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

Patel, Mahesh Shivabhai

    Related profiles found in government register
  • Patel, Mahesh Shivabhai
    British businessman born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • 238, Station Road, Addlestone, Surrey, KT15 2PS, United Kingdom

      IIF 1 IIF 2 IIF 3
  • Patel, Mahesh Shivabhai
    British company director born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • 238, Station Road, Addlestone, Surrey, KT15 2PS, England

      IIF 4
  • Patel, Mahesh Shivabhai
    British director born in September 1953

    Resident in England

    Registered addresses and corresponding companies
  • Patel, Mahesh
    British director born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, England

      IIF 51

    • The Scalpel, 52 Lime Street, London, EC3M 7AF, England

      IIF 52 IIF 53
  • Patel, Mahesh Shivabhai
    born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 149-151, Regent Street, London, W1B 4JD, England

      IIF 54
  • Patel, Mahesh Shivabhai
    British accountant born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29 The Avenue, Pinner, Middlesex, HA5 5BN

      IIF 55
  • Patel, Mahesh Shivabhai
    British businessman born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Ingleby Drive, Harrow, HA1 3LE, England

      IIF 56
  • Patel, Mahesh Shivabhai
    British chartered accountant born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29 The Avenue, Pinner, Middlesex, HA5 5BN

      IIF 57
  • Patel, Mahesh Shivabhai
    British chief executive born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 238, Station Road, Addlestone, Surrey, KT15 2PS, United Kingdom

      IIF 58

    • The Old Stables, 1 Grove Hill Road, Harrow, Middlesex, HA1 3AA, England

      IIF 59
  • Patel, Mahesh Shivabhai
    British company director born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Patel, Mahesh Shivabhai
    British director born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Patel, Mahesh Shivabhai
    British m d born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 238 Station Road, Addlestone, Surrey, KT15 2PS, England

      IIF 162
  • Patel, Mahesh Shivabhai
    British managing director born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 238, Station Road, Addlestone, KT15 2PS, United Kingdom

      IIF 163 IIF 164

    • 238, Station Road, Addlestone, Surrey, KT15 2PS, England

      IIF 165

    • 238, Station Road, Addlestone, Surrey, KT15 2PS, United Kingdom

      IIF 166 IIF 167 IIF 168
  • Mr Mahesh Shivabhai Patel
    British born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • 238, Station Road, Addlestone, Surrey, KT15 2PS, United Kingdom

      IIF 169 IIF 170
  • Patel, Mahesh Shivabhai
    British company director

    Registered addresses and corresponding companies

    • 29 The Avenue, Pinner, Middlesex, HA5 5BN

      IIF 171
  • Patel, Mahesh
    British director born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7th Floor, 9 Berkeley Street, London, London, W1J 8DW, England

      IIF 172 IIF 173
  • Mr Mahesh Shivabhai Patel
    British born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mahesh Patel
    British born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, 7th Floor, Berkeley Street, London, W1J 8DW, United Kingdom

      IIF 186
child relation
Offspring entities and appointments
Active 124
  • 1
    238 Station Road, Addlestone, Surrey
    Dissolved corporate (4 parents)
    Officer
    2006-10-10 ~ dissolved
    IIF 133 - director → ME
  • 2
    238 Station Road, Addlestone, Surrey
    Corporate (3 parents)
    Equity (Company account)
    724 GBP2024-03-31
    Officer
    2006-03-29 ~ now
    IIF 86 - director → ME
  • 3
    21 Arthur Street, Belfast, Northern Ireland
    Corporate (5 parents)
    Officer
    2022-02-07 ~ now
    IIF 53 - director → ME
  • 4
    PARK HOUSE NURSING HOME (KINLET) LIMITED - 1995-04-11
    238 Station Road, Addlestone, Surrey
    Dissolved corporate (3 parents)
    Officer
    2006-03-03 ~ dissolved
    IIF 117 - director → ME
  • 5
    238 Station Road, Addlestone, Surrey
    Dissolved corporate (3 parents)
    Officer
    2006-03-03 ~ dissolved
    IIF 135 - director → ME
  • 6
    238 Station Road, Addlestone, Surrey, England
    Corporate (3 parents)
    Officer
    2018-05-22 ~ now
    IIF 85 - director → ME
  • 7
    ALPHA CARE (DEVELOPMENT) LIMITED - 2016-03-22
    238 Station Road, Addlestone, Surrey, England
    Corporate (3 parents)
    Officer
    2018-05-22 ~ now
    IIF 64 - director → ME
  • 8
    238 Station Road, Addlestone, Surrey, England
    Corporate (3 parents, 1 offspring)
    Officer
    2018-05-22 ~ now
    IIF 65 - director → ME
  • 9
    DOVE OF AMBERLEY CARE LIMITED - 2014-10-21
    238 Station Road, Addlestone, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-09-18 ~ now
    IIF 101 - director → ME
  • 10
    238 Station Road, Addlestone, Surrey, England
    Corporate (4 parents)
    Officer
    2023-03-09 ~ now
    IIF 99 - director → ME
  • 11
    HOLLYBLUE HEALTHCARE (CHORLEY) LIMITED - 2019-09-25
    HOLLYBLUE HEALTHCARE (CHORLEY & NORTON LEES) LIMITED - 2019-07-03
    BUTTERFLY HEALTHCARE LIMITED - 2015-07-28
    238 Station Road, Addlestone, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,567,186 GBP2020-03-31
    Officer
    2019-07-02 ~ now
    IIF 6 - director → ME
  • 12
    LARCHWOOD CLEVELAND PARK LIMITED - 2018-12-18
    238 Station Road, Addlestone, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    562,139 GBP2020-03-31
    Officer
    2018-05-31 ~ now
    IIF 61 - director → ME
  • 13
    238 Station Road, Addlestone, Surrey, England
    Corporate (3 parents)
    Officer
    2021-04-26 ~ now
    IIF 80 - director → ME
  • 14
    238 Station Road, Addlestone, Surrey, England
    Corporate (3 parents)
    Officer
    2021-04-26 ~ now
    IIF 72 - director → ME
  • 15
    HOLLYBLUE HEALTHCARE (HASLINGDEN) LIMITED - 2019-10-24
    BUTTERFLY HEALTHCARE (HASLINGDEN) LIMITED - 2015-07-28
    238 Station Road, Addlestone, Surrey
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,078,281 GBP2020-03-31
    Officer
    2019-07-02 ~ now
    IIF 50 - director → ME
  • 16
    LARCHWOOD HOLDINGS LIMITED - 2018-12-18
    C S L Partnership Ltd, 238 Station Road, Addlestone, United Kingdom
    Corporate (6 parents, 20 offsprings)
    Equity (Company account)
    523,574 GBP2024-03-31
    Officer
    2018-02-06 ~ now
    IIF 88 - director → ME
  • 17
    HILLCREST ALNWICK LIMITED - 2019-02-07
    OAKWOOD COLNEY LTD - 2018-11-14
    238 Station Road, Addlestone, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    1,005,997 GBP2020-03-31
    Officer
    2018-08-25 ~ now
    IIF 79 - director → ME
  • 18
    238 Station Road, Addlestone, Surrey, England
    Corporate (3 parents)
    Officer
    2021-08-05 ~ now
    IIF 78 - director → ME
  • 19
    LARCHWOOD CARE LIMITED - 2018-12-18
    ADIEMUS CARE (2) LIMITED - 2012-03-20
    238 Station Road, Addlestone
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,450,934 GBP2020-03-31
    Officer
    2011-09-30 ~ now
    IIF 164 - director → ME
  • 20
    LARCHWOOD (MORECAMBE) LIMITED - 2018-12-18
    C S L Partnership Ltd, 238 Station Road, Addlestone, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,466,088 GBP2020-03-31
    Officer
    2018-02-06 ~ now
    IIF 89 - director → ME
  • 21
    AMICURA BERWICK LTD - 2020-01-03
    238 Station Road, Addlestone, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    -790 GBP2020-03-31
    Officer
    2019-03-05 ~ now
    IIF 105 - director → ME
  • 22
    238 Station Road, Addlestone, Surrey, England
    Corporate (3 parents)
    Officer
    2020-12-17 ~ now
    IIF 109 - director → ME
  • 23
    EAGLE VIEW SCARBOROUGH LIMITED - 2018-12-18
    238 Station Road, Addlestone, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    3,340 GBP2020-03-31
    Officer
    2018-08-10 ~ now
    IIF 75 - director → ME
  • 24
    238 Station Road, Addlestone, Surrey, England
    Corporate (3 parents)
    Officer
    2020-06-25 ~ now
    IIF 110 - director → ME
  • 25
    TRADEINPUT LIMITED - 1996-05-03
    238 Station Road, Addlestone, Surrey
    Dissolved corporate (3 parents)
    Officer
    2007-10-26 ~ dissolved
    IIF 123 - director → ME
  • 26
    238 Station Road, Addlestone, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-08-26 ~ now
    IIF 63 - director → ME
  • 27
    MONTROSE HOMES LIMITED - 2005-08-01
    QUILLCO 196 LIMITED - 2005-06-15
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2020-08-28 ~ dissolved
    IIF 35 - director → ME
  • 28
    238 Station Road Station Road, Addlestone, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -121,700 GBP2024-03-31
    Officer
    2015-05-01 ~ now
    IIF 139 - director → ME
  • 29
    DELTAGLADE LIMITED - 2012-10-19
    1 More London Place, London
    Dissolved corporate (5 parents)
    Profit/Loss (Company account)
    41,406 GBP2019-04-01 ~ 2020-03-31
    Officer
    2021-01-18 ~ dissolved
    IIF 8 - director → ME
  • 30
    CARE CONSORTIUM (BIDDULPH) COMPLETE LIMITED - 1996-06-20
    BONUSFORCE LIMITED - 1996-06-12
    238 Station Road, Addlestone, Surrey, England
    Corporate (6 parents)
    Equity (Company account)
    1,901,779 GBP2023-09-30
    Officer
    2021-04-08 ~ now
    IIF 81 - director → ME
  • 31
    238 Station Road, Addlestone, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2021-04-08 ~ now
    IIF 83 - director → ME
  • 32
    238 Station Road, Addlestone, Surrey
    Dissolved corporate (3 parents)
    Officer
    2006-01-20 ~ dissolved
    IIF 129 - director → ME
  • 33
    45 Gresham Street, London
    Corporate (4 parents)
    Officer
    2021-09-03 ~ now
    IIF 18 - director → ME
  • 34
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2020-08-28 ~ dissolved
    IIF 27 - director → ME
  • 35
    T J BUILDING SERVICES SOUTH WEST LIMITED - 2011-07-04
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    275,359 GBP2018-05-31
    Officer
    2019-09-30 ~ dissolved
    IIF 21 - director → ME
  • 36
    238 Station Road, Addlestone, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -300,610 GBP2024-03-31
    Officer
    2019-07-02 ~ now
    IIF 7 - director → ME
  • 37
    NICELOYAL LIMITED - 1997-05-20
    238 Station Road, Addlestone, Surrey
    Dissolved corporate (3 parents)
    Officer
    2007-08-21 ~ dissolved
    IIF 127 - director → ME
  • 38
    238 Station Road, Addlestone, United Kingdom
    Corporate (5 parents)
    Officer
    2016-07-06 ~ now
    IIF 163 - director → ME
  • 39
    238 Station Road, Addlestone, Surrey
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,394,027 GBP2024-03-31
    Officer
    2014-07-08 ~ now
    IIF 98 - director → ME
  • 40
    238 Station Road, Addlestone, Surrey, United Kingdom
    Corporate (5 parents)
    Officer
    2017-04-11 ~ now
    IIF 3 - director → ME
  • 41
    238 Station Road, Addlestone, Surrey
    Corporate (3 parents)
    Equity (Company account)
    444,590 GBP2024-03-31
    Officer
    2005-03-01 ~ now
    IIF 87 - director → ME
  • 42
    238 Station Road, Addlestone, Surrey
    Corporate (2 parents)
    Equity (Company account)
    1,870,247 GBP2024-03-31
    Officer
    2019-03-04 ~ now
    IIF 111 - director → ME
  • 43
    WILLMOTTS HEALTHCARE LIMITED - 2002-06-06
    DENELM LIMITED - 2002-01-03
    238 Station Road, Addlestone, Surrey
    Corporate (2 parents)
    Equity (Company account)
    21,826 GBP2024-03-31
    Officer
    2001-04-25 ~ now
    IIF 162 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 181 - Ownership of shares – 75% or more → OE
    IIF 181 - Ownership of voting rights - 75% or more → OE
    IIF 181 - Right to appoint or remove directors → OE
  • 44
    238 Station Road, Addlestone, Surrey, England
    Corporate (4 parents)
    Officer
    2023-12-11 ~ now
    IIF 104 - director → ME
  • 45
    PARC CARE LIMITED - 1996-08-06
    238 Station Road, Addlestone, Surrey
    Corporate (5 parents)
    Equity (Company account)
    1,000,464 GBP2024-03-31
    Officer
    2005-08-12 ~ now
    IIF 165 - director → ME
  • 46
    BRADLINE LIMITED - 2000-01-17
    238 Station Road, Addlestone, Surrey
    Corporate (3 parents)
    Equity (Company account)
    300,556 GBP2024-03-31
    Officer
    2005-04-27 ~ now
    IIF 131 - director → ME
  • 47
    238 Station Road, Addlestone, Surrey
    Dissolved corporate (2 parents)
    Officer
    2007-05-11 ~ dissolved
    IIF 134 - director → ME
  • 48
    1 More London Place, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2020-08-28 ~ dissolved
    IIF 10 - director → ME
  • 49
    238 Station Road, Addlestone, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-08-30 ~ now
    IIF 70 - director → ME
  • 50
    238 Station Road, Addlestone, England
    Corporate (3 parents)
    Equity (Company account)
    -205,421 GBP2024-03-31
    Officer
    2019-07-02 ~ now
    IIF 5 - director → ME
  • 51
    WELDLIMIT LIMITED - 1998-08-18
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2020-08-28 ~ dissolved
