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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Jamil Mawji

    Related profiles found in government register
  • Mr Jamil Mawji
    Canadian born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 22, The Globe Centre, St James Square, Accrington, BB5 0RE, England

      IIF 1

    • Glendale House, Rose Avenue, Blackhall Colliery, County Durham, TS27 4JQ, England

      IIF 2

    • Unit B1, Waterfold House, Waterfold Park, Bury, Greater Manchester, BL9 7BR, England

      IIF 3

    • C/o M&s, 127a-131, Queensway, London, W2 4SJ, England

      IIF 4 IIF 5 IIF 6

    • North Wing, 2nd Floor, 2 Lighthouse View, Spectrum Business Park, Seaham, Co. Durham, SR7 7PR, England

      IIF 7

    • C/o Baldwins (wynyard) Limited, Wynyard Park House, Wynyard Avenue, Wynyard, TS22 5TB, United Kingdom

      IIF 8
  • Mr Jamil Mawji
    British born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mawji, Jamil
    Canadian born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mawji, Jamil
    Canadian company director born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, Severn House Mandale Park, Belmont Industrial Estate, Durham, DH1 1TH, England

      IIF 32
  • Mawji, Jamil
    Canadian director born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 22, The Globe Centre, St James Square, Accrington, BB5 0RE, England

      IIF 33 IIF 34 IIF 35

    • Suite 22 The Globe Centre, St James Square, The Globe Centre, Accrington, BB5 0RE

      IIF 40

    • Baldwins (wynyard) Limited, Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, TS22 5TB, England

      IIF 41 IIF 42

    • 1-3, Pitt Street, Heywood, Manchester, OL10 1JP, England

      IIF 43

    • 1-3, Pitt Street, Heywood, OL10 1JP, England

      IIF 44

    • 18, St. Swithin's Lane, London, EC4N 8AD, England

      IIF 45 IIF 46

    • Suite 1.07, 23-24 Berkeley Square, London, W1J 6HE, England

      IIF 47 IIF 48
  • Mr Jamil Mawji
    Canadian born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • Suite 22, The Globe Centre, St James Square, Accrington, BB5 0RE, United Kingdom

      IIF 49

    • C/o Azets, Wynyard Park House, Wynyard Avenue, Wynyard, TS22 5TB, United Kingdom

      IIF 50
  • Mawji, Jamil
    born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Heathcoat House, 20 Savile Row, London, W1S 3PR, England

      IIF 51
  • Mawji, Jamil
    Canadian born in August 1972

    Resident in England

    Registered addresses and corresponding companies
  • Mawji, Jamil
    Canadian company director born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • C/o Baldwins (wynyard) Limited, Wynyard Park House, Wynyard Avenue, Wynyard, TS22 5TB, United Kingdom

      IIF 82
  • Mawji, Jamil
    Canadian director born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • Suite 22, The Globe Centre, St James Square, Accrington, BB5 0RE, England

      IIF 83 IIF 84 IIF 85

    • Suite 22, The Globe Centre, St James Square, Accrington, BB5 0RE, United Kingdom

      IIF 89 IIF 90

    • Unit B1, Waterfold House, Waterfold Park, Bury, Greater Manchester, BL9 7BR, United Kingdom

      IIF 91

    • Charlotte House, Stanier Way, The Wyvern Business Park, Derby, Derbyshire, DE21 6BF, United Kingdom

      IIF 92

    • Beaufort House, 51 New North Road, Exeter, Devon, EX4 4EP, United Kingdom

      IIF 93

    • Beaufort House, 51 New North Road, Exeter, EX4 4EP, England

      IIF 94

    • 18, St. Swithin's Lane, London, EC4N 8AD, England

      IIF 95 IIF 96

    • Suite 1.07, 23-24 Berkeley Square, London, W1J 6HE, United Kingdom

      IIF 97 IIF 98 IIF 99

    • North Wing, 2nd Floor, 2 Lighthouse View, Spectrum Business Park, Seaham, Co. Durham, SR7 7PR, England

      IIF 105

    • C/o Azets Holdings Ltd, Wynyard Park House, Wynyard Avenue, Wynyard, TS22 5TB, United Kingdom

      IIF 106 IIF 107 IIF 108

    • C/o Baldwins Holdings Ltd, Wynyard Park House, Wynyard Avenue, Wynyard, TS22 5TB, United Kingdom

      IIF 109
child relation
Offspring entities and appointments 87
  • 1
    22/24 ADDISON GARDENS MANAGEMENT LIMITED
    01180321
    33 New Cavendish Street, Marylebone Village, London, United Kingdom
    Active Corporate (20 parents)
    Cash at bank and in hand (Company account)
    -4,601 GBP2025-06-24
    Officer
    2020-12-21 ~ now
    IIF 74 - Director → ME
  • 2
    ACCESS HOUSING LIMITED
    - now 06340939
    PROGRESS CARE LIMITED - 2007-11-22
    Suite 22 The Globe Centre, St James Square, Accrington, England
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    2018-01-12 ~ dissolved
    IIF 87 - Director → ME
  • 3
    ADONIS STORES LTD
    - now 13297808
    ADONIS RESTAURANTS LIMITED
    - 2023-01-27 13297808
    C/o M&s, 127a-131 Queensway, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -14,826 GBP2024-12-31
    Officer
    2021-03-28 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2021-03-28 ~ 2024-05-20
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    AFFINITY SUPPORTING PEOPLE
    - now 06847860 05182149, 04186179
    AFFINITY SUPPORTING PEOPLE LIMITED
    - 2021-12-13 06847860 05182149, 04186179
    AFFINITY COMMUNTIY SUPPORT LIMITED - 2009-04-14
    Suite 22 The Globe Centre, St James Square, Accrington, England
    Active Corporate (16 parents)
    Officer
    2017-04-28 ~ now
    IIF 21 - Director → ME
  • 5
    AFFINITY SUPPORTING PEOPLE (SOUTH) LIMITED
    - now 04186179 05182149, 06847860
    RESPITE (NORTH WEST) LIMITED
    - 2019-11-26 04186179
    KIRK CARE (NORTH WEST) LIMITED - 2001-06-13
    Suite 22 The Globe Centre, St James Square, Accrington, England
    Active Corporate (20 parents)
    Total Assets Less Current Liabilities (Company account)
    1,312,143 GBP2016-03-31
    Officer
    2017-05-18 ~ now
    IIF 27 - Director → ME
  • 6
    APPLE HOUSE LIMITED
    05249887
    Suite 22 The Globe Centre, St James Sq, Accrington, United Kingdom
    Active Corporate (14 parents)
    Equity (Company account)
    1,355,917 GBP2024-10-01
    Officer
    2025-02-19 ~ now
    IIF 53 - Director → ME
  • 7
    ARTEMIS RESTAURANTS LIMITED
    12810494
    C/o M&s, 127a-131 Queensway, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -587,772 GBP2023-12-31
    Officer
    2020-08-13 ~ now
    IIF 72 - Director → ME
  • 8
    ATHENA STORES LIMITED
    - now 13249280
    ATHENA RESTAURANTS LIMITED
    - 2023-02-17 13249280
    C/o M&s, 127a-131 Queensway, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -59,080 GBP2024-12-31
    Officer
    2021-03-08 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2021-03-08 ~ 2024-02-26
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    ATLANTIC WAY CARE LIMITED
    11588109
    Suite 22 The Globe Centre, St James Square, Accrington, United Kingdom
    Active Corporate (11 parents)
    Officer
    2018-09-25 ~ now
    IIF 67 - Director → ME
  • 10
    AUCKLAND HOME SOLUTIONS CIC
    07345564
    First Floor Severn House Mandale Park, Belmont Industrial Estate, Durham, England
    Active Corporate (23 parents)
    Officer
    2017-09-27 ~ 2021-10-04
    IIF 32 - Director → ME
    Person with significant control
    2017-09-27 ~ 2019-08-06
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 11
    BERKELEY INVESTMENT PARTNERS LIMITED
    15317699
    C/o M&s, 127a-131 Queensway, London, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    7,107,000 GBP2023-11-29 ~ 2025-03-31
    Officer
    2023-11-29 ~ now
    IIF 29 - Director → ME
  • 12
    CARE ASSURE NORTHAMPTON LTD
    07051073
    Suite 22 The Globe Centre, St James Square, Accrington, England
    Dissolved Corporate (13 parents)
    Equity (Company account)
    100 GBP2022-03-30
    Officer
    2018-03-16 ~ dissolved
    IIF 84 - Director → ME
  • 13
    CARE CONTRACTORS LIMITED
    11239079
    Baldwins (wynyard) Limited Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    31,025 GBP2018-09-30
    Officer
    2018-03-07 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2018-03-07 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    CHOSEN CARE LIMITED
    04408664
    Suite 22 The Globe Centre, St James Square, Accrington, England
    Active Corporate (20 parents)
    Officer
    2018-01-12 ~ now
    IIF 61 - Director → ME
  • 15
    CIVITAS SPV102 LIMITED - now
    GLOBAL CAPITAL (ABBEYVALE) SPV LIMITED
    - 2018-10-23 11521555
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-08-16 ~ 2018-10-12
    IIF 100 - Director → ME
  • 16
    CIVITAS SPV103 LIMITED - now
    GLOBAL WS SPV LIMITED
    - 2018-09-17 11500596
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-08-06 ~ 2018-09-06
    IIF 92 - Director → ME
  • 17
    CIVITAS SPV112 LIMITED - now
    GLOBAL CAPITAL GLOUCESTER SPV LIMITED
    - 2018-11-12 11579750
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-09-20 ~ 2018-11-01
    IIF 104 - Director → ME
  • 18
    CIVITAS SPV113 LIMITED - now
    GLOBAL CAPITAL BRANKSOME SPV LIMITED
    - 2019-04-03 11580068
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-09-20 ~ 2019-03-20
    IIF 97 - Director → ME
  • 19
    CIVITAS SPV114 LIMITED - now
    GLOBAL CAPITAL LORD NELSON SPV LIMITED
    - 2018-11-05 11579733
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-09-20 ~ 2018-10-25
    IIF 99 - Director → ME
  • 20
    CIVITAS SPV115 LIMITED - now
    CLEVELAND HOUSE SPV LIMITED
    - 2018-10-12 11522178
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-08-17 ~ 2018-10-01
    IIF 89 - Director → ME
  • 21
    CIVITAS SPV135 LIMITED - now
    GLOBAL CAPITAL CALTON SPV LIMITED
    - 2019-02-21 11579880
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-09-20 ~ 2019-02-07
    IIF 102 - Director → ME
  • 22
    CIVITAS SPV136 LIMITED - now
    NCG PB SPV LIMITED
    - 2019-04-30 11579760
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (14 parents)
    Officer
    2018-09-20 ~ 2019-04-23
    IIF 93 - Director → ME
  • 23
    CIVITAS SPV81 LIMITED - now
    GLOBAL CAPITAL TRADING RICHMOND ROAD LIMITED
    - 2018-04-16 11192811
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-02-07 ~ 2018-04-05
    IIF 94 - Director → ME
  • 24
    CIVITAS SPV85 LIMITED - now
    GLOBAL CAPITAL TRADING CLAREMONT LIMITED
    - 2018-06-22 11300749
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-04-10 ~ 2018-06-07
    IIF 91 - Director → ME
  • 25
    CIVITAS SPV92 LIMITED - now
    GCCT PROPERTIES SPV LIMITED
    - 2018-08-22 11449913
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-07-05 ~ 2018-08-09
    IIF 90 - Director → ME
  • 26
    CONVENIENCE FOOD RETAIL LIMITED
    15297694
    C/o M&s, 127a-131 Queensway, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2023-11-21 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2023-11-21 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    CORNERSTONES (UK) LTD
    04668634
    Suite 22 The Globe Centre, St James Square, Accrington, England
    Active Corporate (14 parents)
    Equity (Company account)
    2,161 GBP2017-06-30
    Officer
    2018-04-27 ~ now
    IIF 65 - Director → ME
  • 28
    ENDURANCE CARE LTD.
    - now 06536056
    EMBRACE LIFESTYLES (FL) LIMITED
    - 2017-06-07 06536056
    EUROPEAN LIFESTYLES (FL) LIMITED - 2015-06-12
    Suite 22 The Globe Centre, St James Square, Accrington, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2017-05-31 ~ now
    IIF 20 - Director → ME
  • 29
    ENSCO 1260 LIMITED
    11020355 11439791, SC306420, 07592456... (more)
    16 Carolina Way, Quays Reach, Salford, England
    Active Corporate (12 parents)
    Equity (Company account)
    200 GBP2023-10-31
    Officer
    2017-12-15 ~ 2020-04-09
    IIF 31 - Director → ME
  • 30
    ENSCO 1268 LIMITED
    11088052 11439791, SC306420, 07592456... (more)
    Baldwins (wynyard) Limited Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2017-12-14 ~ dissolved
    IIF 47 - Director → ME
  • 31
    ESSENTIAL CARE & SUPPORT LTD
    - now 04946148
    KINDSTREAM CARE LTD - 2013-04-10
    Suite 22 The Globe Centre, St James Square, Accrington, England
    Active Corporate (22 parents)
    Total Assets Less Current Liabilities (Company account)
    374,216 GBP2016-07-31
    Officer
    2017-05-15 ~ now
    IIF 26 - Director → ME
  • 32
    FACE 2 FACE CARE LIMITED
    - now 06369531
    CARE MANAGEMENT OPTIONS CONSULTANCY LTD
    - 2018-11-09 06369531
    Suite 22 The Globe Centre, St James Square, Accrington, England
    Active Corporate (15 parents)
    Profit/Loss (Company account)
    116,902 GBP2020-03-31 ~ 2021-03-30
    Officer
    2018-11-01 ~ now
    IIF 55 - Director → ME
  • 33
    FALCON HOUSING ASSOCIATION C.I.C.
    - now 06653419
    KINDSTREAM HOUSING C.I.C.
    - 2017-06-14 06653419
    KINDSTREAM HOUSING LTD - 2010-07-21
    Office 3.30 3rd Floor 2 Lighthouse View, Spectrum Business Park, Seaham, England
    Active Corporate (17 parents)
    Officer
    2017-05-15 ~ 2021-10-11
    IIF 105 - Director → ME
    Person with significant control
    2017-06-02 ~ 2021-10-13
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 34
    GLOBAL CAPITAL DARWIN AVENUE SPV LIMITED
    11815339
    1 King William Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2019-02-08 ~ 2019-03-05
    IIF 101 - Director → ME
  • 35
    GLOBAL CAPITAL ELIZABETH HOUSE SPV LIMITED
    11912410
    Suite 1.07 23-24 Berkeley Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-03-28 ~ dissolved
    IIF 98 - Director → ME
  • 36
    GLOBAL CAPITAL HOLDINGS LTD
    10646614
    C/o M&s, 127a-131 Queensway, London, England
    Active Corporate (3 parents, 21 offsprings)
    Profit/Loss (Company account)
    -14,095 GBP2023-03-31 ~ 2024-03-30
    Officer
    2017-03-01 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2017-03-01 ~ 2024-01-29
    IIF 50 - Has significant influence or control → OE
  • 37
    GLOBAL CAPITAL TRADING GGG LIMITED
    11018137
    Azets Holdings Ltd Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-10-17 ~ dissolved
    IIF 48 - Director → ME
  • 38
    HARVARD HOMES SERVICES LIMITED
    10514679
    Suite 22 The Globe Centre, St James Square, Accrington, England
    Dissolved Corporate (10 parents)
    Officer
    2016-12-07 ~ dissolved
    IIF 39 - Director → ME
  • 39
    HELIOS STORES LIMITED
    - now 13400838
    HELIOS RESTAURANTS LIMITED
    - 2023-04-14 13400838
    C/o M&s, 127a-131 Queensway, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -11,244 GBP2024-12-31
    Officer
    2021-05-16 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2021-05-16 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    HIGHLEA CARE LIMITED
    06341478
    Suite 22 The Globe Centre, St James Square, Accrington, England
    Active Corporate (17 parents)
    Total Assets Less Current Liabilities (Company account)
    40,580 GBP2016-03-31
    Officer
    2016-12-22 ~ now
    IIF 23 - Director → ME
  • 41
    HIGHLEA HOMES LIMITED
    03943091
    Suite 22 The Globe Centre, St James Square, Accrington, England
    Dissolved Corporate (14 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,791,710 GBP2016-03-31
    Officer
    2016-12-22 ~ dissolved
    IIF 37 - Director → ME
  • 42
    INTEGRA COMMUNITY LIVING OPTIONS LIMITED
    05011888
    Suite 22 The Globe Centre, St James Square, Accrington, England
    Active Corporate (15 parents)
    Equity (Company account)
    1,825,219 GBP2018-06-30
    Officer
    2019-05-17 ~ now
    IIF 60 - Director → ME
  • 43
    JAMESON'S RESIDENTIAL HOME LIMITED
    05327049
    Suite 22 The Globe Centre, St James Square, Accrington, England
    Active Corporate (17 parents)
    Profit/Loss (Company account)
    -226,337 GBP2020-03-31 ~ 2021-03-30
    Officer
    2017-08-17 ~ now
    IIF 22 - Director → ME
  • 44
    JUPITER RESTAURANTS LIMITED
    12811313
    C/o M&s, 127a-131 Queensway, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -232,852 GBP2023-12-31
    Officer
    2020-08-13 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2020-08-13 ~ 2021-06-03
    IIF 17 - Has significant influence or control → OE
  • 45
    KENT SUPPORTED HOUSING LTD
    12580774
    Unit 3 Medway Distribution Centre, Courteney Road, Gillingham, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -112,603 GBP2025-06-30
    Officer
    2020-04-30 ~ 2024-12-13
    IIF 109 - Director → ME
  • 46
    KINBEN INVESTMENTS LIMITED
    13340587
    C/o Azets Holdings Ltd Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6,039 GBP2022-09-30
    Officer
    2021-04-16 ~ dissolved
    IIF 108 - Director → ME
    Person with significant control
    2021-04-16 ~ dissolved
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    KINDSTREAM LIMITED
    03808004
    Suite 22 The Globe Centre, St James Square, Accrington, England
    Dissolved Corporate (22 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,411,732 GBP2016-07-31
    Officer
    2017-05-15 ~ dissolved
    IIF 33 - Director → ME
  • 48
    LONDON RETAIL PARTNERS LIMITED
    - now 13249093
    HERMES RESTAURANTS LIMITED
    - 2022-10-07 13249093
    C/o M&s, 127a-131 Queensway, London, England
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    -1,516,278 GBP2024-01-01 ~ 2024-12-31
    Officer
    2021-03-05 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2021-03-05 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    MAAZ HOLDINGS LIMITED
    - now 13444748
    OLYMPUS RESTAURANTS LIMITED
    - 2023-11-03 13444748
    C/o M&s, 127a-131 Queensway, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -11,713 GBP2024-12-31
    Officer
    2021-06-08 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2021-06-08 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 50
    MAYFAIR CAPITAL GROUP LIMITED
    10654749
    Baldwins (wynyard) Limited Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, England
    Dissolved Corporate (4 parents)
    Officer
    2017-03-06 ~ dissolved
    IIF 42 - Director → ME
  • 51
    MERCURY RESTAURANTS LIMITED
    13400881
    C/o M&s, 127a-131 Queensway, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -4,331 GBP2024-12-31
    Officer
    2021-05-16 ~ 2023-05-10
    IIF 107 - Director → ME
    Person with significant control
    2021-05-16 ~ 2023-05-10
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    MERRY DEN CARE LIMITED
    - now 05045869
    MERRYDEN CARE LIMITED - 2016-03-22
    MERRYDEN CARE PROPERTIES LTD - 2015-04-23
    MERRYDEN CARE LIMITED - 2015-04-01
    Suite 22 The Globe Centre, St James Square, Accrington, England
    Active Corporate (20 parents)
    Profit/Loss (Company account)
    41,959 GBP2020-03-31 ~ 2021-03-30
    Officer
    2018-01-12 ~ now
    IIF 59 - Director → ME
  • 53
    MERRY DEN REVERSIONS LIMITED
    11139363
    Baldwins (wynyard) Limited Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, England
    Dissolved Corporate (4 parents)
    Officer
    2018-01-09 ~ dissolved
    IIF 41 - Director → ME
  • 54
    MICURA HOLDINGS LTD
    11531537
    Suite 22 The Globe Centre, St James Sq, Accrington, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Equity (Company account)
    5,701 GBP2024-10-01
    Officer
    2025-02-19 ~ now
    IIF 54 - Director → ME
  • 55
    MINERVA RESTAURANTS LIMITED
    13120718
    C/o M&s, 127a-131 Queensway, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -905,711 GBP2024-12-31
    Officer
    2021-01-07 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2021-01-07 ~ 2021-09-15
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    NATIONAL CARE GROUP HOLDINGS LIMITED
    11852187
    Suite 22 The Globe Centre, St James Square, Accrington, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Equity (Company account)
    9,999,970 GBP2021-03-30
    Officer
    2019-02-28 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2019-03-31 ~ now
    IIF 49 - Has significant influence or control → OE
  • 57
    NATIONAL CARE GROUP LTD
    10080257
    Suite 22 The Globe Centre, St James Square, Accrington, England
    Active Corporate (15 parents, 37 offsprings)
    Equity (Company account)
    3,010,391 GBP2021-03-30
    Officer
    2016-10-20 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-11-07 ~ 2019-03-31
    IIF 1 - Has significant influence or control → OE
  • 58
    NATIONAL CARE HOMES LIMITED
    11299059
    Suite 22 The Globe Centre, St James Square, Accrington, England
    Dissolved Corporate (9 parents)
    Equity (Company account)
    1 GBP2021-03-30
    Officer
    2018-04-09 ~ dissolved
    IIF 83 - Director → ME
  • 59
    NATIONAL NEUROLOGICAL SERVICES LTD
    11168111
    Suite 22 The Globe Centre, St James Square, Accrington, England
    Active Corporate (12 parents)
    Officer
    2018-01-24 ~ now
    IIF 64 - Director → ME
  • 60
    NATIONAL RETAIL BRANDS LIMITED
    12390918
    C/o M&s, 127a-131 Queensway, London, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2,337,864 GBP2024-12-31
    Officer
    2020-01-07 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2020-01-07 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    NATIONAL SUPPORTED LIVING LTD
    10926807
    Suite 22 The Globe Centre St James Square, The Globe Centre, Accrington
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-03-30
    Officer
    2017-08-22 ~ dissolved
    IIF 40 - Director → ME
  • 62
    NCG ASQUITH HALL SPV LIMITED
    11631846
    Suite 1.07 23-24 Berkeley Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-10-19 ~ dissolved
    IIF 103 - Director → ME
  • 63
    NEWFIELD VIEW SUPPORTED LIVING
    - now 06189203
    NEWFIELD VIEW SUPPORTED LIVING LIMITED
    - 2022-01-04 06189203
    Suite 22 The Globe Centre, St James Square, Accrington, England
    Active Corporate (15 parents)
    Officer
    2017-08-10 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2017-08-10 ~ 2017-08-10
    IIF 3 - Has significant influence or control → OE
  • 64
    NEXUS-SUPPORT LTD
    06733934
    Suite 22 The Globe Centre, St. James Square, Accrington, England
    Active Corporate (12 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    527,538 GBP2022-12-31
    Officer
    2023-04-20 ~ now
    IIF 56 - Director → ME
  • 65
    NORLAND ESTATES LIMITED
    08787581
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    647,289 GBP2017-07-31
    Officer
    2017-10-12 ~ 2017-10-12
    IIF 44 - Director → ME
    IIF 43 - Director → ME
  • 66
    NORTH WESTERN HOUSING LIMITED
    - now 04033238
    321 CARE LIMITED - 2001-08-15
    Suite 22 The Globe Centre, St James Square, Accrington, England
    Dissolved Corporate (23 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    746,552 GBP2016-07-31
    Officer
    2017-04-28 ~ dissolved
    IIF 38 - Director → ME
  • 67
    OAKLEA CARE LIMITED
    04104730
    Suite 22 The Globe Centre, St James Square, Accrington, England
    Active Corporate (16 parents)
    Total Assets Less Current Liabilities (Company account)
    310,372 GBP2016-03-31
    Officer
    2017-08-11 ~ now
    IIF 24 - Director → ME
  • 68
    OCTAVIA CONVENIENCE STORES LIMITED
    - now 13435567
    OCTAVIA RESTAURANTS LIMITED
    - 2023-05-19 13435567
    C/o M&s, 127a-131 Queensway, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -12,577 GBP2024-12-31
    Officer
    2021-06-03 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2021-06-03 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 69
    REGENT COLLEGE LIMITED
    04242803
    Suite 22 The Globe Centre, St. James Square, Accrington, England
    Dissolved Corporate (15 parents)
    Equity (Company account)
    100 GBP2021-03-30
    Officer
    2018-06-11 ~ dissolved
    IIF 86 - Director → ME
  • 70
    RICHMOND CARE HOMES LIMITED
    02671038
    Suite 22 The Globe Centre, St. James Square, Accrington, England
    Dissolved Corporate (21 parents)
    Equity (Company account)
    100 GBP2021-03-30
    Officer
    2018-06-11 ~ dissolved
    IIF 85 - Director → ME
  • 71
    SHELTON CARE HOLDINGS LIMITED
    09978174
    Suite 22 The Globe Centre, St. James Square, Accrington, England
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2018-06-11 ~ dissolved
    IIF 88 - Director → ME
  • 72
    SHELTON CARE LIMITED
    - now 03066903
    SHELTON CARE HOMES LIMITED - 1995-06-21
    Suite 22 The Globe Centre, St. James Square, Accrington, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2018-06-11 ~ now
    IIF 57 - Director → ME
  • 73
    SOHO SPV8 LIMITED - now
    GLOBAL CAPITAL TRADING DDD LIMITED
    - 2018-01-03 11062719
    18 St. Swithin's Lane, London, England
    Dissolved Corporate (7 parents)
    Officer
    2017-11-14 ~ 2017-11-29
    IIF 46 - Director → ME
  • 74
    STEPS RESIDENTIAL CARE LIMITED
    03743529
    Suite 22 St. James Square, The Globe Centre, Accrington, England
    Active Corporate (15 parents)
    Equity (Company account)
    285,014 GBP2020-03-31
    Officer
    2020-10-30 ~ now
    IIF 52 - Director → ME
  • 75
    SUNNYFIELD SUPPORT SERVICES LTD
    05973787
    Suite 22 The Globe Centre, St James Square, Accrington, England
    Dissolved Corporate (16 parents)
    Total Assets Less Current Liabilities (Company account)
    345,940 GBP2016-04-30
    Officer
    2016-11-23 ~ dissolved
    IIF 35 - Director → ME
  • 76
    TP REIT ESHWIN LIMITED - now
    GLOBAL CAPITAL ESHWIN LTD
    - 2018-12-05 11480683
    1 King William Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-07-24 ~ 2018-11-30
    IIF 95 - Director → ME
  • 77
    TP REIT MAPLE LIMITED - now
    GLOBAL CAPITAL TRADING BBB LIMITED
    - 2018-02-07 11116102
    18 St. Swithin's Lane, London, England
    Dissolved Corporate (7 parents)
    Officer
    2017-12-18 ~ 2018-01-31
    IIF 45 - Director → ME
  • 78
    TP REIT ORCHARD END LIMITED - now
    GLOBAL CAPITAL INVESTMENTS FFF LIMITED
    - 2018-09-10 11174236
    GLOBAL CAPITAL TRADING FFF LIMITED
    - 2018-03-10 11174236
    1 King William Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2018-01-29 ~ 2018-09-06
    IIF 96 - Director → ME
  • 79
    TRITON RESTAURANTS LIMITED
    13400649
    C/o Azets Holdings Ltd Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -35,044 GBP2022-12-31
    Officer
    2021-05-16 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    2021-05-16 ~ dissolved
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 80
    UNIFIED PROPERTY SERVICES LIMITED
    05126718
    Suite 22 The Globe Centre, St James Square, Accrington, England
    Active Corporate (13 parents)
    Equity (Company account)
    1,023,664 GBP2018-06-30
    Officer
    2019-05-17 ~ now
    IIF 63 - Director → ME
  • 81
    UNIFIED RESOURCES LIMITED
    05146179
    Suite 22 The Globe Centre, St James Square, Accrington, England
    Active Corporate (19 parents, 2 offsprings)
    Equity (Company account)
    144,026 GBP2018-06-30
    Officer
    2019-05-17 ~ now
    IIF 58 - Director → ME
  • 82
    VESTA RESTAURANTS LIMITED
    13249295
    C/o M&s, 127a-131 Queensway, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -431,288 GBP2023-12-31
    Officer
    2021-03-08 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2021-03-08 ~ 2021-09-15
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 83
    VGO CAPITAL PARTNERS LLP
    OC385156
    Heathcoat House, 20 Savile Row, London
    Active Corporate (5 parents)
    Officer
    2013-05-16 ~ 2015-12-31
    IIF 51 - LLP Member → ME
  • 84
    WELLINGTON SUPPORT LIMITED
    07811657
    Suite 22 The Globe Centre, St James Square, Accrington, England
    Active Corporate (13 parents)
    Equity (Company account)
    855,752 GBP2018-03-31
    Officer
    2018-09-06 ~ now
    IIF 66 - Director → ME
  • 85
    WESTWARD CAPITAL HOLDINGS LTD
    10926469
    Suite 22 The Globe Centre, St James Square, Accrington, England
    Dissolved Corporate (12 parents, 3 offsprings)
    Officer
    2017-08-22 ~ dissolved
    IIF 34 - Director → ME
  • 86
    WESTWARD CARE HOMES LIMITED
    06782334
    Suite 22 The Globe Centre, St James Square, Accrington, England
    Active Corporate (21 parents)
    Officer
    2017-12-08 ~ now
    IIF 62 - Director → ME
  • 87
    YOUR LIFE CARE AND SUPPORT LIMITED
    07271141
    Suite 22 The Globe Centre, St James Square, Accrington, England
    Dissolved Corporate (15 parents)
    Profit/Loss (Company account)
    -1,809 GBP2020-03-31 ~ 2021-03-30
    Officer
    2017-02-01 ~ dissolved
    IIF 36 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.