1
ARCADIA PROPERTY INVESTMENTS LTD
13115359 42 Lytton Road, Barnet, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
15,296 GBP2024-01-31
Officer
2021-01-06 ~ 2022-06-30
IIF 37 - Director → ME
2
57-59 High Street, Twyford, Reading, England
Active Corporate (3 parents)
Equity (Company account)
51,513 GBP2025-05-31
Officer
2021-05-10 ~ now
IIF 16 - Director → ME
Person with significant control
2021-05-10 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
3
BLENHEIM & CHESTER (POPLAR AVENUE) LIMITED
10343094 Greenway House Sugarswell Business Park, Shenington, Banbury, Oxon, England
Dissolved Corporate (4 parents)
Officer
2016-08-23 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-08-23 ~ 2017-02-22
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Greenway House, Sugarswell Business Park, Shenington, Banbury, Oxon, England
Dissolved Corporate (4 parents)
Officer
2015-12-10 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-22
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
5
BLENHEIM & CHESTER DEVELOPMENT (LITTLE HEATH ROAD) LIMITED
09026812 Greenway House, Sugarswell Business Park, Shenington, Banbury, Oxon, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
107,320 GBP2016-06-30
Officer
2014-05-07 ~ dissolved
IIF 23 - Director → ME
6
Centrum House Headley Road, Woodley, Reading, England
Dissolved Corporate (4 parents)
Profit/Loss (Company account)
-840 GBP2020-07-01 ~ 2021-06-30
Officer
2014-12-10 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-22
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
BLENHEIM & CHESTER DEVELOPMENTS (ELDON ROAD) LIMITED
10331780 Greenway House Sugarswell Business Park, Shenington, Banbury, Oxon, England
Dissolved Corporate (4 parents)
Officer
2016-08-16 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-08-16 ~ 2017-02-22
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
BLENHEIM & CHESTER DEVELOPMENTS LIMITED
09015627 Centrum House 57-59 High Street, Twyford, Reading, England
Active Corporate (6 parents, 6 offsprings)
Profit/Loss (Company account)
28,998 GBP2020-07-01 ~ 2021-06-30
Officer
2014-04-29 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-22
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
9
BLENHEIM & CHESTER FINANCE LIMITED
08917791 Beacontree Plaza, Gillette Way, Reading, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2014-02-28 ~ dissolved
IIF 19 - Director → ME
10
Centrum House 57-59 High Street, Twyford, Reading, England
Active Corporate (3 parents)
Equity (Company account)
-10,311 GBP2021-06-30
Officer
2018-03-27 ~ now
IIF 8 - Director → ME
11
Centrum House 57-59 High Street, Twyford, Reading, England
Active Corporate (6 parents)
Officer
2024-11-28 ~ now
IIF 32 - LLP Designated Member → ME
Person with significant control
2024-11-28 ~ now
IIF 29 - Has significant influence or control → OE
12
CENTRUM CARE GROUP LIMITED
- now 10759018CENTRUM CARE (TEIGNMOUTH) LTD
- 2023-06-02
10759018CENTRUM CARE (CHERRY GARDEN) LIMITED
- 2017-11-13
10759018 Centrum House 57-59 High Street, Twyford, Reading, England
Active Corporate (4 parents, 5 offsprings)
Equity (Company account)
899,654 GBP2021-06-30
Officer
2017-05-08 ~ now
IIF 14 - Director → ME
13
Centrum House 57-59 High Street, Twyford, Reading, England
Active Corporate (4 parents, 5 offsprings)
Officer
2024-09-03 ~ now
IIF 5 - Director → ME
Person with significant control
2024-09-03 ~ 2024-10-10
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
14
CENTRUM CARE PROPERTY HOLDINGS LIMITED
- now 10772820CHERRY GARDEN PROPERTY LIMITED
- 2017-11-14
10772820 Centrum House 57-59 High Street, Twyford, Reading, England
Active Corporate (4 parents)
Profit/Loss (Company account)
-11,687 GBP2020-07-01 ~ 2021-06-30
Officer
2017-05-16 ~ now
IIF 4 - Director → ME
15
CENTRUM CONTRACT SERVICES LIMITED
- now 13484153 Centrum House 57-59 High Street, Twyford, Reading, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2021-06-29 ~ now
IIF 15 - Director → ME
16
CENTRUM GROUP CORPORATION LIMITED
- now 08115058CENTRUM ENTERPRISES HOLDING LIMITED
- 2013-12-30
08115058 Centrum House 57-59 High Street, Twyford, Reading, England
Active Corporate (3 parents, 7 offsprings)
Profit/Loss (Company account)
187,970 GBP2022-07-01 ~ 2023-06-30
Officer
2012-06-21 ~ now
IIF 7 - Director → ME
Person with significant control
2019-01-01 ~ 2024-10-10
IIF 42 - Has significant influence or control → OE
17
CENTRUM INVESTMENT (TRAFALGAR HOUSE) LIMITED
10339518 Centrum House 57-59 High Street, Twyford, Reading, England
Active Corporate (5 parents)
Equity (Company account)
-19,883 GBP2021-06-30
Officer
2016-08-22 ~ now
IIF 12 - Director → ME
Person with significant control
2016-08-22 ~ 2017-02-22
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
18
CENTRUM PROPERTY HOLDINGS LIMITED
15933771 Centrum House 57-59 High Street, Twyford, Reading, England
Active Corporate (4 parents, 3 offsprings)
Officer
2024-09-03 ~ now
IIF 13 - Director → ME
Person with significant control
2024-09-03 ~ 2024-10-27
IIF 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
19
CENTRUM PROPERTY MANAGEMENT LIMITED
07386808 Centrum House 57-59 High Street, Twyford, Reading, England
Active Corporate (5 parents)
Profit/Loss (Company account)
19,443 GBP2020-07-01 ~ 2021-06-30
Officer
2010-09-24 ~ 2010-11-02
IIF 36 - Director → ME
2010-11-03 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-22
IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
20
DEVON CARE HOMES COLLABORATIVE LTD
12903003 Ogwell Grange Rectory Road, Ogwell, Newton Abbot, England
Active Corporate (18 parents)
Equity (Company account)
86,903 GBP2024-12-31
Officer
2025-09-12 ~ now
IIF 1 - Director → ME
21
LITTLE HEATH ROAD MANAGEMENT LIMITED
09796816 Greenway House, Sugarswell Business Park, Shenington, Banbury, Oxon, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
177 GBP2016-06-30
Officer
2015-09-28 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
22
Centrum House 57-59 High Street, Twyford, Reading, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-09-03 ~ now
IIF 2 - Director → ME
Person with significant control
2024-09-03 ~ 2024-10-27
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
23
CHERRY GARDEN CARE HOME LIMITED
- 2017-11-14
10773255 Centrum House 57-59 High Street, Twyford, Reading, England
Active Corporate (4 parents)
Equity (Company account)
-122,517 GBP2021-06-30
Officer
2017-05-16 ~ now
IIF 3 - Director → ME
24
THE MEDICAL TOURIST COMPANY LIMITED
- now 05362507MTC HEALTH LIMITED
- 2006-01-25
05362507 12 Allington Road, North Harrow, Middlesex
Dissolved Corporate (4 parents)
Equity (Company account)
196 GBP2017-03-31
Officer
2005-02-11 ~ 2007-08-07
IIF 34 - Director → ME
2005-02-11 ~ 2007-08-07
IIF 41 - Secretary → ME
25
THE WHITE HOUSE (TEIGNMOUTH) LTD
11062240 Centrum House Headley Road, Woodley, Reading, England
Dissolved Corporate (3 parents)
Profit/Loss (Company account)
-37,397 GBP2020-07-01 ~ 2021-06-30
Officer
2017-11-14 ~ dissolved
IIF 20 - Director → ME
26
Centrum House 57-59 High Street, Twyford, Reading, England
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
5,592,091 GBP2023-05-31
Officer
2023-05-31 ~ now
IIF 9 - Director → ME
27
Centrum House 57-59 High Street, Twyford, Reading, England
Active Corporate (5 parents)
Equity (Company account)
279,036 GBP2021-06-30
Officer
2007-02-21 ~ now
IIF 6 - Director → ME
28
TM CARE (OXFORD) LIMITED
- 2012-11-20
08276785 Wallace House, 20 Birmingham Road, Walsall, West Midlands
Dissolved Corporate (2 parents)
Officer
2012-11-01 ~ dissolved
IIF 35 - Director → ME
29
C/o Wallace House, 20 Birmingham Road, Walsall, West Midlands
Dissolved Corporate (4 parents)
Officer
2008-07-23 ~ dissolved
IIF 33 - Director → ME
30
Greenway House, Sugarswell Business Park, Shenington, Banbury, Oxon, England
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
90 GBP2015-07-31
Officer
2014-07-10 ~ dissolved
IIF 24 - Director → ME