1
319b Walton Road, West Molesey, England
Active Corporate (5 parents)
Officer
2020-03-30 ~ now
IIF 9 - Director → ME
2
BLACKSTONE FINANCIAL SERVICES (UK) LIMITED
08941679 319b Walton Road, West Molesey, Surrey
Active Corporate (2 parents)
Officer
2015-09-15 ~ now
IIF 17 - Director → ME
Person with significant control
2025-02-14 ~ now
IIF 78 - Ownership of shares – 75% or more → OE
2016-09-16 ~ 2025-02-14
IIF 64 - Ownership of shares – 75% or more → OE
3
5 New Broadway, Hampton Hill, Hampton, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-09-03 ~ dissolved
IIF 32 - Director → ME
4
319b Walton Road, West Molesey, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-02-11 ~ now
IIF 11 - Director → ME
5
319b Walton Road, West Molesey, England
Active Corporate (4 parents)
Officer
2024-09-26 ~ now
IIF 7 - Director → ME
6
319b Walton Road, West Molesey, Surrey, England
Active Corporate (9 parents)
Officer
2024-11-29 ~ now
IIF 20 - Director → ME
7
CARE PROVISION HEALTHCARE LIMITED
05247834 319b Walton Road, West Molesey, Surrey
Active Corporate (18 parents)
Officer
2012-01-27 ~ now
IIF 22 - Director → ME
2009-08-31 ~ 2010-12-16
IIF 36 - Director → ME
8
319b Walton Road, West Molesey, Surrey, England
Active Corporate (3 parents)
Officer
2021-02-16 ~ now
IIF 19 - Director → ME
9
CRESENT LODGE PROPERTIES LIMITED
06268844 5 New Broadway, Hampton Road, Hampton Hill, Middlesex
Dissolved Corporate (3 parents)
Officer
2007-08-01 ~ 2007-12-03
IIF 39 - Director → ME
10
DESIGN CORPORATION (LEICESTER) LIMITED
- now 05499482 30 Addiscombe Grove, Croydon, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Officer
2006-05-09 ~ 2011-01-15
IIF 40 - Director → ME
IIF 46 - Director → ME
2006-04-09 ~ 2011-01-15
IIF 43 - Secretary → ME
11
DESIGN TECH SERVICES LIMITED
- now 06353557LONGFORD PROPERTY MAINTENANCE LIMITED
- 2008-07-01
06353557 5 New Broadway, Hampton, Hampton Hill, Middlesex
Dissolved Corporate (2 parents)
Officer
2007-08-28 ~ 2008-10-01
IIF 38 - Director → ME
2007-08-28 ~ 2008-06-30
IIF 44 - Secretary → ME
2008-06-30 ~ dissolved
IIF 60 - Secretary → ME
12
DIGITAL PROTECT LIMITED - now
SAMPORA COMPANY LIMITED
- 2012-05-14
07407637 2 Lansdowne Buildings, Lansdowne Road, Croydon
Dissolved Corporate (4 parents)
Officer
2011-05-26 ~ 2012-04-18
IIF 31 - Director → ME
13
319b Walton Road, West Molesey, England
Active Corporate (3 parents)
Officer
2022-12-15 ~ now
IIF 13 - Director → ME
14
319b Walton Road, West Molesey, England
Active Corporate (2 parents)
Officer
2020-10-04 ~ 2022-10-26
IIF 62 - Director → ME
Person with significant control
2020-10-04 ~ 2023-03-10
IIF 75 - Ownership of shares – More than 50% but less than 75% → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - More than 50% but less than 75% → OE
15
FOCUS CARE SUPPORTED LIVING LTD
- now 06526813FOCUS CARE AGENCY LTD
- 2020-04-09
06526813 319b Walton Road, West Molesey, Surrey
Active Corporate (10 parents)
Officer
2011-03-29 ~ now
IIF 25 - Director → ME
Person with significant control
2017-06-01 ~ now
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
16
319b Walton Road, West Molesey, England
Active Corporate (2 parents)
Officer
2023-03-06 ~ now
IIF 12 - Director → ME
Person with significant control
2023-03-06 ~ 2025-02-14
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
2025-02-14 ~ now
IIF 74 - Ownership of shares – 75% or more → OE
17
HEALTHCARE INVESTMENTS (UK) LTD
07102916 143 Eastfield Road, Peterborough
Active Corporate (3 parents)
Officer
2009-12-12 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
18
319b Walton Road, West Molesey, Surrey
Active Corporate (6 parents)
Officer
2015-02-18 ~ now
IIF 18 - Director → ME
19
319b Walton Road, West Molesey, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2018-06-29 ~ now
IIF 27 - Director → ME
20
319b Walton Road, West Molesey, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-08 ~ now
IIF 23 - Director → ME
21
319b Walton Road, West Molesey, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-08 ~ now
IIF 29 - Director → ME
22
319b Walton Road, West Molesey, England
Active Corporate (3 parents)
Officer
2025-03-27 ~ now
IIF 3 - Director → ME
23
319b Walton Road, West Molesey, England
Active Corporate (3 parents)
Officer
2025-03-27 ~ now
IIF 5 - Director → ME
24
LONGFORD (HAMPTON) MANAGEMENT CO. LIMITED
01588788 15 Penrhyn Road, Kingston Upon Thames, Surrey
Active Corporate (32 parents)
Officer
2004-09-20 ~ 2007-09-28
IIF 42 - Director → ME
25
319b Walton Road, West Molesey, Surrey
Active Corporate (5 parents)
Officer
2009-03-31 ~ now
IIF 26 - Director → ME
26
319b Walton Road, West Molesey, United Kingdom
Active Corporate (3 parents)
Officer
2020-04-14 ~ now
IIF 14 - Director → ME
27
319b Walton Road, West Molesey, England
Active Corporate (3 parents)
Officer
2020-04-14 ~ now
IIF 8 - Director → ME
28
MARLBOROUGH LODGE MANAGEMENT LIMITED
- now 06305261REGENCY GARDENS MANAGEMENT LIMITED - 2007-11-08
319b Walton Road, West Molesey, Surrey
Active Corporate (6 parents)
Officer
2009-07-06 ~ now
IIF 48 - Director → ME
Person with significant control
2016-10-15 ~ 2017-10-07
IIF 68 - Has significant influence or control → OE
29
OCEAN INVESTMENTS (PROPERTIES) LIMITED
06305219 319b Walton Road, West Molesey, Surrey
Active Corporate (6 parents)
Officer
2007-07-07 ~ now
IIF 52 - Director → ME
Person with significant control
2016-10-15 ~ 2017-10-07
IIF 67 - Has significant influence or control → OE
30
BLACKSTONE TECHNOLOGY LTD
- 2024-10-14
14516092 319b Walton Road, West Molesey, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2022-11-30 ~ now
IIF 35 - Director → ME
IIF 61 - Director → ME
Person with significant control
2022-11-30 ~ 2024-11-29
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
2022-11-30 ~ now
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Right to appoint or remove directors → OE
31
319b Walton Road, West Molesey, England
Active Corporate (2 parents)
Officer
2025-12-16 ~ now
IIF 34 - Director → ME
IIF 4 - Director → ME
Person with significant control
2025-12-16 ~ now
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
32
C.milner, Accord Accountants New Broadway, Hampton Hill, Hampton, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-02-12 ~ dissolved
IIF 33 - Director → ME
33
319b Walton Road, West Molesey, England
Active Corporate (3 parents)
Officer
2026-03-10 ~ now
IIF 2 - Director → ME
34
319b Walton Road, West Molesey, England
Active Corporate (3 parents)
Officer
2026-03-10 ~ now
IIF 10 - Director → ME
35
8 Longford, 181 Uxbridge Road, Hampton Hill, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2008-08-14 ~ dissolved
IIF 37 - Director → ME
36
319b Walton Road, West Molesey, United Kingdom
Active Corporate (5 parents)
Officer
2017-01-16 ~ now
IIF 16 - Director → ME
37
319b Walton Road, West Molesey, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2017-01-20 ~ now
IIF 28 - Director → ME
38
319b Walton Road, West Molesey, Surrey
Active Corporate (5 parents)
Officer
2009-05-06 ~ now
IIF 51 - Director → ME
Person with significant control
2016-10-07 ~ 2017-10-07
IIF 65 - Has significant influence or control → OE
39
5 New Broadway, Hampton Road, Hampton Hill, Middlesex
Dissolved Corporate (2 parents, 1 offspring)
Officer
2009-02-01 ~ dissolved
IIF 47 - Director → ME
40
319b Walton Road, West Molesey, England
Active Corporate (3 parents)
Officer
2024-09-26 ~ now
IIF 6 - Director → ME
Person with significant control
2025-02-14 ~ now
IIF 76 - Ownership of shares – More than 50% but less than 75% → OE
2024-09-26 ~ 2025-02-14
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
41
STAR PROPERTY COMPANY (PETERBOROUGH) LIMITED
08529689 319b Walton Road, West Molesey, Surrey
Active Corporate (4 parents)
Officer
2013-05-15 ~ now
IIF 24 - Director → ME
Person with significant control
2017-05-15 ~ now
IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
42
319b Walton Road, West Molesey, Surrey
Active Corporate (12 parents)
Officer
2009-10-01 ~ now
IIF 21 - Director → ME
Person with significant control
2016-12-08 ~ 2017-12-07
IIF 69 - Has significant influence or control → OE
43
8 Longford, 181 Uxbridge Road, Hampton Hill, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2008-03-07 ~ dissolved
IIF 45 - Director → ME
44
319b Walton Road, West Molesey, England
Active Corporate (2 parents, 6 offsprings)
Officer
2019-12-23 ~ now
IIF 1 - Director → ME
Person with significant control
2019-12-23 ~ 2025-03-21
IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 55 - Right to appoint or remove directors → OE
2025-03-21 ~ now
IIF 73 - Ownership of shares – More than 50% but less than 75% → OE
45
319b Walton Road, West Molesey, Surrey
Active Corporate (4 parents, 18 offsprings)
Officer
2006-10-11 ~ 2007-09-01
IIF 41 - Director → ME
2007-01-01 ~ now
IIF 50 - Director → ME
Person with significant control
2016-11-02 ~ now
IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
46
FOCUS HOUSING AGENCY LIMITED
- 2024-12-12
07514990 319b Walton Road, West Molesey, Surrey
Active Corporate (4 parents)
Officer
2013-05-16 ~ now
IIF 49 - Director → ME
Person with significant control
2017-04-24 ~ now
IIF 66 - Ownership of shares – More than 50% but less than 75% → OE
47
319b Walton Road, West Molesey, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2018-04-28 ~ now
IIF 15 - Director → ME
Person with significant control
2025-02-14 ~ now
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
2019-05-11 ~ 2025-02-14
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE