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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr. Mohanananthan Kuhananthan

    Related profiles found in government register
  • Mr. Mohanananthan Kuhananthan
    British born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Colchester House, Seller Street, Chester, CH1 3AP, England

      IIF 1
  • Mr Mohanananthan Kuhananthan
    Sri Lankan born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 05014347 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 2

    • Chislehurst Business Centre, C/o Management Consultancy, 1 Bromley Lane, Chislehurst, BR7 6LH, England

      IIF 3

    • C/o Rb Management Consultancy, Chislehurst Business Centre, 1 Bromley Lane, Chislehurst, Kent, BR7 6LH, England

      IIF 4

    • C/o Maritime Hotel, Southwell Business Park, Portland, DT5 2NA, England

      IIF 5
  • Mohanananthan Kuhananthan
    Sri Lankan born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Trevor Arms, Marford Hill, Marford, Wrexham, Clwyd, LL12 8TA

      IIF 6
  • Mr Mohanananthan Kuhananthan
    British born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 7, Seller Street, Chester, CH1 3AP, England

      IIF 7
  • Mr Mohanananthan Kuhananthan
    Sri Lankan born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 3, Taryn Grove, Bromley, BR1 2GE, England

      IIF 8 IIF 9

    • Chislehurst Business Centre, C/o Rb Management Consultancy, 1 Bromley Lane, Chislehurst, BR7 6LH, England

      IIF 10

    • C/o Rb Management Consultancy, 1 Bromley Lane, Chislehurst Business Centre, Chislehurst, Kent, BR7 6LH, England

      IIF 11

    • 1, Mann Island, 3rd Floor, Office 60, Liverpool, L3 1BP, England

      IIF 12

    • Butterhill House, Butterhill, Coppenhall, Stafford, ST18 9BU, United Kingdom

      IIF 13

    • 1, Marford Hill, Marford, Wrexham, LL12 8TA, Wales

      IIF 14
  • Mr Mohanananthan Kuhananthan
    Sri Lankan born in May 1971

    Resident in Wales

    Registered addresses and corresponding companies

    • 83 Dyserth Road, Rhyl, Denbighshire, LL18 4DT, Wales

      IIF 15
  • Mohanananthan Kuhananthan
    Sri Lankan born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 3, Taryn Grove, Bickley, Bromley, BR1 2GE, England

      IIF 16

    • Chislehurst Business Centre, C/o Rb Management Consultancy, 1 Bromley Lane, Chislehurst, BR7 6LH, England

      IIF 17 IIF 18

    • Rb Management Consultancy, 1 Bromley Lane, Chislehurst Business Centre, Chislehurst, BR7 6LH, England

      IIF 19 IIF 20

    • Tavistock House, 3 Taryn Grove, London, BR1 2GE, England

      IIF 21

    • 4 Brook Villas, Sevenoaks Way, Orpington, Orpington, Kent, BR5 3JD, England

      IIF 22

    • 7, Colchester House, The Square, Chester, CH1 3AP, England

      IIF 23
  • Mohananandan, Kuhananthan
    Sri Lankan born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Brook Villas, Sevenoaks Way, Orpington, Kent, BR5 3JD, United Kingdom

      IIF 24
  • Kuhananthan, Mohanananthan
    Sri Lankan born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Taryn Grove, Bickley, Bromley, BR1 2GE, England

      IIF 25

    • 1 Colchester House, Seller Street, Chester, CH1 3AP, England

      IIF 26

    • 7 Colchester House, Seller Street, Chester, CH1 3AP, England

      IIF 27 IIF 28 IIF 29 (more)(less)
      IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35

    • 7 Colchester House, Seller Street, Chester, CH1 3AP, United Kingdom

      IIF 36 IIF 37 IIF 38 (more)(less)
      IIF 39 IIF 40

    • 7 Colchester House, The Square, Seller Street, Chester, Cheshire, CH1 3AP, United Kingdom

      IIF 41

    • 7 Colchester Housr, Seller Street, Chester, CH1 3AP, England

      IIF 42

    • Chislehurst Business Centre, C/o Rb Management Consultancy, 1 Bromley Lane, Chislehurst, BR7 6LH, England

      IIF 43 IIF 44

    • C/o Rb Management Consultancy, 1,bromley Lane, Chislehurst Business Centre, Chislehurst, Kent, BR7 6LH, United Kingdom

      IIF 45

    • Hilton Gardens Nursing Home, Ashgillhead Road, Shawsburn, Larkhall, South Lanarkshire, ML9 3AE

      IIF 46

    • 187, Brockley Road, Brockley, London, Uk, SE4 2RS, United Kingdom

      IIF 47

    • C/o Msb Accountants Ltd, Lg11,14 Greville Street, London, EC1N 8SB, United Kingdom

      IIF 48

    • Tavistock House, 3 Taryn Grove, London, BR1 2GE, England

      IIF 49

    • 4 Brook Villas, Sevenoaks Way, Orpington, Orpington, Kent, BR5 3JD, England

      IIF 50

    • C/o Maritime Hotel, Southwell Business Park, Portland, DT5 2NA, England

      IIF 51

    • Butterhill House, Butterhill, Coppenhall, Stafford, ST18 9BU, England

      IIF 52

    • Butterhill House, Butterhill, Coppenhall, Stafford, ST18 9BU, United Kingdom

      IIF 53

    • Butterhill House, Butterhill, Coppenhall, Stafford, Staffordshire, ST18 9BU, England

      IIF 54

    • 7, Colchester House, The Square, Chester, CH1 3AP, England

      IIF 55

    • Trevor Arms, Marford Hill, Marford, Wrexham, LL12 8TA, Wales

      IIF 56
  • Mohan Anandan, Kuhananthan
    Sri Lankan born in May 1971

    Registered addresses and corresponding companies

    • 4, Brook Villas, Orpington, Kent, BR5 3JD

      IIF 57
  • Kuhananthan, Mohanananthan
    Sri Lankan born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 3, Taryn Grove, Bromley, BR1 2GE, England

      IIF 58 IIF 59

    • 3, Taryn Grove, Bromley, Kent, BR1 2GE, England

      IIF 60

    • Travistock, 3 Taryn Grove, Bromley, BR1 2GE, England

      IIF 61

    • 04254443 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 62

    • 05014347 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 63

    • 10638390 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 64

    • Menzies Llp, 5th Floor Hodge House, 114-116 St Mary Street, Cardiff, CF10 1DY

      IIF 65

    • Chislehurst Business Centre, C/o Rb Management Consultancy, 1 Bromley Lane, Chislehurst, BR7 6LH, England

      IIF 66

    • C/o Rb Management Consultancy, 1 Bromley Lane, Chislehurst Business Centre, Chislehurst, Kent, BR7 6LH, England

      IIF 67

    • C/o Rb Management Consultancy, Chislehurst Business Centre, 1 Bromley Lane, Chislehurst, Kent, BR7 6LH, England

      IIF 68

    • Rb Management Consultancy, 1 Bromley Lane, Chislehurst Business Centre, Chislehurst, BR7 6LH, England

      IIF 69 IIF 70

    • 1, Mann Island, 3rd Floor, Office 60, Liverpool, L3 1BP, England

      IIF 71

    • 61, Rodney Street, Liverpool, Merseyside, L1 9ER

      IIF 72 IIF 73

    • 7, Colchester House, The Square, Chester, CH1 3AP, England

      IIF 74

    • 1, Marford Hill, Marford, Wrexham, LL12 8TA, Wales

      IIF 75
  • Kuhananthan, Mohanananthan
    Sri Lankan business consultant born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 3, Taryn Grove, Bromley, BR1 2GE, England

      IIF 76
  • Kuhananthan, Mohanananthan
    Sri Lankan born in May 1971

    Resident in Wales

    Registered addresses and corresponding companies

    • 154, Barnhorn Road, Bexhill-on-sea, East Sussex, TN39 4QL, England

      IIF 77

    • 154, Barnhorn Road, Bexhill-on-sea, East Sussex, TN39 4QL, United Kingdom

      IIF 78

    • 3rd, Floor Vyman House, 104 College Road, Harrow, Middlesex, HA1 1BQ

      IIF 79 IIF 80

    • 30, Hollybush Hill, Wanstead, London, E11 1PS

      IIF 81

    • 83 Dyserth Road, Rhyl, Denbighshire, LL18 4DT, Wales

      IIF 82
  • Kuhananthan, Mohanananthan

    Registered addresses and corresponding companies

    • 154, Barnhorn Road, Bexhill-on-sea, East Sussex, TN39 4QL, England

      IIF 83

    • 154, Barnhorn Road, Bexhill-on-sea, East Sussex, TN39 4QL, United Kingdom

      IIF 84

    • 04254443 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 85

    • 05014347 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 86

    • 187, Brockley Road, Brockley, London, Uk, SE4 2RS, England

      IIF 87

    • 30, Hollybush Hill, Wanstead, London, E11 1PS

      IIF 88
child relation
Offspring entities and appointments 46
  • 1
    ABBEY LAWNS LTD
    04078539
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-03-16
    Office D, Beresford House, Town Quay, Southampton
    Liquidation Corporate (17 parents)
    Officer
    2019-11-26 ~ 2020-02-20
    IIF 72 - Director → ME
    2019-07-17 ~ 2019-10-24
    IIF 73 - Director → ME
  • 2
    ABBEY LAWNS PROPERTY LIMITED
    12340142
    C/o Msb Accountants Ltd, Unit Lg11, 14 Greville Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-11-29 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2019-11-29 ~ dissolved
    IIF 23 - Has significant influence or control → OE
  • 3
    ALIFAST (COMMERCIAL) LIMITED
    11181199
    Kitling Road Kitling Road, Knowsley Business Park, Prescot, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-08-01 ~ 2024-05-07
    IIF 76 - Director → ME
  • 4
    ALIFAST GLOBAL LIMITED
    12212096
    Tavistock House, 3 Taryn Grove, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-09-17 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2019-09-17 ~ dissolved
    IIF 21 - Has significant influence or control → OE
  • 5
    AQUARIUS CARE LTD
    05926641
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-06-05
    Dissolved on 2010-06-12
    47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2008-08-06 ~ 2008-12-04
    IIF 57 - Director → ME
  • 6
    BEXHILL CARE CENTRE (SUSSEX) LIMITED
    09547344
    154 Barnhorn Road, Bexhill-on-sea, East Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-04-17 ~ dissolved
    IIF 78 - Director → ME
    2015-04-17 ~ dissolved
    IIF 84 - Secretary → ME
  • 7
    BEXHILL CARE CENTRE LIMITED
    09377272
    1st Floor Spitalfields House, Spitalfields House, Borehamwood, Herts, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-04-10 ~ 2015-05-07
    IIF 77 - Director → ME
    2015-01-07 ~ 2015-10-06
    IIF 83 - Secretary → ME
  • 8
    BROOK VILLAS PROPERTY LIMITED
    12161855
    4 Brook Villas Sevenoaks Way, Orpington, Orpington, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2019-08-19 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2019-08-19 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    CARE COMFORT HOMES LIMITED - now
    COMFORT CARE HOMES (BRYN ILLTYD) LIMITED
    - 2025-07-24 08689144
    29 Wood Street, Stratford Upon Avon, Warwickshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-03-20 ~ 2018-03-28
    IIF 34 - Director → ME
    2019-02-28 ~ 2020-01-23
    IIF 32 - Director → ME
    2018-05-01 ~ 2019-02-26
    IIF 29 - Director → ME
  • 10
    CHESTER CARE CENTRE LIMITED
    13035925
    C/o Rb Management Consultancy 1 Bromley Lane, Chislehurst Business Centre, Chislehurst, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2020-11-20 ~ 2020-11-27
    IIF 67 - Director → ME
    Person with significant control
    2020-11-20 ~ 2020-12-01
    IIF 11 - Has significant influence or control → OE
  • 11
    CHIVROSE HEALTHCARE LIMITED
    06910563
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-06-08
    Dissolved on 2019-11-14
    C/o Opus Restructuring Llp Evergreen House North, Grafton Place, London
    Dissolved Corporate (11 parents)
    Officer
    2015-11-05 ~ 2016-03-30
    IIF 80 - Director → ME
    2016-03-30 ~ 2016-04-12
    IIF 79 - Director → ME
  • 12
    COMFORT CARE HOMES (GLAN YR AFON) LIMITED
    08689105
    29 Wood Street, Stratford Upon Avon, Warwickshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-03-20 ~ 2018-03-28
    IIF 31 - Director → ME
    2018-05-01 ~ 2019-02-26
    IIF 38 - Director → ME
    2019-05-30 ~ 2020-01-23
    IIF 39 - Director → ME
  • 13
    COMFORT CARE HOMES (PLAS Y BRYN) LIMITED
    08689132
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2023-05-17 during the appointment or period of control
    Commencement of winding up on 2023-06-28 during the appointment or period of control
    Chislehurst Business Centre C/o Rb Management Consultancy, 1 Bromley Lane, Chislehurst, England
    Liquidation Corporate (8 parents)
    Officer
    2018-05-01 ~ 2019-02-26
    IIF 35 - Director → ME
    2018-03-20 ~ 2018-03-28
    IIF 26 - Director → ME
    2019-02-28 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2019-12-11 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    COMFORT CARE HOMES LIMITED
    - now 05259066 08689144
    AVENUE ROAD NURSING HOME (2004) LTD - 2006-01-04
    4385, 05259066 - Companies House Default Address, Cardiff
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-01-22 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2019-02-27 ~ now
    IIF 3 - Has significant influence or control → OE
  • 15
    CONNECT FINANCE ( UK) LIMITED
    08910197
    Yes, C/o Rb Management Consultancy 1,bromley Lane, Chislehurst Business Centre, Chislehurst, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-02-25 ~ dissolved
    IIF 45 - Director → ME
  • 16
    DARE PUB COMPANY LTD
    09049983
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-06-03
    Due to be dissolved on 2026-03-02
    41 Greek Street, Stockport, Cheshire
    Dissolved Corporate (6 parents)
    Officer
    2017-04-27 ~ 2018-11-08
    IIF 56 - Director → ME
    Person with significant control
    2017-04-27 ~ 2018-11-08
    IIF 6 - Has significant influence or control → OE
  • 17
    DREAMS CARE HOMES ( DANYGRAIG) LIMITED - now
    COMFORT CARE HOMES (DANYGRAIG) LIMITED
    - 2025-02-20 08689185
    Danygraig Nursing Home, Quantock Drive, Newport, Wales
    Active Corporate (8 parents)
    Officer
    2018-06-11 ~ 2019-02-26
    IIF 36 - Director → ME
    2019-05-30 ~ 2020-01-23
    IIF 37 - Director → ME
  • 18
    ELMS UK CARE CENTRE LTD
    11140482
    Chislehurst Business Centre C/o Rb Management Consultancy, 1 Bromley Lane, Chislehurst, England
    Dissolved Corporate (3 parents)
    Officer
    2018-11-30 ~ dissolved
    IIF 55 - Director → ME
  • 19
    JOSEPH CARE HOMES LIMITED
    06794090
    C/o Rb Management Consultancy Chislehurst Business Centre, 1 Bromley Lane, Chislehurst, Kent, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2017-02-01 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2018-12-10 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 20
    KUBERA COMMODITIES LTD
    07282920
    32 Lankers Drive, Harrow, England
    Dissolved Corporate (5 parents)
    Officer
    2010-06-14 ~ 2010-07-12
    IIF 24 - Director → ME
  • 21
    LIONS CHICKEN LIMITED
    10475566
    7,colchester House The Square, Seller Street, Chester, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-11-11 ~ dissolved
    IIF 47 - Director → ME
    2016-11-11 ~ dissolved
    IIF 87 - Secretary → ME
  • 22
    LOBSTER & GRILL LIMITED
    12397175
    3 Taryn Grove, Bromley, England
    Dissolved Corporate (1 parent)
    Officer
    2020-01-10 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2020-01-10 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 23
    LOBSTER AND CHAMPAGNE (GLOBAL) LIMITED
    12399208
    3 Taryn Grove, Bromley, England
    Dissolved Corporate (1 parent)
    Officer
    2020-01-13 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2020-01-13 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 24
    MANOR PARK PROPERTY COMPANY LIMITED
    11691939
    Chislehurst Business Centre C/o Rb Management Consultancy, 1 Bromley Lane, Chislehurst, England
    Dissolved Corporate (1 parent)
    Officer
    2018-11-22 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2018-11-22 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 25
    MANOR PARK RESIDENTIAL HOME LIMITED
    05529364
    4385, 05529364 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Officer
    2018-10-22 ~ 2019-12-15
    IIF 41 - Director → ME
  • 26
    MARITIME HOTEL ISLE OF PORTLAND LIMITED
    11370870
    Chislehurst Business Centre C/o Rb Management Consultancy, 1 Bromley Lane, Chislehurst, England
    Dissolved Corporate (2 parents)
    Officer
    2018-11-05 ~ 2021-07-10
    IIF 48 - Director → ME
  • 27
    MARITIME HOTEL PORTLAND LIMITED
    11204212
    C/o Maritime Hotel, Southwell Business Park, Portland, England
    Active Corporate (5 parents)
    Officer
    2018-05-04 ~ 2019-10-01
    IIF 51 - Director → ME
    Person with significant control
    2018-05-05 ~ now
    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
  • 28
    MIICARE LTD
    11250727 10538957
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-05-05 ~ 2020-12-05
    IIF 61 - Director → ME
  • 29
    MK GLOBAL MOVIE PRODUCTION LIMITED
    13474196
    Rb Management Consultancy 1 Bromley Lane, Chislehurst Business Centre, Chislehurst, England
    Dissolved Corporate (1 parent)
    Officer
    2021-06-24 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2021-06-24 ~ dissolved
    IIF 20 - Has significant influence or control → OE
  • 30
    MORFA NEWYDD PROPERTY LIMITED
    12358474
    1 Mann Island, 3rd Floor, Office 60, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    2019-12-11 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2019-12-11 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 31
    MUFULIRA LIMITED
    01589366
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2022-12-20 during the appointment or period of control
    Commencement of winding up on 2023-05-03 during the appointment or period of control
    Menzies Llp, 5th Floor Hodge House, 114-116 St Mary Street, Cardiff
    Liquidation Corporate (15 parents)
    Officer
    2018-05-01 ~ now
    IIF 65 - Director → ME
    2018-03-19 ~ 2018-03-28
    IIF 40 - Director → ME
  • 32
    NANT Y GAER LIMITED
    09537827
    Insolvency (Case 1) In administration
    Administration started on 2022-05-11
    Administration ended on 2025-02-28
    27 Byrom Street, Castlefield, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2015-04-13 ~ 2015-09-01
    IIF 81 - Director → ME
    2015-04-13 ~ 2015-10-21
    IIF 88 - Secretary → ME
  • 33
    NANT-Y-GAER HALL LIMITED
    05397829
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-11-27
    Commencement of winding up on 2020-02-19
    Conclusion of winding up on 2022-10-13
    Due to be dissolved on 2023-01-18
    Nant Y Gaer Nursing Home Nant Y Gaer Road, Llay, Wrexham, Wales
    Dissolved Corporate (11 parents)
    Officer
    2015-01-08 ~ 2017-04-21
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-18
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 34
    NORENS LIMITED
    04254443
    4385, 04254443 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Officer
    2018-05-30 ~ now
    IIF 62 - Director → ME
    2019-05-31 ~ now
    IIF 85 - Secretary → ME
  • 35
    PONTYPRIDD CARE HOME LTD
    07941729
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2022-06-20 during the appointment or period of control
    Commencement of winding up on 2023-03-22 during the appointment or period of control
    Menzies Llp 5th Floor Hodge House, 114-116 St Mary Street, Cardiff
    Liquidation Corporate (13 parents)
    Officer
    2018-03-20 ~ 2018-03-28
    IIF 42 - Director → ME
    2019-02-28 ~ now
    IIF 30 - Director → ME
    2018-05-01 ~ 2019-02-26
    IIF 27 - Director → ME
    Person with significant control
    2019-10-02 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 36
    PREFERRED CARE SERVICES LTD
    09946073
    Tts Legal, 1-4 The Parade, Monarch Way, Ilford, England
    Active Corporate (5 parents)
    Officer
    2021-02-24 ~ 2022-05-20
    IIF 60 - Director → ME
  • 37
    RB CARE HOMES LIMITED
    10638662
    Chislehurst Business Centre C/o Rb Management Consultancy, 1 Bromley Lane, Chislehurst, England
    Dissolved Corporate (3 parents)
    Officer
    2019-05-01 ~ dissolved
    IIF 43 - Director → ME
  • 38
    RBMC GLOBAL LIMITED
    10638390
    4385, 10638390 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2021-04-01 ~ dissolved
    IIF 64 - Director → ME
  • 39
    SAXILBY RESIDENTIAL CARE HOME LTD
    05014347
    4385, 05014347 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2018-04-09 ~ now
    IIF 63 - Director → ME
    2020-01-13 ~ now
    IIF 86 - Secretary → ME
    Person with significant control
    2018-08-17 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 40
    STAFFORD SERVICES LIMITED
    11752130
    Butterhill House Butterhill, Coppenhall, Stafford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-01-07 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2019-01-07 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 41
    TARYN GROVE PROPERTY LIMITED
    12161861
    3 Taryn Grove, Bickley, Bromley, England
    Dissolved Corporate (1 parent)
    Officer
    2019-08-19 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2019-08-19 ~ dissolved
    IIF 16 - Has significant influence or control → OE
  • 42
    THE ELMS RESIDENTIAL EMI HOME LIMITED
    11562803 04538412
    Chislehurst Business Centre C/o Rb Management Consultancy, 1 Bromley Lane, Chislehurst, England
    Dissolved Corporate (1 parent)
    Officer
    2018-09-11 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2018-09-11 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 43
    THE ELMS RESIDENTIAL HOME LIMITED
    04538412 11562803
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2022-12-19 during the appointment or period of control
    Commencement of winding up on 2023-05-03 during the appointment or period of control
    Menzies Llp 5th Floor Hodge House, 114-116 St Mary Street, Cardiff
    Liquidation Corporate (10 parents)
    Officer
    2016-09-01 ~ 2018-12-13
    IIF 54 - Director → ME
    2019-01-21 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2019-02-01 ~ now
    IIF 10 - Has significant influence or control → OE
  • 44
    TREVOR ARMS LTD
    13638637
    1 Marford Hill, Marford, Wrexham, Wales
    Dissolved Corporate (5 parents)
    Officer
    2024-07-01 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2024-07-01 ~ dissolved
    IIF 14 - Has significant influence or control → OE
  • 45
    VANAKKAM RESTAURANTS BROMLEY LIMITED
    13467160
    Rb Management Consultancy 1 Bromley Lane, Chislehurst Business Centre, Chislehurst, England
    Dissolved Corporate (1 parent)
    Officer
    2021-06-21 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2021-06-21 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 46
    WELCARE HOMES LIMITED
    - now SC191296
    Insolvency (Case 1) In administration
    Administration started on 2019-03-13
    Administration ended on 2023-03-09
    LOMOND VENTURES EIGHTY FIVE LIMITED - 2001-01-09
    Grant Thornton Uk Llp 7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2018-03-29 ~ 2018-05-18
    IIF 46 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.