1
ARISTATA LIMITED - 2025-08-20
Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (2 parents)
Officer
2025-02-03 ~ 2025-08-19IIF 10 - Director → ME
Person with significant control
2025-02-03 ~ 2025-08-19IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
2
Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (1 parent)
Officer
2025-02-03 ~ 2025-09-04IIF 17 - Director → ME
Person with significant control
2025-02-03 ~ 2025-09-04IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
3
Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (1 parent)
Officer
2025-02-03 ~ 2025-09-04IIF 13 - Director → ME
Person with significant control
2025-02-03 ~ 2025-09-04IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
4
Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (1 parent)
Officer
2025-02-03 ~ 2025-09-04IIF 12 - Director → ME
Person with significant control
2025-02-03 ~ 2025-09-04IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
5
Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (1 parent)
Officer
2025-02-03 ~ 2025-09-04IIF 14 - Director → ME
Person with significant control
2025-02-03 ~ 2025-09-04IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
6
Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (1 parent)
Officer
2025-02-03 ~ 2025-09-04IIF 7 - Director → ME
Person with significant control
2025-02-03 ~ 2025-09-04IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
7
Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (1 parent)
Officer
2025-02-03 ~ 2025-09-04IIF 11 - Director → ME
Person with significant control
2025-02-03 ~ 2025-09-04IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
8
Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (1 parent)
Officer
2025-02-03 ~ 2025-09-04IIF 16 - Director → ME
Person with significant control
2025-02-03 ~ 2025-09-04IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
9
Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (1 parent)
Officer
2025-02-03 ~ 2025-09-04IIF 5 - Director → ME
Person with significant control
2025-02-03 ~ 2025-09-04IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
10
Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (1 parent)
Officer
2025-02-03 ~ 2025-09-04IIF 9 - Director → ME
Person with significant control
2025-02-03 ~ 2025-09-04IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
11
Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (1 parent, 1 offspring)
Officer
2025-02-03 ~ 2025-02-05IIF 15 - Director → ME
Person with significant control
2025-02-03 ~ 2025-02-05IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
12
1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United KingdomActive Corporate (3 parents, 5 offsprings)
Equity (Company account)
662,131 GBP2024-03-31
Officer
2021-11-18 ~ 2025-08-28IIF 3 - Director → ME
13
Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (1 parent)
Officer
2025-02-03 ~ 2025-09-04IIF 4 - Director → ME
Person with significant control
2025-02-03 ~ 2025-09-04IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
14
RAPHEAL HEALTH AND CARE HOMES (UPLANDS) LIMITED - 2014-10-07
CONEWOOD MANOR (REGISTRATION) LIMITED - 2014-09-24
1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United KingdomActive Corporate (3 parents)
Equity (Company account)
409,592 GBP2024-03-31
Officer
2021-11-08 ~ 2025-08-28IIF 2 - Director → ME
15
Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (1 parent)
Officer
2025-02-03 ~ 2025-09-04IIF 8 - Director → ME
Person with significant control
2025-02-03 ~ 2025-09-04IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
16
Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (1 parent)
Officer
2025-02-03 ~ 2025-09-04IIF 6 - Director → ME
Person with significant control
2025-02-03 ~ 2025-09-04IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
17
1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United KingdomActive Corporate (3 parents)
Equity (Company account)
-379,926 GBP2024-03-31
Officer
2021-08-24 ~ 2025-08-28IIF 18 - Director → ME
18
1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-02-07 ~ 2025-08-28IIF 1 - Director → ME
Person with significant control
2022-02-07 ~ 2025-08-01IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE