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 32 - Director → ME
Person with significant control
2025-02-03 ~ 2025-08-19IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - 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 39 - Director → ME
Person with significant control
2025-02-03 ~ 2025-09-04IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 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 35 - Director → ME
Person with significant control
2025-02-03 ~ 2025-09-04IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
4
Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (1 parent)
Officer
2025-02-03 ~ 2025-09-04IIF 34 - Director → ME
Person with significant control
2025-02-03 ~ 2025-09-04IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
5
Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (1 parent)
Officer
2025-02-03 ~ 2025-09-04IIF 36 - Director → ME
Person with significant control
2025-02-03 ~ 2025-09-04IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
6
Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (1 parent)
Officer
2025-02-03 ~ 2025-09-04IIF 29 - Director → ME
Person with significant control
2025-02-03 ~ 2025-09-04IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - 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 33 - Director → ME
Person with significant control
2025-02-03 ~ 2025-09-04IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
8
Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (1 parent)
Officer
2025-02-03 ~ 2025-09-04IIF 38 - Director → ME
Person with significant control
2025-02-03 ~ 2025-09-04IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - 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 27 - Director → ME
Person with significant control
2025-02-03 ~ 2025-09-04IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - 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 31 - Director → ME
Person with significant control
2025-02-03 ~ 2025-09-04IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - 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 37 - Director → ME
Person with significant control
2025-02-03 ~ 2025-02-05IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 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 25 - 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 26 - Director → ME
Person with significant control
2025-02-03 ~ 2025-09-04IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 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 24 - 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 30 - Director → ME
Person with significant control
2025-02-03 ~ 2025-09-04IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
16
Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (1 parent)
Officer
2025-02-03 ~ 2025-09-04IIF 28 - Director → ME
Person with significant control
2025-02-03 ~ 2025-09-04IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
17
1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United KingdomActive Corporate (2 parents)
Equity (Company account)
-379,926 GBP2024-03-31
Officer
2021-08-24 ~ 2025-08-28IIF 40 - 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 23 - Director → ME
Person with significant control
2022-02-07 ~ 2025-08-01IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE