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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
parent relation
Individuals in focus

Mr Ameet Madhusudan Kotecha

    Related profiles found in government register
  • Mr Ameet Madhusudan Kotecha
    British born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 227, London Road, Romford, Essex, RM7 9BQ

      IIF 1 IIF 2 IIF 3
    • 227 London Road, Romford, Essex, RM7 9BQ, United Kingdom

      IIF 4 IIF 5 IIF 6
    • 227, London Road, Romford, RM7 9BQ, England

      IIF 7 IIF 8 IIF 9
    • 227, London Road, Romford, RM7 9BQ, United Kingdom

      IIF 10 IIF 11
    • 227-229, London Road, Romford, RM7 9BQ, United Kingdom

      IIF 12
  • Mr Madhusudan Kotecha
    British born in April 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 227, London Road, Romford, Essex, RM7 9BQ, United Kingdom

      IIF 13
    • 227, London Road, Romford, RM7 9BQ, United Kingdom

      IIF 14
  • Ameet Kotecha
    British born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 227, London Road, Romford, RM7 9BQ, United Kingdom

      IIF 15
  • Kotecha, Ameet Madhusudan
    British born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kotecha, Ameet Madhusudan
    British director born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kotecha, Madhusudan
    British business person born in April 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 227 London Road, Romford, Essex, RM7 9BQ, United Kingdom

      IIF 63
  • Kotecha, Madhusudan
    British businessman born in April 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 227, London Road, Romford, RM7 9BQ, United Kingdom

      IIF 64
  • Kotecha, Madhusudan
    British company director born in April 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3 Cookham Dene Close, Chislehurst, Kent, BR7 5QW

      IIF 65
  • Kotecha, Madhusudan
    British director born in April 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3 Cookham Dene Close, Chislehurst, Kent, BR7 5QW

      IIF 66
  • Mr Ameet Kotecha
    British born in May 1973

    Resident in England

    Registered addresses and corresponding companies
    • 27, Church Street, Rickmansworth, Hertfordshire, WD3 1DE

      IIF 67
    • 227, London Road, Romford, Essex, RM7 9BQ

      IIF 68 IIF 69
    • 227 London Road, Romford, Essex, RM7 9BQ, United Kingdom

      IIF 70
  • Kotecha, Ameet
    British born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 227, London Road, Romford, Essex, RM7 9BQ, United Kingdom

      IIF 71 IIF 72
    • 227, London Road, Romford, RM7 9BQ, United Kingdom

      IIF 73 IIF 74 IIF 75
    • 6, The Boulevard, Repton Park, Woodford Green, IG8 9GW, United Kingdom

      IIF 76
  • Kotecha, Ameet
    British director born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Russell House, Oxford Road, Bournemouth, BH8 8EX, England

      IIF 77
    • 3 Cookham Dene Close, Chislehurst, Kent, BR7 5QW

      IIF 78
    • 622 Chigwell Road, Woodford Green, Essex, IG8 8AA

      IIF 79
    • 165, High Street, Rickmansworth, Hertfordshire, WD3 1AY

      IIF 80
    • 27, Church Street, Rickmansworth, Hertfordshire, WD3 1DE

      IIF 81
    • 227, London Road, Romford, Essex, RM7 9BQ, United Kingdom

      IIF 82 IIF 83 IIF 84
    • 227, London Road, Romford, RM7 9BQ, England

      IIF 85
  • Kotecha, Ameet
    British none born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Russell House, Oxford Road, Bournemouth, BH8 8EX, England

      IIF 86
  • Kotecha, Ranjan Madhusudan
    British business consultant born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 227, London Road, Romford, Essex, RM7 9BQ, United Kingdom

      IIF 87
  • Kotecha, Ranjan Madhusudan
    British director born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Russell House, Oxford Road, Bournemouth, BH8 8EX, England

      IIF 88 IIF 89
    • 3 Cookham Dene Close, Chislehurst, Kent, BR7 5QW

      IIF 90
    • 622 Chigwell Road, Woodford Green, Essex, IG8 8AA

      IIF 91
    • 27, Church Street, Rickmansworth, Hertfordshire, WD3 1DE

      IIF 92
    • 227, London Road, Romford, Essex, RM7 9BQ, United Kingdom

      IIF 93 IIF 94
  • Kotecha, Madhusudan
    British company director

    Registered addresses and corresponding companies
    • 3 Cookham Dene Close, Chislehurst, Kent, BR7 5QW

      IIF 95
  • Kotecha, Ameet
    British born in May 1973

    Resident in England

    Registered addresses and corresponding companies
    • 227, London Road, Romford, Essex, RM7 9BQ, United Kingdom

      IIF 96
  • Kotecha, Ranjan Madhusudan
    British director born in November 1947

    Registered addresses and corresponding companies
    • 125 River Road, Barking Essex, Essex, IG11 0EG

      IIF 97
  • Kotecha, Ranjan Madhusudan
    British

    Registered addresses and corresponding companies
    • 125 River Road, Barking Essex, Essex, IG11 0EG

      IIF 98
    • 3 Cookham Dene Close, Chislehurst, Kent, BR7 5QW

      IIF 99
    • 227, London Road, Romford, Essex, RM7 9BQ, United Kingdom

      IIF 100
  • Kotecha, Ameet
    British

    Registered addresses and corresponding companies
    • 227, London Road, Romford, Essex, RM7 9BQ, United Kingdom

      IIF 101
  • Kotecha, Ameet
    British director

    Registered addresses and corresponding companies
    • Russell House, Oxford Road, Bournemouth, BH8 8EX, England

      IIF 102
    • 3 Cookham Dene Close, Chislehurst, Kent, BR7 5QW

      IIF 103
    • 622 Chigwell Road, Woodford Green, Essex, IG8 8AA

      IIF 104
    • 27, Church Street, Rickmansworth, Hertfordshire, WD3 1DE

      IIF 105
    • 227, London Road, Romford, Essex, RM7 9BQ, United Kingdom

      IIF 106 IIF 107
  • Kotecha, Ameet

    Registered addresses and corresponding companies
    • 227, London Road, Romford, Essex, RM7 9BQ, United Kingdom

      IIF 108
child relation
Offspring entities and appointments 64
  • 1
    ARTOIS INVESTMENTS LTD
    14673648 15911512
    227 London Road, Romford, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-02-18 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2023-02-18 ~ 2023-02-20
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Ownership of shares – 75% or more OE
  • 2
    227 London Road, Romford, England
    Dissolved Corporate (2 parents)
    Officer
    2017-06-07 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2017-06-07 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more OE
  • 3
    BARKING CASH & CARRY LIMITED
    02037877
    Klaco House, 28-30 Saint Johns Square, London
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-06-01) ~ 1995-05-16
    IIF 97 - Director → ME
    1986-07-16 ~ dissolved
    IIF 66 - Director → ME
    (before 1991-06-01) ~ 1995-05-16
    IIF 98 - Secretary → ME
    1995-05-16 ~ 1997-03-14
    IIF 95 - Secretary → ME
  • 4
    BOUTIQUE CARE HOMES LIMITED
    10717308
    227-229 London Road, Romford, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-04-08 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2017-04-08 ~ now
    IIF 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
  • 5
    BOUTIQUE CARE SHEPPERTON LTD
    - now 07460088 13082944... (more)
    CHURCHGATE SHEPPERTON LIMITED
    - 2017-11-27 07460088 07496188... (more)
    CHURCHGATE HEALTHCARE (SHEPPERTON) LIMITED
    - 2015-07-09 07460088 04903070... (more)
    MILLHAVEN LTD
    - 2014-07-16 07460088
    227 London Road, Romford, Essex
    Active Corporate (3 parents)
    Officer
    2010-12-07 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-04-03
    IIF 68 - Has significant influence or control as a member of a firm OE
    IIF 68 - Has significant influence or control OE
  • 6
    BOUTIQUE HOLDCO 1 LTD
    14235112 14633829... (more)
    227 London Road, Romford, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2022-07-14 ~ now
    IIF 26 - Director → ME
  • 7
    BOUTIQUE HOLDCO 2 LTD
    14513479 14633829... (more)
    227 London Road, Romford, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2022-11-29 ~ now
    IIF 37 - Director → ME
  • 8
    BOUTIQUE HOLDCO 3 LTD
    14633829 14513479... (more)
    227 London Road, Romford, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2023-02-02 ~ now
    IIF 32 - Director → ME
  • 9
    BOUTIQUE NEWCO 2 LTD
    - now 11596896 13604320
    WHITESTAR PROJECTS LIMITED
    - 2021-11-11 11596896
    227 London Road, Romford, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-12-17 ~ dissolved
    IIF 52 - Director → ME
    2022-10-20 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2018-12-17 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of voting rights - 75% or more OE
  • 10
    BOUTIQUE PROPCO (BROADSTAIRS) LTD
    - now 10844425
    BOUTIQUE BROADSTAIRS LIMITED
    - 2022-03-24 10844425
    BOUTIQUE LUXURY CARE HOMES.CO.UK LIMITED
    - 2020-06-08 10844425
    227 London Road, Romford, England
    Active Corporate (2 parents)
    Officer
    2017-06-30 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2017-06-30 ~ 2023-04-03
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of voting rights - 75% or more OE
  • 11
    BOUTIQUE PROPCO (BURGESS HILL) LTD
    - now 13560337
    BOUTIQUE PROPCO (ANDOVER) LTD
    - 2022-10-24 13560337
    BOUTIQUE WORTHING LTD
    - 2022-03-21 13560337
    227 London Road, Romford, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-08-11 ~ now
    IIF 34 - Director → ME
  • 12
    BOUTIQUE PROPCO (HYTHE) LTD
    - now 13887499
    BOUTIQUE PROP CO HYTHE LTD
    - 2022-02-10 13887499
    227 London Road, Romford, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-02-02 ~ now
    IIF 35 - Director → ME
  • 13
    BOUTIQUE PROPCO (NEWMARKET) LTD.
    - now 10609617
    BOUTIQUE NEWMARKET LTD
    - 2022-03-01 10609617
    BOUTIQUE CARE NEWMARKET LTD
    - 2021-03-18 10609617
    CHURCHGATE NEWMARKET LTD
    - 2019-06-05 10609617
    BAYCROSS LIMITED
    - 2017-06-14 10609617 12324734
    227 London Road, Romford, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-04-27 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2017-04-27 ~ 2023-04-03
    IIF 9 - Has significant influence or control OE
  • 14
    BOUTIQUE PROPCO (SHEPPERTON) LTD
    - now 13082944 07460088
    BOUTIQUE SHEPPERTON LTD
    - 2022-02-10 13082944 07460088
    227 London Road, Romford, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-12-15 ~ now
    IIF 31 - Director → ME
  • 15
    BOUTIQUE PROPCO (TADLEY) LTD
    13901976
    227 London Road, Romford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-02-08 ~ dissolved
    IIF 58 - Director → ME
  • 16
    BRAMPTON MANOR NEWMARKET LTD
    12838718
    227 London Road, Romford, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-08-26 ~ now
    IIF 74 - Director → ME
  • 17
    CASTLE HEIGHTS LIMITED
    - now 04176866
    THREADGOLD LIMITED
    - 2001-11-30 04176866
    165 High Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2001-07-19 ~ dissolved
    IIF 80 - Director → ME
    2001-07-19 ~ 2003-11-17
    IIF 99 - Secretary → ME
  • 18
    CASTLE HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED
    - now 04752910 07429283
    CELFNOSTICS LIMITED - 2003-05-19
    Spectrum House, 2b Suttons Lane, Hornchurch, Essex, United Kingdom
    Active Corporate (12 parents)
    Officer
    2003-08-11 ~ 2012-04-30
    IIF 90 - Director → ME
    IIF 78 - Director → ME
    2003-09-30 ~ 2012-04-30
    IIF 103 - Secretary → ME
  • 19
    CATHERINE GROVE DEAL LTD
    16626840
    227 London Road, Romford, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-08-04 ~ now
    IIF 33 - Director → ME
  • 20
    CEDARS CARE HOME (SOUTHEND-ON-SEA) LIMITED - now
    CHURCHGATE HEALTHCARE (CEDARS) LIMITED
    - 2016-02-04 04903070 07443155... (more)
    TOWERCREST LIMITED
    - 2011-03-10 04903070
    S.E. HOUSING LIMITED
    - 2010-11-17 04903070
    2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2003-09-30 ~ 2015-06-25
    IIF 94 - Director → ME
    IIF 84 - Director → ME
    2003-09-30 ~ 2015-06-25
    IIF 106 - Secretary → ME
  • 21
    CEDARS NOMINEE CO 1 LIMITED
    09641738 09641760
    2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (10 parents)
    Officer
    2015-06-16 ~ 2015-06-25
    IIF 47 - Director → ME
  • 22
    CEDARS NOMINEE CO 2 LIMITED
    09641760 09641738
    2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (10 parents)
    Officer
    2015-06-16 ~ 2015-06-25
    IIF 53 - Director → ME
  • 23
    CEL PROPCO 1 LTD
    - now 13323314
    BANSTEAD RESIDENTIAL LTD
    - 2021-07-13 13323314
    Basement Office, 227 London Road, Romford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-04-08 ~ dissolved
    IIF 59 - Director → ME
  • 24
    CHARTWELL HOUSE BROADSTAIRS LTD
    13987988
    227 London Road, Romford, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-03-18 ~ now
    IIF 73 - Director → ME
  • 25
    CHURCHGATE ESTATES LIMITED
    - now 03274666
    CHURCHGATE HOLDINGS LIMITED
    - 2000-01-06 03274666
    BARKING LIMITED
    - 1999-02-16 03274666
    VALENIA LIMITED
    - 1997-07-22 03274666 05351010
    227 London Road, Romford, Essex
    Active Corporate (7 parents, 27 offsprings)
    Officer
    1996-12-11 ~ now
    IIF 71 - Director → ME
    2003-07-31 ~ 2008-03-31
    IIF 65 - Director → ME
    1998-03-09 ~ 2025-04-28
    IIF 87 - Director → ME
    1998-03-11 ~ now
    IIF 101 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
  • 26
    CHURCHGATE FERNDOWN LTD
    - now 09774941
    KERISTONE LIMITED
    - 2017-03-30 09774941
    227 London Road, Romford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-09-15 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Has significant influence or control OE
  • 27
    CHURCHGATE LAND LIMITED
    - now 07496188
    CHURCHGATE HEALTHCARE LIMITED
    - 2015-07-09 07496188 07460088... (more)
    227 London Road, Romford, Essex
    Active Corporate (2 parents)
    Officer
    2011-01-18 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 3 - Has significant influence or control OE
  • 28
    CHURCHGATE NORBURY LTD
    - now 10757169
    CRESTMED LIMITED
    - 2017-06-15 10757169 08713075... (more)
    227 London Road, Romford, England
    Dissolved Corporate (2 parents)
    Officer
    2017-06-01 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2017-06-01 ~ dissolved
    IIF 8 - Has significant influence or control OE
  • 29
    CHURCHGATE WOKING LTD
    - now 10591912
    HELICROWN LIMITED
    - 2017-05-18 10591912
    227-229 London Road, Romford, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-02-20 ~ now
    IIF 42 - Director → ME
  • 30
    EVENDONVIEW WOKINGHAM LTD
    17024290
    227 London Rd, Romford, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-02-10 ~ now
    IIF 18 - Director → ME
  • 31
    GOLDABBEY LIMITED
    04451523
    622 Chigwell Road, Woodford Green, Essex
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2002-06-17 ~ dissolved
    IIF 91 - Director → ME
    IIF 79 - Director → ME
    2002-06-17 ~ dissolved
    IIF 104 - Secretary → ME
  • 32
    GROUP SERVICES LIMITED
    - now 04903217
    GROUP HOUSING LIMITED
    - 2011-01-28 04903217
    27 Church Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2003-09-30 ~ dissolved
    IIF 81 - Director → ME
    IIF 92 - Director → ME
    2003-09-30 ~ dissolved
    IIF 105 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 67 - Has significant influence or control OE
    IIF 67 - Has significant influence or control as a member of a firm OE
  • 33
    HAINSTONE LTD
    09210492
    227 London Road, Romford, Essex
    Active Corporate (3 parents)
    Officer
    2014-10-17 ~ 2024-09-15
    IIF 61 - Director → ME
    2024-09-15 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 69 - Has significant influence or control OE
    IIF 69 - Has significant influence or control as a member of a firm OE
  • 34
    HEATHLANDS CARE HOME (CHINGFORD) LIMITED - now
    CHURCHCREST LIMITED
    - 2016-06-24 04787905
    CRABHILL HOUSE LIMITED
    - 2005-08-09 04787905
    CRAB HILL HOUSE LIMITED
    - 2003-08-07 04787905
    2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2003-06-05 ~ 2015-06-25
    IIF 88 - Director → ME
    IIF 77 - Director → ME
    2003-06-05 ~ 2015-06-25
    IIF 102 - Secretary → ME
  • 35
    HEATHLANDS NOMINEE CO 1 LIMITED
    09641722 09641730
    2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (10 parents)
    Officer
    2015-06-16 ~ 2015-06-25
    IIF 45 - Director → ME
  • 36
    HEATHLANDS NOMINEE CO 2 LIMITED
    09641730 09641722
    2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (10 parents)
    Officer
    2015-06-16 ~ 2015-06-25
    IIF 48 - Director → ME
  • 37
    HOLMEBAY LIMITED
    09774979
    227 London Road, Romford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-09-15 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 70 - Has significant influence or control OE
    IIF 70 - Has significant influence or control as a member of a firm OE
  • 38
    KEYMER HALL BURGESS HILL LTD
    16388009
    227 London Road, Romford, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-15 ~ now
    IIF 30 - Director → ME
  • 39
    KINGSLEY MANOR LTD
    14513013
    227 London Road, Romford, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2022-11-29 ~ dissolved
    IIF 57 - Director → ME
    2023-10-17 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2022-11-29 ~ 2023-10-17
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
    2023-10-17 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more OE
  • 40
    MAPLES CARE HOME (BEXLEYHEATH) LIMITED - now
    CHURCHGATE HEALTHCARE (MAPLES) LIMITED
    - 2016-02-04 07443155 05351010... (more)
    KINDHART LTD
    - 2011-06-09 07443155
    2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2014-02-25 ~ 2015-06-25
    IIF 89 - Director → ME
    2010-11-30 ~ 2015-06-25
    IIF 86 - Director → ME
    2014-02-25 ~ 2015-06-25
    IIF 108 - Secretary → ME
  • 41
    MAPLES NOMINEE CO 1 LIMITED
    09641715 09641719
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (12 parents)
    Officer
    2015-06-16 ~ 2015-06-25
    IIF 51 - Director → ME
  • 42
    MAPLES NOMINEE CO 2 LIMITED
    09641719 09641715
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (12 parents)
    Officer
    2015-06-16 ~ 2015-06-25
    IIF 56 - Director → ME
  • 43
    MARTELLO MANOR HYTHE LTD
    16388161
    227 London Road, Romford, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-15 ~ now
    IIF 40 - Director → ME
  • 44
    MAYFLOWER CARE HOME (NORTHFLEET) LIMITED - now
    HAMTON CREST LIMITED
    - 2016-06-24 04578925
    PIZZA PIANO LIMITED
    - 2007-10-04 04578925
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2002-10-31 ~ 2015-06-25
    IIF 93 - Director → ME
    IIF 82 - Director → ME
    2002-10-31 ~ 2015-06-25
    IIF 107 - Secretary → ME
  • 45
    MAYFLOWER NOMINEE CO 1 LIMITED
    09641732 09641754
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (12 parents)
    Officer
    2015-06-16 ~ 2015-06-25
    IIF 55 - Director → ME
  • 46
    MAYFLOWER NOMINEE CO 2 LIMITED
    09641754 09641732
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (12 parents)
    Officer
    2015-06-16 ~ 2015-06-25
    IIF 44 - Director → ME
  • 47
    PROPCO (CANTERBURY) LTD
    14954368
    227 London Road, Romford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-06-22 ~ dissolved
    IIF 39 - Director → ME
  • 48
    PROPCO (DEAL) LTD
    15013539
    227 London Road, Romford, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-07-19 ~ now
    IIF 38 - Director → ME
  • 49
    PROPCO (FOLKESTONE) LTD
    16052574
    227 London Rd, Romford, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-10-31 ~ now
    IIF 16 - Director → ME
  • 50
    PROPCO (GLENFIELD) LTD
    14213350
    227 London Road, Romford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-07-04 ~ dissolved
    IIF 25 - Director → ME
  • 51
    PROPCO (GRAYS) LTD
    - now 14005372
    PROPCO (MALDON) LTD
    - 2024-11-28 14005372
    BOUTIQUE PROPCO (TROWBRIDGE) LTD
    - 2023-10-27 14005372
    227 London Road, Romford, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-03-28 ~ now
    IIF 29 - Director → ME
  • 52
    PROPCO (HARLOW) LTD
    16586482
    227 London Rd, Romford, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-07-16 ~ now
    IIF 17 - Director → ME
  • 53
    PROPCO (MAIDENHEAD) LTD
    14772827
    227 London Road, Romford, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-03-31 ~ now
    IIF 27 - Director → ME
  • 54
    PROPCO (NORWICH) LTD
    13959013
    227 London Road, Romford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-03-07 ~ dissolved
    IIF 60 - Director → ME
  • 55
    PROPCO (WITHAM) LTD
    15768010
    227 London Road, Romford, England
    Active Corporate (2 parents)
    Officer
    2024-06-07 ~ now
    IIF 23 - Director → ME
  • 56
    PROPCO (WOKINGHAM) LTD
    14897454
    227 London Road, Romford, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-05-26 ~ now
    IIF 36 - Director → ME
  • 57
    PROPCO (WOODLEY GREEN) LTD
    - now 13887558
    BOUTIQUE PROPCO (FELIXSTOWE) LTD
    - 2022-11-15 13887558
    BOUTIQUE PROP CO FELIXSTOWE LTD
    - 2022-02-10 13887558
    227 London Road, Romford, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-02-02 ~ now
    IIF 41 - Director → ME
  • 58
    PROPCO LITTLEHAMPTON LTD
    16838710
    227 London Road, Romford, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-11-07 ~ now
    IIF 24 - Director → ME
  • 59
    SDA ESTATES LTD
    - now 13604320
    ASD INVESTCO LTD
    - 2022-07-05 13604320
    BOUTIQUE NEWCO 1 LTD
    - 2022-05-23 13604320 11596896
    NEWBECK SERVICES LIMITED
    - 2021-11-11 13604320
    227-229 London Road, Romford, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-09-16 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2021-09-16 ~ now
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
  • 60
    SDK INVESTMENTS LIMITED
    09820621
    227 London Road, Romford, Essex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2015-10-12 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 61
    WHITBERRY LTD
    08820491
    227 London Road, Romford, Essex
    Active Corporate (3 parents)
    Officer
    2014-01-30 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 1 - Has significant influence or control OE
    IIF 1 - Has significant influence or control as a member of a firm OE
  • 62
    WILLOWS CARE HOME (ROMFORD) LIMITED - now
    CHURCHGATE HEALTHCARE (WILLOWS) LIMITED
    - 2016-02-04 05351010 07443155... (more)
    VALENIA LIMITED
    - 2011-03-09 05351010 03274666
    BLOOMSBURY RESIDENTS MANAGEMENT CO. LTD
    - 2007-10-04 05351010
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2005-02-03 ~ 2015-06-25
    IIF 83 - Director → ME
    2005-02-03 ~ 2015-06-25
    IIF 100 - Secretary → ME
  • 63
    WILLOWS NOMINEE CO 1 LIMITED
    09641751 09641763
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (10 parents)
    Officer
    2015-06-16 ~ 2015-06-25
    IIF 50 - Director → ME
  • 64
    WILLOWS NOMINEE CO 2 LIMITED
    09641763 09641751
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (10 parents)
    Officer
    2015-06-16 ~ 2015-06-25
    IIF 49 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.