 12
    AMICURA BIRMINGHAM LIMITED
    14719972
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (4 parents)
    Officer
    2023-03-09 ~ now
    IIF 5 - Director → ME
  • 13
    AMICURA CARE GROUP LIMITED
    17080984
    238 Station Road, Addlestone, Surrey, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2026-03-10 ~ now
    IIF 8 - Director → ME
  • 14
    AMICURA CARE HOMES LIMITED
    17081927
    238 Station Road, Addlestone, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    2026-03-10 ~ now
    IIF 21 - Director → ME
  • 15
    AMICURA CHORLEY LIMITED
    - now 09369156
    HOLLYBLUE HEALTHCARE (CHORLEY) LIMITED
    - 2019-09-25 09369156 11890339
    HOLLYBLUE HEALTHCARE (CHORLEY & NORTON LEES) LIMITED
    - 2019-07-03 09369156 11890339
    BUTTERFLY HEALTHCARE LIMITED - 2015-07-28
    238 Station Road, Addlestone, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2019-07-02 ~ now
    IIF 129 - Director → ME
  • 16
    AMICURA CLEVELAND PARK LIMITED
    - now 11390928
    LARCHWOOD CLEVELAND PARK LIMITED
    - 2018-12-18 11390928
    The Scalpel 18th Floor, 52 Lime Street, London, England, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-05-31 ~ 2025-07-31
    IIF 64 - Director → ME
  • 17
    AMICURA EDINBURGH LIMITED
    13357928
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (3 parents)
    Officer
    2021-04-26 ~ now
    IIF 32 - Director → ME
  • 18
    AMICURA GLASGOW LIMITED
    13357962
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (3 parents)
    Officer
    2021-04-26 ~ now
    IIF 20 - Director → ME
  • 19
    AMICURA HASLINGDEN LIMITED
    - now 09598484
    HOLLYBLUE HEALTHCARE (HASLINGDEN) LIMITED
    - 2019-10-24 09598484
    BUTTERFLY HEALTHCARE (HASLINGDEN) LIMITED - 2015-07-28
    238 Station Road, Addlestone, Surrey
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-07-02 ~ now
    IIF 146 - Director → ME
  • 20
    AMICURA HOLDINGS LIMITED
    - now 11190530
    LARCHWOOD HOLDINGS LIMITED
    - 2018-12-18 11190530
    C S L Partnership Ltd, 238 Station Road, Addlestone, United Kingdom
    Active Corporate (6 parents, 22 offsprings)
    Officer
    2018-02-06 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2018-02-06 ~ 2023-09-11
    IIF 188 - Ownership of voting rights - 75% or more → OE
    IIF 188 - Ownership of shares – 75% or more → OE
    IIF 188 - Right to appoint or remove directors → OE
  • 21
    AMICURA KETTERING LIMITED
    - now 11535462
    HILLCREST ALNWICK LIMITED
    - 2019-02-07 11535462
    OAKWOOD COLNEY LTD
    - 2018-11-14 11535462
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (5 parents)
    Officer
    2018-08-25 ~ now
    IIF 29 - Director → ME
  • 22
    AMICURA KNOTTINGLEY LIMITED
    13549543
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-08-05 ~ 2025-07-31
    IIF 70 - Director → ME
  • 23
    AMICURA LANCASHIRE LIMITED
    16701013
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (4 parents)
    Officer
    2025-09-08 ~ now
    IIF 11 - Director → ME
  • 24
    AMICURA LIMITED
    - now 07793106 12698389
    LARCHWOOD CARE LIMITED
    - 2018-12-18 07793106
    ADIEMUS CARE (2) LIMITED
    - 2012-03-20 07793106 07747136
    238 Station Road, Addlestone
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2011-09-30 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-06
    IIF 185 - Ownership of shares – 75% or more → OE
    IIF 185 - Ownership of voting rights - 75% or more → OE
  • 25
    AMICURA MORECAMBE LIMITED
    - now 11189234
    LARCHWOOD (MORECAMBE) LIMITED
    - 2018-12-18 11189234
    C S L Partnership Ltd, 238 Station Road, Addlestone, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-02-06 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2018-02-06 ~ 2018-02-06
    IIF 187 - Ownership of shares – 75% or more → OE
    IIF 187 - Ownership of voting rights - 75% or more → OE
    IIF 187 - Right to appoint or remove directors → OE
  • 26
    AMICURA NUNEATON LIMITED
    - now 11861823
    AMICURA BERWICK LTD
    - 2020-01-03 11861823
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2019-03-05 ~ 2025-07-31
    IIF 77 - Director → ME
  • 27
    AMICURA REDRUTH LIMITED
    13087446
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (3 parents)
    Officer
    2020-12-17 ~ now
    IIF 25 - Director → ME
  • 28
    AMICURA SCARBOROUGH LIMITED
    - now 11510160
    EAGLE VIEW SCARBOROUGH LIMITED
    - 2018-12-18 11510160
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-08-10 ~ 2025-07-31
    IIF 69 - Director → ME
  • 29
    AMICURA SERVICES LIMITED
    12698389 07793106
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (3 parents)
    Officer
    2020-06-25 ~ now
    IIF 28 - Director → ME
  • 30
    ARAN CARE LIMITED
    - now 03168858
    TRADEINPUT LIMITED - 1996-05-03
    238 Station Road, Addlestone, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2007-10-26 ~ dissolved
    IIF 88 - Director → ME
  • 31
    ARMTHORPE HOLDINGS LIMITED - now
    HAWKSYARD PRIORY NURSING HOME LIMITED - 2025-06-20
    HAWKESYARD PRIORY NURSING HOME LIMITED
    - 2000-10-23 03871429
    Hpnh Hawkesyard, Armitage Lane, Rugeley, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    1999-11-04 ~ 2000-10-11
    IIF 105 - Director → ME
  • 32
    ASHGROVE RESIDENTIAL CARE LIMITED
    14321090
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (4 parents)
    Officer
    2022-08-26 ~ now
    IIF 7 - Director → ME
  • 33
    AVIEMORE HOMES LIMITED
    - now SC281177
    MONTROSE HOMES LIMITED - 2005-08-01
    QUILLCO 196 LIMITED - 2005-06-15
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    2020-08-28 ~ dissolved
    IIF 162 - Director → ME
  • 34
    AYLESFORD COVENTRY LIMITED
    09570647
    238 Station Road Station Road, Addlestone, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-05-01 ~ now
    IIF 49 - Director → ME
  • 35
    BEARWOOD DENTAL LABORATORY LIMITED - now
    PRECISION BEARWOOD DENTAL LABORATORY LIMITED
    - 2006-10-12 03601717
    BEARWOOD PROSTHETICS LIMITED
    - 2003-05-16 03601717
    121 Grove Lane, Harborne, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    2002-12-13 ~ 2006-10-06
    IIF 110 - Director → ME
  • 36
    BEELEY (HOLDINGS) LIMITED
    - now 08250128
    DELTAGLADE LIMITED - 2012-10-19
    1 More London Place, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2021-01-18 ~ dissolved
    IIF 147 - Director → ME
  • 37
    CAMASCOPE LIMITED
    - now 09544682
    VCARE SYSTEMS LTD
    - 2023-02-21 09544682
    22 Baker Street, London, England
    Active Corporate (13 parents)
    Officer
    2019-06-08 ~ 2024-04-23
    IIF 60 - Director → ME
  • 38
    CARE CONSORTIUM (BIDDULPH) LIMITED
    - now 03202021
    CARE CONSORTIUM (BIDDULPH) COMPLETE LIMITED - 1996-06-20
    BONUSFORCE LIMITED - 1996-06-12
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (14 parents)
    Officer
    2021-04-08 ~ now
    IIF 33 - Director → ME
  • 39
    CARE CONSORTIUM HOLDINGS LIMITED
    11459108
    238 Station Road, Addlestone, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-04-08 ~ now
    IIF 37 - Director → ME
  • 40
    CAREDANE LIMITED
    02230267
    238 Station Road, Addlestone, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2006-01-20 ~ dissolved
    IIF 94 - Director → ME
  • 41
    CARETRUST UK LIMITED - now
    CARE REIT PLC - 2025-06-10
    CARETRUST UK PLC - 2025-06-10
    IMPACT HEALTHCARE REIT PLC
    - 2024-10-18 10464966 10383093
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (19 parents, 14 offsprings)
    Person with significant control
    2016-11-07 ~ 2017-03-07
    IIF 189 - 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
  • 42
    CARLTON HALL (LOWESTOFT) LIMITED
    04500956
    C/o Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (15 parents)
    Officer
    2021-09-03 ~ now
    IIF 136 - Director → ME
  • 43
    CENTRAL CARE LIMITED
    SC149922
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (19 parents)
    Officer
    2020-08-28 ~ dissolved
    IIF 157 - Director → ME
  • 44
    CHOLWELL CARE (NAILSEA) LIMITED
    - now 04212167
    T J BUILDING SERVICES SOUTH WEST LIMITED - 2011-07-04
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2019-09-30 ~ dissolved
    IIF 154 - Director → ME
  • 45
    CHORLEY LODGE LIMITED
    11310175
    238 Station Road, Addlestone, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-07-02 ~ now
    IIF 130 - Director → ME
  • 46
    CHURCHILL CARE LIMITED
    - now 03351633
    NICELOYAL LIMITED - 1997-05-20
    238 Station Road, Addlestone, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2007-08-21 ~ dissolved
    IIF 92 - Director → ME
  • 47
    COMMUNITAS HOLDINGS LIMITED
    - now 05473104 05324341
    PIMCO 2296 LIMITED - 2005-06-21
    Voyage Care Wall Island, Birmingham Road, Lichfield
    Dissolved Corporate (17 parents)
    Officer
    2005-06-28 ~ 2006-12-14
    IIF 115 - Director → ME
  • 48
    CROFTWOOD CARE (CHESHIRE) LIMITED
    10265522
    238 Station Road, Addlestone, United Kingdom
    Active Corporate (11 parents)
    Officer
    2016-07-06 ~ now
    IIF 2 - Director → ME
  • 49
    CROFTWOOD CARE LTD
    06913844
    238 Station Road, Addlestone, Surrey
    Active Corporate (11 parents, 1 offspring)
    Officer
    2014-07-08 ~ now
    IIF 4 - Director → ME
  • 50
    CROFTWOOD CARE UK LIMITED
    10721289
    238 Station Road, Addlestone, Surrey, United Kingdom
    Active Corporate (10 parents)
    Officer
    2017-04-11 ~ now
    IIF 145 - Director → ME
  • 51
    DAIMLER GREEN CARE HOME LIMITED
    05379712
    238 Station Road, Addlestone, Surrey
    Active Corporate (10 parents)
    Officer
    2005-03-01 ~ now
    IIF 46 - Director → ME
  • 52
    DECORBAR LIMITED
    02874858
    238 Station Road, Addlestone, Surrey
    Active Corporate (5 parents)
    Officer
    2019-03-04 ~ now
    IIF 30 - Director → ME
  • 53
    DENELM LIMITED
    - now 04120134
    WILLMOTTS HEALTHCARE LIMITED
    - 2002-06-06 04120134 04361380
    DENELM LIMITED
    - 2002-01-03 04120134
    238 Station Road, Addlestone, Surrey
    Active Corporate (4 parents)
    Officer
    2001-04-25 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 184 - Ownership of voting rights - 75% or more → OE
    IIF 184 - Right to appoint or remove directors → OE
    IIF 184 - Ownership of shares – 75% or more → OE
  • 54
    DIAMOND HOUSE CARE HOME LIMITED
    15300375
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (4 parents)
    Officer
    2023-12-11 ~ now
    IIF 18 - Director → ME
  • 55
    DOVE CARE HOMES LIMITED
    - now 02058163
    PARC CARE LIMITED - 1996-08-06
    238 Station Road, Addlestone, Surrey
    Active Corporate (17 parents)
    Officer
    2005-08-12 ~ now
    IIF 34 - Director → ME
  • 56
    DOWNING (BARWELL) LIMITED
    - now 03901381
    BRADLINE LIMITED - 2000-01-17
    238 Station Road, Addlestone, Surrey
    Active Corporate (16 parents)
    Officer
    2005-04-27 ~ now
    IIF 43 - Director → ME
  • 57
    DOWNING (GREEN GABLES) LIMITED
    03775360
    30-34 North Street, Hailsham, East Sussex, England
    Active Corporate (17 parents)
    Officer
    2000-01-21 ~ 2002-07-22
    IIF 118 - Director → ME
  • 58
    DOWNING ABSOLUTE INCOME VCT 1 PLC - now
    DOWNING PROTECTED VCT I PLC - 2009-12-09
    DOWNING HEALTHCARE PROTECTED VCT PLC
    - 2005-07-21 03307917
    SILKEND PLC
    - 1997-03-11 03307917
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (15 parents, 3 offsprings)
    Officer
    1997-03-10 ~ 2002-12-10
    IIF 73 - Director → ME
  • 59
    ELY CARE HOME LIMITED
    - now 04131023
    ELY NURSING HOME LIMITED
    - 2001-10-23 04131023
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (24 parents)
    Officer
    2000-12-27 ~ 2004-10-25
    IIF 72 - Director → ME
  • 60
    EMSCOTT HOLDINGS LIMITED
    13797930
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2021-12-13 ~ 2022-03-17
    IIF 68 - Director → ME
    Person with significant control
    2021-12-13 ~ 2022-03-17
    IIF 182 - Ownership of voting rights - 75% or more → OE
    IIF 182 - Right to appoint or remove directors → OE
    IIF 182 - Ownership of shares – 75% or more → OE
  • 61
    EVEDALE CARE HOME LIMITED
    03424776
    Norcliffe House, Station Road, Wilmslow
    Dissolved Corporate (18 parents)
    Officer
    1998-02-03 ~ 2001-11-30
    IIF 74 - Director → ME
  • 62
    EVESLEIGH (EAST SUSSEX) LIMITED
    - now 03049359
    COMMUNITAS LIMITED
    - 2006-03-23 03049359
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (27 parents)
    Officer
    2005-06-29 ~ 2006-12-14
    IIF 116 - Director → ME
  • 63
    EVESLEIGH ACQUISITIONS LIMITED
    - now 05324341
    COMMUNITAS ACQUISITIONS LIMITED
    - 2006-03-23 05324341
    COMMUNITAS HOLDINGS LIMITED - 2005-06-21
    PIMCO 2238 LIMITED - 2005-06-17
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (16 parents)
    Officer
    2005-06-28 ~ 2006-12-14
    IIF 117 - Director → ME
  • 64
    EVESLEIGH CARE HOMES LIMITED
    - now 05550809
    PIMCO 2341 LIMITED
    - 2005-10-04 05550809 05550833... (more)
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (20 parents)
    Officer
    2005-09-02 ~ 2006-12-14
    IIF 104 - Director → ME
  • 65
    FAIRHOLME CARE LIMITED
    04700016
    238 Station Road, Addlestone, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2007-05-11 ~ dissolved
    IIF 97 - Director → ME
  • 66
    FLAGSHIP TOWER (GREENOCK) LIMITED
    05438851
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2020-08-28 ~ dissolved
    IIF 149 - Director → ME
  • 67
    GRACECHURCH HOMES LIMITED
    - now 03624000
    HOPEGAIN LIMITED - 1998-09-30
    Grant Thornton House, Melton Street, Euston Spuare, London
    Dissolved Corporate (17 parents)
    Officer
    2004-05-27 ~ 2004-10-25
    IIF 54 - Director → ME
  • 68
    GREATMAGIC LIMITED
    03933396
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (26 parents)
    Officer
    2000-12-05 ~ 2004-10-25
    IIF 111 - Director → ME
  • 69
    H. B. SALE LIMITED
    - now 03652499
    TURBOSURGE LIMITED
    - 1999-11-04 03652499
    43-45 Butts Green Road, Hornchurch, Essex
    Dissolved Corporate (10 parents)
    Officer
    1999-06-11 ~ 2000-12-05
    IIF 56 - Director → ME
  • 70
    HAMSHAW CARE LIMITED
    14322783
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (5 parents)
    Officer
    2022-08-30 ~ now
    IIF 17 - Director → ME
  • 71
    HARDRIDING HOUSE LIMITED
    04935027
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (12 parents)
    Officer
    2007-11-02 ~ 2017-04-21
    IIF 90 - Director → ME
  • 72
    HASLINGDEN HALL AND LODGE LIMITED
    11311535
    238 Station Road, Addlestone, England
    Active Corporate (5 parents)
    Officer
    2019-07-02 ~ now
    IIF 127 - Director → ME
  • 73
    HEATHERFIELD COMMUNITY CARE LIMITED
    - now SC186501
    WELDLIMIT LIMITED - 1998-08-18
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (15 parents)
    Officer
    2020-08-28 ~ dissolved
    IIF 164 - Director → ME
  • 74
    HIGHCLEAR GROUP LIMITED
    - now 04908543
    CRAFTDREAM LIMITED
    - 2003-12-04 04908543
    30 Finsbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2003-10-30 ~ 2004-10-25
    IIF 52 - Director → ME
  • 75
    HILLCREST HOUSE LIMITED
    - now 03130119
    BONDCO 592 LIMITED - 1996-01-24
    C/o Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2022-01-07 ~ dissolved
    IIF 137 - Director → ME
  • 76
    HOLLAND HEALTHCARE LIMITED
    - now 03379583
    ASTRAO LIMITED - 1997-09-22
    238 Station Road, Addlestone, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2005-05-05 ~ dissolved
    IIF 93 - Director → ME
  • 77
    HOLLYBLUE HEALTHCARE (COUNTRYWIDE) LIMITED
    10509812
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (10 parents)
    Officer
    2020-03-10 ~ dissolved
    IIF 155 - Director → ME
  • 78
    HOLLYBLUE HEALTHCARE (ULSTER) LIMITED
    - now 09729778
    HOLLYBLUE (HEALTHCARE (ULSTER) LIMITED - 2015-08-12
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2020-12-23 ~ dissolved
    IIF 150 - Director → ME
  • 79
    ILIACE HOLDINGS LIMITED
    - now 05185549
    PINCO 2169 LIMITED - 2004-08-27
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (16 parents)
    Officer
    2004-09-13 ~ 2006-12-14
    IIF 119 - Director → ME
  • 80
    IMPACT FINANCE 1 LIMITED
    11364608 13745991... (more)
    C/o Rrs Department, 45 Gresham Street, London
    Liquidation Corporate (13 parents, 2 offsprings)
    Officer
    2019-09-26 ~ now
    IIF 140 - Director → ME
  • 81
    IMPACT FINANCE 2 LIMITED
    - now 11445732 11677552... (more)
    IMPACT FIANCNE 2 LIMITED - 2018-07-06
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2019-09-26 ~ 2025-05-09
    IIF 163 - Director → ME
  • 82
    IMPACT FINANCE 3 LIMITED
    11677552 13745991... (more)
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2019-09-26 ~ 2025-05-09
    IIF 160 - Director → ME
  • 83
    IMPACT FINANCE 4 LIMITED
    13401400 13745991... (more)
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-05-16 ~ 2025-05-09
    IIF 176 - Director → ME
  • 84
    IMPACT FINANCE 5 LIMITED
    13745991 11445732... (more)
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2021-11-26 ~ 2025-05-09
    IIF 167 - Director → ME
  • 85
    IMPACT FINANCE 6 LIMITED
    14368110 13745991... (more)
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2022-09-21 ~ dissolved
    IIF 170 - Director → ME
  • 86
    IMPACT HEALTH PARTNERS LLP
    OC413768
    149-151 Regent Street, London, England
    Active Corporate (2 parents)
    Officer
    2016-09-19 ~ now
    IIF 124 - LLP Designated Member → ME
    Person with significant control
    2016-09-19 ~ now
    IIF 178 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 178 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 87
    IMPACT HOLDCO 1 LIMITED
    11364546 13384978... (more)
    C/o Rrs Department, 45 Gresham Street, London
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2019-09-26 ~ now
    IIF 141 - Director → ME
  • 88
    IMPACT HOLDCO 2 LIMITED
    11445838 11364546... (more)
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2019-09-26 ~ 2025-05-09
    IIF 159 - Director → ME
  • 89
    IMPACT HOLDCO 3 LIMITED
    11677495 13384978... (more)
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2019-09-26 ~ 2025-05-09
    IIF 156 - Director → ME
  • 90
    IMPACT HOLDCO 4 LIMITED
    13384978 11364546... (more)
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-05-10 ~ 2025-05-09
    IIF 158 - Director → ME
  • 91
    IMPACT HOLDCO 5 LIMITED
    13751457 13384978... (more)
    The Scalpel ,18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-11-18 ~ 2025-05-09
    IIF 174 - Director → ME
  • 92
    IMPACT HOLDCO 6 LIMITED
    14359349 13384978... (more)
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2022-09-15 ~ dissolved
    IIF 168 - Director → ME
  • 93
    IMPACT PROPERTY 1 LIMITED
    10672138 14371434... (more)
    C/o Rrs Department 45, Gresham Street, London
    Liquidation Corporate (13 parents)
    Officer
    2017-03-15 ~ 2017-05-03
    IIF 125 - Director → ME
    2019-09-26 ~ now
    IIF 142 - Director → ME
  • 94
    IMPACT PROPERTY 2 LIMITED
    10672937 14371434... (more)
    C/o Rrs Department 45, Gresham Street, London
    Liquidation Corporate (13 parents)
    Officer
    2019-09-26 ~ now
    IIF 139 - Director → ME
    2017-03-15 ~ 2017-05-03
    IIF 126 - Director → ME
  • 95
    IMPACT PROPERTY 3 LIMITED
    11134210 14371434... (more)
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (15 parents, 6 offsprings)
    Officer
    2019-09-26 ~ 2025-05-09
    IIF 165 - Director → ME
  • 96
    IMPACT PROPERTY 4 LIMITED
    11593214 14371434... (more)
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (15 parents, 6 offsprings)
    Officer
    2019-09-26 ~ 2025-05-09
    IIF 166 - Director → ME
  • 97
    IMPACT PROPERTY 5 LIMITED
    12345334 11593214... (more)
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-12-03 ~ 2025-05-09
    IIF 175 - Director → ME
  • 98
    IMPACT PROPERTY 6 LIMITED
    12388177 14371434... (more)
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (9 parents, 28 offsprings)
    Officer
    2020-01-06 ~ 2025-05-09
    IIF 169 - Director → ME
  • 99
    IMPACT PROPERTY 7 LIMITED
    13406903 14371434... (more)
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-05-18 ~ 2025-05-09
    IIF 172 - Director → ME
  • 100
    IMPACT PROPERTY 8 LIMITED
    13749834 14371434... (more)
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2021-11-17 ~ 2025-05-09
    IIF 171 - Director → ME
  • 101
    IMPACT PROPERTY 9 LIMITED
    14371434 11593214... (more)
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2022-09-22 ~ dissolved
    IIF 173 - Director → ME
  • 102
    IMPACT UK HEALTHCARE LIMITED
    - now 10383093
    IMPACT HEALTHCARE REIT LIMITED
    - 2016-11-04 10383093 10464966
    238 Station Road, Addlestone, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-09-19 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2016-09-19 ~ dissolved
    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
  • 103
    INASPECT TECHNOLOGY LTD
    09449956
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (13 parents)
    Officer
    2015-11-25 ~ 2018-05-31
    IIF 62 - Director → ME
  • 104
    INDEPENDENT LIVING IN A CARING ENVIRONMENT LIMITED
    02876782
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (18 parents)
    Officer
    2004-09-13 ~ 2006-12-14
    IIF 103 - Director → ME
  • 105
    KEEPROOT LIMITED
    03503552
    Grant Thornton House, Melton Street, Euston Spuare, London
    Dissolved Corporate (15 parents)
    Officer
    1998-12-07 ~ 2004-10-25
    IIF 53 - Director → ME
  • 106
    KINGSCLEAR HOMES LIMITED
    - now 03885024
    FAMESPACE LIMITED
    - 2003-05-18 03885024
    Southgate House Archer Street, Darlington, County Durham
    Dissolved Corporate (26 parents)
    Officer
    2000-08-09 ~ 2004-10-25
    IIF 114 - Director → ME
  • 107
    LAKEWOOD LIMITED
    04076355
    1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    2020-08-28 ~ dissolved
    IIF 151 - Director → ME
  • 108
    LARCHWOOD CARE HOMES (SOUTH) LIMITED - now
    ADIEMUS CARE LIMITED
    - 2016-01-18 07747136 07793106
    Drakes Court, 302 Alcester Road, Wythall, Birmingham, England
    Active Corporate (12 parents)
    Officer
    2011-08-19 ~ 2013-09-30
    IIF 101 - Director → ME
  • 109
    LARNE C C LIMITED
    21 Arthur Street, Belfast, Northern Ireland
    Liquidation Corporate (9 parents)
    Officer
    2022-02-07 ~ now
    IIF 191 - Director → ME
  • 110
    LARNE CARE CENTRE LIMITED
    NI072736
    21 Arthur Street, Belfast, Northern Ireland
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2022-02-07 ~ now
    IIF 192 - Director → ME
  • 111
    MAAL LIMITED
    10742778
    238 Station Road, Addlestone, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-04-26 ~ now
    IIF 144 - Director → ME
    Person with significant control
    2017-04-26 ~ now
    IIF 194 - Right to appoint or remove directors → OE
    IIF 194 - Ownership of voting rights - 75% or more → OE
    IIF 194 - Ownership of shares – 75% or more → OE
  • 112
    MACA CARE LIMITED
    04429838
    238 Station Road, Addlestone, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2006-11-30 ~ dissolved
    IIF 86 - Director → ME
  • 113
    MANOR CARE LIMITED
    02931080
    238 Station Road, Addlestone, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2005-07-15 ~ dissolved
    IIF 85 - Director → ME
  • 114
    MELROSE HOLDINGS LIMITED
    14881653
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-05-19 ~ 2023-05-26
    IIF 76 - Director → ME
    Person with significant control
    2023-05-19 ~ 2023-05-26
    IIF 183 - Right to appoint or remove directors → OE
    IIF 183 - Ownership of voting rights - 75% or more → OE
    IIF 183 - Ownership of shares – 75% or more → OE
  • 115
    MINSTER CARE CHEANEY LIMITED
    - now 09896024
    HOLLYBLUE HEALTHCARE (ALPHACARE) LIMITED
    - 2021-09-28 09896024
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (8 parents)
    Officer
    2021-09-24 ~ now
    IIF 128 - Director → ME
  • 116
    MINSTER CARE EALING LIMITED
    12008357
    238 Station Road, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-05-21 ~ now
    IIF 19 - Director → ME
  • 117
    MINSTER CARE GROUP LIMITED
    10721304
    238 Station Road, Addlestone, Surrey, United Kingdom
    Active Corporate (7 parents, 19 offsprings)
    Officer
    2017-04-11 ~ now
    IIF 143 - Director → ME
    Person with significant control
    2017-04-11 ~ 2023-09-11
    IIF 195 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 195 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 118
    MINSTER CARE LIMITED
    13403832 12698486
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (3 parents)
    Officer
    2021-05-17 ~ now
    IIF 23 - Director → ME
  • 119
    MINSTER CARE MANAGEMENT LIMITED
    03676785 16861842
    238 Station Road, Addlestone, Surrey
    Active Corporate (13 parents, 6 offsprings)
    Officer
    1998-12-02 ~ now
    IIF 45 - Director → ME
  • 120
    MINSTER CARE MANAGEMENT NO2 LIMITED
    16861842 03676785
    238 Station Road, Addlestone, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-11-17 ~ now
    IIF 31 - Director → ME
  • 121
    MINSTER CARE SERVICES LIMITED
    12698486 13403832
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (3 parents)
    Officer
    2020-06-25 ~ now
    IIF 13 - Director → ME
  • 122
    MINSTER HAVERHILL LIMITED
    05886655
    238 Station Road, Addlestone
    Active Corporate (9 parents)
    Officer
    2006-07-25 ~ now
    IIF 22 - Director → ME
  • 123
    MINSTER PATHWAYS (COLCHESTER) LTD
    - now 02452611
    IMPERIAL HEALTH CARE LIMITED
    - 2005-07-01 02452611
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (17 parents)
    Officer
    2005-06-01 ~ 2017-04-21
    IIF 91 - Director → ME
  • 124
    MORRIS CARE LIMITED
    - now 01898554
    EAGLEKARN LIMITED - 1995-03-17
    C/o Restructuring & Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (20 parents)
    Officer
    2023-06-21 ~ now
    IIF 134 - Director → ME
  • 125
    MULBERRY MANOR LTD
    - now 07315247
    MINSTER MULBERRY LTD
    - 2016-02-26 07315247
    PATHWAYS 2013 LIMITED
    - 2015-06-12 07315247
    PATHWAYS HAMPSHIRE LIMITED
    - 2013-08-09 07315247
    238 Station Road, Addlestone, Surrey
    Active Corporate (5 parents)
    Officer
    2010-07-15 ~ now
    IIF 42 - Director → ME
  • 126
    MYSA CARE (BLUE CEDARS) LIMITED - now
    SONDER CARE (BLUE CEDARS) LIMITED - 2023-08-09
    CONGRESS HOUSE LIMITED
    - 2023-03-08 05427445
    77a Victoria Road, Farnborough, Hampshire
    Active Corporate (13 parents)
    Officer
    2005-04-18 ~ 2008-07-11
    IIF 57 - Director → ME
  • 127
    NEWLIFE CARE SERVICES (HOLDING CO) LIMITED
    04735146
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2006-11-24 ~ 2017-04-21
    IIF 87 - Director → ME
  • 128
    NEWLIFE CARE SERVICES LIMITED
    02791815
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (16 parents)
    Officer
    2006-11-24 ~ 2017-04-21
    IIF 83 - Director → ME
  • 129
    NU NU LIMITED - now
    NU NU PLC
    - 2009-10-20 04228930 03696252
    DOWNING NURSERIES PLC
    - 2003-03-24 04228930
    SANDCARE PLC - 2002-02-11
    Busy Bees At St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
    Active Corporate (20 parents)
    Officer
    2002-03-15 ~ 2006-06-30
    IIF 106 - Director → ME
  • 130
    NU NU NURSERIES LIMITED
    - now 03696252
    NU NU LIMITED
    - 2003-03-24 03696252 04228930... (more)
    REMOVEPROOF LIMITED - 1999-05-21
    Busy Bees At St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
    Dissolved Corporate (16 parents)
    Officer
    1999-05-28 ~ 2006-06-30
    IIF 59 - Director → ME
  • 131
    OLD STABLES HARROW LIMITED
    05842709
    238 Station Road, Addlestone, Surrey
    Active Corporate (5 parents)
    Officer
    2006-06-09 ~ now
    IIF 48 - Director → ME
  • 132
    PATHWAYS 4 CARE LTD
    05359403
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (9 parents)
    Officer
    2005-02-09 ~ 2017-04-21
    IIF 123 - Director → ME
  • 133
    PATHWAYS CARE GROUP LIMITED
    - now 03409137
    MINSTER PATHWAYS LIMITED
    - 2010-08-04 03409137
    SIMNER LIMITED
    - 2004-12-20 03409137
    HIGHCLEAR HOMES LIMITED
    - 1999-02-22 03409137
    CHRYSTAL LIMITED
    - 1998-01-14 03409137
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (17 parents, 6 offsprings)
    Officer
    1997-08-13 ~ 2017-04-21
    IIF 81 - Director → ME
  • 134
    PATHWAYS DAYCARE LIMITED
    - now 03673819
    SWAN VILLAGE PROPERTIES LIMITED
    - 2010-01-16 03673819
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (13 parents)
    Officer
    2006-03-23 ~ 2017-04-21
    IIF 100 - Director → ME
  • 135
    PHILIP PARKINSON HEALTHCARE LTD
    04046584
    238 Station Road, Addlestone, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2006-01-20 ~ dissolved
    IIF 84 - Director → ME
  • 136
    PRECISION DENTACARE LIMITED
    - now 04154259
    DENTACARE TECHNOLOGY LIMITED
    - 2002-01-04 04154259
    Whitehill House 8 Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom
    Active Corporate (12 parents)
    Officer
    2002-07-22 ~ 2007-01-02
    IIF 112 - Director → ME
    2001-06-20 ~ 2002-04-02
    IIF 107 - Director → ME
  • 137
    PRECISION DENTAL LABORATORIES GROUP LIMITED
    - now 03824228
    PRECISION DENTAL LABORATORIES LIMITED
    - 2001-03-14 03824228
    BUSINESS ALERT LIMITED
    - 2000-02-16 03824228
    Whitehill House 8 Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    1999-09-10 ~ 2018-07-20
    IIF 78 - Director → ME
  • 138
    PRECISION ORAL DESIGN LIMITED
    - now 04066943
    GREATHIGHER LIMITED
    - 2000-11-10 04066943
    Rivermead, Pipers Way, Thatcham, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    2002-07-22 ~ 2007-01-02
    IIF 113 - Director → ME
    2000-10-25 ~ 2002-04-02
    IIF 122 - Director → ME
  • 139
    PRIZEMAGIC LIMITED
    03932197
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (26 parents)
    Officer
    2000-12-05 ~ 2004-10-25
    IIF 121 - Director → ME
  • 140
    PS25 LIMITED
    04214707 04523063... (more)
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (22 parents)
    Officer
    2005-06-29 ~ 2006-12-14
    IIF 109 - Director → ME
  • 141
    QUARTER CARE LTD.
    - now SC124088
    QUARTER CARE HOMES LTD. - 2005-03-29
    QUARTER NURSING HOME LIMITED - 2001-07-13
    72 Croftcroighn Road, Ruchazie, Glasgow
    Active Corporate (22 parents)
    Officer
    2016-08-25 ~ now
    IIF 1 - Director → ME
  • 142
    QUINTESSENTIAL CARE (KETTERING) LIMITED
    04146595
    238 Station Road, Addlestone, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2006-01-25 ~ dissolved
    IIF 99 - Director → ME
  • 143
    QUINTESSENTIAL CARE LIMITED
    03950567
    238 Station Road, Addlestone, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2006-01-25 ~ dissolved
    IIF 80 - Director → ME
  • 144
    RISING MEADOWS LIMITED - now
    DOWNING (MEADOWS) LIMITED
    - 2009-05-05 03735646
    TIMEYARD LIMITED - 1999-03-30
    Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved Corporate (14 parents)
    Officer
    1999-07-20 ~ 2002-06-30
    IIF 75 - Director → ME
  • 145
    ROMNEY CARE HOME LIMITED
    - now 02657304
    BELMONT SANDBANKS LIMITED
    - 2022-11-23 02657304
    BELMONT HEALTHCARE LIMITED - 1993-11-26
    BELMONT M.S. LIMITED - 1993-05-25
    C/o Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (19 parents, 2 offsprings)
    Officer
    2022-11-07 ~ now
    IIF 138 - Director → ME
  • 146
    ROSEFIELD CARE LIMITED
    14322778
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2022-08-30 ~ 2025-07-31
    IIF 66 - Director → ME
  • 147
    ROSEFIELD CARE NO.2 LIMITED
    14469941 14470567... (more)
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (4 parents)
    Officer
    2022-11-08 ~ now
    IIF 27 - Director → ME
  • 148
    ROSEFIELD CARE NO.3 LIMITED
    14470095 14470107... (more)
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (4 parents)
    Officer
    2022-11-08 ~ now
    IIF 12 - Director → ME
  • 149
    ROSEFIELD CARE NO.4 LIMITED
    14470107 14470567... (more)
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (4 parents)
    Officer
    2022-11-08 ~ now
    IIF 36 - Director → ME
  • 150
    ROSEFIELD CARE NO.5 LIMITED
    14470566 14470567... (more)
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (4 parents)
    Officer
    2022-11-08 ~ now
    IIF 24 - Director → ME
  • 151
    ROSEFIELD CARE NO.6 LIMITED
    14470567 14470107... (more)
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (4 parents)
    Officer
    2022-11-08 ~ now
    IIF 16 - Director → ME
  • 152
    ROSEWAY CARE LIMITED
    11673875
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-11-13 ~ 2025-07-31
    IIF 67 - Director → ME
  • 153
    RSL STEEPER GROUP LIMITED
    - now 04782018
    MUTANDERIS (464) LIMITED - 2004-03-09
    Unit 3, Stourton Link, Intermezzo Drive, Leeds, England
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2004-04-05 ~ 2005-12-15
    IIF 120 - Director → ME
  • 154
    RYDAL CARE LIMITED
    14322714
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (4 parents)
    Officer
    2022-08-30 ~ now
    IIF 38 - Director → ME
  • 155
    SME INVOICE FINANCE LIMITED
    - now 03591079
    MILLENNIUM INVOICE FINANCE LIMITED
    - 2000-02-22 03591079
    VIDEOGATE LIMITED - 1999-08-17
    Metro Bank Plc, One, Southampton Row, London
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2000-01-10 ~ 2013-07-31
    IIF 102 - Director → ME
  • 156
    SPEMPLE LIMITED
    03858130
    36 Woodberry Avenue, Harrow, Middlesex
    Active Corporate (12 parents)
    Officer
    2001-11-12 ~ 2003-03-28
    IIF 61 - Director → ME
    2002-03-04 ~ 2003-03-28
    IIF 190 - Secretary → ME
  • 157
    SPRINGHILL PROPERTIES (NO. 1) LIMITED
    10344281
    1 More London Place, London
    Dissolved Corporate (12 parents)
    Officer
    2021-11-04 ~ dissolved
    IIF 148 - Director → ME
  • 158
    STANSTY HOUSE LTD
    06769818
    238 Station Road, Addlestone, Surrey
    Active Corporate (7 parents)
    Officer
    2008-12-10 ~ now
    IIF 44 - Director → ME
  • 159
    SWAN VILLAGE CARE SERVICES LIMITED
    03056531
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (12 parents)
    Officer
    2006-03-23 ~ 2017-04-21
    IIF 95 - Director → ME
  • 160
    TEMPLECARE LIMITED
    - now 03074014
    TEMPLECO 265 LIMITED - 1995-10-19
    238 Station Road, Addlestone, Surrey
    Active Corporate (15 parents, 1 offspring)
    Officer
    2005-08-12 ~ now
    IIF 40 - Director → ME
  • 161
    TEMPLEHILL CARE HOMES LIMITED
    09101076
    238 Station Road, Addlestone, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2014-06-24 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 180 - Ownership of shares – 75% or more → OE
    IIF 180 - Right to appoint or remove directors → OE
    IIF 180 - Ownership of voting rights - 75% or more → OE
  • 162
    THE HOLMES CARE (BATHGATE) LIMITED
    06450863
    1 More London Place, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2020-08-28 ~ dissolved
    IIF 152 - Director → ME
  • 163
    THE HOLMES CARE (GREENOCK) LIMITED
    06457416
    1 More London Place, London, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2020-08-28 ~ dissolved
    IIF 153 - Director → ME
  • 164
    THE HOLMES CARE GROUP (GB) LIMITED
    08661471 05794940
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2020-08-28 ~ dissolved
    IIF 131 - Director → ME
  • 165
    THE HOLMES CARE HOLDINGS LIMITED
    - now 06393127
    THE HOLMES CARE (PERTH) LIMITED - 2017-03-23
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (13 parents, 3 offsprings)
    Officer
    2020-08-28 ~ dissolved
    IIF 132 - Director → ME
  • 166
    THE SUPPORT FOUNDATION LIMITED
    07167892
    238 Station Road, Addlestone
    Active Corporate (2 parents)
    Officer
    2010-02-24 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 186 - Ownership of voting rights - 75% or more → OE
    IIF 186 - Ownership of shares – 75% or more → OE
  • 167
    THREE ELMS RESIDENTIAL HOME LIMITED
    01973070
    238 Station Road, Addlestone, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2008-03-28 ~ dissolved
    IIF 89 - Director → ME
  • 168
    TOWER BRIDGE HOMES CARE (CENTRAL CARE) LIMITED
    SC308535
    Atria One, 144 Morrison Street, Edinburgh, Scotland
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2020-08-28 ~ dissolved
    IIF 161 - Director → ME
  • 169
    TOWER BRIDGE HOMES CARE LIMITED
    03214702 05796596
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    2020-08-28 ~ dissolved
    IIF 133 - Director → ME
  • 170
    WADETHORPE LIMITED
    13107257
    238 Station Road, Addlestone, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2020-12-31 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2020-12-31 ~ dissolved
    IIF 181 - Right to appoint or remove directors → OE
    IIF 181 - Ownership of shares – 75% or more → OE
    IIF 181 - Ownership of voting rights - 75% or more → OE
  • 171
    WELFORD BIDCO 5 MIDCO LIMITED
    14235348 13857648... (more)
    C/o Restructuring And Recovery Services (rrs) S & W Oartners Llp, 45 Gresham Street, London
    Liquidation Corporate (9 parents, 1 offspring)
    Officer
    2023-06-21 ~ now
    IIF 135 - Director → ME
  • 172
    WESTHAVEN CARE LIMITED
    09224566
    238 Station Road, Addlestone, Surrey
    Active Corporate (6 parents)
    Officer
    2014-09-18 ~ now
    IIF 15 - Director → ME
  • 173
    WHITEGATE VENTURES LIMITED
    12618826
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (2 parents)
    Officer
    2020-05-22 ~ now
    IIF 6 - Director → ME
  • 174
    WILLMOTTS HEALTHCARE LIMITED
    - now 04361380 04120134
    TOLLANT LIMITED - 2002-06-24
    238 Station Road, Addlestone, Surrey
    Active Corporate (13 parents, 1 offspring)
    Officer
    2011-12-20 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-04
    IIF 179 - Ownership of shares – 75% or more → OE
    IIF 179 - Ownership of voting rights - 75% or more → OE
  • 175
    WILLMOTTS LIMITED
    - now 03591099
    MEDIACAD LIMITED
    - 1998-12-30 03591099
    4 St Giles Court, Southampton Street, Reading, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    1998-11-06 ~ 2000-12-05
    IIF 58 - Director → ME
  • 176
    YUNICORN LIMITED
    04012281
    First Floor Burnells, 5 Garland Road, Stanmore, Middlesex
    Active Corporate (7 parents)
    Officer
    2000-07-10 ~ 2003-08-14
    IIF 71 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.