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
Individuals in focus
Mrs Jyoti Sanjiv Joshi
- British born in May 1967
Mrs Jyoti Sanjiv Joshi
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, United Kingdom
IIF 1Jebsen House, 2nd Floor, 53 - 61 High Street, Ruislip, Middlesex, HA4 7BD
IIF 2Jebsen House, 2nd Floor, 53-61 High Street, Ruislip, Middlesex, HA4 7BD
IIF 3 IIF 4First Floor, The Charter Building, Charter Place, Uxbridge, Middlesex, UB8 1JG, United Kingdom
IIF 5 IIF 6 IIF 7 (more)First Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, England
IIF 11 IIF 12 IIF 13 (more)First Floor, The Charter Building, Uxbridge, Middlesex, UB8 1JG, United Kingdom
IIF 27First Floor, The Charter Building, Uxbridge, UB8 1JG, United Kingdom
IIF 28 IIF 29 IIF 30 (more)
- British born in February 1989
Mr Raam Sanjiv Joshi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1959
Mr Sanjiv Joshi
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, United Kingdom
IIF 38 IIF 39 IIF 40 (more)Jebsen House, 2nd Floor, 53-61 High Street, Ruislip, Middlesex, HA4 7BD
IIF 42First Floor, The Charter Building, Charter Place, Uxbridge, Middlesex, UB8 1JG, United Kingdom
IIF 43 IIF 44 IIF 45 (more)First Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, England
IIF 48 IIF 49 IIF 50 (more)First Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, United Kingdom
IIF 72 IIF 73 IIF 74 (more)65-67, Wembley Hill Road, Wembley, Middlesex, HA9 8DP, United Kingdom
IIF 77Bromfield House, Ellice Way, Wrexham Technology Park, Wrexham, LL13 7YW, Wales
IIF 78
- British born in May 1967
Mrs Jyoti Sanjiv Joshi
Resident in England
Registered addresses and corresponding companies - British born in May 1967
Joshi, Jyoti Sanjiv
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 8, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, CF23 8RS, United Kingdom
IIF 81First Floor, The Charter Building, Charter Place, Uxbridge, Middlesex, UB8 1JG, United Kingdom
IIF 82 IIF 83 IIF 84 (more)First Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, England
IIF 90 IIF 91 IIF 92 (more)First Floor, The Charter Building, Uxbridge, Middlesex, UB8 1JG, United Kingdom
IIF 116 IIF 117First Floor, The Charter Building, Uxbridge, UB8 1JG, United Kingdom
IIF 118 IIF 119 IIF 120 (more)
- British care provider born in May 1967
Joshi, Jyoti Sanjiv
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, England
IIF 124
- British financial controller born in May 1967
Joshi, Jyoti Sanjiv
Resident in United Kingdom
Registered addresses and corresponding companies24 Parkway, Uxbridge, Middlesex, UB10 9JX
IIF 125
- British born in May 1967Registered addresses and corresponding companies
Mrs Jyoti Sanjiv Joshi
- British born in May 1959
Joshi, Sanjiv
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 8, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, CF23 8RS, United Kingdom
IIF 135First Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, United Kingdom
IIF 136Care Inn Ltd, Jebsen House 2nd Floor, 53-61 High Street, Ruislip, HA4 7BD, United Kingdom
IIF 13724 Parkway, Uxbridge, Middlesex, UB10 9JX
IIF 13824, Parkway, Uxbridge, Middlesex, UB10 9JX, Uk
IIF 139First Floor, The Charter Building, Charter Place, Uxbridge, Middlesex, UB8 1JG, United Kingdom
IIF 140 IIF 141 IIF 142 (more)First Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, England
IIF 149 IIF 150 IIF 151 (more)First Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, United Kingdom
IIF 175 IIF 176 IIF 177 (more)65-67, Wembley Hill Road, Wembley, Middlesex, HA9 8DP, United Kingdom
IIF 181
- British care provider born in May 1959
Joshi, Sanjiv
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, England
IIF 182
- British director born in May 1959
Joshi, Sanjiv
Resident in United Kingdom
Registered addresses and corresponding companies24 Parkway, Uxbridge, Middlesex, UB10 9JX
IIF 183
- British financial advisor born in May 1959
Joshi, Sanjiv
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1989
Joshi, Raam Sanjiv
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 8, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, CF23 8RS, United Kingdom
IIF 186First Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, United Kingdom
IIF 187Unit 8, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, CF23 8RS, United Kingdom
IIF 188 IIF 189First Floor, The Charter Building, Charter Place, Uxbridge, Middlesex, UB8 1JG, United Kingdom
IIF 190 IIF 191 IIF 192 (more)First Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, England
IIF 206 IIF 207 IIF 208 (more)The Charter Building, Charter Place, Uxbridge, UB8 1JG, England
IIF 222
- British care provider born in February 1989
Joshi, Raam Sanjiv
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1967
Joshi, Jyoti Sanjiv
Resident in England
Registered addresses and corresponding companiesUnit 8, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, CF23 8RS, United Kingdom
IIF 225
- British, born in May 1959Registered addresses and corresponding companies
Sanjiv Joshi
- British born in May 1967
Joshi, Jyoti
Resident in England
Registered addresses and corresponding companiesFirst Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, England
IIF 235
- British born in May 1959
Joshi, Sanjiv
Resident in England
Registered addresses and corresponding companiesUnit 8, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, CF23 8RS, United Kingdom
IIF 236
- British born in May 1967Registered addresses and corresponding companies
Joshi, Jyoti
5 Fairfield Road, Uxbridge, Middlesex, UB8 1AX
IIF 237
- British Registered addresses and corresponding companies
Joshi, Jyoti Sanjiv
- British finance directorRegistered addresses and corresponding companies
Joshi, Jyoti Sanjiv
First Floor. The Charter Building, Charter Place, Uxbridge, UB8 1JG, England
IIF 241
- British financial controllerRegistered addresses and corresponding companies
Joshi, Jyoti Sanjiv
- British managerRegistered addresses and corresponding companies
Joshi, Jyoti Sanjiv
- British secretaryRegistered addresses and corresponding companies
Joshi, Jyoti Sanjiv
- British financial servicesRegistered addresses and corresponding companies
Joshi, Sanjiv
- British Registered addresses and corresponding companies
Joshi, Jyoti
5 Fairfield Road, Uxbridge, Middlesex, UB8 1AX
IIF 252
- Registered addresses and corresponding companies
Joshi, Jyoti Sanjiv
First Floor, The Charter Building, Charter Place, Uxbridge, Middlesex, UB8 1JG, United Kingdom
IIF 253 IIF 254 IIF 255 (more)First Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, England
IIF 261 IIF 262 IIF 263 (more)First Floor, The Charter Building, Uxbridge, Middlesex, UB8 1JG, United Kingdom
IIF 268 IIF 269First Floor, The Charter Building, Uxbridge, UB8 1JG, United Kingdom
IIF 270 IIF 271 IIF 272 (more)
- Registered addresses and corresponding companies
Joshi, Jyoti
Related profiles found in government register
Offspring entities and appointments
Active
57
- 1SUN ASSET MANAGEMENT LTD. - 2000-01-1365-67 Wembley Hill Road, Wembley, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)160,799 GBP2023-12-31Officer1998-12-10 ~ nowIIF 181 - Director → ME2000-04-14 ~ nowIIF 240 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 77 - Ownership of shares – 75% or more → OE
- 2CWM AMMAN LIMITED - 2022-06-06Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (2 parents)Profit/Loss (Company account)-898,520 GBP2023-10-01 ~ 2024-09-30Officer2022-05-01 ~ nowIIF 188 - Director → ME2021-01-06 ~ nowIIF 168 - Director → MEIIF 111 - Director → ME2021-01-06 ~ nowIIF 280 - Secretary → ME
- 3Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent, 1 offspring)Profit/Loss (Company account)-190,986 GBP2023-10-01 ~ 2024-09-30Officer2006-03-24 ~ nowIIF 155 - Director → ME2018-02-07 ~ nowIIF 100 - Director → ME2006-03-24 ~ nowIIF 246 - Secretary → MEPerson with significant control2017-05-02 ~ nowIIF 79 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
- 4First Floor The Charter, Building Charter Place, Uxbridge, United KingdomActive Corporate (1 parent, 1 offspring)Officer2025-01-15 ~ nowIIF 199 - Director → MEIIF 117 - Director → MEIIF 141 - Director → ME2025-01-15 ~ nowIIF 269 - Secretary → MEPerson with significant control2025-09-01 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
- 5Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, WalesActive Corporate (2 parents)Equity (Company account)2,450,276 GBP2024-03-31Officer2021-04-01 ~ nowIIF 209 - Director → ME2015-01-16 ~ nowIIF 98 - Director → ME2017-04-04 ~ nowIIF 264 - Secretary → ME
- 6Gibro House, 4 Giros Passage, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2017-10-26 ~ nowIIF 233 - Ownership of shares - More than 25% → OE2016-12-20 ~ nowIIF 132 - Ownership of shares - More than 25% → OE
- 7Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)440,920 GBP2024-03-31Officer2007-11-20 ~ nowIIF 158 - Director → ME2018-02-07 ~ nowIIF 115 - Director → ME2021-12-01 ~ nowIIF 217 - Director → ME2007-11-20 ~ nowIIF 248 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
- 8Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Profit/Loss (Company account)198,080 GBP2023-10-01 ~ 2024-09-30Officer2017-10-23 ~ nowIIF 96 - Director → MEIIF 149 - Director → ME2017-10-23 ~ nowIIF 267 - Secretary → MEPerson with significant control2017-10-23 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE
- 9Gibro House, 4 Giros Passage, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2017-10-26 ~ nowIIF 230 - Ownership of shares - More than 25% → OE2016-12-20 ~ nowIIF 129 - Ownership of shares - More than 25% → OE
- 10Gibro House, 4 Giros Passage, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2016-12-20 ~ nowIIF 134 - Ownership of shares - More than 25% → OE2017-10-26 ~ nowIIF 234 - Ownership of shares - More than 25% → OE
- 11Unit 8, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, WalesActive Corporate (2 parents)Officer2024-06-27 ~ nowIIF 204 - Director → MEIIF 118 - Director → MEIIF 180 - Director → ME2024-06-27 ~ nowIIF 273 - Secretary → ME
- 12
BRYN DAVAN PROPERTY LTD
- nowBRYN DAVAN PROPERTIES LTD - 2024-10-10Unit 8 Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, WalesActive Corporate (1 parent, 1 offspring)Officer2024-06-26 ~ nowIIF 122 - Director → MEIIF 195 - Director → MEIIF 176 - Director → ME2024-06-26 ~ nowIIF 270 - Secretary → MEPerson with significant control2024-06-26 ~ nowIIF 72 - Ownership of shares – More than 25% but not more than 50% → OEIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 13PLASGELLER CARE HOME LIMITED - 2020-10-26Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)1,794,317 GBP2024-03-31Officer2021-12-01 ~ nowIIF 210 - Director → ME2018-02-07 ~ nowIIF 103 - Director → ME2007-11-14 ~ nowIIF 150 - Director → ME2007-11-14 ~ nowIIF 249 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
- 14Unit 8, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Officer2024-02-07 ~ nowIIF 136 - Director → MEIIF 82 - Director → MEIIF 198 - Director → ME2024-02-07 ~ nowIIF 260 - Secretary → MEPerson with significant control2024-02-07 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE
- 15Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, WalesActive Corporate (1 parent)Officer2025-02-21 ~ nowIIF 200 - Director → MEIIF 144 - Director → MEIIF 89 - Director → ME2025-02-21 ~ nowIIF 255 - Secretary → ME
- 16Bromfield House Ellice Way, Wrexham Technology Park, Wrexham, WalesActive Corporate (3 parents)Equity (Company account)135,808 GBP2024-12-31Officer2015-06-30 ~ nowIIF 137 - Director → ME
- 17Bromfield House Ellice Way, Wrexham Technology Park, Wrexham, WalesActive Corporate (4 parents)Equity (Company account)-1,666 GBP2024-12-31Officer2014-10-01 ~ nowIIF 139 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 78 - Has significant influence or control → OE
- 18
CARE INN LTD
- nowCARON GROUP LTD - 2019-10-24Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer2018-10-26 ~ nowIIF 110 - Director → MEIIF 167 - Director → ME2018-10-26 ~ nowIIF 279 - Secretary → MEPerson with significant control2018-10-26 ~ nowIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 63 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer2022-07-01 ~ nowIIF 219 - Director → ME2018-10-22 ~ nowIIF 161 - Director → MEIIF 92 - Director → ME2018-10-22 ~ nowIIF 281 - Secretary → MEPerson with significant control2018-10-22 ~ nowIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 20
CARON GROUP LTD
- nowCARE INN LIMITED - 2019-10-24Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)36,636 GBP2024-03-31Officer2003-05-15 ~ nowIIF 160 - Director → MEIIF 94 - Director → ME2019-11-04 ~ nowIIF 212 - Director → ME2003-05-15 ~ nowIIF 243 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 60 - Ownership of shares – 75% or more → OE - 21HALLMARK CARE HOMES (AMMANFORD) LIMITED - 2020-02-21HALLMARK HEALTHCARE (AMMANFORD) LIMITED - 2011-05-23Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (2 parents)Equity (Company account)1,323 GBP2024-09-30Officer2021-04-01 ~ nowIIF 222 - Director → ME2019-08-01 ~ nowIIF 109 - Director → MEIIF 172 - Director → ME2019-08-01 ~ nowIIF 265 - Secretary → ME
- 22Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (2 parents)Equity (Company account)-1,998,945 GBP2024-09-30Officer2019-05-09 ~ nowIIF 154 - Director → MEIIF 107 - Director → ME2021-06-01 ~ nowIIF 216 - Director → ME2019-05-09 ~ nowIIF 283 - Secretary → ME
- 23
CARTREF ANNWYL LIMITED
- nowCWM CARTREF PROPERTIES LIMITED - 2018-08-08Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent, 2 offsprings)Profit/Loss (Company account)61,407 GBP2023-10-01 ~ 2024-09-30Officer2017-08-04 ~ nowIIF 156 - Director → MEIIF 235 - Director → ME2017-08-04 ~ nowIIF 277 - Secretary → MEPerson with significant control2018-04-01 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 24Gibro House, 4 Giros Passage, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2017-10-26 ~ nowIIF 229 - Ownership of shares - More than 25% → OE2016-12-20 ~ nowIIF 131 - Ownership of shares - More than 25% → OE
- 25Gibro House, 4 Giros Passage, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2017-10-26 ~ nowIIF 228 - Ownership of shares - More than 25% → OE2016-12-20 ~ nowIIF 133 - Ownership of shares - More than 25% → OE
- 26Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)1,031,345 GBP2024-09-30Officer2018-02-07 ~ nowIIF 95 - Director → ME2010-06-02 ~ nowIIF 153 - Director → ME2021-07-01 ~ nowIIF 206 - Director → ME2017-04-04 ~ nowIIF 266 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE2017-04-04 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
- 27Gibro House, 4 Giros Passage, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2017-10-26 ~ nowIIF 231 - Ownership of shares - More than 25% → OE2016-12-20 ~ nowIIF 128 - Ownership of shares - More than 25% → OE
- 28
CWM CARTREF LIMITED
- nowBRYNOER CARE HOME LIMITED - 2006-07-26Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)292,969 GBP2024-03-31Officer2021-04-01 ~ nowIIF 214 - Director → ME2018-02-07 ~ nowIIF 114 - Director → ME2006-03-21 ~ nowIIF 166 - Director → ME2006-03-21 ~ nowIIF 245 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 68 - Ownership of shares – 75% or more → OE - 29Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent, 1 offspring)Profit/Loss (Company account)179,809 GBP2023-10-01 ~ 2024-09-30Officer2020-04-02 ~ nowIIF 159 - Director → MEIIF 99 - Director → ME2021-06-01 ~ nowIIF 261 - Secretary → MEPerson with significant control2020-04-02 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 58 - Ownership of shares – More than 25% but not more than 50% → OEIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 30Gibro House, 4 Giros Passage, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2016-12-20 ~ nowIIF 127 - Ownership of shares - More than 25% → OE2017-10-26 ~ nowIIF 227 - Ownership of shares - More than 25% → OE
- 31Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)-24,202 GBP2024-09-30Officer2018-08-07 ~ nowIIF 163 - Director → MEIIF 91 - Director → ME2018-08-07 ~ nowIIF 284 - Secretary → MEPerson with significant control2018-08-07 ~ nowIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 59 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 32Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (2 parents)Profit/Loss (Company account)786,613 GBP2023-10-01 ~ 2024-09-30Officer2021-04-01 ~ nowIIF 211 - Director → ME2020-02-20 ~ nowIIF 90 - Director → MEIIF 151 - Director → ME
- 33
GOWER CARE HOME LTD
- nowCAERLEON HOLDINGS LTD - 2024-05-18Unit 8 Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Officer2024-01-23 ~ nowIIF 148 - Director → MEIIF 85 - Director → MEIIF 196 - Director → ME2024-01-23 ~ nowIIF 259 - Secretary → MEPerson with significant control2024-06-24 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OE - 34Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer2018-11-02 ~ nowIIF 106 - Director → MEIIF 174 - Director → ME2018-11-02 ~ nowIIF 278 - Secretary → MEPerson with significant control2018-11-02 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
- 35BIRMINGHAM CARE TRADING LIMITED - 1999-01-06Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)283,672 GBP2024-03-31Officer2021-06-01 ~ nowIIF 221 - Director → ME2002-01-08 ~ nowIIF 173 - Director → ME2018-02-07 ~ nowIIF 102 - Director → ME2002-02-15 ~ nowIIF 244 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 69 - Ownership of shares – 75% or more → OE
- 36Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent, 1 offspring)Profit/Loss (Company account)-71,937 GBP2023-10-01 ~ 2024-09-30Officer2019-10-08 ~ nowIIF 170 - Director → MEIIF 97 - Director → ME2022-05-01 ~ nowIIF 189 - Director → ME2019-10-08 ~ nowIIF 276 - Secretary → MEPerson with significant control2019-10-09 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 37Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent, 1 offspring)Profit/Loss (Company account)-274,646 GBP2023-10-01 ~ 2024-09-30Officer2020-02-18 ~ nowIIF 162 - Director → MEIIF 208 - Director → MEIIF 93 - Director → ME2020-02-18 ~ nowIIF 282 - Secretary → MEPerson with significant control2020-02-18 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
- 38Unit 8 Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2025-03-31Officer2024-01-24 ~ nowIIF 190 - Director → MEIIF 87 - Director → MEIIF 142 - Director → ME2024-01-24 ~ nowIIF 257 - Secretary → ME
- 39Unit 8 Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)100 GBP2025-03-31Officer2024-01-23 ~ nowIIF 197 - Director → MEIIF 83 - Director → MEIIF 140 - Director → ME2024-01-23 ~ nowIIF 254 - Secretary → MEPerson with significant control2024-01-23 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 40Gibro House, 4 Giros Passage, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2017-10-26 ~ nowIIF 232 - Ownership of shares - More than 25% → OE2016-12-20 ~ nowIIF 130 - Ownership of shares - More than 25% → OE
- 41
PARC WERN LTD
- nowANIAN CARE LTD - 2024-10-10Unit 8, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, WalesActive Corporate (2 parents)Officer2024-06-27 ~ nowIIF 121 - Director → MEIIF 194 - Director → MEIIF 177 - Director → ME2024-06-27 ~ nowIIF 274 - Secretary → ME - 42
PARC WERN PROPERTY LTD
- nowANIAN PROPERTY LTD - 2024-10-10Unit 8, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, WalesActive Corporate (1 parent, 1 offspring)Officer2024-06-26 ~ nowIIF 179 - Director → MEIIF 192 - Director → MEIIF 123 - Director → ME2024-06-26 ~ nowIIF 275 - Secretary → MEPerson with significant control2024-06-26 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE - 43
PONTARDAWE CARE HOME LTD
- nowCAERLEON LODGE LTD - 2024-05-19Unit 8 Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Officer2024-01-24 ~ nowIIF 146 - Director → MEIIF 86 - Director → MEIIF 191 - Director → ME2024-01-24 ~ nowIIF 258 - Secretary → MEPerson with significant control2024-06-24 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Ownership of shares – 75% or more → OE - 44Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)1,633,490 GBP2024-09-30Officer2018-05-18 ~ nowIIF 169 - Director → MEIIF 113 - Director → ME2018-05-18 ~ nowIIF 263 - Secretary → MEPerson with significant control2018-05-18 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
- 45Unit 8, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Profit/Loss (Company account)-44,933 GBP2023-10-01 ~ 2024-09-30Officer2022-05-31 ~ nowIIF 236 - Director → MEIIF 186 - Director → MEIIF 225 - Director → MEPerson with significant control2024-04-02 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
- 46MAESYCOED CARE HOME LIMITED - 2008-12-16A G FOODS (UK) LIMITED - 2007-07-12Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)309,680 GBP2024-09-30Officer2018-02-07 ~ nowIIF 101 - Director → ME2007-02-14 ~ nowIIF 165 - Director → ME2021-04-01 ~ nowIIF 215 - Director → ME2007-02-14 ~ nowIIF 239 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 47
ST MARK'S COURT LTD
- nowCWM TAWE CARE LTD - 2024-10-11Unit 8, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, WalesActive Corporate (2 parents)Officer2024-06-27 ~ nowIIF 120 - Director → MEIIF 178 - Director → MEIIF 202 - Director → ME2024-06-27 ~ nowIIF 271 - Secretary → ME - 48CWM TAWE PROPERTY LTD - 2024-10-11Unit 8, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent, 1 offspring)Officer2024-06-26 ~ nowIIF 193 - Director → MEIIF 119 - Director → MEIIF 175 - Director → ME2024-06-26 ~ nowIIF 272 - Secretary → MEPerson with significant control2024-06-26 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 73 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 49Unit 8, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Profit/Loss (Company account)-64,281 GBP2023-06-19 ~ 2024-03-31Officer2023-11-20 ~ nowIIF 187 - Director → ME2023-06-19 ~ nowIIF 135 - Director → MEIIF 81 - Director → ME
- 50ELY COURT CARE LIMITED - 2025-05-08Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (2 parents)Equity (Company account)163,754 GBP2024-09-30Officer2021-04-01 ~ nowIIF 218 - Director → ME2018-02-07 ~ nowIIF 105 - Director → ME2017-05-23 ~ nowIIF 157 - Director → ME2017-05-23 ~ nowIIF 262 - Secretary → ME
- 51MERRYALL LTD - 2006-07-26Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)267,095 GBP2024-03-31Officer2021-09-01 ~ nowIIF 207 - Director → ME2001-08-01 ~ nowIIF 171 - Director → ME2018-02-07 ~ nowIIF 112 - Director → ME2006-06-01 ~ nowIIF 241 - Secretary → MEPerson with significant control2016-05-06 ~ nowIIF 71 - Ownership of shares – 75% or more → OE
- 52First Floor The Charter Building, Charter Place, Uxbridge, Middlesex, United KingdomActive Corporate (2 parents)Officer2025-05-28 ~ nowIIF 147 - Director → MEIIF 116 - Director → MEIIF 203 - Director → ME2025-05-28 ~ nowIIF 268 - Secretary → ME
- 53First Floor The Charter Building, Charter Place, Uxbridge, Middlesex, United KingdomActive Corporate (2 parents, 1 offspring)Officer2024-11-19 ~ nowIIF 143 - Director → MEIIF 84 - Director → MEIIF 201 - Director → ME2024-11-19 ~ nowIIF 256 - Secretary → ME
- 54
VIEW CARE HOME LIMITED
- nowCEFN HENGOED CARE HOME LTD - 2020-08-24Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (2 parents)Profit/Loss (Company account)-26,414 GBP2023-10-01 ~ 2024-09-30Officer2021-09-01 ~ nowIIF 220 - Director → ME2020-08-10 ~ nowIIF 164 - Director → MEIIF 108 - Director → ME2020-08-10 ~ nowIIF 285 - Secretary → ME - 55Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)964,222 GBP2024-03-31Officer2001-08-01 ~ nowIIF 152 - Director → ME2021-08-01 ~ nowIIF 213 - Director → ME2018-02-07 ~ nowIIF 104 - Director → ME2001-12-18 ~ nowIIF 238 - Secretary → MEPerson with significant control2023-11-16 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE
- 56Gibro House, 4 Giros Passage, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2017-10-26 ~ nowIIF 226 - Ownership of shares - More than 25% → OE2016-12-20 ~ nowIIF 126 - Ownership of shares - More than 25% → OE
- 57First Floor The Charter Building, Charter Place, Uxbridge, United KingdomActive Corporate (3 parents)Officer2024-11-20 ~ nowIIF 205 - Director → MEIIF 88 - Director → MEIIF 145 - Director → ME2024-11-20 ~ nowIIF 253 - Secretary → ME
Ceased
17
- 1CWM AMMAN LIMITED - 2022-06-06Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (2 parents)Profit/Loss (Company account)-898,520 GBP2023-10-01 ~ 2024-09-30Person with significant control2021-01-06 ~ 2022-06-06IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 67 - Ownership of shares – More than 25% but not more than 50% → OEIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2799 Harrow Road, Wembley, MiddlesexActive Corporate (1 parent)Equity (Company account)207,923 GBP2024-05-31Officer2004-05-21 ~ 2007-01-02IIF 185 - Director → ME
- 3Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, WalesActive Corporate (2 parents)Equity (Company account)2,450,276 GBP2024-03-31Person with significant control2016-04-06 ~ 2025-10-09IIF 80 - Ownership of shares – 75% or more → OE
- 4Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)440,920 GBP2024-03-31Officer2021-06-01 ~ 2021-06-01IIF 223 - Director → ME
- 54a Ferndown, Northwood Hills, EnglandActive Corporate (3 parents)Equity (Company account)191,722 GBP2024-03-31Officer2001-08-15 ~ 2017-04-04IIF 184 - Director → ME2001-08-15 ~ 2002-06-27IIF 125 - Director → ME2001-08-15 ~ 2017-04-04IIF 242 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-04-04IIF 3 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE
- 6Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (2 parents)Equity (Company account)-1,998,945 GBP2024-09-30Person with significant control2019-05-09 ~ 2021-08-10IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 70 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (2 parents)Profit/Loss (Company account)786,613 GBP2023-10-01 ~ 2024-09-30Officer2020-02-20 ~ 2020-09-01IIF 224 - Director → ME
- 8
GOWER CARE HOME LTD
- nowCAERLEON HOLDINGS LTD - 2024-05-18Unit 8 Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Person with significant control2024-01-23 ~ 2024-06-24IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE - 92nd Floor Congress House, 14 Lyon Road, Harrow, MiddlesexDissolved Corporate (1 parent)Officer1998-10-08 ~ 2000-06-01IIF 183 - Director → ME
- 102nd Floor Congress House, 14 Lyon Road, Harrow, MiddlesexActive Corporate (1 parent)Profit/Loss (Company account)-118,927 GBP2023-05-01 ~ 2024-04-30Officer1998-06-01 ~ 2000-06-01IIF 138 - Director → ME1998-06-01 ~ 1998-09-30IIF 237 - Director → ME1998-06-01 ~ 1998-09-30IIF 252 - Secretary → ME
- 11
PONTARDAWE CARE HOME LTD
- nowCAERLEON LODGE LTD - 2024-05-19Unit 8 Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Person with significant control2024-06-26 ~ 2024-06-26IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Ownership of voting rights - 75% or more → OE - 12Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)1,633,490 GBP2024-09-30Person with significant control2018-05-18 ~ 2018-05-18IIF 66 - Ownership of shares – More than 25% but not more than 50% → OEIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13Rickeston Mill Nursing Home, Rickeston Bridge, Haverfordwest, United KingdomActive Corporate (3 parents)Equity (Company account)226,804 GBP2024-03-31Officer2005-02-03 ~ 2023-10-24IIF 182 - Director → ME2018-02-07 ~ 2023-10-24IIF 124 - Director → ME2005-02-03 ~ 2023-10-24IIF 247 - Secretary → MEPerson with significant control2016-04-06 ~ 2023-10-24IIF 53 - Ownership of shares – 75% or more → OE
- 14ELY COURT CARE LIMITED - 2025-05-08Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (2 parents)Equity (Company account)163,754 GBP2024-09-30Person with significant control2017-05-23 ~ 2021-08-02IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15MERRYALL LTD - 2006-07-26Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)267,095 GBP2024-03-31Officer2001-08-01 ~ 2006-06-01IIF 251 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-04-04IIF 4 - Ownership of shares – 75% or more → OE
- 16
VIEW CARE HOME LIMITED
- nowCEFN HENGOED CARE HOME LTD - 2020-08-24Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (2 parents)Profit/Loss (Company account)-26,414 GBP2023-10-01 ~ 2024-09-30Person with significant control2020-08-10 ~ 2021-09-02IIF 54 - Ownership of shares – More than 25% but not more than 50% → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 17Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)964,222 GBP2024-03-31Officer2001-08-01 ~ 2001-12-18IIF 250 - Secretary → MEPerson with significant control2016-04-06 ~ 2023-11-16IIF 50 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2017-04-04IIF 2 - Ownership of shares – 75% or more → OE
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