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
Individuals in focus
Mrs Jyoti Sanjiv Joshi
- British born in May 1967
Mrs Jyoti Sanjiv Joshi
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, United Kingdom
IIF 1Jebsen House, 2nd Floor, 53 - 61 High Street, Ruislip, Middlesex, HA4 7BD
IIF 2Jebsen House, 2nd Floor, 53-61 High Street, Ruislip, Middlesex, HA4 7BD
IIF 3 IIF 4First Floor, The Charter Building, Charter Place, Uxbridge, Middlesex, UB8 1JG, United Kingdom
IIF 5 IIF 6 IIF 7 (more)(less)First Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, England
IIF 15 IIF 16 IIF 17 (more)(less)First Floor, The Charter Building, Uxbridge, Middlesex, UB8 1JG, United Kingdom
IIF 31First Floor, The Charter Building, Uxbridge, UB8 1JG, United Kingdom
IIF 32 IIF 33 IIF 34 (more)(less)
- British born in February 1989
Mr Raam Sanjiv Joshi
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 8, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, CF23 8RS, United Kingdom
IIF 36First Floor, The Charter Building, Charter Place, Uxbridge, Middlesex, UB8 1JG, United Kingdom
IIF 37 IIF 38 IIF 39 (more)(less)
- British born in May 1959
Mr Sanjiv Joshi
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, United Kingdom
IIF 46 IIF 47 IIF 48 (more)(less)Jebsen House, 2nd Floor, 53-61 High Street, Ruislip, Middlesex, HA4 7BD
IIF 50First Floor, The Charter Building, Charter Place, Uxbridge, Middlesex, UB8 1JG, United Kingdom
IIF 51 IIF 52 IIF 53 (more)(less)First Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, England
IIF 60 IIF 61 IIF 62 (more)(less)First Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, United Kingdom
IIF 84 IIF 85 IIF 86 (more)(less)65-67, Wembley Hill Road, Wembley, Middlesex, HA9 8DP, United Kingdom
IIF 89Bromfield House, Ellice Way, Wrexham Technology Park, Wrexham, LL13 7YW, Wales
IIF 90
- British born in May 1967
Mrs Jyoti Sanjiv Joshi
Resident in England
Registered addresses and corresponding companies - British born in May 1967
Joshi, Jyoti Sanjiv
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 8, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, CF23 8RS, United Kingdom
IIF 9324 Parkway, Uxbridge, Middlesex, UB10 9JX
IIF 94First Floor, The Charter Building, Charter Place, Uxbridge, Middlesex, UB8 1JG, United Kingdom
IIF 95 IIF 96 IIF 97 (more)(less)First Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, England
IIF 108 IIF 109 IIF 110 (more)(less)First Floor, The Charter Building, Uxbridge, Middlesex, UB8 1JG, United Kingdom
IIF 134 IIF 135First Floor, The Charter Building, Uxbridge, UB8 1JG, United Kingdom
IIF 136 IIF 137 IIF 138 (more)(less)
- British care provider born in May 1967
Joshi, Jyoti Sanjiv
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, England
IIF 142
- British financial controller born in May 1967
Joshi, Jyoti Sanjiv
Resident in United Kingdom
Registered addresses and corresponding companies24 Parkway, Uxbridge, Middlesex, UB10 9JX
IIF 143
- British born in May 1959
Joshi, Sanjiv
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 8, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, CF23 8RS, United Kingdom
IIF 144 IIF 145First Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, United Kingdom
IIF 146Care Inn Ltd, Jebsen House 2nd Floor, 53-61 High Street, Ruislip, HA4 7BD, United Kingdom
IIF 14724 Parkway, Uxbridge, Middlesex, UB10 9JX
IIF 148 IIF 149 IIF 15024, Parkway, Uxbridge, Middlesex, UB10 9JX, Uk
IIF 151First Floor, The Charter Building, Charter Place, Uxbridge, Middlesex, UB8 1JG, United Kingdom
IIF 152 IIF 153 IIF 154 (more)(less)First Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, England
IIF 166 IIF 167 IIF 168 (more)(less)First Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, United Kingdom
IIF 192 IIF 193 IIF 194 (more)(less)65-67, Wembley Hill Road, Wembley, Middlesex, HA9 8DP, United Kingdom
IIF 198
- British care provider born in May 1959
Joshi, Sanjiv
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, England
IIF 199
- British director born in May 1959
Joshi, Sanjiv
Resident in United Kingdom
Registered addresses and corresponding companies24 Parkway, Uxbridge, Middlesex, UB10 9JX
IIF 200
- British financial advisor born in May 1959
Joshi, Sanjiv
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1967Registered addresses and corresponding companies
Jyoti Sanjiv Joshi
- British born in February 1989
Joshi, Raam Sanjiv
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 8, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, CF23 8RS
IIF 212Unit 8, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, CF23 8RS, United Kingdom
IIF 213 IIF 214 IIF 215 (more)(less)First Floor, The Charter Building, Charter Place, Uxbridge, Middlesex, UB8 1JG, United Kingdom
IIF 217 IIF 218 IIF 219 (more)(less)First Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, England
IIF 236 IIF 237 IIF 238 (more)(less)The Charter Building, Charter Place, Uxbridge, UB8 1JG, England
IIF 252
- British care provider born in February 1989
Joshi, Raam Sanjiv
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1967
Joshi, Jyoti Sanjiv
Resident in England
Registered addresses and corresponding companiesUnit 8, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, CF23 8RS, United Kingdom
IIF 255
- British born in May 1959Registered addresses and corresponding companies
Mr Sanjiv Joshi
- British born in May 1967
Joshi, Jyoti
Resident in England
Registered addresses and corresponding companiesFirst Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, England
IIF 265
- British born in May 1967Registered addresses and corresponding companies
Joshi, Jyoti
5 Fairfield Road, Uxbridge, Middlesex, UB8 1AX
IIF 266
- British Registered addresses and corresponding companies
Joshi, Jyoti Sanjiv
- British finance directorRegistered addresses and corresponding companies
Joshi, Jyoti Sanjiv
First Floor. The Charter Building, Charter Place, Uxbridge, UB8 1JG, England
IIF 272
- British financial controllerRegistered addresses and corresponding companies
Joshi, Jyoti Sanjiv
- British managerRegistered addresses and corresponding companies
Joshi, Jyoti Sanjiv
- British secretaryRegistered addresses and corresponding companies
Joshi, Jyoti Sanjiv
- British financial servicesRegistered addresses and corresponding companies
Joshi, Sanjiv
- British Registered addresses and corresponding companies
Joshi, Jyoti
5 Fairfield Road, Uxbridge, Middlesex, UB8 1AX
IIF 283
- Registered addresses and corresponding companies
Joshi, Jyoti Sanjiv
First Floor, The Charter Building, Charter Place, Uxbridge, Middlesex, UB8 1JG, United Kingdom
IIF 284 IIF 285 IIF 286 (more)(less)First Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, England
IIF 297 IIF 298 IIF 299 (more)(less)First Floor, The Charter Building, Uxbridge, Middlesex, UB8 1JG, United Kingdom
IIF 304 IIF 305First Floor, The Charter Building, Uxbridge, UB8 1JG, United Kingdom
IIF 306 IIF 307 IIF 308 (more)(less)
- Registered addresses and corresponding companies
Joshi, Jyoti
First Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, England
IIF 312 IIF 313 IIF 314 (more)(less)
Related profiles found in government register
Offspring entities and appointments
69
- 1
A G P INTERNATIONAL LTD
04482842Relans, 141-143 High Street, LondonDissolved Corporate (3 parents)Officer2002-07-11 ~ dissolvedIIF 150 - Director → ME2002-07-11 ~ dissolvedIIF 268 - Secretary → ME - 2
SUN ASSET MANAGEMENT LTD.
