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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
parent relation
Individuals in focus

Dixon, Paul John

    Related profiles found in government register
  • Dixon, Paul John
    British born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Elm Place, Old Witney Road, Eynsham, Oxfordshire, OX29 4BD, United Kingdom

      IIF 1 IIF 2 IIF 3
    • 4 Elm Place, Old Witney Road, Eynsham, Witney, OX29 4BD, United Kingdom

      IIF 4
  • Dixon, John Paul
    British builder born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 62, Queens Road, Buckhurst Hill, IG9 5BY, England

      IIF 5
  • Dixon, John Paul
    British director born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 181-183, Station Lane, Hornchurch, RM12 6LL, United Kingdom

      IIF 6
    • Cresswell Rumsey, 181-183, Station Lane, Hornchurch, Essex, RM12 6LL, United Kingdom

      IIF 7
  • Dixon, Paul John
    British born in September 1968

    Resident in England

    Registered addresses and corresponding companies
  • Dixon, Paul John
    British director born in September 1968

    Resident in England

    Registered addresses and corresponding companies
    • 4, Elm Place, Old Witney Road, Eynsham, Oxfordshire, OX29 4BD, England

      IIF 38 IIF 39 IIF 40
    • North Insolvency Ltd, 264 Banbury Road, Oxford, OX2 7DY, England

      IIF 45
    • 4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, OX29 4BD, United Kingdom

      IIF 46
    • 4 Elm Place, Old Witney Road, Eynsham, Witney, Oxfordshire, OX29 4BD, England

      IIF 47
    • Elm Place, Old Witney Road, Eynsham, Witney, Oxfordshire, OX29 4BD, England

      IIF 48
    • Lawrence House, Witney Road, Freeland, Witney, Oxfordshire, OX29 8HQ, England

      IIF 49
  • Dixon, Paul John
    British surveryor born in September 1968

    Resident in England

    Registered addresses and corresponding companies
    • 4, Elm Place, Old Witney Road, Eynsham, Oxfordshire, OX29 4BD, England

      IIF 50
  • Dixon, Paul John
    British surveyor born in September 1968

    Resident in England

    Registered addresses and corresponding companies
    • 1 Elm Place, Old Witney Road, Eynsham, Oxfordshire, OX29 4BD

      IIF 51 IIF 52
    • 4, Elm Place, Old Witney Road, Eynsham, Oxfordshire, OX29 4BD, England

      IIF 53
  • Mr John Paul Dixon
    British born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 62, Queens Road, Buckhurst Hill, IG9 5BY, England

      IIF 54
    • 181-183, Station Lane, Hornchurch, RM12 6LL, United Kingdom

      IIF 55
    • Cresswell Rumsey, 181-183, Station Lane, Hornchurch, RM12 6LL, United Kingdom

      IIF 56
  • Dixon, Paul John
    British

    Registered addresses and corresponding companies
    • 4, Elm Place, Old Witney Road, Eynsham, Oxfordshire, OX29 4BD, England

      IIF 57
    • Lawrence House, Witney Road, Freeland, Witney, Oxfordshire, OX29 8HQ, England

      IIF 58
  • Dixon, Paul John
    British surveyor

    Registered addresses and corresponding companies
    • 4, Elm Place Old Witney Road, Eynsham, Oxford, OX29 4BD, England

      IIF 59
  • Mr Paul John Dixon
    British born in September 1968

    Resident in England

    Registered addresses and corresponding companies
  • Dixon, Paul John

    Registered addresses and corresponding companies
    • 4, Elm Place, Old Whitney Road, Eynsham, OX29 4BD, United Kingdom

      IIF 92
    • 4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, OX29 4BD, United Kingdom

      IIF 93
child relation
Offspring entities and appointments 53
  • 1
    ACTIVE LIVES CARE LTD
    08767784
    1st Floor, Monmouth House, Shelton Street, London, England
    Active Corporate (15 parents)
    Officer
    2014-06-24 ~ 2021-03-03
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-06-06
    IIF 71 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    BARCROFT ESTATES LIMITED
    13809140
    4 Elm Place Old Witney Road, Eynsham, Witney, Oxfordshire, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2021-12-20 ~ now
    IIF 37 - Director → ME
  • 3
    BERKLEY CARE (BRISTOL) LIMITED
    11242315
    1st Floor, Monmouth House, Shelton Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2018-03-08 ~ 2021-03-15
    IIF 39 - Director → ME
    Person with significant control
    2018-03-08 ~ 2021-03-15
    IIF 91 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    BERKLEY CARE (CHESHAM) LIMITED
    - now 10113365
    LAWRENCE CARE (CHESHAM) LIMITED - 2016-06-02
    1st Floor, Monmouth House, Shelton Street, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2017-05-18 ~ 2021-03-03
    IIF 53 - Director → ME
  • 5
    BERKLEY CARE (WARWICK) LIMITED
    - now 06726552
    LAWRENCE CARE (WARWICK) LIMITED
    - 2016-12-01 06726552
    LAWRENCE CARE (STRATFORD) LIMITED
    - 2010-11-12 06726552
    1st Floor, Monmouth House, 5 Shelton Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2008-10-17 ~ 2019-12-19
    IIF 38 - Director → ME
    2008-10-17 ~ 2019-12-19
    IIF 57 - Secretary → ME
  • 6
    BERKLEY CARE BADMINTON PLACE LIMITED - now
    BERKLEY CARE (BADMINTON) LIMITED
    - 2025-10-01 11974580
    BERKLEY CARE (BEAUFORT PLACE) LIMITED
    - 2019-09-26 11974580
    Unit 10b Six Business Park, Clayfield Road, Worcester, England
    Active Corporate (12 parents)
    Officer
    2019-05-01 ~ 2021-03-15
    IIF 48 - Director → ME
  • 7
    BERKLEY CARE LEYCESTER HOUSE HOLDCO LIMITED - now
    BERKLEY CARE (TOURNAMENT FIELDS HOLDCO) LIMITED
    - 2025-10-01 12334920 12335715... (more)
    Unit 10b Six Business Park, Clayfield Road, Worcester, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2019-11-26 ~ 2021-03-15
    IIF 46 - Director → ME
    2019-11-26 ~ 2021-03-15
    IIF 93 - Secretary → ME
  • 8
    BERKLEY CARE LEYCESTER HOUSE LIMITED - now
    BERKLEY CARE (TOURNAMENT FIELDS) LIMITED
    - 2025-10-01 12060627 12335715... (more)
    BERKLEY CARE (AYLESFORD) LIMITED
    - 2020-03-19 12060627
    BERKLEY CARE (TOURNAMENT FIELDS) LIMITED
    - 2020-02-20 12060627 12335715... (more)
    Unit 10b Six Business Park, Clayfield Road, Worcester, England
    Active Corporate (16 parents)
    Officer
    2019-06-19 ~ 2021-03-15
    IIF 40 - Director → ME
  • 9
    BERKLEY CARE LEYCESTER HOUSE PARENTCO LIMITED - now
    BERKLEY CARE (TOURNAMENT FIELDS PARENT) LIMITED
    - 2025-10-01 12335715 12334920... (more)
    Unit 10b Six Business Park, Clayfield Road, Worcester, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2019-12-19 ~ 2021-03-15
    IIF 44 - Director → ME
  • 10
    BERKLEY CARE PORTOBELLO PLACE LIMITED - now
    BERKLEY CARE (PORTOBELLO PLACE) LIMITED
    - 2025-10-01 10761344
    Unit 10b Six Business Park, Clayfield Road, Worcester, England
    Active Corporate (14 parents)
    Officer
    2017-05-18 ~ 2021-03-03
    IIF 50 - Director → ME
  • 11
    CENTURION CONSTRUCTION AND FACILITY MANAGEMENT LTD
    12344488
    62 Queens Road, Buckhurst Hill, England
    Dissolved Corporate (1 parent)
    Officer
    2019-12-02 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2019-12-02 ~ dissolved
    IIF 54 - Ownership of voting rights - 75% or more OE
    IIF 54 - Ownership of shares – 75% or more OE
    IIF 54 - Right to appoint or remove directors OE
  • 12
    CONNAUGHT CARE (BISHOPS STORTFORD) LTD
    15141675
    4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, England
    Active Corporate (6 parents)
    Officer
    2023-09-15 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2023-09-15 ~ 2023-11-16
    IIF 85 - 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
  • 13
    CONNAUGHT CARE (CHICHESTER) LTD
    15141621
    4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, England
    Active Corporate (6 parents)
    Officer
    2023-09-15 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2023-09-15 ~ 2023-11-16
    IIF 84 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 14
    CONNAUGHT CARE (HUNTINGDON) LTD
    14596649
    4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, England
    Active Corporate (6 parents)
    Officer
    2023-01-17 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2023-01-17 ~ 2023-06-09
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% OE
  • 15
    CONNAUGHT CARE (ST NEOTS) HOLDINGS LIMITED
    15993593
    4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-10-02 ~ now
    IIF 3 - Director → ME
  • 16
    CONNAUGHT CARE (ST NEOTS) LIMITED
    14818945
    4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, England
    Active Corporate (7 parents)
    Officer
    2023-04-21 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2023-04-21 ~ 2023-07-03
    IIF 63 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 17
    CONNAUGHT CARE (ST NEOTS) PARENT LIMITED
    15998533
    4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-10-04 ~ now
    IIF 2 - Director → ME
  • 18
    CONNAUGHT CARE (WICHELSTOWE) LTD
    15514609
    4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, England
    Active Corporate (6 parents)
    Officer
    2024-02-22 ~ now
    IIF 15 - Director → ME
  • 19
    CONNAUGHT CARE CENTRAL COSTS LIMITED
    15890965
    4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-08-12 ~ now
    IIF 1 - Director → ME
  • 20
    DIXON HOLDINGS (BISHOPS STORTFORD) LIMITED
    15258467
    264 Banbury Road, Oxford, Oxfordshire, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2023-11-03 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2023-11-03 ~ now
    IIF 73 - Ownership of voting rights - 75% or more OE
    IIF 73 - Ownership of shares – 75% or more OE
  • 21
    DIXON HOLDINGS (CHICHESTER) LIMITED
    15258431
    264 Banbury Road, Oxford, Oxfordshire, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2023-11-03 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2023-11-03 ~ now
    IIF 82 - Ownership of voting rights - 75% or more OE
    IIF 82 - Ownership of shares – 75% or more OE
  • 22
    DIXON HOLDINGS (CRAWLEY) LIMITED
    15258380
    264 Banbury Road, Oxford, Oxfordshire, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2023-11-03 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2023-11-03 ~ now
    IIF 80 - Ownership of voting rights - 75% or more OE
    IIF 80 - Ownership of shares – 75% or more OE
  • 23
    DIXON HOLDINGS (HUNTINGDON) LIMITED
    15426824
    264 Banbury Road, Oxford, Oxfordshire, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-01-19 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2024-01-19 ~ now
    IIF 75 - Ownership of shares – 75% or more OE
    IIF 75 - Ownership of voting rights - 75% or more OE
    IIF 75 - Right to appoint or remove directors OE
  • 24
    DIXON HOLDINGS (LAWRENCE BAKER) LIMITED
    15426724
    264 Banbury Road, Oxford, Oxfordshire, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-01-19 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2024-01-19 ~ now
    IIF 76 - Ownership of voting rights - 75% or more OE
    IIF 76 - Right to appoint or remove directors OE
    IIF 76 - Ownership of shares – 75% or more OE
  • 25
    DIXON HOLDINGS (ST NEOTS) LIMITED
    15258449
    264 Banbury Road, Oxford, Oxfordshire, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2023-11-03 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2023-11-03 ~ now
    IIF 74 - Ownership of voting rights - 75% or more OE
    IIF 74 - Ownership of shares – 75% or more OE
  • 26
    DIXON HOLDINGS (STRATFORD-UPON-AVON) LIMITED
    15258393
    264 Banbury Road, Oxford, Oxfordshire, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2023-11-03 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2023-11-03 ~ now
    IIF 78 - Ownership of shares – 75% or more OE
    IIF 78 - Ownership of voting rights - 75% or more OE
  • 27
    DIXON HOLDINGS (UCKFIELD) LIMITED
    15272010
    264 Banbury Road, Oxford, Oxfordshire, England
    Active Corporate (1 parent)
    Officer
    2023-11-09 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2023-11-09 ~ now
    IIF 77 - Ownership of shares – 75% or more OE
    IIF 77 - Ownership of voting rights - 75% or more OE
  • 28
    DIXON HOLDINGS (WICHELSTOWE) LIMITED
    15258391
    264 Banbury Road, Oxford, Oxfordshire, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2023-11-03 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2023-11-03 ~ now
    IIF 72 - Ownership of shares – 75% or more OE
    IIF 72 - Ownership of voting rights - 75% or more OE
  • 29
    DIXON HOLDINGS LIMITED
    14970007
    264 Banbury Road, Oxford, Oxfordshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-06-29 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2023-06-29 ~ now
    IIF 79 - Ownership of shares – More than 50% but less than 75% OE
    IIF 79 - Ownership of voting rights - More than 50% but less than 75% OE
  • 30
    DIXON YOUNG PIE & MASH LTD
    13872671
    181-183 Station Lane, Hornchurch, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-01-26 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2022-01-26 ~ dissolved
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 55 - Right to appoint or remove directors OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% OE
  • 31
    DIXONS ELITE EXTERIORS LTD
    15406286
    Cresswell Rumsey, 181-183 Station Lane, Hornchurch, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-01-11 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2024-01-11 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more OE
    IIF 56 - Ownership of voting rights - 75% or more OE
  • 32
    LANDRA DEVELOPMENTS (BODMIN) LIMITED
    17038746
    4 Elm Place, Old Witney Road, Eynsham, Witney, England
    Active Corporate (3 parents)
    Officer
    2026-02-17 ~ now
    IIF 23 - Director → ME
  • 33
    LANDRA DEVELOPMENTS (WEST WORCESTER) LIMITED
    - now 14038010
    HARRIS STRATEGIC LAND (WEST WORCESTER) LIMITED
    - 2025-12-02 14038010 11775153... (more)
    WEST WORCESTER (MARTLEY ROAD) LIMITED - 2022-12-06
    4 Elm Place Old Witney Road, Eynsham, Witney, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-12-01 ~ now
    IIF 4 - Director → ME
  • 34
    LANDRA DEVELOPMENTS LIMITED
    14974239
    4 Elm Place Old Witney Road, Eynsham, Witney, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2023-07-03 ~ now
    IIF 36 - Director → ME
  • 35
    LAWRENCE BAKER LIMITED
    05233881
    4 Elm Place Old Witney Road, Eynsham, Oxford
    Active Corporate (9 parents)
    Officer
    2004-09-22 ~ now
    IIF 35 - Director → ME
    2004-09-22 ~ now
    IIF 59 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-02-08
    IIF 83 - 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
  • 36
    LAWRENCE CARE (MAIDS MORETON) LIMITED
    - now 06557499
    LAWRENCE CARE LIMITED
    - 2011-09-13 06557499
    Hill House, 1 Little New Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-04-07 ~ 2014-12-16
    IIF 49 - Director → ME
    2008-04-07 ~ 2014-12-16
    IIF 58 - Secretary → ME
  • 37
    LAWRENCE HOMES LIMITED
    09867531
    4 Elm Place, Old Whitney Road, Eynsham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-11-11 ~ now
    IIF 8 - Director → ME
    2015-11-11 ~ now
    IIF 92 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 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
  • 38
    LAWRENCE LAND (WIXAMS) LIMITED
    11273123
    4 Elm Place Old Witney Road, Eynsham, Witney, Oxfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2018-03-23 ~ dissolved
    IIF 47 - Director → ME
  • 39
    LAWRENCE LAND LIMITED
    09028321
    North Insolvency Ltd, 264 Banbury Road, Oxford, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-05-07 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 40
    LB RACING LIMITED
    - now 11579745
    LAWRENCE BAKER RACING LIMITED
    - 2020-03-24 11579745
    BERKLEY CARE (STRATFORD) LIMITED
    - 2020-03-19 11579745
    BERKLEY CARE (BICESTER) LIMITED
    - 2019-02-13 11579745 11485750
    4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2018-09-20 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2018-09-20 ~ dissolved
    IIF 89 - Ownership of shares – 75% or more OE
    IIF 89 - Ownership of voting rights - 75% or more OE
    IIF 89 - Right to appoint or remove directors OE
  • 41
    PROPCO (BISHOPS STORTFORD) LIMITED
    - now 11386070
    BERKLEY CARE (HOLLINGBOURNE) LTD
    - 2021-01-26 11386070
    4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-05-29 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2018-05-29 ~ 2024-02-12
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% OE
  • 42
    PROPCO (CHICHESTER 2) LIMITED
    13763202 11485750
    4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, England
    Active Corporate (4 parents)
    Officer
    2021-11-24 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2021-11-24 ~ now
    IIF 62 - Right to appoint or remove directors OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% OE
  • 43
    PROPCO (CHICHESTER) LIMITED
    - now 11485750 13763202
    BERKLEY CARE (CHICHESTER) LIMITED
    - 2021-01-26 11485750 11579745
    BERKLEY CARE (BLINDLEY HEATH) LIMITED
    - 2020-02-20 11485750
    4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-07-26 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2018-07-26 ~ 2024-02-12
    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
  • 44
    PROPCO (CRAWLEY) LIMITED
    13483913
    4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, England
    Active Corporate (6 parents)
    Officer
    2021-06-29 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2021-06-29 ~ 2024-02-12
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% OE
  • 45
    PROPCO (HUNTINGDON) LIMITED
    - now 10585614
    BERKLEY CARE (HUNTINGDON) LIMITED
    - 2021-01-26 10585614
    BERKLEY CARE (GLATTON) LIMITED
    - 2019-11-27 10585614
    BERKLEY CARE (SWANLEY) LIMITED
    - 2017-10-20 10585614
    4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-01-26 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2017-01-26 ~ 2024-02-08
    IIF 90 - 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
  • 46
    PROPCO (LEAMINGTON SPA 2) LIMITED
    14419576 12060548
    4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, England
    Active Corporate (4 parents)
    Officer
    2022-10-14 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2022-10-14 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 47
    PROPCO (LEAMINGTON SPA) LIMITED
    - now 12060548 14419576
    BERKLEY CARE (LEAMINGTON SPA) LIMITED
    - 2021-01-26 12060548
    1st Floor, Monmouth House, Shelton Street, London, England
    Active Corporate (10 parents)
    Officer
    2019-06-19 ~ 2023-09-20
    IIF 43 - Director → ME
    Person with significant control
    2019-06-19 ~ 2023-09-20
    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
  • 48
    PROPCO (ST NEOTS) LIMITED
    - now 12950296
    BERKLEY CARE (ST NEOTS) LIMITED
    - 2021-01-26 12950296
    1st Floor, Monmouth House, 5 Shelton Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2020-10-14 ~ 2024-10-29
    IIF 42 - Director → ME
    Person with significant control
    2020-10-14 ~ 2024-02-08
    IIF 67 - 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
  • 49
    PROPCO (STRATFORD-UPON-AVON) LIMITED
    - now 12060565
    BERKLEY CARE (STRATFORD-UPON-AVON) LIMITED
    - 2021-01-26 12060565
    BERKLEY CARE (STRAFORD-UPON-AVON) LIMITED
    - 2019-06-20 12060565
    4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, England
    Active Corporate (6 parents)
    Officer
    2019-06-19 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2019-06-19 ~ 2024-02-12
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% OE
  • 50
    PROPCO (UCKFIELD) LIMITED
    15267594
    4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, England
    Active Corporate (5 parents)
    Officer
    2023-11-07 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2023-11-07 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 51
    PROPCO (WICHELSTOWE) LIMITED
    13292592
    4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-03-25 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2021-03-25 ~ 2024-02-12
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% OE
  • 52
    RYEFIELD COURT CARE LIMITED
    - now 08019425
    ALBION SMALL COMPANY GROWTH LIMITED
    - 2014-10-17 08019425 09701744... (more)
    1st Floor, Monmouth House, Shelton Street, London, England
    Active Corporate (16 parents)
    Officer
    2014-06-20 ~ 2021-03-03
    IIF 52 - Director → ME
  • 53
    TEAM 13 RACING LIMITED
    16039450
    4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, England
    Active Corporate (1 parent)
    Officer
    2024-10-24 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2024-10-24 ~ now
    IIF 81 - Ownership of voting rights - 75% or more OE
    IIF 81 - Right to appoint or remove directors OE
    IIF 81 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.