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.
Parent entities and officers
Inapplicable
Individuals in focus
Mrs Jyoti Sanjiv Joshi
- British born in May 1967
Mrs Jyoti Sanjiv Joshi
Resident in England
Registered addresses and corresponding companies - British born in May 1967Registered addresses and corresponding companies
Jyoti Sanjiv Joshi
- British born in May 1967
Mrs Jyoti Sanjiv Joshi
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, United Kingdom
IIF 12Jebsen House, 2nd Floor, 53 - 61 High Street, Ruislip, Middlesex, HA4 7BD
IIF 13Jebsen House, 2nd Floor, 53-61 High Street, Ruislip, Middlesex, HA4 7BD
IIF 14 IIF 15First Floor, The Charter Building, Charter Place, Uxbridge, Middlesex, UB8 1JG, United Kingdom
IIF 16 IIF 17 IIF 18 (more)First Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, England
IIF 25 IIF 26 IIF 27 (more)First Floor, The Charter Building, Uxbridge, Middlesex, UB8 1JG, United Kingdom
IIF 41First Floor, The Charter Building, Uxbridge, UB8 1JG, United Kingdom
IIF 42 IIF 43 IIF 44 (more)
- British born in May 1967
Joshi, Jyoti Sanjiv
Resident in England
Registered addresses and corresponding companiesUnit 8, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, CF23 8RS, United Kingdom
IIF 46
- British born in May 1967
Joshi, Jyoti
Resident in England
Registered addresses and corresponding companiesFirst Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, England
IIF 47
- British born in May 1959
Joshi, Sanjiv
Resident in England
Registered addresses and corresponding companiesUnit 8, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, CF23 8RS, United Kingdom
IIF 48
- British born in May 1959Registered addresses and corresponding companies
Sanjiv Joshi
- British born in February 1989
Mr Raam Sanjiv Joshi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1959
Mr Sanjiv Joshi
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, United Kingdom
IIF 66 IIF 67 IIF 68 (more)Jebsen House, 2nd Floor, 53-61 High Street, Ruislip, Middlesex, HA4 7BD
IIF 70First Floor, The Charter Building, Charter Place, Uxbridge, Middlesex, UB8 1JG, United Kingdom
IIF 71 IIF 72 IIF 73 (more)First Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, England
IIF 79 IIF 80 IIF 81 (more)First Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, United Kingdom
IIF 103 IIF 104 IIF 105 (more)65-67, Wembley Hill Road, Wembley, Middlesex, HA9 8DP, United Kingdom
IIF 108Bromfield House, Ellice Way, Wrexham Technology Park, Wrexham, LL13 7YW, Wales
IIF 109
- British born in May 1967
Joshi, Jyoti Sanjiv
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 8, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, CF23 8RS, United Kingdom
IIF 110First Floor, The Charter Building, Charter Place, Uxbridge, Middlesex, UB8 1JG, United Kingdom
IIF 111 IIF 112 IIF 113 (more)First Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, England
IIF 121 IIF 122 IIF 123 (more)First Floor, The Charter Building, Uxbridge, Middlesex, UB8 1JG, United Kingdom
IIF 147 IIF 148First Floor, The Charter Building, Uxbridge, UB8 1JG, United Kingdom
IIF 149 IIF 150 IIF 151 (more)
- British care provider born in May 1967
Joshi, Jyoti Sanjiv
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, England
IIF 155
- British financial controller born in May 1967
Joshi, Jyoti Sanjiv
Resident in United Kingdom
Registered addresses and corresponding companies24 Parkway, Uxbridge, Middlesex, UB10 9JX
IIF 156
- British born in May 1967Registered addresses and corresponding companies
Joshi, Jyoti
5 Fairfield Road, Uxbridge, Middlesex, UB8 1AX
IIF 157
- British Registered addresses and corresponding companies
Joshi, Jyoti Sanjiv
- British finance directorRegistered addresses and corresponding companies
Joshi, Jyoti Sanjiv
First Floor. The Charter Building, Charter Place, Uxbridge, UB8 1JG, England
IIF 161
- British financial controllerRegistered addresses and corresponding companies
Joshi, Jyoti Sanjiv
- British managerRegistered addresses and corresponding companies
Joshi, Jyoti Sanjiv
- British secretaryRegistered addresses and corresponding companies
Joshi, Jyoti Sanjiv
- British financial servicesRegistered addresses and corresponding companies
Joshi, Sanjiv
- British born in May 1959
Joshi, Sanjiv
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 8, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, CF23 8RS, United Kingdom
IIF 172First Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, United Kingdom
IIF 173Care Inn Ltd, Jebsen House 2nd Floor, 53-61 High Street, Ruislip, HA4 7BD, United Kingdom
IIF 17424 Parkway, Uxbridge, Middlesex, UB10 9JX
IIF 17524, Parkway, Uxbridge, Middlesex, UB10 9JX, Uk
IIF 176First Floor, The Charter Building, Charter Place, Uxbridge, Middlesex, UB8 1JG, United Kingdom
IIF 177 IIF 178 IIF 179 (more)First Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, England
IIF 188 IIF 189 IIF 190 (more)First Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, United Kingdom
IIF 214 IIF 215 IIF 216 (more)65-67, Wembley Hill Road, Wembley, Middlesex, HA9 8DP, United Kingdom
IIF 220
- British care provider born in May 1959
Joshi, Sanjiv
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, England
IIF 221
- British director born in May 1959
Joshi, Sanjiv
Resident in United Kingdom
Registered addresses and corresponding companies24 Parkway, Uxbridge, Middlesex, UB10 9JX
IIF 222
- British financial advisor born in May 1959
Joshi, Sanjiv
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Joshi, Jyoti
5 Fairfield Road, Uxbridge, Middlesex, UB8 1AX
IIF 225
- Registered addresses and corresponding companies
Joshi, Jyoti Sanjiv
First Floor, The Charter Building, Charter Place, Uxbridge, Middlesex, UB8 1JG, United Kingdom
IIF 226 IIF 227 IIF 228 (more)First Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, England
IIF 236 IIF 237 IIF 238 (more)First Floor, The Charter Building, Uxbridge, Middlesex, UB8 1JG, United Kingdom
IIF 243 IIF 244First Floor, The Charter Building, Uxbridge, UB8 1JG, United Kingdom
IIF 245 IIF 246 IIF 247 (more)
- British born in February 1989
Joshi, Raam Sanjiv
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 8, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, CF23 8RS
IIF 251Unit 8, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, CF23 8RS, United Kingdom
IIF 252 IIF 253 IIF 254First Floor, The Charter Building, Charter Place, Uxbridge, Middlesex, UB8 1JG, United Kingdom
IIF 255 IIF 256 IIF 257 (more)First Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, England
IIF 273 IIF 274 IIF 275 (more)The Charter Building, Charter Place, Uxbridge, UB8 1JG, England
IIF 289
- British care provider born in February 1989
Joshi, Raam Sanjiv
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Joshi, Jyoti
Related profiles found in government register
Offspring entities and appointments
Active
59
- 1SUN ASSET MANAGEMENT LTD. - 2000-01-1365-67 Wembley Hill Road, Wembley, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)160,799 GBP2023-12-31Officer1998-12-10 ~ nowIIF 220 - Director → ME2000-04-14 ~ nowIIF 160 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 108 - Ownership of shares – 75% or more → OE
- 2CWM AMMAN LIMITED - 2022-06-06Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (2 parents)Profit/Loss (Company account)-898,520 GBP2023-10-01 ~ 2024-09-30Officer2021-01-06 ~ nowIIF 142 - Director → MEIIF 207 - Director → ME2022-05-01 ~ nowIIF 253 - Director → ME2021-01-06 ~ nowIIF 296 - Secretary → ME
- 3Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent, 1 offspring)Officer2026-01-29 ~ nowIIF 267 - Director → MEIIF 119 - Director → MEIIF 179 - Director → ME2026-01-29 ~ nowIIF 233 - Secretary → MEPerson with significant control2026-01-29 ~ nowIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 58 - Ownership of shares – More than 25% but not more than 50% → OEIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 77 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 4Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (2 parents)Officer2026-02-02 ~ nowIIF 177 - Director → MEIIF 264 - Director → MEIIF 113 - Director → ME2026-02-02 ~ nowIIF 232 - Secretary → ME
- 5Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent, 1 offspring)Profit/Loss (Company account)-190,986 GBP2023-10-01 ~ 2024-09-30Officer2006-03-24 ~ nowIIF 194 - Director → ME2018-02-07 ~ nowIIF 131 - Director → ME2006-03-24 ~ nowIIF 166 - Secretary → MEPerson with significant control2017-05-02 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ nowIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
- 6First Floor The Charter, Building Charter Place, Uxbridge, United KingdomActive Corporate (1 parent, 1 offspring)Officer2025-01-15 ~ nowIIF 148 - Director → MEIIF 265 - Director → MEIIF 180 - Director → ME2025-01-15 ~ nowIIF 244 - Secretary → MEPerson with significant control2025-09-01 ~ nowIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 60 - Ownership of shares – More than 25% but not more than 50% → OEIIF 76 - Ownership of shares – More than 25% but not more than 50% → OEIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
- 7Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, WalesActive Corporate (2 parents)Equity (Company account)2,450,276 GBP2024-03-31Officer2015-01-16 ~ nowIIF 129 - Director → ME2021-04-01 ~ nowIIF 276 - Director → ME2017-04-04 ~ nowIIF 239 - Secretary → ME
- 8Gibro House, 4 Giros Passage, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2016-12-20 ~ nowIIF 9 - Ownership of shares - More than 25% → OE2017-10-26 ~ nowIIF 56 - Ownership of shares - More than 25% → OE
- 9Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)440,920 GBP2024-03-31Officer2018-02-07 ~ nowIIF 146 - Director → ME2021-12-01 ~ nowIIF 284 - Director → ME2007-11-20 ~ nowIIF 197 - Director → ME2007-11-20 ~ nowIIF 168 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 87 - Ownership of shares – 75% or more → OE
- 10Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Profit/Loss (Company account)198,080 GBP2023-10-01 ~ 2024-09-30Officer2017-10-23 ~ nowIIF 127 - Director → MEIIF 188 - Director → ME2017-10-23 ~ nowIIF 242 - Secretary → MEPerson with significant control2017-10-23 ~ nowIIF 69 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE
- 11Gibro House, 4 Giros Passage, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2016-12-20 ~ nowIIF 6 - Ownership of shares - More than 25% → OE2017-10-26 ~ nowIIF 53 - Ownership of shares - More than 25% → OE
- 12Gibro House, 4 Giros Passage, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2016-12-20 ~ nowIIF 11 - Ownership of shares - More than 25% → OE2017-10-26 ~ nowIIF 57 - Ownership of shares - More than 25% → OE
- 13Unit 8, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, WalesActive Corporate (2 parents)Officer2024-06-27 ~ nowIIF 149 - Director → MEIIF 271 - Director → MEIIF 219 - Director → ME2024-06-27 ~ nowIIF 248 - Secretary → ME
- 14
BRYN DAVAN PROPERTY LTD
- nowBRYN DAVAN PROPERTIES LTD - 2024-10-10Unit 8 Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, WalesActive Corporate (1 parent, 1 offspring)Officer2024-06-26 ~ nowIIF 260 - Director → MEIIF 153 - Director → MEIIF 215 - Director → ME2024-06-26 ~ nowIIF 245 - Secretary → MEPerson with significant control2024-06-26 ~ nowIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 61 - Ownership of shares – More than 25% but not more than 50% → OEIIF 103 - Ownership of shares – More than 25% but not more than 50% → OEIIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15PLASGELLER CARE HOME LIMITED - 2020-10-26Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)1,794,317 GBP2024-03-31Officer2021-12-01 ~ nowIIF 277 - Director → ME2018-02-07 ~ nowIIF 134 - Director → ME2007-11-14 ~ nowIIF 189 - Director → ME2007-11-14 ~ nowIIF 169 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 92 - Ownership of shares – 75% or more → OE
- 16Unit 8, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Officer2024-02-07 ~ nowIIF 173 - Director → MEIIF 263 - Director → MEIIF 111 - Director → ME2024-02-07 ~ nowIIF 235 - Secretary → MEPerson with significant control2024-02-07 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Ownership of shares – 75% or more → OE
- 17Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, WalesActive Corporate (1 parent)Officer2025-02-21 ~ nowIIF 183 - Director → MEIIF 266 - Director → MEIIF 120 - Director → ME2025-02-21 ~ nowIIF 228 - Secretary → ME
- 18Bromfield House Ellice Way, Wrexham Technology Park, Wrexham, WalesActive Corporate (3 parents)Equity (Company account)135,808 GBP2024-12-31Officer2015-06-30 ~ nowIIF 174 - Director → ME
- 19Bromfield House Ellice Way, Wrexham Technology Park, Wrexham, WalesActive Corporate (4 parents)Equity (Company account)-1,666 GBP2024-12-31Officer2014-10-01 ~ nowIIF 176 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 109 - Has significant influence or control → OE
- 20
CARE INN LTD
- nowCARON GROUP LTD - 2019-10-24Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer2018-10-26 ~ nowIIF 206 - Director → MEIIF 141 - Director → ME2018-10-26 ~ nowIIF 295 - Secretary → MEPerson with significant control2018-10-26 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 94 - Ownership of shares – More than 25% but not more than 50% → OEIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer2018-10-22 ~ nowIIF 200 - Director → ME2022-07-01 ~ nowIIF 286 - Director → ME2018-10-22 ~ nowIIF 123 - Director → ME2018-10-22 ~ nowIIF 297 - Secretary → MEPerson with significant control2018-10-22 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
- 22
CARON GROUP LTD
- nowCARE INN LIMITED - 2019-10-24Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)36,636 GBP2024-03-31Officer2003-05-15 ~ nowIIF 199 - Director → MEIIF 125 - Director → ME2019-11-04 ~ nowIIF 279 - Director → ME2003-05-15 ~ nowIIF 163 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 91 - Ownership of shares – 75% or more → OE - 23HALLMARK CARE HOMES (AMMANFORD) LIMITED - 2020-02-21HALLMARK HEALTHCARE (AMMANFORD) LIMITED - 2011-05-23Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (2 parents)Equity (Company account)1,323 GBP2024-09-30Officer2019-08-01 ~ nowIIF 140 - Director → MEIIF 211 - Director → ME2021-04-01 ~ nowIIF 289 - Director → ME2019-08-01 ~ nowIIF 240 - Secretary → ME
- 24Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (2 parents)Equity (Company account)-1,998,945 GBP2024-09-30Officer2019-05-09 ~ nowIIF 193 - Director → ME2021-06-01 ~ nowIIF 283 - Director → ME2019-05-09 ~ nowIIF 138 - Director → ME2019-05-09 ~ nowIIF 299 - Secretary → ME
- 25
CARTREF ANNWYL LIMITED
- nowCWM CARTREF PROPERTIES LIMITED - 2018-08-08Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent, 2 offsprings)Profit/Loss (Company account)61,407 GBP2023-10-01 ~ 2024-09-30Officer2017-08-04 ~ nowIIF 195 - Director → MEIIF 47 - Director → ME2017-08-04 ~ nowIIF 293 - Secretary → MEPerson with significant control2018-04-01 ~ nowIIF 95 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 26Gibro House, 4 Giros Passage, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2017-10-26 ~ nowIIF 52 - Ownership of shares - More than 25% → OE2016-12-20 ~ nowIIF 8 - Ownership of shares - More than 25% → OE
- 27Gibro House, 4 Giros Passage, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2017-10-26 ~ nowIIF 51 - Ownership of shares - More than 25% → OE2016-12-20 ~ nowIIF 10 - Ownership of shares - More than 25% → OE
- 28Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)1,031,345 GBP2024-09-30Officer2010-06-02 ~ nowIIF 192 - Director → ME2021-07-01 ~ nowIIF 273 - Director → ME2018-02-07 ~ nowIIF 126 - Director → ME2017-04-04 ~ nowIIF 241 - Secretary → MEPerson with significant control2017-04-04 ~ nowIIF 93 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
- 29Gibro House, 4 Giros Passage, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2017-10-26 ~ nowIIF 54 - Ownership of shares - More than 25% → OE2016-12-20 ~ nowIIF 5 - Ownership of shares - More than 25% → OE
- 30
CWM CARTREF LIMITED
- nowBRYNOER CARE HOME LIMITED - 2006-07-26Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)292,969 GBP2024-03-31Officer2018-02-07 ~ nowIIF 145 - Director → ME2021-04-01 ~ nowIIF 281 - Director → ME2006-03-21 ~ nowIIF 205 - Director → ME2006-03-21 ~ nowIIF 165 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 99 - Ownership of shares – 75% or more → OE - 31Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent, 1 offspring)Profit/Loss (Company account)179,809 GBP2023-10-01 ~ 2024-09-30Officer2020-04-02 ~ nowIIF 130 - Director → MEIIF 198 - Director → ME2021-06-01 ~ nowIIF 236 - Secretary → MEPerson with significant control2020-04-02 ~ nowIIF 89 - Ownership of shares – More than 25% but not more than 50% → OEIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 32Gibro House, 4 Giros Passage, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2016-12-20 ~ nowIIF 4 - Ownership of shares - More than 25% → OE2017-10-26 ~ nowIIF 50 - Ownership of shares - More than 25% → OE
- 33Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)-24,202 GBP2024-09-30Officer2018-08-07 ~ nowIIF 202 - Director → MEIIF 122 - Director → ME2018-08-07 ~ nowIIF 300 - Secretary → MEPerson with significant control2018-08-07 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
- 34Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (2 parents)Profit/Loss (Company account)786,613 GBP2023-10-01 ~ 2024-09-30Officer2021-04-01 ~ nowIIF 278 - Director → ME2020-02-20 ~ nowIIF 190 - Director → MEIIF 121 - Director → ME
- 35
GOWER CARE HOME LTD
- nowCAERLEON HOLDINGS LTD - 2024-05-18Unit 8 Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Officer2024-01-23 ~ nowIIF 187 - Director → MEIIF 261 - Director → MEIIF 115 - Director → ME2024-01-23 ~ nowIIF 234 - Secretary → MEPerson with significant control2024-06-24 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Ownership of voting rights - 75% or more → OE - 36Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer2018-11-02 ~ nowIIF 137 - Director → MEIIF 213 - Director → ME2018-11-02 ~ nowIIF 294 - Secretary → MEPerson with significant control2018-11-02 ~ nowIIF 82 - Ownership of shares – More than 25% but not more than 50% → OEIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 37BIRMINGHAM CARE TRADING LIMITED - 1999-01-06Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)283,672 GBP2024-03-31Officer2002-01-08 ~ nowIIF 212 - Director → ME2018-02-07 ~ nowIIF 133 - Director → ME2021-06-01 ~ nowIIF 288 - Director → ME2002-02-15 ~ nowIIF 164 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 100 - Ownership of shares – 75% or more → OE
- 38Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent, 1 offspring)Profit/Loss (Company account)-71,937 GBP2023-10-01 ~ 2024-09-30Officer2019-10-08 ~ nowIIF 128 - Director → MEIIF 209 - Director → ME2022-05-01 ~ nowIIF 254 - Director → ME2019-10-08 ~ nowIIF 292 - Secretary → MEPerson with significant control2019-10-09 ~ nowIIF 79 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 39Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent, 1 offspring)Profit/Loss (Company account)-274,646 GBP2023-10-01 ~ 2024-09-30Officer2020-02-18 ~ nowIIF 275 - Director → MEIIF 201 - Director → MEIIF 124 - Director → ME2020-02-18 ~ nowIIF 298 - Secretary → MEPerson with significant control2020-02-18 ~ nowIIF 96 - Ownership of shares – More than 25% but not more than 50% → OEIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 40
LISVANE LODGE LTD
- nowLISVANE LODGE LTD - 2025-12-08Unit 8 Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2025-03-31Officer2024-01-24 ~ nowIIF 181 - Director → MEIIF 117 - Director → MEIIF 255 - Director → ME2024-01-24 ~ nowIIF 230 - Secretary → ME - 41
LISVANE PROPERTY LTD
- nowLISVANE PROPERTY LTD - 2025-12-05Unit 8 Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)100 GBP2025-03-31Officer2024-01-23 ~ nowIIF 262 - Director → MEIIF 112 - Director → MEIIF 178 - Director → ME2024-01-23 ~ nowIIF 227 - Secretary → MEPerson with significant control2024-01-23 ~ nowIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 72 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE - 42Gibro House, 4 Giros Passage, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2016-12-20 ~ nowIIF 7 - Ownership of shares - More than 25% → OE2017-10-26 ~ nowIIF 55 - Ownership of shares - More than 25% → OE
- 43
PARC WERN LTD
- nowANIAN CARE LTD - 2024-10-10Unit 8, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, WalesActive Corporate (2 parents)Officer2024-06-27 ~ nowIIF 259 - Director → MEIIF 152 - Director → MEIIF 216 - Director → ME2024-06-27 ~ nowIIF 249 - Secretary → ME - 44
PARC WERN PROPERTY LTD
- nowANIAN PROPERTY LTD - 2024-10-10Unit 8, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, WalesActive Corporate (1 parent, 1 offspring)Officer2024-06-26 ~ nowIIF 257 - Director → MEIIF 218 - Director → MEIIF 154 - Director → ME2024-06-26 ~ nowIIF 250 - Secretary → MEPerson with significant control2024-06-26 ~ nowIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 63 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 106 - Ownership of shares – More than 25% but not more than 50% → OEIIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE - 45
PONTARDAWE CARE HOME LTD
- nowCAERLEON LODGE LTD - 2024-05-19Unit 8 Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Officer2024-01-24 ~ nowIIF 185 - Director → MEIIF 116 - Director → MEIIF 256 - Director → ME2024-01-24 ~ nowIIF 231 - Secretary → MEPerson with significant control2024-06-24 ~ nowIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 46Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)1,633,490 GBP2024-09-30Officer2018-05-18 ~ nowIIF 144 - Director → MEIIF 208 - Director → ME2018-05-18 ~ nowIIF 238 - Secretary → MEPerson with significant control2018-05-18 ~ nowIIF 67 - Ownership of shares – More than 25% but not more than 50% → OEIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 47Unit 8, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Profit/Loss (Company account)-44,933 GBP2023-10-01 ~ 2024-09-30Officer2022-05-31 ~ nowIIF 252 - Director → MEIIF 46 - Director → MEIIF 48 - Director → MEPerson with significant control2024-04-02 ~ nowIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 73 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 48MAESYCOED CARE HOME LIMITED - 2008-12-16A G FOODS (UK) LIMITED - 2007-07-12Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)309,680 GBP2024-09-30Officer2018-02-07 ~ nowIIF 132 - Director → ME2007-02-14 ~ nowIIF 204 - Director → ME2021-04-01 ~ nowIIF 282 - Director → ME2007-02-14 ~ nowIIF 159 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
- 49
ST MARK'S COURT LTD
- nowCWM TAWE CARE LTD - 2024-10-11Unit 8, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, WalesActive Corporate (2 parents)Officer2024-06-27 ~ nowIIF 151 - Director → MEIIF 269 - Director → MEIIF 217 - Director → ME2024-06-27 ~ nowIIF 246 - Secretary → ME - 50CWM TAWE PROPERTY LTD - 2024-10-11Unit 8, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent, 1 offspring)Officer2024-06-26 ~ nowIIF 214 - Director → MEIIF 150 - Director → MEIIF 258 - Director → ME2024-06-26 ~ nowIIF 247 - Secretary → MEPerson with significant control2024-06-26 ~ nowIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 59 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
- 51Unit 8, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Profit/Loss (Company account)-64,281 GBP2023-06-19 ~ 2024-03-31Officer2023-06-19 ~ nowIIF 110 - Director → MEIIF 172 - Director → ME2023-11-20 ~ nowIIF 251 - Director → MEPerson with significant control2023-06-19 ~ nowIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 52ELY COURT CARE LIMITED - 2025-05-08Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (2 parents)Equity (Company account)163,754 GBP2024-09-30Officer2018-02-07 ~ nowIIF 136 - Director → ME2017-05-23 ~ nowIIF 196 - Director → ME2021-04-01 ~ nowIIF 285 - Director → ME2017-05-23 ~ nowIIF 237 - Secretary → ME
- 53MERRYALL LTD - 2006-07-26Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)267,095 GBP2024-03-31Officer2021-09-01 ~ nowIIF 274 - Director → ME2018-02-07 ~ nowIIF 143 - Director → ME2001-08-01 ~ nowIIF 210 - Director → ME2006-06-01 ~ nowIIF 161 - Secretary → MEPerson with significant control2016-05-06 ~ nowIIF 102 - Ownership of shares – 75% or more → OE
- 54First Floor The Charter Building, Charter Place, Uxbridge, Middlesex, United KingdomActive Corporate (2 parents)Officer2025-05-28 ~ nowIIF 147 - Director → MEIIF 270 - Director → MEIIF 186 - Director → ME2025-05-28 ~ nowIIF 243 - Secretary → ME
- 55First Floor The Charter Building, Charter Place, Uxbridge, Middlesex, United KingdomActive Corporate (2 parents, 1 offspring)Officer2024-11-19 ~ nowIIF 268 - Director → MEIIF 114 - Director → MEIIF 182 - Director → ME2024-11-19 ~ nowIIF 229 - Secretary → MEPerson with significant control2024-11-20 ~ nowIIF 64 - Has significant influence or control → OEIIF 24 - Right to appoint or remove directors → OEIIF 71 - Has significant influence or control → OE
- 56
VIEW CARE HOME LIMITED
- nowCEFN HENGOED CARE HOME LTD - 2020-08-24Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (2 parents)Profit/Loss (Company account)-26,414 GBP2023-10-01 ~ 2024-09-30Officer2020-08-10 ~ nowIIF 139 - Director → ME2021-09-01 ~ nowIIF 287 - Director → ME2020-08-10 ~ nowIIF 203 - Director → ME2020-08-10 ~ nowIIF 301 - Secretary → ME - 57Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)964,222 GBP2024-03-31Officer2001-08-01 ~ nowIIF 191 - Director → ME2021-08-01 ~ nowIIF 280 - Director → ME2018-02-07 ~ nowIIF 135 - Director → ME2001-12-18 ~ nowIIF 158 - Secretary → MEPerson with significant control2023-11-16 ~ nowIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Right to appoint or remove directors → OE
- 58Gibro House, 4 Giros Passage, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2016-12-20 ~ nowIIF 3 - Ownership of shares - More than 25% → OE2017-10-26 ~ nowIIF 49 - Ownership of shares - More than 25% → OE
- 59First Floor The Charter Building, Charter Place, Uxbridge, United KingdomActive Corporate (3 parents)Officer2024-11-20 ~ nowIIF 184 - Director → MEIIF 118 - Director → MEIIF 272 - Director → ME2024-11-20 ~ nowIIF 226 - Secretary → ME
Ceased
17
- 1CWM AMMAN LIMITED - 2022-06-06Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (2 parents)Profit/Loss (Company account)-898,520 GBP2023-10-01 ~ 2024-09-30Person with significant control2021-01-06 ~ 2022-06-06IIF 98 - Ownership of shares – More than 25% but not more than 50% → OEIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 2799 Harrow Road, Wembley, MiddlesexActive Corporate (1 parent)Equity (Company account)207,923 GBP2024-05-31Officer2004-05-21 ~ 2007-01-02IIF 224 - Director → ME
- 3Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, WalesActive Corporate (2 parents)Equity (Company account)2,450,276 GBP2024-03-31Person with significant control2016-04-06 ~ 2025-10-09IIF 2 - Ownership of shares – 75% or more → OE
- 4Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)440,920 GBP2024-03-31Officer2021-06-01 ~ 2021-06-01IIF 290 - Director → ME
- 54a Ferndown, Northwood Hills, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)191,722 GBP2024-03-31Officer2001-08-15 ~ 2002-06-27IIF 156 - Director → ME2001-08-15 ~ 2017-04-04IIF 223 - Director → ME2001-08-15 ~ 2017-04-04IIF 162 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-04-04IIF 70 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 6Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (2 parents)Equity (Company account)-1,998,945 GBP2024-09-30Person with significant control2019-05-09 ~ 2021-08-10IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 101 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (2 parents)Profit/Loss (Company account)786,613 GBP2023-10-01 ~ 2024-09-30Officer2020-02-20 ~ 2020-09-01IIF 291 - Director → ME
- 8
GOWER CARE HOME LTD
- nowCAERLEON HOLDINGS LTD - 2024-05-18Unit 8 Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Person with significant control2024-01-23 ~ 2024-06-24IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 62 - Ownership of shares – More than 25% but not more than 50% → OEIIF 75 - Ownership of shares – More than 25% but not more than 50% → OEIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE - 92nd Floor Congress House, 14 Lyon Road, Harrow, MiddlesexDissolved Corporate (1 parent)Officer1998-10-08 ~ 2000-06-01IIF 222 - Director → ME
- 102nd Floor Congress House, 14 Lyon Road, Harrow, MiddlesexActive Corporate (1 parent)Profit/Loss (Company account)-118,927 GBP2023-05-01 ~ 2024-04-30Officer1998-06-01 ~ 1998-09-30IIF 157 - Director → ME1998-06-01 ~ 2000-06-01IIF 175 - Director → ME1998-06-01 ~ 1998-09-30IIF 225 - Secretary → ME
- 11
PONTARDAWE CARE HOME LTD
- nowCAERLEON LODGE LTD - 2024-05-19Unit 8 Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Person with significant control2024-06-26 ~ 2024-06-26IIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 12Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)1,633,490 GBP2024-09-30Person with significant control2018-05-18 ~ 2018-05-18IIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
- 13Rickeston Mill Nursing Home, Rickeston Bridge, Haverfordwest, United KingdomActive Corporate (3 parents)Equity (Company account)226,804 GBP2024-03-31Officer2005-02-03 ~ 2023-10-24IIF 221 - Director → ME2018-02-07 ~ 2023-10-24IIF 155 - Director → ME2005-02-03 ~ 2023-10-24IIF 167 - Secretary → MEPerson with significant control2016-04-06 ~ 2023-10-24IIF 84 - Ownership of shares – 75% or more → OE
- 14ELY COURT CARE LIMITED - 2025-05-08Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (2 parents)Equity (Company account)163,754 GBP2024-09-30Person with significant control2017-05-23 ~ 2021-08-02IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
- 15MERRYALL LTD - 2006-07-26Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)267,095 GBP2024-03-31Officer2001-08-01 ~ 2006-06-01IIF 171 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-04-04IIF 15 - Ownership of shares – 75% or more → OE
- 16
VIEW CARE HOME LIMITED
- nowCEFN HENGOED CARE HOME LTD - 2020-08-24Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (2 parents)Profit/Loss (Company account)-26,414 GBP2023-10-01 ~ 2024-09-30Person with significant control2020-08-10 ~ 2021-09-02IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE - 17Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)964,222 GBP2024-03-31Officer2001-08-01 ~ 2001-12-18IIF 170 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-04-04IIF 13 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2023-11-16IIF 81 - Ownership of shares – 75% or more → OE
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