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
parent relation
Individuals in focus

Mrs Jyoti Sanjiv Joshi

    Related profiles found in government register
  • Mrs Jyoti Sanjiv Joshi
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, England

      IIF 1 IIF 2
  • Mrs Jyoti Sanjiv Joshi
    British born in May 1967

    Registered addresses and corresponding companies
  • Mrs Jyoti Sanjiv Joshi
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Joshi, Jyoti Sanjiv
    British care provider born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • Unit 8, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, CF23 8RS, United Kingdom

      IIF 42
  • Joshi, Jyoti
    British care provider born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, England

      IIF 43
  • Joshi, Sanjiv
    British care provider born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • Unit 8, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, CF23 8RS, United Kingdom

      IIF 44
  • Sanjiv Joshi
    British, born in May 1959

    Registered addresses and corresponding companies
  • Mr Raam Sanjiv Joshi
    British born in February 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Sanjiv Joshi
    British born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Joshi, Jyoti Sanjiv
    British businesswoman born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, England

      IIF 99
  • Joshi, Jyoti Sanjiv
    British care home provider born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 8, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, CF23 8RS, United Kingdom

      IIF 100

    • First Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, England

      IIF 101 IIF 102
  • Joshi, Jyoti Sanjiv
    British care provider born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Joshi, Jyoti Sanjiv
    British care providor born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, England

      IIF 141
  • Joshi, Jyoti Sanjiv
    British financial controller born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24 Parkway, Uxbridge, Middlesex, UB10 9JX

      IIF 142
  • Joshi, Jyoti
    British director born in May 1967

    Registered addresses and corresponding companies

    • 5 Fairfield Road, Uxbridge, Middlesex, UB8 1AX

      IIF 143
  • Joshi, Jyoti Sanjiv
    British

    Registered addresses and corresponding companies

    • First Floor. The Charter Building, Charter Place, Uxbridge, UB8 1JG, England

      IIF 144 IIF 145

    • 65-67, Wembley Hill Road, Wembley, Middlesex, HA9 8DP, United Kingdom

      IIF 146
  • Joshi, Jyoti Sanjiv
    British finance director

    Registered addresses and corresponding companies

    • First Floor. The Charter Building, Charter Place, Uxbridge, UB8 1JG, England

      IIF 147
  • Joshi, Jyoti Sanjiv
    British financial controller

    Registered addresses and corresponding companies

    • Jebsen House, 2nd Floor, 53-61 High Street, Ruislip, Middlesex, HA4 7BD, England

      IIF 148

    • First Floor. The Charter Building, Charter Place, Uxbridge, UB8 1JG, England

      IIF 149 IIF 150
  • Joshi, Jyoti Sanjiv
    British manager

    Registered addresses and corresponding companies

    • First Floor. The Charter Building, Charter Place, Uxbridge, UB8 1JG, England

      IIF 151 IIF 152
  • Joshi, Jyoti Sanjiv
    British secretary

    Registered addresses and corresponding companies
  • Joshi, Sanjiv
    British financial services

    Registered addresses and corresponding companies
  • Joshi, Sanjiv
    British care home provider born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 8, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, CF23 8RS, United Kingdom

      IIF 158

    • First Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, England

      IIF 159 IIF 160
  • Joshi, Sanjiv
    British care provider born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Joshi, Sanjiv
    British director born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24 Parkway, Uxbridge, Middlesex, UB10 9JX

      IIF 201 IIF 202

    • 65-67, Wembley Hill Road, Wembley, Middlesex, HA9 8DP, United Kingdom

      IIF 203
  • Joshi, Sanjiv
    British financial advisor born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Jebsen House, 2nd Floor, 53-61 High Street, Ruislip, Middlesex, HA4 7BD, England

      IIF 204

    • 24 Parkway, Uxbridge, Middlesex, UB10 9JX

      IIF 205
  • Joshi, Sanjiv
    British none born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Care Inn Ltd, Jebsen House 2nd Floor, 53-61 High Street, Ruislip, HA4 7BD, United Kingdom

      IIF 206

    • 24, Parkway, Uxbridge, Middlesex, UB10 9JX, Uk

      IIF 207
  • Joshi, Jyoti Sanjiv

    Registered addresses and corresponding companies
  • Joshi, Raam Sanjiv
    British care provider born in February 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Joshi, Jyoti

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 56
  • 1
    SUN ASSET MANAGEMENT LTD. - 2000-01-13
    65-67 Wembley Hill Road, Wembley, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    160,799 GBP2023-12-31
    Officer
    1998-12-10 ~ now
    IIF 203 - Director → ME
    2000-04-14 ~ now
    IIF 146 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
  • 2
    CWM AMMAN LIMITED - 2022-06-06
    Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -898,520 GBP2023-10-01 ~ 2024-09-30
    Officer
    2021-01-06 ~ now
    IIF 102 - Director → ME
    2022-05-01 ~ now
    IIF 232 - Director → ME
    2021-01-06 ~ now
    IIF 160 - Director → ME
    2021-01-06 ~ now
    IIF 273 - Secretary → ME
  • 3
    Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    -190,986 GBP2023-10-01 ~ 2024-09-30
    Officer
    2018-02-07 ~ now
    IIF 121 - Director → ME
    2006-03-24 ~ now
    IIF 176 - Director → ME
    2006-03-24 ~ now
    IIF 152 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-05-02 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    First Floor The Charter, Building Charter Place, Uxbridge, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-15 ~ now
    IIF 134 - Director → ME
    IIF 245 - Director → ME
    IIF 163 - Director → ME
    2025-01-15 ~ now
    IIF 223 - Secretary → ME
  • 5
    Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    2,450,276 GBP2024-03-31
    Officer
    2015-01-16 ~ now
    IIF 99 - Director → ME
    2021-04-01 ~ now
    IIF 254 - Director → ME
    2017-04-04 ~ now
    IIF 219 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 6
    Gibro House, 4 Giros Passage, Gibraltar, Gibraltar
    Registered Corporate (1 parent)
    Beneficial owner
    2017-10-26 ~ now
    IIF 52 - Ownership of shares - More than 25% → OE
    2016-12-20 ~ now
    IIF 9 - Ownership of shares - More than 25% → OE
  • 7
    Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    440,920 GBP2024-03-31
    Officer
    2018-02-07 ~ now
    IIF 133 - Director → ME
    2021-12-01 ~ now
    IIF 262 - Director → ME
    2007-11-20 ~ now
    IIF 179 - Director → ME
    2007-11-20 ~ now
    IIF 154 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
  • 8
    Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    198,080 GBP2023-10-01 ~ 2024-09-30
    Officer
    2017-10-23 ~ now
    IIF 118 - Director → ME
    IIF 170 - Director → ME
    2017-10-23 ~ now
    IIF 222 - Secretary → ME
    Person with significant control
    2017-10-23 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    Gibro House, 4 Giros Passage, Gibraltar, Gibraltar
    Registered Corporate (1 parent)
    Beneficial owner
    2017-10-26 ~ now
    IIF 49 - Ownership of shares - More than 25% → OE
    2016-12-20 ~ now
    IIF 6 - Ownership of shares - More than 25% → OE
  • 10
    Gibro House, 4 Giros Passage, Gibraltar, Gibraltar
    Registered Corporate (1 parent)
    Beneficial owner
    2017-10-26 ~ now
    IIF 53 - Ownership of shares - More than 25% → OE
    2016-12-20 ~ now
    IIF 11 - Ownership of shares - More than 25% → OE
  • 11
    Unit 8, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2024-06-27 ~ now
    IIF 135 - Director → ME
    IIF 200 - Director → ME
    IIF 249 - Director → ME
    2024-06-27 ~ now
    IIF 227 - Secretary → ME
  • 12
    BRYN DAVAN PROPERTIES LTD - 2024-10-10
    Unit 8 Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-06-26 ~ now
    IIF 139 - Director → ME
    IIF 196 - Director → ME
    IIF 241 - Director → ME
    2024-06-26 ~ now
    IIF 224 - Secretary → ME
    Person with significant control
    2024-06-26 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    PLASGELLER CARE HOME LIMITED - 2020-10-26
    Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,794,317 GBP2024-03-31
    Officer
    2018-02-07 ~ now
    IIF 124 - Director → ME
    2021-12-01 ~ now
    IIF 255 - Director → ME
    2007-11-14 ~ now
    IIF 171 - Director → ME
    2007-11-14 ~ now
    IIF 155 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
  • 14
    Unit 8, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-02-07 ~ now
    IIF 103 - Director → ME
    IIF 244 - Director → ME
    IIF 161 - Director → ME
    2024-02-07 ~ now
    IIF 215 - Secretary → ME
    Person with significant control
    2024-02-07 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    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
  • 15
    Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Wales
    Active Corporate (1 parent)
    Officer
    2025-02-21 ~ now
    IIF 110 - Director → ME
    IIF 166 - Director → ME
    IIF 246 - Director → ME
    2025-02-21 ~ now
    IIF 210 - Secretary → ME
  • 16
    Bromfield House Ellice Way, Wrexham Technology Park, Wrexham, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    163,512 GBP2023-12-31
    Officer
    2015-06-30 ~ now
    IIF 206 - Director → ME
  • 17
    Bromfield House Ellice Way, Wrexham Technology Park, Wrexham, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    -4,014 GBP2023-12-31
    Officer
    2014-10-01 ~ now
    IIF 207 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 98 - Has significant influence or control → OE
  • 18
    CARON GROUP LTD - 2019-10-24
    Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2018-10-26 ~ now
    IIF 129 - Director → ME
    IIF 187 - Director → ME
    2018-10-26 ~ now
    IIF 272 - Secretary → ME
    Person with significant control
    2018-10-26 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2018-10-22 ~ now
    IIF 113 - Director → ME
    2022-07-01 ~ now
    IIF 264 - Director → ME
    2018-10-22 ~ now
    IIF 182 - Director → ME
    2018-10-22 ~ now
    IIF 274 - Secretary → ME
    Person with significant control
    2018-10-22 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    CARE INN LIMITED - 2019-10-24
    Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    36,636 GBP2024-03-31
    Officer
    2003-05-15 ~ now
    IIF 116 - Director → ME
    2019-11-04 ~ now
    IIF 257 - Director → ME
    2003-05-15 ~ now
    IIF 181 - Director → ME
    2003-05-15 ~ now
    IIF 149 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
  • 21
    HALLMARK CARE HOMES (AMMANFORD) LIMITED - 2020-02-21
    HALLMARK HEALTHCARE (AMMANFORD) LIMITED - 2011-05-23
    Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,323 GBP2024-09-30
    Officer
    2019-08-01 ~ now
    IIF 128 - Director → ME
    2021-04-01 ~ now
    IIF 267 - Director → ME
    2019-08-01 ~ now
    IIF 192 - Director → ME
    2019-08-01 ~ now
    IIF 220 - Secretary → ME
  • 22
    Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,998,945 GBP2024-09-30
    Officer
    2019-05-09 ~ now
    IIF 127 - Director → ME
    2021-06-01 ~ now
    IIF 261 - Director → ME
    2019-05-09 ~ now
    IIF 175 - Director → ME
    2019-05-09 ~ now
    IIF 276 - Secretary → ME
  • 23
    CWM CARTREF PROPERTIES LIMITED - 2018-08-08
    Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Profit/Loss (Company account)
    -51,287 GBP2022-10-01 ~ 2023-09-30
    Officer
    2017-08-04 ~ now
    IIF 43 - Director → ME
    IIF 177 - Director → ME
    2017-08-04 ~ now
    IIF 270 - Secretary → ME
    Person with significant control
    2018-04-01 ~ now
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    Gibro House, 4 Giros Passage, Gibraltar, Gibraltar
    Registered Corporate (1 parent)
    Beneficial owner
    2017-10-26 ~ now
    IIF 48 - Ownership of shares - More than 25% → OE
    2016-12-20 ~ now
    IIF 8 - Ownership of shares - More than 25% → OE
  • 25
    Gibro House, 4 Giros Passage, Gibraltar, Gibraltar
    Registered Corporate (1 parent)
    Beneficial owner
    2017-10-26 ~ now
    IIF 47 - Ownership of shares - More than 25% → OE
    2016-12-20 ~ now
    IIF 10 - Ownership of shares - More than 25% → OE
  • 26
    Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,031,345 GBP2024-09-30
    Officer
    2018-02-07 ~ now
    IIF 117 - Director → ME
    2021-07-01 ~ now
    IIF 251 - Director → ME
    2010-06-02 ~ now
    IIF 174 - Director → ME
    2017-04-04 ~ now
    IIF 221 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-04-04 ~ now
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    Gibro House, 4 Giros Passage, Gibraltar, Gibraltar
    Registered Corporate (1 parent)
    Beneficial owner
    2017-10-26 ~ now
    IIF 50 - Ownership of shares - More than 25% → OE
    2016-12-20 ~ now
    IIF 5 - Ownership of shares - More than 25% → OE
  • 28
    BRYNOER CARE HOME LIMITED - 2006-07-26
    Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    292,969 GBP2024-03-31
    Officer
    2018-02-07 ~ now
    IIF 132 - Director → ME
    2021-04-01 ~ now
    IIF 259 - Director → ME
    2006-03-21 ~ now
    IIF 186 - Director → ME
    2006-03-21 ~ now
    IIF 151 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
  • 29
    Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    179,809 GBP2023-10-01 ~ 2024-09-30
    Officer
    2020-04-02 ~ now
    IIF 120 - Director → ME
    IIF 180 - Director → ME
    2021-06-01 ~ now
    IIF 216 - Secretary → ME
    Person with significant control
    2020-04-02 ~ now
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    Gibro House, 4 Giros Passage, Gibraltar, Gibraltar
    Registered Corporate (1 parent)
    Beneficial owner
    2017-10-26 ~ now
    IIF 46 - Ownership of shares - More than 25% → OE
    2016-12-20 ~ now
    IIF 4 - Ownership of shares - More than 25% → OE
  • 31
    Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    163,754 GBP2024-09-30
    Officer
    2018-02-07 ~ now
    IIF 126 - Director → ME
    2021-04-01 ~ now
    IIF 263 - Director → ME
    2017-05-23 ~ now
    IIF 178 - Director → ME
    2017-05-23 ~ now
    IIF 217 - Secretary → ME
  • 32
    Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -24,202 GBP2024-09-30
    Officer
    2018-08-07 ~ now
    IIF 112 - Director → ME
    IIF 184 - Director → ME
    2018-08-07 ~ now
    IIF 277 - Secretary → ME
    Person with significant control
    2018-08-07 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    786,613 GBP2023-10-01 ~ 2024-09-30
    Officer
    2020-02-20 ~ now
    IIF 111 - Director → ME
    2021-04-01 ~ now
    IIF 256 - Director → ME
    2020-02-20 ~ now
    IIF 172 - Director → ME
  • 34
    CAERLEON HOLDINGS LTD - 2024-05-18
    Unit 8 Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-01-23 ~ now
    IIF 106 - Director → ME
    IIF 242 - Director → ME
    IIF 169 - Director → ME
    2024-01-23 ~ now
    IIF 214 - Secretary → ME
    Person with significant control
    2024-06-24 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 35
    Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2018-11-02 ~ now
    IIF 141 - Director → ME
    IIF 194 - Director → ME
    2018-11-02 ~ now
    IIF 271 - Secretary → ME
    Person with significant control
    2018-11-02 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → 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
  • 36
    BIRMINGHAM CARE TRADING LIMITED - 1999-01-06
    Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    283,672 GBP2024-03-31
    Officer
    2018-02-07 ~ now
    IIF 123 - Director → ME
    2021-06-01 ~ now
    IIF 266 - Director → ME
    2002-01-08 ~ now
    IIF 193 - Director → ME
    2002-02-15 ~ now
    IIF 150 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
  • 37
    Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    -71,937 GBP2023-10-01 ~ 2024-09-30
    Officer
    2019-10-08 ~ now
    IIF 119 - Director → ME
    2022-05-01 ~ now
    IIF 233 - Director → ME
    2019-10-08 ~ now
    IIF 190 - Director → ME
    2019-10-08 ~ now
    IIF 269 - Secretary → ME
    Person with significant control
    2019-10-09 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    -274,646 GBP2023-10-01 ~ 2024-09-30
    Officer
    2020-02-18 ~ now
    IIF 114 - Director → ME
    IIF 253 - Director → ME
    IIF 183 - Director → ME
    2020-02-18 ~ now
    IIF 275 - Secretary → ME
    Person with significant control
    2020-02-18 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    Unit 8 Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-01-24 ~ now
    IIF 108 - Director → ME
    IIF 236 - Director → ME
    IIF 164 - Director → ME
    2024-01-24 ~ now
    IIF 212 - Secretary → ME
  • 40
    Unit 8 Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-01-23 ~ now
    IIF 104 - Director → ME
    IIF 243 - Director → ME
    IIF 162 - Director → ME
    2024-01-23 ~ now
    IIF 209 - Secretary → ME
    Person with significant control
    2024-01-23 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    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
  • 41
    Gibro House, 4 Giros Passage, Gibraltar, Gibraltar
    Registered Corporate (1 parent)
    Beneficial owner
    2017-10-26 ~ now
    IIF 51 - Ownership of shares - More than 25% → OE
    2016-12-20 ~ now
    IIF 7 - Ownership of shares - More than 25% → OE
  • 42
    ANIAN CARE LTD - 2024-10-10
    Unit 8, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2024-06-27 ~ now
    IIF 240 - Director → ME
    IIF 138 - Director → ME
    IIF 197 - Director → ME
    2024-06-27 ~ now
    IIF 228 - Secretary → ME
  • 43
    ANIAN PROPERTY LTD - 2024-10-10
    Unit 8, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-06-26 ~ now
    IIF 140 - Director → ME
    IIF 199 - Director → ME
    IIF 238 - Director → ME
    2024-06-26 ~ now
    IIF 229 - Secretary → ME
    Person with significant control
    2024-06-26 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    CAERLEON LODGE LTD - 2024-05-19
    Unit 8 Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-01-24 ~ now
    IIF 107 - Director → ME
    IIF 237 - Director → ME
    IIF 168 - Director → ME
    2024-01-24 ~ now
    IIF 213 - Secretary → ME
    Person with significant control
    2024-06-24 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
  • 45
    Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,633,490 GBP2024-09-30
    Officer
    2018-05-18 ~ now
    IIF 131 - Director → ME
    IIF 188 - Director → ME
    2018-05-18 ~ now
    IIF 218 - Secretary → ME
    Person with significant control
    2018-05-18 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    Unit 8, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    -44,933 GBP2023-10-01 ~ 2024-09-30
    Officer
    2022-05-31 ~ now
    IIF 42 - Director → ME
    IIF 230 - Director → ME
    IIF 44 - Director → ME
    Person with significant control
    2024-04-02 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    MAESYCOED CARE HOME LIMITED - 2008-12-16
    A G FOODS (UK) LIMITED - 2007-07-12
    Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    309,680 GBP2024-09-30
    Officer
    2018-02-07 ~ now
    IIF 122 - Director → ME
    2021-04-01 ~ now
    IIF 260 - Director → ME
    2007-02-14 ~ now
    IIF 185 - Director → ME
    2007-02-14 ~ now
    IIF 145 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    CWM TAWE CARE LTD - 2024-10-11
    Unit 8, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2024-06-27 ~ now
    IIF 137 - Director → ME
    IIF 248 - Director → ME
    IIF 198 - Director → ME
    2024-06-27 ~ now
    IIF 225 - Secretary → ME
  • 49
    CWM TAWE PROPERTY LTD - 2024-10-11
    Unit 8, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-06-26 ~ now
    IIF 239 - Director → ME
    IIF 136 - Director → ME
    IIF 195 - Director → ME
    2024-06-26 ~ now
    IIF 226 - Secretary → ME
    Person with significant control
    2024-06-26 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    Unit 8, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    -64,281 GBP2023-06-19 ~ 2024-03-31
    Officer
    2023-06-19 ~ now
    IIF 100 - Director → ME
    2023-11-20 ~ now
    IIF 231 - Director → ME
    2023-06-19 ~ now
    IIF 158 - Director → ME
  • 51
    MERRYALL LTD - 2006-07-26
    Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    267,095 GBP2024-03-31
    Officer
    2018-02-07 ~ now
    IIF 130 - Director → ME
    2021-09-01 ~ now
    IIF 252 - Director → ME
    2001-08-01 ~ now
    IIF 191 - Director → ME
    2006-06-01 ~ now
    IIF 147 - Secretary → ME
    Person with significant control
    2016-05-06 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
  • 52
    First Floor The Charter Building, Charter Place, Uxbridge, Middlesex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-11-19 ~ now
    IIF 105 - Director → ME
    IIF 247 - Director → ME
    IIF 165 - Director → ME
    2024-11-19 ~ now
    IIF 211 - Secretary → ME
  • 53
    CEFN HENGOED CARE HOME LTD - 2020-08-24
    Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -26,414 GBP2023-10-01 ~ 2024-09-30
    Officer
    2020-08-10 ~ now
    IIF 101 - Director → ME
    2021-09-01 ~ now
    IIF 265 - Director → ME
    2020-08-10 ~ now
    IIF 159 - Director → ME
    2020-08-10 ~ now
    IIF 278 - Secretary → ME
  • 54
    Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    964,222 GBP2024-03-31
    Officer
    2018-02-07 ~ now
    IIF 125 - Director → ME
    2021-08-01 ~ now
    IIF 258 - Director → ME
    2001-08-01 ~ now
    IIF 173 - Director → ME
    2001-12-18 ~ now
    IIF 144 - Secretary → ME
    Person with significant control
    2023-11-16 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 55
    Gibro House, 4 Giros Passage, Gibraltar, Gibraltar
    Registered Corporate (1 parent)
    Beneficial owner
    2017-10-26 ~ now
    IIF 45 - Ownership of shares - More than 25% → OE
    2016-12-20 ~ now
    IIF 3 - Ownership of shares - More than 25% → OE
  • 56
    First Floor The Charter Building, Charter Place, Uxbridge, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-11-20 ~ now
    IIF 109 - Director → ME
    IIF 167 - Director → ME
    IIF 250 - Director → ME
    2024-11-20 ~ now
    IIF 208 - Secretary → ME
Ceased 16
  • 1
    CWM AMMAN LIMITED - 2022-06-06
    Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -898,520 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    2021-01-06 ~ 2022-06-06
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    799 Harrow Road, Wembley, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    207,923 GBP2024-05-31
    Officer
    2004-05-21 ~ 2007-01-02
    IIF 205 - Director → ME
  • 3
    Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    440,920 GBP2024-03-31
    Officer
    2021-06-01 ~ 2021-06-01
    IIF 234 - Director → ME
  • 4
    4a Ferndown, Northwood Hills, England
    Active Corporate (3 parents)
    Equity (Company account)
    191,722 GBP2024-03-31
    Officer
    2001-08-15 ~ 2002-06-27
    IIF 142 - Director → ME
    2001-08-15 ~ 2017-04-04
    IIF 204 - Director → ME
    2001-08-15 ~ 2017-04-04
    IIF 148 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-04-04
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 5
    Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,998,945 GBP2024-09-30
    Person with significant control
    2019-05-09 ~ 2021-08-10
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    163,754 GBP2024-09-30
    Person with significant control
    2017-05-23 ~ 2021-08-02
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    786,613 GBP2023-10-01 ~ 2024-09-30
    Officer
    2020-02-20 ~ 2020-09-01
    IIF 235 - Director → ME
  • 8
    CAERLEON HOLDINGS LTD - 2024-05-18
    Unit 8 Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    2024-01-23 ~ 2024-06-24
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    2nd Floor Congress House, 14 Lyon Road, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    1998-10-08 ~ 2000-06-01
    IIF 202 - Director → ME
  • 10
    2nd Floor Congress House, 14 Lyon Road, Harrow, Middlesex
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    -118,927 GBP2023-05-01 ~ 2024-04-30
    Officer
    1998-06-01 ~ 1998-09-30
    IIF 143 - Director → ME
    1998-06-01 ~ 2000-06-01
    IIF 201 - Director → ME
    1998-06-01 ~ 1998-09-30
    IIF 268 - Secretary → ME
  • 11
    CAERLEON LODGE LTD - 2024-05-19
    Unit 8 Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    2024-06-26 ~ 2024-06-26
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
  • 12
    Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,633,490 GBP2024-09-30
    Person with significant control
    2018-05-18 ~ 2018-05-18
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    Rickeston Mill Nursing Home, Rickeston Bridge, Haverfordwest, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    226,804 GBP2024-03-31
    Officer
    2018-02-07 ~ 2023-10-24
    IIF 115 - Director → ME
    2005-02-03 ~ 2023-10-24
    IIF 189 - Director → ME
    2005-02-03 ~ 2023-10-24
    IIF 153 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-10-24
    IIF 73 - Ownership of shares – 75% or more → OE
  • 14
    MERRYALL LTD - 2006-07-26
    Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    267,095 GBP2024-03-31
    Officer
    2001-08-01 ~ 2006-06-01
    IIF 157 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-04-04
    IIF 15 - Ownership of shares – 75% or more → OE
  • 15
    CEFN HENGOED CARE HOME LTD - 2020-08-24
    Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -26,414 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    2020-08-10 ~ 2021-09-02
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - 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
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    964,222 GBP2024-03-31
    Officer
    2001-08-01 ~ 2001-12-18
    IIF 156 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-04-04
    IIF 13 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2023-11-16
    IIF 70 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.