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
Mr John Steven Godden
- British born in June 1965
Mr John Steven Godden
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1965
Mr John Steven Godden
Resident in England
Registered addresses and corresponding companies167-169 Great Portland Street, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 4
- British born in July 1965
Mr Steven John Godden
Resident in United Kingdom
Registered addresses and corresponding companies56 Howgill Crescent, Oldham, OL8 3WA, United Kingdom
IIF 5
- British born in July 1965
Godden, Steven John
Resident in United Kingdom
Registered addresses and corresponding companies56 Howgill Crescent, Oldham, OL8 3WA, United Kingdom
IIF 6
- British born in June 1965
Godden, John Steven
Resident in United Kingdom
Registered addresses and corresponding companiesWindsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, United Kingdom
IIF 7 IIF 8 IIF 9 (more)(less)Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF, England
IIF 11 IIF 12The Copse, Alcocks Lane, Kingswood, Surrey, KT20 6BB, United Kingdom
IIF 13167-169 Great Portland Street, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 14 IIF 15The Copse, Alcocks Lane, Kingswood, Tadworth, KT20 6BB, England
IIF 16 IIF 17 IIF 18 (more)(less)Minton Place, Victoria Street, Windsor, SL4 1EG, England
IIF 23 IIF 24Minton Place, Victoria Street, Windsor, SL4 1EG, United Kingdom
IIF 25 IIF 26 IIF 27 (more)(less)
- British company director born in June 1965
Godden, John Steven
Resident in United Kingdom
Registered addresses and corresponding companiesMunro House, Portsmouth Road, Cobham, Surrey, KT11 1TF
IIF 30Unit 6 & 7 Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, England
IIF 31 IIF 32Unit 6 & 7 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, England
IIF 33The Copse, Alcocks Lane, Kingswood, Tadworth, Surrey, KT20 6BB, England
IIF 34
- British consultant born in June 1965
Godden, John Steven
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1965
Godden, John Steven
Resident in United Kingdom
Registered addresses and corresponding companiesBell Anderson Limited, 264-266 Durham Road, Gateshead, Tyne & Wear, NE8 4JR, England
IIF 38Connect House, 133-137, Alexandra Road, Wimbledon, London, SW19 7JY, England
IIF 39Connect House, 133-137, Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom
IIF 40Minton Place, Victoria Street, Windsor, SL4 1EG, England
IIF 41Minton Place, Victoria Street, Windsor, SL4 1EG, United Kingdom
IIF 42
- British investment manager born in June 1965
Godden, John Steven
Resident in United Kingdom
Registered addresses and corresponding companiesThe Copse, Alcocks Lane, Kingswood, Surrey, KT20 6BB
IIF 43
- British investment strategist born in June 1965
Godden, John Steven
Resident in United Kingdom
Registered addresses and corresponding companiesMontreux Group, Munro House, Portsmouth Road, Cobham, KT11 1TF, United Kingdom
IIF 44 IIF 45 IIF 46 (more)(less)
- British manager born in June 1965
Godden, John Steven
Resident in United Kingdom
Registered addresses and corresponding companiesMunro House, Portsmouth Road, Cobham, Surrey, KT11 1TF, England
IIF 50 IIF 51 IIF 52 (more)(less)
- British managing director of sales born in June 1965
Godden, John Steven
Resident in United Kingdom
Registered addresses and corresponding companiesThe Copse, Alcocks Lane, Kingswood, Surrey, KT20 6BB
IIF 60
- born in June 1965
Godden, John Steven
Resident in United Kingdom
Registered addresses and corresponding companies - English born in June 1965
Godden, John
Resident in United Kingdom
Registered addresses and corresponding companiesThe Copse, Alcocks Lane, Kingswood, Tadworth, KT20 6BB, England
IIF 63
- English commercial director born in June 1965
Godden, John
Resident in United Kingdom
Registered addresses and corresponding companiesUnits 6 & 7 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT
IIF 64
- British born in June 1965
Godden, John Steven
Resident in England
Registered addresses and corresponding companiesWindsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, United Kingdom
IIF 65 IIF 66 IIF 67 (more)(less)The Copse, Alcocks Lane, Kingswood, Surrey, KT20 6BB, United Kingdom
IIF 88167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 89167-169 Great Portland Street, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 90 IIF 91Minton Place, Victoria Street, Windsor, SL4 1EG, England
IIF 92 IIF 93 IIF 94 (more)(less)Minton Place, Victoria Street, Windsor, SL4 1EG, United Kingdom
IIF 102 IIF 103 IIF 104 (more)(less)
- British finance director born in June 1965
Godden, John Steven
Resident in England
Registered addresses and corresponding companiesMontreux Group, Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF
IIF 107
- British Registered addresses and corresponding companies
Godden, John Steven
Related profiles found in government register
Offspring entities and appointments
100
- 1ACHIEVE TOGETHER LIMITED - now
THE REGARD PARTNERSHIP LIMITED
- 2021-12-07 03153442Poolemead House Watery Lane, Twerton, Bath, EnglandActive Corporate (31 parents, 28 offsprings)Officer2015-01-01 ~ 2016-03-21IIF 12 - Director → ME - 2
ADAPT CARE GROUP LIMITED
047305941st Floor, Q4 The Square, Randalls Way, Leatherhead, EnglandDissolved Corporate (14 parents, 2 offsprings)Officer2015-01-01 ~ 2016-03-21IIF 53 - Director → ME - 3
ADAPT CARE HOMES LIMITED
03408916Unit 6 Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, SurreyDissolved Corporate (12 parents, 1 offspring)Officer2015-01-01 ~ 2016-03-21IIF 58 - Director → ME - 4M M & S (3058) LIMITED - 2004-03-24Poolemead House Watery Lane, Twerton, Bath, EnglandActive Corporate (31 parents, 3 offsprings)Officer2014-04-11 ~ 2016-03-21IIF 33 - Director → ME
- 5BROOKHURST CARE LIMITED - 2008-11-271st Floor, Q4 The Square, Randalls Way, Leatherhead, EnglandDissolved Corporate (28 parents)Officer2014-04-11 ~ 2016-03-21IIF 64 - Director → ME
- 6AITCH CARE HOMES HOLDCO LIMITED - now
MONTREUX ALMAYER LIMITED
- 2018-01-24 08790813KTN ALMAYER LIMITED
- 2014-09-03 08790813ENSCO 1027 LIMITED - 2014-01-171st Floor, Q4 The Square, Randalls Way, Leatherhead, EnglandDissolved Corporate (20 parents, 1 offspring)Officer2014-04-11 ~ 2016-03-21IIF 32 - Director → ME - 7AITCH CARE HOMES TOPCO LIMITED - now
MONTREUX NOSTROMO LIMITED
- 2018-01-24 08806657KTN NOSTROMO LIMITED
- 2014-09-03 08806657ENSCO 1030 LIMITED - 2014-01-171st Floor, Q4 The Square, Randalls Way, Leatherhead, EnglandDissolved Corporate (21 parents, 1 offspring)Officer2014-04-11 ~ 2016-03-21IIF 31 - Director → ME - 8
AMITY RESIDENTIAL CARE LIMITED
06452259Minton Place, Victoria Street, Windsor, EnglandActive Corporate (10 parents)Officer2017-11-09 ~ nowIIF 94 - Director → ME - 9ARGUS CHILD CARE COMPANY LTD - 2004-02-11PATHWAYS CARE HOMES LIMITED - 2003-01-101st Floor, Q4 The Square, Randalls Way, Leatherhead, EnglandDissolved Corporate (18 parents)Officer2015-01-01 ~ 2016-03-21IIF 51 - Director → ME
- 10
- 11
- 12
- 13Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2022-10-11 ~ nowIIF 77 - Director → ME
- 14Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (8 parents, 1 offspring)Officer2023-06-07 ~ nowIIF 82 - Director → ME
- 15
GHC BIDCO LIMITED
- 2024-08-05 13734254Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (10 parents, 1 offspring)Officer2021-12-23 ~ nowIIF 66 - Director → ME - 16
- 17
- 18
- 19
- 20
- 21
- 22Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (9 parents, 1 offspring)Officer2022-12-09 ~ nowIIF 9 - Director → ME
- 23Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (9 parents, 1 offspring)Officer2022-10-10 ~ nowIIF 71 - Director → ME
- 24Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (8 parents, 1 offspring)Officer2023-06-06 ~ nowIIF 79 - Director → ME
- 25Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (10 parents, 1 offspring)Officer2021-12-23 ~ nowIIF 78 - Director → ME
- 26
- 27
- 28
- 29
- 30
- 31
AUREM CARE SHARED SERVICES LIMITED
14659698Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (8 parents)Officer2023-02-13 ~ nowIIF 86 - Director → ME - 32
CERRIG-CAMU LIMITED
02149103Unit 6 Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, SurreyDissolved Corporate (24 parents)Officer2015-01-01 ~ 2016-03-21IIF 56 - Director → ME - 33
- 34CLEARWATER CARE (NEWPORT) LIMITED - 2004-10-07Minton Place, Victoria Street, Windsor, EnglandActive Corporate (10 parents, 2 offsprings)Officer2017-11-09 ~ nowIIF 97 - Director → ME
- 35
- 36
- 37
- 38
COMMUNITY SUPPORT HOMES LIMITED
052970601st Floor, Q4 The Square, Randalls Way, Leatherhead, EnglandDissolved Corporate (15 parents)Officer2015-01-01 ~ 2016-03-21IIF 54 - Director → ME - 39
G2 HUMAN CAPITAL LLP
OC334207The Copse, Alcocks Lane, KingswoodDissolved Corporate (6 parents)Officer2010-12-20 ~ dissolvedIIF 62 - LLP Designated Member → ME - 40JANVRIN PROPERTIES LIMITED - 2000-02-11STABLETRAY LIMITED - 1985-04-16Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (11 parents)Officer2025-03-24 ~ nowIIF 81 - Director → ME
- 41GREENFIELDS CLOSE RESIDENTIAL HOME LIMITED - 2003-02-10Minton Place, Victoria Street, Windsor, EnglandActive Corporate (14 parents)Officer2017-11-09 ~ nowIIF 95 - Director → ME
- 42
HAILSHAM HOUSE AND OPERATIONS LIMITED
10964855Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (16 parents)Officer2021-09-30 ~ nowIIF 7 - Director → ME - 43
HARDRIDING HOUSE LIMITED
04935027Minton Place, Victoria Street, Windsor, EnglandActive Corporate (12 parents)Officer2017-04-21 ~ nowIIF 21 - Director → ME - 44
HFR ASSET MANAGEMENT U.K., LTD.
05320533209 Tower Bridge Business Centre, East Smithfield, LondonDissolved Corporate (9 parents)Officer2004-12-23 ~ 2005-10-17IIF 60 - Director → ME2004-12-23 ~ 2005-10-17IIF 109 - Secretary → ME - 45
HIGHDOWNS RESIDENTIAL HOMES LIMITED
052714201st Floor, Q4 The Square, Randalls Way, Leatherhead, EnglandDissolved Corporate (18 parents)Officer2015-01-01 ~ 2016-03-21IIF 55 - Director → ME - 46
IGS ALTERNATIVE INVESTMENT SERVICES LLP
- 2007-07-05 OC328876The Copse, Alcocks Lane, Kingswood Tadworth, SurreyDissolved Corporate (3 parents, 3 offsprings)Officer2007-06-07 ~ dissolvedIIF 61 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Right to appoint or remove members → OEIIF 1 - Has significant influence or control → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 47
IGS GROUP LTD
05883249Insolvency (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 control30 Finsbury Square, LondonDissolved Corporate (8 parents, 3 offsprings)Officer2006-07-21 ~ dissolvedIIF 43 - Director → ME2006-07-21 ~ dissolvedIIF 108 - Secretary → ME - 48
IN HOUSE KITCHEN DESIGNS LIMITED
122453204 Bradford Road, Brighouse, EnglandActive Corporate (1 parent)Officer2019-10-04 ~ nowIIF 6 - Director → MEPerson with significant control2019-10-04 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 49Thameside House, Hurst Road, East Molesey, Surrey, EnglandDissolved Corporate (4 parents)Officer2015-03-26 ~ 2016-03-09IIF 30 - Director → ME
- 50EMMACRAB LIMITED - 1983-01-27Units 6 & 7 Princeton Mews, 167-169 London Road, Kingston Upon Thames, SurreyDissolved Corporate (23 parents)Officer2014-04-11 ~ 2016-03-21IIF 34 - Director → ME
- 51
KETTLEWELL HOUSE AND OPERATIONS LIMITED
10964879Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (16 parents)Officer2021-09-30 ~ nowIIF 10 - Director → ME - 52LITTLE BEAR'S DAY-CARE LIMITED - now
FUTURES CARE ESSEX LIMITED
- 2015-08-25 09403806Thameside House, Hurst Road, East Molesey, Surrey, EnglandActive Corporate (5 parents, 1 offspring)Officer2015-01-23 ~ 2015-07-10IIF 48 - Director → ME - 53MCM UK (GROUP) HOLDINGS LIMITED - now
MCM HOLDINGS LIMITED
- 2016-03-22 09467401MYHOME (SOUTH) LIMITED
- 2015-07-20 09467401MYHOME SOUTH WEST LIMITED - 2015-04-23Thameside House, Hurst Road, East Molesey, Surrey, EnglandDissolved Corporate (12 parents, 1 offspring)Officer2015-05-19 ~ 2016-03-11IIF 44 - Director → ME - 54IMPERIAL HEALTH CARE LIMITED - 2005-07-01Minton Place, Victoria Street, Windsor, EnglandActive Corporate (17 parents)Officer2017-04-21 ~ nowIIF 17 - Director → ME
- 55SMALL HOUSE HOMES LIMITED - 2009-07-21GARB, GARMENTS & GEAR LIMITED - 1996-04-12Minton Place, Victoria Street, Windsor, EnglandActive Corporate (23 parents)Officer2017-04-21 ~ nowIIF 13 - Director → ME
- 56INSCAPE CARE LIMITED - 2005-07-15Minton Place, Victoria Street, Windsor, EnglandActive Corporate (19 parents, 2 offsprings)Officer2017-04-21 ~ nowIIF 88 - Director → ME
- 57MONTREUX CAPITAL MANAGEMENT (UK) LIMITED - nowInsolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2024-11-19MYLIFE (SOUTH) LIMITED
- 2015-07-28 09467365MYLIFE SOUTH WEST LIMITED - 2015-03-30C/o Rsm Uk Restructuring Advisory Llp, 25, Farringdon Street, LondonLiquidation Corporate (17 parents)Officer2015-05-19 ~ 2015-07-10IIF 46 - Director → ME - 58MONTREUX CONSULTANCY SERVICES LIMITED - 2014-11-17MONTREUX DISTRIBUTION SERVICES LIMITED - 2014-05-07ABO CONSULTANCY SERVICES LIMITED - 2013-07-09Thameside House, Hurst Road, East Molesey, Surrey, EnglandDissolved Corporate (11 parents, 1 offspring)Officer2016-02-10 ~ 2016-03-11IIF 47 - Director → ME2015-03-25 ~ 2015-05-19IIF 49 - Director → ME
- 59
MONTREUX LIVING LIMITED
07590846Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-22
Dissolved on 2021-03-054 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (14 parents)Officer2016-01-18 ~ 2016-03-11IIF 107 - Director → ME - 60MYLIFE SUPPORTED LIVING LIMITED - nowMYLIFE (NORTH) LIMITED - 2015-07-20
MARINER CARE LIMITED
- 2015-04-02 089202813rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (28 parents, 5 offsprings)Officer2014-07-08 ~ 2014-12-09IIF 38 - Director → ME - 61
- 62BETTERCARE COLCHESTER LIMITED - 1998-04-16DESPACE LIMITED - 1994-12-08Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (24 parents)Officer2022-01-20 ~ nowIIF 67 - Director → ME
- 63
NEWLIFE CARE SERVICES (HOLDING CO) LIMITED
04735146Minton Place, Victoria Street, Windsor, EnglandActive Corporate (15 parents, 1 offspring)Officer2017-04-21 ~ nowIIF 20 - Director → ME - 64
NEWLIFE CARE SERVICES LIMITED
02791815Minton Place, Victoria Street, Windsor, EnglandActive Corporate (16 parents)Officer2017-04-21 ~ nowIIF 22 - Director → ME - 65
OSCARVALE LTD
031554692 Regent Park 37 Booth Drive, Park Farm Industrial Estate, Wellingborough, EnglandActive Corporate (24 parents)Officer2015-01-01 ~ 2016-03-21IIF 11 - Director → ME - 66
PATHWAYS 4 CARE LTD
05359403Minton Place, Victoria Street, Windsor, EnglandActive Corporate (9 parents)Officer2017-04-21 ~ nowIIF 18 - Director → ME - 67MINSTER PATHWAYS LIMITED - 2010-08-04SIMNER LIMITED - 2004-12-20HIGHCLEAR HOMES LIMITED - 1999-02-22CHRYSTAL LIMITED - 1998-01-14Minton Place, Victoria Street, Windsor, EnglandActive Corporate (17 parents, 6 offsprings)Officer2017-04-21 ~ nowIIF 19 - Director → ME
- 68SWAN VILLAGE PROPERTIES LIMITED - 2010-01-16Minton Place, Victoria Street, Windsor, EnglandActive Corporate (13 parents)Officer2017-04-21 ~ nowIIF 16 - Director → ME
- 69BROOMCO (4078) LIMITED - 2007-06-26Unit 6 Princeton Mews, 167-169 London Road, Kingston Upon Thames, SurreyDissolved Corporate (16 parents, 1 offspring)Officer2015-01-01 ~ 2016-03-21IIF 59 - Director → ME
- 70
REGARD MIDCO LIMITED
07746917Unit 6 Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, SurreyDissolved Corporate (7 parents, 1 offspring)Officer2015-01-01 ~ 2016-03-21IIF 50 - Director → ME - 71
REGARD BIDCO LIMITED
- 2014-07-24 09019669Unit 6 & 7, Princeton Mews, 167-169 London Road, Kingston Upon Thames, SurreyDissolved Corporate (11 parents, 1 offspring)Officer2014-07-24 ~ 2016-03-21IIF 37 - Director → ME - 72DE FACTO 2117 LIMITED - 2014-08-04Unit 6 & 7, Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, SurreyDissolved Corporate (10 parents, 1 offspring)Officer2014-08-18 ~ 2016-03-21IIF 35 - Director → ME
- 73DE FACTO 2118 LIMITED - 2014-08-041st Floor, Q4 The Square, Randalls Way, Leatherhead, EnglandDissolved Corporate (21 parents, 1 offspring)Officer2014-08-18 ~ 2016-03-21IIF 36 - Director → ME
- 74
- 75
SALUTEM HEALTHCARE LIMITED
10227302167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandActive Corporate (5 parents, 5 offsprings)Officer2016-06-11 ~ nowIIF 15 - Director → MEPerson with significant control2016-06-11 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OE - 76
- 77
- 78Minton Place, Victoria Street, Windsor, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2017-08-02 ~ nowIIF 27 - Director → ME
- 79Minton Place, Victoria Street, Windsor, United KingdomActive Corporate (4 parents)Officer2017-08-24 ~ nowIIF 29 - Director → ME
- 80Minton Place, Victoria Street, Windsor, United KingdomActive Corporate (13 parents, 2 offsprings)Officer2017-09-29 ~ nowIIF 25 - Director → ME
- 81
- 82Minton Place, Victoria Street, Windsor, United KingdomActive Corporate (4 parents, 4 offsprings)Officer2022-05-24 ~ nowIIF 26 - Director → ME
- 83Minton Place, Victoria Street, Windsor, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2022-05-24 ~ nowIIF 28 - Director → ME
- 84
SALUTEM LD TOPCO II LIMITED
11217743Minton Place, Victoria Street, Windsor, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2018-02-21 ~ nowIIF 105 - Director → MEPerson with significant control2018-04-25 ~ 2018-04-30IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 85
SALUTEM LD TOPCO LIMITED
10652314Minton Place, Victoria Street, Windsor, EnglandActive Corporate (10 parents, 5 offsprings)Officer2017-03-04 ~ nowIIF 24 - Director → ME - 86Minton Place, Victoria Street, Windsor, EnglandActive Corporate (4 parents)Officer2019-07-31 ~ nowIIF 98 - Director → ME
- 87Minton Place, Victoria Street, Windsor, EnglandActive Corporate (5 parents)Officer2019-08-01 ~ nowIIF 101 - Director → ME
- 88Minton Place, Victoria Street, Windsor, United KingdomActive Corporate (5 parents)Officer2018-01-16 ~ nowIIF 104 - Director → ME
- 89167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandActive Corporate (6 parents)Officer2018-07-04 ~ nowIIF 90 - Director → ME
- 90
SHL 2 LIMITED
11621056167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2018-10-12 ~ nowIIF 91 - Director → MEPerson with significant control2019-10-21 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 91
SOUTHFIELDS CARE HOMES LIMITED
03027272Poolemead House Watery Lane, Twerton, Bath, EnglandDissolved Corporate (21 parents)Officer2015-01-01 ~ 2016-03-21IIF 52 - Director → ME - 92
- 93
- 94
SWAN VILLAGE CARE SERVICES LIMITED
03056531Minton Place, Victoria Street, Windsor, EnglandActive Corporate (12 parents)Officer2017-04-21 ~ nowIIF 63 - Director → ME - 95TRADEFLAIR LIMITED - 1996-05-09Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (13 parents)Officer2025-03-24 ~ nowIIF 80 - Director → ME
- 96
- 97
THE REGARD (GROUP) LIMITED
09296244Unit 6 & 7 Princeton Mews, 167 -169 London Road, Kingston Upon Thames, Surrey, EnglandDissolved Corporate (4 parents)Officer2014-11-05 ~ 2016-03-21IIF 45 - Director → ME - 98
- 99
TLCARE UK LTD
06781070Minton Place, Victoria Street, Windsor, EnglandActive Corporate (9 parents)Officer2017-11-09 ~ nowIIF 99 - Director → ME - 100
VENESTA AGENCIES LTD
031554711st Floor, Q4 The Square, Randalls Way, Leatherhead, EnglandDissolved Corporate (18 parents)Officer2015-01-01 ~ 2016-03-21IIF 57 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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