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 Benjamin Gordon Puddle
- British born in May 1985
Mr Benjamin Gordon Puddle
Resident in United Kingdom
Registered addresses and corresponding companies11, Bingham Place, London, W1U 5AY, England
IIF 1 IIF 2 IIF 3 (more)(less)11, Bingham Place, London, W1U 5AY, United Kingdom
IIF 5 IIF 6 IIF 741 Dover Street, Mayfair, London, W1S 4NS
IIF 867, Grosvenor Street, Mayfair, London, W1K 3JN, England
IIF 996 Kensington High Street, 96 Kensington High Street, London, W8 4SG, England
IIF 1096, Kensington High Street, C/o Abt, London, W8 4SG, England
IIF 11 IIF 12St Ann's Manor 6-8, St Ann Street, Salisbury, Wiltshire, SP1 2DN
IIF 13 IIF 14St Ann's Manor, 6-8 St.ann Street, Salisbury, Wiltshire, SP1 2DN
IIF 15
- British born in May 1985
Mr Benjamin Gordon Puddle
Resident in England
Registered addresses and corresponding companies - British born in May 1985
Puddle, Benjamin Gordon
Resident in United Kingdom
Registered addresses and corresponding companies42 Lytton Road, Barnet, Hertfordshire, EN5 5BY, United Kingdom
IIF 212nd Floor Clifton House, 2nd Floor Clifton House, Bunnian Place, Basingstoke, RG21 7JE, United Kingdom
IIF 222nd, Floor Clifton House, Bunnian Place, Basingstoke, Hampshire, RG21 7JE
IIF 23 IIF 24 IIF 25 (more)(less)2nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire, RG21 7JE, England
IIF 28 IIF 29 IIF 302nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire, RG21 7JE, United Kingdom
IIF 31 IIF 32 IIF 332nd Floor Clifton House, Bunnian Place, Basingstoke, RG21 7JE
IIF 34 IIF 352nd Floor Clifton House, Bunnian Place, Basingstoke, RG21 7JE, England
IIF 36 IIF 37 IIF 38 (more)(less)2nd Floor, Clifton House, Bunnian Place, Basingstoke, RG21 7JE, United Kingdom
IIF 45Wellington House, 120 Wellington Road, Dudley, DY1 1UB, England
IIF 46 IIF 47 IIF 48 (more)(less)Wellington House, 120 Wellington Road, Dudley, West Midlands, DY1 1UB, England
IIF 50 IIF 51 IIF 52 (more)(less)Wellington House, Wellington Road, Dudley, DY1 1UB, England
IIF 60 IIF 6111, Bingham Place, London, W1U 5AY, England
IIF 62 IIF 63 IIF 64 (more)(less)11, Bingham Place, London, W1U 5AY, United Kingdom
IIF 71 IIF 72128, City Road, London, EC1V 2NX, England
IIF 7323, Savile Row, London, W1S 2ET, United Kingdom
IIF 7428, Eccleston Square, London, SW1V 1NZ, United Kingdom
IIF 75 IIF 76 IIF 773rd Floor, 207 Regent Street, London, W1B 3HH, United Kingdom
IIF 7841, Dover Street, London, W1S 4NS, England
IIF 7959-60, Grosvenor Street, Mayfair, London, London, W1K 4PZ, United Kingdom
IIF 80 IIF 81 IIF 82 (more)(less)60 Grosvenor, 60 Grosvenor Street, Mayfair, London, W1k 4pz, W1K 4PZ, United Kingdom
IIF 88 IIF 89 IIF 9060 Grosvenor, Grosvenor Street, London, W1K 4PZ, England
IIF 91 IIF 92 IIF 93 (more)(less)60 Grosvenor, Grosvenor Street, Mayfair, London, W1K 4PZ, England
IIF 9960 Grosvenor Street, 60 Grosvenor Street, London, W1K 4PZ, United Kingdom
IIF 10060 Grosvenor Street, 60 Grosvenor Street, Mayfair, London, W1k 4pz, W1K 4PZ, United Kingdom
IIF 10160, Grosvenor Street, London, London, W1K 4PZ, England
IIF 10260, Grosvenor Street, London, W1K 4PZ, England
IIF 10367, Grosvenor Street, Mayfair, London, W1K 3JN, England
IIF 104 IIF 105 IIF 106 (more)(less)60, Grosvenor Street, Mayfair, W1K 4PZ, England
IIF 1149, Haymarket Square, Edinburgh, Midlothian, EH1 2EN, United Kingdom
IIF 115
- British director born in May 1985
Puddle, Benjamin Gordon
Resident in United Kingdom
Registered addresses and corresponding companies - British investment manager born in May 1985
Puddle, Benjamin Gordon
Resident in United Kingdom
Registered addresses and corresponding companies - British manager born in May 1985
Puddle, Benjamin Gordon
Resident in United Kingdom
Registered addresses and corresponding companies96, Kensington High Street, C/o Abt, London, W8 4SG, England
IIF 121
- British born in May 1985
Mr Benjamin Puddle
Resident in England
Registered addresses and corresponding companies67, Grosvenor Street, Mayfair, London, W1K 3JN, England
IIF 122
- born in May 1985
Puddle, Benjamin Gordon
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1985
Mr Ben Puddle
Resident in England
Registered addresses and corresponding companies67, Grosvenor Street, Mayfair, London, W1K 3JN, England
IIF 127
- British born in May 1985
Puddle, Benjamin Gordon
Resident in England
Registered addresses and corresponding companiesTelephone House, 18 Christchurch Road, Bournemouth, BH1 3NE, United Kingdom
IIF 12867, Grosvenor Street, Mayfair, London, W1K 3JN, England
IIF 129 IIF 130 IIF 131 (more)(less)6th Floor, Albemarle House, 1 Albemarle Street, London, W1S 4HA
IIF 1346th Floor, Albemarle House, Albemarle Street, Mayfair, London, W1S 4HA, England
IIF 13576, Derby Road, Nottingham, NG1 5FD, England
IIF 136
- born in May 1985
Puddle, Benjamin Gordon
Resident in England
Registered addresses and corresponding companies96 Kensington High Street, 96 Kensington High Street, London, W8 4SG, England
IIF 137
- British born in May 1985
Puddle, Ben
Resident in England
Registered addresses and corresponding companies - born in May 1985
Puddle, Benjamin
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
120
- 1
ABT CAPITAL LIMITED
1065123696 Kensington High Street, Kensington High Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2018-03-29 ~ 2024-07-04IIF 116 - Director → MEPerson with significant control2018-03-29 ~ 2024-12-13IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
ACORN AFFORDABLE HOUSING LIMITED
12282593Pavilion, 96 Kensington High Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2019-10-25 ~ 2021-05-26IIF 134 - Director → ME - 3THE COACH HOUSE (WOLVERHAMPTON) LIMITED - 2015-10-272nd Floor Clifton House, Bunnian Place, Basingstoke, EnglandActive Corporate (9 parents)Officer2025-09-25 ~ nowIIF 93 - Director → ME
- 4
ARDENTE PROPERTY MANAGEMENT UK LIMITED
1577668067 Grosvenor Street, Mayfair, London, EnglandActive Corporate (5 parents)Officer2024-06-13 ~ nowIIF 104 - Director → ME - 5
ARIA RESORT MANAGEMENT LIMITED
10721208Pavilion, 96 Kensington High Street, London, EnglandDissolved Corporate (10 parents, 1 offspring)Officer2017-04-11 ~ dissolvedIIF 67 - Director → ME - 6
ARIA RESORT SALES ENTERPRISE LIMITED
11172601Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-14 during the appointment or period of control
Dissolved on 2023-04-11 during the appointment or period of controlSt Ann's Manor 6-8, St Ann Street, Salisbury, WiltshireDissolved Corporate (3 parents)Officer2018-01-26 ~ dissolvedIIF 65 - Director → MEPerson with significant control2018-01-26 ~ dissolvedIIF 1 - Has significant influence or control → OE - 7
ARIA RESORT SERVICES (BAY FILEY) LTD
10736047Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-14 during the appointment or period of control
Dissolved on 2023-04-16 during the appointment or period of controlSt Ann's Manor 6-8, St Ann Street, Salisbury, WiltshireDissolved Corporate (6 parents)Officer2017-04-24 ~ dissolvedIIF 70 - Director → MEPerson with significant control2017-04-26 ~ dissolvedIIF 13 - Has significant influence or control → OE - 8
ARIA RESORT SERVICES (GARA ROCK) LIMITED
10918640Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-14 during the appointment or period of control
Dissolved on 2023-04-16 during the appointment or period of controlSt Ann's Manor 6-8, St Ann Street, Salisbury, WiltshireDissolved Corporate (3 parents)Officer2017-08-16 ~ dissolvedIIF 62 - Director → MEPerson with significant control2017-08-16 ~ dissolvedIIF 2 - Has significant influence or control → OE - 9
ARIA RESORT SERVICES (HIGHLANDS) LIMITED
11773584Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-14 during the appointment or period of control
Dissolved on 2023-04-11 during the appointment or period of controlSt Ann's Manor, 6-8 St. Ann Street, Salisbury, WiltshireDissolved Corporate (3 parents)Officer2019-01-17 ~ dissolvedIIF 71 - Director → MEPerson with significant control2019-01-17 ~ dissolvedIIF 7 - Has significant influence or control → OE - 10
ARIA RESORT SERVICES (ISLAND VIEW) LTD
10736205Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-14 during the appointment or period of control
Dissolved on 2023-04-16 during the appointment or period of controlSt Ann's Manor, 6-8 St. Ann Street, Salisbury, WiltshireDissolved Corporate (6 parents)Officer2017-04-24 ~ dissolvedIIF 68 - Director → MEPerson with significant control2017-04-26 ~ dissolvedIIF 14 - Has significant influence or control → OE - 11
ARIA RESORT SERVICES (NEWPERRAN) LIMITED
11373073Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-14 during the appointment or period of control
Dissolved on 2023-04-16 during the appointment or period of controlSt Ann's Manor, 6-8 St. Ann Street, Salisbury, WiltshireDissolved Corporate (3 parents)Officer2018-05-21 ~ dissolvedIIF 69 - Director → MEPerson with significant control2018-05-21 ~ dissolvedIIF 4 - Has significant influence or control over the trustees of a trust → OE - 12
ARIA RESORT SERVICES (NEWQUAY) LIMITED
11773587Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-14 during the appointment or period of control
Dissolved on 2023-04-11 during the appointment or period of controlSt Ann's Manor, 6-8 St. Ann Street, Salisbury, WiltshireDissolved Corporate (3 parents)Officer2019-01-17 ~ dissolvedIIF 72 - Director → MEPerson with significant control2019-01-17 ~ dissolvedIIF 6 - Has significant influence or control → OE - 13
ARIA RESORT SERVICES (PRIORY BAY) LIMITED
11103283Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-14 during the appointment or period of control
Dissolved on 2023-04-16 during the appointment or period of controlSt Ann's Manor, 6-8 St. Ann Street, Salisbury, WiltshireDissolved Corporate (3 parents)Officer2017-12-08 ~ dissolvedIIF 66 - Director → MEPerson with significant control2017-12-08 ~ dissolvedIIF 3 - Has significant influence or control → OE - 14
ARIA RESORT SERVICES (RETALLACK) LIMITED
11373016Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-14 during the appointment or period of control
Dissolved on 2023-04-19 during the appointment or period of controlSt Ann's Manor, 6-8 St Ann Street, Salisbury, WiltshireDissolved Corporate (3 parents)Officer2018-05-21 ~ dissolvedIIF 63 - Director → MEPerson with significant control2018-05-21 ~ dissolvedIIF 5 - Has significant influence or control → OE - 15
ARIA RESORT SERVICES (SWANAGE) LIMITED
11899446Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-14 during the appointment or period of control
Dissolved on 2023-04-11 during the appointment or period of controlSt Ann's Manor, 6-8 St.ann Street, Salisbury, WiltshireDissolved Corporate (2 parents)Officer2019-03-22 ~ dissolvedIIF 128 - Director → ME - 16
ARIA RESORT SERVICES (U.K.) LTD
10735426Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-12-14 during the appointment or period of controlSt Ann's Manor, 6-8 St.ann Street, Salisbury, WiltshireLiquidation Corporate (9 parents, 9 offsprings)Officer2017-04-21 ~ nowIIF 64 - Director → MEPerson with significant control2017-04-26 ~ nowIIF 15 - Has significant influence or control → OE - 17
ASHLEY GRANGE NURSING HOME LIMITED
065311372nd Floor, Clifton House, Bunnian Place, Basingstoke, EnglandActive Corporate (15 parents)Officer2024-07-02 ~ nowIIF 92 - Director → ME - 18
ELISABETH INVESTMENTS LTD
- 2025-03-03 0974301067 Grosvenor Street, Mayfair, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2015-08-21 ~ nowIIF 132 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 19
B&T COUNTRY PARKS HOLDCO LIMITED
1130536296 Kensington High Street, C/o Abt, London, EnglandDissolved Corporate (3 parents, 3 offsprings)Officer2018-04-11 ~ 2024-07-04IIF 120 - Director → MEPerson with significant control2018-04-11 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 20
B&T COUNTRY PARKS LIMITED
1120752396 Kensington High Street, C/o Abt, London, EnglandDissolved Corporate (3 parents)Officer2018-02-15 ~ 2024-07-04IIF 121 - Director → MEPerson with significant control2018-02-15 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 21
BALDWIN & PUDDLE INVESTMENTS LLP
OC38464660 Grosvenor Street, Mayfair, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2013-04-24 ~ nowIIF 124 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE - 22WOODCOTE HALL LIMITED - 2018-10-232nd Floor Clifton House, Bunnian Place, Basingstoke, EnglandActive Corporate (9 parents)Officer2025-09-25 ~ nowIIF 96 - Director → ME
- 23
BELFORD CARE LIMITED
044993632nd Floor Clifton House, Bunnian Place, Basingstoke, EnglandActive Corporate (20 parents)Officer2024-07-02 ~ nowIIF 38 - Director → ME - 24
BENTON CARE LIMITED
084272052nd Floor Clifton House, Bunnian Place, Basingstoke, EnglandActive Corporate (9 parents)Officer2025-09-25 ~ nowIIF 101 - Director → ME - 25
BITG LIMITED
0839353176 Derby Road, Nottingham, EnglandActive Corporate (6 parents, 5 offsprings)Officer2014-05-07 ~ 2025-08-20IIF 21 - Director → MEPerson with significant control2016-04-06 ~ 2025-08-20IIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26
BITG PROPERTIES LIMITED
1254576476 Derby Road, Nottingham, EnglandActive Corporate (4 parents, 1 offspring)Officer2020-04-03 ~ 2025-08-20IIF 103 - Director → ME - 27SELECT HEALTH CARE SERVICES LIMITED - 2019-01-09OAK FARM (TAVERHAM) LIMITED - 2015-09-042nd Floor Clifton House, Bunnian Place, Basingstoke, EnglandActive Corporate (10 parents)Officer2025-09-25 ~ nowIIF 41 - Director → ME
- 28
BURNHAM LODGE LIMITED
047018012nd Floor Clifton House, Bunnian Place, Basingstoke, Hamps, EnglandActive Corporate (17 parents)Officer2024-07-02 ~ nowIIF 88 - Director → ME - 29
CAMEL INDUSTRIAL HOLDINGS LTD
1132067723 Savile Row, London, United KingdomDissolved Corporate (5 parents)Officer2018-04-20 ~ dissolvedIIF 74 - Director → ME - 30
CHAPEL LODGE CARE LIMITED
072610642nd Floor Clifton House, Bunnian Place, Basingstoke, EnglandActive Corporate (11 parents)Officer2025-09-25 ~ nowIIF 90 - Director → ME - 31FINEWAY LTD - 1998-12-04Wellington House, 120 Wellington Road, Dudley, West Midlands, EnglandActive Corporate (14 parents)Officer2025-09-25 ~ nowIIF 59 - Director → ME
- 32
CONVERTIX INFRASTRUCTURE HOLDINGS LIMITED
1723825260 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2026-05-26 ~ nowIIF 114 - Director → ME - 33
CORNFORD HOUSE LIMITED
043016942nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire, EnglandActive Corporate (11 parents)Officer2025-08-18 ~ nowIIF 84 - Director → ME - 34
COURTDRIFT LIMITED
034655232nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire, EnglandActive Corporate (14 parents)Officer2024-07-02 ~ nowIIF 30 - Director → ME - 35TOPCRYSTAL LIMITED - 1994-04-192nd Floor, Clifton House, Bunnian Place, Basingstoke, EnglandActive Corporate (24 parents)Officer2024-07-02 ~ nowIIF 43 - Director → ME
- 36
DC SOCIAL INVESTMENTS BIDCO 1 LIMITED
1540855367 Grosvenor Street, Mayfair, London, EnglandActive Corporate (5 parents)Officer2024-01-12 ~ nowIIF 76 - Director → ME - 37
- 38
DEER CAPITAL ESG INVESTMENTS EUROPE LIMITED
1547720667 Grosvenor Street, Mayfair, London, EnglandActive Corporate (3 parents, 3 offsprings)Officer2025-01-31 ~ nowIIF 131 - Director → ME - 39
- 40
DEER CAPITAL GC PROPERTY HOLDINGS LIMITED
1635393867 Grosvenor Street, Mayfair, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-03-31 ~ nowIIF 105 - Director → ME - 41
DEER CAPITAL GC PROPERTY LIMITED
1635472467 Grosvenor Street, Mayfair, London, EnglandActive Corporate (5 parents)Officer2025-03-31 ~ nowIIF 106 - Director → ME - 42
DEER CAPITAL HARTFORD CARE HOMES LIMITED
1547741167 Grosvenor Street, Mayfair, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-02-09 ~ nowIIF 77 - Director → ME - 43
DEER CAPITAL INFRASTRUCTURE PROJECTS LIMITED
1561435267 Grosvenor Street, Mayfair, London, EnglandActive Corporate (4 parents)Officer2025-01-31 ~ nowIIF 133 - Director → ME - 44
DEER CAPITAL SELECT ELDERLY CARE LIMITED
1635109367 Grosvenor Street, Mayfair, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2025-03-28 ~ nowIIF 110 - Director → ME - 45
DEER CAPITAL SELECT ELDERLY PROPERTY HOLDINGS LIMITED
1635137667 Grosvenor Street, Mayfair, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-03-28 ~ nowIIF 109 - Director → ME - 46
DEER CAPITAL SELECT ELDERLY PROPERTY LIMITED
1635371267 Grosvenor Street, Mayfair, London, EnglandActive Corporate (5 parents)Officer2025-03-31 ~ nowIIF 113 - Director → ME - 47
DEER CAPITAL SELECT SPECIALIST LIMITED
1635039167 Grosvenor Street, Mayfair, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2025-03-28 ~ nowIIF 108 - Director → ME - 48
DEER CAPITAL SELECT SPECIALIST PROPERTY HOLDINGS LIMITED
1635108467 Grosvenor Street, Mayfair, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-03-28 ~ nowIIF 107 - Director → ME - 49
DEER CAPITAL SELECT SPECIALIST PROPERTY LIMITED
1635405967 Grosvenor Street, Mayfair, London, EnglandActive Corporate (5 parents)Officer2025-03-31 ~ nowIIF 111 - Director → ME - 50
- 51WESTGATE CARE LIMITED - 2020-01-212nd Floor Clifton House, Bunnian Place, Basingstoke, EnglandActive Corporate (9 parents)Officer2025-09-25 ~ nowIIF 44 - Director → ME
- 52CAMINO HEALTHCARE (DUDLEY PORT) LIMITED - 2022-11-25CAMINO HEALTHCARE (DUDLEY PORT) T/A VESTIGE HEALTHCARE LIMITED - 2020-01-23CAMINO HEALTHCARE (DUDLEY PORT) LIMITED - 2020-01-23Wellington House, Wellington Road, Dudley, EnglandActive Corporate (18 parents)Officer2025-09-25 ~ nowIIF 60 - Director → ME
- 53
ENERGY WORKS (HULL) LIMITED
0782933060 Grosvenor Street, London, London, EnglandActive Corporate (25 parents)Officer2026-05-27 ~ nowIIF 102 - Director → ME - 54
FOUNDATION PARTNERS ASSET MANAGEMENT LIMITED
1542727567 Grosvenor Street, Mayfair, London, EnglandActive Corporate (3 parents, 16 offsprings)Officer2024-01-19 ~ nowIIF 140 - Director → MEPerson with significant control2024-01-19 ~ nowIIF 127 - Right to appoint or remove directors → OEIIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 127 - Ownership of shares – More than 25% but not more than 50% → OE - 55
FOUNDATION PARTNERS ASSET MANAGER LLP
OC45396567 Grosvenor Street, Mayfair, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-10-02 ~ nowIIF 142 - LLP Designated Member → MEPerson with significant control2024-10-02 ~ nowIIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 122 - Right to surplus assets - More than 25% but not more than 50% → OE - 56
GLENDEVON COUNTRY PARK LTD
0763785496 Kensington High Street, C/o Abt, London, EnglandDissolved Corporate (11 parents)Officer2018-05-01 ~ 2024-07-04IIF 119 - Director → ME - 57
GORDON PATON INVESTMENTS LLP
OC37817460 Grosvenor Street, Mayfair, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2012-09-04 ~ nowIIF 125 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Right to surplus assets - More than 50% but less than 75% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 58
GREAT BRIDGE CARE LIMITED
12280275Wellington House, Wellington Road, Dudley, EnglandActive Corporate (7 parents)Officer2025-09-25 ~ nowIIF 61 - Director → ME - 59
GREENLEIGH CARE HOME LIMITED
087423652nd Floor Clifton House, Bunnian Place, Basingstoke, EnglandActive Corporate (9 parents)Officer2025-09-25 ~ nowIIF 99 - Director → ME - 60
GRESFORD CARE LIMITED
110320672nd Floor Clifton House, Bunnian Place, Basingstoke, EnglandActive Corporate (10 parents)Officer2025-09-25 ~ nowIIF 97 - Director → ME - 61
- 62L & B DEVELOPMENTS GROUP ONE LIMITED - 2023-11-27Wellington House, 120 Wellington Road, Dudley, West Midlands, EnglandActive Corporate (10 parents)Officer2025-09-25 ~ nowIIF 51 - Director → ME
- 632nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire, United KingdomActive Corporate (7 parents)Officer2024-07-02 ~ nowIIF 32 - Director → ME
- 64HARTFORD CARE (NORTHERN) LIMITED - 2011-06-142nd Floor Clifton House, Bunnian Place, Basingstoke, HampshireActive Corporate (17 parents)Officer2024-07-02 ~ nowIIF 25 - Director → ME
- 65HART FORD CARE (3) LIMITED - 2012-01-23HARTFORD WRIGHT CARE LIMITED - 2011-06-142nd Floor Clifton House, Bunnian Place, Basingstoke, HampshireActive Corporate (13 parents)Officer2024-07-02 ~ nowIIF 23 - Director → ME
- 662nd Floor Clifton House, Bunnian Place, BasingstokeActive Corporate (15 parents)Officer2024-07-02 ~ nowIIF 35 - Director → ME
- 672nd Floor Clifton House, Bunnian Place, Basingstoke, United KingdomActive Corporate (14 parents)Officer2024-07-02 ~ nowIIF 45 - Director → ME
- 682nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire, United KingdomActive Corporate (8 parents)Officer2024-07-02 ~ nowIIF 31 - Director → ME
- 692nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire, United KingdomActive Corporate (8 parents)Officer2024-07-02 ~ nowIIF 33 - Director → ME
- 70
HARTFORD CARE (SOUTH WEST) LIMITED
063324602nd Floor Clifton House, Bunnian Place, Basingstoke, HampshireActive Corporate (21 parents)Officer2024-07-02 ~ nowIIF 24 - Director → ME - 71
- 72
HARTFORD CARE GROUP LIMITED
092628812nd Floor Clifton House, Bunnian Place, BasingstokeActive Corporate (15 parents, 25 offsprings)Officer2024-07-02 ~ nowIIF 34 - Director → ME - 73
HARTFORD CARE HOLDCO LIMITED
157120762nd Floor Clifton House, Bunnian Place, Basingstoke, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-07-02 ~ nowIIF 91 - Director → ME - 74DG 101 LIMITED - 2003-11-06HARTFORD CARE LIMITED - 2003-08-062nd Floor Clifton House, Bunnian Place, Basingstoke, HampshireActive Corporate (25 parents, 4 offsprings)Officer2024-07-02 ~ nowIIF 27 - Director → ME
- 75
HARTFORD CARE PROPCO LIMITED
157163852nd Floor Clifton House, Bunnian Place, Basingstoke, United KingdomActive Corporate (5 parents)Officer2024-06-28 ~ nowIIF 94 - Director → ME - 76
HAWKHURST HOUSE LIMITED
104980152nd Floor, Clifton House, Bunnian Place, Basingstoke, HampshireActive Corporate (9 parents, 1 offspring)Officer2025-08-18 ~ nowIIF 80 - Director → ME - 77HAWKHURST HOUSE PRU LIMITED - 2024-07-012nd Floor, Clifton House, Bunnian Place, Basingstoke, HampshireActive Corporate (7 parents)Officer2025-08-18 ~ nowIIF 86 - Director → ME
- 78
HAWKINGE HOUSE 2ND FLOOR LIMITED
138140242nd Floor, Clifton House, Bunnian Place, Basingstoke, HampshireActive Corporate (7 parents)Officer2025-08-18 ~ nowIIF 82 - Director → ME - 79
HAWKINGE HOUSE LIMITED
071644192nd Floor Clifton House, Bunnian Place, Basingstoke, EnglandActive Corporate (8 parents, 2 offsprings)Officer2025-08-18 ~ nowIIF 83 - Director → ME - 80
HAWKINGE HOUSE PAU LIMITED
12844579Hawkinge House Pau Limited, 2nd Floor, Clifton House Bunnian Place, Basingstoke, HampshireActive Corporate (7 parents)Officer2025-08-18 ~ nowIIF 81 - Director → ME - 81THE PRIORY (PEMBURY) LIMITED - 2012-02-292nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire, United KingdomActive Corporate (10 parents, 1 offspring)Officer2025-08-18 ~ nowIIF 87 - Director → ME
- 82
HEALTHCARE ENTERPRISE PARTNERS LLP
OC423865Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United KingdomDissolved Corporate (10 parents, 3 offsprings)Officer2018-08-23 ~ dissolvedIIF 126 - LLP Designated Member → ME - 83
HOLLY HALL CARE LIMITED
08742251Wellington House, 120 Wellington Road, Dudley, West Midlands, EnglandActive Corporate (8 parents)Officer2025-09-25 ~ nowIIF 53 - Director → ME - 84
HOUSE OF HARRISON PLC
101965083rd Floor, 207 Regent Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-01 ~ dissolvedIIF 78 - Director → ME - 85
IMPACT SYNC LIMITED
SC7944689 Haymarket Square, Edinburgh, Midlothian, United KingdomActive Corporate (8 parents)Officer2024-01-08 ~ nowIIF 115 - Director → ME - 86
ISLAND COURT CARE HOME LIMITED
122810042nd Floor Clifton House, Bunnian Place, Basingstoke, EnglandActive Corporate (9 parents)Officer2025-09-25 ~ nowIIF 36 - Director → ME - 87
JUBILEE COURT CARE HOME LIMITED
10601858Wellington House, 120 Wellington Road, Dudley, EnglandActive Corporate (7 parents)Officer2025-09-25 ~ nowIIF 47 - Director → ME - 88
KENT HOUSE (SELECT) LIMITED
09411468Wellington House, 120 Wellington Road, Dudley, West Midlands, EnglandActive Corporate (7 parents)Officer2025-09-25 ~ nowIIF 57 - Director → ME - 89
LA HOUSING LIMITED
1426222267 Grosvenor Street, Mayfair, London, EnglandActive Corporate (5 parents)Officer2022-07-28 ~ nowIIF 129 - Director → MEPerson with significant control2022-07-28 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 90
- 91
LEXINGTON LAH HOLDCO LIMITED
1532010960 Grosvenor Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2023-11-30 ~ 2025-10-29IIF 139 - Director → ME - 92
LEXINGTON LAH SPV 1 LIMITED
1532704360 Grosvenor Street, London, EnglandDissolved Corporate (4 parents)Officer2023-12-04 ~ 2025-10-29IIF 138 - Director → ME - 93
LITTLE INGESTRE CARE LIMITED
08427175Wellington House, 120 Wellington Road, Dudley, West Midlands, EnglandActive Corporate (7 parents)Officer2025-09-25 ~ nowIIF 54 - Director → ME - 94
MKZ FP2 LIMITED
164179882 Stone Buildings, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-04-29 ~ 2025-09-23IIF 118 - Director → ME - 95
MKZ FP2 PROPCO LIMITED
1642023760 Grosvenor Street, London, United KingdomActive Corporate (3 parents)Officer2025-04-30 ~ 2025-09-23IIF 117 - Director → ME - 96
MOFFAT MANOR HOLIDAY PARK LIMITED
0927003696 Kensington High Street, C/o Abt, London, United KingdomActive Corporate (9 parents)Officer2018-05-01 ~ 2024-07-04IIF 79 - Director → ME - 97
- 98
OAK FARM BUNGALOW LIMITED
10602234Wellington House, 120 Wellington Road, Dudley, EnglandActive Corporate (7 parents)Officer2025-09-25 ~ nowIIF 46 - Director → ME - 99
OAK FARM COURT LIMITED
08564744Wellington House, 120 Wellington Road, Dudley, West Midlands, EnglandActive Corporate (7 parents)Officer2025-09-25 ~ nowIIF 56 - Director → ME - 100
OAK HOUSING LIMITED
07830210Oak Housing,here East Queen Elizabeth Olympic Park, Plexal, London, Greater London, EnglandActive Corporate (14 parents, 1 offspring)Officer2019-12-18 ~ 2021-05-26IIF 135 - Director → ME - 101
PLAS RHOSNESNI LTD
129413342nd Floor Clifton House, Bunnian Place, Basingstoke, EnglandActive Corporate (10 parents)Officer2025-09-25 ~ nowIIF 42 - Director → ME - 102
RAMSGATE CARE LIMITED
088515902nd Floor Clifton House, Bunnian Place, Basingstoke, EnglandActive Corporate (9 parents)Officer2025-09-25 ~ nowIIF 95 - Director → ME - 103
- 104SCIO HEALTH CARE LIMITED - 2005-05-052nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire, EnglandActive Corporate (20 parents)Officer2024-07-02 ~ nowIIF 29 - Director → ME
- 105
SELECT HEALTH CARE GENERAL LIMITED
117600952nd Floor Clifton House, Bunnian Place, Basingstoke, EnglandActive Corporate (10 parents, 20 offsprings)Officer2025-09-25 ~ nowIIF 40 - Director → ME - 106
SELECT HEALTH CARE SPECIALIST LIMITED
11760176Wellington House, 120 Wellington Road, Dudley, EnglandActive Corporate (8 parents, 18 offsprings)Officer2025-09-25 ~ nowIIF 49 - Director → ME - 107
SELECT PRIMECARE LIMITED
084269312nd Floor Clifton House, Bunnian Place, Basingstoke, EnglandActive Corporate (9 parents)Officer2025-09-25 ~ nowIIF 98 - Director → ME - 108HILCOTE HALL LIMITED - 2017-07-06JUBILEE CARE HOME LIMITED - 2016-09-28Wellington House, 120 Wellington Road, Dudley, West Midlands, EnglandActive Corporate (7 parents)Officer2025-09-25 ~ nowIIF 58 - Director → ME
- 109
SPRINGFIELD PARK CARE HOME LIMITED
106818882nd Floor Clifton House, Bunnian Place, Basingstoke, EnglandActive Corporate (11 parents)Officer2025-09-25 ~ nowIIF 37 - Director → ME - 110
SWISS HOUSE CARE HOME LIMITED
08917773Wellington House, 120 Wellington Road, Dudley, West Midlands, EnglandActive Corporate (8 parents)Officer2025-09-25 ~ nowIIF 50 - Director → ME - 111
T & B CAPITAL LLP
OC41498296 Kensington High Street, 96 Kensington High Street, London, EnglandActive Corporate (4 parents, 5 offsprings)Officer2016-12-07 ~ 2025-05-21IIF 137 - LLP Designated Member → MEPerson with significant control2016-12-07 ~ 2025-05-21IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 112
TBC CAPITAL MANAGEMENT LLP
OC412231Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2016-06-11 ~ 2019-10-01IIF 123 - LLP Designated Member → ME - 113
TREVELYAN ROAD MANAGEMENT COMPANY LIMITED
1277530276 Derby Road, Nottingham, EnglandActive Corporate (5 parents)Officer2020-07-28 ~ 2026-06-22IIF 136 - Director → ME - 114
- 115EUROASH PROPERTIES LIMITED - 1991-12-172nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire, EnglandActive Corporate (17 parents, 4 offsprings)Officer2024-07-02 ~ nowIIF 28 - Director → ME
- 116
WANTSUM LODGE LIMITED
084268762nd Floor Clifton House, Bunnian Place, Basingstoke, EnglandActive Corporate (9 parents)Officer2025-09-25 ~ nowIIF 89 - Director → ME - 117HILCOTE BUNGALOW LIMITED - 2018-10-05Wellington House, 120 Wellington Road, Dudley, EnglandActive Corporate (7 parents)Officer2025-09-25 ~ nowIIF 48 - Director → ME
- 118BEECHLAWNS (STOURBRIDGE) LIMITED - 2020-06-02Wellington House, 120 Wellington Road, Dudley, West Midlands, EnglandActive Corporate (8 parents)Officer2025-09-25 ~ nowIIF 55 - Director → ME
- 119
WHITES INVESTMENTS LIMITED
068233502nd Floor Clifton House, Bunnian Place, Basingstoke, HampshireActive Corporate (12 parents, 2 offsprings)Officer2024-07-02 ~ nowIIF 100 - Director → ME - 120
WOODCHURCH HOUSE LIMITED
075160202nd Floor, Clifton House, Bunnian Place, Basingstoke, HampshireActive Corporate (8 parents)Officer2025-08-18 ~ nowIIF 85 - Director → ME
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