1
1 Westbourne Crescent, London
Active Corporate (9 parents)
Officer
1997-10-26 ~ 1998-10-29
IIF 21 - Director → ME
1997-10-26 ~ 1997-11-26
IIF 23 - Secretary → ME
2
Churchview Care Home Falcon Drive, Stanwell, Staines-upon-thames, England
Active Corporate (5 parents)
Person with significant control
2023-09-08 ~ 2023-09-08
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
3
CHURCHVIEW CARE LTD - now
PLATINUM CARE HOMES (STANWELL) LIMITED
- 2024-09-20
05993142GLENHURST PROPERTIES LIMITED - 2011-03-15
Churchview Care Home Falcon Drive, Stanwell, Staines-upon-thames, England
Active Corporate (11 parents)
Person with significant control
2023-09-08 ~ 2023-09-08
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
4
Churchview Care Home Falcon Drive, Stanwell, Staines-upon-thames, England
Active Corporate (4 parents)
Person with significant control
2023-09-08 ~ 2023-09-08
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
5
Churchview Care Home Falcon Drive, Stanwell, Staines-upon-thames, England
Active Corporate (4 parents)
Person with significant control
2024-03-18 ~ 2024-11-20
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
6
EUROPEAN CARE (WEST) LIMITED - 2015-03-09
5th Floor 37 High Holborn, London, England
Active Corporate (17 parents)
Officer
2023-07-28 ~ 2024-12-19
IIF 19 - Director → ME
7
Churchview Care Home Falcon Drive, Stanwell, Staines-upon-thames, England
Active Corporate (4 parents)
Person with significant control
2023-09-08 ~ 2023-09-08
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
8
Churchview Care Home Falcon Drive, Stanwell, Staines-upon-thames, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2023-09-08 ~ 2023-09-08
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
9
6 Hogarth Road, London, Sw5
Liquidation Corporate (3 parents)
Officer
~ now
IIF 22 - Director → ME
10
Churchview Care Home Falcon Drive, Stanwell, Staines-upon-thames, England
Active Corporate (6 parents)
Person with significant control
2025-11-11 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
2023-09-08 ~ 2023-09-08
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
11
Churchview Care Home Falcon Drive, Stanwell, Staines-upon-thames, England
Active Corporate (5 parents)
Person with significant control
2023-09-08 ~ 2023-09-08
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
12
Churchview Care Home Falcon Drive, Stanwell, Staines-upon-thames, England
Active Corporate (11 parents)
Person with significant control
2025-11-11 ~ now
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
2023-09-08 ~ 2023-09-08
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
13
Churchview Care Home Falcon Drive, Stanwell, Staines-upon-thames, England
Active Corporate (6 parents)
Person with significant control
2025-11-11 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
2023-09-08 ~ 2023-09-08
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
14
Churchview Care Home Falcon Drive, Stanwell, Staines-upon-thames, England
Active Corporate (4 parents)
Person with significant control
2023-09-08 ~ 2023-09-08
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
15
Mill Mall Suite 6 Wickhams Cay 1, P O Box 3085, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2008-01-07 ~ now
IIF 20 - Ownership of shares - More than 25% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% → OE
16
Churchview Care Home Falcon Drive, Stanwell, Staines-upon-thames, England
Active Corporate (4 parents, 11 offsprings)
Person with significant control
2025-11-11 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
2023-09-08 ~ 2023-09-08
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
17
Churchview Care Home Falcon Drive, Stanwell, Staines-upon-thames, England
Active Corporate (2 parents, 1 offspring)
Person with significant control
2024-10-04 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
18
Churchview Care Home Falcon Drive, Stanwell, Staines-upon-thames, England
Active Corporate (4 parents)
Person with significant control
2023-09-08 ~ 2023-09-08
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE