The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Joshi, Raam Sanjiv
- 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 1Unit 8, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, CF23 8RS, United Kingdom
IIF 2 IIF 3 IIF 4First Floor, The Charter Building, Charter Place, Uxbridge, Middlesex, UB8 1JG, United Kingdom
IIF 5 IIF 6 IIF 7 (more)First Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, England
IIF 23 IIF 24 IIF 25 (more)The Charter Building, Charter Place, Uxbridge, UB8 1JG, England
IIF 39
- British care provider born in February 1989
Joshi, Raam Sanjiv
Resident in United Kingdom
Registered addresses and corresponding companies - 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 42First Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, United Kingdom
IIF 43Care Inn Ltd, Jebsen House 2nd Floor, 53-61 High Street, Ruislip, HA4 7BD, United Kingdom
IIF 4424 Parkway, Uxbridge, Middlesex, UB10 9JX
IIF 4524, Parkway, Uxbridge, Middlesex, UB10 9JX, Uk
IIF 46First Floor, The Charter Building, Charter Place, Uxbridge, Middlesex, UB8 1JG, United Kingdom
IIF 47 IIF 48 IIF 49 (more)First Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, England
IIF 58 IIF 59 IIF 60 (more)First Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, United Kingdom
IIF 84 IIF 85 IIF 86 (more)65-67, Wembley Hill Road, Wembley, Middlesex, HA9 8DP, United Kingdom
IIF 90
- British care provider born in May 1959
Joshi, Sanjiv
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, England
IIF 91
- British director born in May 1959
Joshi, Sanjiv
Resident in United Kingdom
Registered addresses and corresponding companies24 Parkway, Uxbridge, Middlesex, UB10 9JX
IIF 92
- British financial advisor born in May 1959
Joshi, Sanjiv
Resident in United Kingdom
Registered addresses and corresponding companies - 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 95First Floor, The Charter Building, Charter Place, Uxbridge, Middlesex, UB8 1JG, United Kingdom
IIF 96 IIF 97 IIF 98 (more)First Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, England
IIF 106 IIF 107 IIF 108 (more)First Floor, The Charter Building, Uxbridge, Middlesex, UB8 1JG, United Kingdom
IIF 132 IIF 133First Floor, The Charter Building, Uxbridge, UB8 1JG, United Kingdom
IIF 134 IIF 135 IIF 136 (more)
- British care provider born in May 1967
Joshi, Jyoti Sanjiv
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, England
IIF 140
- British financial controller born in May 1967
Joshi, Jyoti Sanjiv
Resident in United Kingdom
Registered addresses and corresponding companies24 Parkway, Uxbridge, Middlesex, UB10 9JX
IIF 141
- British born in February 1989
Mr Raam Sanjiv Joshi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1959
Joshi, Sanjiv
Resident in England
Registered addresses and corresponding companiesUnit 8, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, CF23 8RS, United Kingdom
IIF 150
- 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 151 IIF 152 IIF 153 (more)Jebsen House, 2nd Floor, 53-61 High Street, Ruislip, Middlesex, HA4 7BD
IIF 155First Floor, The Charter Building, Charter Place, Uxbridge, Middlesex, UB8 1JG, United Kingdom
IIF 156 IIF 157 IIF 158 (more)First Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, England
IIF 164 IIF 165 IIF 166 (more)First Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, United Kingdom
IIF 188 IIF 189 IIF 190 (more)65-67, Wembley Hill Road, Wembley, Middlesex, HA9 8DP, United Kingdom
IIF 193Bromfield House, Ellice Way, Wrexham Technology Park, Wrexham, LL13 7YW, Wales
IIF 194
- British born in May 1967
Joshi, Jyoti Sanjiv
Resident in England
Registered addresses and corresponding companiesUnit 8, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, CF23 8RS, United Kingdom
IIF 195
- 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 196Jebsen House, 2nd Floor, 53 - 61 High Street, Ruislip, Middlesex, HA4 7BD
IIF 197Jebsen House, 2nd Floor, 53-61 High Street, Ruislip, Middlesex, HA4 7BD
IIF 198 IIF 199First Floor, The Charter Building, Charter Place, Uxbridge, Middlesex, UB8 1JG, United Kingdom
IIF 200 IIF 201 IIF 202 (more)First Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, England
IIF 209 IIF 210 IIF 211 (more)First Floor, The Charter Building, Uxbridge, Middlesex, UB8 1JG, United Kingdom
IIF 225First Floor, The Charter Building, Uxbridge, UB8 1JG, United Kingdom
IIF 226 IIF 227 IIF 228 (more)
- British born in May 1967
Joshi, Jyoti
Resident in England
Registered addresses and corresponding companiesFirst Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, England
IIF 230
- British Registered addresses and corresponding companies
Joshi, Jyoti Sanjiv
- British finance directorRegistered addresses and corresponding companies
Joshi, Jyoti Sanjiv
First Floor. The Charter Building, Charter Place, Uxbridge, UB8 1JG, England
IIF 234
- British financial controllerRegistered addresses and corresponding companies
Joshi, Jyoti Sanjiv
- British managerRegistered addresses and corresponding companies
Joshi, Jyoti Sanjiv
- British secretaryRegistered addresses and corresponding companies
Joshi, Jyoti Sanjiv
- British financial servicesRegistered 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 245
- British Registered addresses and corresponding companies
Joshi, Jyoti
5 Fairfield Road, Uxbridge, Middlesex, UB8 1AX
IIF 246
- Registered addresses and corresponding companies
Joshi, Jyoti Sanjiv
First Floor, The Charter Building, Charter Place, Uxbridge, Middlesex, UB8 1JG, United Kingdom
IIF 247 IIF 248 IIF 249 (more)First Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, England
IIF 257 IIF 258 IIF 259 (more)First Floor, The Charter Building, Uxbridge, Middlesex, UB8 1JG, United Kingdom
IIF 264 IIF 265First Floor, The Charter Building, Uxbridge, UB8 1JG, United Kingdom
IIF 266 IIF 267 IIF 268 (more)
- British born in May 1967
Mrs Jyoti Sanjiv Joshi
Resident in England
Registered addresses and corresponding companies - British born in May 1959Registered addresses and corresponding companies
Sanjiv Joshi
- British born in May 1967Registered addresses and corresponding companies
Jyoti Sanjiv Joshi
- Registered addresses and corresponding companies
Joshi, Jyoti
Related profiles found in government register
Offspring entities and appointments
Active
59
- 1SUN ASSET MANAGEMENT LTD. - 2000-01-1365-67 Wembley Hill Road, Wembley, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)160,799 GBP2023-12-31Officer1998-12-10 ~ nowIIF 90 - Director → ME2000-04-14 ~ nowIIF 233 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 193 - Ownership of shares – 75% or more → OE
- 2CWM AMMAN LIMITED - 2022-06-06Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (2 parents)Profit/Loss (Company account)-898,520 GBP2023-10-01 ~ 2024-09-30Officer2021-01-06 ~ nowIIF 127 - Director → MEIIF 77 - Director → ME2022-05-01 ~ nowIIF 3 - Director → ME2021-01-06 ~ nowIIF 296 - Secretary → ME
- 3Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent, 1 offspring)Officer2026-01-29 ~ nowIIF 17 - Director → MEIIF 104 - Director → MEIIF 49 - Director → ME2026-01-29 ~ nowIIF 254 - Secretary → MEPerson with significant control2026-01-29 ~ nowIIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 142 - Ownership of shares – More than 25% but not more than 50% → OEIIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 162 - Ownership of shares – More than 25% but not more than 50% → OEIIF 200 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 200 - Ownership of shares – More than 25% but not more than 50% → OE
- 4Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (2 parents)Officer2026-02-02 ~ nowIIF 47 - Director → MEIIF 14 - Director → MEIIF 98 - Director → ME2026-02-02 ~ nowIIF 253 - Secretary → ME
- 5Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent, 1 offspring)Profit/Loss (Company account)-190,986 GBP2023-10-01 ~ 2024-09-30Officer2006-03-24 ~ nowIIF 64 - Director → ME2018-02-07 ~ nowIIF 116 - Director → ME2006-03-24 ~ nowIIF 239 - Secretary → MEPerson with significant control2017-05-02 ~ nowIIF 272 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ nowIIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
- 6First Floor The Charter, Building Charter Place, Uxbridge, United KingdomActive Corporate (1 parent, 1 offspring)Officer2025-01-15 ~ nowIIF 133 - Director → MEIIF 15 - Director → MEIIF 50 - Director → ME2025-01-15 ~ nowIIF 265 - Secretary → MEPerson with significant control2025-09-01 ~ nowIIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 144 - Ownership of shares – More than 25% but not more than 50% → OEIIF 161 - Ownership of shares – More than 25% but not more than 50% → OEIIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 225 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 225 - Ownership of shares – More than 25% but not more than 50% → OE
- 7Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, WalesActive Corporate (2 parents)Equity (Company account)2,450,276 GBP2024-03-31Officer2015-01-16 ~ nowIIF 114 - Director → ME2021-04-01 ~ nowIIF 26 - Director → ME2017-04-04 ~ nowIIF 260 - Secretary → ME
- 8Gibro House, 4 Giros Passage, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2016-12-20 ~ nowIIF 289 - Ownership of shares - More than 25% → OE2017-10-26 ~ nowIIF 281 - Ownership of shares - More than 25% → OE
- 9Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)440,920 GBP2024-03-31Officer2018-02-07 ~ nowIIF 131 - Director → ME2021-12-01 ~ nowIIF 34 - Director → ME2007-11-20 ~ nowIIF 67 - Director → ME2007-11-20 ~ nowIIF 241 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 172 - Ownership of shares – 75% or more → OE
- 10Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Profit/Loss (Company account)198,080 GBP2023-10-01 ~ 2024-09-30Officer2017-10-23 ~ nowIIF 112 - Director → MEIIF 58 - Director → ME2017-10-23 ~ nowIIF 263 - Secretary → MEPerson with significant control2017-10-23 ~ nowIIF 154 - Ownership of shares – More than 25% but not more than 50% → OEIIF 224 - Right to appoint or remove directors → OEIIF 224 - Ownership of shares – 75% or more → OEIIF 224 - Ownership of voting rights - 75% or more → OE
- 11Gibro House, 4 Giros Passage, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2016-12-20 ~ nowIIF 286 - Ownership of shares - More than 25% → OE2017-10-26 ~ nowIIF 278 - Ownership of shares - More than 25% → OE
- 12Gibro House, 4 Giros Passage, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2016-12-20 ~ nowIIF 291 - Ownership of shares - More than 25% → OE2017-10-26 ~ nowIIF 282 - Ownership of shares - More than 25% → OE
- 13Unit 8, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, WalesActive Corporate (2 parents)Officer2024-06-27 ~ nowIIF 134 - Director → MEIIF 21 - Director → MEIIF 89 - Director → ME2024-06-27 ~ nowIIF 269 - Secretary → ME
- 14
BRYN DAVAN PROPERTY LTD
- nowBRYN DAVAN PROPERTIES LTD - 2024-10-10Unit 8 Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, WalesActive Corporate (1 parent, 1 offspring)Officer2024-06-26 ~ nowIIF 10 - Director → MEIIF 138 - Director → MEIIF 85 - Director → ME2024-06-26 ~ nowIIF 266 - Secretary → MEPerson with significant control2024-06-26 ~ nowIIF 227 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 227 - Ownership of shares – More than 25% but not more than 50% → OEIIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 145 - Ownership of shares – More than 25% but not more than 50% → OEIIF 188 - Ownership of shares – More than 25% but not more than 50% → OEIIF 188 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15PLASGELLER CARE HOME LIMITED - 2020-10-26Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)1,794,317 GBP2024-03-31Officer2021-12-01 ~ nowIIF 27 - Director → ME2018-02-07 ~ nowIIF 119 - Director → ME2007-11-14 ~ nowIIF 59 - Director → ME2007-11-14 ~ nowIIF 242 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 177 - Ownership of shares – 75% or more → OE
- 16Unit 8, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Officer2024-02-07 ~ nowIIF 43 - Director → MEIIF 13 - Director → MEIIF 96 - Director → ME2024-02-07 ~ nowIIF 256 - Secretary → MEPerson with significant control2024-02-07 ~ nowIIF 207 - Ownership of voting rights - 75% or more → OEIIF 207 - Right to appoint or remove directors → OEIIF 207 - Ownership of shares – 75% or more → OEIIF 153 - Right to appoint or remove directors → OEIIF 153 - Ownership of voting rights - 75% or more → OEIIF 153 - Ownership of shares – 75% or more → OE
- 17Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, WalesActive Corporate (1 parent)Officer2025-02-21 ~ nowIIF 53 - Director → MEIIF 16 - Director → MEIIF 105 - Director → ME2025-02-21 ~ nowIIF 249 - Secretary → ME
- 18Bromfield House Ellice Way, Wrexham Technology Park, Wrexham, WalesActive Corporate (3 parents)Equity (Company account)135,808 GBP2024-12-31Officer2015-06-30 ~ nowIIF 44 - Director → ME
- 19Bromfield House Ellice Way, Wrexham Technology Park, Wrexham, WalesActive Corporate (4 parents)Equity (Company account)-1,666 GBP2024-12-31Officer2014-10-01 ~ nowIIF 46 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 194 - Has significant influence or control → OE
- 20
CARE INN LTD
- nowCARON GROUP LTD - 2019-10-24Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer2018-10-26 ~ nowIIF 76 - Director → MEIIF 126 - Director → ME2018-10-26 ~ nowIIF 295 - Secretary → MEPerson with significant control2018-10-26 ~ nowIIF 220 - Ownership of shares – More than 25% but not more than 50% → OEIIF 220 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 179 - Ownership of shares – More than 25% but not more than 50% → OEIIF 179 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer2018-10-22 ~ nowIIF 70 - Director → ME2022-07-01 ~ nowIIF 36 - Director → ME2018-10-22 ~ nowIIF 108 - Director → ME2018-10-22 ~ nowIIF 297 - Secretary → MEPerson with significant control2018-10-22 ~ nowIIF 216 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 216 - Ownership of shares – More than 25% but not more than 50% → OEIIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
- 22
CARON GROUP LTD
- nowCARE INN LIMITED - 2019-10-24Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)36,636 GBP2024-03-31Officer2003-05-15 ~ nowIIF 69 - Director → MEIIF 110 - Director → ME2019-11-04 ~ nowIIF 29 - Director → ME2003-05-15 ~ nowIIF 236 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 176 - Ownership of shares – 75% or more → OE - 23HALLMARK CARE HOMES (AMMANFORD) LIMITED - 2020-02-21HALLMARK HEALTHCARE (AMMANFORD) LIMITED - 2011-05-23Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (2 parents)Equity (Company account)1,323 GBP2024-09-30Officer2019-08-01 ~ nowIIF 125 - Director → MEIIF 81 - Director → ME2021-04-01 ~ nowIIF 39 - Director → ME2019-08-01 ~ nowIIF 261 - Secretary → ME
- 24Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (2 parents)Equity (Company account)-1,998,945 GBP2024-09-30Officer2019-05-09 ~ nowIIF 63 - Director → ME2021-06-01 ~ nowIIF 33 - Director → ME2019-05-09 ~ nowIIF 123 - Director → ME2019-05-09 ~ nowIIF 299 - Secretary → ME
- 25
CARTREF ANNWYL LIMITED
- nowCWM CARTREF PROPERTIES LIMITED - 2018-08-08Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent, 2 offsprings)Profit/Loss (Company account)61,407 GBP2023-10-01 ~ 2024-09-30Officer2017-08-04 ~ nowIIF 65 - Director → MEIIF 230 - Director → ME2017-08-04 ~ nowIIF 293 - Secretary → MEPerson with significant control2018-04-01 ~ nowIIF 180 - Ownership of shares – More than 25% but not more than 50% → OEIIF 218 - Ownership of shares – More than 25% but not more than 50% → OE - 26Gibro House, 4 Giros Passage, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2017-10-26 ~ nowIIF 277 - Ownership of shares - More than 25% → OE2016-12-20 ~ nowIIF 288 - Ownership of shares - More than 25% → OE
- 27Gibro House, 4 Giros Passage, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2017-10-26 ~ nowIIF 276 - Ownership of shares - More than 25% → OE2016-12-20 ~ nowIIF 290 - Ownership of shares - More than 25% → OE
- 28Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)1,031,345 GBP2024-09-30Officer2010-06-02 ~ nowIIF 62 - Director → ME2021-07-01 ~ nowIIF 23 - Director → ME2018-02-07 ~ nowIIF 111 - Director → ME2017-04-04 ~ nowIIF 262 - Secretary → MEPerson with significant control2017-04-04 ~ nowIIF 178 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ nowIIF 219 - Ownership of shares – More than 25% but not more than 50% → OE
- 29Gibro House, 4 Giros Passage, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2017-10-26 ~ nowIIF 279 - Ownership of shares - More than 25% → OE2016-12-20 ~ nowIIF 285 - Ownership of shares - More than 25% → OE
- 30
CWM CARTREF LIMITED
- nowBRYNOER CARE HOME LIMITED - 2006-07-26Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)292,969 GBP2024-03-31Officer2018-02-07 ~ nowIIF 130 - Director → ME2021-04-01 ~ nowIIF 31 - Director → ME2006-03-21 ~ nowIIF 75 - Director → ME2006-03-21 ~ nowIIF 238 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 184 - Ownership of shares – 75% or more → OE - 31Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent, 1 offspring)Profit/Loss (Company account)179,809 GBP2023-10-01 ~ 2024-09-30Officer2020-04-02 ~ nowIIF 115 - Director → MEIIF 68 - Director → ME2021-06-01 ~ nowIIF 257 - Secretary → MEPerson with significant control2020-04-02 ~ nowIIF 174 - Ownership of shares – More than 25% but not more than 50% → OEIIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 222 - Ownership of shares – More than 25% but not more than 50% → OEIIF 222 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 32Gibro House, 4 Giros Passage, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2016-12-20 ~ nowIIF 284 - Ownership of shares - More than 25% → OE2017-10-26 ~ nowIIF 275 - Ownership of shares - More than 25% → OE
- 33Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)-24,202 GBP2024-09-30Officer2018-08-07 ~ nowIIF 72 - Director → MEIIF 107 - Director → ME2018-08-07 ~ nowIIF 300 - Secretary → MEPerson with significant control2018-08-07 ~ nowIIF 211 - Ownership of shares – More than 25% but not more than 50% → OEIIF 211 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 175 - Ownership of shares – More than 25% but not more than 50% → OE
- 34Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (2 parents)Profit/Loss (Company account)786,613 GBP2023-10-01 ~ 2024-09-30Officer2021-04-01 ~ nowIIF 28 - Director → ME2020-02-20 ~ nowIIF 60 - Director → MEIIF 106 - Director → ME
- 35
GOWER CARE HOME LTD
- nowCAERLEON HOLDINGS LTD - 2024-05-18Unit 8 Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Officer2024-01-23 ~ nowIIF 57 - Director → MEIIF 11 - Director → MEIIF 100 - Director → ME2024-01-23 ~ nowIIF 255 - Secretary → MEPerson with significant control2024-06-24 ~ nowIIF 226 - Ownership of voting rights - 75% or more → OEIIF 226 - Ownership of shares – 75% or more → OEIIF 159 - Ownership of shares – 75% or more → OEIIF 159 - Ownership of voting rights - 75% or more → OE - 36Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer2018-11-02 ~ nowIIF 122 - Director → MEIIF 83 - Director → ME2018-11-02 ~ nowIIF 294 - Secretary → MEPerson with significant control2018-11-02 ~ nowIIF 167 - Ownership of shares – More than 25% but not more than 50% → OEIIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 221 - Ownership of shares – More than 25% but not more than 50% → OEIIF 221 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 37BIRMINGHAM CARE TRADING LIMITED - 1999-01-06Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)283,672 GBP2024-03-31Officer2002-01-08 ~ nowIIF 82 - Director → ME2018-02-07 ~ nowIIF 118 - Director → ME2021-06-01 ~ nowIIF 38 - Director → ME2002-02-15 ~ nowIIF 237 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 185 - Ownership of shares – 75% or more → OE
- 38Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent, 1 offspring)Profit/Loss (Company account)-71,937 GBP2023-10-01 ~ 2024-09-30Officer2019-10-08 ~ nowIIF 113 - Director → MEIIF 79 - Director → ME2022-05-01 ~ nowIIF 4 - Director → ME2019-10-08 ~ nowIIF 292 - Secretary → MEPerson with significant control2019-10-09 ~ nowIIF 164 - Ownership of shares – More than 25% but not more than 50% → OEIIF 212 - Ownership of shares – More than 25% but not more than 50% → OE
- 39Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent, 1 offspring)Profit/Loss (Company account)-274,646 GBP2023-10-01 ~ 2024-09-30Officer2020-02-18 ~ nowIIF 25 - Director → MEIIF 71 - Director → MEIIF 109 - Director → ME2020-02-18 ~ nowIIF 298 - Secretary → MEPerson with significant control2020-02-18 ~ nowIIF 181 - Ownership of shares – More than 25% but not more than 50% → OEIIF 181 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 209 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 209 - Ownership of shares – More than 25% but not more than 50% → OE
- 40
LISVANE LODGE LTD
- nowLISVANE LODGE LTD - 2025-12-08Unit 8 Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2025-03-31Officer2024-01-24 ~ nowIIF 51 - Director → MEIIF 102 - Director → MEIIF 5 - Director → ME2024-01-24 ~ nowIIF 251 - Secretary → ME - 41
LISVANE PROPERTY LTD
- nowLISVANE PROPERTY LTD - 2025-12-05Unit 8 Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)100 GBP2025-03-31Officer2024-01-23 ~ nowIIF 12 - Director → MEIIF 97 - Director → MEIIF 48 - Director → ME2024-01-23 ~ nowIIF 248 - Secretary → MEPerson with significant control2024-01-23 ~ nowIIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 157 - Ownership of shares – More than 25% but not more than 50% → OEIIF 205 - Ownership of shares – More than 25% but not more than 50% → OEIIF 205 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 149 - Ownership of shares – More than 25% but not more than 50% → OE - 42Gibro House, 4 Giros Passage, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2016-12-20 ~ nowIIF 287 - Ownership of shares - More than 25% → OE2017-10-26 ~ nowIIF 280 - Ownership of shares - More than 25% → OE
- 43
PARC WERN LTD
- nowANIAN CARE LTD - 2024-10-10Unit 8, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, WalesActive Corporate (2 parents)Officer2024-06-27 ~ nowIIF 9 - Director → MEIIF 137 - Director → MEIIF 86 - Director → ME2024-06-27 ~ nowIIF 270 - Secretary → ME - 44
PARC WERN PROPERTY LTD
- nowANIAN PROPERTY LTD - 2024-10-10Unit 8, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, WalesActive Corporate (1 parent, 1 offspring)Officer2024-06-26 ~ nowIIF 7 - Director → MEIIF 88 - Director → MEIIF 139 - Director → ME2024-06-26 ~ nowIIF 271 - Secretary → MEPerson with significant control2024-06-26 ~ nowIIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 147 - Ownership of shares – More than 25% but not more than 50% → OEIIF 228 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 228 - Ownership of shares – More than 25% but not more than 50% → OEIIF 191 - Ownership of shares – More than 25% but not more than 50% → OEIIF 191 - Ownership of voting rights - More than 25% but not more than 50% → OE - 45
PONTARDAWE CARE HOME LTD
- nowCAERLEON LODGE LTD - 2024-05-19Unit 8 Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Officer2024-01-24 ~ nowIIF 55 - Director → MEIIF 101 - Director → MEIIF 6 - Director → ME2024-01-24 ~ nowIIF 252 - Secretary → MEPerson with significant control2024-06-24 ~ nowIIF 192 - Ownership of voting rights - 75% or more → OEIIF 192 - Ownership of shares – 75% or more → OEIIF 206 - Ownership of shares – 75% or more → OEIIF 206 - Ownership of voting rights - 75% or more → OE - 46Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)1,633,490 GBP2024-09-30Officer2018-05-18 ~ nowIIF 129 - Director → MEIIF 78 - Director → ME2018-05-18 ~ nowIIF 259 - Secretary → MEPerson with significant control2018-05-18 ~ nowIIF 152 - Ownership of shares – More than 25% but not more than 50% → OEIIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 196 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 196 - Ownership of shares – More than 25% but not more than 50% → OE
- 47Unit 8, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Profit/Loss (Company account)-44,933 GBP2023-10-01 ~ 2024-09-30Officer2022-05-31 ~ nowIIF 2 - Director → MEIIF 195 - Director → MEIIF 150 - Director → MEPerson with significant control2024-04-02 ~ nowIIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 158 - Ownership of shares – More than 25% but not more than 50% → OEIIF 204 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 204 - Ownership of shares – More than 25% but not more than 50% → OE
- 48MAESYCOED CARE HOME LIMITED - 2008-12-16A G FOODS (UK) LIMITED - 2007-07-12Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)309,680 GBP2024-09-30Officer2018-02-07 ~ nowIIF 117 - Director → ME2007-02-14 ~ nowIIF 74 - Director → ME2021-04-01 ~ nowIIF 32 - Director → ME2007-02-14 ~ nowIIF 232 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 214 - Ownership of shares – More than 25% but not more than 50% → OEIIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
- 49
ST MARK'S COURT LTD
- nowCWM TAWE CARE LTD - 2024-10-11Unit 8, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, WalesActive Corporate (2 parents)Officer2024-06-27 ~ nowIIF 136 - Director → MEIIF 19 - Director → MEIIF 87 - Director → ME2024-06-27 ~ nowIIF 267 - Secretary → ME - 50CWM TAWE PROPERTY LTD - 2024-10-11Unit 8, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent, 1 offspring)Officer2024-06-26 ~ nowIIF 84 - Director → MEIIF 135 - Director → MEIIF 8 - Director → ME2024-06-26 ~ nowIIF 268 - Secretary → MEPerson with significant control2024-06-26 ~ nowIIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 143 - Ownership of shares – More than 25% but not more than 50% → OEIIF 229 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 229 - Ownership of shares – More than 25% but not more than 50% → OEIIF 189 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 189 - Ownership of shares – More than 25% but not more than 50% → OE
- 51Unit 8, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Profit/Loss (Company account)-64,281 GBP2023-06-19 ~ 2024-03-31Officer2023-06-19 ~ nowIIF 95 - Director → MEIIF 42 - Director → ME2023-11-20 ~ nowIIF 1 - Director → MEPerson with significant control2023-06-19 ~ nowIIF 163 - Ownership of shares – 75% or more → OEIIF 163 - Ownership of voting rights - 75% or more → OEIIF 163 - Right to appoint or remove directors → OEIIF 203 - Ownership of voting rights - 75% or more → OEIIF 203 - Ownership of shares – 75% or more → OEIIF 203 - Right to appoint or remove directors → OE
- 52ELY COURT CARE LIMITED - 2025-05-08Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (2 parents)Equity (Company account)163,754 GBP2024-09-30Officer2018-02-07 ~ nowIIF 121 - Director → ME2017-05-23 ~ nowIIF 66 - Director → ME2021-04-01 ~ nowIIF 35 - Director → ME2017-05-23 ~ nowIIF 258 - Secretary → ME
- 53MERRYALL LTD - 2006-07-26Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)267,095 GBP2024-03-31Officer2021-09-01 ~ nowIIF 24 - Director → ME2018-02-07 ~ nowIIF 128 - Director → ME2001-08-01 ~ nowIIF 80 - Director → ME2006-06-01 ~ nowIIF 234 - Secretary → MEPerson with significant control2016-05-06 ~ nowIIF 187 - Ownership of shares – 75% or more → OE
- 54First Floor The Charter Building, Charter Place, Uxbridge, Middlesex, United KingdomActive Corporate (2 parents)Officer2025-05-28 ~ nowIIF 132 - Director → MEIIF 20 - Director → MEIIF 56 - Director → ME2025-05-28 ~ nowIIF 264 - Secretary → ME
- 55First Floor The Charter Building, Charter Place, Uxbridge, Middlesex, United KingdomActive Corporate (2 parents, 1 offspring)Officer2024-11-19 ~ nowIIF 18 - Director → MEIIF 99 - Director → MEIIF 52 - Director → ME2024-11-19 ~ nowIIF 250 - Secretary → MEPerson with significant control2024-11-20 ~ nowIIF 148 - Has significant influence or control → OEIIF 208 - Right to appoint or remove directors → OEIIF 156 - Has significant influence or control → OE
- 56
VIEW CARE HOME LIMITED
- nowCEFN HENGOED CARE HOME LTD - 2020-08-24Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (2 parents)Profit/Loss (Company account)-26,414 GBP2023-10-01 ~ 2024-09-30Officer2020-08-10 ~ nowIIF 124 - Director → ME2021-09-01 ~ nowIIF 37 - Director → ME2020-08-10 ~ nowIIF 73 - Director → ME2020-08-10 ~ nowIIF 301 - Secretary → ME - 57Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)964,222 GBP2024-03-31Officer2001-08-01 ~ nowIIF 61 - Director → ME2021-08-01 ~ nowIIF 30 - Director → ME2018-02-07 ~ nowIIF 120 - Director → ME2001-12-18 ~ nowIIF 231 - Secretary → MEPerson with significant control2023-11-16 ~ nowIIF 151 - Ownership of voting rights - 75% or more → OEIIF 151 - Ownership of shares – 75% or more → OEIIF 151 - Right to appoint or remove directors → OE
- 58Gibro House, 4 Giros Passage, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2016-12-20 ~ nowIIF 283 - Ownership of shares - More than 25% → OE2017-10-26 ~ nowIIF 274 - Ownership of shares - More than 25% → OE
- 59First Floor The Charter Building, Charter Place, Uxbridge, United KingdomActive Corporate (3 parents)Officer2024-11-20 ~ nowIIF 54 - Director → MEIIF 103 - Director → MEIIF 22 - Director → ME2024-11-20 ~ nowIIF 247 - Secretary → ME
Ceased
17
- 1CWM AMMAN LIMITED - 2022-06-06Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (2 parents)Profit/Loss (Company account)-898,520 GBP2023-10-01 ~ 2024-09-30Person with significant control2021-01-06 ~ 2022-06-06IIF 183 - Ownership of shares – More than 25% but not more than 50% → OEIIF 183 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 210 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 210 - Ownership of shares – More than 25% but not more than 50% → OE
- 2799 Harrow Road, Wembley, MiddlesexActive Corporate (1 parent)Equity (Company account)207,923 GBP2024-05-31Officer2004-05-21 ~ 2007-01-02IIF 94 - Director → ME
- 3Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, WalesActive Corporate (2 parents)Equity (Company account)2,450,276 GBP2024-03-31Person with significant control2016-04-06 ~ 2025-10-09IIF 273 - Ownership of shares – 75% or more → OE
- 4Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)440,920 GBP2024-03-31Officer2021-06-01 ~ 2021-06-01IIF 40 - Director → ME
- 54a Ferndown, Northwood Hills, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)191,722 GBP2024-03-31Officer2001-08-15 ~ 2002-06-27IIF 141 - Director → ME2001-08-15 ~ 2017-04-04IIF 93 - Director → ME2001-08-15 ~ 2017-04-04IIF 235 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-04-04IIF 155 - Ownership of shares – 75% or more → OEIIF 198 - Ownership of shares – 75% or more → OE
- 6Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (2 parents)Equity (Company account)-1,998,945 GBP2024-09-30Person with significant control2019-05-09 ~ 2021-08-10IIF 186 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 186 - Ownership of shares – More than 25% but not more than 50% → OEIIF 223 - Ownership of shares – More than 25% but not more than 50% → OEIIF 223 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (2 parents)Profit/Loss (Company account)786,613 GBP2023-10-01 ~ 2024-09-30Officer2020-02-20 ~ 2020-09-01IIF 41 - Director → ME
- 8
GOWER CARE HOME LTD
- nowCAERLEON HOLDINGS LTD - 2024-05-18Unit 8 Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Person with significant control2024-01-23 ~ 2024-06-24IIF 202 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 202 - Ownership of shares – More than 25% but not more than 50% → OEIIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 146 - Ownership of shares – More than 25% but not more than 50% → OEIIF 160 - Ownership of shares – More than 25% but not more than 50% → OEIIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE - 92nd Floor Congress House, 14 Lyon Road, Harrow, MiddlesexDissolved Corporate (1 parent)Officer1998-10-08 ~ 2000-06-01IIF 92 - Director → ME
- 102nd Floor Congress House, 14 Lyon Road, Harrow, MiddlesexActive Corporate (1 parent)Profit/Loss (Company account)-118,927 GBP2023-05-01 ~ 2024-04-30Officer1998-06-01 ~ 1998-09-30IIF 245 - Director → ME1998-06-01 ~ 2000-06-01IIF 45 - Director → ME1998-06-01 ~ 1998-09-30IIF 246 - Secretary → ME
- 11
PONTARDAWE CARE HOME LTD
- nowCAERLEON LODGE LTD - 2024-05-19Unit 8 Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Person with significant control2024-06-26 ~ 2024-06-26IIF 190 - Ownership of shares – 75% or more → OEIIF 190 - Ownership of voting rights - 75% or more → OEIIF 201 - Ownership of voting rights - 75% or more → OEIIF 201 - Ownership of shares – 75% or more → OE - 12Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)1,633,490 GBP2024-09-30Person with significant control2018-05-18 ~ 2018-05-18IIF 215 - Ownership of shares – More than 25% but not more than 50% → OEIIF 215 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 182 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 182 - Ownership of shares – More than 25% but not more than 50% → OE
- 13Rickeston Mill Nursing Home, Rickeston Bridge, Haverfordwest, United KingdomActive Corporate (3 parents)Equity (Company account)226,804 GBP2024-03-31Officer2005-02-03 ~ 2023-10-24IIF 91 - Director → ME2018-02-07 ~ 2023-10-24IIF 140 - Director → ME2005-02-03 ~ 2023-10-24IIF 240 - Secretary → MEPerson with significant control2016-04-06 ~ 2023-10-24IIF 169 - Ownership of shares – 75% or more → OE
- 14ELY COURT CARE LIMITED - 2025-05-08Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (2 parents)Equity (Company account)163,754 GBP2024-09-30Person with significant control2017-05-23 ~ 2021-08-02IIF 213 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 213 - Ownership of shares – More than 25% but not more than 50% → OEIIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
- 15MERRYALL LTD - 2006-07-26Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)267,095 GBP2024-03-31Officer2001-08-01 ~ 2006-06-01IIF 244 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-04-04IIF 199 - Ownership of shares – 75% or more → OE
- 16
VIEW CARE HOME LIMITED
- nowCEFN HENGOED CARE HOME LTD - 2020-08-24Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (2 parents)Profit/Loss (Company account)-26,414 GBP2023-10-01 ~ 2024-09-30Person with significant control2020-08-10 ~ 2021-09-02IIF 217 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 217 - Ownership of shares – More than 25% but not more than 50% → OEIIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 170 - Ownership of shares – More than 25% but not more than 50% → OE - 17Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)964,222 GBP2024-03-31Officer2001-08-01 ~ 2001-12-18IIF 243 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-04-04IIF 197 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2023-11-16IIF 166 - Ownership of shares – 75% or more → OE
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