1
168 Church Road, Hove, East Sussex
Active Corporate (7 parents, 1 offspring)
Profit/Loss (Company account)
394,627 GBP2023-04-01 ~ 2024-03-31
Officer
2021-09-29 ~ now
IIF 25 - Director → ME
2
Castle House, 69-70 Victoria Street, Englefield Green, Surrey
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
1,383,486 GBP2024-03-31
Officer
2021-09-29 ~ now
IIF 8 - Director → ME
3
M.sheikh, 69-70 Castle House, Englefield Green Egham, Surrey, Surrey
Active Corporate (4 parents)
Equity (Company account)
200 GBP2024-03-31
Officer
2021-09-29 ~ now
IIF 15 - Director → ME
4
168 Church Road, Hove, East Sussex
Active Corporate (8 parents)
Equity (Company account)
424,301 GBP2024-06-30
Officer
2021-09-29 ~ now
IIF 6 - Director → ME
5
BERKELEY CARE HOMES LIMITED
- now 03001462LILYROUTE LIMITED - 1995-02-09
69-70 Victoria Street Castle Hose, Egham, Surrey
Active Corporate (7 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2021-09-29 ~ now
IIF 39 - Director → ME
6
BERKELEY HEALTHCARE LIMITED
- now 02988215KERSLEY PROPERTIES LIMITED - 1995-01-11
Castle House, Victoria Street, Englefield Green, Surrey
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
8,014,115 GBP2024-03-31
Officer
2021-09-29 ~ now
IIF 20 - Director → ME
7
BERKELEY RETIREMENT HOMES LIMITED
03013179 Castle House, 69-70 Victoria Street, Englefield Green Egham, Surrey
Active Corporate (7 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2021-09-29 ~ now
IIF 4 - Director → ME
8
BERKELEY RETIREMENT VILLAGES LIMITED
05587171 Castle House, 69-70 Victoria, Street, Englefield Green, Surrey
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2021-09-29 ~ now
IIF 38 - Director → ME
9
Castle House, 69-70 Victoria Street, Englefield Green, Surrey
Active Corporate (10 parents)
Equity (Company account)
1,258,106 GBP2024-03-31
Officer
2021-09-29 ~ now
IIF 17 - Director → ME
10
Castle House, 69-70 Victoria Street, Englefield Green, Egham, England
Active Corporate (6 parents)
Equity (Company account)
235 GBP2023-12-31
Officer
2021-09-29 ~ now
IIF 14 - Director → ME
11
M.sheikh, 69-70 Victoria Street, Englefield Green, Egham, Surrey
Active Corporate (7 parents)
Equity (Company account)
101,135 GBP2024-03-31
Officer
2021-09-29 ~ now
IIF 5 - Director → ME
12
CASTLE HOUSE COLLECTION LIMITED
16488191 Castle House, 69-70 Victoria Street, Englefield Green, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2025-06-02 ~ now
IIF 30 - Director → ME
13
Castle House 69-70 Victoria Street, Englefield Green, Egham, Surrey
Active Corporate (5 parents)
Equity (Company account)
106,673 GBP2024-03-31
Officer
2021-09-29 ~ now
IIF 16 - Director → ME
14
Castle House 69-70 Victoria Street, Englefield Green, Egham, Surrey
Active Corporate (5 parents)
Equity (Company account)
18,759 GBP2024-03-31
Officer
2021-09-29 ~ now
IIF 26 - Director → ME
15
Castle House, 69-70 Victoria, Street, Englefield Green, Surrey
Active Corporate (7 parents)
Profit/Loss (Company account)
48,048 GBP2023-04-01 ~ 2024-03-31
Officer
2021-09-29 ~ now
IIF 27 - Director → ME
16
M.sheikh, 69-70 Castle House, Englefield Green Egham, Surrey, Surrey
Active Corporate (4 parents)
Equity (Company account)
200 GBP2024-03-31
Officer
2021-09-29 ~ now
IIF 37 - Director → ME
17
Castle House, 69-70 Victoria Street, Englefield Green, Surrey
Active Corporate (11 parents)
Equity (Company account)
5,513,404 GBP2024-03-31
Officer
2021-09-29 ~ now
IIF 12 - Director → ME
18
Castle House, 69-70 Victoria Street, Street Englefield Green Egham, Surrey
Dissolved Corporate (8 parents)
Equity (Company account)
-23,730 GBP2021-03-31
Officer
2021-09-29 ~ dissolved
IIF 34 - Director → ME
19
GEORGE POTTER CARE HOME LIMITED
03241552 Castle House, 69-70 Victoria Street, Englefield Green, Surrey
Active Corporate (12 parents)
Equity (Company account)
1,157,451 GBP2024-03-31
Officer
2021-09-29 ~ now
IIF 21 - Director → ME
20
69-70 Castle House Victoria Street, Englefield Green, Surrey
Active Corporate (6 parents)
Profit/Loss (Company account)
17,861 GBP2022-11-01 ~ 2024-03-31
Officer
2021-09-29 ~ now
IIF 7 - Director → ME
21
Castle House, 69-70 Victoria Street, Englefield Green, Surrey, United Kingdom
Active Corporate (3 parents, 15 offsprings)
Officer
2026-02-05 ~ now
IIF 23 - Director → ME
22
Castle House, 69-70 Victoria Street, Englefield Green, Surrey
Active Corporate (10 parents)
Profit/Loss (Company account)
13,866 GBP2023-04-01 ~ 2024-03-31
Officer
2021-09-29 ~ now
IIF 29 - Director → ME
23
68 Victoria Street, Englefield Green, Egham, Surrey, England
Dissolved Corporate (1 parent)
Officer
2019-06-07 ~ dissolved
IIF 36 - Director → ME
2019-06-07 ~ dissolved
IIF 42 - Secretary → ME
Person with significant control
2019-06-07 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
24
Castle House, 69-79 Victoria Street, Englefield Green, Surrey
Active Corporate (8 parents)
Equity (Company account)
1,175,873 GBP2023-10-31
Officer
2021-09-29 ~ now
IIF 19 - Director → ME
25
NBRS LIMITED - 2009-12-12
69-70 Victoria Street, Englefield Green, Egham, Surrey
Active Corporate (10 parents)
Equity (Company account)
40 GBP2024-08-31
Officer
2021-09-29 ~ now
IIF 1 - Director → ME
26
69-70 Victoria Street, Englefield Green, Egham, England
Active Corporate (4 parents)
Equity (Company account)
200 GBP2024-03-31
Officer
2021-09-29 ~ now
IIF 3 - Director → ME
27
69 Victoria Street, Englefield Green, Egham, Surrey
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2021-09-29 ~ now
IIF 2 - Director → ME
28
SOVEREIGN (COXWELL HALL) LIMITED
- now 03889700WARD CORPORATION LIMITED - 2000-01-18
Castle House 69-70, Victoria Street, Englefield Green, Egham
Active Corporate (8 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2021-09-29 ~ now
IIF 40 - Director → ME
29
SOVEREIGN (GEORGE POTTER) LIMITED
- now 03889712JOINT ORGANISATION LIMITED - 2000-01-18
Castle House 69-70 Victoria Street, Englefield Green, Egham, Surrey
Active Corporate (8 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2021-09-29 ~ now
IIF 11 - Director → ME
30
SOVEREIGN (THE LAURELS) LIMITED
- now 03878111MULTI EXCHANGE LIMITED - 2000-01-18
Castle House 69-70 Victoria Street, Egham, Surrey
Active Corporate (8 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2021-09-29 ~ now
IIF 22 - Director → ME
31
69-70 Victoria Street Castle House, Englefield Green, Egham, Surrey
Dissolved Corporate (8 parents, 57 offsprings)
Equity (Company account)
1,000 GBP2022-03-31
Officer
2021-09-29 ~ dissolved
IIF 32 - Director → ME
32
ST. JAMES HEALTHCARE COMPANY LIMITED
03805623 Castle House, 69-70 Victoria Street, Englefield Green Egham, Surrey
Dissolved Corporate (10 parents)
Equity (Company account)
-8,117 GBP2020-06-30
Officer
2021-09-29 ~ dissolved
IIF 33 - Director → ME
33
Castle House 69-70 Victoria Street, Englefield Green, Egham, Surrey
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2021-09-29 ~ now
IIF 10 - Director → ME
34
THE BERKELEY CARE GROUP LIMITED
05587221 Castle House, 69-70 Victoria, Street, Englefield Green, Surrey
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2021-09-29 ~ now
IIF 28 - Director → ME
35
THE LAURELS CARE CENTRE LIMITED
03474385 Castle House, 69-70 Victoria Street, Englefield Green, Surrey
Active Corporate (11 parents)
Equity (Company account)
-209,160 GBP2024-03-31
Officer
2021-09-29 ~ now
IIF 9 - Director → ME
36
Castle House 69-70 Victoria Street, Englefield Green, Egham, Surrey
Active Corporate (5 parents)
Equity (Company account)
378,744 GBP2024-03-31
Officer
2021-09-29 ~ now
IIF 13 - Director → ME
37
WARWICK INTERNATIONAL RECRUITMENT LIMITED
04668112 Castle House, 69-70 Victoria Street, Englefiel, Green, Egham, Surrey
Dissolved Corporate (9 parents)
Equity (Company account)
-64,059 GBP2021-06-30
Officer
2021-09-29 ~ dissolved
IIF 31 - Director → ME
38
Castle House, 69-70 Victoria Street, Englefiel, Green, Egham, Surrey
Dissolved Corporate (9 parents)
Equity (Company account)
2 GBP2021-06-23
Officer
2021-09-29 ~ dissolved
IIF 35 - Director → ME
39
Castle House 69-70 Victoria Street, Englefield Green, Egham, Surrey
Active Corporate (5 parents)
Equity (Company account)
165,733 GBP2024-03-31
Officer
2021-09-29 ~ now
IIF 24 - Director → ME
40
Castle House, 69-70 Victoria Street, Englefield Green, Surrey
Active Corporate (6 parents)
Equity (Company account)
-850,316 GBP2021-10-31
Officer
2021-09-29 ~ 2023-06-01
IIF 18 - Director → ME