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, Jyoti Sanjiv
- 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 124 Parkway, Uxbridge, Middlesex, UB10 9JX
IIF 2First Floor, The Charter Building, Charter Place, Uxbridge, Middlesex, UB8 1JG, United Kingdom
IIF 3 IIF 4 IIF 5 (more)(less)First Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, England
IIF 16 IIF 17 IIF 18 (more)(less)First Floor, The Charter Building, Uxbridge, Middlesex, UB8 1JG, United Kingdom
IIF 42 IIF 43First Floor, The Charter Building, Uxbridge, UB8 1JG, United Kingdom
IIF 44 IIF 45 IIF 46 (more)(less)
- 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 50
- 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 51
- 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 52Unit 8, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, CF23 8RS, United Kingdom
IIF 53 IIF 54 IIF 55 (more)(less)First 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 76 IIF 77 IIF 78 (more)(less)The Charter Building, Charter Place, Uxbridge, UB8 1JG, England
IIF 92
- 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 95 IIF 96First Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, United Kingdom
IIF 97Care Inn Ltd, Jebsen House 2nd Floor, 53-61 High Street, Ruislip, HA4 7BD, United Kingdom
IIF 9824 Parkway, Uxbridge, Middlesex, UB10 9JX
IIF 99 IIF 100 IIF 10124, Parkway, Uxbridge, Middlesex, UB10 9JX, Uk
IIF 102First Floor, The Charter Building, Charter Place, Uxbridge, Middlesex, UB8 1JG, United Kingdom
IIF 103 IIF 104 IIF 105 (more)(less)First Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, England
IIF 117 IIF 118 IIF 119 (more)(less)First Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, United Kingdom
IIF 143 IIF 144 IIF 145 (more)(less)65-67, Wembley Hill Road, Wembley, Middlesex, HA9 8DP, United Kingdom
IIF 149
- 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 150
- British director born in May 1959
Joshi, Sanjiv
Resident in United Kingdom
Registered addresses and corresponding companies24 Parkway, Uxbridge, Middlesex, UB10 9JX
IIF 151
- 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 England
Registered addresses and corresponding companiesUnit 8, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, CF23 8RS, United Kingdom
IIF 154
- 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 155Jebsen House, 2nd Floor, 53 - 61 High Street, Ruislip, Middlesex, HA4 7BD
IIF 156Jebsen House, 2nd Floor, 53-61 High Street, Ruislip, Middlesex, HA4 7BD
IIF 157 IIF 158First Floor, The Charter Building, Charter Place, Uxbridge, Middlesex, UB8 1JG, United Kingdom
IIF 159 IIF 160 IIF 161 (more)(less)First Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, England
IIF 169 IIF 170 IIF 171 (more)(less)First Floor, The Charter Building, Uxbridge, Middlesex, UB8 1JG, United Kingdom
IIF 185First Floor, The Charter Building, Uxbridge, UB8 1JG, United Kingdom
IIF 186 IIF 187 IIF 188 (more)(less)
- 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 190
- 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 191 IIF 192 IIF 193 (more)(less)Jebsen House, 2nd Floor, 53-61 High Street, Ruislip, Middlesex, HA4 7BD
IIF 195First Floor, The Charter Building, Charter Place, Uxbridge, Middlesex, UB8 1JG, United Kingdom
IIF 196 IIF 197 IIF 198 (more)(less)First Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, England
IIF 205 IIF 206 IIF 207 (more)(less)First Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, United Kingdom
IIF 229 IIF 230 IIF 231 (more)(less)65-67, Wembley Hill Road, Wembley, Middlesex, HA9 8DP, United Kingdom
IIF 234Bromfield House, Ellice Way, Wrexham Technology Park, Wrexham, LL13 7YW, Wales
IIF 235
- 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 241
- 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 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 250First Floor, The Charter Building, Charter Place, Uxbridge, Middlesex, UB8 1JG, United Kingdom
IIF 251 IIF 252 IIF 253 (more)(less)
- British born in May 1967Registered addresses and corresponding companies
Joshi, Jyoti
5 Fairfield Road, Uxbridge, Middlesex, UB8 1AX
IIF 260
- British born in May 1967
Mrs Jyoti Sanjiv Joshi
Resident in England
Registered addresses and corresponding companies - British financial servicesRegistered addresses and corresponding companies
Joshi, Sanjiv
- British Registered addresses and corresponding companies
Joshi, Jyoti
5 Fairfield Road, Uxbridge, Middlesex, UB8 1AX
IIF 265
- Registered addresses and corresponding companies
Joshi, Jyoti Sanjiv
First Floor, The Charter Building, Charter Place, Uxbridge, Middlesex, UB8 1JG, United Kingdom
IIF 266 IIF 267 IIF 268 (more)(less)First Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, England
IIF 279 IIF 280 IIF 281 (more)(less)First Floor, The Charter Building, Uxbridge, Middlesex, UB8 1JG, United Kingdom
IIF 286 IIF 287First Floor, The Charter Building, Uxbridge, UB8 1JG, United Kingdom
IIF 288 IIF 289 IIF 290 (more)(less)
- 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 312 IIF 313 IIF 314 (more)(less)
Related profiles found in government register
Offspring entities and appointments
69
- 1
A G P INTERNATIONAL LTD
04482842Relans, 141-143 High Street, LondonDissolved Corporate (3 parents)Officer2002-07-11 ~ dissolvedIIF 101 - Director → ME2002-07-11 ~ dissolvedIIF 237 - 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 149 - Director → ME2000-04-14 ~ nowIIF 240 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 234 - 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)Officer2021-01-06 ~ nowIIF 136 - Director → MEIIF 37 - Director → ME2022-05-01 ~ nowIIF 55 - Director → ME2021-01-06 ~ nowIIF 316 - Secretary → MEPerson with significant control2021-01-06 ~ 2022-06-06IIF 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% → 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% → OE - 4
ALKA FINANCIAL SERVICES LIMITED
05134995799 Harrow Road, Wembley, MiddlesexActive Corporate (6 parents)Officer2004-05-21 ~ 2007-01-02IIF 153 - 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 13 - Director → MEIIF 70 - Director → MEIIF 105 - Director → ME2026-01-29 ~ nowIIF 275 - Secretary → MEPerson with significant control2026-01-29 ~ nowIIF 251 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 251 - Ownership of shares – 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% → OEIIF 203 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 203 - 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 67 - Director → MEIIF 103 - Director → MEIIF 5 - Director → ME2026-02-02 ~ nowIIF 274 - 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 26 - Director → ME2006-03-24 ~ nowIIF 123 - Director → ME2006-03-24 ~ nowIIF 246 - Secretary → MEPerson with significant control2017-05-02 ~ nowIIF 261 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ nowIIF 209 - Ownership of shares – More than 25% but not more than 50% → 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 43 - Director → MEIIF 68 - Director → MEIIF 108 - Director → ME2025-01-15 ~ nowIIF 287 - Secretary → MEPerson with significant control2025-09-01 ~ nowIIF 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% → OEIIF 185 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 185 - Ownership of shares – More than 25% but not more than 50% → OEIIF 253 - Ownership of shares – More than 25% but not more than 50% → OEIIF 253 - 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)Officer2021-04-01 ~ nowIIF 79 - Director → ME2015-01-16 ~ nowIIF 24 - Director → ME2017-04-04 ~ nowIIF 282 - Secretary → MEPerson with significant control2016-04-06 ~ 2025-10-09IIF 262 - Ownership of shares – 75% or more → OE - 10
BEACONLODGE INTERNATIONAL LTD
OE018966Suite 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 310 - 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)Officer2021-12-01 ~ nowIIF 87 - Director → ME2007-11-20 ~ nowIIF 126 - Director → ME2018-02-07 ~ nowIIF 41 - Director → ME2021-06-01 ~ 2021-06-01IIF 93 - Director → ME2007-11-20 ~ nowIIF 248 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 213 - Ownership of shares – 75% or more → OE - 12
BOTHWELLS LTD
042622784a Ferndown, Northwood Hills, EnglandActive Corporate (6 parents, 1 offspring)Officer2001-08-15 ~ 2017-04-04IIF 152 - Director → ME2001-08-15 ~ 2002-06-27IIF 51 - Director → ME2001-08-15 ~ 2017-04-04IIF 242 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-04-04IIF 195 - Ownership of shares – 75% or more → OEIIF 157 - 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 117 - Director → MEIIF 22 - Director → ME2017-10-23 ~ nowIIF 285 - Secretary → MEPerson with significant control2017-10-23 ~ nowIIF 194 - Ownership of shares – More than 25% but not more than 50% → OEIIF 184 - Right to appoint or remove directors → OEIIF 184 - Ownership of voting rights - 75% or more → OEIIF 184 - Ownership of shares – 75% or more → OE - 14
BRAEMAR PROPERTIES LTD
OE019010Suite 2 260 Main Street, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2017-10-26 ~ nowIIF 307 - Ownership of shares - More than 25% → OE2016-12-20 ~ nowIIF 297 - Ownership of shares - More than 25% → OE - 15
BRECON HOLDINGS LIMITED
OE019431Suite 2 260 Main Street, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2017-10-26 ~ nowIIF 311 - Ownership of shares - More than 25% → OE2016-12-20 ~ nowIIF 302 - 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 44 - Director → MEIIF 148 - Director → MEIIF 74 - Director → ME2024-06-27 ~ nowIIF 291 - 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 48 - Director → MEIIF 144 - Director → MEIIF 63 - Director → ME2024-06-26 ~ nowIIF 288 - Secretary → MEPerson with significant control2024-06-26 ~ nowIIF 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 187 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 187 - Ownership of shares – More than 25% but not more than 50% → OEIIF 254 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 254 - Ownership of shares – 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)Officer2007-11-14 ~ nowIIF 118 - Director → ME2021-12-01 ~ nowIIF 80 - Director → ME2018-02-07 ~ nowIIF 29 - Director → ME2007-11-14 ~ nowIIF 249 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 218 - 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 3 - Director → MEIIF 66 - Director → MEIIF 97 - Director → ME2024-02-07 ~ nowIIF 278 - Secretary → MEPerson with significant control2024-02-07 ~ nowIIF 193 - Ownership of shares – 75% or more → OEIIF 193 - Right to appoint or remove directors → OEIIF 193 - Ownership of voting rights - 75% or more → OEIIF 167 - Ownership of voting rights - 75% or more → OEIIF 167 - Right to appoint or remove directors → OEIIF 167 - Ownership of shares – 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 14 - Director → MEIIF 69 - Director → MEIIF 111 - Director → ME2025-02-21 ~ nowIIF 269 - Secretary → ME - 21
CARE FORUM WALES
03750314Bromfield House Ellice Way, Wrexham Technology Park, Wrexham, WalesActive Corporate (18 parents)Officer2015-06-30 ~ nowIIF 98 - 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 102 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 235 - 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 135 - Director → MEIIF 36 - Director → ME2018-10-26 ~ nowIIF 315 - Secretary → MEPerson with significant control2018-10-26 ~ nowIIF 220 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 220 - 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 180 - 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)Officer2018-10-22 ~ nowIIF 18 - Director → MEIIF 129 - Director → ME2022-07-01 ~ nowIIF 89 - Director → ME2018-10-22 ~ nowIIF 317 - Secretary → MEPerson with significant control2018-10-22 ~ 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% → 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 - 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 82 - Director → ME2003-05-15 ~ nowIIF 20 - Director → ME2003-05-15 ~ nowIIF 243 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 217 - 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 140 - Director → ME2021-04-01 ~ nowIIF 92 - Director → ME2019-08-01 ~ nowIIF 35 - Director → ME2019-08-01 ~ nowIIF 283 - 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 122 - Director → MEIIF 33 - Director → ME2021-06-01 ~ nowIIF 86 - Director → ME2019-05-09 ~ nowIIF 319 - Secretary → MEPerson with significant control2019-05-09 ~ 2021-08-10IIF 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 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% → 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 190 - Director → MEIIF 124 - Director → ME2017-08-04 ~ nowIIF 313 - Secretary → MEPerson with significant control2018-04-01 ~ nowIIF 221 - Ownership of shares – More than 25% but not more than 50% → OEIIF 178 - 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 299 - Ownership of shares - More than 25% → OE2017-10-26 ~ nowIIF 306 - 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 301 - Ownership of shares - More than 25% → OE2017-10-26 ~ nowIIF 305 - 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 121 - Director → ME2021-07-01 ~ nowIIF 76 - Director → ME2018-02-07 ~ nowIIF 21 - Director → ME2017-04-04 ~ nowIIF 284 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 179 - Ownership of shares – More than 25% but not more than 50% → OE2017-04-04 ~ nowIIF 219 - 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 296 - Ownership of shares - More than 25% → OE2017-10-26 ~ nowIIF 308 - 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 40 - Director → ME2006-03-21 ~ nowIIF 134 - Director → ME2021-04-01 ~ nowIIF 84 - Director → ME2006-03-21 ~ nowIIF 245 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 225 - 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 127 - Director → MEIIF 25 - Director → ME2021-06-01 ~ nowIIF 279 - Secretary → MEPerson with significant control2020-04-02 ~ nowIIF 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% → OEIIF 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% → OE - 35
DEENE INVESTMENTS LIMITED
OE014087Suite 2 260 Main Street, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2016-12-20 ~ nowIIF 295 - Ownership of shares - More than 25% → OE2017-10-26 ~ nowIIF 304 - 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 57 - Director → MEIIF 11 - Director → MEIIF 109 - Director → ME2024-01-24 ~ nowIIF 272 - 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 65 - Director → MEIIF 104 - Director → MEIIF 4 - Director → ME2024-01-23 ~ nowIIF 268 - Secretary → MEPerson with significant control2024-01-23 ~ nowIIF 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% → OEIIF 259 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 259 - Ownership of shares – More than 25% but not more than 50% → OEIIF 197 - Ownership of shares – More than 25% but not more than 50% → OEIIF 197 - 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 17 - Director → MEIIF 131 - Director → ME2018-08-07 ~ nowIIF 320 - Secretary → MEPerson with significant control2018-08-07 ~ nowIIF 171 - 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 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% → 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 ~ 2020-09-01IIF 94 - Director → ME2020-02-20 ~ nowIIF 16 - Director → MEIIF 119 - Director → ME2021-04-01 ~ nowIIF 81 - 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 9 - Director → MEIIF 115 - Director → MEIIF 64 - Director → ME2024-01-23 ~ nowIIF 277 - Secretary → MEPerson with significant control2024-06-24 ~ nowIIF 199 - Ownership of voting rights - 75% or more → OEIIF 199 - Ownership of shares – 75% or more → OEIIF 186 - Ownership of voting rights - 75% or more → OEIIF 186 - Ownership of shares – 75% or more → OE2024-01-23 ~ 2024-06-24IIF 255 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 255 - 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% → OEIIF 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 - 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 32 - Director → MEIIF 142 - Director → ME2018-11-02 ~ nowIIF 314 - Secretary → MEPerson with significant control2018-11-02 ~ 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 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% → 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 28 - Director → ME2002-01-08 ~ nowIIF 141 - Director → ME2021-06-01 ~ nowIIF 91 - Director → ME2002-02-15 ~ nowIIF 244 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 226 - Ownership of shares – 75% or more → 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 138 - Director → ME2022-05-01 ~ nowIIF 56 - Director → ME2019-10-08 ~ nowIIF 23 - Director → ME2019-10-08 ~ nowIIF 312 - Secretary → MEPerson with significant control2019-10-09 ~ nowIIF 172 - Ownership of shares – More than 25% but not more than 50% → OEIIF 205 - 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 78 - Director → MEIIF 130 - Director → MEIIF 19 - Director → ME2020-02-18 ~ nowIIF 318 - Secretary → MEPerson with significant control2020-02-18 ~ nowIIF 222 - 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 169 - Ownership of shares – More than 25% but not more than 50% → OEIIF 169 - 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 owner2016-12-20 ~ nowIIF 298 - Ownership of shares - More than 25% → OE2017-10-26 ~ nowIIF 309 - 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 61 - Director → MEIIF 145 - Director → MEIIF 47 - Director → ME2024-06-27 ~ nowIIF 292 - 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 59 - Director → MEIIF 49 - Director → MEIIF 147 - Director → ME2024-06-26 ~ nowIIF 293 - Secretary → MEPerson with significant control2024-06-26 ~ nowIIF 232 - 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 256 - Ownership of shares – More than 25% but not more than 50% → OEIIF 256 - Ownership of voting rights - 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 - 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 151 - Director → ME - 49
PEACEFORM LIMITED
034328442nd Floor Congress House, 14 Lyon Road, Harrow, MiddlesexActive Corporate (7 parents)Officer1998-06-01 ~ 2000-06-01IIF 99 - Director → ME1998-06-01 ~ 1998-09-30IIF 260 - Director → ME1998-06-01 ~ 1998-09-30IIF 265 - 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 113 - Director → MEIIF 58 - Director → MEIIF 10 - Director → ME2024-01-24 ~ nowIIF 273 - Secretary → MEPerson with significant control2024-06-24 ~ nowIIF 166 - Ownership of voting rights - 75% or more → OEIIF 166 - Ownership of shares – 75% or more → OE2024-06-26 ~ 2024-06-26IIF 160 - Ownership of voting rights - 75% or more → OEIIF 160 - Ownership of shares – 75% or more → OE2024-06-24 ~ nowIIF 233 - Ownership of shares – 75% or more → OEIIF 233 - Ownership of voting rights - 75% or more → OE2024-06-26 ~ 2024-06-26IIF 231 - Ownership of shares – 75% or more → OEIIF 231 - 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)Officer2026-02-25 ~ nowIIF 6 - Director → MEIIF 53 - Director → MEIIF 106 - Director → ME2026-02-25 ~ nowIIF 266 - Secretary → MEPerson with significant control2026-02-25 ~ nowIIF 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% → 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 250 - Ownership of shares – More than 25% but not more than 50% → OEIIF 250 - Ownership of voting rights - More than 25% but not more than 50% → OE - 52
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 137 - Director → MEIIF 39 - Director → ME2018-05-18 ~ nowIIF 281 - Secretary → MEPerson with significant control2018-05-18 ~ nowIIF 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% → OE2018-05-18 ~ 2018-05-18IIF 175 - Ownership of shares – More than 25% but not more than 50% → OEIIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OE2018-05-18 ~ nowIIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 155 - Ownership of shares – More than 25% but not more than 50% → OE2018-05-18 ~ 2018-05-18IIF 223 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 223 - Ownership of shares – More than 25% but not more than 50% → OE - 53
RICKESTON CARE HOME LIMITED
05351246Rickeston Mill Nursing Home, Rickeston Bridge, Haverfordwest, United KingdomActive Corporate (7 parents)Officer2018-02-07 ~ 2023-10-24IIF 50 - Director → ME2005-02-03 ~ 2023-10-24IIF 150 - Director → ME2005-02-03 ~ 2023-10-24IIF 247 - Secretary → MEPerson with significant control2016-04-06 ~ 2023-10-24IIF 210 - Ownership of shares – 75% or more → OE - 54
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 95 - Director → MEIIF 154 - Director → MEIIF 54 - Director → MEPerson with significant control2024-04-02 ~ nowIIF 198 - 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 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% → OE - 55
- 56
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)Officer2007-02-14 ~ nowIIF 133 - Director → ME2021-04-01 ~ nowIIF 85 - Director → ME2018-02-07 ~ nowIIF 27 - Director → ME2007-02-14 ~ nowIIF 239 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 212 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 212 - Ownership of shares – More than 25% but not more than 50% → OEIIF 174 - Ownership of shares – More than 25% but not more than 50% → OE - 57
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 46 - Director → MEIIF 72 - Director → MEIIF 146 - Director → ME2024-06-27 ~ nowIIF 289 - Secretary → ME - 58
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 60 - Director → MEIIF 45 - Director → MEIIF 143 - Director → ME2024-06-26 ~ nowIIF 290 - Secretary → MEPerson with significant control2024-06-26 ~ nowIIF 252 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 252 - 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 230 - Ownership of shares – More than 25% but not more than 50% → OEIIF 189 - 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% → OE - 59
STOWMARKET CARE LIMITED
17151819First Floor The Charter Building, Charter Place, Uxbridge, United KingdomActive Corporate (3 parents)Officer2026-04-11 ~ nowIIF 8 - Director → MEIIF 116 - Director → MEIIF 62 - Director → ME2026-04-11 ~ nowIIF 276 - Secretary → ME - 60
STOWMARKET PROPERTY LIMITED
17145997First Floor The Charter Building, Charter Place, Uxbridge, United KingdomActive Corporate (2 parents, 1 offspring)Officer2026-04-09 ~ nowIIF 107 - Director → MEIIF 15 - Director → ME2026-04-09 ~ nowIIF 271 - Secretary → MEPerson with significant control2026-04-09 ~ nowIIF 258 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 258 - Ownership of shares – More than 25% but not more than 50% → OE - 61
SWANSEA CARE HOME LIMITED
14945263Unit 8, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent, 1 offspring)Officer2023-11-20 ~ nowIIF 52 - Director → ME2023-06-19 ~ nowIIF 96 - Director → MEIIF 1 - Director → MEPerson with significant control2023-06-19 ~ nowIIF 204 - Ownership of voting rights - 75% or more → OEIIF 204 - Right to appoint or remove directors → OEIIF 204 - Ownership of shares – 75% or more → OEIIF 163 - Ownership of voting rights - 75% or more → OEIIF 163 - Right to appoint or remove directors → OEIIF 163 - Ownership of shares – 75% or more → OE - 62
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)Officer2017-05-23 ~ nowIIF 125 - Director → ME2021-04-01 ~ nowIIF 88 - Director → ME2018-02-07 ~ nowIIF 31 - Director → ME2017-05-23 ~ nowIIF 280 - Secretary → MEPerson with significant control2017-05-23 ~ 2021-08-02IIF 206 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 206 - Ownership of shares – More than 25% but not more than 50% → OEIIF 173 - 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% → OE - 63
MERRYALL LTD
- 2006-07-26 04256796Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (4 parents)Officer2018-02-07 ~ nowIIF 38 - Director → ME2021-09-01 ~ nowIIF 77 - Director → ME2001-08-01 ~ nowIIF 139 - Director → ME2001-08-01 ~ 2006-06-01IIF 264 - Secretary → ME2006-06-01 ~ nowIIF 241 - Secretary → MEPerson with significant control2016-05-06 ~ nowIIF 228 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2017-04-04IIF 158 - Ownership of shares – 75% or more → OE - 64
TULIPA CARE HOMES LIMITED
16480046First Floor The Charter Building, Charter Place, Uxbridge, Middlesex, United KingdomActive Corporate (2 parents)Officer2025-05-28 ~ nowIIF 73 - Director → MEIIF 114 - Director → MEIIF 42 - Director → ME2025-05-28 ~ nowIIF 286 - Secretary → ME - 65
VALLEY WYE PROPERTY LTD
16088992First Floor The Charter Building, Charter Place, Uxbridge, Middlesex, United KingdomActive Corporate (2 parents, 1 offspring)Officer2024-11-19 ~ nowIIF 110 - Director → MEIIF 7 - Director → MEIIF 71 - Director → ME2024-11-19 ~ nowIIF 270 - Secretary → MEPerson with significant control2024-11-20 ~ nowIIF 257 - Has significant influence or control → OEIIF 196 - Has significant influence or control → OEIIF 168 - Right to appoint or remove directors → OE - 66
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)Officer2021-09-01 ~ nowIIF 90 - Director → ME2020-08-10 ~ nowIIF 132 - Director → MEIIF 34 - Director → ME2020-08-10 ~ nowIIF 321 - Secretary → MEPerson with significant control2020-08-10 ~ 2021-09-02IIF 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 177 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 177 - Ownership of shares – More than 25% but not more than 50% → OE - 67
WELLCHIME LTD
04256771Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (5 parents)Officer2001-08-01 ~ nowIIF 120 - Director → ME2021-08-01 ~ nowIIF 83 - Director → ME2018-02-07 ~ nowIIF 30 - Director → ME2001-08-01 ~ 2001-12-18IIF 263 - Secretary → ME2001-12-18 ~ nowIIF 238 - Secretary → MEPerson with significant control2023-11-16 ~ nowIIF 191 - Right to appoint or remove directors → OEIIF 191 - Ownership of shares – 75% or more → OEIIF 191 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ 2017-04-04IIF 156 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2023-11-16IIF 207 - Ownership of shares – 75% or more → OE - 68
WOODLAND PROPERTIES LTD
OE018781Suite 2 260 Main Street, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2016-12-20 ~ nowIIF 294 - Ownership of shares - More than 25% → OE2017-10-26 ~ nowIIF 303 - Ownership of shares - More than 25% → OE - 69
WYE VALLEY CARE LIMITED
16090173First Floor The Charter Building, Charter Place, Uxbridge, United KingdomActive Corporate (3 parents)Officer2024-11-20 ~ nowIIF 75 - Director → MEIIF 112 - Director → MEIIF 12 - Director → ME2024-11-20 ~ nowIIF 267 - Secretary → ME
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