- 2000-01-13 0368145265-67 Wembley Hill Road, Wembley, Middlesex, United KingdomActive Corporate (4 parents)Officer1998-12-10 ~ nowIIF 198 - Director → ME2000-04-14 ~ nowIIF 271 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 89 - Ownership of shares – 75% or more → OE - 3
CWM AMMAN LIMITED
- 2022-06-06 13118021Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (2 parents)Officer2021-01-06 ~ nowIIF 185 - Director → MEIIF 129 - Director → ME2022-05-01 ~ nowIIF 215 - Director → ME2021-01-06 ~ nowIIF 316 - Secretary → MEPerson with significant control2021-01-06 ~ 2022-06-06IIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 79 - Ownership of shares – More than 25% but not more than 50% → OEIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
ALKA FINANCIAL SERVICES LIMITED
05134995799 Harrow Road, Wembley, MiddlesexActive Corporate (6 parents)Officer2004-05-21 ~ 2007-01-02IIF 202 - Director → ME - 5
ANANTA CARE HOME LTD
16999666Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent, 1 offspring)Officer2026-01-29 ~ nowIIF 105 - Director → MEIIF 230 - Director → MEIIF 154 - Director → ME2026-01-29 ~ nowIIF 293 - Secretary → MEPerson with significant control2026-01-29 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE - 6
ANANTA CARE LTD
17007636Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (2 parents)Officer2026-02-02 ~ nowIIF 227 - Director → MEIIF 152 - Director → MEIIF 97 - Director → ME2026-02-02 ~ nowIIF 292 - Secretary → ME - 7
ANGEL COURT CARE HOME LIMITED
05754819Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (4 parents, 1 offspring)Officer2018-02-07 ~ nowIIF 118 - Director → ME2006-03-24 ~ nowIIF 172 - Director → ME2006-03-24 ~ nowIIF 277 - Secretary → MEPerson with significant control2017-05-02 ~ nowIIF 91 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE - 8
ANWEN CARE HOME LTD
16186514Unit 8, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent, 1 offspring)Officer2025-01-15 ~ nowIIF 135 - Director → MEIIF 228 - Director → MEIIF 157 - Director → ME2025-01-15 ~ nowIIF 305 - Secretary → MEPerson with significant control2025-09-01 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OEIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
ANWEN CARE LIMITED
08424840Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, WalesActive Corporate (4 parents)Officer2021-04-01 ~ nowIIF 239 - Director → ME2015-01-16 ~ nowIIF 116 - Director → ME2017-04-04 ~ nowIIF 300 - Secretary → MEPerson with significant control2016-04-06 ~ 2025-10-09IIF 92 - Ownership of shares – 75% or more → OE - 10
BEACONLODGE INTERNATIONAL LTD
OE018966Suite 2 260 Main Street, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2016-12-20 ~ nowIIF 209 - Ownership of shares - More than 25% → OE2017-10-26 ~ nowIIF 263 - Ownership of shares - More than 25% → OE - 11
BEACONLODGE LIMITED
06431732Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (4 parents)Officer2021-12-01 ~ nowIIF 247 - Director → ME2007-11-20 ~ nowIIF 175 - Director → ME2018-02-07 ~ nowIIF 133 - Director → ME2021-06-01 ~ 2021-06-01IIF 253 - Director → ME2007-11-20 ~ nowIIF 279 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 68 - Ownership of shares – 75% or more → OE - 12
BOTHWELLS LTD
042622784a Ferndown, Northwood Hills, EnglandActive Corporate (6 parents, 1 offspring)Officer2001-08-15 ~ 2017-04-04IIF 201 - Director → ME2001-08-15 ~ 2002-06-27IIF 143 - Director → ME2001-08-15 ~ 2017-04-04IIF 273 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-04-04IIF 50 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 13
BRAEMAR CARE HOME LIMITED
11026506Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Officer2017-10-23 ~ nowIIF 166 - Director → MEIIF 114 - Director → ME2017-10-23 ~ nowIIF 303 - Secretary → MEPerson with significant control2017-10-23 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE - 14
BRAEMAR PROPERTIES LTD
OE019010Suite 2 260 Main Street, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2017-10-26 ~ nowIIF 260 - Ownership of shares - More than 25% → OE2016-12-20 ~ nowIIF 206 - Ownership of shares - More than 25% → OE - 15
BRECON HOLDINGS LIMITED
OE019431Suite 2 260 Main Street, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2017-10-26 ~ nowIIF 264 - Ownership of shares - More than 25% → OE2016-12-20 ~ nowIIF 211 - Ownership of shares - More than 25% → OE - 16
BRYN DAVAN CARE LTD
15806442Unit 8, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, WalesActive Corporate (2 parents)Officer2024-06-27 ~ nowIIF 136 - Director → MEIIF 197 - Director → MEIIF 234 - Director → ME2024-06-27 ~ nowIIF 309 - Secretary → ME - 17
BRYN DAVAN PROPERTIES LTD
- 2024-10-10 15803604Unit 8 Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, WalesActive Corporate (1 parent, 1 offspring)Officer2024-06-26 ~ nowIIF 140 - Director → MEIIF 193 - Director → MEIIF 223 - Director → ME2024-06-26 ~ nowIIF 306 - Secretary → MEPerson with significant control2024-06-26 ~ nowIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 84 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 18
PLASGELLER CARE HOME LIMITED
- 2020-10-26 06427338Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (4 parents)Officer2007-11-14 ~ nowIIF 167 - Director → ME2021-12-01 ~ nowIIF 240 - Director → ME2018-02-07 ~ nowIIF 121 - Director → ME2007-11-14 ~ nowIIF 280 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 73 - Ownership of shares – 75% or more → OE - 19
BRYNMAWR PROPERTIES LTD
15471835Unit 8, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Officer2024-02-07 ~ nowIIF 95 - Director → MEIIF 226 - Director → MEIIF 146 - Director → ME2024-02-07 ~ nowIIF 296 - Secretary → MEPerson with significant control2024-02-07 ~ nowIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE - 20
BRYNMENYN CARE HOME LTD
16268684Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, WalesActive Corporate (1 parent)Officer2025-02-21 ~ nowIIF 106 - Director → MEIIF 229 - Director → MEIIF 160 - Director → ME2025-02-21 ~ nowIIF 287 - Secretary → ME - 21
CARE FORUM WALES
03750314Bromfield House Ellice Way, Wrexham Technology Park, Wrexham, WalesActive Corporate (18 parents)Officer2015-06-30 ~ nowIIF 147 - Director → ME - 22
CARE FORUM WALES CARE AWARDS LIMITED
05950498Bromfield House Ellice Way, Wrexham Technology Park, Wrexham, WalesActive Corporate (7 parents)Officer2014-10-01 ~ nowIIF 151 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 90 - Has significant influence or control → OE - 23Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Officer2018-10-26 ~ nowIIF 184 - Director → MEIIF 128 - Director → ME2018-10-26 ~ nowIIF 315 - Secretary → MEPerson with significant control2018-10-26 ~ nowIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 75 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 24
CARON CARE LTD
11635109Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Officer2018-10-22 ~ nowIIF 110 - Director → MEIIF 178 - Director → ME2022-07-01 ~ nowIIF 249 - Director → ME2018-10-22 ~ nowIIF 317 - Secretary → MEPerson with significant control2018-10-22 ~ nowIIF 69 - Ownership of shares – More than 25% but not more than 50% → OEIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 25Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (6 parents)Officer2003-05-15 ~ nowIIF 177 - Director → ME2019-11-04 ~ nowIIF 242 - Director → ME2003-05-15 ~ nowIIF 112 - Director → ME2003-05-15 ~ nowIIF 274 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 72 - Ownership of shares – 75% or more → OE
- 26
HALLMARK CARE HOMES (AMMANFORD) LIMITED
- 2020-02-21 05003685HALLMARK HEALTHCARE (AMMANFORD) LIMITED - 2011-05-23Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (6 parents)Officer2019-08-01 ~ nowIIF 189 - Director → ME2021-04-01 ~ nowIIF 252 - Director → ME2019-08-01 ~ nowIIF 127 - Director → ME2019-08-01 ~ nowIIF 301 - Secretary → ME - 27
CARTREF ANNWYL FAN LTD
11986365Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (2 parents)Officer2019-05-09 ~ nowIIF 171 - Director → MEIIF 125 - Director → ME2021-06-01 ~ nowIIF 246 - Director → ME2019-05-09 ~ nowIIF 319 - Secretary → MEPerson with significant control2019-05-09 ~ 2021-08-10IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 82 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 28
CWM CARTREF PROPERTIES LIMITED
- 2018-08-08 10900895Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2017-08-04 ~ nowIIF 265 - Director → MEIIF 173 - Director → ME2017-08-04 ~ nowIIF 313 - Secretary → MEPerson with significant control2018-04-01 ~ nowIIF 76 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 29
CELTIC HOMES LTD
OE018921Suite 2 260 Main Street, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2016-12-20 ~ nowIIF 208 - Ownership of shares - More than 25% → OE2017-10-26 ~ nowIIF 259 - Ownership of shares - More than 25% → OE - 30
CLARENDON HOLDINGS LTD
OE013715Suite 2 260 Main Street, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2016-12-20 ~ nowIIF 210 - Ownership of shares - More than 25% → OE2017-10-26 ~ nowIIF 258 - Ownership of shares - More than 25% → OE - 31
CROSFIELD HOUSE LIMITED
07271122Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (3 parents, 1 offspring)Officer2010-06-02 ~ nowIIF 170 - Director → ME2021-07-01 ~ nowIIF 236 - Director → ME2018-02-07 ~ nowIIF 113 - Director → ME2017-04-04 ~ nowIIF 302 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE2017-04-04 ~ nowIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE - 32
CROSFIELD INTERNATIONAL LIMITED
OE019059Suite 2 260 Main Street, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2016-12-20 ~ nowIIF 205 - Ownership of shares - More than 25% → OE2017-10-26 ~ nowIIF 261 - Ownership of shares - More than 25% → OE - 33
BRYNOER CARE HOME LIMITED
- 2006-07-26 05750497Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (4 parents)Officer2018-02-07 ~ nowIIF 132 - Director → ME2006-03-21 ~ nowIIF 183 - Director → ME2021-04-01 ~ nowIIF 244 - Director → ME2006-03-21 ~ nowIIF 276 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 80 - Ownership of shares – 75% or more → OE - 34
CYLLA HOMES LIMITED
12545377Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent, 1 offspring)Officer2020-04-02 ~ nowIIF 176 - Director → MEIIF 117 - Director → ME2021-06-01 ~ nowIIF 297 - Secretary → MEPerson with significant control2020-04-02 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 70 - Ownership of shares – More than 25% but not more than 50% → OEIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE - 35
DEENE INVESTMENTS LIMITED
OE014087Suite 2 260 Main Street, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2016-12-20 ~ nowIIF 204 - Ownership of shares - More than 25% → OE2017-10-26 ~ nowIIF 257 - Ownership of shares - More than 25% → OE - 36
LISVANE LODGE LTD
- 2025-12-08 15437785Unit 8 Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (2 parents)Officer2024-01-24 ~ nowIIF 217 - Director → MEIIF 103 - Director → MEIIF 158 - Director → ME2024-01-24 ~ nowIIF 290 - Secretary → ME - 37
LISVANE PROPERTY LTD
- 2025-12-05 15433881Unit 8 Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent, 1 offspring)Officer2024-01-23 ~ nowIIF 225 - Director → MEIIF 153 - Director → MEIIF 96 - Director → ME2024-01-23 ~ nowIIF 286 - Secretary → MEPerson with significant control2024-01-23 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE - 38
FAIRWOOD CARE LTD
11503642Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Officer2018-08-07 ~ nowIIF 109 - Director → MEIIF 180 - Director → ME2018-08-07 ~ nowIIF 320 - Secretary → MEPerson with significant control2018-08-07 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE - 39
GLAIN HOUSE LTD
12474219Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (2 parents)Officer2020-02-20 ~ 2020-09-01IIF 254 - Director → ME2020-02-20 ~ nowIIF 108 - Director → MEIIF 168 - Director → ME2021-04-01 ~ nowIIF 241 - Director → ME - 40
CAERLEON HOLDINGS LTD
- 2024-05-18 15433853Unit 8 Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent, 1 offspring)Officer2024-01-23 ~ nowIIF 101 - Director → MEIIF 164 - Director → MEIIF 224 - Director → ME2024-01-23 ~ nowIIF 295 - Secretary → MEPerson with significant control2024-06-24 ~ nowIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE2024-01-23 ~ 2024-06-24IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE - 41
GRŴP CARON LTD
11655952Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Officer2018-11-02 ~ nowIIF 124 - Director → MEIIF 191 - Director → ME2018-11-02 ~ nowIIF 314 - Secretary → MEPerson with significant control2018-11-02 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE - 42BIRMINGHAM CARE TRADING LIMITED - 1999-01-06Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (9 parents)Officer2018-02-07 ~ nowIIF 120 - Director → ME2002-01-08 ~ nowIIF 190 - Director → ME2021-06-01 ~ nowIIF 251 - Director → ME2002-02-15 ~ nowIIF 275 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 81 - Ownership of shares – 75% or more → OE
- 43
HOSCARE LIMITED
12146026Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2019-10-08 ~ nowIIF 187 - Director → ME2022-05-01 ~ nowIIF 216 - Director → ME2019-10-08 ~ nowIIF 115 - Director → ME2019-10-08 ~ nowIIF 312 - Secretary → MEPerson with significant control2019-10-09 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE - 44
JEWEL CARE HOME LTD
12469544Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent, 1 offspring)Officer2020-02-18 ~ nowIIF 238 - Director → MEIIF 179 - Director → MEIIF 111 - Director → ME2020-02-18 ~ nowIIF 318 - Secretary → MEPerson with significant control2020-02-18 ~ nowIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 77 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 45
MANOR HOMES LTD
OE018916Suite 2 260 Main Street, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2016-12-20 ~ nowIIF 207 - Ownership of shares - More than 25% → OE2017-10-26 ~ nowIIF 262 - Ownership of shares - More than 25% → OE - 46
ANIAN CARE LTD
- 2024-10-10 15806394Unit 8, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, WalesActive Corporate (2 parents)Officer2024-06-27 ~ nowIIF 221 - Director → MEIIF 194 - Director → MEIIF 139 - Director → ME2024-06-27 ~ nowIIF 310 - Secretary → ME - 47
ANIAN PROPERTY LTD
- 2024-10-10 15803554Unit 8, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, WalesActive Corporate (1 parent, 1 offspring)Officer2024-06-26 ~ nowIIF 219 - Director → MEIIF 141 - Director → MEIIF 196 - Director → ME2024-06-26 ~ nowIIF 311 - Secretary → MEPerson with significant control2024-06-26 ~ nowIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 87 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 48
PEACEFORM (UK) LIMITED
03646501Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-09-19
Commencement of winding up on 2012-11-05
Conclusion of winding up on 2014-05-16
Dissolved on 2014-08-222nd Floor Congress House, 14 Lyon Road, Harrow, MiddlesexDissolved Corporate (9 parents)Officer1998-10-08 ~ 2000-06-01IIF 200 - Director → ME - 49
PEACEFORM LIMITED
034328442nd Floor Congress House, 14 Lyon Road, Harrow, MiddlesexActive Corporate (7 parents)Officer1998-06-01 ~ 2000-06-01IIF 148 - Director → ME1998-06-01 ~ 1998-09-30IIF 266 - Director → ME1998-06-01 ~ 1998-09-30IIF 283 - Secretary → ME - 50
CAERLEON LODGE LTD
- 2024-05-19 15438961Unit 8 Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (2 parents)Officer2024-01-24 ~ nowIIF 162 - Director → MEIIF 218 - Director → MEIIF 102 - Director → ME2024-01-24 ~ nowIIF 291 - Secretary → MEPerson with significant control2024-06-24 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE2024-06-26 ~ 2024-06-26IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE2024-06-24 ~ nowIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Ownership of voting rights - 75% or more → OE2024-06-26 ~ 2024-06-26IIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Ownership of voting rights - 75% or more → OE - 51
POWIS CARE HOME LTD
17053394Unit 8, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Officer2026-02-25 ~ nowIIF 98 - Director → MEIIF 213 - Director → MEIIF 155 - Director → ME2026-02-25 ~ nowIIF 284 - Secretary → MEPerson with significant control2026-02-25 ~ nowIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE - 52
POWYS CARE HOME LTD
11370606Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (2 parents)Officer2018-05-18 ~ nowIIF 186 - Director → MEIIF 131 - Director → ME2018-05-18 ~ nowIIF 299 - Secretary → MEPerson with significant control2018-05-18 ~ nowIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE2018-05-18 ~ 2018-05-18IIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE2018-05-18 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE2018-05-18 ~ 2018-05-18IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE - 53
RICKESTON CARE HOME LIMITED
05351246Rickeston Mill Nursing Home, Rickeston Bridge, Haverfordwest, United KingdomActive Corporate (7 parents)Officer2018-02-07 ~ 2023-10-24IIF 142 - Director → ME2005-02-03 ~ 2023-10-24IIF 199 - Director → ME2005-02-03 ~ 2023-10-24IIF 278 - Secretary → MEPerson with significant control2016-04-06 ~ 2023-10-24IIF 65 - Ownership of shares – 75% or more → OE - 54
SAPHIRA ESTATES LIMITED
13789312Unit 8, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (4 parents)Officer2022-05-31 ~ nowIIF 144 - Director → MEIIF 255 - Director → MEIIF 214 - Director → MEPerson with significant control2024-04-02 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OEIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 55
- 56
MAESYCOED CARE HOME LIMITED
- 2008-12-16 06104908A G FOODS (UK) LIMITED
- 2007-07-12 06104908Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (4 parents)Officer2007-02-14 ~ nowIIF 182 - Director → ME2021-04-01 ~ nowIIF 245 - Director → ME2018-02-07 ~ nowIIF 119 - Director → ME2007-02-14 ~ nowIIF 270 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 67 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 57
CWM TAWE CARE LTD
- 2024-10-11 15806400Unit 8, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, WalesActive Corporate (2 parents)Officer2024-06-27 ~ nowIIF 138 - Director → MEIIF 232 - Director → MEIIF 195 - Director → ME2024-06-27 ~ nowIIF 307 - Secretary → ME - 58
CWM TAWE PROPERTY LTD
- 2024-10-11 15803560Unit 8, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent, 1 offspring)Officer2024-06-26 ~ nowIIF 220 - Director → MEIIF 137 - Director → MEIIF 192 - Director → ME2024-06-26 ~ nowIIF 308 - Secretary → MEPerson with significant control2024-06-26 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 85 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE - 59
STOWMARKET CARE LIMITED
17151819First Floor The Charter Building, Charter Place, Uxbridge, United KingdomActive Corporate (3 parents)Officer2026-04-11 ~ nowIIF 100 - Director → MEIIF 165 - Director → MEIIF 222 - Director → ME2026-04-11 ~ nowIIF 294 - Secretary → ME - 60
STOWMARKET PROPERTY LIMITED
17145997First Floor The Charter Building, Charter Place, Uxbridge, United KingdomActive Corporate (2 parents, 1 offspring)Officer2026-04-09 ~ nowIIF 156 - Director → MEIIF 107 - Director → ME2026-04-09 ~ nowIIF 289 - Secretary → MEPerson with significant control2026-04-09 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE - 61
SWANSEA CARE HOME LIMITED
14945263Unit 8, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent, 1 offspring)Officer2023-11-20 ~ nowIIF 212 - Director → ME2023-06-19 ~ nowIIF 145 - Director → MEIIF 93 - Director → MEPerson with significant control2023-06-19 ~ nowIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 62
ELY COURT CARE LIMITED
- 2025-05-08 10784857Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (2 parents)Officer2017-05-23 ~ nowIIF 174 - Director → ME2021-04-01 ~ nowIIF 248 - Director → ME2018-02-07 ~ nowIIF 123 - Director → ME2017-05-23 ~ nowIIF 298 - Secretary → MEPerson with significant control2017-05-23 ~ 2021-08-02IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 61 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 63
MERRYALL LTD
- 2006-07-26 04256796Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (4 parents)Officer2018-02-07 ~ nowIIF 130 - Director → ME2021-09-01 ~ nowIIF 237 - Director → ME2001-08-01 ~ nowIIF 188 - Director → ME2001-08-01 ~ 2006-06-01IIF 282 - Secretary → ME2006-06-01 ~ nowIIF 272 - Secretary → MEPerson with significant control2016-05-06 ~ nowIIF 83 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2017-04-04IIF 4 - Ownership of shares – 75% or more → OE - 64
TULIPA CARE HOMES LIMITED
16480046First Floor The Charter Building, Charter Place, Uxbridge, Middlesex, United KingdomActive Corporate (2 parents)Officer2025-05-28 ~ nowIIF 233 - Director → MEIIF 163 - Director → MEIIF 134 - Director → ME2025-05-28 ~ nowIIF 304 - Secretary → ME - 65
VALLEY WYE PROPERTY LTD
16088992First Floor The Charter Building, Charter Place, Uxbridge, Middlesex, United KingdomActive Corporate (2 parents, 1 offspring)Officer2024-11-19 ~ nowIIF 159 - Director → MEIIF 99 - Director → MEIIF 231 - Director → ME2024-11-19 ~ nowIIF 288 - Secretary → MEPerson with significant control2024-11-20 ~ nowIIF 43 - Has significant influence or control → OEIIF 51 - Has significant influence or control → OEIIF 14 - Right to appoint or remove directors → OE - 66
CEFN HENGOED CARE HOME LTD
- 2020-08-24 12800809Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (2 parents)Officer2021-09-01 ~ nowIIF 250 - Director → ME2020-08-10 ~ nowIIF 181 - Director → MEIIF 126 - Director → ME2020-08-10 ~ nowIIF 321 - Secretary → MEPerson with significant control2020-08-10 ~ 2021-09-02IIF 66 - Ownership of shares – More than 25% but not more than 50% → OEIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 67
WELLCHIME LTD
04256771Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (5 parents)Officer2001-08-01 ~ nowIIF 169 - Director → ME2021-08-01 ~ nowIIF 243 - Director → ME2018-02-07 ~ nowIIF 122 - Director → ME2001-08-01 ~ 2001-12-18IIF 281 - Secretary → ME2001-12-18 ~ nowIIF 269 - Secretary → MEPerson with significant control2023-11-16 ~ nowIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ 2017-04-04IIF 2 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2023-11-16IIF 62 - Ownership of shares – 75% or more → OE - 68
WOODLAND PROPERTIES LTD
OE018781Suite 2 260 Main Street, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2016-12-20 ~ nowIIF 203 - Ownership of shares - More than 25% → OE2017-10-26 ~ nowIIF 256 - Ownership of shares - More than 25% → OE - 69
WYE VALLEY CARE LIMITED
16090173First Floor The Charter Building, Charter Place, Uxbridge, United KingdomActive Corporate (3 parents)Officer2024-11-20 ~ nowIIF 235 - Director → MEIIF 161 - Director → MEIIF 104 - Director → ME2024-11-20 ~ nowIIF 285 - Secretary → ME
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