1
11 SHAKESPEARE ROAD MANAGEMENT COMPANY LTD.
02607655 11 Shakespeare Road, Bedford, Bedfordshire
Active Corporate (24 parents)
Officer
2006-01-01 ~ 2016-05-06
IIF 62 - Director → ME
2
1st Floor 5 Century Court, Tolpits Lane, Watford, England
Active Corporate (2 parents)
Officer
2021-03-28 ~ now
IIF 28 - Director → ME
Person with significant control
2021-03-28 ~ now
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
ARAIYA MANAGEMENT HOLDINGS LTD
- 2025-02-14
14303413 1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-08-18 ~ now
IIF 41 - Director → ME
Person with significant control
2022-08-18 ~ now
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
4
Ags, Unit 1 Castle Court 2, Castle Gate Way, Dudley, United Kingdom
Active Corporate (6 parents)
Officer
2017-03-16 ~ now
IIF 17 - Director → ME
2017-03-16 ~ 2018-09-01
IIF 2 - Secretary → ME
5
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (2 parents)
Officer
2022-08-18 ~ now
IIF 31 - Director → ME
6
1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (2 parents, 2 offsprings)
Officer
2025-11-13 ~ now
IIF 26 - Director → ME
Person with significant control
2025-11-13 ~ now
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
7
1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (4 parents)
Officer
2025-03-27 ~ now
IIF 29 - Director → ME
8
1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-03-26 ~ now
IIF 39 - Director → ME
9
BIRCHSTONE CARE HOMES LTD - now
AXIUM AGECARE UK JV LTD
- 2026-02-05
14312923 1st Floor 5 Century Court, Tolpits Lane, Watford, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2022-08-23 ~ 2026-02-05
IIF 51 - Director → ME
10
BLOSSOM GROUP HOLDINGS LIMITED
- now 10645623PEARL BLOSSOM GROUP HOLDINGS LIMITED
- 2018-07-11
10645623 Ags, Unit 1 Castle Court 2, Castle Gate Way, Dudley, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Officer
2017-03-01 ~ now
IIF 15 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 78 - Right to appoint or remove directors → OE
11
Bracey's Accountants (medical) Limited, 18-20 High Street, Stevenage, Hertfordshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-09-26 ~ dissolved
IIF 53 - Director → ME
12
3 Barford Road, Blunham, Bedfordshire
Dissolved Corporate (2 parents)
Officer
2005-06-02 ~ dissolved
IIF 77 - Director → ME
13
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (2 parents)
Officer
2022-01-19 ~ now
IIF 32 - Director → ME
Person with significant control
2022-01-19 ~ now
IIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
IIF 64 - Right to appoint or remove directors → OE
14
186 PINNER ROAD LTD
- 2024-04-23
12503231SOVERA PROPERTIES LIMITED
- 2021-02-23
12503231SOVERA PROPERTY DEVELOPMENTS LIMITED
- 2020-03-20
12503231 1st Floor 5 Century Court, Tolpits Lane, Watford, United Kingdom
Active Corporate (1 parent)
Officer
2020-03-06 ~ now
IIF 60 - Director → ME
Person with significant control
2020-03-06 ~ now
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
15
ORFIQ DIGITAL LIMITED
- 2024-07-02
12665160 1st Floor 5 Century Court, Tolpits Lane, Watford, England, United Kingdom
Active Corporate (4 parents)
Officer
2020-06-12 ~ now
IIF 45 - Director → ME
Person with significant control
2020-06-12 ~ 2023-06-07
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Ags, Unit 1 Castle Court 2, Castle Gate Way, Dudley, United Kingdom
Active Corporate (23 parents)
Officer
2018-01-08 ~ now
IIF 16 - Director → ME
2018-01-08 ~ 2024-11-08
IIF 1 - Secretary → ME
17
Mr Mark Banks, King George Surgery, 135 High Street, Stevenage, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2014-09-22 ~ dissolved
IIF 61 - Director → ME
18
LOTUS SERVICES AND MANAGEMENT LIMITED
11776771 18-20 High Street, Stevenage, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-01-21 ~ dissolved
IIF 52 - Director → ME
19
1st Floor 5 Century Court, Tolpits Lane, Watford, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2022-08-23 ~ 2026-02-05
IIF 50 - Director → ME
20
MARIGOLD MG1 HOLDCO LTD - now
AGECARE MG1 HOLDCO LTD
- 2026-02-05
14514228SCIMITAR CARE HOTELS HOLDCO LIMITED
- 2023-02-14
14514228 1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (9 parents, 1 offspring)
Officer
2023-02-10 ~ 2026-02-05
IIF 24 - Director → ME
2023-02-10 ~ 2026-02-05
IIF 5 - Secretary → ME
21
MARIGOLD MG1 LTD - now
SCIMITAR CARE HOTELS LIMITED
- 2023-02-14
01383875SCIMITAR CARE HOTELS PLC - 2023-01-16
SCIMITAR HOMES PLC - 1996-10-10
SCIMITAR RESIDENTIAL HOMES LIMITED - 1988-03-07
SCIMITAR INVESTMENTS LIMITED - 1985-10-21
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (21 parents)
Officer
2023-02-10 ~ 2026-02-05
IIF 38 - Director → ME
2023-02-10 ~ 2026-02-05
IIF 4 - Secretary → ME
22
MARIGOLD MG2 LTD - now
RBL NAYLAND HOUSE LTD
- 2023-02-14
12251185RBL BROOK HOUSE LTD
- 2020-03-10
12251185 1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, United Kingdom
Active Corporate (9 parents)
Officer
2019-10-09 ~ 2026-02-05
IIF 10 - Director → ME
2023-02-10 ~ 2026-02-05
IIF 3 - Secretary → ME
23
1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-03-24 ~ now
IIF 48 - Director → ME
Person with significant control
2025-03-24 ~ now
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (4 parents, 2 offsprings)
Officer
2025-03-25 ~ now
IIF 33 - Director → ME
25
1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-03-25 ~ now
IIF 25 - Director → ME
26
9 STAR MANAGEMENT LTD
- 2022-02-09
13193002 1st Floor 5 Century Court, Tolpits Lane, Watford, United Kingdom
Active Corporate (2 parents)
Officer
2021-02-10 ~ now
IIF 43 - Director → ME
Person with significant control
2021-02-10 ~ now
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
27
Ags, Unit 1 Castle Court 2, Castle Gate Way, Dudley, United Kingdom
Active Corporate (7 parents)
Officer
2016-05-05 ~ now
IIF 9 - Director → ME
28
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-05-11 ~ 2026-02-05
IIF 11 - Director → ME
29
PETUNIA HOLDCO LTD - now
AGECARE PETUNIA LTD
- 2026-02-05
11573511SEARS HEALTHCARE LIMITED
- 2023-07-28
11573511 First Floor, 5 Century Court, Tolpits Lane, Watford, England
Active Corporate (12 parents, 2 offsprings)
Officer
2023-07-26 ~ 2026-02-05
IIF 12 - Director → ME
30
PETUNIA PT1 LTD - now
MUSCLIFF MEDICAL LIMITED
- 2023-07-28
03173694 First Floor, 5 Century Court, Tolpits Lane, Watford, England
Active Corporate (19 parents)
Officer
2023-07-26 ~ 2026-02-05
IIF 13 - Director → ME
31
1st Floor 5 Century Court, Tolpits, Watford, Hertfordshire, England
Active Corporate (3 parents)
Officer
2021-04-16 ~ now
IIF 44 - Director → ME
32
1st Floor 5 Century Court, Tolpits Lane, Watford, United Kingdom, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2012-08-14 ~ now
IIF 46 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
33
1st Floor 5 Century Court, Tolpits Lane, Watford, United Kingdom, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2020-09-11 ~ now
IIF 35 - Director → ME
Person with significant control
2020-09-11 ~ now
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
PROTEA RADLETT LTD
- 2025-02-14
13073744 1st Floor 5 Century Court, Tolpits Lane, Watford, United Kingdom, United Kingdom
Active Corporate (2 parents)
Officer
2020-12-09 ~ now
IIF 30 - Director → ME
Person with significant control
2020-12-09 ~ now
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
35
Ags, Unit 1 Castle Court 2, Castle Gate Way, Dudley, United Kingdom
Active Corporate (4 parents)
Officer
2019-02-12 ~ now
IIF 8 - Director → ME
Person with significant control
2019-02-12 ~ now
IIF 76 - Has significant influence or control → OE
36
Ags, Unit 1 Castle Court 2, Castle Gate Way, Dudley, United Kingdom
Active Corporate (7 parents)
Officer
2018-09-26 ~ now
IIF 7 - Director → ME
37
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (4 parents)
Officer
2022-09-13 ~ now
IIF 49 - Director → ME
38
SEEBECK 160 LIMITED
11463498 12358752, 10203197, 08964714Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 12 Wellington Place, Leeds
Dissolved Corporate (15 parents, 1 offspring)
Officer
2023-07-26 ~ dissolved
IIF 14 - Director → ME
39
SENSIA TORSION CARE HOMES LIMITED
17047549 Tomlinson House Capitol Boulevard, Morley, Leeds, England
Active Corporate (6 parents, 2 offsprings)
Officer
2026-02-23 ~ now
IIF 20 - Director → ME
40
Tomlinson House Capitol Boulevard, Morley, Leeds, England
Active Corporate (5 parents, 3 offsprings)
Officer
2026-02-24 ~ now
IIF 22 - Director → ME
41
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2026-03-03 ~ now
IIF 42 - Director → ME
42
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-03-11 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2020-03-11 ~ dissolved
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
43
SOVERA CARE HOMES LIMITED
- 2020-03-12
12508921 1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2020-03-10 ~ dissolved
IIF 54 - Director → ME
44
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2020-03-11 ~ dissolved
IIF 55 - Director → ME
45
Tomlinson House Capitol Boulevard, Morley, Leeds, England
Active Corporate (5 parents)
Officer
2026-02-25 ~ now
IIF 19 - Director → ME
46
Tomlinson House Capitol Boulevard, Morley, Leeds, England
Active Corporate (5 parents)
Officer
2026-02-26 ~ now
IIF 21 - Director → ME
47
Tomlinson House Capitol Boulevard, Morley, Leeds, England
Active Corporate (5 parents)
Officer
2026-02-27 ~ now
IIF 18 - Director → ME
48
SUE RYDER CARE - 2011-02-10
THE SUE RYDER FOUNDATION - 2000-09-13
SUE RYDER FOUNDATION LIMITED(THE) - 1996-03-05
Rebow House, 60 Head Street, Colchester, Essex, United Kingdom
Active Corporate (72 parents, 4 offsprings)
Officer
2024-05-15 ~ now
IIF 6 - Director → ME
49
1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-11-14 ~ now
IIF 36 - Director → ME
Person with significant control
2025-11-14 ~ now
IIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
50
1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2026-03-03 ~ now
IIF 40 - Director → ME
51
1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2026-02-24 ~ now
IIF 23 - Director → ME
52
1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (4 parents)
Officer
2025-11-14 ~ now
IIF 47 - Director → ME
53
1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (3 parents)
Officer
2026-03-11 ~ now
IIF 34 - Director → ME
54
1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (3 parents, 3 offsprings)
Officer
2025-11-20 ~ now
IIF 27 - Director → ME
55
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-10-24 ~ now
IIF 59 - Director → ME
56
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2019-10-25 ~ now
IIF 58 - Director → ME
57
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (4 parents)
Officer
2021-12-22 ~ now
IIF 37 - Director → ME
Person with significant control
2021-12-22 ~ now
IIF 65 - Right to appoint or remove directors → OE
58
84 & 88 WATLING ST MANAGEMENT COMPANY LIMITED - 2008-05-15
88 Watling Street, St. Albans, England
Active Corporate (17 parents)
Officer
2018-02-25 ~ 2021-01-15
IIF 56 - Director → ME