logo
explain how to read the page

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 John Steven Godden

    Related profiles found in government register
  • Mr John Steven Godden
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Copse, Alcocks Lane, Kingswood Tadworth, Surrey, KT20 6BB

      IIF 1

    • The Copse, Alcocks Lane, Kingswood, Tadworth, KT20 6BB, England

      IIF 2

    • Minton Place, Victoria Street, Windsor, SL4 1EG, United Kingdom

      IIF 3
  • Mr John Steven Godden
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 167-169 Great Portland Street, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 4
  • Mr Steven John Godden
    British born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 56 Howgill Crescent, Oldham, OL8 3WA, United Kingdom

      IIF 5
  • Godden, Steven John
    British born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 56 Howgill Crescent, Oldham, OL8 3WA, United Kingdom

      IIF 6
  • Godden, John Steven
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Godden, John Steven
    British company director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF

      IIF 30

    • Unit 6 & 7 Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, England

      IIF 31 IIF 32

    • Unit 6 & 7 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, England

      IIF 33

    • The Copse, Alcocks Lane, Kingswood, Tadworth, Surrey, KT20 6BB, England

      IIF 34
  • Godden, John Steven
    British consultant born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 6 & 7, Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, England

      IIF 35

    • Unit 6 & 7, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, England

      IIF 36 IIF 37
  • Godden, John Steven
    British director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bell Anderson Limited, 264-266 Durham Road, Gateshead, Tyne & Wear, NE8 4JR, England

      IIF 38

    • Connect House, 133-137, Alexandra Road, Wimbledon, London, SW19 7JY, England

      IIF 39

    • Connect House, 133-137, Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom

      IIF 40

    • Minton Place, Victoria Street, Windsor, SL4 1EG, England

      IIF 41

    • Minton Place, Victoria Street, Windsor, SL4 1EG, United Kingdom

      IIF 42
  • Godden, John Steven
    British investment manager born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Copse, Alcocks Lane, Kingswood, Surrey, KT20 6BB

      IIF 43
  • Godden, John Steven
    British investment strategist born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Godden, John Steven
    British manager born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Godden, John Steven
    British managing director of sales born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Copse, Alcocks Lane, Kingswood, Surrey, KT20 6BB

      IIF 60
  • Godden, John Steven
    born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Copse, Alcocks Lane, Kingswood, Tadworth, KT20 6BB

      IIF 61

    • The Copse, Alcocks Lane, Kingswood, Tadworth, Surrey, KT20 6BB

      IIF 62
  • Godden, John
    English born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Copse, Alcocks Lane, Kingswood, Tadworth, KT20 6BB, England

      IIF 63
  • Godden, John
    English commercial director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Units 6 & 7 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT

      IIF 64
  • Godden, John Steven
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies
  • Godden, John Steven
    British finance director born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • Montreux Group, Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF

      IIF 107
  • Godden, John Steven
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 100
  • 1
    ACHIEVE TOGETHER LIMITED - now
    THE REGARD PARTNERSHIP LIMITED
    - 2021-12-07 03153442
    Poolemead House Watery Lane, Twerton, Bath, England
    Active Corporate (31 parents, 28 offsprings)
    Officer
    2015-01-01 ~ 2016-03-21
    IIF 12 - Director → ME
  • 2
    ADAPT CARE GROUP LIMITED
    04730594
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2015-01-01 ~ 2016-03-21
    IIF 53 - Director → ME
  • 3
    ADAPT CARE HOMES LIMITED
    03408916
    Unit 6 Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2015-01-01 ~ 2016-03-21
    IIF 58 - Director → ME
  • 4
    AITCH CARE HOMES (LONDON) LIMITED
    - now 05016149
    M M & S (3058) LIMITED - 2004-03-24
    Poolemead House Watery Lane, Twerton, Bath, England
    Active Corporate (31 parents, 3 offsprings)
    Officer
    2014-04-11 ~ 2016-03-21
    IIF 33 - Director → ME
  • 5
    AITCH CARE HOMES (WOKING) LIMITED
    - now 04615854
    BROOKHURST CARE LIMITED - 2008-11-27
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (28 parents)
    Officer
    2014-04-11 ~ 2016-03-21
    IIF 64 - Director → ME
  • 6
    AITCH CARE HOMES HOLDCO LIMITED - now
    MONTREUX ALMAYER LIMITED
    - 2018-01-24 08790813
    KTN ALMAYER LIMITED
    - 2014-09-03 08790813
    ENSCO 1027 LIMITED - 2014-01-17
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2014-04-11 ~ 2016-03-21
    IIF 32 - Director → ME
  • 7
    AITCH CARE HOMES TOPCO LIMITED - now
    MONTREUX NOSTROMO LIMITED
    - 2018-01-24 08806657
    KTN NOSTROMO LIMITED
    - 2014-09-03 08806657
    ENSCO 1030 LIMITED - 2014-01-17
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2014-04-11 ~ 2016-03-21
    IIF 31 - Director → ME
  • 8
    AMITY RESIDENTIAL CARE LIMITED
    06452259
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (10 parents)
    Officer
    2017-11-09 ~ now
    IIF 94 - Director → ME
  • 9
    ARCADIA CHILD CARE COMPANY LTD
    - now 04354120
    ARGUS CHILD CARE COMPANY LTD - 2004-02-11
    PATHWAYS CARE HOMES LIMITED - 2003-01-10
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (18 parents)
    Officer
    2015-01-01 ~ 2016-03-21
    IIF 51 - Director → ME
  • 10
    AUREM CARE (AARON HOUSE) LIMITED
    - now 10370276
    AARON HOUSE LIMITED
    - 2024-08-05 10370276
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (18 parents)
    Officer
    2022-01-20 ~ 2025-07-18
    IIF 89 - Director → ME
  • 11
    AUREM CARE (ACQCO) LIMITED
    - now 08818212
    CUSTODES ACQCO LIMITED
    - 2024-08-07 08818212
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (27 parents, 23 offsprings)
    Officer
    2022-01-20 ~ now
    IIF 68 - Director → ME
  • 12
    AUREM CARE (ALIUM) LIMITED
    - now 11455763
    SALUTEM SL ALIUM PARENTCO LIMITED
    - 2024-08-05 11455763
    HC-ONE ALIUM PARENTCO LIMITED
    - 2021-10-01 11455763
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2021-09-30 ~ now
    IIF 8 - Director → ME
  • 13
    AUREM CARE (BIDCO II) LIMITED
    - now 14412233 14408623... (more)
    GHC BIDCO II LIMITED
    - 2024-08-05 14412233 14921026... (more)
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2022-10-11 ~ now
    IIF 77 - Director → ME
  • 14
    AUREM CARE (BIDCO III) LIMITED
    - now 14921026 14917288... (more)
    GHC BIDCO III LIMITED
    - 2024-08-07 14921026 14917288... (more)
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-06-07 ~ now
    IIF 82 - Director → ME
  • 15
    AUREM CARE (BIDCO) LIMITED
    - now 13734254 13732629... (more)
    GHC BIDCO LIMITED
    - 2024-08-05 13734254
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-12-23 ~ now
    IIF 66 - Director → ME
  • 16
    AUREM CARE (BRIMINGTON) LIMITED
    - now 12479998
    BRIMINGTON CARE LIMITED
    - 2024-08-07 12479998
    BELSIZE HC1 LIMITED - 2020-03-12
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2023-01-26 ~ now
    IIF 70 - Director → ME
  • 17
    AUREM CARE (BUXTON LODGE) LIMITED
    - now 05295038
    NEW CENTURY CARE (CATERHAM) LIMITED
    - 2024-08-07 05295038
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (25 parents)
    Officer
    2022-01-20 ~ now
    IIF 76 - Director → ME
  • 18
    AUREM CARE (HILLCREST) LIMITED
    - now 05145427
    FOX COVERT LIMITED
    - 2024-08-07 05145427
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2023-07-03 ~ now
    IIF 74 - Director → ME
  • 19
    AUREM CARE (KENWOOD) LIMITED
    - now 04074697
    NEW CENTURY CARE (FINCHLEY) LIMITED
    - 2024-08-07 04074697
    EGGSHELL (442) LIMITED - 2000-11-01
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (25 parents)
    Officer
    2022-01-20 ~ now
    IIF 73 - Director → ME
  • 20
    AUREM CARE (KILBURN) LIMITED
    - now 12480481
    KILBURN CARE LIMITED
    - 2024-08-07 12480481
    BELSIZE HC11 LIMITED - 2020-03-12
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2023-01-26 ~ now
    IIF 87 - Director → ME
  • 21
    AUREM CARE (LOSTOCK LODGE) LIMITED
    - now 04162062
    LOSTOCK LODGE LIMITED
    - 2024-08-07 04162062
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (17 parents)
    Officer
    2023-07-03 ~ now
    IIF 85 - Director → ME
  • 22
    AUREM CARE (MIDCO 2) LIMITED
    - now 14532954 14408623... (more)
    GHC MIDCO 2 LIMITED
    - 2024-08-07 14532954 13732629
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-12-09 ~ now
    IIF 9 - Director → ME
  • 23
    AUREM CARE (MIDCO II) LIMITED
    - now 14408623 14412233... (more)
    GHC MIDCO II LIMITED
    - 2024-08-05 14408623 14917288... (more)
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-10-10 ~ now
    IIF 71 - Director → ME
  • 24
    AUREM CARE (MIDCO III) LIMITED
    - now 14917288 14921026... (more)
    GHC MIDCO III LIMITED
    - 2024-08-07 14917288 14408623... (more)
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-06-06 ~ now
    IIF 79 - Director → ME
  • 25
    AUREM CARE (MIDCO) LIMITED
    - now 13732629 13734254... (more)
    GHC MIDCO LIMITED
    - 2024-08-05 13732629 14532954
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-12-23 ~ now
    IIF 78 - Director → ME
  • 26
    AUREM CARE (OP1) LIMITED
    - now 13452813
    SALUTEM SL OPCO I LIMITED
    - 2024-08-05 13452813
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-06-11 ~ now
    IIF 69 - Director → ME
  • 27
    AUREM CARE (SOUTH HAVEN LODGE) LIMITED
    - now 04986946
    NEW CENTURY CARE (SOUTHAMPTON) LIMITED
    - 2024-08-07 04986946
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (25 parents)
    Officer
    2022-01-20 ~ now
    IIF 75 - Director → ME
  • 28
    AUREM CARE (THE OAKS) LIMITED
    - now 03001554
    NEW CENTURY CARE (COLCHESTER) LIMITED
    - 2024-08-07 03001554 03723269
    NEW CENTURY CARE LIMITED - 1998-05-01
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (25 parents)
    Officer
    2022-01-20 ~ now
    IIF 65 - Director → ME
  • 29
    AUREM CARE (WESTBANK) LIMITED
    - now 02161669
    NEW CENTURY CARE (BOROUGH GREEN) LIMITED
    - 2024-08-20 02161669
    WESTBANK (HEALTHCARE) LIMITED - 2003-08-13
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (26 parents)
    Officer
    2022-01-20 ~ now
    IIF 84 - Director → ME
  • 30
    AUREM CARE GROUP LIMITED
    - now 13732569
    GHC TOPCO LIMITED
    - 2024-08-05 13732569
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (11 parents, 7 offsprings)
    Officer
    2021-12-23 ~ now
    IIF 72 - Director → ME
  • 31
    AUREM CARE SHARED SERVICES LIMITED
    14659698
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-02-13 ~ now
    IIF 86 - Director → ME
  • 32
    CERRIG-CAMU LIMITED
    02149103
    Unit 6 Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (24 parents)
    Officer
    2015-01-01 ~ 2016-03-21
    IIF 56 - Director → ME
  • 33
    CLEARWATER CARE (GROUP) LIMITED
    05077107 06983881
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2017-11-09 ~ now
    IIF 100 - Director → ME
  • 34
    CLEARWATER CARE (HACKNEY) LIMITED
    - now 05084728
    CLEARWATER CARE (NEWPORT) LIMITED - 2004-10-07
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2017-11-09 ~ now
    IIF 97 - Director → ME
  • 35
    CLEARWATER SPECIALIST CARE ENTERPRISE LIMITED
    - now 06983931 06983906
    DE FACTO 1700 LIMITED - 2009-09-02
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2017-11-09 ~ now
    IIF 92 - Director → ME
  • 36
    CLEARWATER SPECIALIST CARE GROUP LIMITED
    - now 06983881 05077107
    DE FACTO 1702 LIMITED - 2009-09-02
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2017-11-09 ~ now
    IIF 96 - Director → ME
  • 37
    CLEARWATER SPECIALIST CARE PARTNERS LIMITED
    - now 06983906 06983931
    DE FACTO 1701 LIMITED - 2009-09-02
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2017-11-09 ~ now
    IIF 93 - Director → ME
  • 38
    COMMUNITY SUPPORT HOMES LIMITED
    05297060
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (15 parents)
    Officer
    2015-01-01 ~ 2016-03-21
    IIF 54 - Director → ME
  • 39
    G2 HUMAN CAPITAL LLP
    OC334207
    The Copse, Alcocks Lane, Kingswood
    Dissolved Corporate (6 parents)
    Officer
    2010-12-20 ~ dissolved
    IIF 62 - LLP Designated Member → ME
  • 40
    GLEBE CARE LTD
    - now 01857555
    JANVRIN PROPERTIES LIMITED - 2000-02-11
    STABLETRAY LIMITED - 1985-04-16
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2025-03-24 ~ now
    IIF 81 - Director → ME
  • 41
    GREENFIELD CLOSE RESIDENTIAL HOME LIMITED
    - now 04610973
    GREENFIELDS CLOSE RESIDENTIAL HOME LIMITED - 2003-02-10
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (14 parents)
    Officer
    2017-11-09 ~ now
    IIF 95 - Director → ME
  • 42
    HAILSHAM HOUSE AND OPERATIONS LIMITED
    10964855
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (16 parents)
    Officer
    2021-09-30 ~ now
    IIF 7 - Director → ME
  • 43
    HARDRIDING HOUSE LIMITED
    04935027
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (12 parents)
    Officer
    2017-04-21 ~ now
    IIF 21 - Director → ME
  • 44
    HFR ASSET MANAGEMENT U.K., LTD.
    05320533
    209 Tower Bridge Business Centre, East Smithfield, London
    Dissolved Corporate (9 parents)
    Officer
    2004-12-23 ~ 2005-10-17
    IIF 60 - Director → ME
    2004-12-23 ~ 2005-10-17
    IIF 109 - Secretary → ME
  • 45
    HIGHDOWNS RESIDENTIAL HOMES LIMITED
    05271420
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (18 parents)
    Officer
    2015-01-01 ~ 2016-03-21
    IIF 55 - Director → ME
  • 46
    IGS ALTERNATIVE INVESTMENT SOLUTIONS LLP
    - now OC328876
    IGS ALTERNATIVE INVESTMENT SERVICES LLP
    - 2007-07-05 OC328876
    The Copse, Alcocks Lane, Kingswood Tadworth, Surrey
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2007-06-07 ~ dissolved
    IIF 61 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Right to appoint or remove members → OE
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 47
    IGS GROUP LTD
    05883249
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-12-13 during the appointment or period of control
    Commencement of winding up on 2011-12-05 during the appointment or period of control
    Conclusion of winding up on 2015-11-19 during the appointment or period of control
    Dissolved on 2016-03-17 during the appointment or period of control
    30 Finsbury Square, London
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2006-07-21 ~ dissolved
    IIF 43 - Director → ME
    2006-07-21 ~ dissolved
    IIF 108 - Secretary → ME
  • 48
    IN HOUSE KITCHEN DESIGNS LIMITED
    12245320
    4 Bradford Road, Brighouse, England
    Active Corporate (1 parent)
    Officer
    2019-10-04 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2019-10-04 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 49
    INGLEBY (1976) LIMITED
    09507806 09501915... (more)
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2015-03-26 ~ 2016-03-09
    IIF 30 - Director → ME
  • 50
    IVER HOUSE LIMITED
    - now 01617631
    EMMACRAB LIMITED - 1983-01-27
    Units 6 & 7 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (23 parents)
    Officer
    2014-04-11 ~ 2016-03-21
    IIF 34 - Director → ME
  • 51
    KETTLEWELL HOUSE AND OPERATIONS LIMITED
    10964879
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (16 parents)
    Officer
    2021-09-30 ~ now
    IIF 10 - Director → ME
  • 52
    LITTLE BEAR'S DAY-CARE LIMITED - now
    FUTURES CARE ESSEX LIMITED
    - 2015-08-25 09403806
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-01-23 ~ 2015-07-10
    IIF 48 - Director → ME
  • 53
    MCM UK (GROUP) HOLDINGS LIMITED - now
    MCM HOLDINGS LIMITED
    - 2016-03-22 09467401
    MONTREUX GROUP (HOLDINGS) LIMITED
    - 2015-12-18 09467401 09401482... (more)
    MYHOME (SOUTH) LIMITED
    - 2015-07-20 09467401
    MYHOME SOUTH WEST LIMITED - 2015-04-23
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2015-05-19 ~ 2016-03-11
    IIF 44 - Director → ME
  • 54
    MINSTER PATHWAYS (COLCHESTER) LTD
    - now 02452611
    IMPERIAL HEALTH CARE LIMITED - 2005-07-01
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (17 parents)
    Officer
    2017-04-21 ~ now
    IIF 17 - Director → ME
  • 55
    MODUS CARE (PLYMOUTH) LIMITED
    - now 02994396
    SMALL HOUSE HOMES LIMITED - 2009-07-21
    GARB, GARMENTS & GEAR LIMITED - 1996-04-12
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (23 parents)
    Officer
    2017-04-21 ~ now
    IIF 13 - Director → ME
  • 56
    MODUS CARE LIMITED
    - now 03983561
    INSCAPE CARE LIMITED - 2005-07-15
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2017-04-21 ~ now
    IIF 88 - Director → ME
  • 57
    MONTREUX CAPITAL MANAGEMENT (UK) LIMITED - now
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2024-11-19
    MYLIFE (SOUTH) LIMITED
    - 2015-07-28 09467365
    MYLIFE SOUTH WEST LIMITED - 2015-03-30
    C/o Rsm Uk Restructuring Advisory Llp, 25, Farringdon Street, London
    Liquidation Corporate (17 parents)
    Officer
    2015-05-19 ~ 2015-07-10
    IIF 46 - Director → ME
  • 58
    MONTREUX HEALTHCARE LIMITED
    - now 08557562
    MONTREUX CONSULTANCY SERVICES LIMITED - 2014-11-17
    MONTREUX DISTRIBUTION SERVICES LIMITED - 2014-05-07
    ABO CONSULTANCY SERVICES LIMITED - 2013-07-09
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2016-02-10 ~ 2016-03-11
    IIF 47 - Director → ME
    2015-03-25 ~ 2015-05-19
    IIF 49 - Director → ME
  • 59
    MONTREUX LIVING LIMITED
    07590846
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-05-22
    Dissolved on 2021-03-05
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (14 parents)
    Officer
    2016-01-18 ~ 2016-03-11
    IIF 107 - Director → ME
  • 60
    MYLIFE SUPPORTED LIVING LIMITED - now
    MYLIFE (NORTH) LIMITED - 2015-07-20
    MARINER CARE LIMITED
    - 2015-04-02 08920281
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (28 parents, 5 offsprings)
    Officer
    2014-07-08 ~ 2014-12-09
    IIF 38 - Director → ME
  • 61
    NEW CENTURY CARE LIMITED
    - now 03375573 03001554
    CONDOSCOPE LIMITED - 1998-05-14
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (27 parents)
    Officer
    2022-01-20 ~ now
    IIF 83 - Director → ME
  • 62
    NEW CENTURY FINANCE & LEASING LIMITED
    - now 02877950
    BETTERCARE COLCHESTER LIMITED - 1998-04-16
    DESPACE LIMITED - 1994-12-08
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (24 parents)
    Officer
    2022-01-20 ~ now
    IIF 67 - Director → ME
  • 63
    NEWLIFE CARE SERVICES (HOLDING CO) LIMITED
    04735146
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2017-04-21 ~ now
    IIF 20 - Director → ME
  • 64
    NEWLIFE CARE SERVICES LIMITED
    02791815
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (16 parents)
    Officer
    2017-04-21 ~ now
    IIF 22 - Director → ME
  • 65
    OSCARVALE LTD
    03155469
    2 Regent Park 37 Booth Drive, Park Farm Industrial Estate, Wellingborough, England
    Active Corporate (24 parents)
    Officer
    2015-01-01 ~ 2016-03-21
    IIF 11 - Director → ME
  • 66
    PATHWAYS 4 CARE LTD
    05359403
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (9 parents)
    Officer
    2017-04-21 ~ now
    IIF 18 - Director → ME
  • 67
    PATHWAYS CARE GROUP LIMITED
    - now 03409137
    MINSTER PATHWAYS LIMITED - 2010-08-04
    SIMNER LIMITED - 2004-12-20
    HIGHCLEAR HOMES LIMITED - 1999-02-22
    CHRYSTAL LIMITED - 1998-01-14
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (17 parents, 6 offsprings)
    Officer
    2017-04-21 ~ now
    IIF 19 - Director → ME
  • 68
    PATHWAYS DAYCARE LIMITED
    - now 03673819
    SWAN VILLAGE PROPERTIES LIMITED - 2010-01-16
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (13 parents)
    Officer
    2017-04-21 ~ now
    IIF 16 - Director → ME
  • 69
    REGARD HOLDINGS LIMITED
    - now 06173337
    BROOMCO (4078) LIMITED - 2007-06-26
    Unit 6 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2015-01-01 ~ 2016-03-21
    IIF 59 - Director → ME
  • 70
    REGARD MIDCO LIMITED
    07746917
    Unit 6 Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2015-01-01 ~ 2016-03-21
    IIF 50 - Director → ME
  • 71
    RUBY BIDCO LIMITED
    - now 09019669
    DE FACTO 2116 LIMITED
    - 2014-08-04 09019669 09019593... (more)
    DE FACTO 2116 LIMITED
    - 2014-07-24 09019669 09019593... (more)
    REGARD BIDCO LIMITED
    - 2014-07-24 09019669
    Unit 6 & 7, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2014-07-24 ~ 2016-03-21
    IIF 37 - Director → ME
  • 72
    RUBY MIDCO LIMITED
    - now 09083875
    DE FACTO 2117 LIMITED - 2014-08-04
    Unit 6 & 7, Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2014-08-18 ~ 2016-03-21
    IIF 35 - Director → ME
  • 73
    RUBY TOPCO LIMITED
    - now 09084001
    DE FACTO 2118 LIMITED - 2014-08-04
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2014-08-18 ~ 2016-03-21
    IIF 36 - Director → ME
  • 74
    SALUTEM ED BIDCO LIMITED
    10994398 10634342
    Minton Place, Victoria Street, Windsor, United Kingdom
    Active Corporate (14 parents)
    Officer
    2019-04-30 ~ now
    IIF 103 - Director → ME
    2017-10-03 ~ 2018-06-21
    IIF 42 - Director → ME
  • 75
    SALUTEM HEALTHCARE LIMITED
    10227302
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2016-06-11 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-06-11 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 76
    SALUTEM LD ACER DEBTCO I LIMITED
    14133097 14133054
    Minton Place, Victoria Street, Windsor, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-05-26 ~ now
    IIF 106 - Director → ME
  • 77
    SALUTEM LD ACER DEBTCO II LIMITED
    14133054 14133097
    Minton Place, Victoria Street, Windsor, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-05-26 ~ now
    IIF 102 - Director → ME
  • 78
    SALUTEM LD BIDCO II LIMITED
    10895182 14128162... (more)
    Minton Place, Victoria Street, Windsor, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2017-08-02 ~ now
    IIF 27 - Director → ME
  • 79
    SALUTEM LD BIDCO III LIMITED
    10931018 10895182... (more)
    Minton Place, Victoria Street, Windsor, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-08-24 ~ now
    IIF 29 - Director → ME
  • 80
    SALUTEM LD BIDCO IV LIMITED
    10988939 10895182... (more)
    Minton Place, Victoria Street, Windsor, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2017-09-29 ~ now
    IIF 25 - Director → ME
  • 81
    SALUTEM LD BIDCO LIMITED
    10634342 10994398
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2017-02-23 ~ now
    IIF 23 - Director → ME
  • 82
    SALUTEM LD MIDCO I LIMITED
    14128161 14128162... (more)
    Minton Place, Victoria Street, Windsor, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2022-05-24 ~ now
    IIF 26 - Director → ME
  • 83
    SALUTEM LD MIDCO II LIMITED
    14128162 14128161... (more)
    Minton Place, Victoria Street, Windsor, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2022-05-24 ~ now
    IIF 28 - Director → ME
  • 84
    SALUTEM LD TOPCO II LIMITED
    11217743
    Minton Place, Victoria Street, Windsor, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2018-02-21 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2018-04-25 ~ 2018-04-30
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 85
    SALUTEM LD TOPCO LIMITED
    10652314
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2017-03-04 ~ now
    IIF 24 - Director → ME
  • 86
    SALUTEM SHARED SERVICES II LIMITED
    12132706 12133086... (more)
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents)
    Officer
    2019-07-31 ~ now
    IIF 98 - Director → ME
  • 87
    SALUTEM SHARED SERVICES III LIMITED
    12133086 12132706... (more)
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (5 parents)
    Officer
    2019-08-01 ~ now
    IIF 101 - Director → ME
  • 88
    SALUTEM SHARED SERVICES LIMITED
    11151161 12132706... (more)
    Minton Place, Victoria Street, Windsor, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-01-16 ~ now
    IIF 104 - Director → ME
  • 89
    SALUTEM SL BIDCO I LIMITED
    11448604 14128161... (more)
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (6 parents)
    Officer
    2018-07-04 ~ now
    IIF 90 - Director → ME
  • 90
    SHL 2 LIMITED
    11621056
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-10-12 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2019-10-21 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 91
    SOUTHFIELDS CARE HOMES LIMITED
    03027272
    Poolemead House Watery Lane, Twerton, Bath, England
    Dissolved Corporate (21 parents)
    Officer
    2015-01-01 ~ 2016-03-21
    IIF 52 - Director → ME
  • 92
    SSL (TEMPORARY) LIMITED
    - now 10815733
    SALUTEM SENIOR LIVING LIMITED
    - 2018-10-15 10815733 11624264
    Minton Place, Victoria Street, Windsor, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-06-13 ~ dissolved
    IIF 41 - Director → ME
  • 93
    SSL CARE LIMITED
    - now 11624264
    SALUTEM SENIOR LIVING LIMITED
    - 2022-11-01 11624264 10815733
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2018-10-15 ~ now
    IIF 14 - Director → ME
  • 94
    SWAN VILLAGE CARE SERVICES LIMITED
    03056531
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (12 parents)
    Officer
    2017-04-21 ~ now
    IIF 63 - Director → ME
  • 95
    THE RED HOUSE (ASHTEAD) LIMITED
    - now 03187173
    TRADEFLAIR LIMITED - 1996-05-09
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2025-03-24 ~ now
    IIF 80 - Director → ME
  • 96
    THE REGARD (GROUP) BIDCO LIMITED
    09653637 09653619
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2015-06-25 ~ 2016-03-21
    IIF 39 - Director → ME
  • 97
    THE REGARD (GROUP) LIMITED
    09296244
    Unit 6 & 7 Princeton Mews, 167 -169 London Road, Kingston Upon Thames, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2014-11-05 ~ 2016-03-21
    IIF 45 - Director → ME
  • 98
    THE REGARD (GROUP) MIDCO LIMITED
    09653619 09653637
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2015-06-25 ~ 2016-03-21
    IIF 40 - Director → ME
  • 99
    TLCARE UK LTD
    06781070
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (9 parents)
    Officer
    2017-11-09 ~ now
    IIF 99 - Director → ME
  • 100
    VENESTA AGENCIES LTD
    03155471
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (18 parents)
    Officer
    2015-01-01 ~ 2016-03-21
    IIF 57 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.