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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Declan Walsh
- Irish born in January 1970
Declan Walsh
Resident in England
Registered addresses and corresponding companiesGarden Floor, 2 Kensington Square, London, W8 5EP, England
IIF 1
- Irish born in March 1966
Declan Walsh
Resident in United Kingdom
Registered addresses and corresponding companies - Irish born in March 1966
Mr Declan Walsh
Resident in United Kingdom
Registered addresses and corresponding companies2 Kensington Square, 2 Kensington Square, London, London, W8 5EP, United Kingdom
IIF 4
- Irish Registered addresses and corresponding companies
Walsh, Declan Patrick
19 Woodstock Road, London, W4 1DS
IIF 5
- Irish born in March 1966
Mr Declan Patrick Walsh
Resident in United Kingdom
Registered addresses and corresponding companiesTlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, G2 6SE, Scotland
IIF 6 IIF 7 IIF 8 (more)(less)2, Kensington Square, London, W8 5EP, United Kingdom
IIF 1024 Adam & Eve Mews, Kensington, London, W8 6UJ
IIF 1124, Adam & Eve Mews, Kensington, London, W8 6UJ, England
IIF 12 IIF 13 IIF 1424 Adam & Eve Mews, Kensington, London, W8 6UJ, United Kingdom
IIF 15 IIF 1652-54, Gracechurch Street, London, EC3V 0EH, England
IIF 17Garden Floor, 2 Kensington Square, London, W8 5EP
IIF 18Garden Floor, 2 Kensington Square, London, W8 5EP, England
IIF 19 IIF 20
- Registered addresses and corresponding companies
Walsh, Declan
3rd Floor, The Aspect, Finsbury Square, London, United Kingdom, EC2A 1AS, England
IIF 21
- Irish born in March 1966
Walsh, Declan Patrick
Resident in United Kingdom
Registered addresses and corresponding companiesBerkley Care Group The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, HP4 2ST, England
IIF 22Th Old House, 64 The Avenue, Egham, TW20 9AD, England
IIF 23The Old House, 64 The Avenue, Egham, Egham, TW20 9AD, United Kingdom
IIF 24The Old House, 64 The Avenue, Egham, TW20 9AD
IIF 25 IIF 26 IIF 27The Old House, 64 The Avenue, Egham, TW20 9AD, England
IIF 28 IIF 29 IIF 30 (more)(less)IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83The Old House, 64, The Avenue, Egham, TW20 9AD, United Kingdom
IIF 84 IIF 85 IIF 86 (more)(less)The Old House, The Avenue, Egham, TW20 9AD
IIF 92Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, G2 6SE, Scotland
IIF 93 IIF 94 IIF 95 (more)(less)19, Woodstock Road, Bedford Park, London, W4 1DS, United Kingdom
IIF 9719 Woodstock Road, London, W4 1DS
IIF 98 IIF 99 IIF 100 (more)(less)2, Garden Floor, 2 Kensington Square, London, W8 5EP, United Kingdom
IIF 1022, Kensington Square, Garden Floor, London, W8 5EP
IIF 1032, Kensington Square, Garden Floor, London, W8 5EP, United Kingdom
IIF 1042, Kensington Square, London, W8 5EP, United Kingdom
IIF 10524 Adam & Eve Mews, Kensington, London, W8 6UJ
IIF 106 IIF 107 IIF 108 (more)(less)24, Adam & Eve Mews, Kensington, London, W8 6UJ, England
IIF 115 IIF 116 IIF 117 (more)(less)24 Adam & Eve Mews, Kensington, London, W8 6UJ, United Kingdom
IIF 120 IIF 121 IIF 122 (more)(less)24 Adam & Eve Mews, London, W8 6UJ
IIF 125 IIF 12624, Adam & Eve Mews, London, W8 6UJ, England
IIF 1273rd Floor, The Aspect, Finsbury Square, London, United Kingdom, EC2A 1AS, England
IIF 1285, Balfour Place, Mount Street, London, W1K 2AU, England
IIF 1295, Balfour Place, Mount Street, London, W1K 2AU, United Kingdom
IIF 130 IIF 1315 Balfour Place, Mount Street, London, W1K 2AY, United Kingdom
IIF 132C/o Evans Dodds Llp, Balfour Place, Mount Street, London, W1K 2AY, United Kingdom
IIF 133Garden Floor 2, Kensington Square, London, W8 5EP, England
IIF 134 IIF 135 IIF 136 (more)(less)Garden Floor, 2 Kensington Square, London, W8 5EP, United Kingdom
IIF 139 IIF 140 IIF 141 (more)(less)5th Floor Ship Canal House, 98 King Street, Manchester, M2 4WU
IIF 149Old Bridge House, 40 Church Street, Staines, Middlesex, TW18 4EP, England
IIF 150 IIF 151 IIF 152 (more)(less)Old Bridge House, 40 Church Street, Staines-upon-thames, Middlesex, TW18 4EP, England
IIF 163
- Irish consultant born in March 1966
Walsh, Declan Patrick
Resident in United Kingdom
Registered addresses and corresponding companiesGarden Floor, 2 Kensington Square, London, W8 5EP
IIF 164
- Irish director born in March 1966
Walsh, Declan Patrick
Resident in United Kingdom
Registered addresses and corresponding companiesOld Bridge House, 40 Church Street, Staines, Middlesex, TW18 4EP, England
IIF 165
- born in March 1966
Walsh, Declan Patrick
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
153
- 1
88 ST JAMES'S STREET (UK) LIMITED
05397735Insolvency (Case 1) In administration
Administration started on 2011-08-08
Administration ended on 2012-07-31Hill House, 1 Little New Street, LondonDissolved Corporate (7 parents)Officer2005-03-31 ~ 2011-07-20IIF 101 - Director → ME2005-03-31 ~ 2011-07-20IIF 5 - Secretary → ME - 2Insolvency (Case 1) In administration
Administration started on 2011-05-20 during the appointment or period of control
Administration ended on 2012-05-16 during the appointment or period of controlHill House 1, Little New Street, LondonDissolved Corporate (25 parents)Officer2005-04-26 ~ dissolvedIIF 167 - LLP Designated Member → ME - 3
ASPECT GOLF AND LEISURE LIMITED
021009255th Floor Walmar House, 288 Regent Street, LondonDissolved Corporate (1 parent)Officer2004-03-01 ~ 2010-04-15IIF 98 - Director → ME - 4
BATTERSEA CARE HOME HOLDINGS LIMITED
11995056The Old House, 64 The Avenue, Egham, EnglandActive Corporate (5 parents, 2 offsprings)Officer2019-05-14 ~ nowIIF 34 - Director → ME - 5The Old House, 64 The Avenue, Egham, EnglandActive Corporate (4 parents)Officer2016-01-25 ~ nowIIF 62 - Director → ME
- 6The Old House, 64 The Avenue, Egham, EnglandActive Corporate (5 parents)Officer2016-03-31 ~ 2020-01-14IIF 140 - Director → ME
- 7BERKLEY CARE BURCOT LODGE LIMITED - now
REFLECTIONS CARE LIMITED
- 2025-10-01 09479517Unit 10b Six Business Park, Clayfield Road, Worcester, EnglandActive Corporate (10 parents)Officer2015-03-09 ~ 2020-01-14IIF 146 - Director → ME - 8BERKLEY CARE CEDAR MEWS LIMITED - now
BIRSTALL CARE SERVICES LIMITED
- 2025-10-01 09915808Unit 10b Six Business Park, Clayfield Road, Worcester, EnglandActive Corporate (10 parents)Officer2015-12-14 ~ 2020-01-14IIF 143 - Director → ME - 9
BEXHILL CARE HOME HOLDINGS LIMITED
11990287The Old House, 64 The Avenue, Egham, EnglandActive Corporate (4 parents, 2 offsprings)Officer2019-05-10 ~ nowIIF 70 - Director → ME - 10The Old House, 64 The Avenue, Egham, EnglandActive Corporate (5 parents)Officer2017-06-27 ~ nowIIF 72 - Director → ME
- 11
BEXHILL CARE LIMITED
11992197The Old House, 64 The Avenue, Egham, EnglandActive Corporate (4 parents)Officer2019-05-13 ~ 2019-11-07IIF 147 - Director → ME - 12
- 13
BIDDENHAM CARE HOME LIMITED
12317977The Old House, 64 The Avenue, Egham, EnglandActive Corporate (2 parents)Officer2019-11-15 ~ nowIIF 32 - Director → ME - 14
BIDDENHAM CARE LIMITED
12317979The Old House, 64 The Avenue, Egham, EnglandActive Corporate (4 parents)Officer2019-11-15 ~ 2020-01-14IIF 154 - Director → ME - 15
BIRSTALL CARE HOLDINGS LIMITED
114976661st Floor, Monmouth House, Shelton Street, London, EnglandActive Corporate (10 parents, 2 offsprings)Officer2018-08-02 ~ 2022-08-08IIF 22 - Director → ME - 16
BIRSTALL CARE HOMES LIMITED
092150191st Floor, Monmouth House, Shelton Street, London, EnglandActive Corporate (11 parents)Officer2014-09-11 ~ 2022-08-08IIF 144 - Director → ME - 17
BLACKHEATH CARE LIMITED
10168718The Old House, 64 The Avenue, Egham, EnglandActive Corporate (6 parents)Officer2016-05-07 ~ 2020-01-14IIF 142 - Director → ME - 18
BRADWAY CARE HOME HOLDINGS LIMITED
12022261The Old House, 64 The Avenue, Egham, EnglandActive Corporate (2 parents, 2 offsprings)Officer2019-05-29 ~ nowIIF 36 - Director → ME - 19
CHARTERPOINT (S17) LIMITED
- 2021-04-12 09581055CHARTERPOINT (BRADWAY) LIMITED - 2018-04-24CHARTERPOINT (BEESTON) LIMITED - 2018-01-31CHARTERPOINT (KETTERING) LTD - 2016-05-10The Old House, 64 The Avenue, Egham, EnglandActive Corporate (4 parents)Officer2021-03-02 ~ nowIIF 46 - Director → ME - 20
- 21
BRYWOODS PROPERTIES LIMITED
0368871019 Woodstock Road, Bedford Park, LondonActive Corporate (6 parents)Officer2012-04-02 ~ nowIIF 97 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 22BURCOT GRANGE CARE HOME LIMITED - now1st Floor, Monmouth House, Shelton Street, London, EnglandActive Corporate (12 parents)Officer2015-01-23 ~ 2015-02-23IIF 137 - Director → ME
- 231st Floor, Monmouth House, Shelton Street, London, EnglandActive Corporate (10 parents, 4 offsprings)Officer2014-12-08 ~ 2022-08-08IIF 135 - Director → ME
- 24
BURCOT LIMITED
094794911st Floor, Monmouth House, Shelton Street, London, EnglandActive Corporate (11 parents)Officer2015-03-09 ~ 2022-08-08IIF 139 - Director → ME - 25
BURTON WATERS CARE HOME LIMITED
086249235 Churchill Place, 10th Floor, London, United KingdomActive Corporate (15 parents)Officer2013-07-25 ~ 2019-09-23IIF 103 - Director → ME - 26
CASPAN LIMITED
08139384The Old House, 64 The Avenue, Egham, EnglandActive Corporate (5 parents)Officer2012-07-11 ~ 2020-04-27IIF 165 - Director → ME - 27
CHEADLE LAKESIDE CARE HOME LIMITED
16856595The Old House, 64 The Avenue, Egham, United KingdomActive Corporate (2 parents)Officer2025-11-14 ~ nowIIF 106 - Director → ME - 28
CHICHESTER CARE HOME HOLDINGS LIMITED
12103783The Old House, 64 The Avenue, Egham, EnglandActive Corporate (2 parents, 2 offsprings)Officer2019-07-15 ~ nowIIF 63 - Director → ME - 29
CHICHESTER CARE HOME LIMITED
11141210The Old House, 64 The Avenue, Egham, EnglandActive Corporate (3 parents)Officer2018-01-09 ~ nowIIF 45 - Director → ME - 30
CHICHESTER CARE LIMITED
11206861The Old House, 64 The Avenue, Egham, EnglandActive Corporate (5 parents)Officer2018-02-14 ~ 2020-01-14IIF 157 - Director → ME - 31
- 32
- 33
CINNAMON 88 LIMITED
07232689Garden Floor, 2 Kensington Square, LondonDissolved Corporate (2 parents)Officer2010-04-22 ~ dissolvedIIF 164 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 34Tlt Llp, 9th Floor West Campbell Street, GlasgowActive Corporate (3 parents)Person with significant control2017-06-26 ~ nowIIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
- 35Tlt Llp, 9th Floor, West Campbell Street, GlasgowActive Corporate (3 parents)Person with significant control2017-11-28 ~ nowIIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
- 36Tlt Llp, 9th Floor 41 West Campbell Street, GlasgowActive Corporate (3 parents, 27 offsprings)Person with significant control2017-06-26 ~ nowIIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
- 37Tlt Llp, 9th Floor 41 West George Street, GlasgowActive Corporate (3 parents, 36 offsprings)Person with significant control2017-11-28 ~ nowIIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
- 38C/o Tlt Llp, 9th Floor 41 West Campbell Street, GlasgowActive Corporate (1 parent)Person with significant control2020-12-04 ~ nowIIF 12 - Right to surplus assets - 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 39
CINNAMON CARE COLLECTION LIMITED
1005769724 Adam & Eve Mews, Kensington, London, EnglandActive Corporate (7 parents, 7 offsprings)Officer2016-03-11 ~ nowIIF 117 - Director → MEPerson with significant control2016-08-15 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 40The Old House, 64 The Avenue, Egham, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2020-04-30 ~ dissolvedIIF 114 - Director → ME
- 41The Old House, 64 The Avenue, Egham, EnglandDissolved Corporate (2 parents)Officer2020-05-04 ~ dissolvedIIF 59 - Director → ME
- 42
- 43
- 44
- 45
- 46
- 4724 Adam & Eve Mews, Kensington, London, EnglandActive Corporate (2 parents)Officer2013-05-07 ~ nowIIF 115 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 48Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, ScotlandActive Corporate (2 parents, 32 offsprings)Officer2013-07-26 ~ nowIIF 95 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 49Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, ScotlandActive Corporate (2 parents, 1 offspring)Officer2013-07-26 ~ nowIIF 96 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 50Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, ScotlandActive Corporate (2 parents, 1 offspring)Officer2017-11-15 ~ nowIIF 94 - Director → MEPerson with significant control2017-11-15 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 51Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, ScotlandActive Corporate (2 parents, 1 offspring)Officer2017-11-15 ~ nowIIF 93 - Director → MEPerson with significant control2017-11-15 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 52
- 53
CINNAMON LAND LIMITED
09527494The Old House, 64 The Avenue, Egham, EnglandActive Corporate (2 parents)Officer2015-04-07 ~ nowIIF 49 - Director → MEPerson with significant control2016-04-06 ~ 2018-04-13IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 54
- 55
- 56
- 57
CINNAMON RETIREMENT LIVING (INVERESK) LIMITED
11737503The Old House, 64 The Avenue, Egham, EnglandActive Corporate (3 parents)Officer2018-12-20 ~ nowIIF 53 - Director → ME - 58
COBHAM CARE HOME HOLDINGS LIMITED
12101112The Old House, 64 The Avenue, Egham, EnglandActive Corporate (2 parents, 2 offsprings)Officer2019-07-12 ~ nowIIF 29 - Director → ME - 59
COBHAM CARE HOME LIMITED
10318240The Old House, 64 The Avenue, Egham, EnglandActive Corporate (4 parents)Officer2016-08-08 ~ nowIIF 28 - Director → ME - 60
COBHAM CARE SERVICES LIMITED
12104256The Old House, 64 The Avenue, Egham, EnglandActive Corporate (4 parents)Officer2019-07-15 ~ 2020-01-14IIF 156 - Director → ME - 61
CRAWLEY CARE HOLDINGS LIMITED
13227741The Old House, 64 The Avenue, Egham, United KingdomDissolved Corporate (2 parents, 2 offsprings)Officer2021-02-25 ~ dissolvedIIF 85 - Director → ME - 62
CRAWLEY CARE HOME LIMITED
13240715The Old House 64 The Avenue, Egham, Egham, United KingdomDissolved Corporate (4 parents)Officer2021-03-03 ~ dissolvedIIF 24 - Director → ME - 63
CRL HOLDCO LIMITED
1373846824 Adam & Eve Mews, Kensington, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2021-11-11 ~ nowIIF 124 - Director → MEPerson with significant control2021-11-11 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 64The Old House, 64 The Avenue, Egham, EnglandActive Corporate (3 parents, 2 offsprings)Officer2017-06-26 ~ nowIIF 48 - Director → MEPerson with significant control2017-06-26 ~ 2017-07-20IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 65Th Old House, 64 The Avenue, Egham, EnglandActive Corporate (2 parents)Officer2017-06-27 ~ nowIIF 23 - Director → ME
- 66The Old House, 64 The Avenue, Egham, EnglandActive Corporate (3 parents)Officer2018-08-30 ~ nowIIF 30 - Director → ME
- 67
DALTON COURT INVESTMENTS LIMITED
07226335The Old House, 64 The Avenue, Egham, EnglandActive Corporate (3 parents, 1 offspring)Officer2010-04-16 ~ 2020-03-20IIF 151 - Director → ME - 68
DEEPING CARE HOME LIMITED
084869705 Churchill Place, 10th Floor, London, United KingdomActive Corporate (14 parents)Officer2013-04-12 ~ 2019-09-23IIF 102 - Director → ME - 69
EASTCOTE CARE HOME LIMITED
09851005The Old House, 64 The Avenue, Egham, EnglandActive Corporate (4 parents)Officer2015-11-02 ~ nowIIF 75 - Director → ME - 70
EASTCOTE CARE LIMITED
09871636The Old House, 64 The Avenue, Egham, EnglandActive Corporate (5 parents)Officer2015-11-13 ~ 2020-01-14IIF 141 - Director → ME - 71
EASTCOTE HOLDINGS LIMITED
11201036The Old House, 64 The Avenue, Egham, EnglandActive Corporate (4 parents, 3 offsprings)Officer2018-02-12 ~ nowIIF 81 - Director → ME - 72
EASTCOTE LAND LIMITED
11197861The Old House, 64 The Avenue, Egham, EnglandActive Corporate (4 parents)Officer2018-02-09 ~ nowIIF 67 - Director → ME - 73CUNARD RESORTS LIMITED - 1992-10-025 Balfour Place, Mount Street LondonDissolved Corporate (26 parents)Officer2005-06-14 ~ 2011-07-20IIF 99 - Director → ME
- 74
EDGBASTON CARE HOME HOLDINGS LIMITED
10347109The Old House, 64 The Avenue, Egham, EnglandActive Corporate (5 parents)Officer2016-08-25 ~ nowIIF 40 - Director → ME - 75
EGHAM CARE HOLDINGS LIMITED
11556721The Old House, 64 The Avenue, Egham, EnglandActive Corporate (4 parents, 3 offsprings)Officer2018-09-06 ~ nowIIF 43 - Director → ME - 76
EGHAM CARE HOME LIMITED
09122589The Old House, 64 The Avenue, Egham, EnglandActive Corporate (4 parents)Officer2014-07-09 ~ nowIIF 77 - Director → ME - 77
EGHAM CARE LIMITED
11558635The Old House, 64 The Avenue, Egham, EnglandActive Corporate (4 parents)Officer2018-09-07 ~ 2019-09-06IIF 104 - Director → ME - 78
EGHAM RESIDENTIAL LIMITED
09799928The Old House, 64 The Avenue, Egham, EnglandActive Corporate (4 parents)Officer2015-09-29 ~ nowIIF 47 - Director → ME - 79Insolvency (Case 1) Compulsory liquidation
Petition date on 2021-05-07 during the appointment or period of control
Commencement of winding up on 2021-12-15 during the appointment or period of controlC/o Cork Gully Llp, 40 Villiers Street, LondonLiquidation Corporate (55 parents)Officer2003-01-15 ~ nowIIF 166 - LLP Member → ME - 80
FERNDOWN CARE HOLDINGS LIMITED
12315445The Old House, 64 The Avenue, Egham, EnglandActive Corporate (2 parents, 2 offsprings)Officer2019-11-14 ~ nowIIF 35 - Director → ME - 81
- 82
FERNDOWN CARE LIMITED
12315716The Old House, 64 The Avenue, Egham, EnglandActive Corporate (4 parents)Officer2019-11-14 ~ 2020-01-14IIF 162 - Director → ME - 83
GJP (CARLISLE) LIMITED
07071198The Old House, 64 The Avenue, Egham, EnglandActive Corporate (7 parents)Officer2010-11-17 ~ 2020-03-20IIF 150 - Director → ME - 84
GJP SOUTHPORT LIMITED
079105825 Churchill Place, 10th Floor, London, United KingdomActive Corporate (20 parents)Officer2013-07-02 ~ 2019-09-04IIF 134 - Director → ME - 85
HAGLEY CARE HOME HOLDINGS LIMITED
12101119The Old House, 64 The Avenue, Egham, EnglandActive Corporate (2 parents, 2 offsprings)Officer2019-07-12 ~ nowIIF 78 - Director → ME - 86
- 87
HAGLEY CARE LIMITED
12104395The Old House, 64 The Avenue, Egham, EnglandActive Corporate (4 parents)Officer2019-07-15 ~ 2020-01-14IIF 160 - Director → ME - 88HAGLEY PLACE LIMITED - now
CARE HOME INVESTMENTS (LUDLOW) LIMITED
- 2017-08-11 076048995 Churchill Place, 10th Floor, London, United KingdomActive Corporate (15 parents)Officer2011-07-18 ~ 2017-06-06IIF 128 - Director → ME2012-08-01 ~ 2017-06-06IIF 21 - Secretary → ME - 89The Old House, 64 The Avenue, Egham, EnglandActive Corporate (2 parents, 2 offsprings)Officer2019-07-15 ~ nowIIF 69 - Director → ME
- 90
HAMPTON CARE HOME LIMITED
11563156The Old House, 64 The Avenue, Egham, EnglandActive Corporate (4 parents)Officer2018-09-11 ~ nowIIF 39 - Director → ME - 91
HAMPTON CARE SERVICES LIMITED
12104440The Old House, 64 The Avenue, Egham, EnglandActive Corporate (4 parents)Officer2019-07-15 ~ 2020-01-14IIF 161 - Director → ME - 92The Old House, 64 The Avenue, Egham, EnglandActive Corporate (9 parents, 1 offspring)Officer2013-06-18 ~ 2020-01-14IIF 132 - Director → ME
- 93The Old House, 64 The Avenue, Egham, United KingdomActive Corporate (3 parents)Officer2025-03-19 ~ nowIIF 25 - Director → ME
- 94The Old House, 64 The Avenue, Egham, EnglandActive Corporate (10 parents, 1 offspring)Officer2013-07-24 ~ 2020-01-14IIF 130 - Director → ME
- 95The Old House, 64 The Avenue, Egham, United KingdomActive Corporate (3 parents)Officer2025-03-19 ~ nowIIF 92 - Director → ME
- 96The Old House, 64 The Avenue, Egham, EnglandActive Corporate (8 parents, 1 offspring)Officer2014-02-18 ~ 2020-01-14IIF 133 - Director → ME
- 97The Old House, 64 The Avenue, Egham, United KingdomActive Corporate (3 parents)Officer2025-03-19 ~ nowIIF 27 - Director → ME
- 98
HARTWOOD CARE (UK) LLP
OC382217Old Bridge House, 40 Church Street, Staines, Middlesex, EnglandDissolved Corporate (12 parents, 4 offsprings)Officer2013-02-06 ~ 2013-06-27IIF 169 - LLP Designated Member → ME2017-12-12 ~ dissolvedIIF 170 - LLP Designated Member → ME - 99HILL HOUSE (LYNDHURST) LIMITED - 2012-07-27The Old House, 64 The Avenue, Egham, EnglandActive Corporate (13 parents, 1 offspring)Officer2013-06-27 ~ 2020-01-14IIF 129 - Director → ME
- 100The Old House, 64 The Avenue, Egham, United KingdomActive Corporate (3 parents)Officer2025-03-19 ~ nowIIF 26 - Director → ME
- 101
HARTWOOD FINANCE COMPANY LIMITED
0851464424 Adam & Eve Mews, Kensington, London, EnglandDissolved Corporate (5 parents)Officer2013-05-02 ~ dissolvedIIF 119 - Director → ME - 102
HARTWOOD RESIDENTIAL LIMITED
08700601Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-09 during the appointment or period of control
Dissolved on 2021-09-07 during the appointment or period of control5th Floor Ship Canal House, 98 King Street, ManchesterDissolved Corporate (8 parents)Officer2013-09-24 ~ dissolvedIIF 131 - Director → ME - 103The Old House, 64 The Avenue, Egham, EnglandActive Corporate (5 parents, 3 offsprings)Officer2015-01-12 ~ nowIIF 55 - Director → ME
- 104
HEXTABLE CARE HOME LIMITED
09364841The Old House, 64 The Avenue, Egham, EnglandActive Corporate (3 parents, 1 offspring)Officer2014-12-22 ~ nowIIF 33 - Director → ME - 105The Old House, 64 The Avenue, Egham, EnglandActive Corporate (6 parents)Officer2015-04-08 ~ 2020-01-14IIF 138 - Director → ME
- 106
HEXTABLE LAND LIMITED
09364860The Old House, 64 The Avenue, Egham, EnglandActive Corporate (4 parents)Officer2014-12-22 ~ nowIIF 52 - Director → ME - 107
HINKSEY HILL CARE HOLDINGS LIMITED
12900242The Old House, 64 The Avenue, Egham, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2020-09-23 ~ dissolvedIIF 111 - Director → ME - 108
HINKSEY HILL CARE HOME LIMITED
12914434The Old House, 64 The Avenue, Egham, EnglandDissolved Corporate (2 parents)Officer2020-09-30 ~ dissolvedIIF 76 - Director → ME - 109
IPSWICH CARE HOME HOLDINGS LIMITED
16602323The Old House, 64 The Avenue, Egham, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2025-07-23 ~ nowIIF 86 - Director → ME - 110
IPSWICH CARE HOME LIMITED
14969538The Old House, 64 The Avenue, Egham, EnglandActive Corporate (3 parents)Officer2023-06-29 ~ nowIIF 42 - Director → ME - 111
KENLEY CARE HOME HOLDINGS LIMITED
11806014The Old House, 64 The Avenue, Egham, EnglandActive Corporate (2 parents, 2 offsprings)Officer2019-02-04 ~ nowIIF 71 - Director → ME - 112
KENLEY CARE SERVICES LIMITED
11806762The Old House, 64 The Avenue, Egham, EnglandActive Corporate (4 parents)Officer2019-02-05 ~ 2020-01-14IIF 152 - Director → ME - 113
- 114
NEW MILTON CARE HOME HOLDINGS LIMITED
11971356The Old House, 64 The Avenue, Egham, EnglandActive Corporate (4 parents, 2 offsprings)Officer2019-04-30 ~ nowIIF 38 - Director → ME - 115
NEW MILTON CARE HOME LIMITED
10548649The Old House, 64 The Avenue, Egham, EnglandActive Corporate (5 parents)Officer2017-01-05 ~ nowIIF 54 - Director → ME - 116
NEW MILTON CARE LIMITED
11971513The Old House, 64 The Avenue, Egham, EnglandActive Corporate (4 parents)Officer2019-04-30 ~ 2020-01-14IIF 159 - Director → ME - 117
NUTMEG TOPCO LIMITED
1688349124 Adam & Eve Mews, Kensington, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-12-01 ~ nowIIF 108 - Director → MEPerson with significant control2025-12-01 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 118OPUS EDGBASTON DEVELOPMENTS LIMITED - nowSUGAR (EDGBASTON) DEVCO LIMITED - 2022-07-12
EDGBASTON CARE HOME LIMITED
- 2022-02-24 09796981Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (12 parents)Officer2015-09-28 ~ 2022-01-28IIF 79 - Director → ME - 119OPUS KNOWLE DEVELOPMENTS LIMITED - now
KNOWLE CARE LIMITED
- 2022-07-12 12325316Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (10 parents)Officer2019-11-20 ~ 2022-01-28IIF 37 - Director → ME - 120PALLADIAN CAPITAL LIMITED - 2017-05-13The Old House, 64 The Avenue, Egham, EnglandActive Corporate (5 parents)Officer2018-04-16 ~ nowIIF 61 - Director → ME
- 121
PARK PLACE ESTATES LLP
OC3064565 Balfour Place, LondonDissolved Corporate (1 parent)Officer2004-01-06 ~ dissolvedIIF 168 - LLP Member → ME - 122
PLYMOUTH CARE HOME LIMITED
16845444The Old House, 64 The Avenue, Egham, United KingdomActive Corporate (2 parents)Officer2025-11-10 ~ nowIIF 113 - Director → ME - 123The Old House, 64 The Avenue, Egham, EnglandActive Corporate (6 parents)Officer2017-01-17 ~ 2020-01-14IIF 136 - Director → ME
- 124
REFLECTIONS CARE HOME LIMITED
094795311st Floor, Monmouth House, Shelton Street, London, EnglandActive Corporate (11 parents)Officer2015-03-09 ~ 2022-08-08IIF 145 - Director → ME - 125ROYAL COURT PROPERTY MANAGEMENT LTD. - now
NETLEY COURT MANAGEMENT COMPANY LIMITED
- 2020-08-28 09513627Royal Court Victoria Road, Netley Abbey, Southampton, EnglandActive Corporate (2 parents)Officer2015-03-27 ~ 2019-10-02IIF 148 - Director → ME - 126
SOLIHULL LAND HOLDINGS LIMITED
14257007The Old House, 64 The Avenue, Egham, United KingdomActive Corporate (4 parents)Officer2022-07-26 ~ nowIIF 126 - Director → ME - 127
STAFFORD CARE HOME HOLDINGS LIMITED
12144214The Old House, 64 The Avenue, Egham, EnglandActive Corporate (2 parents, 2 offsprings)Officer2019-08-07 ~ nowIIF 66 - Director → ME - 128
STAFFORD CARE HOME LIMITED
12144654The Old House, 64 The Avenue, Egham, EnglandActive Corporate (2 parents)Officer2019-08-07 ~ nowIIF 58 - Director → ME - 129
STAFFORD CARE LIMITED
12144656The Old House, 64 The Avenue, Egham, EnglandActive Corporate (4 parents)Officer2019-08-07 ~ 2020-01-14IIF 153 - Director → ME - 130
STARWIN LIMITED
049818805 Balfour Place, Mount Street, LondonDissolved Corporate (1 parent)Officer2003-12-09 ~ dissolvedIIF 100 - Director → ME - 131
STOURBRIDGE CARE HOME HOLDINGS LIMITED
12101115The Old House, 64 The Avenue, Egham, EnglandActive Corporate (2 parents, 2 offsprings)Officer2019-07-12 ~ nowIIF 74 - Director → ME - 132
STOURBRIDGE CARE HOME LIMITED
10179600The Old House, 64 The Avenue, Egham, EnglandActive Corporate (5 parents, 1 offspring)Officer2016-05-13 ~ nowIIF 31 - Director → ME - 133
STOURBRIDGE CARE LIMITED
12104390The Old House, 64 The Avenue, Egham, EnglandActive Corporate (4 parents)Officer2019-07-15 ~ 2020-01-14IIF 158 - Director → ME - 134
STOURBRIDGE LAND LIMITED
12579689The Old House, 64 The Avenue, Egham, EnglandActive Corporate (3 parents)Officer2020-04-30 ~ nowIIF 64 - Director → ME - 135SUGAR LEGACYCO 1 LIMITED - now
CINNAMON RETIREMENT LIVING LIMITED
- 2022-02-08 10347541Unit 4, Blythe House St Phillips Courtyard, Church Hill, Coleshill, Birmingham, United KingdomDissolved Corporate (7 parents, 2 offsprings)Officer2016-08-26 ~ 2022-01-28IIF 68 - Director → MEPerson with significant control2016-08-26 ~ 2022-01-28IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 136
SUTTON COLDFIELD CARE HOME HOLDINGS LIMITED
12104165The Old House, 64 The Avenue, Egham, EnglandActive Corporate (2 parents, 2 offsprings)Officer2019-07-15 ~ nowIIF 80 - Director → ME - 137
SUTTON COLDFIELD CARE HOME LIMITED
11206943The Old House, 64 The Avenue, Egham, EnglandActive Corporate (3 parents)Officer2018-02-15 ~ nowIIF 73 - Director → ME - 138
SUTTON COLDFIELD CARE LIMITED
11206864The Old House, 64 The Avenue, Egham, EnglandActive Corporate (5 parents)Officer2018-02-14 ~ 2020-01-14IIF 155 - Director → ME - 139
TAUNTON CARE HOME LIMITED
15909958The Old House, 64, The Avenue, Egham, United KingdomActive Corporate (2 parents)Officer2024-08-21 ~ nowIIF 84 - Director → ME - 140
THURNBY CARE HOLDINGS LIMITED
13176065The Old House, 64 The Avenue, Egham, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2021-02-03 ~ nowIIF 90 - Director → ME - 141
THURNBY CARE HOME LIMITED
13182793The Old House, 64 The Avenue, Egham, United KingdomActive Corporate (4 parents)Officer2021-02-05 ~ nowIIF 89 - Director → ME - 142
- 143
- 144
TOPSHAM CARE LIMITED
12339541The Old House, 64 The Avenue, Egham, EnglandActive Corporate (4 parents)Officer2019-11-28 ~ 2020-01-14IIF 163 - Director → ME - 145
WARWICK CARE HOLDINGS LIMITED
13223588The Old House, 64 The Avenue, Egham, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2021-02-24 ~ nowIIF 87 - Director → ME - 146
WARWICK CARE HOME LIMITED
13231835The Old House, 64 The Avenue, Egham, United KingdomActive Corporate (2 parents)Officer2021-02-27 ~ nowIIF 91 - Director → ME - 147
WATERLOOVILLE ASSISTED LIVING LIMITED
09341468Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-17 during the appointment or period of control
Dissolved on 2024-04-29 during the appointment or period of control5th Floor Ship Canal House, 98 King Street, ManchesterDissolved Corporate (6 parents)Officer2014-12-04 ~ dissolvedIIF 149 - Director → ME - 148
WATERLOOVILLE CARE HOME LIMITED
09342684The Old House, 64 The Avenue, Egham, EnglandActive Corporate (5 parents)Officer2014-12-05 ~ nowIIF 60 - Director → ME - 149
WATERLOOVILLE CARE LIMITED
09826166The Old House, 64 The Avenue, Egham, EnglandActive Corporate (5 parents)Officer2015-10-15 ~ 2020-01-14IIF 105 - Director → ME - 150
WATERLOOVILLE HOLDINGS LIMITED
11497674The Old House, 64 The Avenue, Egham, EnglandActive Corporate (4 parents, 2 offsprings)Officer2018-08-02 ~ nowIIF 44 - Director → ME - 151
WOODSTOCK NEWCO LIMITED
1570646624 Adam & Eve Mews, Kensington, London, United KingdomActive Corporate (1 parent)Officer2024-05-07 ~ nowIIF 121 - Director → MEPerson with significant control2024-05-07 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 152
WORTHING CARE HOLDINGS LIMITED
13080010The Old House, 64 The Avenue, Egham, EnglandActive Corporate (2 parents, 2 offsprings)Officer2020-12-14 ~ nowIIF 109 - Director → ME - 153
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Contains public sector information retrieved at 22 April 2026 and
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