1
ALDANAT CARE SERVICES HOLDINGS LIMITED
12505942 Lgj House Knowles Farm Estate, Wycke Hill, Maldon, Essex, England
Dissolved Corporate (1 parent)
Officer
2020-03-09 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-03-09 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
2
28 High Road, London, England
Active Corporate (3 parents)
Officer
2015-02-10 ~ 2020-05-14
IIF 7 - Director → ME
Person with significant control
2017-02-10 ~ 2020-05-14
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
3
Unit 17 Little Braxted Hall Witham Road, Little Braxted, Witham, Essex, England
Active Corporate (2 parents)
Officer
2013-11-28 ~ now
IIF 2 - Director → ME
Person with significant control
2016-11-27 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
4
Unit 1 Oaks Business Park Wix Road, Beaumont, Clacton-on-sea, Essex
Dissolved Corporate (1 parent)
Officer
2013-09-13 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
5
CALM FUTURES HERTFORDSHIRE LTD
- now 13748077THE NATIONAL CAR BUYER LTD
- 2025-02-11
13748077 Unit 17 Little Braxted Hall Witham Road, Little Braxted, Witham, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2021-11-17 ~ now
IIF 26 - Director → ME
6
Unit 17 Little Braxted Hall Witham Road, Little Braxted, Witham, England
Active Corporate (4 parents)
Officer
2023-06-12 ~ now
IIF 22 - Director → ME
Person with significant control
2023-07-14 ~ now
IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
7
NEW BOUNDARIES SUPPORTED LIVING LIMITED - 2025-03-11
Unit 17 Little Braxted Hall, Witham Road, Little Braxted, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2025-06-25 ~ now
IIF 17 - Director → ME
8
6 Thomas More Square, Wapping, London
Dissolved Corporate (3 parents)
Officer
2013-03-18 ~ dissolved
IIF 8 - Director → ME
9
D9 SERVICES LIMITED - now
D9 SPECIALIST CARS LTD
- 2025-06-26
11071793 Unit 17 Little Braxted Hall Witham Road, Little Braxted, Witham, Essex, England
Active Corporate (5 parents)
Officer
2017-11-20 ~ 2024-09-25
IIF 1 - Director → ME
10
DANIEL AND CO-ASSISTED LIVING LIMITED
16601741 Leytonstone House 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (2 parents)
Officer
2025-07-23 ~ now
IIF 18 - Director → ME
Person with significant control
2025-07-23 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
ELECTRIC VEHICLE INNOVATIONS LTD
- now 12057004 Unit 17 Little Braxted Hall Witham Road, Little Braxted, Witham, Essex, England
Active Corporate (2 parents)
Officer
2020-04-17 ~ now
IIF 24 - Director → ME
12
ESSEX CARE ASSOCIATION LTD
- now 02780571ESSEX INDEPENDENT CARE ASSOCIATION
- 2018-08-03
02780571ESSEX CARE AND HOMES ASSOCIATION - 1998-03-18
ESSEX CARE HOMES ASSOCIATION - 1994-08-12
122 Feering Hill, Feering, Colchester, Essex
Active Corporate (24 parents)
Officer
2016-11-02 ~ 2021-03-09
IIF 28 - Director → ME
13
Unit 17 Little Braxted Hall Witham Road, Little Braxted, Witham, England
Active Corporate (3 parents)
Officer
2024-03-16 ~ now
IIF 23 - Director → ME
Person with significant control
2024-03-16 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
14
EVOLVE SOLAR FARMS LTD
- 2025-12-16
15771235 Unit 17 Little Braxted Hall Witham Road, Little Braxted, Witham, Essex, England
Active Corporate (3 parents)
Officer
2024-06-11 ~ now
IIF 14 - Director → ME
2024-06-11 ~ 2025-12-15
IIF 54 - Secretary → ME
Person with significant control
2024-06-11 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
15
FOXBECK PROPERTIES (TENDERING) LTD
- now 07858417FOXBECK PROPERTIES (TENDERING) LTD LTD
- 2024-01-17
07858417HEATH HOUSE MISTLEY LTD
- 2021-01-22
07858417CARE PROVIDERS NETWORK LIMITED
- 2020-09-16
07858417 Unit 17 Little Braxted Hall Witham Road, Little Braxted, Witham, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2012-03-08 ~ now
IIF 36 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
16
Unit 17 Little Braxted Hall Witham Road, Little Braxted, Witham, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2023-06-01 ~ now
IIF 27 - Director → ME
Person with significant control
2023-09-01 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
17
FOXBECK PROPERTIES NORFOLK LTD
- now 15628792CALM FUTURES (HOLDINGS) LTD
- 2026-03-05
15628792 Unit 17 Little Braxted Hall Witham Road, Little Braxted, Witham, England
Active Corporate (2 parents)
Officer
2024-04-09 ~ now
IIF 21 - Director → ME
Person with significant control
2024-04-09 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
18
MAINTENANCE FOR CARE HOMES LIMITED
08273761 82c East Hill, Colchester, Essex
Dissolved Corporate (2 parents)
Officer
2012-10-30 ~ dissolved
IIF 6 - Director → ME
19
The Old Police Station, West Square, Maldon, Essex, England
Active Corporate (5 parents)
Officer
2024-02-21 ~ 2025-05-26
IIF 16 - Director → ME
Person with significant control
2024-02-21 ~ 2025-01-28
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
20
28 High Road, London, England
Active Corporate (4 parents)
Officer
2010-06-02 ~ 2020-05-14
IIF 12 - Director → ME
Person with significant control
2016-07-01 ~ 2020-05-14
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
21
RECOM SOLAR SOLUTIONS LTD
- now 13405138PATRONUS LIFE SYSTEMS LTD
- 2023-06-27
13405138 35 Ballards Lane, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2023-06-20 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
22
RECOM TECHNOLOGIES UK LTD
- now 12617716BROOKE DEVELOPMENTS LTD
- 2023-02-06
12617716 3+5 Hospital Approach, Broomfield, Chelmsford, England
Active Corporate (6 parents)
Officer
2020-05-22 ~ now
IIF 15 - Director → ME
Person with significant control
2020-05-22 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
23
Unit 3 Threshelfords Business Park Inworth Road, Feering, Colchester, England
Active Corporate (3 parents)
Officer
2008-01-04 ~ 2020-12-01
IIF 13 - Director → ME
Person with significant control
2017-02-17 ~ 2020-12-01
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
24
Lgj House Knowles Farm Estate, Wycke Hill, Maldon, Essex, England
Dissolved Corporate (1 parent)
Officer
2020-03-09 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-03-09 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
25
28 High Road, London, England
Active Corporate (5 parents)
Officer
2014-03-28 ~ 2020-05-14
IIF 10 - Director → ME
Person with significant control
2017-03-28 ~ 2020-05-14
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
26
Unit 1 Oaks Business Park Wix Road, Beaumont, Clacton-on-sea, Essex, England
Dissolved Corporate (1 parent)
Officer
2013-03-01 ~ dissolved
IIF 5 - Director → ME
2013-03-01 ~ dissolved
IIF 52 - Secretary → ME
27
THE WYLIE GROUP (CONSTRUCTION) LTD
- now 09562565 Unit 17 Little Braxted Hall Witham Road, Little Braxted, Witham, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2015-04-27 ~ now
IIF 3 - Director → ME
Person with significant control
2017-04-27 ~ 2025-08-11
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
28
THE WYLIE GROUP HOLDINGS LIMITED
- now 12505953PETER HOUSE CARE HOLDINGS LIMITED
- 2021-11-24
12505953 Unit 17 Little Braxted Hall Witham Road, Little Braxted, Witham, Essex, United Kingdom
Active Corporate (1 parent, 4 offsprings)
Officer
2020-03-09 ~ now
IIF 25 - Director → ME
Person with significant control
2020-03-09 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
29
WP INVESTMENT MANAGEMENT LTD
- now 11438028RP INVESTMENT MANAGEMENT LIMITED
- 2023-04-21
11438028 3+5 Hospital Approach, Broomfield, Chelmsford, England
Active Corporate (3 parents, 4 offsprings)
Person with significant control
2023-04-13 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
30
Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Dissolved Corporate (2 parents)
Officer
2013-03-25 ~ 2018-11-19
IIF 9 - Director → ME
2013-03-25 ~ dissolved
IIF 53 - Secretary → ME
Person with significant control
2017-03-25 ~ dissolved
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
31
6 Thomas More Square, Wapping, London, England
Dissolved Corporate (1 parent)
Officer
2013-04-16 ~ dissolved
IIF 4 - Director → ME