1
AMS CARE INVESTMENTS LIMITED - now
CARE HOME INVESTMENTS (WOOTTON BASSETT) LIMITED
- 2014-09-19
06728435 2 Ambassador House, Wolseley Road, Harrow, Middlesex
Active Corporate (13 parents)
Officer
2008-10-22 ~ 2010-01-18
IIF 16 - Director → ME
2
CARE HOME INVESTMENTS (BASINGSTOKE) HOLDINGS LIMITED
07078980 Raglan House, Malthouse Avenue, Cardiff Gate Business Park, Cardiff
Dissolved Corporate (3 parents)
Officer
2009-11-17 ~ dissolved
IIF 30 - Director → ME
3
CARE HOME INVESTMENTS (BASINGSTOKE) LIMITED
06765885 Raglan House Malthouse Avenue, Cardiff Gate Business Park, Cardiff, South Glamorgan
Dissolved Corporate (3 parents)
Officer
2008-12-04 ~ dissolved
IIF 17 - Director → ME
4
CARE HOME INVESTMENTS (CARTERTON) LIMITED
05985995 Raglan House Malthouse Avenue, Cardiff Gate Business Park, Cardiff, South Glamorgan
Dissolved Corporate (4 parents)
Officer
2006-11-01 ~ dissolved
IIF 9 - Director → ME
5
CARE HOME INVESTMENTS (CHEPSTOW) LIMITED
- now 06726707 Raglan House Malthouse Avenue, Cardiff Gate Business Park, Cardiff
Dissolved Corporate (5 parents)
Officer
2008-10-22 ~ dissolved
IIF 12 - Director → ME
6
CARE HOME INVESTMENTS (FIVE ASH DOWN) LIMITED
07308857 Raglan House Malthouse Avenue, Cardiff Gate Business Park, Cardiff
Dissolved Corporate (4 parents)
Officer
2010-07-08 ~ dissolved
IIF 32 - Director → ME
7
CARE HOME INVESTMENTS (LUTON) LIMITED
- now 06728447 Raglan House Malthouse Avenue, Cardiff Gate Business Park, Cardiff
Dissolved Corporate (5 parents)
Officer
2008-10-22 ~ dissolved
IIF 10 - Director → ME
8
CARE HOME INVESTMENTS (PETERBOROUGH) LIMITED
07601833 Raglan House Malthouse Avenue, Cardiff Gate Business Park, Cardiff
Dissolved Corporate (3 parents)
Officer
2011-04-12 ~ dissolved
IIF 27 - Director → ME
9
CARE HOME INVESTMENTS (TEWKESBURY) LIMITED
07258460 Raglan House, Malthouse Avenue, Cardiff Gate Business Park, Cardiff, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-05-19 ~ dissolved
IIF 29 - Director → ME
10
Raglan House Malthouse Avenue, Cardiff Gate Business Park, Cardiff, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-05-11 ~ dissolved
IIF 26 - Director → ME
11
CASTLEOAK CARE DEVELOPMENTS LIMITED
05985904 20 Market Street, Altrincham, England
Active Corporate (16 parents, 3 offsprings)
Officer
2006-11-01 ~ 2018-03-31
IIF 13 - Director → ME
2021-06-03 ~ now
IIF 4 - Director → ME
12
CASTLEOAK CARE PARTNERSHIPS LIMITED
- now 02196821CASTLEOAK CONSTRUCTION LIMITED
- 2005-06-23
02196821 10 Fleet Place, London
Liquidation Corporate (24 parents, 1 offspring)
Officer
2021-06-03 ~ now
IIF 6 - Director → ME
~ 2018-03-31
IIF 24 - Director → ME
2020-02-11 ~ 2021-05-07
IIF 21 - Director → ME
13
CASTLEOAK CONSTRUCTION LIMITED
- now 05409404CASTLEOAK CARE PARTNERSHIPS LIMITED
- 2005-06-23
05409404 20 Market Street, Altrincham, England
Active Corporate (9 parents)
Officer
2005-03-31 ~ 2018-03-31
IIF 25 - Director → ME
14
20 Market Street, Altrincham, Cheshire
Dissolved Corporate (5 parents)
Officer
2021-08-06 ~ dissolved
IIF 20 - Director → ME
15
CASTLEOAK HOLDINGS (CARDIFF GATE) LIMITED
06361666 10 Fleet Place, London
Dissolved Corporate (13 parents)
Officer
2021-05-07 ~ dissolved
IIF 22 - Director → ME
2007-09-05 ~ 2018-03-31
IIF 14 - Director → ME
16
20 Market Street, Altrincham, England
Active Corporate (20 parents, 13 offsprings)
Officer
2001-03-27 ~ 2018-03-31
IIF 8 - Director → ME
2021-05-07 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
17
CASTLEOAK INVESTMENT HOLDINGS LLP
OC353644 Raglan House Malthouse Avenue, Cardiff Gate Business Park, Cardiff, South Glamorgan
Dissolved Corporate (4 parents, 5 offsprings)
Officer
2010-03-26 ~ dissolved
IIF 33 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
18
CASTLEOAK OFFSITE MANUFACTURING LIMITED
- now 06495499CASTLEOAK TIMBER FRAME LIMITED
- 2020-08-07
06495499 10 Fleet Place, London
Dissolved Corporate (13 parents)
Officer
2021-06-03 ~ dissolved
IIF 23 - Director → ME
2008-02-06 ~ 2018-03-31
IIF 15 - Director → ME
19
CENTURY HOMES TIMBER FRAME LIMITED - now
CENTURY HOMES TIMBER FRAMES LIMITED - 2003-04-01
ALPHA TIMBER FRAME LIMITED
- 2003-02-27
03215059 Greenfield Business Park No2, Greenfield, Holywell Flintshire, North Wales
Dissolved Corporate (23 parents)
Officer
1996-06-21 ~ 1999-01-29
IIF 18 - Director → ME
20
CARE HOME INVESTMENTS (WADHURST) HOLDINGS LIMITED
- 2010-07-16
07070154 Raglan House, Malthouse Avenue, Cardiff Gate Business Park, Cardiff
Dissolved Corporate (3 parents)
Officer
2009-11-09 ~ dissolved
IIF 28 - Director → ME
21
CARE HOME INVESTMENTS (WADHURST) LIMITED
- 2010-07-16
07080369 Raglan House, Malthouse Avenue, Cardiff Gate Business Park, Cardiff
Dissolved Corporate (3 parents)
Officer
2009-11-18 ~ dissolved
IIF 31 - Director → ME
22
The Mount, Castle Road, Raglan, Monmouthshire
Active Corporate (12 parents)
Officer
2012-09-27 ~ now
IIF 7 - Director → ME
2011-09-28 ~ 2012-09-27
IIF 19 - Director → ME
23
CASTLEOAK PUBLIC LIMITED COMPANY
- 2002-06-20
03180972 Raglan House Malthouse Avenue, Cardiff Gate Business Park, Cardiff, South Glamorgan
Dissolved Corporate (9 parents)
Officer
1996-04-01 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE