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.
Parent entities and officers
Inapplicable
Individuals in focus
Godden, John Steven
- 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 1 IIF 2 IIF 3 (more)Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF, England
IIF 5 IIF 6The Copse, Alcocks Lane, Kingswood, Surrey, KT20 6BB, United Kingdom
IIF 7167-169 Great Portland Street, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 8 IIF 9The Copse, Alcocks Lane, Kingswood, Tadworth, KT20 6BB, England
IIF 10 IIF 11 IIF 12 (more)Minton Place, Victoria Street, Windsor, SL4 1EG, England
IIF 17 IIF 18Minton Place, Victoria Street, Windsor, SL4 1EG, United Kingdom
IIF 19 IIF 20 IIF 21 (more)
- 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 24Unit 6 & 7 Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, England
IIF 25 IIF 26Unit 6 & 7 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, England
IIF 27The Copse, Alcocks Lane, Kingswood, Tadworth, Surrey, KT20 6BB, England
IIF 28
- 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 32Connect House, 133-137, Alexandra Road, Wimbledon, London, SW19 7JY, England
IIF 33Connect House, 133-137, Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom
IIF 34Minton Place, Victoria Street, Windsor, SL4 1EG, England
IIF 35Minton Place, Victoria Street, Windsor, SL4 1EG, United Kingdom
IIF 36
- 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 37
- British investment strategist born in June 1965
Godden, John Steven
Resident in United Kingdom
Registered addresses and corresponding companies - British manager born in June 1965
Godden, John Steven
Resident in United Kingdom
Registered addresses and corresponding companies - 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 54
- 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 57
- 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 58
- 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 59 IIF 60 IIF 61 (more)The Copse, Alcocks Lane, Kingswood, Surrey, KT20 6BB, United Kingdom
IIF 82167-169 Great Portland Street, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 83 IIF 84Minton Place, Victoria Street, Windsor, SL4 1EG, England
IIF 85 IIF 86 IIF 87 (more)Minton Place, Victoria Street, Windsor, SL4 1EG, United Kingdom
IIF 95 IIF 96 IIF 97 (more)
- British director born in June 1965
Godden, John Steven
Resident in England
Registered addresses and corresponding companies167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 100
- 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 101
- 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 102
- British born in June 1965
Mr John Steven Godden
Resident in United Kingdom
Registered addresses and corresponding companies - 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 106
- British Registered addresses and corresponding companies
Godden, John Steven
- 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 109
Related profiles found in government register
Offspring entities and appointments
Active
68
- 1Minton Place, Victoria Street, Windsor, EnglandActive Corporate (4 parents)Officer2017-11-09 ~ nowIIF 87 - Director → ME
- 2CUSTODES ACQCO LIMITED - 2024-08-07167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandActive Corporate (7 parents, 9 offsprings)Equity (Company account)1,559,202 GBP2023-03-31Officer2022-01-20 ~ nowIIF 62 - Director → ME
- 3SALUTEM SL ALIUM PARENTCO LIMITED - 2024-08-05HC-ONE ALIUM PARENTCO LIMITED - 2021-10-01167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandActive Corporate (7 parents, 2 offsprings)Equity (Company account)2 GBP2021-09-30Officer2021-09-30 ~ nowIIF 2 - Director → ME
- 4GHC BIDCO II LIMITED - 2024-08-05Related registration: 14921026167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2022-10-11 ~ nowIIF 71 - Director → ME
- 5GHC BIDCO III LIMITED - 2024-08-07Related registration: 14412233167-169 Great Portland Street, 5th Floor, London, United KingdomActive Corporate (7 parents)Officer2023-06-07 ~ nowIIF 76 - Director → ME
- 6GHC BIDCO LIMITED - 2024-08-05167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)-2,231,705 GBP2024-03-31Officer2021-12-23 ~ nowIIF 60 - Director → ME
- 7BRIMINGTON CARE LIMITED - 2024-08-07BELSIZE HC1 LIMITED - 2020-03-12Related registrations: 12480001, 12480004, 12480006, 12480027, 12480045, 12480436, 12480466, 12480481, 12480482, 12480484, 12480525, 12481580, 12503735, 12518549, 12518623, 12519118, 12522560, 12522662, 12522666, 12524739, 12524821, 12524834, 12524865, 12525238, 12525643, 12525717, 12526270, 12526316, 12526339167-169 Great Portland Street, London, EnglandActive Corporate (5 parents)Officer2023-01-26 ~ nowIIF 64 - Director → ME
- 8NEW CENTURY CARE (CATERHAM) LIMITED - 2024-08-07167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandActive Corporate (5 parents)Equity (Company account)3,592,398 GBP2024-03-31Officer2022-01-20 ~ nowIIF 70 - Director → ME
- 9FOX COVERT LIMITED - 2024-08-07167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)818,502 GBP2023-07-03Officer2023-07-03 ~ nowIIF 68 - Director → ME
- 10NEW CENTURY CARE (FINCHLEY) LIMITED - 2024-08-07EGGSHELL (442) LIMITED - 2000-11-01167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandActive Corporate (5 parents)Equity (Company account)1,449,460 GBP2023-03-31Officer2022-01-20 ~ nowIIF 67 - Director → ME
- 11KILBURN CARE LIMITED - 2024-08-07BELSIZE HC11 LIMITED - 2020-03-12Related registrations: 12479998, 12480001, 12480004, 12480006, 12480027, 12480045, 12480436, 12480466, 12480482, 12480484, 12480525, 12481580, 12503735, 12518549, 12518623, 12519118, 12522560, 12522662, 12522666, 12524739, 12524821, 12524834, 12524865, 12525238, 12525643, 12525717, 12526270, 12526316, 12526339167-169 Great Portland Street, London, EnglandActive Corporate (5 parents)Officer2023-01-26 ~ nowIIF 81 - Director → ME
- 12LOSTOCK LODGE LIMITED - 2024-08-07167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (5 parents)Equity (Company account)402,641 GBP2023-07-03Officer2023-07-03 ~ nowIIF 79 - Director → ME
- 13GHC MIDCO 2 LIMITED - 2024-08-075th Floor; 167-169 Great Portland Street, LondonActive Corporate (7 parents, 1 offspring)Officer2022-12-09 ~ nowIIF 3 - Director → ME
- 14GHC MIDCO II LIMITED - 2024-08-05Related registration: 14917288167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2022-10-10 ~ nowIIF 65 - Director → ME
- 15GHC MIDCO III LIMITED - 2024-08-07Related registration: 14408623167-169 Great Portland Street, 5th Floor, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2023-06-06 ~ nowIIF 73 - Director → ME
- 16GHC MIDCO LIMITED - 2024-08-05167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2021-12-23 ~ nowIIF 72 - Director → ME
- 17
AUREM CARE (OP1) LIMITED
- nowSALUTEM SL OPCO I LIMITED - 2024-08-05167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)-18,638 GBP2022-06-30Officer2021-06-11 ~ nowIIF 63 - Director → ME - 18NEW CENTURY CARE (SOUTHAMPTON) LIMITED - 2024-08-07167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (5 parents)Equity (Company account)1,549,037 GBP2023-03-31Officer2022-01-20 ~ nowIIF 69 - Director → ME
- 19NEW CENTURY CARE (COLCHESTER) LIMITED - 2024-08-07NEW CENTURY CARE LIMITED - 1998-05-01Related registration: 03375573167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (5 parents)Equity (Company account)130,963 GBP2024-03-31Officer2022-01-20 ~ nowIIF 59 - Director → ME
- 20NEW CENTURY CARE (BOROUGH GREEN) LIMITED - 2024-08-20WESTBANK (HEALTHCARE) LIMITED - 2003-08-13167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandActive Corporate (5 parents)Equity (Company account)4,572,108 GBP2024-03-31Officer2022-01-20 ~ nowIIF 78 - Director → ME
- 21
AUREM CARE GROUP LIMITED
- nowGHC TOPCO LIMITED - 2024-08-05167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandActive Corporate (7 parents, 7 offsprings)Equity (Company account)240,306 GBP2024-03-31Officer2021-12-23 ~ nowIIF 66 - Director → ME - 22167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (5 parents)Officer2023-02-13 ~ nowIIF 80 - Director → ME
- 23
CLEARWATER CARE (GROUP) LIMITED
Other registered number: 06983881Minton Place, Victoria Street, Windsor, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)305,065 GBP2024-03-31Officer2017-11-09 ~ nowIIF 93 - Director → ME - 24CLEARWATER CARE (NEWPORT) LIMITED - 2004-10-07Minton Place, Victoria Street, Windsor, EnglandActive Corporate (4 parents, 2 offsprings)Officer2017-11-09 ~ nowIIF 90 - Director → ME
- 25DE FACTO 1700 LIMITED - 2009-09-02Related registrations: 05874696, 05874699, 05874707, 05892769, 05892782, 05892787, 05965116, 05979400, 05984506, 05996010, 05996105, 06003813, 06017994, 06017996, 06065585, 06205091, 06205093, 06258407, 06283680, 06295514, 06295516, 06402891, 06446498, 06451866, 06458900, 06495536, 06495537, 06495540, 06495548, 06497113, 06497115, 06497116, 06497121, 06497125, 06497127, 06497128, 06497174, 06497195, 06497199, 06538093, 06580447, 06580499, 06583685, 06631570, 06631593, 06754414, 06778134, 06784389, 06784644, 06790591, 06790731, 06850691, 06850698, 06850794, 06850798, 06867493, 06867550, 06872427, 06872482, 06872504, 06873756, 06873823, 06935012, 06935026, 06935073, 06972143, 06972232, 06983881, 06983906, 07008392, 07008416, 07016116, 07016190, 07016212, 07021188, 07021260, 07021263, 07021281, 07021285, 07028281, 07040633, 07041483, 07042555, 07045926, 07046007, 07046026, 07058611, 07058629, 12006541, 12226594, 12456879, 12456885, 12457130, 12525335, 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08354950, 08354954, 08354957, 08355034, 08355140, 08355173, 08453907, 08454143, 08454313, 08454477, 08458656, 08458696, 08458880, 08506198, 08506273, 08506959, 08506966, 08598266, 08604586, 08604677, 08604683, 08604696, 08610281, 08610406, 08610418, 08612339, 08617263, 08617271, 08617436, 08635331, 08635361, 08635387, 08670394, 08670412, 08670520, 08673793, 08673857, 08673988, 08674815, 08674822, 08674938, 08674951, 08676704, 08676747, 08708339, 08708489, 08751699, 08751795, 08780031, 08780055, 08780064, 08780071, 08780396, 08780577, 08780585, 08780594, 08783477, 08783481, 08783482, 08783484, 08784844, 08814644, 08814771, 08814785, 08814794, 08815025, 08849810, 08849841, 08849847, 08873771, 08873775, 08875170, 08886704, 08886715, 08886782, 08915980, 08917956, 08918325, 08918422, 08918448, 08918463, 08922282, 08922363, 08922409, 08922412, 08922444Minton Place, Victoria Street, Windsor, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)1,445,000 GBP2024-03-31Officer2017-11-09 ~ nowIIF 85 - Director → ME
- 26DE FACTO 1702 LIMITED - 2009-09-02Related registrations: 05874696, 05874699, 05874707, 05892769, 05892782, 05892787, 05965116, 05979400, 05984506, 05996010, 05996105, 06003813, 06017994, 06017996, 06065585, 06205091, 06205093, 06258407, 06283680, 06295514, 06295516, 06402891, 06446498, 06451866, 06458900, 06495536, 06495537, 06495540, 06495548, 06497113, 06497115, 06497116, 06497121, 06497125, 06497127, 06497128, 06497174, 06497195, 06497199, 06538093, 06580447, 06580499, 06583685, 06631570, 06631593, 06754414, 06778134, 06784389, 06784644, 06790591, 06790731, 06850691, 06850698, 06850794, 06850798, 06867493, 06867550, 06872427, 06872482, 06872504, 06873756, 06873823, 06935012, 06935026, 06935073, 06972143, 06972232, 06983906, 06983931, 07008392, 07008416, 07016116, 07016190, 07016212, 07021188, 07021260, 07021263, 07021281, 07021285, 07028281, 07040633, 07041483, 07042555, 07045926, 07046007, 07046026, 07058611, 07058629, 12006541, 12226594, 12456879, 12456885, 12457130, 12525335, 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08354950, 08354954, 08354957, 08355034, 08355140, 08355173, 08453907, 08454143, 08454313, 08454477, 08458656, 08458696, 08458880, 08506198, 08506273, 08506959, 08506966, 08598266, 08604586, 08604677, 08604683, 08604696, 08610281, 08610406, 08610418, 08612339, 08617263, 08617271, 08617436, 08635331, 08635361, 08635387, 08670394, 08670412, 08670520, 08673793, 08673857, 08673988, 08674815, 08674822, 08674938, 08674951, 08676704, 08676747, 08708339, 08708489, 08751699, 08751795, 08780031, 08780055, 08780064, 08780071, 08780396, 08780577, 08780585, 08780594, 08783477, 08783481, 08783482, 08783484, 08784844, 08814644, 08814771, 08814785, 08814794, 08815025, 08849810, 08849841, 08849847, 08873771, 08873775, 08875170, 08886704, 08886715, 08886782, 08915980, 08917956, 08918325, 08918422, 08918448, 08918463, 08922282, 08922363, 08922409, 08922412, 08922444Minton Place, Victoria Street, Windsor, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)1,666,667 GBP2024-03-31Officer2017-11-09 ~ nowIIF 89 - Director → ME
- 27DE FACTO 1701 LIMITED - 2009-09-02Related registrations: 05874696, 05874699, 05874707, 05892769, 05892782, 05892787, 05965116, 05979400, 05984506, 05996010, 05996105, 06003813, 06017994, 06017996, 06065585, 06205091, 06205093, 06258407, 06283680, 06295514, 06295516, 06402891, 06446498, 06451866, 06458900, 06495536, 06495537, 06495540, 06495548, 06497113, 06497115, 06497116, 06497121, 06497125, 06497127, 06497128, 06497174, 06497195, 06497199, 06538093, 06580447, 06580499, 06583685, 06631570, 06631593, 06754414, 06778134, 06784389, 06784644, 06790591, 06790731, 06850691, 06850698, 06850794, 06850798, 06867493, 06867550, 06872427, 06872482, 06872504, 06873756, 06873823, 06935012, 06935026, 06935073, 06972143, 06972232, 06983881, 06983931, 07008392, 07008416, 07016116, 07016190, 07016212, 07021188, 07021260, 07021263, 07021281, 07021285, 07028281, 07040633, 07041483, 07042555, 07045926, 07046007, 07046026, 07058611, 07058629, 12006541, 12226594, 12456879, 12456885, 12457130, 12525335, 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09369753, 09369767, 09369824, 09423344, 09425230, 09425234, 09425235, 09425434, 09425864, 09426028, 09426076, 09442553, 09454119, 09454125, 09454126, 09454127, 09454128, 09454130, 09514215, 09514354, 09514385, 09514412, 09514546, 09514551, 09514560, 09536258, 09536321, 09536353, 09536358, 09536363, 09536377, 09536385, 09536403, 09536436, 09536456, 09536504, 09555013, 09555014, 09827436, 09827450, 09827490, 09840156, 09840174, 09840181, 09840182, 09840186, 09840190, 09840209, 09840222, 09840223, 09840247, 09840295, 09840298, 09840382, 09840527, 08025555, 08025741, 08025996, 08051976, 08051987, 08052030, 08080734, 08080764, 08080969, 08132398, 08136349, 08136849, 08136928, 08138507, 08138559, 08138613, 08138649, 08140063, 08140134, 08140851, 08201425, 08201708, 08226852, 08226876, 08226902, 08239704, 08239750, 08239771, 08241810, 08241811, 08241861, 08241878, 08244607, 08244694, 08244713, 08248077, 08248207, 08253968, 08254070, 08281072, 08281100, 08281131, 08281137, 08281141, 08354942, 08354950, 08354954, 08354957, 08355034, 08355140, 08355173, 08453907, 08454143, 08454313, 08454477, 08458656, 08458696, 08458880, 08506198, 08506273, 08506959, 08506966, 08598266, 08604586, 08604677, 08604683, 08604696, 08610281, 08610406, 08610418, 08612339, 08617263, 08617271, 08617436, 08635331, 08635361, 08635387, 08670394, 08670412, 08670520, 08673793, 08673857, 08673988, 08674815, 08674822, 08674938, 08674951, 08676704, 08676747, 08708339, 08708489, 08751699, 08751795, 08780031, 08780055, 08780064, 08780071, 08780396, 08780577, 08780585, 08780594, 08783477, 08783481, 08783482, 08783484, 08784844, 08814644, 08814771, 08814785, 08814794, 08815025, 08849810, 08849841, 08849847, 08873771, 08873775, 08875170, 08886704, 08886715, 08886782, 08915980, 08917956, 08918325, 08918422, 08918448, 08918463, 08922282, 08922363, 08922409, 08922412, 08922444Minton Place, Victoria Street, Windsor, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)1,603,667 GBP2024-03-31Officer2017-11-09 ~ nowIIF 86 - Director → ME
- 28The Copse, Alcocks Lane, KingswoodDissolved Corporate (2 parents)Officer2010-12-20 ~ dissolvedIIF 56 - LLP Designated Member → ME
- 29
GLEBE CARE LTD
- nowJANVRIN PROPERTIES LIMITED - 2000-02-11STABLETRAY LIMITED - 1985-04-16167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (5 parents)Equity (Company account)2,460,972 GBP2023-12-31Officer2025-03-24 ~ nowIIF 75 - Director → ME - 30GREENFIELDS CLOSE RESIDENTIAL HOME LIMITED - 2003-02-10Minton Place, Victoria Street, Windsor, EnglandActive Corporate (4 parents)Equity (Company account)200 GBP2024-03-31Officer2017-11-09 ~ nowIIF 88 - Director → ME
- 31167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandActive Corporate (6 parents)Equity (Company account)-3,628,874 GBP2024-03-31Officer2021-09-30 ~ nowIIF 1 - Director → ME
- 32Minton Place, Victoria Street, Windsor, EnglandActive Corporate (4 parents)Equity (Company account)126,290 GBP2024-03-31Officer2017-04-21 ~ nowIIF 15 - Director → ME
- 33IGS ALTERNATIVE INVESTMENT SERVICES LLP - 2007-07-05The Copse, Alcocks Lane, Kingswood Tadworth, SurreyDissolved Corporate (2 parents)Officer2007-06-07 ~ dissolvedIIF 55 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 103 - Has significant influence or control → OEIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Right to appoint or remove members → OE
- 3430 Finsbury Square, LondonDissolved Corporate (1 parent, 1 offspring)Officer2006-07-21 ~ dissolvedIIF 37 - Director → ME2006-07-21 ~ dissolvedIIF 107 - Secretary → ME
- 354 Bradford Road, Brighouse, EnglandActive Corporate (1 parent)Equity (Company account)-27,423 GBP2024-10-31Officer2019-10-04 ~ nowIIF 102 - Director → MEPerson with significant control2019-10-04 ~ nowIIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Ownership of shares – 75% or more → OE
- 36167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandActive Corporate (6 parents)Equity (Company account)1,000 GBP2021-09-30Officer2021-09-30 ~ nowIIF 4 - Director → ME
- 37IMPERIAL HEALTH CARE LIMITED - 2005-07-01Minton Place, Victoria Street, Windsor, EnglandActive Corporate (4 parents)Equity (Company account)90,679 GBP2024-03-31Officer2017-04-21 ~ nowIIF 11 - Director → ME
- 38SMALL HOUSE HOMES LIMITED - 2009-07-21GARB, GARMENTS & GEAR LIMITED - 1996-04-12Minton Place, Victoria Street, Windsor, EnglandActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)794,379 GBP2015-07-31Officer2017-04-21 ~ nowIIF 7 - Director → ME
- 39
MODUS CARE LIMITED
- nowINSCAPE CARE LIMITED - 2005-07-15Minton Place, Victoria Street, Windsor, EnglandActive Corporate (4 parents, 1 offspring)Officer2017-04-21 ~ nowIIF 82 - Director → ME - 40CONDOSCOPE LIMITED - 1998-05-14167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandActive Corporate (6 parents)Equity (Company account)-2,816,874 GBP2023-03-31Officer2022-01-20 ~ nowIIF 77 - Director → ME
- 41BETTERCARE COLCHESTER LIMITED - 1998-04-16DESPACE LIMITED - 1994-12-08167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandActive Corporate (6 parents)Equity (Company account)-571,065 GBP2023-03-31Officer2022-01-20 ~ nowIIF 61 - Director → ME
- 42Minton Place, Victoria Street, Windsor, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)1,604,245 GBP2024-03-31Officer2017-04-21 ~ nowIIF 14 - Director → ME
- 43Minton Place, Victoria Street, Windsor, EnglandActive Corporate (4 parents)Profit/Loss (Company account)0 GBP2020-04-01 ~ 2021-03-31Officer2017-04-21 ~ nowIIF 16 - Director → ME
- 44Minton Place, Victoria Street, Windsor, EnglandActive Corporate (4 parents)Profit/Loss (Company account)0 GBP2020-04-01 ~ 2021-03-31Officer2017-04-21 ~ nowIIF 12 - Director → ME
- 45MINSTER PATHWAYS LIMITED - 2010-08-04SIMNER LIMITED - 2004-12-20HIGHCLEAR HOMES LIMITED - 1999-02-22CHRYSTAL LIMITED - 1998-01-14Minton Place, Victoria Street, Windsor, EnglandActive Corporate (4 parents, 6 offsprings)Officer2017-04-21 ~ nowIIF 13 - Director → ME
- 46
PATHWAYS DAYCARE LIMITED
- nowSWAN VILLAGE PROPERTIES LIMITED - 2010-01-16Minton Place, Victoria Street, Windsor, EnglandActive Corporate (4 parents)Profit/Loss (Company account)0 GBP2020-04-01 ~ 2021-03-31Officer2017-04-21 ~ nowIIF 10 - Director → ME - 47
SALUTEM ED BIDCO LIMITED
Other registered number: 10634342Minton Place, Victoria Street, Windsor, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2024-03-31Officer2019-04-30 ~ nowIIF 96 - Director → ME - 48167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)181,244 GBP2023-06-30Officer2016-06-11 ~ nowIIF 9 - Director → MEPerson with significant control2016-06-11 ~ nowIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of shares – More than 50% but less than 75% → OE
- 49
SALUTEM LD ACER DEBTCO I LIMITED
Other registered number: 14133054Minton Place, Victoria Street, Windsor, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer2022-05-26 ~ nowIIF 99 - Director → ME - 50
SALUTEM LD ACER DEBTCO II LIMITED
Other registered number: 14133097Minton Place, Victoria Street, Windsor, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer2022-05-26 ~ nowIIF 95 - Director → ME - 51Minton Place, Victoria Street, Windsor, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2017-08-02 ~ nowIIF 21 - Director → ME
- 52Minton Place, Victoria Street, Windsor, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-08-31Officer2017-08-24 ~ nowIIF 23 - Director → ME
- 53Minton Place, Victoria Street, Windsor, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)1 GBP2018-03-28Officer2017-09-29 ~ nowIIF 19 - Director → ME
- 54
SALUTEM LD BIDCO LIMITED
Other registered number: 10994398Minton Place, Victoria Street, Windsor, EnglandActive Corporate (4 parents, 3 offsprings)Officer2017-02-23 ~ nowIIF 17 - Director → ME - 55
SALUTEM LD MIDCO I LIMITED
Other registered number: 14128162Minton Place, Victoria Street, Windsor, United KingdomActive Corporate (4 parents, 4 offsprings)Equity (Company account)1 GBP2024-03-31Officer2022-05-24 ~ nowIIF 20 - Director → ME - 56
SALUTEM LD MIDCO II LIMITED
Other registered number: 14128161Minton Place, Victoria Street, Windsor, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)1 GBP2023-03-31Officer2022-05-24 ~ nowIIF 22 - Director → ME - 57Minton Place, Victoria Street, Windsor, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2018-03-28Officer2018-02-21 ~ nowIIF 98 - Director → ME
- 58Minton Place, Victoria Street, Windsor, EnglandActive Corporate (3 parents, 1 offspring)Officer2017-03-04 ~ nowIIF 18 - Director → ME
- 59Minton Place, Victoria Street, Windsor, EnglandActive Corporate (4 parents)Officer2019-07-31 ~ nowIIF 91 - Director → ME
- 60Minton Place, Victoria Street, Windsor, EnglandActive Corporate (4 parents)Officer2019-08-01 ~ nowIIF 94 - Director → ME
- 61Minton Place, Victoria Street, Windsor, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2019-01-31Officer2018-01-16 ~ nowIIF 97 - Director → ME
- 62167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandActive Corporate (3 parents)Equity (Company account)-1,724,329 GBP2023-06-30Officer2018-07-04 ~ nowIIF 83 - Director → ME
- 63167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-8,615 GBP2023-06-30Officer2018-10-12 ~ nowIIF 84 - Director → MEPerson with significant control2019-10-21 ~ nowIIF 109 - Ownership of shares – More than 25% but not more than 50% → OEIIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 64
SSL (TEMPORARY) LIMITED
- nowSALUTEM SENIOR LIVING LIMITED - 2018-10-15Related registration: 11624264Minton Place, Victoria Street, Windsor, EnglandDissolved Corporate (2 parents)Equity (Company account)5,000 GBP2019-06-30Officer2017-06-13 ~ dissolvedIIF 35 - Director → ME - 65
SSL CARE LIMITED
- nowSALUTEM SENIOR LIVING LIMITED - 2022-11-01Related registration: 10815733167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandActive Corporate (5 parents, 1 offspring)Profit/Loss (Company account)-331,310 GBP2018-11-01 ~ 2019-10-31Officer2018-10-15 ~ nowIIF 8 - Director → ME - 66Minton Place, Victoria Street, Windsor, EnglandActive Corporate (4 parents)Equity (Company account)1,282,788 GBP2024-03-31Officer2017-04-21 ~ nowIIF 57 - Director → ME
- 67TRADEFLAIR LIMITED - 1996-05-09167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (5 parents)Equity (Company account)3,246,756 GBP2023-12-31Officer2025-03-24 ~ nowIIF 74 - Director → ME
- 68Minton Place, Victoria Street, Windsor, EnglandActive Corporate (4 parents)Equity (Company account)200 GBP2024-03-31Officer2017-11-09 ~ nowIIF 92 - Director → ME
Ceased
34
- 1THE REGARD PARTNERSHIP LIMITED - 2021-12-07Poolemead House Watery Lane, Twerton, Bath, EnglandActive Corporate (5 parents, 27 offsprings)Officer2015-01-01 ~ 2016-03-21IIF 6 - Director → ME
- 21st Floor, Q4 The Square, Randalls Way, Leatherhead, EnglandDissolved Corporate (3 parents, 1 offspring)Equity (Company account)4 GBP2021-02-28Officer2015-01-01 ~ 2016-03-21IIF 47 - Director → ME
- 3Unit 6 Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, SurreyDissolved Corporate (3 parents, 1 offspring)Officer2015-01-01 ~ 2016-03-21IIF 52 - Director → ME
- 4M M & S (3058) LIMITED - 2004-03-24Poolemead House Watery Lane, Twerton, Bath, EnglandActive Corporate (4 parents, 3 offsprings)Equity (Company account)1 GBP2024-02-28Officer2014-04-11 ~ 2016-03-21IIF 27 - Director → ME
- 5BROOKHURST CARE LIMITED - 2008-11-271st Floor, Q4 The Square, Randalls Way, Leatherhead, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-02-28Officer2014-04-11 ~ 2016-03-21IIF 58 - Director → ME
- 6MONTREUX ALMAYER LIMITED - 2018-01-24KTN ALMAYER LIMITED - 2014-09-03ENSCO 1027 LIMITED - 2014-01-171st Floor, Q4 The Square, Randalls Way, Leatherhead, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2014-04-11 ~ 2016-03-21IIF 26 - Director → ME
- 7MONTREUX NOSTROMO LIMITED - 2018-01-24KTN NOSTROMO LIMITED - 2014-09-03ENSCO 1030 LIMITED - 2014-01-171st Floor, Q4 The Square, Randalls Way, Leatherhead, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2014-04-11 ~ 2016-03-21IIF 25 - Director → ME
- 8ARGUS CHILD CARE COMPANY LTD - 2004-02-11PATHWAYS CARE HOMES LIMITED - 2003-01-101st Floor, Q4 The Square, Randalls Way, Leatherhead, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-02-28Officer2015-01-01 ~ 2016-03-21IIF 45 - Director → ME
- 9AARON HOUSE LIMITED - 2024-08-05167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (3 parents)Equity (Company account)2,142,354 GBP2024-03-31Officer2022-01-20 ~ 2025-07-18IIF 100 - Director → ME
- 10Unit 6 Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, SurreyDissolved Corporate (3 parents)Officer2015-01-01 ~ 2016-03-21IIF 50 - Director → ME
- 111st Floor, Q4 The Square, Randalls Way, Leatherhead, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-02-28Officer2015-01-01 ~ 2016-03-21IIF 48 - Director → ME
- 12209 Tower Bridge Business Centre, East Smithfield, LondonDissolved Corporate (4 parents)Officer2004-12-23 ~ 2005-10-17IIF 54 - Director → ME2004-12-23 ~ 2005-10-17IIF 108 - Secretary → ME
- 131st Floor, Q4 The Square, Randalls Way, Leatherhead, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-02-28Officer2015-01-01 ~ 2016-03-21IIF 49 - Director → ME
- 14
INGLEBY (1976) LIMITED
Other registered numbers: 06650845, 06689057, 06712322, 06712329, 06733395, 06733454, 06736438, 06736462, 06736463, 06739688, 06749621, 06765972, 06771431, 06775759, 06778220, 06778459, 06799079, 06799085, 06799121, 06842284, 06934458, 06934678, 06998414, 07015116, 07015147, 07015647, 07019636, 07021888, 07080770, 07110982, 07112464, 07125600, 07127088, 07128679, 07136529, 07218408, 07218416, 07218419, 07218557, 07257936, 07431439, 07475262, 07475279, 07528564, 07646089, 07680807, 07685426, 07685716, 07751633, 07751655, 07751664, 07795097, 07889284, 07889287, 08013829, 08013831, 08013835, 04095234, 04103310, 04318336, 04509708, 05149751, 05149755, 05776214, 05840843, 02677869, 03687923, 08996643, 09073239, 09102571, 09102696, 09102727, 09227419, 09267738, 09267773, 09318720, 09318748, 09318768, 09348046, 09363051, 09363052, 09501878, 09501912, 09573370, 09577910, 09701621, 09750888, 09750927, 09750941, 09750955, 09750959, 09750974, 09780248, 09803857, 09803882, 09814306, 09816662, 09816693, 08047387, 08047408, 08084525, 08092058, 08128795, 08134714, 08151544, 08196495, 08197395, 08256214, 08293324, 08319762, 08319825, 08319854, 08319937, 08319971, 08319976, 08320006, 08336526, 08476273, 08476337, 08476393, 08476445, 08476451, 08476476, 08506961, 08520734, 08522032, 08522170, 08522208, 08522253, 08524674, 08566560, 08566575, 08572634, 08572636, 08572700, 08696125, 08747431, 08747445, 08747447, 08747465, 08747467, 08747489, 08757386, 08760245, 08775816, 08783664, 08792867, 08800956, 08812879, 08813047, 08824526, 08894459Thameside House, Hurst Road, East Molesey, Surrey, EnglandDissolved Corporate (2 parents)Officer2015-03-26 ~ 2016-03-09IIF 24 - Director → ME - 15
IVER HOUSE LIMITED
- nowEMMACRAB LIMITED - 1983-01-27Units 6 & 7 Princeton Mews, 167-169 London Road, Kingston Upon Thames, SurreyDissolved Corporate (5 parents)Officer2014-04-11 ~ 2016-03-21IIF 28 - Director → ME - 16FUTURES CARE ESSEX LIMITED - 2015-08-25Thameside House, Hurst Road, East Molesey, Surrey, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)18,167 GBP2023-12-31Officer2015-01-23 ~ 2015-07-10IIF 42 - Director → ME
- 17MCM HOLDINGS LIMITED - 2016-03-22MONTREUX GROUP (HOLDINGS) LIMITED - 2015-12-18Related registration: 09401482MYHOME (SOUTH) LIMITED - 2015-07-20MYHOME SOUTH WEST LIMITED - 2015-04-23Thameside House, Hurst Road, East Molesey, Surrey, EnglandDissolved Corporate (5 parents)Equity (Company account)-700 GBP2018-12-31Officer2015-05-19 ~ 2016-03-11IIF 38 - Director → ME
- 18MYLIFE (SOUTH) LIMITED - 2015-07-28MYLIFE SOUTH WEST LIMITED - 2015-03-30C/o Rsm Uk Restructuring Advisory Llp, 25, Farringdon Street, LondonLiquidation Corporate (1 parent)Equity (Company account)2,456,481 GBP2023-12-31Officer2015-05-19 ~ 2015-07-10IIF 40 - Director → ME
- 19MONTREUX 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 (5 parents, 1 offspring)Equity (Company account)100 GBP2019-12-31Officer2015-03-25 ~ 2015-05-19IIF 43 - Director → ME2016-02-10 ~ 2016-03-11IIF 41 - Director → ME
- 204 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (2 parents)Equity (Company account)-539,008 GBP2018-12-31Officer2016-01-18 ~ 2016-03-11IIF 101 - Director → ME
- 21MYLIFE (NORTH) LIMITED - 2015-07-20Related registration: 10909095MARINER CARE LIMITED - 2015-04-023rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (3 parents, 5 offsprings)Equity (Company account)-1,520,872 GBP2016-12-31Officer2014-07-08 ~ 2014-12-09IIF 32 - Director → ME
- 222 Regent Park 37 Booth Drive, Park Farm Industrial Estate, Wellingborough, EnglandActive Corporate (4 parents)Officer2015-01-01 ~ 2016-03-21IIF 5 - Director → ME
- 23
REGARD HOLDINGS LIMITED
- nowBROOMCO (4078) LIMITED - 2007-06-26Unit 6 Princeton Mews, 167-169 London Road, Kingston Upon Thames, SurreyDissolved Corporate (2 parents, 1 offspring)Officer2015-01-01 ~ 2016-03-21IIF 53 - Director → ME - 24Unit 6 Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, SurreyDissolved Corporate (2 parents)Officer2015-01-01 ~ 2016-03-21IIF 44 - Director → ME
- 25
RUBY BIDCO LIMITED
- nowDE FACTO 2116 LIMITED - 2014-08-04Related registrations: 05874696, 05874699, 05874707, 05892769, 05892782, 05892787, 05965116, 05979400, 05984506, 05996010, 05996105, 06003813, 06017994, 06017996, 06065585, 06205091, 06205093, 06258407, 06283680, 06295514, 06295516, 06402891, 06446498, 06451866, 06458900, 06495536, 06495537, 06495540, 06495548, 06497113, 06497115, 06497116, 06497121, 06497125, 06497127, 06497128, 06497174, 06497195, 06497199, 06538093, 06580447, 06580499, 06583685, 06631570, 06631593, 06754414, 06778134, 06784389, 06784644, 06790591, 06790731, 06850691, 06850698, 06850794, 06850798, 06867493, 06867550, 06872427, 06872482, 06872504, 06873756, 06873823, 06935012, 06935026, 06935073, 06972143, 06972232, 06983881, 06983906, 06983931, 07008392, 07008416, 07016116, 07016190, 07016212, 07021188, 07021260, 07021263, 07021281, 07021285, 07028281, 07040633, 07041483, 07042555, 07045926, 07046007, 07046026, 07058611, 07058629, 12006541, 12226594, 12456879, 12456885, 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08458656, 08458696, 08458880, 08506198, 08506273, 08506959, 08506966, 08598266, 08604586, 08604677, 08604683, 08604696, 08610281, 08610406, 08610418, 08612339, 08617263, 08617271, 08617436, 08635331, 08635361, 08635387, 08670394, 08670412, 08670520, 08673793, 08673857, 08673988, 08674815, 08674822, 08674938, 08674951, 08676704, 08676747, 08708339, 08708489, 08751699, 08751795, 08780031, 08780055, 08780064, 08780071, 08780396, 08780577, 08780585, 08780594, 08783477, 08783481, 08783482, 08783484, 08784844, 08814644, 08814771, 08814785, 08814794, 08815025, 08849810, 08849841, 08849847, 08873771, 08873775, 08875170, 08886704, 08886715, 08886782, 08915980, 08917956, 08918325, 08918422, 08918448, 08918463, 08922282, 08922363, 08922409, 08922412, 08922444Unit 6 & 7, Princeton Mews, 167-169 London Road, Kingston Upon Thames, SurreyDissolved Corporate (2 parents, 1 offspring)Officer2014-07-24 ~ 2016-03-21IIF 31 - Director → ME - 26
RUBY MIDCO LIMITED
- nowDE FACTO 2117 LIMITED - 2014-08-04Related registrations: 05874696, 05874699, 05874707, 05892769, 05892782, 05892787, 05965116, 05979400, 05984506, 05996010, 05996105, 06003813, 06017994, 06017996, 06065585, 06205091, 06205093, 06258407, 06283680, 06295514, 06295516, 06402891, 06446498, 06451866, 06458900, 06495536, 06495537, 06495540, 06495548, 06497113, 06497115, 06497116, 06497121, 06497125, 06497127, 06497128, 06497174, 06497195, 06497199, 06538093, 06580447, 06580499, 06583685, 06631570, 06631593, 06754414, 06778134, 06784389, 06784644, 06790591, 06790731, 06850691, 06850698, 06850794, 06850798, 06867493, 06867550, 06872427, 06872482, 06872504, 06873756, 06873823, 06935012, 06935026, 06935073, 06972143, 06972232, 06983881, 06983906, 06983931, 07008392, 07008416, 07016116, 07016190, 07016212, 07021188, 07021260, 07021263, 07021281, 07021285, 07028281, 07040633, 07041483, 07042555, 07045926, 07046007, 07046026, 07058611, 07058629, 12006541, 12226594, 12456879, 12456885, 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08354942, 08354950, 08354954, 08354957, 08355034, 08355140, 08355173, 08453907, 08454143, 08454313, 08454477, 08458656, 08458696, 08458880, 08506198, 08506273, 08506959, 08506966, 08598266, 08604586, 08604677, 08604683, 08604696, 08610281, 08610406, 08610418, 08612339, 08617263, 08617271, 08617436, 08635331, 08635361, 08635387, 08670394, 08670412, 08670520, 08673793, 08673857, 08673988, 08674815, 08674822, 08674938, 08674951, 08676704, 08676747, 08708339, 08708489, 08751699, 08751795, 08780031, 08780055, 08780064, 08780071, 08780396, 08780577, 08780585, 08780594, 08783477, 08783481, 08783482, 08783484, 08784844, 08814644, 08814771, 08814785, 08814794, 08815025, 08849810, 08849841, 08849847, 08873771, 08873775, 08875170, 08886704, 08886715, 08886782, 08915980, 08917956, 08918325, 08918422, 08918448, 08918463, 08922282, 08922363, 08922409, 08922412, 08922444Unit 6 & 7, Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, SurreyDissolved Corporate (2 parents, 1 offspring)Officer2014-08-18 ~ 2016-03-21IIF 29 - Director → ME - 27
RUBY TOPCO LIMITED
- nowDE FACTO 2118 LIMITED - 2014-08-04Related registrations: 05874696, 05874699, 05874707, 05892769, 05892782, 05892787, 05965116, 05979400, 05984506, 05996010, 05996105, 06003813, 06017994, 06017996, 06065585, 06205091, 06205093, 06258407, 06283680, 06295514, 06295516, 06402891, 06446498, 06451866, 06458900, 06495536, 06495537, 06495540, 06495548, 06497113, 06497115, 06497116, 06497121, 06497125, 06497127, 06497128, 06497174, 06497195, 06497199, 06538093, 06580447, 06580499, 06583685, 06631570, 06631593, 06754414, 06778134, 06784389, 06784644, 06790591, 06790731, 06850691, 06850698, 06850794, 06850798, 06867493, 06867550, 06872427, 06872482, 06872504, 06873756, 06873823, 06935012, 06935026, 06935073, 06972143, 06972232, 06983881, 06983906, 06983931, 07008392, 07008416, 07016116, 07016190, 07016212, 07021188, 07021260, 07021263, 07021281, 07021285, 07028281, 07040633, 07041483, 07042555, 07045926, 07046007, 07046026, 07058611, 07058629, 12006541, 12226594, 12456879, 12456885, 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08354942, 08354950, 08354954, 08354957, 08355034, 08355140, 08355173, 08453907, 08454143, 08454313, 08454477, 08458656, 08458696, 08458880, 08506198, 08506273, 08506959, 08506966, 08598266, 08604586, 08604677, 08604683, 08604696, 08610281, 08610406, 08610418, 08612339, 08617263, 08617271, 08617436, 08635331, 08635361, 08635387, 08670394, 08670412, 08670520, 08673793, 08673857, 08673988, 08674815, 08674822, 08674938, 08674951, 08676704, 08676747, 08708339, 08708489, 08751699, 08751795, 08780031, 08780055, 08780064, 08780071, 08780396, 08780577, 08780585, 08780594, 08783477, 08783481, 08783482, 08783484, 08784844, 08814644, 08814771, 08814785, 08814794, 08815025, 08849810, 08849841, 08849847, 08873771, 08873775, 08875170, 08886704, 08886715, 08886782, 08915980, 08917956, 08918325, 08918422, 08918448, 08918463, 08922282, 08922363, 08922409, 08922412, 089224441st Floor, Q4 The Square, Randalls Way, Leatherhead, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2014-08-18 ~ 2016-03-21IIF 30 - Director → ME - 28
SALUTEM ED BIDCO LIMITED
Other registered number: 10634342Minton Place, Victoria Street, Windsor, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2024-03-31Officer2017-10-03 ~ 2018-06-21IIF 36 - Director → ME - 29Minton Place, Victoria Street, Windsor, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2018-03-28Person with significant control2018-04-25 ~ 2018-04-30IIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Right to appoint or remove directors → OE
- 30Poolemead House Watery Lane, Twerton, Bath, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2024-02-28Officer2015-01-01 ~ 2016-03-21IIF 46 - Director → ME
- 311st Floor, Q4 The Square, Randalls Way, Leatherhead, EnglandDissolved Corporate (4 parents, 2 offsprings)Officer2015-06-25 ~ 2016-03-21IIF 33 - Director → ME
- 32Unit 6 & 7 Princeton Mews, 167 -169 London Road, Kingston Upon Thames, Surrey, EnglandDissolved Corporate (3 parents)Officer2014-11-05 ~ 2016-03-21IIF 39 - Director → ME
- 331st Floor, Q4 The Square, Randalls Way, Leatherhead, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2015-06-25 ~ 2016-03-21IIF 34 - Director → ME
- 341st Floor, Q4 The Square, Randalls Way, Leatherhead, EnglandDissolved Corporate (3 parents)Equity (Company account)811,268 GBP2021-02-28Officer2015-01-01 ~ 2016-03-21IIF 51 - Director → ME
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