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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gidar, Ravinder Singh

    Related profiles found in government register
  • Gidar, Ravinder Singh
    British born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Iver Garden, Wood Lance, Iver, SL0 0LA, United Kingdom

      IIF 1

    • Noke Hotel, Watford Road, St. Albans, AL2 3DS, England

      IIF 2

    • 2, Vine Street, 1st Floor, Gold Care Homes, Uxbridge, UB8 1QE, England

      IIF 3

    • 2, Vine Street, 1st Floor, Uxbridge, Middx, UB8 1QE, England

      IIF 4

    • 2, Vine Street, 1st Floor, Uxbridge, UB8 1QE, United Kingdom

      IIF 5

    • Gidar House, 13 The Crossway, Uxbridge, Middx, UB10 0JH, United Kingdom

      IIF 6

    • Gold Care Homes, 2 Vine Street, First Floor, Uxbridge, UB8 1QE, United Kingdom

      IIF 7 IIF 8
  • Gidar, Ravinder Singh
    British company director born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Iver Garden, Wood Lane, Iver, Buckinghamshire, SL0 0LA, England

      IIF 9

    • Iver Garden, Wood Lane, Iver, Bucks, SL0 0LA, United Kingdom

      IIF 10

    • Noke Hotel, Watford Road, St. Albans, AL2 3DS, England

      IIF 11 IIF 12

    • 2, Vine Street, 1st Floor, Gold Care Homes, Uxbridge, UB8 1QE, England

      IIF 13 IIF 14 IIF 15

    • 2 Vine Street, Gold Care Homes, Uxbridge, UB8 1QE, England

      IIF 19 IIF 20

    • 2, Vine Street, Uxbridge, UB8 1QE, England

      IIF 21

    • 3 Century Court, Tolpits Lane, Watford, Hertfordshire, WD18 9RS

      IIF 22
  • Gidar, Ravinder Singh
    British director born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sun House, 428 Long Drive, Greenford, UB6 8UH, United Kingdom

      IIF 23

    • 65, Delamere Road, Hayes, UB4 0NN, England

      IIF 24

    • Iver Garden, Wood Lane, Iver, Buckinghamshire, SL0 0LA

      IIF 25

    • Noke Hotel, Watford Road, St. Albans, AL2 3DS, England

      IIF 26 IIF 27

    • 2, Vine Street, 1st Floor, Gold Care Homes, Uxbridge, UB8 1QE, England

      IIF 28 IIF 29

    • 2, Vine Street, 1st Floor, Uxbridge, UB8 1QE, United Kingdom

      IIF 30

    • 2 Vine Street, Uxbridge, UB8 1QE, England

      IIF 31

    • Gold Care Homes, 2 Vine Street, 1st Floor, Uxbridge, UB8 1QE, United Kingdom

      IIF 32

    • Gold Care Homes, 2 Vine Street, First Floor, Uxbridge, UB8 1QE, United Kingdom

      IIF 33 IIF 34

    • Gold Care Homes, Gold Care Homes, 1st Floor, 2 Vine Street, Uxbridge, UB8 1QE, United Kingdom

      IIF 35

    • Mundells Campus, Hcpa, The Mundells, Welwyn Garden City, Hertsfordshire, AL7 1FT, United Kingdom

      IIF 36
  • Gidar, Ravinder Singh
    British healthcare director born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Iver Garden, Wood Lane, Iver, SL0 0LA, United Kingdom

      IIF 37

    • 2.6/2.7 Cedar House, Vine Lane, Hillingdon, Uxbridge, UB10 0NF, England

      IIF 38

    • Gidar House, 13 The Crossway, Uxbridge, UB10 0JH, England

      IIF 39

    • Gold Care Homes, 1st Floor, 2 Vine Street, Uxbridge, UB8 1QE, England

      IIF 40 IIF 41 IIF 42
  • Gidar, Ravinder Singh
    British pharmacist born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gidar, Ravinder Singh
    British director born in December 1959

    Resident in England

    Registered addresses and corresponding companies
  • Ravinder Gidar
    British born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gold Care Homes, 1st Floor, 2 Vine Street, Uxbridge, UB8 1QE, England

      IIF 75
  • Mr Ravinder Singh Gidar
    British born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Westglade Court, Woodgrange Close, Harrow, HA3 0XQ, England

      IIF 76

    • Iver Garden Wood Lance, Iver, Bucks, SL0 0LA, United Kingdom

      IIF 77

    • Iver Garden, Wood Lane, Iver, Buckinghamshire, SL0 0LA, United Kingdom

      IIF 78

    • Iver Garden Wood Lane, Iver, Bucks, SL0 0LA, United Kingdom

      IIF 79 IIF 80

    • Iver Gardens, Wood Lane, Iver, Bucks, SL0 0LA, United Kingdom

      IIF 81 IIF 82 IIF 83

    • 24, Widecombe Way, London, N2 0HL, United Kingdom

      IIF 85

    • Noke Hotel, Watford Road, St. Albans, AL2 3DS, England

      IIF 86 IIF 87 IIF 88

    • 1st Floor, Gold Care Homes, 2 Vine St., Uxbridge, 2 Vine Street, 1st Floor, Gold Care Homes, Uxbridge, UB8 1QE, England

      IIF 89

    • 2, Vine Street, 1st Floor, Gold Care Homes, Uxbridge, UB8 1QE, England

      IIF 90 IIF 91 IIF 92

    • 2, Vine Street, 1st Floor, Uxbridge, Middx, UB8 1QE, England

      IIF 94

    • 2, Vine Street, 1st Floor, Uxbridge, UB8 1QE, United Kingdom

      IIF 95

    • 2, Vine Street, 2nd Floor, Uxbridge, UB8 1QE, England

      IIF 96 IIF 97

    • 2 Vine Street, Gold Care Homes, Uxbridge, UB8 1QE, England

      IIF 98 IIF 99 IIF 100

    • 2, Vine Street, Uxbridge, UB8 1QE, England

      IIF 101 IIF 102

    • Gidar House, 13 The Crossway, Uxbridge, UB10 0JH, United Kingdom

      IIF 103 IIF 104

    • Gold Care Homes, 2 Vine Street, First Floor, Uxbridge, UB8 1QE, United Kingdom

      IIF 105 IIF 106
  • Gidar, Rupinder Singh
    British born in May 1996

    Resident in England

    Registered addresses and corresponding companies

    • 12-18 Hill Street, London, W1J 5NH

      IIF 107

    • 40, Welbeck Street, London, W1G 8LN, United Kingdom

      IIF 108 IIF 109

    • Noke Hotel, Watford Road, St. Albans, AL2 3DS, England

      IIF 110 IIF 111 IIF 112

    • 2, Vine Street, 1st Floor, Gold Care Homes, Uxbridge, UB8 1QE, England

      IIF 115

    • 2, Vine Street, 1st Floor, Uxbridge, UB8 1QE, England

      IIF 116

    • 2, Vine Street, 1st Floor, Uxbridge, UB8 1QE, United Kingdom

      IIF 117

    • 2, Vine Street, First Floor, Gold Care Homes, Uxbridge, UB8 1QE, United Kingdom

      IIF 118

    • 2, Vine Street, Gold Care Homes, 1st Floor, Uxbridge, UB8 1QE, England

      IIF 119

    • 2, Vine Street, Gold Care Homes, 1st Floor, Uxbridge, UB8 1QE, United Kingdom

      IIF 120

    • 2, Vine Street, Gold Care Homes, Uxbridge, UB8 1QE, England

      IIF 121

    • First Floor, 2 Vine Street, Uxbridge, UB8 1QE, United Kingdom

      IIF 122

    • Gold Care Homes, 1st Floor, 2 Vine Street, Uxbridge, Middlesex, UB8 1QE, England

      IIF 123

    • Gold Care Homes, 2 Vine Street, First Floor, Uxbridge, UB8 1QE, United Kingdom

      IIF 124

    • Gold Care Homes, First Floor, 2 Vine Street, Uxbridge, UB8 1QE, England

      IIF 125 IIF 126 IIF 127

    • Gold Care Homes, First Floor, 2 Vine Street, Uxbridge, UB8 1QE, United Kingdom

      IIF 128
  • Gidar, Rupinder Singh
    British architect born in May 1996

    Resident in England

    Registered addresses and corresponding companies

    • 2, Vine Street, 1st Floor, Gold Care Homes, Uxbridge, UB8 1QE, England

      IIF 129
  • Mr Rupinder Singh Gidar
    British born in May 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Vine Street, 1st Floor, Gold Care Homes, Uxbridge, UB8 1QE, England

      IIF 130

    • 2 Vine Street, Gold Care Homes, Uxbridge, UB8 1QE, England

      IIF 131

    • Gold Care Homes, 2 Vine Street, First Floor, Uxbridge, UB8 1QE, United Kingdom

      IIF 132

    • Gold Care Homes, First Floor, 2 Vine Street, Uxbridge, UB8 1QE, England

      IIF 133
  • Gidar, Ravinder Singh
    British pharmacist

    Registered addresses and corresponding companies

    • Gidar House, 13 The Crossway, Uxbridge, Middlesex, UB10 0JH, United Kingdom

      IIF 134
  • Mrs Jaskiran Kaur Gidar
    British born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gidar House, 13 The Crossway, Uxbridge, UB10 0JH, United Kingdom

      IIF 135
  • Mr Ravinder Singh Gidar
    British born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • 13, The Crossway, Uxbridge, UB10 0JH, England

      IIF 136

    • Gidar House, 13 The Crossway, Uxbridge, UB10 0JH, England

      IIF 137

    • Gold Care Homes, 1st Floor, 2 Vine Street, Uxbridge, UB8 1QE, England

      IIF 138
  • Gidar, Jaskiran Kaur
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies
  • Gidar, Jaskiran Kaur
    British business born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • Iver Garden, Wood Lane, Iver, Buckinghamshire, SL0 0LA

      IIF 149
  • Gidar, Jaskiran Kaur
    British company director born in January 1964

    Resident in England

    Registered addresses and corresponding companies
  • Gidar, Jaskiran Kaur
    British director born in January 1964

    Resident in England

    Registered addresses and corresponding companies
  • Gidar, Jaskiran Kaur
    British teacher born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • Iver Garden, Wood Lane, Iver, Buckinghamshire, SL0 0LA

      IIF 169
  • Mr Rupinder Singh Gidar
    British born in May 1996

    Resident in England

    Registered addresses and corresponding companies

    • 2, Vine Street, 1st Floor, Uxbridge, UB8 1QE, England

      IIF 170

    • First Floor, 2 Vine Street, Uxbridge, UB8 1QE, United Kingdom

      IIF 171

    • Gch, 2, Vine Street, Uxbridge, UB8 1QE, England

      IIF 172

    • Gold Care Homes, 2 Vine Street, First Floor, Uxbridge, UB8 1QE, United Kingdom

      IIF 173

    • Gold Care Homes, First Floor, 2 Vine Street, Uxbridge, UB8 1QE, England

      IIF 174
  • Gidar, Jaskiran Kaur
    British business

    Registered addresses and corresponding companies

    • Iver Garden, Wood Lane, Iver, Buckinghamshire, SL0 0LA

      IIF 175
  • Mrs Jaskiran Gidar
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • Gold Care Homes, 2 Vine Street, First Floor, Uxbridge, UB8 1QE, United Kingdom

      IIF 176
  • Mrs Jaskiran Kaur Gidar
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 2 Westglade Court, Woodgrange Close, Harrow, HA3 0XQ, England

      IIF 177

    • 2, Vine Street, 1st Floor, Gold Care Homes, Uxbridge, UB8 1QE, England

      IIF 178 IIF 179

    • 2, Vine Street, 1st Floor, Gold Care Homes, Uxbridge, UB8 1QE, United Kingdom

      IIF 180

    • 2, Vine Street, 1st Floor, Uxbridge, Middx, UB8 1QE, England

      IIF 181

    • 2, Vine Street, 1st Floor, Uxbridge, UB8 1QE, United Kingdom

      IIF 182

    • 2 Vine Street, Gold Care Homes, Uxbridge, UB8 1QE, England

      IIF 183

    • 2, Vine Street, Uxbridge, UB8 1QE, England

      IIF 184

    • First Floor, 2 Vine Street, Uxbridge, UB8 1QE, United Kingdom

      IIF 185

    • Gold Care Homes, 1st Floor, 2 Vine Street, Uxbridge, Middlesex, UB8 1QE, England

      IIF 186 IIF 187

    • Gold Care Homes, 2 Vine Street, First Floor, Uxbridge, UB8 1QE, United Kingdom

      IIF 188 IIF 189 IIF 190
child relation
Offspring entities and appointments
Active 41
  • 1
    The Coach House, Greys Green Business Centre, Henley On Thames, Oxon, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    735,196 GBP2024-03-24
    Officer
    2023-11-15 ~ now
    IIF 108 - Director → ME
  • 2
    The Coach House, Greys Green Business Centre, Henley On Thames, Oxon, United Kingdom
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    0.02 GBP2024-03-24
    Officer
    2023-11-15 ~ now
    IIF 109 - Director → ME
  • 3
    The Coach House, Greys Green Business Centre, Henley On Thames, Oxfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-07-21 ~ now
    IIF 107 - Director → ME
  • 4
    ALAN MORKILL HOUSE HOLDINGS LTD
    Appointment / Control
    Gold Care Homes 2 Vine Street, First Floor, Uxbridge, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -4,849 GBP2021-03-31
    Officer
    2012-07-03 ~ now
    IIF 143 - Director → ME
  • 5
    BELMONDO BUILDING LTD
    - now Appointment / Control
    RAINERT LTD - 2014-12-08
    30 Hillcrest, Hatfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    77,360 GBP2024-03-31
    Officer
    2022-10-17 ~ now
    IIF 121 - Director → ME
    Person with significant control
    2022-10-17 ~ now
    IIF 172 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 172 - Right to appoint or remove directors → OE
    IIF 172 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 172 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 172 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    BPSI LIMITED
    Appointment / Control
    Other registered number: 08779266
    121a High Street, Hounslow, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2009-07-29 ~ dissolved
    IIF 25 - Director → ME
  • 7
    GCH (ALAN MORKILL HOUSE) LIMITED
    Appointment / Control
    Gold Care Homes 2 Vine Street, First Floor, Uxbridge, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,799,002 GBP2021-03-31
    Officer
    2012-07-04 ~ now
    IIF 148 - Director → ME
  • 8
    GCH (ELDRIDGE HOUSE) LTD
    Appointment / Control
    Gold Care Homes 2 Vine Street, First Floor, Uxbridge, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,626,668 GBP2024-03-31
    Officer
    2011-04-01 ~ now
    IIF 144 - Director → ME
  • 9
    GCH (MARLBOROUGH COURT) LIMITED
    Appointment / Control
    Gold Care Homes Gold Care Homes, 1st Floor, 2 Vine Street, Uxbridge, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-09-01 ~ dissolved
    IIF 35 - Director → ME
  • 10
    GCH (NEWSTEAD) LIMITED
    Appointment / Control
    Gold Care Homes 2 Vine Street, First Floor, Uxbridge, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-04-01 ~ now
    IIF 146 - Director → ME
  • 11
    GCH (ST KATHARINE`S) LIMITED
    - now Appointment / Control
    GCH (ST KATHERINE`S) LIMITED - 2009-05-28
    Gold Care Homes 2 Vine Street, First Floor, Uxbridge, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,739,538 GBP2021-03-31
    Officer
    2011-04-01 ~ now
    IIF 147 - Director → ME
  • 12
    GIDAR R INVESTMENTS LTD
    Appointment / Control
    Gold Care Homes 1st Floor, 2 Vine Street, Uxbridge, Middlesex, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -50,200 GBP2023-03-31
    Officer
    2024-05-08 ~ now
    IIF 123 - Director → ME
    Person with significant control
    2023-12-23 ~ now
    IIF 186 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    GOLD CARE CONSULTANCY LTD
    Appointment / Control
    Gold Care Homes 2 Vine Street, First Floor, Uxbridge, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-07-05 ~ dissolved
    IIF 165 - Director → ME
    IIF 44 - Director → ME
    Person with significant control
    2017-07-24 ~ dissolved
    IIF 80 - Has significant influence or control → OE
  • 14
    GOLD CARE HOTELS LIMITED
    Appointment / Control
    Gold Care Homes 1st Floor, 2 Vine Street, Uxbridge, Middlesex, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,274,400 GBP2024-03-31
    Officer
    2011-04-01 ~ now
    IIF 141 - Director → ME
  • 15
    GOLD CARE MANAGEMENT SERVICES LTD
    Appointment / Control
    Gold Care Homes 2 Vine Street, First Floor, Uxbridge, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -2,313 GBP2021-03-31
    Officer
    2011-04-01 ~ now
    IIF 145 - Director → ME
  • 16
    GTH (MARTINS HOUSE) LIMITED
    - now Appointment / Control
    Other registered number: 07868202
    GCH (ST MARTINS) LIMITED - 2011-11-30 Appointment / Control
    Gidar House, 13 The Crossway, Uxbridge, Middx, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-11-29 ~ dissolved
    IIF 45 - Director → ME
  • 17
    MAYFLOWER DEVELOPMENT LTD
    Appointment / Control
    C/o Neum Insolvency Suite 9 Amba House, 15 College Road, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    140,267 GBP2021-03-31
    Officer
    2015-04-21 ~ dissolved
    IIF 37 - Director → ME
    IIF 168 - Director → ME
  • 18
    PICKUP PHARMACY LTD
    Appointment / Control
    28 Church Road, Stanmore, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2008-03-12 ~ dissolved
    IIF 43 - Director → ME
  • 19
    PINDA INVESTMENTS LTD
    Appointment / Control
    Gold Care Homes First Floor, 2 Vine Street, Uxbridge, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-09-11 ~ now
    IIF 127 - Director → ME
    Person with significant control
    2025-09-11 ~ now
    IIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 174 - Right to appoint or remove directors → OE
    IIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    PINDA LTD
    Appointment / Control
    Gold Care Homes 2 Vine Street, First Floor, Uxbridge, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-01-25 ~ now
    IIF 126 - Director → ME
    Person with significant control
    2024-01-25 ~ now
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    PROJECT RAV LIMITED
    Appointment / Control
    3 Century Court, Tolpits Lane, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2009-10-22 ~ dissolved
