1
CARE HOME FREEHOLD LIMITED - 2018-02-27
Office D, Beresford House, Town Quay, SouthamptonCorporate (1 parent)
Equity (Company account)
3,087 GBP2017-12-31
Officer
2016-06-15 ~ 2017-03-17IIF 27 - director → ME
2
3 Shaftesbury Close, West Moors, Ferndown, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-07-31
Officer
2015-07-16 ~ 2017-01-15IIF 16 - director → ME
Person with significant control
2016-07-01 ~ 2017-07-01IIF 69 - Has significant influence or control → OE
3
36 Preston Road, Yeovil, EnglandDissolved corporate (2 parents)
Equity (Company account)
1,000 GBP2017-12-31
Officer
2015-09-17 ~ 2019-12-03IIF 20 - director → ME
4
C/o Duff & Phelps The Shard, 32 London Bridge Street, LondonCorporate (2 parents)
Equity (Company account)
-566,444 GBP2017-12-31
Officer
2015-09-17 ~ 2019-12-03IIF 19 - director → ME
5
36 Preston Road, Yeovil, EnglandDissolved corporate (1 parent)
Equity (Company account)
1,000 GBP2018-12-31
Officer
2016-05-26 ~ 2019-12-03IIF 21 - director → ME
6
36 Preston Road, Yeovil, EnglandDissolved corporate (2 parents)
Officer
2018-06-15 ~ 2019-12-03IIF 44 - director → ME
7
CARING COMMUNITIES LTD - 2018-03-08
5 STAR CARE HOME MANAGEMENT LTD - 2017-02-27
Office D Beresford House, Town Quay, SouthamptonCorporate (1 parent)
Equity (Company account)
-979,269 GBP2017-12-31
Officer
2019-07-10 ~ 2022-05-12IIF 5 - director → ME
8
36 Preston Road, Yeovil, EnglandDissolved corporate (1 parent)
Equity (Company account)
1,000 GBP2017-12-31
Officer
2016-04-27 ~ 2020-05-05IIF 15 - director → ME
9
CORPORATE LAND SOLUTIONS LTD. - 2018-02-21
PROPGAP LIMITED - 2015-08-06
C/o Duff & Phelps The Shard, 32 London Bridge Street, LondonCorporate (1 parent, 29 offsprings)
Equity (Company account)
-610,475 GBP2017-12-31
Officer
2014-12-01 ~ 2022-05-12IIF 1 - director → ME
10
THE CARE HOME GROUP LIMITED - 2018-03-05
Office D, Beresford House, Town Quay, SouthamptonCorporate (1 parent, 4 offsprings)
Equity (Company account)
-2,403,527 GBP2017-12-31
Officer
2015-07-16 ~ 2022-05-12IIF 18 - director → ME
11
C/o Duff & Phelps Ltd The Shard 32, London Bridge Street, LondonCorporate (1 parent)
Officer
2017-11-24 ~ 2020-01-23IIF 10 - director → ME
Person with significant control
2017-11-24 ~ 2019-12-19IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
12
C/o Duff & Phelps The Shard, 32 London Bridge Street, LondonCorporate (2 parents)
Officer
2018-09-24 ~ 2019-12-06IIF 37 - director → ME
13
36 Preston Road, Yeovil, EnglandDissolved corporate (2 parents, 1 offspring)
Officer
2018-11-08 ~ 2019-12-06IIF 45 - director → ME
14
C/o Duff & Phelps The Shard, 32 London Bridge Street, LondonCorporate (3 parents)
Officer
2019-01-29 ~ 2019-12-06IIF 43 - director → ME
15
C/o Duff & Phelps The Shard, 32 London Bridge Street, LondonCorporate (3 parents)
Officer
2019-02-12 ~ 2019-12-06IIF 36 - director → ME
16
C/o Duff & Phelps 32 London Bridge Street, The Shard, LondonCorporate (3 parents)
Officer
2019-02-27 ~ 2019-12-06IIF 38 - director → ME
17
Bartec 4, Unit 3-4 Lynx Trading Estate, Watercombe Lane, Yeovil, Somerset, United KingdomDissolved corporate (3 parents)
Officer
2019-02-27 ~ 2019-12-06IIF 40 - director → ME
18
Bartec 4, Unit 3-4 Lynx Trading Estate, Watercombe Lane, Yeovil, Somerset, United KingdomDissolved corporate (2 parents)
Officer
2019-05-22 ~ 2019-12-06IIF 39 - director → ME
19
C/o Duff & Phelps The Shard, 32 London Bridge Street, LondonCorporate (2 parents)
Officer
2018-03-09 ~ 2019-11-28IIF 32 - director → ME
20
CORPORATE SEALANDAIR LTD - 2018-03-05
CORPORATE ENTERTAINMENT SOLUTIONS LTD - 2017-04-26
C/o Duff & Phelps The Shard, 32 London Bridge Street, LondonCorporate (2 parents)
Equity (Company account)
-350,884 GBP2017-12-31
Officer
2017-02-02 ~ 2019-11-28IIF 54 - director → ME
21
36 Preston Road, Yeovil, EnglandDissolved corporate (2 parents)
Officer
2017-11-24 ~ 2019-12-06IIF 8 - director → ME
22
C/o Duff & Phelps 32 London Bridge Street, The Shard, LondonCorporate (2 parents)
Officer
2017-11-24 ~ 2019-12-06IIF 11 - director → ME
23
36 Preston Road, Yeovil, EnglandDissolved corporate (2 parents)
Equity (Company account)
1,000 GBP2018-12-31
Officer
2017-11-24 ~ 2019-12-06IIF 9 - director → ME
24
C/o Duff & Phelps The Shard, 32 London Bridge Street, LondonCorporate (2 parents)
Officer
2018-02-05 ~ 2019-12-06IIF 48 - director → ME
25
C/o Duff & Phelps The Shard, 32 London Bridge Street, LondonCorporate (2 parents)
Officer
2018-02-05 ~ 2019-12-06IIF 47 - director → ME
26
C/o Duff & Phelps, The Shard, LondonCorporate (2 parents)
Officer
2018-02-05 ~ 2019-12-06IIF 49 - director → ME
27
C/o Duff & Phelps The Shard, 32 London Bridge Street, LondonCorporate (2 parents)
Officer
2018-05-18 ~ 2019-12-06IIF 50 - director → ME
28
C/o Duff & Phelps The Shard, 32 London Bridge Street, LondonCorporate (2 parents)
Equity (Company account)
62,710 GBP2017-12-31
Officer
2017-01-31 ~ 2019-12-06IIF 52 - director → ME
29
C/o Duff & Phelps The Shard, 32 London Bridge Street, LondonCorporate (2 parents)
Equity (Company account)
-75,176 GBP2017-12-31
Officer
2017-05-11 ~ 2019-12-06IIF 51 - director → ME
30
C/o Duff & Phelps, The Shard, LondonCorporate (2 parents)
Equity (Company account)
55,338 GBP2017-12-31
Officer
2017-05-16 ~ 2019-12-06IIF 46 - director → ME
31
C/o Duff & Phelps The Shard, 32 London Bridge Street, LondonCorporate (2 parents)
Equity (Company account)
38,509 GBP2017-12-31
Officer
2017-08-16 ~ 2019-12-06IIF 24 - director → ME
32
C/o Duff & Phelps The Shard, 32 London Bridge Street, LondonCorporate (2 parents)
Equity (Company account)
-1,679 GBP2017-12-31
Officer
2017-10-20 ~ 2019-12-06IIF 25 - director → ME
33
C/o Duff & Phelps The Shard, 32 London Bridge Street, LondonCorporate (2 parents)
Equity (Company account)
-17,248 GBP2017-12-31
Officer
2017-10-06 ~ 2019-12-06IIF 22 - director → ME
34
C/o Duff & Phelps The Shard, 32 London Bridge Street, LondonCorporate (2 parents)
Equity (Company account)
-13,320 GBP2017-12-31
Officer
2017-10-20 ~ 2019-12-06IIF 23 - director → ME
35
C/o Duff & Phelps The Shard, 32 London Bridge Street, LondonCorporate (2 parents)
Officer
2018-07-25 ~ 2019-12-06IIF 41 - director → ME
36
C/o Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonCorporate (1 parent)
Equity (Company account)
456,682 GBP2018-11-30
Officer
2019-01-25 ~ 2022-05-12IIF 30 - director → ME
37
VEE ASSET LTD - 2013-05-13
VEE CLUBS LTD - 2011-03-07
87 North Road, Poole, Dorset, United KingdomDissolved corporate (1 parent)
Officer
2009-03-19 ~ 2009-12-07IIF 33 - director → ME
38
C/o Duff & Phelps, The Shard, LondonCorporate (2 parents)
Equity (Company account)
955,148 GBP2017-12-31
Officer
2019-11-07 ~ 2019-12-02IIF 6 - director → ME
2018-12-04 ~ 2019-08-20IIF 35 - director → ME
39
CARLAUREN RESORT 19 LTD - 2019-07-09
Office D, Beresford House, Town Quay, SouthamptonDissolved corporate (1 parent)
Officer
2018-09-19 ~ 2019-08-20IIF 42 - director → ME
Person with significant control
2018-09-19 ~ 2019-08-26IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
40
CHF 1 LIMITED - 2019-09-24
C/o Duff & Phelps The Shard, 32 London Bridge Street, LondonCorporate (2 parents)
Equity (Company account)
282,469 GBP2017-06-30
Officer
2016-10-07 ~ 2019-12-06IIF 28 - director → ME
41
COULOMB LIMITED - 2008-03-12
COULOMB NUMBER 2 LIMITED - 2007-05-11
6/7 Ludgate Square, LondonDissolved corporate (3 parents)
Officer
2007-04-13 ~ 2008-01-21IIF 17 - director → ME
42
Building 3 Chiswick Park, 566 Chiswick High Road, London, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
-2,197,136 GBP2023-03-27
Officer
2018-04-17 ~ 2019-12-06IIF 55 - director → ME
Person with significant control
2018-04-11 ~ 2020-02-06IIF 68 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 68 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 68 - Right to appoint or remove directors as a member of a firm → OE
IIF 68 - Has significant influence or control as a member of a firm → OE
43
36 Preston Road, Yeovil, EnglandDissolved corporate (2 parents)
Equity (Company account)
1,000 GBP2018-12-31
Officer
2017-09-19 ~ 2019-12-06IIF 26 - director → ME
44
36 Preston Road, Yeovil, EnglandDissolved corporate (2 parents)
Officer
2017-11-24 ~ 2019-12-06IIF 7 - director → ME
45
The Old Hyde 3 Shaftsbury 3 Shaftesbury Close, West Moors, Ferndown, Dorset, EnglandCorporate (1 parent)
Equity (Company account)
16,995 GBP2022-11-30
Officer
2015-06-04 ~ 2016-01-29IIF 12 - director → ME
46
C/o Duff & Phelps The Shard, 32 London Bridge Street, LondonCorporate (2 parents)
Equity (Company account)
40,000 GBP2017-12-31
Officer
2016-02-09 ~ 2019-12-06IIF 13 - director → ME
47
JEDILLON GRANT LIMITED - 2009-01-20
9th Floor 9 Bond Court, Leeds, West YorkshireDissolved corporate (3 parents)
Officer
2008-01-02 ~ 2008-12-23IIF 29 - director → ME
48
C/o Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
1,000 GBP2018-11-30
Officer
2019-01-25 ~ 2020-01-23IIF 31 - director → ME
49
91 Stewart Road, Charminster, Bournemouth, DorsetDissolved corporate (1 parent)
Officer
2009-08-21 ~ 2010-05-01IIF 56 - director → ME
50
VEE BOURNEMOUTH LTD - 2009-10-17
13 Ravine Road, Canford Cliffs, Poole, DorsetDissolved corporate (1 parent)
Officer
2009-03-24 ~ 2009-12-07IIF 34 - director → ME