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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

Mohan Anandan, Kuhananthan

    Related profiles found in government register
  • Mohan Anandan, Kuhananthan
    Sri Lankan born in May 1971

    Registered addresses and corresponding companies

    • 4, Brook Villas, Orpington, Kent, BR5 3JD

      IIF 1
  • Kuhananthan, Mohanananthan
    Sri Lankan born in May 1971

    Resident in Wales

    Registered addresses and corresponding companies

    • 154, Barnhorn Road, Bexhill-on-sea, East Sussex, TN39 4QL, England

      IIF 2

    • 154, Barnhorn Road, Bexhill-on-sea, East Sussex, TN39 4QL, United Kingdom

      IIF 3

    • 3rd, Floor Vyman House, 104 College Road, Harrow, Middlesex, HA1 1BQ

      IIF 4 IIF 5

    • 30, Hollybush Hill, Wanstead, London, E11 1PS

      IIF 6

    • 83 Dyserth Road, Rhyl, Denbighshire, LL18 4DT, Wales

      IIF 7
  • Mohananandan, Kuhananthan
    Sri Lankan born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Brook Villas, Sevenoaks Way, Orpington, Kent, BR5 3JD, United Kingdom

      IIF 8
  • Kuhananthan, Mohanananthan
    Sri Lankan born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 3, Taryn Grove, Bromley, BR1 2GE, England

      IIF 9 IIF 10

    • 3, Taryn Grove, Bromley, Kent, BR1 2GE, England

      IIF 11

    • Travistock, 3 Taryn Grove, Bromley, BR1 2GE, England

      IIF 12

    • 04254443 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 13

    • 05014347 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 14

    • 10638390 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 15

    • Menzies Llp, 5th Floor Hodge House, 114-116 St Mary Street, Cardiff, CF10 1DY

      IIF 16

    • Chislehurst Business Centre, C/o Rb Management Consultancy, 1 Bromley Lane, Chislehurst, BR7 6LH, England

      IIF 17

    • C/o Rb Management Consultancy, 1 Bromley Lane, Chislehurst Business Centre, Chislehurst, Kent, BR7 6LH, England

      IIF 18

    • C/o Rb Management Consultancy, Chislehurst Business Centre, 1 Bromley Lane, Chislehurst, Kent, BR7 6LH, England

      IIF 19

    • Rb Management Consultancy, 1 Bromley Lane, Chislehurst Business Centre, Chislehurst, BR7 6LH, England

      IIF 20 IIF 21

    • 1, Mann Island, 3rd Floor, Office 60, Liverpool, L3 1BP, England

      IIF 22

    • 61, Rodney Street, Liverpool, Merseyside, L1 9ER

      IIF 23 IIF 24

    • 7, Colchester House, The Square, Chester, CH1 3AP, England

      IIF 25

    • 1, Marford Hill, Marford, Wrexham, LL12 8TA, Wales

      IIF 26
  • Kuhananthan, Mohanananthan
    Sri Lankan business consultant born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 3, Taryn Grove, Bromley, BR1 2GE, England

      IIF 27
  • Mohanananthan Kuhananthan
    Sri Lankan born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 3, Taryn Grove, Bickley, Bromley, BR1 2GE, England

      IIF 28

    • Chislehurst Business Centre, C/o Rb Management Consultancy, 1 Bromley Lane, Chislehurst, BR7 6LH, England

      IIF 29 IIF 30

    • Rb Management Consultancy, 1 Bromley Lane, Chislehurst Business Centre, Chislehurst, BR7 6LH, England

      IIF 31 IIF 32

    • Tavistock House, 3 Taryn Grove, London, BR1 2GE, England

      IIF 33

    • 4 Brook Villas, Sevenoaks Way, Orpington, Orpington, Kent, BR5 3JD, England

      IIF 34

    • 7, Colchester House, The Square, Chester, CH1 3AP, England

      IIF 35
  • Mr Mohanananthan Kuhananthan
    Sri Lankan born in May 1971

    Resident in Wales

    Registered addresses and corresponding companies

    • 83 Dyserth Road, Rhyl, Denbighshire, LL18 4DT, Wales

      IIF 36
  • Mr Mohanananthan Kuhananthan
    Sri Lankan born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 3, Taryn Grove, Bromley, BR1 2GE, England

      IIF 37 IIF 38

    • Chislehurst Business Centre, C/o Rb Management Consultancy, 1 Bromley Lane, Chislehurst, BR7 6LH, England

      IIF 39

    • C/o Rb Management Consultancy, 1 Bromley Lane, Chislehurst Business Centre, Chislehurst, Kent, BR7 6LH, England

      IIF 40

    • 1, Mann Island, 3rd Floor, Office 60, Liverpool, L3 1BP, England

      IIF 41

    • Butterhill House, Butterhill, Coppenhall, Stafford, ST18 9BU, United Kingdom

      IIF 42

    • 1, Marford Hill, Marford, Wrexham, LL12 8TA, Wales

      IIF 43
  • Kuhananthan, Mohanananthan

    Registered addresses and corresponding companies

    • 154, Barnhorn Road, Bexhill-on-sea, East Sussex, TN39 4QL, England

      IIF 44

    • 154, Barnhorn Road, Bexhill-on-sea, East Sussex, TN39 4QL, United Kingdom

      IIF 45

    • 04254443 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 46

    • 05014347 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 47

    • 187, Brockley Road, Brockley, London, Uk, SE4 2RS, England

      IIF 48

    • 30, Hollybush Hill, Wanstead, London, E11 1PS

      IIF 49
  • Kuhananthan, Mohanananthan
    Sri Lankan born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Taryn Grove, Bickley, Bromley, BR1 2GE, England

      IIF 50

    • 1 Colchester House, Seller Street, Chester, CH1 3AP, England

      IIF 51

    • 7 Colchester House, Seller Street, Chester, CH1 3AP, England

      IIF 52 IIF 53 IIF 54 (more)(less)
      IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60

    • 7 Colchester House, Seller Street, Chester, CH1 3AP, United Kingdom

      IIF 61 IIF 62 IIF 63 (more)(less)
      IIF 64 IIF 65

    • 7 Colchester House, The Square, Seller Street, Chester, Cheshire, CH1 3AP, United Kingdom

      IIF 66

    • 7 Colchester Housr, Seller Street, Chester, CH1 3AP, England

      IIF 67

    • Chislehurst Business Centre, C/o Rb Management Consultancy, 1 Bromley Lane, Chislehurst, BR7 6LH, England

      IIF 68 IIF 69

    • C/o Rb Management Consultancy, 1,bromley Lane, Chislehurst Business Centre, Chislehurst, Kent, BR7 6LH, United Kingdom

      IIF 70

    • Hilton Gardens Nursing Home, Ashgillhead Road, Shawsburn, Larkhall, South Lanarkshire, ML9 3AE

      IIF 71

    • 187, Brockley Road, Brockley, London, Uk, SE4 2RS, United Kingdom

      IIF 72

    • C/o Msb Accountants Ltd, Lg11,14 Greville Street, London, EC1N 8SB, United Kingdom

      IIF 73

    • Tavistock House, 3 Taryn Grove, London, BR1 2GE, England

      IIF 74

    • 4 Brook Villas, Sevenoaks Way, Orpington, Orpington, Kent, BR5 3JD, England

      IIF 75

    • C/o Maritime Hotel, Southwell Business Park, Portland, DT5 2NA, England

      IIF 76

    • Butterhill House, Butterhill, Coppenhall, Stafford, ST18 9BU, England

      IIF 77

    • Butterhill House, Butterhill, Coppenhall, Stafford, ST18 9BU, United Kingdom

      IIF 78

    • Butterhill House, Butterhill, Coppenhall, Stafford, Staffordshire, ST18 9BU, England

      IIF 79

    • 7, Colchester House, The Square, Chester, CH1 3AP, England

      IIF 80

    • Trevor Arms, Marford Hill, Marford, Wrexham, LL12 8TA, Wales

      IIF 81
  • Mr Mohanananthan Kuhananthan
    British born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 7, Seller Street, Chester, CH1 3AP, England

      IIF 82
  • Mohanananthan Kuhananthan
    Sri Lankan born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Trevor Arms, Marford Hill, Marford, Wrexham, Clwyd, LL12 8TA

      IIF 83
  • Mr Mohanananthan Kuhananthan
    Sri Lankan born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 05014347 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 84

    • Chislehurst Business Centre, C/o Management Consultancy, 1 Bromley Lane, Chislehurst, BR7 6LH, England

      IIF 85

    • C/o Rb Management Consultancy, Chislehurst Business Centre, 1 Bromley Lane, Chislehurst, Kent, BR7 6LH, England

      IIF 86

    • C/o Maritime Hotel, Southwell Business Park, Portland, DT5 2NA, England

      IIF 87
  • Mr. Mohanananthan Kuhananthan
    British born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Colchester House, Seller Street, Chester, CH1 3AP, England

      IIF 88
child relation
Offspring entities and appointments 46
  • 1
    ABBEY LAWNS LTD
    04078539
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-03-16
    Office D, Beresford House, Town Quay, Southampton
    Liquidation Corporate (17 parents)
    Officer
    2019-11-26 ~ 2020-02-20
    IIF 23 - Director → ME
    2019-07-17 ~ 2019-10-24
    IIF 24 - Director → ME
  • 2
    ABBEY LAWNS PROPERTY LIMITED
    12340142
    C/o Msb Accountants Ltd, Unit Lg11, 14 Greville Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-11-29 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2019-11-29 ~ dissolved
    IIF 35 - Has significant influence or control → OE
  • 3
    ALIFAST (COMMERCIAL) LIMITED
    11181199
    Kitling Road Kitling Road, Knowsley Business Park, Prescot, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-08-01 ~ 2024-05-07
    IIF 27 - Director → ME
  • 4
    ALIFAST GLOBAL LIMITED
    12212096
    Tavistock House, 3 Taryn Grove, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-09-17 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2019-09-17 ~ dissolved
    IIF 33 - Has significant influence or control → OE
  • 5
    AQUARIUS CARE LTD
    05926641
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-06-05
    Dissolved on 2010-06-12
    47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2008-08-06 ~ 2008-12-04
    IIF 1 - Director → ME
  • 6
    BEXHILL CARE CENTRE (SUSSEX) LIMITED
    09547344
    154 Barnhorn Road, Bexhill-on-sea, East Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-04-17 ~ dissolved
    IIF 3 - Director → ME
    2015-04-17 ~ dissolved
    IIF 45 - Secretary → ME
  • 7
    BEXHILL CARE CENTRE LIMITED
    09377272
    1st Floor Spitalfields House, Spitalfields House, Borehamwood, Herts, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-04-10 ~ 2015-05-07
    IIF 2 - Director → ME
    2015-01-07 ~ 2015-10-06
    IIF 44 - Secretary → ME
  • 8
    BROOK VILLAS PROPERTY LIMITED
    12161855
    4 Brook Villas Sevenoaks Way, Orpington, Orpington, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2019-08-19 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2019-08-19 ~ dissolved
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    CARE COMFORT HOMES LIMITED - now
    COMFORT CARE HOMES (BRYN ILLTYD) LIMITED
    - 2025-07-24 08689144
    29 Wood Street, Stratford Upon Avon, Warwickshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-03-20 ~ 2018-03-28
    IIF 59 - Director → ME
    2019-02-28 ~ 2020-01-23
    IIF 57 - Director → ME
    2018-05-01 ~ 2019-02-26
    IIF 54 - Director → ME
  • 10
    CHESTER CARE CENTRE LIMITED
    13035925
    C/o Rb Management Consultancy 1 Bromley Lane, Chislehurst Business Centre, Chislehurst, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2020-11-20 ~ 2020-11-27
    IIF 18 - Director → ME
    Person with significant control
    2020-11-20 ~ 2020-12-01
    IIF 40 - Has significant influence or control → OE
  • 11
    CHIVROSE HEALTHCARE LIMITED
    06910563
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-06-08
    Dissolved on 2019-11-14
    C/o Opus Restructuring Llp Evergreen House North, Grafton Place, London
    Dissolved Corporate (11 parents)
    Officer
    2015-11-05 ~ 2016-03-30
    IIF 5 - Director → ME
    2016-03-30 ~ 2016-04-12
    IIF 4 - Director → ME
  • 12
    COMFORT CARE HOMES (GLAN YR AFON) LIMITED
    08689105
    29 Wood Street, Stratford Upon Avon, Warwickshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-03-20 ~ 2018-03-28
    IIF 56 - Director → ME
    2018-05-01 ~ 2019-02-26
    IIF 63 - Director → ME
    2019-05-30 ~ 2020-01-23
    IIF 64 - Director → ME
  • 13
    COMFORT CARE HOMES (PLAS Y BRYN) LIMITED
    08689132
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2023-05-17 during the appointment or period of control
    Commencement of winding up on 2023-06-28 during the appointment or period of control
    Chislehurst Business Centre C/o Rb Management Consultancy, 1 Bromley Lane, Chislehurst, England
    Liquidation Corporate (8 parents)
    Officer
    2018-05-01 ~ 2019-02-26
    IIF 60 - Director → ME
    2018-03-20 ~ 2018-03-28
    IIF 51 - Director → ME
    2019-02-28 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2019-12-11 ~ now
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    COMFORT CARE HOMES LIMITED
    - now 05259066 08689144
    AVENUE ROAD NURSING HOME (2004) LTD - 2006-01-04
    4385, 05259066 - Companies House Default Address, Cardiff
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-01-22 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2019-02-27 ~ now
    IIF 85 - Has significant influence or control → OE
  • 15
    CONNECT FINANCE ( UK) LIMITED
    08910197
    Yes, C/o Rb Management Consultancy 1,bromley Lane, Chislehurst Business Centre, Chislehurst, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-02-25 ~ dissolved
    IIF 70 - Director → ME
  • 16
    DARE PUB COMPANY LTD
    09049983
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-06-03
    Due to be dissolved on 2026-03-02
    41 Greek Street, Stockport, Cheshire
    Dissolved Corporate (6 parents)
    Officer
    2017-04-27 ~ 2018-11-08
    IIF 81 - Director → ME
    Person with significant control
    2017-04-27 ~ 2018-11-08
    IIF 83 - Has significant influence or control → OE
  • 17
    DREAMS CARE HOMES ( DANYGRAIG) LIMITED - now
    COMFORT CARE HOMES (DANYGRAIG) LIMITED
    - 2025-02-20 08689185
    Danygraig Nursing Home, Quantock Drive, Newport, Wales
    Active Corporate (8 parents)
    Officer
    2018-06-11 ~ 2019-02-26
    IIF 61 - Director → ME
    2019-05-30 ~ 2020-01-23
    IIF 62 - Director → ME
  • 18
    ELMS UK CARE CENTRE LTD
    11140482
    Chislehurst Business Centre C/o Rb Management Consultancy, 1 Bromley Lane, Chislehurst, England
    Dissolved Corporate (3 parents)
    Officer
    2018-11-30 ~ dissolved
    IIF 80 - Director → ME
  • 19
    JOSEPH CARE HOMES LIMITED
    06794090
    C/o Rb Management Consultancy Chislehurst Business Centre, 1 Bromley Lane, Chislehurst, Kent, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2017-02-01 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2018-12-10 ~ dissolved
    IIF 86 - Has significant influence or control → OE
  • 20
    KUBERA COMMODITIES LTD
    07282920
    32 Lankers Drive, Harrow, England
    Dissolved Corporate (5 parents)
    Officer
    2010-06-14 ~ 2010-07-12
    IIF 8 - Director → ME
  • 21
    LIONS CHICKEN LIMITED
    10475566
    7,colchester House The Square, Seller Street, Chester, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-11-11 ~ dissolved
    IIF 72 - Director → ME
    2016-11-11 ~ dissolved
    IIF 48 - Secretary → ME
  • 22
    LOBSTER & GRILL LIMITED
    12397175
    3 Taryn Grove, Bromley, England
    Dissolved Corporate (1 parent)
    Officer
    2020-01-10 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2020-01-10 ~ dissolved
    IIF 37 - Has significant influence or control → OE