    IIF 22 - Director → ME
  • 22
    RD OPERATIONS LTD
    Appointment / Control
    First Floor, 2 Vine Street, Uxbridge, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-06-19 ~ now
    IIF 122 - Director → ME
    Person with significant control
    2024-06-19 ~ now
    IIF 171 - Right to appoint or remove directors → OE
    IIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    RG 1 INVESTMENTS LIMITED
    Appointment / Control
    2 Vine Street, 1st Floor, Uxbridge, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    51,534 GBP2024-05-31
    Officer
    2025-08-01 ~ now
    IIF 117 - Director → ME
    Person with significant control
    2026-01-23 ~ now
    IIF 182 - Ownership of shares – 75% or more → OE
    IIF 182 - Right to appoint or remove directors → OE
    IIF 182 - Ownership of voting rights - 75% or more → OE
  • 24
    RG 2 CONSULTANTS LIMITED
    Appointment / Control
    2 Vine Street, 1st Floor, Gold Care Homes, Uxbridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    383,130 GBP2024-05-31
    Officer
    2025-08-01 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2026-01-23 ~ now
    IIF 179 - Ownership of voting rights - 75% or more → OE
    IIF 179 - Right to appoint or remove directors → OE
    IIF 179 - Ownership of shares – 75% or more → OE
  • 25
    RJDRG INVESTMENTS LTD
    Appointment / Control
    Gold Care Homes 2 Vine Street, First Floor, Uxbridge, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2024-05-08 ~ now
    IIF 124 - Director → ME
    Person with significant control
    2024-12-11 ~ now
    IIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    RS (ACTON) PROPERTIES LIMITED
    Appointment / Control
    2 Vine Street, Gold Care Homes, 1st Floor, Uxbridge, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-08-05 ~ now
    IIF 120 - Director → ME
  • 27
    RS (BRAINTREE) PROPERTIES LIMITED
    Appointment / Control
    2 Vine Street, Gold Care Homes, 1st Floor, Uxbridge, England
    Active Corporate (4 parents)
    Officer
    2024-08-05 ~ now
    IIF 119 - Director → ME
  • 28
    RSG ARCHITECTS LIMITED
    Appointment / Control
    2 Vine Street, 1st Floor, Uxbridge, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2022-01-24 ~ now
    IIF 116 - Director → ME
    Person with significant control
    2022-01-24 ~ now
    IIF 170 - Ownership of shares – 75% or more → OE
    IIF 170 - Ownership of voting rights - 75% or more → OE
    IIF 170 - Right to appoint or remove directors → OE
  • 29
    RSG HSF5 LTD
    Appointment / Control
    Gold Care Homes, First Floor, 2 Vine Street, Uxbridge, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-26 ~ now
    IIF 128 - Director → ME
  • 30
    RSG RELTON MEWS LTD
    Appointment / Control
    2 Vine Street, 1st Floor, Gold Care Homes, Uxbridge, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2022-10-07 ~ dissolved
    IIF 129 - Director → ME
    Person with significant control
    2022-10-07 ~ dissolved
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 130 - Right to appoint or remove directors → OE
  • 31
    RSG VENTURES LTD
    Appointment / Control
    2 Vine Street, Gold Care Homes, Uxbridge, England
    Active Corporate (1 parent)
    Equity (Company account)
    -5,647 GBP2024-09-30
    Officer
    2018-09-27 ~ now
    IIF 125 - Director → ME
    Person with significant control
    2018-09-27 ~ now
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 131 - Right to appoint or remove directors → OE
  • 32
    RSGVNT LTD
    Appointment / Control
    2 Vine Street, First Floor, Gold Care Homes, Uxbridge, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-11-26 ~ now
    IIF 118 - Director → ME
  • 33
    SARR HOTELS (LUTON) LTD
    Appointment / Control
    Noke Hotel, Watford Road, St. Albans, England
    Active Corporate (1 parent)
    Equity (Company account)
    -358,317 GBP2020-03-31
    Officer
    2018-05-16 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2018-07-09 ~ now
    IIF 87 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Right to appoint or remove directors as a member of a firm → OE
  • 34
    SARR HOTELS LIMITED
    Appointment / Control
    Noke Hotel, Watford Road, St. Albans, England
    Active Corporate (3 parents)
    Equity (Company account)
    109,112 GBP2021-03-31
    Officer
    2024-05-21 ~ now
    IIF 113 - Director → ME
  • 35
    SARR HOTELS NOKE LIMITED
    - now Appointment / Control
    SARR HOTELS KETTERING LIMITED - 2016-07-14
    Noke Hotel, Watford Road, St. Albans, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    343,204 GBP2022-03-31
    Officer
    2024-05-14 ~ now
    IIF 114 - Director → ME
  • 36
    SARR INVESTMENTS LIMITED
    - now Appointment / Control
    SARR INVESTMENTS (BASINGSTOKE) LIMITED - 2015-08-06
    Noke Hotel, Watford Road, St. Albans, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,606,076 GBP2022-03-31
    Officer
    2024-05-14 ~ now
    IIF 111 - Director → ME
  • 37
    SARR MANAGEMENT LTD
    Appointment / Control
    Noke Hotel, Watford Road, St. Albans, England
    Active Corporate (3 parents)
    Equity (Company account)
    15,617 GBP2021-03-31
    Officer
    2024-05-14 ~ now
    IIF 110 - Director → ME
  • 38
    SARR NOKE HOSPITALITY LIMITED
    Appointment / Control
    Noke Hotel, Watford Road, St. Albans, England
    Active Corporate (3 parents)
    Equity (Company account)
    -565,636 GBP2021-03-31
    Officer
    2024-02-14 ~ now
    IIF 112 - Director → ME
  • 39
    SG & JG INVESTMENTS LIMITED
    Appointment / Control
    Gold Care Homes 1st Floor, 2 Vine Street, Uxbridge, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    579,630 GBP2024-07-31
    Officer
    2017-07-11 ~ now
    IIF 142 - Director → ME
    Person with significant control
    2017-07-11 ~ now
    IIF 187 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 187 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 187 - Right to appoint or remove directors → OE
  • 40
    TRIDENT KITCHEN LIMITED
    Appointment / Control
    2 Westglade Court, Woodgrange Close, Harrow, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -137,288 GBP2024-01-31
    Person with significant control
    2025-04-28 ~ now
    IIF 177 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    2 Vine Street, 2nd Floor, Uxbridge, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-01-27 ~ dissolved
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 75
  • 1
    ACTON HOLDINGS LIMITED
    Appointment / Control
    2 Vine Street, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    2021-07-02 ~ 2023-12-23
    IIF 31 - Director → ME
    Person with significant control
    2024-12-11 ~ 2024-12-11
    IIF 184 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 184 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ALAN MORKILL HOUSE HOLDINGS LTD
    Appointment / Control
    Gold Care Homes 2 Vine Street, First Floor, Uxbridge, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -4,849 GBP2021-03-31
    Officer
    2012-07-03 ~ 2024-01-18
    IIF 64 - Director → ME
    Person with significant control
    2017-07-24 ~ 2017-07-24
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    2024-12-11 ~ 2024-12-11
    IIF 190 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 190 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BLETCHLEY FLATS LIMITED
    Appointment / Control
    2 Vine Street, Gold Care Homes, Uxbridge, England
    Active Corporate (1 parent)
    Equity (Company account)
    145,593 GBP2024-10-31
    Officer
    2020-10-02 ~ 2023-12-23
    IIF 20 - Director → ME
    Person with significant control
    2020-10-02 ~ 2023-12-23
    IIF 99 - Right to appoint or remove directors → OE
  • 4
    Other registered number: 13316878
    BROOME END LTD - 2025-08-11 Appointment / Control
    Salisbury House London Wall, Unit 678, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    783,990 GBP2024-03-31
    Officer
    2012-10-17 ~ 2019-12-20
    IIF 10 - Director → ME
  • 5
    GCH (ALAN MORKILL HOUSE) LIMITED
    Appointment / Control
    Gold Care Homes 2 Vine Street, First Floor, Uxbridge, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,799,002 GBP2021-03-31
    Officer
    2012-07-04 ~ 2024-01-18
    IIF 65 - Director → ME
  • 6
    GCH (AMY WOODGATE) LIMITED
    Appointment / Control
    2 Vine Street, Uxbridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    -4,708 GBP2022-03-31
    Officer
    2021-11-01 ~ 2024-01-17
    IIF 21 - Director → ME
  • 7
    GCH (ELDRIDGE HOUSE) LTD
    Appointment / Control
    Gold Care Homes 2 Vine Street, First Floor, Uxbridge, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,626,668 GBP2024-03-31
    Officer
    2008-12-11 ~ 2023-12-23
    IIF 68 - Director → ME
  • 8
    GCH (ELDRIDGE) HOLDINGS LTD
    Appointment / Control
    Gold Care Homes 2 Vine Street, First Floor, Uxbridge, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2015-06-29 ~ 2023-12-23
    IIF 42 - Director → ME
    Person with significant control
    2017-07-24 ~ 2017-07-24
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    GCH (HERTFORDSHIRE) LTD
    Appointment / Control
    Gold Care Homes 1st Floor, 2 Vine Street, Uxbridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,855,078 GBP2021-03-31
    Officer
    2017-01-10 ~ 2023-12-23
    IIF 72 - Director → ME
  • 10
    GCH (HOLDCO) LIMITED
    Appointment / Control
    2 Vine Street, 1st Floor, Gold Care Homes, Uxbridge, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2024-12-11 ~ 2024-12-11
    IIF 180 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 180 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    GCH (HOME COUNTIES) LIMITED
    Appointment / Control
    2 Vine Street, Gold Care Homes, Uxbridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    87 GBP2021-11-30
    Officer
    2019-11-25 ~ 2024-01-17
    IIF 19 - Director → ME
    Person with significant control
    2024-12-11 ~ 2024-12-11
    IIF 183 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
    2019-11-25 ~ 2023-12-23
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 12
    GCH (MIDLANDS) LTD
    Appointment / Control
    Gold Care Homes 1st Floor, 2 Vine Street, Uxbridge, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    42,631 GBP2021-03-31
    Officer
    2017-01-10 ~ 2023-12-23
    IIF 74 - Director → ME
  • 13
    GCH (NEWSTEAD) LIMITED
    Appointment / Control
    Gold Care Homes 2 Vine Street, First Floor, Uxbridge, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2004-12-10 ~ 2023-12-23
    IIF 69 - Director → ME
  • 14
    GCH (NORTH LONDON) LTD
    Appointment / Control
    Gold Care Homes 1st Floor, 2 Vine Street, Uxbridge, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,474,422 GBP2021-03-31
    Officer
    2017-01-10 ~ 2023-12-23
    IIF 71 - Director → ME
  • 15
    GCH (SOUTH EAST) LIMITED
    Appointment / Control
    2 Vine Street, 1st Floor, Gold Care Homes, Uxbridge, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-10-05 ~ 2024-01-18
    IIF 14 - Director → ME
    Person with significant control
    2022-10-05 ~ 2024-12-11
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2024-12-11 ~ 2024-12-12
    IIF 178 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 178 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    GCH (SOUTH) LTD
    Appointment / Control
    Gold Care Homes 1st Floor, 2 Vine Street, Uxbridge, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,425,705 GBP2021-03-31
    Officer
    2017-01-10 ~ 2023-12-23
    IIF 70 - Director → ME
  • 17
    GCH (ST DAVIDS) LTD
    Appointment / Control
    Gold Care Homes 2 Vine Street, First Floor, Uxbridge, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-10-10 ~ 2024-01-18
    IIF 8 - Director → ME
  • 18
    GCH (ST KATHARINE`S) LIMITED
    - now Appointment / Control
    GCH (ST KATHERINE`S) LIMITED - 2009-05-28 Appointment / Control
    Gold Care Homes 2 Vine Street, First Floor, Uxbridge, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,739,538 GBP2021-03-31
    Officer
    2009-03-12 ~ 2023-12-23
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 103 - Has significant influence or control → OE
  • 19
    GCH OPERATIONS HOLDINGS LTD
    - now Appointment / Control
    OPERATIONS HOLDINGS LTD - 2022-10-02 Appointment / Control
    First Floor, 2 Vine Street, Uxbridge, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -48,782 GBP2021-03-31
    Officer
    2017-01-09 ~ 2023-12-23
    IIF 73 - Director → ME
    Person with significant control
    2024-12-11 ~ 2024-12-11
    IIF 185 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 185 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2017-01-09 ~ 2024-12-11
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    GIDAR FAMILY INVESTMENTS LIMITED
    Appointment / Control
    1st Floor, Gold Care Homes, 2 Vine St., Uxbridge 2 Vine Street, 1st Floor, Gold Care Homes, Uxbridge, England
    Active Corporate (1 parent)
    Equity (Company account)
    342,560 GBP2024-07-31
    Person with significant control
    2021-07-23 ~ 2023-12-23
    IIF 89 - Right to appoint or remove directors → OE
  • 21
    GIDAR HOLDINGS LTD
    Appointment / Control
    Gold Care Homes 2 Vine Street, First Floor, Uxbridge, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-02-09 ~ 2024-01-18
    IIF 41 - Director → ME
    Person with significant control
    2024-12-11 ~ 2024-12-11
    IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ 2016-04-06
    IIF 81 - Has significant influence or control → OE
  • 22
    GIDAR R INVESTMENTS LTD
    Appointment / Control
    Gold Care Homes 1st Floor, 2 Vine Street, Uxbridge, Middlesex, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -50,200 GBP2023-03-31
    Officer
    2015-07-08 ~ 2024-05-08
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-12-23
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    GOLD CARE DEVELOPMENTS LIMITED
    Appointment / Control
    Gold Care Homes 2 Vine Street, First Floor, Uxbridge, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    196,692 GBP2024-10-31
    Officer
    2017-10-16 ~ 2023-12-23
    IIF 38 - Director → ME
    Person with significant control
    2017-10-16 ~ 2023-12-23
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    GOLD CARE HOTELS LIMITED
    Appointment / Control
    Gold Care Homes 1st Floor, 2 Vine Street, Uxbridge, Middlesex, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,274,400 GBP2024-03-31
    Officer
    2006-06-06 ~ 2023-12-23
    IIF 63 - Director → ME
    2006-06-06 ~ 2009-04-01
    IIF 150 - Director → ME
    Person with significant control
    2017-07-24 ~ 2017-07-24
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    GOLD CARE MANAGEMENT SERVICES LTD
    Appointment / Control
    Gold Care Homes 2 Vine Street, First Floor, Uxbridge, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -2,313 GBP2021-03-31
    Officer
    2004-05-25 ~ 2024-01-18
    IIF 66 - Director → ME
  • 26
    Ground Floor, 35, Pinner Road, Harrow, Middlesex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -60,621 GBP2021-02-28
    Officer
    2013-08-19 ~ 2021-03-08
    IIF 9 - Director → ME
    2007-03-28 ~ 2007-05-21
    IIF 149 - Director → ME
    2007-03-28 ~ 2007-05-21
    IIF 175 - Secretary → ME
  • 27
    HCPA LTD - 2011-12-05 Appointment / Control
    Hertfordshire Care Providers Association Mundells Campus, Mundells, Welwyn Garden City, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    643,289 GBP2024-03-31
    Officer
    2007-11-19 ~ 2022-08-01
    IIF 36 - Director → ME
  • 28
    NS STAFF AGENCY LIMITED
    Appointment / Control
    2 Vine Street, 2nd Floor, Uxbridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    255,954 GBP2024-03-31
    Person with significant control
    2021-08-12 ~ 2023-12-23
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    GCH (ACTON) LIMITED - 2024-12-27 Appointment / Control
    C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,732,628 GBP2021-03-31
    Officer
    2016-01-15 ~ 2023-12-23
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 78 - Has significant influence or control → OE
  • 30
    GCH (KENT) LTD - 2017-06-23 Appointment / Control
    C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2007-09-26 ~ 2017-05-11
    IIF 62 - Director → ME
    2011-04-01 ~ 2017-05-11
    IIF 159 - Director → ME
  • 31
    GCH (BLETCHLEY) LTD - 2017-06-22 Appointment / Control
    Tower 42 25 Old Broad Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-04-01 ~ 2017-05-11
    IIF 160 - Director → ME
    2010-02-04 ~ 2017-05-11
    IIF 57 - Director → ME
  • 32
    GCH (BRACKENBRIDGE HOUSE) LTD - 2017-06-22 Appointment / Control
    Tower 42 25 Old Broad Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-05-18 ~ 2017-05-11
    IIF 58 - Director → ME
    2011-04-01 ~ 2017-05-11
    IIF 161 - Director → ME
  • 33
    GCH (BURROWS HOUSE) LIMITED - 2017-06-23 Appointment / Control
    Tower 42 25 Old Broad Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-07-04 ~ 2017-05-11
    IIF 50 - Director → ME
    IIF 163 - Director → ME
  • 34
    SONNET CARE HOMES (ESSEX) LIMITED - 2024-12-27 Appointment / Control
    ANGLIA RETIREMENT HOMES LIMITED - 2015-03-31
    C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,738,158 GBP2021-03-31
    Officer
    2023-02-24 ~ 2024-01-15
    IIF 3 - Director → ME
  • 35
    GOLD CARE HOLDINGS LIMITED - 2017-06-20 Appointment / Control
    C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
    Active Corporate (3 parents, 16 offsprings)
    Officer
    2004-06-25 ~ 2017-05-11
    IIF 6 - Director → ME
    IIF 140 - Director → ME
  • 36
    GCH (HALCYON DAYS) LTD - 2017-06-23 Appointment / Control
    KARLAMAIN LIMITED - 2015-10-01 Appointment / Control
    Tower 42 25 Old Broad Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-04-01 ~ 2017-05-11
    IIF 157 - Director → ME
    2005-05-23 ~ 2017-05-11
    IIF 60 - Director → ME
  • 37
    GCH (HATFIELD) LIMITED - 2024-12-27 Appointment / Control
    C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
    Active Corporate (4 parents)
    Officer
    2021-11-09 ~ 2024-01-17
    IIF 5 - Director → ME
  • 38
    GCH (HEATH LODGE) LIMITED - 2017-06-23 Appointment / Control
    GOLD CARE HOMES LTD - 2006-05-18 Appointment / Control
    TECFLAME LIMITED - 2004-03-24 Appointment / Control
    C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2003-06-20 ~ 2017-05-11
    IIF 55 - Director → ME
    2011-04-01 ~ 2017-05-11
    IIF 152 - Director → ME
    2006-05-26 ~ 2017-05-11
    IIF 134 - Secretary → ME
  • 39
    GCH (HILLSIDE) LTD - 2017-06-23 Appointment / Control
    Tower 42 25 Old Broad Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-04-01 ~ 2017-05-11
    IIF 155 - Director → ME
    2006-04-13 ~ 2017-05-11
    IIF 54 - Director → ME
  • 40
    GCH (HARROW) LTD - 2017-06-23 Appointment / Control
    Tower 42 25 Old Broad Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-05-18 ~ 2017-05-11
    IIF 59 - Director → ME
    2011-04-01 ~ 2017-05-11
    IIF 158 - Director → ME
  • 41
    GCH (LUCTON HOUSE) LIMITED - 2017-06-23 Appointment / Control
    Tower 42 25 Old Broad Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-07-04 ~ 2017-05-11
    IIF 166 - Director → ME
    IIF 47 - Director → ME
  • 42
    GCH (MANOR HOUSE) LIMITED - 2017-06-23 Appointment / Control
    Tower 42 25 Old Broad Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-07-04 ~ 2017-05-11
    IIF 167 - Director → ME
    IIF 48 - Director → ME
  • 43
    GCH (MARLBOROUGH) LTD - 2025-04-16 Appointment / Control
    GCH (OPCO 2) LIMITED - 2023-09-13 Appointment / Control
    C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-05-10 ~ 2024-01-18
    IIF 13 - Director → ME
    Person with significant control
    2023-05-10 ~ 2023-09-15
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    GCH (MARTINS HOUSE) LIMITED - 2017-06-23 Appointment / Control
    Related registration: 07865174
    Tower 42 25 Old Broad Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-12-02 ~ 2017-05-11
    IIF 46 - Director → ME
    IIF 151 - Director → ME
  • 45
    GCH (MURRAYFIELD) LIMITED - 2025-04-16 Appointment / Control
    C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-09-01 ~ 2024-01-18
    IIF 32 - Director → ME
  • 46
    GCH (NORWOOD GREEN) LIMITED - 2025-04-16 Appointment / Control
    C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-09-01 ~ 2024-01-18
    IIF 34 - Director → ME
  • 47
    GCH (PEREGRINE HOUSE) LIMITED - 2017-06-23 Appointment / Control
    Tower 42 25 Old Broad Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-07-04 ~ 2017-05-11
    IIF 49 - Director → ME
    IIF 162 - Director → ME
  • 48
    GCH (QUEENSWAY) LIMITED - 2017-06-20 Appointment / Control
    QUEENSWAY CARE HOME LIMITED - 2005-06-20 Appointment / Control
    Tower 42 25 Old Broad Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2004-10-22 ~ 2017-05-11
    IIF 61 - Director → ME
    2011-04-01 ~ 2017-05-11
    IIF 156 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-11
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    GCH (ST STEPHENS) LTD - 2017-06-23 Appointment / Control
    Tower 42 25 Old Broad Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-05-31 ~ 2017-05-11
    IIF 153 - Director → ME
    IIF 52 - Director → ME
  • 50
    TRADSTIR LIMITED - 2024-12-27 Appointment / Control
    C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,304,474 GBP2021-03-31
    Officer
    ~ 2024-01-18
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-12-23
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Right to appoint or remove directors → OE
    2024-12-11 ~ 2024-12-11
    IIF 181 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 181 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    GCH (TUDORS) LIMITED - 2017-06-23 Appointment / Control
    Tower 42 25 Old Broad Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-02-23 ~ 2017-05-11
    IIF 164 - Director → ME
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-11
    IIF 77 - Has significant influence or control → OE
  • 52
    GCH (WEST DRAYTON) LTD - 2017-06-23 Appointment / Control
    C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
    Active Corporate (3 parents)
    Officer
    2011-04-14 ~ 2017-05-11
    IIF 139 - Director → ME
    IIF 1 - Director → ME
  • 53
    GCH (WILLOWMEAD) LIMITED - 2017-06-23 Appointment / Control
    WICKHAM BISHOPS NURSING HOME LIMITED - 2005-06-20
    CANTERCREST LIMITED - 1990-04-18
    Tower 42 25 Old Broad Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-04-01 ~ 2017-05-11
    IIF 154 - Director → ME
    2004-02-09 ~ 2017-05-11
    IIF 56 - Director → ME
    2004-02-09 ~ 2009-04-01
    IIF 169 - Director → ME
  • 54
    PS2 MANAGEMENT SERVICES LIMITED
    Appointment / Control
    Other registered numbers: 12195168, 12688837, 13428934... (more)
    20 Bawtree Road, Uxbridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    50,464 GBP2024-05-31
    Person with significant control
    2021-05-31 ~ 2025-05-22
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    PS3 MANAGEMENT SERVICES LIMITED
    Appointment / Control
    Other registered numbers: 12195168, 12688837, 13428960... (more)
    20 Bawtree Road, Uxbridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    13,351 GBP2024-05-31
    Person with significant control
    2021-05-31 ~ 2025-05-22
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    RAEEN INVESTMENTS LIMITED
    Appointment / Control
    18 Kings Chase, Brentwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    -270,204 GBP2020-05-31
    Person with significant control
    2017-06-21 ~ 2020-09-10
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    RG 1 INVESTMENTS LIMITED
    Appointment / Control
    2 Vine Street, 1st Floor, Uxbridge, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    51,534 GBP2024-05-31
    Officer
    2022-05-17 ~ 2023-12-23
    IIF 30 - Director → ME
    Person with significant control
    2022-05-17 ~ 2023-12-23
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 58
    RG 2 CONSULTANTS LIMITED
    Appointment / Control
    2 Vine Street, 1st Floor, Gold Care Homes, Uxbridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    383,130 GBP2024-05-31
    Officer
    2022-05-17 ~ 2023-12-23
    IIF 28 - Director → ME
    Person with significant control
    2022-05-17 ~ 2023-12-23
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    RJDRG INVESTMENTS LTD
    Appointment / Control
    Gold Care Homes 2 Vine Street, First Floor, Uxbridge, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2023-10-10 ~ 2024-05-08
    IIF 33 - Director → ME
    Person with significant control
    2023-12-23 ~ 2024-12-11
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 132 - Right to appoint or remove directors as a member of a firm → OE
    IIF 132 - Right to appoint or remove directors with control over the trustees of a trust → OE
    2023-10-10 ~ 2024-12-11
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 106 - Right to appoint or remove directors → OE
    2024-12-11 ~ 2024-12-11
    IIF 189 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 189 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 60
    RSG RELTON MEWS LTD
    Appointment / Control
    2 Vine Street, 1st Floor, Gold Care Homes, Uxbridge, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2022-10-07 ~ 2023-12-23
    IIF 29 - Director → ME
  • 61
    RSG VENTURES LTD
    Appointment / Control
    2 Vine Street, Gold Care Homes, Uxbridge, England
    Active Corporate (1 parent)
    Equity (Company account)
    -5,647 GBP2024-09-30
    Officer
    2018-09-27 ~ 2023-12-23
    IIF 53 - Director → ME
    Person with significant control
    2018-09-27 ~ 2023-12-23
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 62
    SARR HOTELS LIMITED
    Appointment / Control
    Noke Hotel, Watford Road, St. Albans, England
    Active Corporate (3 parents)
    Equity (Company account)
    109,112 GBP2021-03-31
    Officer
    2018-05-16 ~ 2024-05-21
    IIF 27 - Director → ME
  • 63
    SARR HOTELS NOKE LIMITED
    - now Appointment / Control
    SARR HOTELS KETTERING LIMITED - 2016-07-14
    Noke Hotel, Watford Road, St. Albans, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    343,204 GBP2022-03-31
    Officer
    2018-07-09 ~ 2024-05-14
    IIF 11 - Director → ME
    Person with significant control
    2018-07-09 ~ 2025-08-27
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 86 - Right to appoint or remove directors as a member of a firm → OE
  • 64
    SARR INVESTMENTS LIMITED
    - now Appointment / Control
    SARR INVESTMENTS (BASINGSTOKE) LIMITED - 2015-08-06 Appointment / Control
    Noke Hotel, Watford Road, St. Albans, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,606,076 GBP2022-03-31
    Officer
    2015-07-08 ~ 2024-05-14
    IIF 26 - Director → ME
  • 65
    SARR MANAGEMENT LTD
    Appointment / Control
    Noke Hotel, Watford Road, St. Albans, England
    Active Corporate (3 parents)
    Equity (Company account)
    15,617 GBP2021-03-31
    Officer
    2017-12-15 ~ 2024-05-14
    IIF 23 - Director → ME
  • 66
    SARR NOKE HOSPITALITY LIMITED
    Appointment / Control
    Noke Hotel, Watford Road, St. Albans, England
    Active Corporate (3 parents)
    Equity (Company account)
    -565,636 GBP2021-03-31
    Officer
    2018-07-09 ~ 2024-02-14
    IIF 12 - Director → ME
    Person with significant control
    2018-07-09 ~ 2025-08-27
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 88 - Right to appoint or remove directors as a member of a firm → OE
  • 67
    SONNET CARE HOMES BOCKING LIMITED
    Appointment / Control
    2 Vine Street, First Floor, Uxbridge, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2023-02-24 ~ 2024-01-18
    IIF 18 - Director → ME
  • 68
    SONNET CARE HOMES FINANCE LIMITED
    - now Appointment / Control
    RAVELSTONE CARE HOMES FINANCE LIMITED - 2015-03-31
    2 Vine Street, First Floor, Uxbridge, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -7,127,964 GBP2021-03-31
    Officer
    2023-02-24 ~ 2024-01-18
    IIF 15 - Director → ME
  • 69
    SONNET CARE HOMES HOLDCO LIMITED
    - now Appointment / Control
    RAVELSTONE CARE HOMES HOLDCO LIMITED - 2015-03-24
    2 Vine Street, First Floor, Uxbridge, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    14,501,640 GBP2021-03-31
    Officer
    2023-02-24 ~ 2024-01-18
    IIF 17 - Director → ME
  • 70
    SONNET CARE HOMES MIDCO LIMITED
    - now Appointment / Control
    RAVELSTONE CARE HOMES MIDCO LIMITED - 2015-03-24
    2 Vine Street, First Floor, Uxbridge, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,700,657 GBP2019-03-31
    Officer
    2023-02-24 ~ 2024-01-18
    IIF 16 - Director → ME
  • 71
    SP1 MANAGEMENT SERVICES LIMITED
    Appointment / Control
    Other registered numbers: 12195168, 12688837, 13428934... (more)
    20 Bawtree Road, Uxbridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    43,219 GBP2024-02-29
    Person with significant control
    2022-02-18 ~ 2025-05-22
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
  • 72
    SP2 MANAGEMENT SERVICES LIMITED
    Appointment / Control
    Other registered numbers: 12195168, 12688837, 13428934... (more)
    20 Bawtree Road, Uxbridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    63,859 GBP2024-02-29
    Person with significant control
    2022-02-18 ~ 2025-05-22
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
  • 73
    ST. KATHARINES HOLDINGS LTD
    Appointment / Control
    Gold Care Homes 2 Vine Street, First Floor, Uxbridge, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -8,440 GBP2021-03-31
    Officer
    2015-02-09 ~ 2024-01-18
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-02-09
    IIF 82 - Has significant influence or control → OE
    2024-12-11 ~ 2024-12-11
    IIF 188 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 188 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 74
    90 Packhorse Road, Gerrards Cross, England
    Active Corporate (3 parents)
    Equity (Company account)
    17,366 GBP2024-06-30
    Officer
    2019-11-27 ~ 2023-12-23
    IIF 24 - Director → ME
  • 75
    TRIDENT KITCHEN LIMITED
    Appointment / Control
    2 Westglade Court, Woodgrange Close, Harrow, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -137,288 GBP2024-01-31
    Person with significant control
    2023-01-31 ~ 2025-04-28
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.