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
Joshi, Jyoti
- Registered addresses and corresponding companies
Joshi, Jyoti
First Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, England
IIF 1 IIF 2 IIF 3 (more)(less)
- British Registered addresses and corresponding companies
Joshi, Jyoti
5 Fairfield Road, Uxbridge, Middlesex, UB8 1AX
IIF 10
- Registered addresses and corresponding companies
Joshi, Jyoti Sanjiv
Unit 8, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, CF23 8RS, Wales
IIF 11First Floor, The Charter Building, Charter Place, Uxbridge, Middlesex, UB8 1JG, United Kingdom
IIF 12 IIF 13 IIF 14 (more)(less)First Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, England
IIF 25 IIF 26 IIF 27 (more)(less)First Floor, The Charter Building, Uxbridge, Middlesex, UB8 1JG, United Kingdom
IIF 33 IIF 34First Floor, The Charter Building, Uxbridge, UB8 1JG, United Kingdom
IIF 35 IIF 36 IIF 37 (more)(less)
- British Registered addresses and corresponding companies
Joshi, Sanjiv
- British born in May 1967Registered addresses and corresponding companies
Joshi, Jyoti
5 Fairfield Road, Uxbridge, Middlesex, UB8 1AX
IIF 43
- British Registered addresses and corresponding companies
Joshi, Jyoti Sanjiv
Jebsen House, 2nd Floor, 53-61 High Street, Ruislip, Middlesex, HA4 7BD, England
IIF 4424 Parkway, Uxbridge, Middlesex, UB10 9JX
IIF 45 IIF 46First Floor. The Charter Building, Charter Place, Uxbridge, UB8 1JG, England
IIF 47 IIF 48 IIF 49 (more)(less)65-67, Wembley Hill Road, Wembley, Middlesex, HA9 8DP, United Kingdom
IIF 57
- British born in May 1959Registered addresses and corresponding companies
Mr Sanjiv Joshi
- British born in May 1967Registered addresses and corresponding companies
Jyoti Sanjiv Joshi
- 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 76 IIF 77First Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, United Kingdom
IIF 78Unit 8, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, CF23 8RS, Wales
IIF 79Care Inn Ltd, Jebsen House 2nd Floor, 53-61 High Street, Ruislip, HA4 7BD, United Kingdom
IIF 80Jebsen House, 2nd Floor, 53-61 High Street, Ruislip, Middlesex, HA4 7BD, England
IIF 8124 Parkway, Uxbridge, Middlesex, UB10 9JX
IIF 82 IIF 83 IIF 84 (more)(less)24, Parkway, Uxbridge, Middlesex, UB10 9JX, Uk
IIF 87First Floor, The Charter Building, Charter Place, Uxbridge, Middlesex, UB8 1JG, United Kingdom
IIF 88 IIF 89 IIF 90 (more)(less)First Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, England
IIF 102 IIF 103 IIF 104 (more)(less)First Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, United Kingdom
IIF 129 IIF 130 IIF 131 (more)(less)65-67, Wembley Hill Road, Wembley, Middlesex, HA9 8DP, United Kingdom
IIF 135
- 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 136 IIF 137Unit 8, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, CF23 8RS, Wales
IIF 13824 Parkway, Uxbridge, Middlesex, UB10 9JX
IIF 139 IIF 140First Floor, The Charter Building, Charter Place, Uxbridge, Middlesex, UB8 1JG, United Kingdom
IIF 141 IIF 142 IIF 143 (more)(less)First Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, England
IIF 154 IIF 155 IIF 156 (more)(less)First Floor, The Charter Building, Uxbridge, Middlesex, UB8 1JG, United Kingdom
IIF 182 IIF 183First Floor, The Charter Building, Uxbridge, UB8 1JG, United Kingdom
IIF 184 IIF 185 IIF 186 (more)(less)
- 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 190Unit 8, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, CF23 8RS, United Kingdom
IIF 191 IIF 192 IIF 193 (more)(less)Unit 8, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, CF23 8RS, Wales
IIF 1962nd Floor Jebsen House, 53-61 High Street, Ruislip, HA4 7BD, United Kingdom
IIF 197First Floor, The Charter Building, Charter Place, Uxbridge, Middlesex, UB8 1JG, United Kingdom
IIF 198 IIF 199 IIF 200 (more)(less)First Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, England
IIF 217 IIF 218 IIF 219 (more)(less)The Charter Building, Charter Place, Uxbridge, UB8 1JG, England
IIF 233
- British born in May 1967
Mrs Jyoti Sanjiv Joshi
Resident in England
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 236 IIF 237 IIF 238 (more)(less)Jebsen House, 2nd Floor, 53-61 High Street, Ruislip, Middlesex, HA4 7BD
IIF 240First Floor, The Charter Building, Charter Place, Uxbridge, Middlesex, UB8 1JG, United Kingdom
IIF 241 IIF 242 IIF 243 (more)(less)First Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, England
IIF 250 IIF 251 IIF 252 (more)(less)First Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, United Kingdom
IIF 274 IIF 275 IIF 276 (more)(less)65-67, Wembley Hill Road, Wembley, Middlesex, HA9 8DP, United Kingdom
IIF 279Bromfield House, Ellice Way, Wrexham Technology Park, Wrexham, LL13 7YW, Wales
IIF 280
- British born in February 1989
Mr Raam Sanjiv Joshi
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 281First Floor, The Charter Building, Charter Place, Uxbridge, Middlesex, UB8 1JG, United Kingdom
IIF 282 IIF 283 IIF 284 (more)(less)
- 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 291Jebsen House, 2nd Floor, 53 - 61 High Street, Ruislip, Middlesex, HA4 7BD
IIF 292Jebsen House, 2nd Floor, 53-61 High Street, Ruislip, Middlesex, HA4 7BD
IIF 293 IIF 294First Floor, The Charter Building, Charter Place, Uxbridge, Middlesex, UB8 1JG, United Kingdom
IIF 295 IIF 296 IIF 297 (more)(less)First Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, England
IIF 305 IIF 306 IIF 307 (more)(less)First Floor, The Charter Building, Uxbridge, Middlesex, UB8 1JG, United Kingdom
IIF 321First Floor, The Charter Building, Uxbridge, UB8 1JG, United Kingdom
IIF 322 IIF 323 IIF 324 (more)(less)
Related profiles found in government register
Offspring entities and appointments
70
- 1
A G P INTERNATIONAL LTD
04482842Relans, 141-143 High Street, LondonDissolved Corporate (3 parents)Officer2002-07-11 ~ dissolvedIIF 86 - Director → ME2002-07-11 ~ dissolvedIIF 46 - Secretary → ME - 2
SUN ASSET MANAGEMENT LTD.
- 2000-01-13 0368145265-67 Wembley Hill Road, Wembley, Middlesex, United KingdomActive Corporate (4 parents)Officer1998-12-10 ~ nowIIF 135 - Director → ME2000-04-14 ~ nowIIF 57 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 279 - Ownership of shares – 75% or more → OE - 3
CWM AMMAN LIMITED
- 2022-06-06 13118021Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (2 parents)Officer2022-05-01 ~ nowIIF 193 - Director → ME2021-01-06 ~ nowIIF 177 - Director → MEIIF 121 - Director → ME2021-01-06 ~ nowIIF 4 - Secretary → MEPerson with significant control2021-01-06 ~ 2022-06-06IIF 306 - Ownership of shares – More than 25% but not more than 50% → OEIIF 306 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 269 - Ownership of shares – More than 25% but not more than 50% → OEIIF 269 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
ALKA FINANCIAL SERVICES LIMITED
05134995799 Harrow Road, Wembley, MiddlesexActive Corporate (6 parents)Officer2004-05-21 ~ 2007-01-02IIF 84 - Director → ME - 5
ANANTA CARE HOME LTD
16999666Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent, 1 offspring)Officer2026-01-29 ~ nowIIF 90 - Director → MEIIF 151 - Director → MEIIF 211 - Director → ME2026-01-29 ~ nowIIF 21 - Secretary → MEPerson with significant control2026-01-29 ~ nowIIF 248 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 248 - Ownership of shares – More than 25% but not more than 50% → OEIIF 282 - Ownership of shares – More than 25% but not more than 50% → OEIIF 282 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 295 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 295 - Ownership of shares – More than 25% but not more than 50% → OE - 6
ANANTA CARE LTD
17007636Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (2 parents)Officer2026-02-02 ~ nowIIF 208 - Director → MEIIF 88 - Director → MEIIF 143 - Director → ME2026-02-02 ~ nowIIF 20 - Secretary → ME - 7
ANGEL COURT CARE HOME LIMITED
05754819Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (4 parents, 1 offspring)Officer2018-02-07 ~ nowIIF 166 - Director → ME2006-03-24 ~ nowIIF 108 - Director → ME2006-03-24 ~ nowIIF 54 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 254 - Ownership of shares – More than 25% but not more than 50% → OE2017-05-02 ~ nowIIF 234 - Ownership of voting rights - 75% or more → OE - 8
ANWEN CARE HOME LTD
16186514Unit 8, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent, 1 offspring)Officer2025-01-15 ~ nowIIF 93 - Director → MEIIF 209 - Director → MEIIF 183 - Director → ME2025-01-15 ~ nowIIF 34 - Secretary → MEPerson with significant control2025-09-01 ~ nowIIF 247 - Ownership of shares – More than 25% but not more than 50% → OEIIF 247 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 284 - Ownership of shares – More than 25% but not more than 50% → OEIIF 284 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 321 - Ownership of shares – More than 25% but not more than 50% → OEIIF 321 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
ANWEN CARE LIMITED
08424840Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, WalesActive Corporate (4 parents)Officer2015-01-16 ~ nowIIF 163 - Director → ME2021-04-01 ~ nowIIF 220 - Director → ME2017-04-04 ~ nowIIF 29 - Secretary → MEPerson with significant control2016-04-06 ~ 2025-10-09IIF 235 - Ownership of shares – 75% or more → OE - 10
BEACONLODGE INTERNATIONAL LTD
OE018966Suite 2 260 Main Street, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2017-10-26 ~ nowIIF 65 - Ownership of shares - More than 25% → OE2016-12-20 ~ nowIIF 73 - Ownership of shares - More than 25% → OE - 11
BEACONLODGE LIMITED
06431732Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (4 parents)Officer2007-11-20 ~ nowIIF 111 - Director → ME2021-06-01 ~ 2021-06-01IIF 195 - Director → ME2021-12-01 ~ nowIIF 228 - Director → ME2018-02-07 ~ nowIIF 181 - Director → ME2007-11-20 ~ nowIIF 51 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 258 - Ownership of shares – 75% or more → OE - 12
BOTHWELLS LTD
042622784a Ferndown, Northwood Hills, EnglandActive Corporate (6 parents, 1 offspring)Officer2001-08-15 ~ 2002-06-27IIF 139 - Director → ME2001-08-15 ~ 2017-04-04IIF 81 - Director → ME2001-08-15 ~ 2017-04-04IIF 44 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-04-04IIF 240 - Ownership of shares – 75% or more → OEIIF 293 - Ownership of shares – 75% or more → OE - 13
BRAEMAR CARE HOME LIMITED
11026506Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Officer2017-10-23 ~ nowIIF 161 - Director → MEIIF 102 - Director → ME2017-10-23 ~ nowIIF 32 - Secretary → MEPerson with significant control2017-10-23 ~ nowIIF 239 - Ownership of shares – More than 25% but not more than 50% → OEIIF 320 - Ownership of shares – 75% or more → OEIIF 320 - Ownership of voting rights - 75% or more → OEIIF 320 - Right to appoint or remove directors → OE - 14
BRAEMAR PROPERTIES LTD
OE019010Suite 2 260 Main Street, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2017-10-26 ~ nowIIF 62 - Ownership of shares - More than 25% → OE2016-12-20 ~ nowIIF 70 - Ownership of shares - More than 25% → OE - 15
BRECON HOLDINGS LIMITED
OE019431Suite 2 260 Main Street, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2016-12-20 ~ nowIIF 75 - Ownership of shares - More than 25% → OE2017-10-26 ~ nowIIF 66 - Ownership of shares - More than 25% → OE - 16
BRYN DAVAN CARE LTD
15806442Unit 8, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, WalesActive Corporate (2 parents)Officer2024-06-27 ~ nowIIF 134 - Director → MEIIF 215 - Director → MEIIF 184 - Director → ME2024-06-27 ~ nowIIF 38 - Secretary → ME - 17
BRYN DAVAN PROPERTIES LTD
- 2024-10-10 15803604Unit 8 Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, WalesActive Corporate (1 parent, 1 offspring)Officer2024-06-26 ~ nowIIF 204 - Director → MEIIF 130 - Director → MEIIF 188 - Director → ME2024-06-26 ~ nowIIF 35 - Secretary → MEPerson with significant control2024-06-26 ~ nowIIF 285 - Ownership of shares – More than 25% but not more than 50% → OEIIF 285 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 274 - Ownership of shares – More than 25% but not more than 50% → OEIIF 274 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 323 - Ownership of shares – More than 25% but not more than 50% → OEIIF 323 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
PLASGELLER CARE HOME LIMITED
- 2020-10-26 06427338Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (4 parents)Officer2018-02-07 ~ nowIIF 169 - Director → ME2021-12-01 ~ nowIIF 221 - Director → ME2007-11-14 ~ nowIIF 103 - Director → ME2007-11-14 ~ nowIIF 52 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 263 - Ownership of voting rights - 75% or more → OEIIF 263 - Right to appoint or remove directors → OEIIF 263 - Ownership of shares – 75% or more → OE - 19
BRYNMAWR PROPERTIES LTD
15471835Unit 8, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Officer2024-02-07 ~ nowIIF 141 - Director → MEIIF 207 - Director → MEIIF 78 - Director → ME2024-02-07 ~ nowIIF 24 - Secretary → MEPerson with significant control2024-02-07 ~ nowIIF 238 - Right to appoint or remove directors → OEIIF 238 - Ownership of shares – 75% or more → OEIIF 238 - Ownership of voting rights - 75% or more → OEIIF 303 - Right to appoint or remove directors → OEIIF 303 - Ownership of shares – 75% or more → OEIIF 303 - Ownership of voting rights - 75% or more → OE - 20
BRYNMENYN CARE HOME LTD
16268684Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, WalesActive Corporate (1 parent)Officer2025-02-21 ~ nowIIF 210 - Director → MEIIF 96 - Director → MEIIF 152 - Director → ME2025-02-21 ~ nowIIF 15 - Secretary → ME - 21
CARE FORUM WALES
03750314Bromfield House Ellice Way, Wrexham Technology Park, Wrexham, WalesActive Corporate (18 parents)Officer2015-06-30 ~ nowIIF 80 - Director → ME - 22
CARE FORUM WALES CARE AWARDS LIMITED
05950498Bromfield House Ellice Way, Wrexham Technology Park, Wrexham, WalesActive Corporate (7 parents)Officer2014-10-01 ~ nowIIF 87 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 280 - Has significant influence or control → OE - 23Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Officer2018-10-26 ~ nowIIF 120 - Director → MEIIF 176 - Director → ME2018-10-26 ~ nowIIF 3 - Secretary → MEPerson with significant control2018-10-26 ~ nowIIF 316 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 316 - Ownership of shares – More than 25% but not more than 50% → OEIIF 265 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 265 - Ownership of shares – More than 25% but not more than 50% → OE
- 24
CARON CARE LTD
11635109Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Officer2022-07-01 ~ nowIIF 230 - Director → ME2018-10-22 ~ nowIIF 114 - Director → MEIIF 156 - Director → ME2018-10-22 ~ nowIIF 5 - Secretary → MEPerson with significant control2018-10-22 ~ nowIIF 312 - Ownership of shares – More than 25% but not more than 50% → OEIIF 312 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 259 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 259 - Ownership of shares – More than 25% but not more than 50% → OE - 25Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (6 parents)Officer2003-05-15 ~ nowIIF 159 - Director → ME2019-11-04 ~ nowIIF 223 - Director → ME2003-05-15 ~ nowIIF 113 - Director → ME2003-05-15 ~ nowIIF 47 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 262 - Ownership of shares – 75% or more → OE
- 26
HALLMARK CARE HOMES (AMMANFORD) LIMITED
- 2020-02-21 05003685HALLMARK HEALTHCARE (AMMANFORD) LIMITED - 2011-05-23Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (6 parents)Officer2019-08-01 ~ nowIIF 126 - Director → ME2021-04-01 ~ nowIIF 233 - Director → ME2019-08-01 ~ nowIIF 175 - Director → ME2019-08-01 ~ nowIIF 30 - Secretary → ME - 27
CARTREF ANNWYL FAN LTD
11986365Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (2 parents)Officer2019-05-09 ~ nowIIF 173 - Director → ME2021-06-01 ~ nowIIF 227 - Director → ME2019-05-09 ~ nowIIF 107 - Director → ME2019-05-09 ~ nowIIF 7 - Secretary → MEPerson with significant control2019-05-09 ~ 2021-08-10IIF 319 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 319 - Ownership of shares – More than 25% but not more than 50% → OEIIF 272 - Ownership of shares – More than 25% but not more than 50% → OEIIF 272 - Ownership of voting rights - More than 25% but not more than 50% → OE - 28
CWM CARTREF PROPERTIES LIMITED
- 2018-08-08 10900895Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2017-08-04 ~ nowIIF 164 - Director → MEIIF 109 - Director → ME2017-08-04 ~ nowIIF 26 - Secretary → MEPerson with significant control2018-04-01 ~ nowIIF 314 - Ownership of shares – More than 25% but not more than 50% → OEIIF 266 - Ownership of shares – More than 25% but not more than 50% → OE - 29
CELTIC HOMES LTD
OE018921Suite 2 260 Main Street, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2016-12-20 ~ nowIIF 72 - Ownership of shares - More than 25% → OE2017-10-26 ~ nowIIF 61 - Ownership of shares - More than 25% → OE - 30
CLARENDON HOLDINGS LTD
OE013715Suite 2 260 Main Street, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2016-12-20 ~ nowIIF 74 - Ownership of shares - More than 25% → OE2017-10-26 ~ nowIIF 60 - Ownership of shares - More than 25% → OE - 31
CROSFIELD HOUSE LIMITED
07271122Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (3 parents, 1 offspring)Officer2010-06-02 ~ nowIIF 106 - Director → ME2018-02-07 ~ nowIIF 160 - Director → ME2021-07-01 ~ nowIIF 217 - Director → ME2017-04-04 ~ nowIIF 31 - Secretary → MEPerson with significant control2017-04-04 ~ nowIIF 264 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ nowIIF 315 - Ownership of shares – More than 25% but not more than 50% → OE - 32
CROSFIELD INTERNATIONAL LIMITED
OE019059Suite 2 260 Main Street, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2016-12-20 ~ nowIIF 69 - Ownership of shares - More than 25% → OE2017-10-26 ~ nowIIF 63 - Ownership of shares - More than 25% → OE - 33
BRYNOER CARE HOME LIMITED
- 2006-07-26 05750497Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (4 parents)Officer2018-02-07 ~ nowIIF 180 - Director → ME2021-04-01 ~ nowIIF 225 - Director → ME2006-03-21 ~ nowIIF 119 - Director → ME2006-03-21 ~ nowIIF 53 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 270 - Ownership of shares – 75% or more → OE - 34
CYLLA HOMES LIMITED
12545377Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent, 1 offspring)Officer2020-04-02 ~ nowIIF 112 - Director → MEIIF 165 - Director → ME2021-06-01 ~ nowIIF 25 - Secretary → MEPerson with significant control2020-04-02 ~ nowIIF 260 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 260 - Ownership of shares – More than 25% but not more than 50% → OEIIF 318 - Ownership of shares – More than 25% but not more than 50% → OEIIF 318 - Ownership of voting rights - More than 25% but not more than 50% → OE - 35
DEENE INVESTMENTS LIMITED
OE014087Suite 2 260 Main Street, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2016-12-20 ~ nowIIF 68 - Ownership of shares - More than 25% → OE2017-10-26 ~ nowIIF 59 - Ownership of shares - More than 25% → OE - 36
LISVANE LODGE LTD
- 2025-12-08 15437785Unit 8 Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (2 parents)Officer2024-01-24 ~ nowIIF 94 - Director → MEIIF 149 - Director → MEIIF 198 - Director → ME2024-01-24 ~ nowIIF 18 - Secretary → ME - 37
LISVANE PROPERTY LTD
- 2025-12-05 15433881Unit 8 Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent, 1 offspring)Officer2024-01-23 ~ nowIIF 89 - Director → MEIIF 142 - Director → MEIIF 206 - Director → ME2024-01-23 ~ nowIIF 14 - Secretary → MEPerson with significant control2024-01-23 ~ nowIIF 242 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 242 - Ownership of shares – More than 25% but not more than 50% → OEIIF 301 - Ownership of shares – More than 25% but not more than 50% → OEIIF 301 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 290 - Ownership of shares – More than 25% but not more than 50% → OEIIF 290 - Ownership of voting rights - More than 25% but not more than 50% → OE - 38
FAIRWOOD CARE LTD
11503642Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Officer2018-08-07 ~ nowIIF 116 - Director → MEIIF 155 - Director → ME2018-08-07 ~ nowIIF 8 - Secretary → MEPerson with significant control2018-08-07 ~ nowIIF 307 - Ownership of shares – More than 25% but not more than 50% → OEIIF 307 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 261 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 261 - Ownership of shares – More than 25% but not more than 50% → OE - 39
GLAIN HOUSE LTD
12474219Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (2 parents)Officer2020-02-20 ~ nowIIF 104 - Director → ME2020-02-20 ~ 2020-09-01IIF 197 - Director → ME2021-04-01 ~ nowIIF 222 - Director → ME2020-02-20 ~ nowIIF 154 - Director → ME - 40
CAERLEON HOLDINGS LTD
- 2024-05-18 15433853Unit 8 Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent, 1 offspring)Officer2024-01-23 ~ nowIIF 147 - Director → MEIIF 205 - Director → MEIIF 100 - Director → ME2024-01-23 ~ nowIIF 23 - Secretary → MEPerson with significant control2024-01-23 ~ 2024-06-24IIF 286 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 286 - Ownership of shares – More than 25% but not more than 50% → OEIIF 297 - Ownership of shares – More than 25% but not more than 50% → OEIIF 297 - Ownership of voting rights - More than 25% but not more than 50% → OE2024-06-24 ~ nowIIF 244 - Ownership of shares – 75% or more → OEIIF 244 - Ownership of voting rights - 75% or more → OEIIF 322 - Ownership of shares – 75% or more → OEIIF 322 - Ownership of voting rights - 75% or more → OE2024-01-23 ~ 2024-06-24IIF 246 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 246 - Ownership of shares – More than 25% but not more than 50% → OE - 41
GRŴP CARON LTD
11655952Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Officer2018-11-02 ~ nowIIF 128 - Director → MEIIF 172 - Director → ME2018-11-02 ~ nowIIF 2 - Secretary → MEPerson with significant control2018-11-02 ~ nowIIF 317 - Ownership of shares – More than 25% but not more than 50% → OEIIF 317 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 253 - Ownership of shares – More than 25% but not more than 50% → OEIIF 253 - Ownership of voting rights - More than 25% but not more than 50% → OE - 42BIRMINGHAM CARE TRADING LIMITED - 1999-01-06Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (9 parents)Officer2018-02-07 ~ nowIIF 168 - Director → ME2002-01-08 ~ nowIIF 127 - Director → ME2021-06-01 ~ nowIIF 232 - Director → ME2002-02-15 ~ nowIIF 50 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 271 - Ownership of voting rights - 75% or more → OEIIF 271 - Ownership of shares – 75% or more → OEIIF 271 - Right to appoint or remove directors → OE
- 43
HOSCARE LIMITED
12146026Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2019-10-08 ~ nowIIF 162 - Director → MEIIF 124 - Director → ME2022-05-01 ~ nowIIF 194 - Director → ME2019-10-08 ~ nowIIF 1 - Secretary → MEPerson with significant control2019-10-09 ~ nowIIF 308 - Ownership of shares – More than 25% but not more than 50% → OEIIF 250 - Ownership of shares – More than 25% but not more than 50% → OE - 44
JEWEL CARE HOME LTD
12469544Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent, 1 offspring)Officer2020-02-18 ~ nowIIF 115 - Director → MEIIF 219 - Director → MEIIF 157 - Director → ME2020-02-18 ~ nowIIF 6 - Secretary → MEPerson with significant control2020-02-18 ~ nowIIF 267 - Ownership of shares – More than 25% but not more than 50% → OEIIF 267 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 305 - Ownership of shares – More than 25% but not more than 50% → OEIIF 305 - Ownership of voting rights - More than 25% but not more than 50% → OE - 45
MANOR HOMES LTD
OE018916Suite 2 260 Main Street, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2017-10-26 ~ nowIIF 64 - Ownership of shares - More than 25% → OE2016-12-20 ~ nowIIF 71 - Ownership of shares - More than 25% → OE - 46
ANIAN CARE LTD
- 2024-10-10 15806394Unit 8, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, WalesActive Corporate (2 parents)Officer2024-06-27 ~ nowIIF 131 - Director → MEIIF 187 - Director → MEIIF 202 - Director → ME2024-06-27 ~ nowIIF 39 - Secretary → ME - 47
ANIAN PROPERTY LTD
- 2024-10-10 15803554Unit 8, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, WalesActive Corporate (1 parent, 1 offspring)Officer2024-06-26 ~ nowIIF 133 - Director → MEIIF 189 - Director → MEIIF 200 - Director → ME2024-06-26 ~ nowIIF 40 - Secretary → MEPerson with significant control2024-06-26 ~ nowIIF 277 - Ownership of shares – More than 25% but not more than 50% → OEIIF 277 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 324 - Ownership of shares – More than 25% but not more than 50% → OEIIF 324 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 287 - Ownership of shares – More than 25% but not more than 50% → OEIIF 287 - Ownership of voting rights - More than 25% but not more than 50% → OE - 48
PEACEFORM (UK) LIMITED
03646501Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-09-19
Commencement of winding up on 2012-11-05
Conclusion of winding up on 2014-05-16
Dissolved on 2014-08-222nd Floor Congress House, 14 Lyon Road, Harrow, MiddlesexDissolved Corporate (9 parents)Officer1998-10-08 ~ 2000-06-01IIF 83 - Director → ME - 49
PEACEFORM LIMITED
034328442nd Floor Congress House, 14 Lyon Road, Harrow, MiddlesexActive Corporate (7 parents)Officer1998-06-01 ~ 1998-09-30IIF 43 - Director → ME1998-06-01 ~ 2000-06-01IIF 82 - Director → ME1998-06-01 ~ 1998-09-30IIF 10 - Secretary → ME - 50
CAERLEON LODGE LTD
- 2024-05-19 15438961Unit 8 Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (2 parents)Officer2024-01-24 ~ nowIIF 199 - Director → MEIIF 98 - Director → MEIIF 148 - Director → ME2024-01-24 ~ nowIIF 19 - Secretary → MEPerson with significant control2024-06-26 ~ 2024-06-26IIF 296 - Ownership of voting rights - 75% or more → OEIIF 296 - Ownership of shares – 75% or more → OEIIF 276 - Ownership of shares – 75% or more → OEIIF 276 - Ownership of voting rights - 75% or more → OE2024-06-24 ~ nowIIF 302 - Ownership of shares – 75% or more → OEIIF 302 - Ownership of voting rights - 75% or more → OEIIF 278 - Ownership of shares – 75% or more → OEIIF 278 - Ownership of voting rights - 75% or more → OE - 51
POWIS CARE HOME LTD
17053394Unit 8, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent, 1 offspring)Officer2026-02-25 ~ nowIIF 144 - Director → MEIIF 191 - Director → MEIIF 91 - Director → ME2026-02-25 ~ nowIIF 12 - Secretary → MEPerson with significant control2026-02-25 ~ nowIIF 298 - Ownership of shares – More than 25% but not more than 50% → OEIIF 298 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 245 - Ownership of shares – More than 25% but not more than 50% → OEIIF 245 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 281 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 281 - Ownership of shares – More than 25% but not more than 50% → OE - 52
POWIS CARE LTD
17338288Unit 8, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, WalesActive Corporate (2 parents)Officer2026-07-14 ~ nowIIF 79 - Director → MEIIF 138 - Director → MEIIF 196 - Director → ME2026-07-14 ~ nowIIF 11 - Secretary → ME - 53
POWYS CARE HOME LTD
11370606Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (2 parents)Officer2018-05-18 ~ nowIIF 179 - Director → MEIIF 122 - Director → ME2018-05-18 ~ nowIIF 28 - Secretary → MEPerson with significant control2018-05-18 ~ nowIIF 291 - Ownership of shares – More than 25% but not more than 50% → OEIIF 291 - Ownership of voting rights - More than 25% but not more than 50% → OE2018-05-18 ~ 2018-05-18IIF 311 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 311 - Ownership of shares – More than 25% but not more than 50% → OE2018-05-18 ~ nowIIF 237 - Ownership of shares – More than 25% but not more than 50% → OEIIF 237 - Ownership of voting rights - More than 25% but not more than 50% → OE2018-05-18 ~ 2018-05-18IIF 268 - Ownership of shares – More than 25% but not more than 50% → OEIIF 268 - Ownership of voting rights - More than 25% but not more than 50% → OE - 54
RICKESTON CARE HOME LIMITED
05351246Rickeston Mill Nursing Home, Rickeston Bridge, Haverfordwest, United KingdomActive Corporate (7 parents)Officer2018-02-07 ~ 2023-10-24IIF 158 - Director → ME2005-02-03 ~ 2023-10-24IIF 123 - Director → ME2005-02-03 ~ 2023-10-24IIF 48 - Secretary → MEPerson with significant control2016-04-06 ~ 2023-10-24IIF 255 - Ownership of shares – 75% or more → OE - 55
SAPHIRA ESTATES LIMITED
13789312Unit 8, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (4 parents)Officer2022-05-31 ~ nowIIF 192 - Director → MEIIF 76 - Director → MEIIF 136 - Director → MEPerson with significant control2024-04-02 ~ nowIIF 300 - Ownership of shares – More than 25% but not more than 50% → OEIIF 300 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 243 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 243 - Ownership of shares – More than 25% but not more than 50% → OE - 56
- 57
MAESYCOED CARE HOME LIMITED
- 2008-12-16 06104908A G FOODS (UK) LIMITED
- 2007-07-12 06104908Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (4 parents)Officer2021-04-01 ~ nowIIF 226 - Director → ME2007-02-14 ~ nowIIF 118 - Director → ME2018-02-07 ~ nowIIF 167 - Director → ME2007-02-14 ~ nowIIF 56 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 257 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 257 - Ownership of shares – More than 25% but not more than 50% → OEIIF 310 - Ownership of shares – More than 25% but not more than 50% → OE - 58
CWM TAWE CARE LTD
- 2024-10-11 15806400Unit 8, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, WalesActive Corporate (2 parents)Officer2024-06-27 ~ nowIIF 213 - Director → MEIIF 132 - Director → MEIIF 186 - Director → ME2024-06-27 ~ nowIIF 36 - Secretary → ME - 59
CWM TAWE PROPERTY LTD
- 2024-10-11 15803560Unit 8, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent, 1 offspring)Officer2024-06-26 ~ nowIIF 185 - Director → MEIIF 201 - Director → MEIIF 129 - Director → ME2024-06-26 ~ nowIIF 37 - Secretary → MEPerson with significant control2024-06-26 ~ nowIIF 325 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 325 - Ownership of shares – More than 25% but not more than 50% → OEIIF 275 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 275 - Ownership of shares – More than 25% but not more than 50% → OEIIF 283 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 283 - Ownership of shares – More than 25% but not more than 50% → OE - 60
STOWMARKET CARE LIMITED
17151819First Floor The Charter Building, Charter Place, Uxbridge, United KingdomActive Corporate (3 parents)Officer2026-04-11 ~ nowIIF 203 - Director → MEIIF 101 - Director → MEIIF 146 - Director → ME2026-04-11 ~ nowIIF 22 - Secretary → ME - 61
STOWMARKET PROPERTY LIMITED
17145997First Floor The Charter Building, Charter Place, Uxbridge, United KingdomActive Corporate (2 parents, 1 offspring)Officer2026-04-09 ~ nowIIF 153 - Director → MEIIF 92 - Director → ME2026-04-09 ~ nowIIF 17 - Secretary → MEPerson with significant control2026-04-09 ~ nowIIF 289 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 289 - Ownership of shares – More than 25% but not more than 50% → OE - 62
SWANSEA CARE HOME LIMITED
14945263Unit 8, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent, 1 offspring)Officer2023-06-19 ~ nowIIF 137 - Director → ME2023-11-20 ~ nowIIF 190 - Director → ME2023-06-19 ~ nowIIF 77 - Director → MEPerson with significant control2023-06-19 ~ nowIIF 249 - Ownership of shares – 75% or more → OEIIF 249 - Ownership of voting rights - 75% or more → OEIIF 249 - Right to appoint or remove directors → OEIIF 299 - Ownership of voting rights - 75% or more → OEIIF 299 - Ownership of shares – 75% or more → OEIIF 299 - Right to appoint or remove directors → OE - 63
ELY COURT CARE LIMITED
- 2025-05-08 10784857Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (2 parents)Officer2018-02-07 ~ nowIIF 171 - Director → ME2021-04-01 ~ nowIIF 229 - Director → ME2017-05-23 ~ nowIIF 110 - Director → ME2017-05-23 ~ nowIIF 27 - Secretary → MEPerson with significant control2017-05-23 ~ 2021-08-02IIF 251 - Ownership of shares – More than 25% but not more than 50% → OEIIF 251 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 309 - Ownership of shares – More than 25% but not more than 50% → OEIIF 309 - Ownership of voting rights - More than 25% but not more than 50% → OE - 64
MERRYALL LTD
- 2006-07-26 04256796Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (4 parents)Officer2001-08-01 ~ nowIIF 125 - Director → ME2021-09-01 ~ nowIIF 218 - Director → ME2018-02-07 ~ nowIIF 178 - Director → ME2001-08-01 ~ 2006-06-01IIF 42 - Secretary → ME2006-06-01 ~ nowIIF 49 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-04-04IIF 294 - Ownership of shares – 75% or more → OE2016-05-06 ~ nowIIF 273 - Ownership of shares – 75% or more → OE - 65
TULIPA CARE HOMES LIMITED
16480046First Floor The Charter Building, Charter Place, Uxbridge, Middlesex, United KingdomActive Corporate (2 parents)Officer2025-05-28 ~ nowIIF 214 - Director → MEIIF 182 - Director → MEIIF 99 - Director → ME2025-05-28 ~ nowIIF 33 - Secretary → ME - 66
VALLEY WYE PROPERTY LTD
16088992First Floor The Charter Building, Charter Place, Uxbridge, Middlesex, United KingdomActive Corporate (2 parents, 1 offspring)Officer2024-11-19 ~ nowIIF 212 - Director → MEIIF 145 - Director → MEIIF 95 - Director → ME2024-11-19 ~ nowIIF 16 - Secretary → MEPerson with significant control2024-11-20 ~ nowIIF 288 - Has significant influence or control → OEIIF 241 - Has significant influence or control → OEIIF 304 - Right to appoint or remove directors → OE - 67
CEFN HENGOED CARE HOME LTD
- 2020-08-24 12800809Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (2 parents)Officer2020-08-10 ~ nowIIF 117 - Director → ME2021-09-01 ~ nowIIF 231 - Director → ME2020-08-10 ~ nowIIF 174 - Director → ME2020-08-10 ~ nowIIF 9 - Secretary → MEPerson with significant control2020-08-10 ~ 2021-09-02IIF 256 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 256 - Ownership of shares – More than 25% but not more than 50% → OEIIF 313 - Ownership of shares – More than 25% but not more than 50% → OEIIF 313 - Ownership of voting rights - More than 25% but not more than 50% → OE - 68
WELLCHIME LTD
04256771Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (5 parents)Officer2001-08-01 ~ nowIIF 105 - Director → ME2018-02-07 ~ nowIIF 170 - Director → ME2021-08-01 ~ nowIIF 224 - Director → ME2001-12-18 ~ nowIIF 55 - Secretary → ME2001-08-01 ~ 2001-12-18IIF 41 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-04-04IIF 292 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2023-11-16IIF 252 - Ownership of shares – 75% or more → OE2023-11-16 ~ nowIIF 236 - Right to appoint or remove directors → OEIIF 236 - Ownership of shares – 75% or more → OEIIF 236 - Ownership of voting rights - 75% or more → OE - 69
WOODLAND PROPERTIES LTD
OE018781Suite 2 260 Main Street, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2016-12-20 ~ nowIIF 67 - Ownership of shares - More than 25% → OE2017-10-26 ~ nowIIF 58 - Ownership of shares - More than 25% → OE - 70
WYE VALLEY CARE LIMITED
16090173First Floor The Charter Building, Charter Place, Uxbridge, United KingdomActive Corporate (3 parents)Officer2024-11-20 ~ nowIIF 97 - Director → MEIIF 150 - Director → MEIIF 216 - Director → ME2024-11-20 ~ nowIIF 13 - Secretary → ME
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