1
11 SHAKESPEARE ROAD MANAGEMENT COMPANY LTD.
02607655 11 Shakespeare Road, Bedford, Bedfordshire
Active Corporate (24 parents)
Equity (Company account)
5,617 GBP2024-09-30
Officer
2006-01-01 ~ 2016-05-06
IIF 53 - Director → ME
2
1st Floor 5 Century Court, Tolpits Lane, Watford, England
Active Corporate (2 parents)
Equity (Company account)
36,728 GBP2024-03-31
Officer
2021-03-28 ~ now
IIF 22 - Director → ME
Person with significant control
2021-03-28 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - 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)
Equity (Company account)
-164 GBP2024-12-31
Officer
2022-08-18 ~ now
IIF 33 - Director → ME
Person with significant control
2022-08-18 ~ now
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Right to appoint or remove directors → OE
4
SCIMITAR 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 18 - Director → ME
2023-02-10 ~ now
IIF 5 - Secretary → ME
5
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)
Equity (Company account)
35,227,737 GBP2021-10-31
Officer
2023-02-10 ~ 2026-02-05
IIF 31 - Director → ME
2023-02-10 ~ now
IIF 4 - Secretary → ME
6
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)
Net Assets/Liabilities (Company account)
410,408 GBP2022-03-31
Officer
2019-10-09 ~ 2026-02-05
IIF 10 - Director → ME
2023-02-10 ~ now
IIF 3 - Secretary → ME
7
SEARS 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
8
MUSCLIFF MEDICAL LIMITED
- 2023-07-28
03173694 First Floor, 5 Century Court, Tolpits Lane, Watford, England
Active Corporate (19 parents)
Equity (Company account)
1,784,439 GBP2020-12-23
Officer
2023-07-26 ~ 2026-02-05
IIF 13 - Director → ME
9
Ags, Unit 1 Castle Court 2, Castle Gate Way, Dudley, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
108,672 GBP2024-03-31
Officer
2017-03-16 ~ now
IIF 17 - Director → ME
2017-03-16 ~ 2018-09-01
IIF 2 - Secretary → ME
10
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
318,790 GBP2024-12-31
Officer
2022-08-18 ~ now
IIF 25 - Director → ME
11
1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-11-13 ~ now
IIF 20 - Director → ME
Person with significant control
2025-11-13 ~ now
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
12
1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (4 parents)
Officer
2025-03-27 ~ now
IIF 23 - Director → ME
13
1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-03-26 ~ now
IIF 32 - Director → ME
14
AXIUM AGECARE UK JV 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)
Equity (Company account)
24,782,586 GBP2023-12-31
Officer
2022-08-23 ~ 2026-02-05
IIF 42 - Director → ME
15
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)
Equity (Company account)
1,183,843 GBP2024-03-31
Officer
2017-03-01 ~ now
IIF 15 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 69 - Right to appoint or remove directors → OE
16
Bracey's Accountants (medical) Limited, 18-20 High Street, Stevenage, Hertfordshire, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2022-03-31
Officer
2018-09-26 ~ dissolved
IIF 44 - Director → ME
17
3 Barford Road, Blunham, Bedfordshire
Dissolved Corporate (2 parents)
Officer
2005-06-02 ~ dissolved
IIF 68 - Director → ME
18
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
-2,322 GBP2024-03-31
Officer
2022-01-19 ~ now
IIF 26 - Director → ME
Person with significant control
2022-01-19 ~ now
IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 55 - Right to appoint or remove directors → OE
19
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)
Equity (Company account)
-1,598 GBP2025-03-31
Officer
2020-03-06 ~ now
IIF 51 - Director → ME
Person with significant control
2020-03-06 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
20
ORFIQ DIGITAL LIMITED
- 2024-07-02
12665160 1st Floor 5 Century Court, Tolpits Lane, Watford, England, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-3,877 GBP2024-06-30
Officer
2020-06-12 ~ now
IIF 36 - Director → ME
Person with significant control
2020-06-12 ~ 2023-06-07
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Ags, Unit 1 Castle Court 2, Castle Gate Way, Dudley, United Kingdom
Active Corporate (23 parents)
Equity (Company account)
311,725 GBP2024-03-31
Officer
2018-01-08 ~ now
IIF 16 - Director → ME
2018-01-08 ~ 2024-11-08
IIF 1 - Secretary → ME
22
Mr Mark Banks, King George Surgery, 135 High Street, Stevenage, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2014-09-22 ~ dissolved
IIF 52 - Director → ME
23
LOTUS SERVICES AND MANAGEMENT LIMITED
11776771 18-20 High Street, Stevenage, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-01-21 ~ dissolved
IIF 43 - Director → ME
24
1st Floor 5 Century Court, Tolpits Lane, Watford, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Profit/Loss (Company account)
1,806,793 GBP2022-08-23 ~ 2023-12-31
Officer
2022-08-23 ~ 2026-02-05
IIF 41 - Director → ME
25
1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-03-24 ~ now
IIF 39 - Director → ME
Person with significant control
2025-03-24 ~ now
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Right to appoint or remove directors → OE
26
1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-03-25 ~ now
IIF 27 - Director → ME
27
1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-03-25 ~ now
IIF 19 - Director → ME
28
9 STAR MANAGEMENT LTD
- 2022-02-09
13193002 1st Floor 5 Century Court, Tolpits Lane, Watford, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
114,943 GBP2024-03-31
Officer
2021-02-10 ~ now
IIF 34 - Director → ME
Person with significant control
2021-02-10 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
29
Ags, Unit 1 Castle Court 2, Castle Gate Way, Dudley, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
77,765 GBP2024-03-31
Officer
2016-05-05 ~ now
IIF 9 - Director → ME
30
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
31
1st Floor 5 Century Court, Tolpits, Watford, Hertfordshire, England
Active Corporate (3 parents)
Equity (Company account)
-3,004 GBP2024-03-31
Officer
2021-04-16 ~ now
IIF 35 - Director → ME
32
1st Floor 5 Century Court, Tolpits Lane, Watford, United Kingdom, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
457,649 GBP2024-03-31
Officer
2012-08-14 ~ now
IIF 37 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - 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)
Equity (Company account)
10,077 GBP2024-03-31
Officer
2020-09-11 ~ now
IIF 28 - Director → ME
Person with significant control
2020-09-11 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - 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)
Equity (Company account)
-101,135 GBP2024-03-31
Officer
2020-12-09 ~ now
IIF 24 - Director → ME
Person with significant control
2020-12-09 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 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)
Equity (Company account)
-53,615 GBP2024-03-31
Officer
2019-02-12 ~ now
IIF 8 - Director → ME
Person with significant control
2019-02-12 ~ now
IIF 67 - Has significant influence or control → OE
36
Ags, Unit 1 Castle Court 2, Castle Gate Way, Dudley, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
2,139,588 GBP2024-03-31
Officer
2018-09-26 ~ now
IIF 7 - Director → ME
37
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (4 parents)
Equity (Company account)
314,196 GBP2024-12-31
Officer
2022-09-13 ~ now
IIF 40 - Director → ME
38
SEEBECK 160 LIMITED
11463498 12335317, 09496090, 13597780Warning 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
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-03-11 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2020-03-11 ~ dissolved
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
40
SOVERA CARE HOMES LIMITED
- 2020-03-12
12508921 1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2020-03-10 ~ dissolved
IIF 45 - Director → ME
41
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2020-03-11 ~ dissolved
IIF 46 - Director → ME
42
SUE RYDER CARE - 2011-02-10
THE SUE RYDER FOUNDATION - 2000-09-13
SUE RYDER FOUNDATION LIMITED(THE) - 1996-03-05
Kings House, King Street, Sudbury, Suffolk
Active Corporate (72 parents, 4 offsprings)
Officer
2024-05-15 ~ now
IIF 6 - Director → ME
43
1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-11-14 ~ now
IIF 29 - Director → ME
Person with significant control
2025-11-14 ~ now
IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
44
1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (4 parents)
Officer
2025-11-14 ~ now
IIF 38 - Director → ME
45
1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (3 parents, 3 offsprings)
Officer
2025-11-20 ~ now
IIF 21 - Director → ME
46
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2019-10-24 ~ now
IIF 50 - Director → ME
47
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-32,886 GBP2024-03-31
Officer
2019-10-25 ~ now
IIF 49 - Director → ME
48
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (4 parents)
Equity (Company account)
69,209 GBP2024-03-31
Officer
2021-12-22 ~ now
IIF 30 - Director → ME
Person with significant control
2021-12-22 ~ now
IIF 56 - Right to appoint or remove directors → OE
49
84 & 88 WATLING ST MANAGEMENT COMPANY LIMITED - 2008-05-15
90 Watling Street, St. Albans, Herts
Active Corporate (16 parents)
Equity (Company account)
1,696 GBP2024-07-31
Officer
2018-02-25 ~ 2021-01-15
IIF 47 - Director → ME