    IIF 37 - director → ME
  • 52
    45 Gresham Street, London
    Corporate (5 parents)
    Equity (Company account)
    4,019,875 GBP2021-11-09
    Officer
    2022-01-07 ~ now
    IIF 19 - director → ME
  • 53
    ASTRAO LIMITED - 1997-09-22
    238 Station Road, Addlestone, Surrey
    Dissolved corporate (3 parents)
    Officer
    2005-05-05 ~ dissolved
    IIF 128 - director → ME
  • 54
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved corporate (5 parents)
    Officer
    2020-03-10 ~ dissolved
    IIF 22 - director → ME
  • 55
    HOLLYBLUE (HEALTHCARE (ULSTER) LIMITED - 2015-08-12
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2020-12-23 ~ dissolved
    IIF 12 - director → ME
  • 56
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2019-09-26 ~ now
    IIF 29 - director → ME
  • 57
    IMPACT FIANCNE 2 LIMITED - 2018-07-06
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2019-09-26 ~ now
    IIF 36 - director → ME
  • 58
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2019-09-26 ~ now
    IIF 31 - director → ME
  • 59
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2021-05-16 ~ now
    IIF 49 - director → ME
  • 60
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2021-11-26 ~ now
    IIF 40 - director → ME
  • 61
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2022-09-21 ~ dissolved
    IIF 43 - director → ME
  • 62
    149-151 Regent Street, London, England
    Corporate (2 parents)
    Current Assets (Company account)
    1,125,268 GBP2024-03-31
    Officer
    2016-09-19 ~ now
    IIF 54 - llp-designated-member → ME
    Person with significant control
    2016-09-19 ~ now
    IIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 175 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 63
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2019-09-26 ~ now
    IIF 33 - director → ME
  • 64
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2019-09-26 ~ now
    IIF 30 - director → ME
  • 65
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2019-09-26 ~ now
    IIF 25 - director → ME
  • 66
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2021-05-10 ~ now
    IIF 28 - director → ME
  • 67
    The Scalpel ,18th Floor, 52 Lime Street, London, United Kingdom
    Corporate (5 parents, 9 offsprings)
    Officer
    2021-11-18 ~ now
    IIF 47 - director → ME
  • 68
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2022-09-15 ~ dissolved
    IIF 41 - director → ME
  • 69
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Corporate (5 parents)
    Officer
    2019-09-26 ~ now
    IIF 34 - director → ME
  • 70
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Corporate (5 parents)
    Officer
    2019-09-26 ~ now
    IIF 26 - director → ME
  • 71
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2019-09-26 ~ now
    IIF 38 - director → ME
  • 72
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2019-09-26 ~ now
    IIF 39 - director → ME
  • 73
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2019-12-03 ~ now
    IIF 48 - director → ME
  • 74
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Corporate (5 parents, 20 offsprings)
    Officer
    2020-01-06 ~ now
    IIF 42 - director → ME
  • 75
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-05-18 ~ now
    IIF 45 - director → ME
  • 76
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2021-11-17 ~ now
    IIF 44 - director → ME
  • 77
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2022-09-22 ~ dissolved
    IIF 46 - director → ME
  • 78
    IMPACT HEALTHCARE REIT LIMITED - 2016-11-04
    238 Station Road, Addlestone, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-09-19 ~ dissolved
    IIF 60 - director → ME
    Person with significant control
    2016-09-19 ~ dissolved
    IIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 79
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2020-08-28 ~ dissolved
    IIF 14 - director → ME
  • 80
    21 Arthur Street, Belfast, Northern Ireland
    Corporate (5 parents)
    Officer
    2022-02-07 ~ now
    IIF 51 - director → ME
  • 81
    21 Arthur Street, Belfast, Northern Ireland
    Corporate (5 parents, 1 offspring)
    Officer
    2022-02-07 ~ now
    IIF 52 - director → ME
  • 82
    238 Station Road, Addlestone, Surrey, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,495,648 GBP2024-03-31
    Officer
    2017-04-26 ~ now
    IIF 2 - director → ME
    Person with significant control
    2017-04-26 ~ now
    IIF 169 - Ownership of shares – 75% or more → OE
    IIF 169 - Ownership of voting rights - 75% or more → OE
    IIF 169 - Right to appoint or remove directors → OE
  • 83
    238 Station Road, Addlestone, Surrey
    Dissolved corporate (2 parents)
    Officer
    2006-11-30 ~ dissolved
    IIF 121 - director → ME
  • 84
    238 Station Road, Addlestone, Surrey
    Dissolved corporate (3 parents)
    Officer
    2005-07-15 ~ dissolved
    IIF 120 - director → ME
  • 85
    HOLLYBLUE HEALTHCARE (ALPHACARE) LIMITED - 2021-09-28
    238 Station Road, Addlestone, Surrey, England
    Corporate (3 parents)
    Officer
    2021-09-24 ~ now
    IIF 4 - director → ME
  • 86
    238 Station Road, Addlestone, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2019-05-21 ~ now
    IIF 71 - director → ME
  • 87
    238 Station Road, Addlestone, Surrey, United Kingdom
    Corporate (6 parents, 17 offsprings)
    Equity (Company account)
    3,603,190 GBP2024-03-31
    Officer
    2017-04-11 ~ now
    IIF 1 - director → ME
  • 88
    238 Station Road, Addlestone, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-05-17 ~ now
    IIF 107 - director → ME
  • 89
    238 Station Road, Addlestone, Surrey
    Corporate (5 parents, 5 offsprings)
    Officer
    1998-12-02 ~ now
    IIF 132 - director → ME
  • 90
    238 Station Road, Addlestone, Surrey, England
    Corporate (3 parents)
    Officer
    2020-06-25 ~ now
    IIF 100 - director → ME
  • 91
    238 Station Road, Addlestone
    Corporate (3 parents)
    Equity (Company account)
    63,387 GBP2024-03-31
    Officer
    2006-07-25 ~ now
    IIF 106 - director → ME
  • 92
    EAGLEKARN LIMITED - 1995-03-17
    C/o Evelyn Partners Llp (rrs), 45 Gresham Street, London
    Corporate (5 parents)
    Equity (Company account)
    26,298,725 GBP2023-06-21
    Officer
    2023-06-21 ~ now
    IIF 23 - director → ME
  • 93
    MINSTER MULBERRY LTD - 2016-02-26
    PATHWAYS 2013 LIMITED - 2015-06-12
    PATHWAYS HAMPSHIRE LIMITED - 2013-08-09
    238 Station Road, Addlestone, Surrey
    Corporate (3 parents)
    Equity (Company account)
    -76,383 GBP2024-03-31
    Officer
    2010-07-15 ~ now
    IIF 58 - director → ME
  • 94
    238 Station Road, Addlestone, Surrey
    Corporate (3 parents)
    Equity (Company account)
    628,833 GBP2024-03-31
    Officer
    2006-06-09 ~ now
    IIF 168 - director → ME
  • 95
    238 Station Road, Addlestone, Surrey
    Dissolved corporate (3 parents)
    Officer
    2006-01-20 ~ dissolved
    IIF 119 - director → ME
  • 96
    QUARTER CARE HOMES LTD. - 2005-03-29
    QUARTER NURSING HOME LIMITED - 2001-07-13
    72 Croftcroighn Road, Ruchazie, Glasgow
    Corporate (4 parents)
    Officer
    2016-08-25 ~ now
    IIF 97 - director → ME
  • 97
    238 Station Road, Addlestone, Surrey
    Dissolved corporate (3 parents)
    Officer
    2006-01-25 ~ dissolved
    IIF 136 - director → ME
  • 98
    238 Station Road, Addlestone, Surrey
    Dissolved corporate (3 parents)
    Officer
    2006-01-25 ~ dissolved
    IIF 115 - director → ME
  • 99
    BELMONT SANDBANKS LIMITED - 2022-11-23
    45 Gresham Street, London
    Corporate (5 parents)
    Profit/Loss (Company account)
    422,555 GBP2021-04-01 ~ 2022-03-31
    Officer
    2022-11-07 ~ now
    IIF 20 - director → ME
  • 100
    238 Station Road, Addlestone, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-08-30 ~ now
    IIF 67 - director → ME
  • 101
    238 Station Road, Addlestone, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-11-08 ~ now
    IIF 77 - director → ME
  • 102
    238 Station Road, Addlestone, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-11-08 ~ now
    IIF 66 - director → ME
  • 103
    238 Station Road, Addlestone, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-11-08 ~ now
    IIF 82 - director → ME
  • 104
    238 Station Road, Addlestone, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-11-08 ~ now
    IIF 74 - director → ME
  • 105
    238 Station Road, Addlestone, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-11-08 ~ now
    IIF 68 - director → ME
  • 106
    238 Station Road, Addlestone, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    818,407 GBP2020-03-31
    Officer
    2018-11-13 ~ now
    IIF 69 - director → ME
  • 107
    238 Station Road, Addlestone, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-08-30 ~ now
    IIF 84 - director → ME
  • 108
    1 More London Place, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,910,160 GBP2021-11-04
    Officer
    2021-11-04 ~ dissolved
    IIF 9 - director → ME
  • 109
    238 Station Road, Addlestone, Surrey
    Corporate (5 parents)
    Equity (Company account)
    75,220 GBP2024-03-31
    Officer
    2008-12-10 ~ now
    IIF 166 - director → ME
  • 110
    TEMPLECO 265 LIMITED - 1995-10-19
    238 Station Road, Addlestone, Surrey
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    871,938 GBP2024-03-31
    Officer
    2005-08-12 ~ now
    IIF 114 - director → ME
  • 111
    238 Station Road, Addlestone, Surrey
    Dissolved corporate (2 parents)
    Officer
    2014-06-24 ~ dissolved
    IIF 112 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 177 - Ownership of shares – 75% or more → OE
    IIF 177 - Ownership of voting rights - 75% or more → OE
    IIF 177 - Right to appoint or remove directors → OE
  • 112
    1 More London Place, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2020-08-28 ~ dissolved
    IIF 16 - director → ME
  • 113
    1 More London Place, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2020-08-28 ~ dissolved
    IIF 17 - director → ME
  • 114
    Ernst & Young Llp, 1 More London Place, London
    Corporate (5 parents)
    Officer
    2020-08-28 ~ now
    IIF 11 - director → ME
  • 115
    THE HOLMES CARE (PERTH) LIMITED - 2017-03-23
    Ernst & Young Llp, 1 More London Place, London
    Corporate (5 parents)
    Officer
    2020-08-28 ~ now
    IIF 13 - director → ME
  • 116
    238 Station Road, Addlestone
    Corporate (2 parents)
    Equity (Company account)
    212,782 GBP2024-03-31
    Officer
    2010-02-24 ~ now
    IIF 76 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 183 - Ownership of shares – 75% or more → OE
    IIF 183 - Ownership of voting rights - 75% or more → OE
  • 117
    238 Station Road, Addlestone, Surrey
    Dissolved corporate (3 parents)
    Officer
    2008-03-28 ~ dissolved
    IIF 124 - director → ME
  • 118
    Atria One, 144 Morrison Street, Edinburgh, Scotland
    Dissolved corporate (5 parents)
    Officer
    2020-08-28 ~ dissolved
    IIF 32 - director → ME
  • 119
    Ernst & Young Llp, 1 More London Place, London
    Corporate (5 parents)
    Officer
    2020-08-28 ~ now
    IIF 15 - director → ME
  • 120
    238 Station Road, Addlestone, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    33,172 GBP2024-03-31
    Officer
    2020-12-31 ~ now
    IIF 113 - director → ME
    Person with significant control
    2020-12-31 ~ now
    IIF 178 - Ownership of shares – 75% or more → OE
    IIF 178 - Ownership of voting rights - 75% or more → OE
    IIF 178 - Right to appoint or remove directors → OE
  • 121
    C/o Evelyn Partners Llp (rrs), 45 Gresham Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    101 GBP2023-06-21
    Officer
    2023-06-21 ~ now
    IIF 24 - director → ME
  • 122
    238 Station Road, Addlestone, Surrey
    Corporate (3 parents)
    Equity (Company account)
    70,305 GBP2024-03-31
    Officer
    2014-09-18 ~ now
    IIF 102 - director → ME
  • 123
    238 Station Road, Addlestone, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    690,486 GBP2024-03-31
    Officer
    2020-05-22 ~ now
    IIF 62 - director → ME
  • 124
    TOLLANT LIMITED - 2002-06-24
    238 Station Road, Addlestone, Surrey
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    913,286 GBP2024-03-31
    Officer
    2011-12-20 ~ now
    IIF 138 - director → ME
Ceased 50
  • 1
    ACC INDUSTRIES LIMITED - 2009-03-24
    ACC (BOREHAMWOOD) LIMITED - 2004-08-27
    24 Conduit Place, London
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    1999-04-21 ~ 2002-03-31
    IIF 147 - director → ME
  • 2
    SHOULDHAM HALL (REGISTRATION) LIMITED - 2014-09-25
    ACC (SHOULDHAM HALL) LIMITED - 2005-10-20
    Mandeville House, 45-47 Tudor Road, Harrow, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    1,580 GBP2023-03-31
    Officer
    2000-03-16 ~ 2002-03-31
    IIF 93 - director → ME
  • 3
    LARCHWOOD HOLDINGS LIMITED - 2018-12-18
    C S L Partnership Ltd, 238 Station Road, Addlestone, United Kingdom
    Corporate (6 parents, 20 offsprings)
    Equity (Company account)
    523,574 GBP2024-03-31
    Person with significant control
    2018-02-06 ~ 2023-09-11
    IIF 185 - Ownership of shares – 75% or more → OE
    IIF 185 - Ownership of voting rights - 75% or more → OE
    IIF 185 - Right to appoint or remove directors → OE
  • 4
    LARCHWOOD CARE LIMITED - 2018-12-18
    ADIEMUS CARE (2) LIMITED - 2012-03-20
    238 Station Road, Addlestone
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,450,934 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ 2018-02-06
    IIF 182 - Ownership of shares – 75% or more → OE
    IIF 182 - Ownership of voting rights - 75% or more → OE
  • 5
    LARCHWOOD (MORECAMBE) LIMITED - 2018-12-18
    C S L Partnership Ltd, 238 Station Road, Addlestone, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,466,088 GBP2020-03-31
    Person with significant control
    2018-02-06 ~ 2018-02-06
    IIF 184 - Ownership of shares – 75% or more → OE
    IIF 184 - Ownership of voting rights - 75% or more → OE
    IIF 184 - Right to appoint or remove directors → OE
  • 6
    PRECISION BEARWOOD DENTAL LABORATORY LIMITED - 2006-10-12
    BEARWOOD PROSTHETICS LIMITED - 2003-05-16
    121 Grove Lane, Harborne, Birmingham
    Dissolved corporate (2 parents)
    Equity (Company account)
    428 GBP2017-09-30
    Officer
    2002-12-13 ~ 2006-10-06
    IIF 149 - director → ME
  • 7
    VCARE SYSTEMS LTD - 2023-02-21
    22 Baker Street, London, England
    Corporate (6 parents)
    Profit/Loss (Company account)
    -1,667,922 GBP2023-04-01 ~ 2024-03-31
    Officer
    2019-06-08 ~ 2024-04-23
    IIF 56 - director → ME
  • 8
    IMPACT HEALTHCARE REIT PLC - 2024-10-18
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Corporate (6 parents, 9 offsprings)
    Person with significant control
    2016-11-07 ~ 2017-03-07
    IIF 186 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 186 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    PIMCO 2296 LIMITED - 2005-06-21
    Voyage Care Wall Island, Birmingham Road, Lichfield
    Dissolved corporate (2 parents)
    Officer
    2005-06-28 ~ 2006-12-14
    IIF 154 - director → ME
  • 10
    30-34 North Street, Hailsham, East Sussex, England
    Corporate (5 parents)
    Equity (Company account)
    4,155,381 GBP2023-06-30
    Officer
    2000-01-21 ~ 2002-07-22
    IIF 157 - director → ME
  • 11
    DOWNING PROTECTED VCT I PLC - 2009-12-09
    DOWNING HEALTHCARE PROTECTED VCT PLC - 2005-07-21
    SILKEND PLC - 1997-03-11
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1997-03-10 ~ 2002-12-10
    IIF 92 - director → ME
  • 12
    ELY NURSING HOME LIMITED - 2001-10-23
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2000-12-27 ~ 2004-10-25
    IIF 91 - director → ME
  • 13
    238 Station Road, Addlestone, Surrey, England
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    513,073 GBP2024-03-31
    Officer
    2021-12-13 ~ 2022-03-17
    IIF 73 - director → ME
    Person with significant control
    2021-12-13 ~ 2022-03-17
    IIF 179 - Ownership of shares – 75% or more → OE
    IIF 179 - Ownership of voting rights - 75% or more → OE
    IIF 179 - Right to appoint or remove directors → OE
  • 14
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    1998-02-03 ~ 2001-11-30
    IIF 94 - director → ME
  • 15
    COMMUNITAS LIMITED - 2006-03-23
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved corporate (4 parents)
    Officer
    2005-06-29 ~ 2006-12-14
    IIF 155 - director → ME
  • 16
    COMMUNITAS ACQUISITIONS LIMITED - 2006-03-23
    COMMUNITAS HOLDINGS LIMITED - 2005-06-21
    PIMCO 2238 LIMITED - 2005-06-17
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    2005-06-28 ~ 2006-12-14
    IIF 156 - director → ME
  • 17
    PIMCO 2341 LIMITED - 2005-10-04
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved corporate (4 parents)
    Officer
    2005-09-02 ~ 2006-12-14
    IIF 143 - director → ME
  • 18
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2000-12-05 ~ 2004-10-25
    IIF 150 - director → ME
  • 19
    Minton Place, Victoria Street, Windsor, England
    Corporate (4 parents)
    Equity (Company account)
    126,290 GBP2024-03-31
    Officer
    2007-11-02 ~ 2017-04-21
    IIF 125 - director → ME
  • 20
    HAWKESYARD PRIORY NURSING HOME LIMITED - 2000-10-23
    Hpnh Hawkesyard, Armitage Lane, Rugeley, England
    Corporate (3 parents)
    Equity (Company account)
    58,109 GBP2023-12-31
    Officer
    1999-11-04 ~ 2000-10-11
    IIF 144 - director → ME
  • 21
    PINCO 2169 LIMITED - 2004-08-27
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    2004-09-13 ~ 2006-12-14
    IIF 158 - director → ME
  • 22
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Corporate (5 parents)
    Officer
    2017-03-15 ~ 2017-05-03
    IIF 172 - director → ME
  • 23
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Corporate (5 parents)
    Officer
    2017-03-15 ~ 2017-05-03
    IIF 173 - director → ME
  • 24
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -130,970 GBP2018-03-31
    Officer
    2015-11-25 ~ 2018-05-31
    IIF 59 - director → ME
  • 25
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    2004-09-13 ~ 2006-12-14
    IIF 142 - director → ME
  • 26
    FAMESPACE LIMITED - 2003-05-18
    Southgate House Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2000-08-09 ~ 2004-10-25
    IIF 153 - director → ME
  • 27
    ADIEMUS CARE LIMITED - 2016-01-18
    Drakes Court, 302 Alcester Road, Wythall, Birmingham, England
    Corporate (3 parents)
    Officer
    2011-08-19 ~ 2013-09-30
    IIF 140 - director → ME
  • 28
    238 Station Road, Addlestone, Surrey, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    80,100 GBP2023-09-30
    Officer
    2023-05-19 ~ 2023-05-26
    IIF 103 - director → ME
    Person with significant control
    2023-05-19 ~ 2023-05-26
    IIF 180 - Ownership of shares – 75% or more → OE
    IIF 180 - Ownership of voting rights - 75% or more → OE
    IIF 180 - Right to appoint or remove directors → OE
  • 29
    238 Station Road, Addlestone, Surrey, United Kingdom
    Corporate (6 parents, 17 offsprings)
    Equity (Company account)
    3,603,190 GBP2024-03-31
    Person with significant control
    2017-04-11 ~ 2023-09-11
    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
  • 30
    IMPERIAL HEALTH CARE LIMITED - 2005-07-01
    Minton Place, Victoria Street, Windsor, England
    Corporate (4 parents)
    Equity (Company account)
    90,679 GBP2024-03-31
    Officer
    2005-06-01 ~ 2017-04-21
    IIF 126 - director → ME
  • 31
    SONDER CARE (BLUE CEDARS) LIMITED - 2023-08-09
    CONGRESS HOUSE LIMITED - 2023-03-08
    77a Victoria Road, Farnborough, Hampshire
    Corporate (4 parents)
    Officer
    2005-04-18 ~ 2008-07-11
    IIF 95 - director → ME
  • 32
    Minton Place, Victoria Street, Windsor, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,604,245 GBP2024-03-31
    Officer
    2006-11-24 ~ 2017-04-21
    IIF 122 - director → ME
  • 33
    Minton Place, Victoria Street, Windsor, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    491,000 GBP2020-04-01 ~ 2021-03-31
    Officer
    2006-11-24 ~ 2017-04-21
    IIF 118 - director → ME
  • 34
    NU NU PLC - 2009-10-20
    DOWNING NURSERIES PLC - 2003-03-24
    SANDCARE PLC - 2002-02-11
    Busy Bees At St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2002-03-15 ~ 2006-06-30
    IIF 145 - director → ME
  • 35
    NU NU LIMITED - 2003-03-24
    REMOVEPROOF LIMITED - 1999-05-21
    Busy Bees At St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
    Dissolved corporate (3 parents)
    Officer
    1999-05-28 ~ 2006-06-30
    IIF 55 - director → ME
  • 36
    Minton Place, Victoria Street, Windsor, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    26,000 GBP2020-04-01 ~ 2021-03-31
    Officer
    2005-02-09 ~ 2017-04-21
    IIF 167 - director → ME
  • 37
    MINSTER PATHWAYS LIMITED - 2010-08-04
    SIMNER LIMITED - 2004-12-20
    HIGHCLEAR HOMES LIMITED - 1999-02-22
    CHRYSTAL LIMITED - 1998-01-14
    Minton Place, Victoria Street, Windsor, England
    Corporate (4 parents, 6 offsprings)
    Officer
    1997-08-13 ~ 2017-04-21
    IIF 116 - director → ME
  • 38
    SWAN VILLAGE PROPERTIES LIMITED - 2010-01-16
    Minton Place, Victoria Street, Windsor, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    212,000 GBP2020-04-01 ~ 2021-03-31
    Officer
    2006-03-23 ~ 2017-04-21
    IIF 137 - director → ME
  • 39
    DENTACARE TECHNOLOGY LIMITED - 2002-01-04
    Whitehill House 8 Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    -8,632 GBP2019-04-01 ~ 2020-03-31
    Officer
    2002-07-22 ~ 2007-01-02
    IIF 151 - director → ME
    2001-06-20 ~ 2002-04-02
    IIF 146 - director → ME
  • 40
    PRECISION DENTAL LABORATORIES LIMITED - 2001-03-14
    BUSINESS ALERT LIMITED - 2000-02-16
    Whitehill House 8 Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,753,963 GBP2020-03-31
    Officer
    1999-09-10 ~ 2018-07-20
    IIF 108 - director → ME
  • 41
    GREATHIGHER LIMITED - 2000-11-10
    Rivermead, Pipers Way, Thatcham, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2002-07-22 ~ 2007-01-02
    IIF 152 - director → ME
    2000-10-25 ~ 2002-04-02
    IIF 161 - director → ME
  • 42
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2000-12-05 ~ 2004-10-25
    IIF 160 - director → ME
  • 43
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    2005-06-29 ~ 2006-12-14
    IIF 148 - director → ME
  • 44
    DOWNING (MEADOWS) LIMITED - 2009-05-05
    TIMEYARD LIMITED - 1999-03-30
    Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved corporate (1 parent)
    Officer
    1999-07-20 ~ 2002-06-30
    IIF 96 - director → ME
  • 45
    MUTANDERIS (464) LIMITED - 2004-03-09
    Unit 3, Stourton Link, Intermezzo Drive, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2004-04-05 ~ 2005-12-15
    IIF 159 - director → ME
  • 46
    MILLENNIUM INVOICE FINANCE LIMITED - 2000-02-22
    VIDEOGATE LIMITED - 1999-08-17
    Metro Bank Plc, One, Southampton Row, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2000-01-10 ~ 2013-07-31
    IIF 141 - director → ME
  • 47
    36 Woodberry Avenue, Harrow, Middlesex
    Corporate (5 parents)
    Equity (Company account)
    1,689,845 GBP2024-03-31
    Officer
    2001-11-12 ~ 2003-03-28
    IIF 57 - director → ME
    2002-03-04 ~ 2003-03-28
    IIF 171 - secretary → ME
  • 48
    Minton Place, Victoria Street, Windsor, England
    Corporate (4 parents)
    Equity (Company account)
    1,282,788 GBP2024-03-31
    Officer
    2006-03-23 ~ 2017-04-21
    IIF 130 - director → ME
  • 49
    TOLLANT LIMITED - 2002-06-24
    238 Station Road, Addlestone, Surrey
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    913,286 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2017-05-04
    IIF 176 - Ownership of shares – 75% or more → OE
    IIF 176 - Ownership of voting rights - 75% or more → OE
  • 50
    First Floor Burnells, 5 Garland Road, Stanmore, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    579,151 GBP2023-06-30
    Officer
    2000-07-10 ~ 2003-08-14
    IIF 90 - director → ME

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