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, 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 4 (more)(less)Unit 8, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, CF23 8RS, Wales
IIF 72nd Floor Jebsen House, 53-61 High Street, Ruislip, HA4 7BD, United Kingdom
IIF 8First Floor, The Charter Building, Charter Place, Uxbridge, Middlesex, UB8 1JG, United Kingdom
IIF 9 IIF 10 IIF 11 (more)(less)First Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, England
IIF 28 IIF 29 IIF 30 (more)(less)The Charter Building, Charter Place, Uxbridge, UB8 1JG, England
IIF 44
- 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 45 IIF 46First Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, United Kingdom
IIF 47Unit 8, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, CF23 8RS, Wales
IIF 48Care Inn Ltd, Jebsen House 2nd Floor, 53-61 High Street, Ruislip, HA4 7BD, United Kingdom
IIF 49Jebsen House, 2nd Floor, 53-61 High Street, Ruislip, Middlesex, HA4 7BD, England
IIF 5024 Parkway, Uxbridge, Middlesex, UB10 9JX
IIF 51 IIF 52 IIF 53 (more)(less)24, Parkway, Uxbridge, Middlesex, UB10 9JX, Uk
IIF 56First Floor, The Charter Building, Charter Place, Uxbridge, Middlesex, UB8 1JG, United Kingdom
IIF 57 IIF 58 IIF 59 (more)(less)First Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, England
IIF 71 IIF 72 IIF 73 (more)(less)First Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, United Kingdom
IIF 98 IIF 99 IIF 100 (more)(less)65-67, Wembley Hill Road, Wembley, Middlesex, HA9 8DP, United Kingdom
IIF 104
- 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 105 IIF 106Unit 8, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, CF23 8RS, Wales
IIF 10724 Parkway, Uxbridge, Middlesex, UB10 9JX
IIF 108 IIF 109First Floor, The Charter Building, Charter Place, Uxbridge, Middlesex, UB8 1JG, United Kingdom
IIF 110 IIF 111 IIF 112 (more)(less)First Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, England
IIF 123 IIF 124 IIF 125 (more)(less)First Floor, The Charter Building, Uxbridge, Middlesex, UB8 1JG, United Kingdom
IIF 151 IIF 152First Floor, The Charter Building, Uxbridge, UB8 1JG, United Kingdom
IIF 153 IIF 154 IIF 155 (more)(less)
- 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 159First Floor, The Charter Building, Charter Place, Uxbridge, Middlesex, UB8 1JG, United Kingdom
IIF 160 IIF 161 IIF 162 (more)(less)
- 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 169 IIF 170 IIF 171 (more)(less)Jebsen House, 2nd Floor, 53-61 High Street, Ruislip, Middlesex, HA4 7BD
IIF 173First Floor, The Charter Building, Charter Place, Uxbridge, Middlesex, UB8 1JG, United Kingdom
IIF 174 IIF 175 IIF 176 (more)(less)First Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, England
IIF 183 IIF 184 IIF 185 (more)(less)First Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, United Kingdom
IIF 207 IIF 208 IIF 209 (more)(less)65-67, Wembley Hill Road, Wembley, Middlesex, HA9 8DP, United Kingdom
IIF 212Bromfield House, Ellice Way, Wrexham Technology Park, Wrexham, LL13 7YW, Wales
IIF 213
- 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 214Jebsen House, 2nd Floor, 53 - 61 High Street, Ruislip, Middlesex, HA4 7BD
IIF 215Jebsen House, 2nd Floor, 53-61 High Street, Ruislip, Middlesex, HA4 7BD
IIF 216 IIF 217First Floor, The Charter Building, Charter Place, Uxbridge, Middlesex, UB8 1JG, United Kingdom
IIF 218 IIF 219 IIF 220 (more)(less)First Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, England
IIF 228 IIF 229 IIF 230 (more)(less)First Floor, The Charter Building, Uxbridge, Middlesex, UB8 1JG, United Kingdom
IIF 244First Floor, The Charter Building, Uxbridge, UB8 1JG, United Kingdom
IIF 245 IIF 246 IIF 247 (more)(less)
- British Registered addresses and corresponding companies
Joshi, Jyoti Sanjiv
Jebsen House, 2nd Floor, 53-61 High Street, Ruislip, Middlesex, HA4 7BD, England
IIF 24924 Parkway, Uxbridge, Middlesex, UB10 9JX
IIF 250 IIF 251First Floor. The Charter Building, Charter Place, Uxbridge, UB8 1JG, England
IIF 252 IIF 253 IIF 254 (more)(less)65-67, Wembley Hill Road, Wembley, Middlesex, HA9 8DP, United Kingdom
IIF 262
- 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 265
- British Registered addresses and corresponding companies
Joshi, Jyoti
5 Fairfield Road, Uxbridge, Middlesex, UB8 1AX
IIF 266
- 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 267First Floor, The Charter Building, Charter Place, Uxbridge, Middlesex, UB8 1JG, United Kingdom
IIF 268 IIF 269 IIF 270 (more)(less)First Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, England
IIF 281 IIF 282 IIF 283 (more)(less)First Floor, The Charter Building, Uxbridge, Middlesex, UB8 1JG, United Kingdom
IIF 289 IIF 290First Floor, The Charter Building, Uxbridge, UB8 1JG, United Kingdom
IIF 291 IIF 292 IIF 293 (more)(less)
- British born in May 1967
Mrs Jyoti Sanjiv Joshi
Resident in England
Registered addresses and corresponding companies - British born in May 1967Registered addresses and corresponding companies
Jyoti Sanjiv Joshi
- British born in May 1959Registered addresses and corresponding companies
Mr Sanjiv Joshi
- Registered addresses and corresponding companies
Joshi, Jyoti
First Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, England
IIF 317 IIF 318 IIF 319 (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 55 - Director → ME2002-07-11 ~ dissolvedIIF 251 - 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 104 - Director → ME2000-04-14 ~ nowIIF 262 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 212 - 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 4 - Director → ME2021-01-06 ~ nowIIF 146 - Director → MEIIF 90 - Director → ME2021-01-06 ~ nowIIF 320 - Secretary → MEPerson with significant control2021-01-06 ~ 2022-06-06IIF 229 - 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 202 - Ownership of shares – More than 25% but not more than 50% → OEIIF 202 - 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 53 - 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 59 - Director → MEIIF 120 - Director → MEIIF 22 - Director → ME2026-01-29 ~ nowIIF 277 - Secretary → MEPerson with significant control2026-01-29 ~ nowIIF 181 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 181 - 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% → OEIIF 218 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 218 - 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 19 - Director → MEIIF 57 - Director → MEIIF 112 - Director → ME2026-02-02 ~ nowIIF 276 - 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 135 - Director → ME2006-03-24 ~ nowIIF 77 - Director → ME2006-03-24 ~ nowIIF 259 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 187 - Ownership of shares – More than 25% but not more than 50% → OE2017-05-02 ~ nowIIF 297 - 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 62 - Director → MEIIF 20 - Director → MEIIF 152 - Director → ME2025-01-15 ~ nowIIF 290 - Secretary → MEPerson with significant control2025-09-01 ~ nowIIF 180 - Ownership of shares – More than 25% but not more than 50% → OEIIF 180 - 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 162 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 244 - Ownership of shares – More than 25% but not more than 50% → OEIIF 244 - 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 132 - Director → ME2021-04-01 ~ nowIIF 31 - Director → ME2017-04-04 ~ nowIIF 285 - Secretary → MEPerson with significant control2016-04-06 ~ 2025-10-09IIF 298 - 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 315 - Ownership of shares - More than 25% → OE2016-12-20 ~ nowIIF 305 - 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 80 - Director → ME2021-06-01 ~ 2021-06-01IIF 6 - Director → ME2021-12-01 ~ nowIIF 39 - Director → ME2018-02-07 ~ nowIIF 150 - Director → ME2007-11-20 ~ nowIIF 256 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 191 - 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 108 - Director → ME2001-08-15 ~ 2017-04-04IIF 50 - Director → ME2001-08-15 ~ 2017-04-04IIF 249 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-04-04IIF 173 - Ownership of shares – 75% or more → OEIIF 216 - 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 130 - Director → MEIIF 71 - Director → ME2017-10-23 ~ nowIIF 288 - Secretary → MEPerson with significant control2017-10-23 ~ nowIIF 172 - Ownership of shares – More than 25% but not more than 50% → OEIIF 243 - Ownership of shares – 75% or more → OEIIF 243 - Ownership of voting rights - 75% or more → OEIIF 243 - 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 312 - Ownership of shares - More than 25% → OE2016-12-20 ~ nowIIF 302 - 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 307 - Ownership of shares - More than 25% → OE2017-10-26 ~ nowIIF 316 - 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 103 - Director → MEIIF 26 - Director → MEIIF 153 - Director → ME2024-06-27 ~ nowIIF 294 - 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 15 - Director → MEIIF 99 - Director → MEIIF 157 - Director → ME2024-06-26 ~ nowIIF 291 - Secretary → MEPerson with significant control2024-06-26 ~ nowIIF 163 - Ownership of shares – More than 25% but not more than 50% → OEIIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 207 - Ownership of shares – More than 25% but not more than 50% → OEIIF 207 - 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% → OEIIF 246 - 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 138 - Director → ME2021-12-01 ~ nowIIF 32 - Director → ME2007-11-14 ~ nowIIF 72 - Director → ME2007-11-14 ~ nowIIF 257 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 196 - Ownership of voting rights - 75% or more → OEIIF 196 - Right to appoint or remove directors → OEIIF 196 - 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 110 - Director → MEIIF 18 - Director → MEIIF 47 - Director → ME2024-02-07 ~ nowIIF 280 - Secretary → MEPerson with significant control2024-02-07 ~ nowIIF 171 - Right to appoint or remove directors → OEIIF 171 - Ownership of shares – 75% or more → OEIIF 171 - Ownership of voting rights - 75% or more → OEIIF 226 - Right to appoint or remove directors → OEIIF 226 - Ownership of shares – 75% or more → OEIIF 226 - 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 21 - Director → MEIIF 65 - Director → MEIIF 121 - Director → ME2025-02-21 ~ nowIIF 271 - Secretary → ME - 21
CARE FORUM WALES
03750314Bromfield House Ellice Way, Wrexham Technology Park, Wrexham, WalesActive Corporate (18 parents)Officer2015-06-30 ~ nowIIF 49 - 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 56 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 213 - 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 89 - Director → MEIIF 145 - Director → ME2018-10-26 ~ nowIIF 319 - Secretary → MEPerson with significant control2018-10-26 ~ nowIIF 239 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 239 - Ownership of shares – More than 25% but not more than 50% → OEIIF 198 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 198 - 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 41 - Director → ME2018-10-22 ~ nowIIF 83 - Director → MEIIF 125 - Director → ME2018-10-22 ~ nowIIF 321 - Secretary → MEPerson with significant control2018-10-22 ~ nowIIF 235 - Ownership of shares – More than 25% but not more than 50% → OEIIF 235 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 192 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 192 - 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 128 - Director → ME2019-11-04 ~ nowIIF 34 - Director → ME2003-05-15 ~ nowIIF 82 - Director → ME2003-05-15 ~ nowIIF 252 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 195 - 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 95 - Director → ME2021-04-01 ~ nowIIF 44 - Director → ME2019-08-01 ~ nowIIF 144 - Director → ME2019-08-01 ~ nowIIF 286 - 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 142 - Director → ME2021-06-01 ~ nowIIF 38 - Director → ME2019-05-09 ~ nowIIF 76 - Director → ME2019-05-09 ~ nowIIF 323 - Secretary → MEPerson with significant control2019-05-09 ~ 2021-08-10IIF 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 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% → 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 133 - Director → MEIIF 78 - Director → ME2017-08-04 ~ nowIIF 282 - Secretary → MEPerson with significant control2018-04-01 ~ nowIIF 237 - Ownership of shares – More than 25% but not more than 50% → OEIIF 199 - 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 304 - Ownership of shares - More than 25% → OE2017-10-26 ~ nowIIF 311 - 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 306 - Ownership of shares - More than 25% → OE2017-10-26 ~ nowIIF 310 - 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 75 - Director → ME2018-02-07 ~ nowIIF 129 - Director → ME2021-07-01 ~ nowIIF 28 - Director → ME2017-04-04 ~ nowIIF 287 - Secretary → MEPerson with significant control2017-04-04 ~ nowIIF 197 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ nowIIF 238 - 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 301 - Ownership of shares - More than 25% → OE2017-10-26 ~ nowIIF 313 - 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 149 - Director → ME2021-04-01 ~ nowIIF 36 - Director → ME2006-03-21 ~ nowIIF 88 - Director → ME2006-03-21 ~ nowIIF 258 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 203 - 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 81 - Director → MEIIF 134 - Director → ME2021-06-01 ~ nowIIF 281 - Secretary → MEPerson with significant control2020-04-02 ~ nowIIF 193 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 193 - Ownership of shares – More than 25% but not more than 50% → OEIIF 241 - Ownership of shares – More than 25% but not more than 50% → OEIIF 241 - 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 300 - Ownership of shares - More than 25% → OE2017-10-26 ~ nowIIF 309 - 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 63 - Director → MEIIF 118 - Director → MEIIF 9 - Director → ME2024-01-24 ~ nowIIF 274 - 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 58 - Director → MEIIF 111 - Director → MEIIF 17 - Director → ME2024-01-23 ~ nowIIF 270 - Secretary → MEPerson with significant control2024-01-23 ~ nowIIF 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% → OEIIF 224 - Ownership of shares – More than 25% but not more than 50% → OEIIF 224 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 168 - Ownership of shares – More than 25% but not more than 50% → OEIIF 168 - 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 85 - Director → MEIIF 124 - Director → ME2018-08-07 ~ nowIIF 324 - Secretary → MEPerson with significant control2018-08-07 ~ nowIIF 230 - Ownership of shares – More than 25% but not more than 50% → OEIIF 230 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 194 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 194 - 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 73 - Director → ME2020-02-20 ~ 2020-09-01IIF 8 - Director → ME2021-04-01 ~ nowIIF 33 - Director → ME2020-02-20 ~ nowIIF 123 - 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 116 - Director → MEIIF 16 - Director → MEIIF 69 - Director → ME2024-01-23 ~ nowIIF 279 - Secretary → MEPerson with significant control2024-01-23 ~ 2024-06-24IIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 164 - Ownership of shares – More than 25% but not more than 50% → OEIIF 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% → OE2024-06-24 ~ nowIIF 177 - Ownership of shares – 75% or more → OEIIF 177 - Ownership of voting rights - 75% or more → OEIIF 245 - Ownership of shares – 75% or more → OEIIF 245 - Ownership of voting rights - 75% or more → OE2024-01-23 ~ 2024-06-24IIF 179 - 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% → 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 97 - Director → MEIIF 141 - Director → ME2018-11-02 ~ nowIIF 318 - Secretary → MEPerson with significant control2018-11-02 ~ nowIIF 240 - Ownership of shares – More than 25% but not more than 50% → OEIIF 240 - 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 186 - 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 137 - Director → ME2002-01-08 ~ nowIIF 96 - Director → ME2021-06-01 ~ nowIIF 43 - Director → ME2002-02-15 ~ nowIIF 255 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 204 - Ownership of voting rights - 75% or more → OEIIF 204 - Ownership of shares – 75% or more → OEIIF 204 - 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 131 - Director → MEIIF 93 - Director → ME2022-05-01 ~ nowIIF 5 - Director → ME2019-10-08 ~ nowIIF 317 - Secretary → MEPerson with significant control2019-10-09 ~ nowIIF 231 - Ownership of shares – More than 25% but not more than 50% → OEIIF 183 - 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 84 - Director → MEIIF 30 - Director → MEIIF 126 - Director → ME2020-02-18 ~ nowIIF 322 - Secretary → MEPerson with significant control2020-02-18 ~ nowIIF 200 - 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 228 - 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% → OE - 45
MANOR HOMES LTD
OE018916Suite 2 260 Main Street, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2017-10-26 ~ nowIIF 314 - Ownership of shares - More than 25% → OE2016-12-20 ~ nowIIF 303 - 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 100 - Director → MEIIF 156 - Director → MEIIF 13 - Director → ME2024-06-27 ~ nowIIF 295 - 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 102 - Director → MEIIF 158 - Director → MEIIF 11 - Director → ME2024-06-26 ~ nowIIF 296 - Secretary → MEPerson with significant control2024-06-26 ~ nowIIF 210 - Ownership of shares – More than 25% but not more than 50% → OEIIF 210 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 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 165 - 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% → 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 52 - Director → ME - 49
PEACEFORM LIMITED
034328442nd Floor Congress House, 14 Lyon Road, Harrow, MiddlesexActive Corporate (7 parents)Officer1998-06-01 ~ 1998-09-30IIF 265 - Director → ME1998-06-01 ~ 2000-06-01IIF 51 - Director → ME1998-06-01 ~ 1998-09-30IIF 266 - 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 10 - Director → MEIIF 67 - Director → MEIIF 117 - Director → ME2024-01-24 ~ nowIIF 275 - Secretary → MEPerson with significant control2024-06-26 ~ 2024-06-26IIF 219 - Ownership of voting rights - 75% or more → OEIIF 219 - Ownership of shares – 75% or more → OEIIF 209 - Ownership of shares – 75% or more → OEIIF 209 - Ownership of voting rights - 75% or more → OE2024-06-24 ~ nowIIF 225 - Ownership of shares – 75% or more → OEIIF 225 - Ownership of voting rights - 75% or more → OEIIF 211 - Ownership of shares – 75% or more → OEIIF 211 - 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 113 - Director → MEIIF 2 - Director → MEIIF 60 - Director → ME2026-02-25 ~ nowIIF 268 - Secretary → MEPerson with significant control2026-02-25 ~ nowIIF 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% → OEIIF 178 - Ownership of shares – More than 25% but not more than 50% → OEIIF 178 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 159 - 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 48 - Director → MEIIF 107 - Director → MEIIF 7 - Director → ME2026-07-14 ~ nowIIF 267 - 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 148 - Director → MEIIF 91 - Director → ME2018-05-18 ~ nowIIF 284 - Secretary → MEPerson with significant control2018-05-18 ~ nowIIF 214 - Ownership of shares – More than 25% but not more than 50% → OEIIF 214 - Ownership of voting rights - More than 25% but not more than 50% → OE2018-05-18 ~ 2018-05-18IIF 234 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 234 - Ownership of shares – More than 25% but not more than 50% → OE2018-05-18 ~ nowIIF 170 - 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% → OE2018-05-18 ~ 2018-05-18IIF 201 - Ownership of shares – More than 25% but not more than 50% → OEIIF 201 - 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 127 - Director → ME2005-02-03 ~ 2023-10-24IIF 92 - Director → ME2005-02-03 ~ 2023-10-24IIF 253 - Secretary → MEPerson with significant control2016-04-06 ~ 2023-10-24IIF 188 - 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 3 - Director → MEIIF 45 - Director → MEIIF 105 - Director → MEPerson with significant control2024-04-02 ~ nowIIF 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% → OEIIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 176 - 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 37 - Director → ME2007-02-14 ~ nowIIF 87 - Director → ME2018-02-07 ~ nowIIF 136 - Director → ME2007-02-14 ~ nowIIF 261 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 190 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 190 - Ownership of shares – More than 25% but not more than 50% → OEIIF 233 - 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 24 - Director → MEIIF 101 - Director → MEIIF 155 - Director → ME2024-06-27 ~ nowIIF 292 - 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 154 - Director → MEIIF 12 - Director → MEIIF 98 - Director → ME2024-06-26 ~ nowIIF 293 - Secretary → MEPerson with significant control2024-06-26 ~ 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 208 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 208 - 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 161 - 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 14 - Director → MEIIF 70 - Director → MEIIF 115 - Director → ME2026-04-11 ~ nowIIF 278 - 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 122 - Director → MEIIF 61 - Director → ME2026-04-09 ~ nowIIF 273 - Secretary → MEPerson with significant control2026-04-09 ~ nowIIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 167 - 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 106 - Director → ME2023-11-20 ~ nowIIF 1 - Director → ME2023-06-19 ~ nowIIF 46 - Director → MEPerson with significant control2023-06-19 ~ nowIIF 182 - Ownership of shares – 75% or more → OEIIF 182 - Ownership of voting rights - 75% or more → OEIIF 182 - Right to appoint or remove directors → OEIIF 222 - Ownership of voting rights - 75% or more → OEIIF 222 - Ownership of shares – 75% or more → OEIIF 222 - 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 140 - Director → ME2021-04-01 ~ nowIIF 40 - Director → ME2017-05-23 ~ nowIIF 79 - Director → ME2017-05-23 ~ nowIIF 283 - Secretary → MEPerson with significant control2017-05-23 ~ 2021-08-02IIF 184 - Ownership of shares – More than 25% but not more than 50% → OEIIF 184 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 232 - Ownership of shares – More than 25% but not more than 50% → OEIIF 232 - 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 94 - Director → ME2021-09-01 ~ nowIIF 29 - Director → ME2018-02-07 ~ nowIIF 147 - Director → ME2001-08-01 ~ 2006-06-01IIF 264 - Secretary → ME2006-06-01 ~ nowIIF 254 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-04-04IIF 217 - Ownership of shares – 75% or more → OE2016-05-06 ~ nowIIF 206 - 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 25 - Director → MEIIF 151 - Director → MEIIF 68 - Director → ME2025-05-28 ~ nowIIF 289 - 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 23 - Director → MEIIF 114 - Director → MEIIF 64 - Director → ME2024-11-19 ~ nowIIF 272 - Secretary → MEPerson with significant control2024-11-20 ~ nowIIF 166 - Has significant influence or control → OEIIF 174 - Has significant influence or control → OEIIF 227 - 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 86 - Director → ME2021-09-01 ~ nowIIF 42 - Director → ME2020-08-10 ~ nowIIF 143 - Director → ME2020-08-10 ~ nowIIF 325 - Secretary → MEPerson with significant control2020-08-10 ~ 2021-09-02IIF 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% → OEIIF 236 - Ownership of shares – More than 25% but not more than 50% → OEIIF 236 - 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 74 - Director → ME2018-02-07 ~ nowIIF 139 - Director → ME2021-08-01 ~ nowIIF 35 - Director → ME2001-12-18 ~ nowIIF 260 - Secretary → ME2001-08-01 ~ 2001-12-18IIF 263 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-04-04IIF 215 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2023-11-16IIF 185 - Ownership of shares – 75% or more → OE2023-11-16 ~ nowIIF 169 - Right to appoint or remove directors → OEIIF 169 - Ownership of shares – 75% or more → OEIIF 169 - 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 299 - Ownership of shares - More than 25% → OE2017-10-26 ~ nowIIF 308 - 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 66 - Director → MEIIF 119 - Director → MEIIF 27 - Director → ME2024-11-20 ~ nowIIF 269 - Secretary → ME
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