  • 23
    LOBSTER AND CHAMPAGNE (GLOBAL) LIMITED
    12399208
    3 Taryn Grove, Bromley, England
    Dissolved Corporate (1 parent)
    Officer
    2020-01-13 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2020-01-13 ~ dissolved
    IIF 38 - Has significant influence or control → OE
  • 24
    MANOR PARK PROPERTY COMPANY LIMITED
    11691939
    Chislehurst Business Centre C/o Rb Management Consultancy, 1 Bromley Lane, Chislehurst, England
    Dissolved Corporate (1 parent)
    Officer
    2018-11-22 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2018-11-22 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 25
    MANOR PARK RESIDENTIAL HOME LIMITED
    05529364
    4385, 05529364 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Officer
    2018-10-22 ~ 2019-12-15
    IIF 66 - Director → ME
  • 26
    MARITIME HOTEL ISLE OF PORTLAND LIMITED
    11370870
    Chislehurst Business Centre C/o Rb Management Consultancy, 1 Bromley Lane, Chislehurst, England
    Dissolved Corporate (2 parents)
    Officer
    2018-11-05 ~ 2021-07-10
    IIF 73 - Director → ME
  • 27
    MARITIME HOTEL PORTLAND LIMITED
    11204212
    C/o Maritime Hotel, Southwell Business Park, Portland, England
    Active Corporate (5 parents)
    Officer
    2018-05-04 ~ 2019-10-01
    IIF 76 - Director → ME
    Person with significant control
    2018-05-05 ~ now
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    MIICARE LTD
    11250727 10538957
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-05-05 ~ 2020-12-05
    IIF 12 - Director → ME
  • 29
    MK GLOBAL MOVIE PRODUCTION LIMITED
    13474196
    Rb Management Consultancy 1 Bromley Lane, Chislehurst Business Centre, Chislehurst, England
    Dissolved Corporate (1 parent)
    Officer
    2021-06-24 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2021-06-24 ~ dissolved
    IIF 32 - Has significant influence or control → OE
  • 30
    MORFA NEWYDD PROPERTY LIMITED
    12358474
    1 Mann Island, 3rd Floor, Office 60, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    2019-12-11 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2019-12-11 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
  • 31
    MUFULIRA LIMITED
    01589366
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2022-12-20 during the appointment or period of control
    Commencement of winding up on 2023-05-03 during the appointment or period of control
    Menzies Llp, 5th Floor Hodge House, 114-116 St Mary Street, Cardiff
    Liquidation Corporate (15 parents)
    Officer
    2018-05-01 ~ now
    IIF 16 - Director → ME
    2018-03-19 ~ 2018-03-28
    IIF 65 - Director → ME
  • 32
    NANT Y GAER LIMITED
    09537827
    Insolvency (Case 1) In administration
    Administration started on 2022-05-11
    Administration ended on 2025-02-28
    27 Byrom Street, Castlefield, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2015-04-13 ~ 2015-09-01
    IIF 6 - Director → ME
    2015-04-13 ~ 2015-10-21
    IIF 49 - Secretary → ME
  • 33
    NANT-Y-GAER HALL LIMITED
    05397829
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-11-27
    Commencement of winding up on 2020-02-19
    Conclusion of winding up on 2022-10-13
    Due to be dissolved on 2023-01-18
    Nant Y Gaer Nursing Home Nant Y Gaer Road, Llay, Wrexham, Wales
    Dissolved Corporate (11 parents)
    Officer
    2015-01-08 ~ 2017-04-21
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-18
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 34
    NORENS LIMITED
    04254443
    4385, 04254443 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Officer
    2018-05-30 ~ now
    IIF 13 - Director → ME
    2019-05-31 ~ now
    IIF 46 - Secretary → ME
  • 35
    PONTYPRIDD CARE HOME LTD
    07941729
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2022-06-20 during the appointment or period of control
    Commencement of winding up on 2023-03-22 during the appointment or period of control
    Menzies Llp 5th Floor Hodge House, 114-116 St Mary Street, Cardiff
    Liquidation Corporate (13 parents)
    Officer
    2018-03-20 ~ 2018-03-28
    IIF 67 - Director → ME
    2019-02-28 ~ now
    IIF 55 - Director → ME
    2018-05-01 ~ 2019-02-26
    IIF 52 - Director → ME
    Person with significant control
    2019-10-02 ~ now
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Ownership of shares – 75% or more → OE
  • 36
    PREFERRED CARE SERVICES LTD
    09946073
    Tts Legal, 1-4 The Parade, Monarch Way, Ilford, England
    Active Corporate (5 parents)
    Officer
    2021-02-24 ~ 2022-05-20
    IIF 11 - Director → ME
  • 37
    RB CARE HOMES LIMITED
    10638662
    Chislehurst Business Centre C/o Rb Management Consultancy, 1 Bromley Lane, Chislehurst, England
    Dissolved Corporate (3 parents)
    Officer
    2019-05-01 ~ dissolved
    IIF 68 - Director → ME
  • 38
    RBMC GLOBAL LIMITED
    10638390
    4385, 10638390 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2021-04-01 ~ dissolved
    IIF 15 - Director → ME
  • 39
    SAXILBY RESIDENTIAL CARE HOME LTD
    05014347
    4385, 05014347 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2018-04-09 ~ now
    IIF 14 - Director → ME
    2020-01-13 ~ now
    IIF 47 - Secretary → ME
    Person with significant control
    2018-08-17 ~ now
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 40
    STAFFORD SERVICES LIMITED
    11752130
    Butterhill House Butterhill, Coppenhall, Stafford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-01-07 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2019-01-07 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 41
    TARYN GROVE PROPERTY LIMITED
    12161861
    3 Taryn Grove, Bickley, Bromley, England
    Dissolved Corporate (1 parent)
    Officer
    2019-08-19 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2019-08-19 ~ dissolved
    IIF 28 - Has significant influence or control → OE
  • 42
    THE ELMS RESIDENTIAL EMI HOME LIMITED
    11562803 04538412
    Chislehurst Business Centre C/o Rb Management Consultancy, 1 Bromley Lane, Chislehurst, England
    Dissolved Corporate (1 parent)
    Officer
    2018-09-11 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2018-09-11 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 43
    THE ELMS RESIDENTIAL HOME LIMITED
    04538412 11562803
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2022-12-19 during the appointment or period of control
    Commencement of winding up on 2023-05-03 during the appointment or period of control
    Menzies Llp 5th Floor Hodge House, 114-116 St Mary Street, Cardiff
    Liquidation Corporate (10 parents)
    Officer
    2016-09-01 ~ 2018-12-13
    IIF 79 - Director → ME
    2019-01-21 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2019-02-01 ~ now
    IIF 39 - Has significant influence or control → OE
  • 44
    TREVOR ARMS LTD
    13638637
    1 Marford Hill, Marford, Wrexham, Wales
    Dissolved Corporate (5 parents)
    Officer
    2024-07-01 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2024-07-01 ~ dissolved
    IIF 43 - Has significant influence or control → OE
  • 45
    VANAKKAM RESTAURANTS BROMLEY LIMITED
    13467160
    Rb Management Consultancy 1 Bromley Lane, Chislehurst Business Centre, Chislehurst, England
    Dissolved Corporate (1 parent)
    Officer
    2021-06-21 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2021-06-21 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 46
    WELCARE HOMES LIMITED
    - now SC191296
    Insolvency (Case 1) In administration
    Administration started on 2019-03-13
    Administration ended on 2023-03-09
    LOMOND VENTURES EIGHTY FIVE LIMITED - 2001-01-09
    Grant Thornton Uk Llp 7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2018-03-29 ~ 2018-05-18
    IIF 71 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.