1
CINNAMON CARE COLLECTION LIMITED
10057697 24 Adam & Eve Mews, Kensington, London, England
Active Corporate (7 parents, 7 offsprings)
Profit/Loss (Company account)
504,817 GBP2023-04-01 ~ 2024-03-31
Officer
2022-08-18 ~ 2024-07-31
IIF 25 - Director → ME
2021-01-18 ~ 2024-07-31
IIF 28 - Secretary → ME
2
Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
Active Corporate (10 parents, 5 offsprings)
Officer
2025-12-03 ~ now
IIF 18 - Director → ME
3
Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2025-12-03 ~ now
IIF 10 - Director → ME
4
VALENTINE UK CONSULTING LTD
- 2018-05-17
10651571 39 Princes Road, Weybridge, England
Active Corporate (1 parent)
Equity (Company account)
156,725 GBP2025-03-31
Officer
2017-03-03 ~ now
IIF 27 - Director → ME
2017-03-03 ~ now
IIF 29 - Secretary → ME
Person with significant control
2017-03-03 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
5
PORTHAVEN CARE HOMES (BM) LIMITED
16073242 Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
Active Corporate (5 parents)
Officer
2024-11-11 ~ now
IIF 7 - Director → ME
6
Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
Active Corporate (5 parents)
Officer
2024-11-11 ~ now
IIF 8 - Director → ME
7
Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
Active Corporate (4 parents)
Officer
2024-11-11 ~ now
IIF 22 - Director → ME
8
Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
Active Corporate (5 parents)
Officer
2024-11-11 ~ now
IIF 13 - Director → ME
9
DE FACTO 1877 LIMITED - 2011-08-18
Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
Active Corporate (20 parents)
Officer
2025-04-28 ~ now
IIF 12 - Director → ME
10
Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
Active Corporate (13 parents)
Officer
2025-04-28 ~ now
IIF 14 - Director → ME
11
Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
Active Corporate (10 parents)
Officer
2025-03-12 ~ now
IIF 20 - Director → ME
12
PORTHAVEN FINANCE LIMITED
- now 07677751DE FACTO 1874 LIMITED - 2011-08-18
Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2025-04-28 ~ now
IIF 6 - Director → ME
13
PORTHAVEN GROUP HOLDINGS LIMITED
- now 07677720DE FACTO 1873 LIMITED - 2011-08-18
Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2025-12-03 ~ now
IIF 19 - Director → ME
14
PORTHAVEN HOLDINGS (HBUK) LIMITED
16185382 Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-01-15 ~ now
IIF 3 - Director → ME
15
PORTHAVEN HOLDINGS (NW) LIMITED
- now 15295512 Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2024-12-12 ~ now
IIF 11 - Director → ME
16
PORTHAVEN MANAGEMENT LIMITED
- now 07690757DE FACTO 1875 LIMITED - 2011-08-18
Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
Active Corporate (20 parents, 6 offsprings)
Officer
2025-04-28 ~ now
IIF 4 - Director → ME
17
PORTHAVEN PROPERTIES (BM) LIMITED
16128560 Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-12-10 ~ now
IIF 5 - Director → ME
18
PORTHAVEN PROPERTIES (CW) LIMITED
16128593 Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-12-10 ~ now
IIF 15 - Director → ME
19
Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
Active Corporate (5 parents)
Officer
2025-01-29 ~ now
IIF 21 - Director → ME
20
Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-12-10 ~ now
IIF 9 - Director → ME
21
PORTHAVEN PROPERTIES (SIDMOUTH) LIMITED
16313495 Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-13 ~ now
IIF 17 - Director → ME
22
PORTHAVEN PROPERTIES LIMITED
- now 07690754NEVAHTROP PROPERTIES LIMITED - 2011-12-14
DE FACTO 1876 LIMITED - 2011-08-18
Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2025-04-28 ~ now
IIF 24 - Director → ME
23
Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2025-04-28 ~ now
IIF 2 - Director → ME
24
Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
Active Corporate (12 parents, 5 offsprings)
Officer
2025-03-12 ~ now
IIF 16 - Director → ME
25
Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
Active Corporate (14 parents)
Officer
2025-04-28 ~ now
IIF 1 - Director → ME
26
Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-01-13 ~ now
IIF 23 - Director → ME
27
Beechwood House Southdown Road, Shawford, Winchester, England
Active Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
136,139 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE