1
Mercury House, 19 - 21 Chapel Street, Marlow, Bucks, England
Active Corporate (10 parents)
Officer
2022-02-10 ~ now
IIF 12 - Director → ME
2
15-17 Jockey's Fields, London, England
Active Corporate (1 parent)
Officer
2025-07-01 ~ now
IIF 13 - Director → ME
Person with significant control
2025-07-01 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
3
PLATINUM CARE HOMES (STANWELL) LIMITED
- 2024-09-20
05993142GLENHURST PROPERTIES LIMITED - 2011-03-15
Churchview Care Home Falcon Drive, Stanwell, Staines-upon-thames, England
Active Corporate (11 parents)
Officer
2023-01-23 ~ 2025-01-22
IIF 17 - Director → ME
4
CREATIVE SUPPORTED LIVING LIMITED
16232442 Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-05 ~ now
IIF 21 - Director → ME
Person with significant control
2025-02-05 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
5
Wenn Townsend, 30 St Giles, Oxford
Active Corporate (34 parents)
Officer
2019-09-03 ~ now
IIF 16 - Director → ME
6
Larchfield House, Larchfield Road, Maidenhead, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-01-14 ~ dissolved
IIF 24 - Director → ME
7
Tattiscombe Farm, Trentishoe, Parracombe, Barnstaple, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-21 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-03-21 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
8
Churchview Care Home Falcon Drive, Stanwell, Staines-upon-thames, England
Active Corporate (4 parents)
Officer
2024-03-18 ~ 2024-11-20
IIF 15 - Director → ME
9
Larchfield House, Larchfield Road, Maidenhead, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2020-01-09 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-01-09 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
10
Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-05 ~ now
IIF 20 - Director → ME
Person with significant control
2025-02-05 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
11
LARCHOMBE CARE LIMITED
- 2025-03-20
16319440 Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-17 ~ now
IIF 23 - Director → ME
Person with significant control
2025-03-17 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
12
Larchfield House, Larchfield Road, Maidenhead, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-12-20 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2019-12-20 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
13
Tattiscombe Farm Trentishoe, Parracombe, Barnstaple, England
Active Corporate (2 parents)
Officer
2025-09-25 ~ now
IIF 27 - Secretary → ME
14
TATTISCOM FARM HOLIDAYS LETS LTD
- 2023-11-27
14053468 Tattiscombe Farm, Trentishoe, Parracombe, Barnstaple, United Kingdom
Active Corporate (2 parents)
Officer
2022-04-19 ~ now
IIF 14 - Director → ME
Person with significant control
2022-04-19 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Clarion House Norreys Drive, Norreys Drive, Maidenhead, Berks, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-26 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-07-26 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
16
WESSEX SUPPORTED LIVING LIMITED
16478683 Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-28 ~ now
IIF 22 - Director → ME
Person with significant control
2025-05-28 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
17
109 Cheetham Hill Road, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2022-12-23 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE