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
Puddle, Benjamin Gordon
- 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 167, Grosvenor Street, Mayfair, London, W1K 3JN, England
IIF 2 IIF 3 IIF 4 (more)(less)6th Floor, Albemarle House, 1 Albemarle Street, London, W1S 4HA
IIF 76th Floor, Albemarle House, Albemarle Street, Mayfair, London, W1S 4HA, England
IIF 876, Derby Road, Nottingham, NG1 5FD, England
IIF 9
- 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 10
- born in May 1985
Puddle, Benjamin Gordon
Resident in United Kingdom
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 152nd Floor Clifton House, 2nd Floor Clifton House, Bunnian Place, Basingstoke, RG21 7JE, United Kingdom
IIF 162nd, Floor Clifton House, Bunnian Place, Basingstoke, Hampshire, RG21 7JE
IIF 17 IIF 18 IIF 19 (more)(less)2nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire, RG21 7JE, England
IIF 22 IIF 23 IIF 242nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire, RG21 7JE, United Kingdom
IIF 25 IIF 26 IIF 272nd Floor Clifton House, Bunnian Place, Basingstoke, RG21 7JE
IIF 28 IIF 292nd Floor Clifton House, Bunnian Place, Basingstoke, RG21 7JE, England
IIF 30 IIF 31 IIF 32 (more)(less)2nd Floor, Clifton House, Bunnian Place, Basingstoke, RG21 7JE, United Kingdom
IIF 39Wellington House, 120 Wellington Road, Dudley, DY1 1UB, England
IIF 40 IIF 41 IIF 42 (more)(less)Wellington House, 120 Wellington Road, Dudley, West Midlands, DY1 1UB, England
IIF 44 IIF 45 IIF 46 (more)(less)Wellington House, Wellington Road, Dudley, DY1 1UB, England
IIF 54 IIF 5511, Bingham Place, London, W1U 5AY, England
IIF 56 IIF 57 IIF 58 (more)(less)11, Bingham Place, London, W1U 5AY, United Kingdom
IIF 65 IIF 66128, City Road, London, EC1V 2NX, England
IIF 6723, Savile Row, London, W1S 2ET, United Kingdom
IIF 6828, Eccleston Square, London, SW1V 1NZ, United Kingdom
IIF 69 IIF 70 IIF 713rd Floor, 207 Regent Street, London, W1B 3HH, United Kingdom
IIF 7241, Dover Street, London, W1S 4NS, England
IIF 7359-60, Grosvenor Street, Mayfair, London, London, W1K 4PZ, United Kingdom
IIF 74 IIF 75 IIF 76 (more)(less)60 Grosvenor, 60 Grosvenor Street, Mayfair, London, W1k 4pz, W1K 4PZ, United Kingdom
IIF 82 IIF 83 IIF 8460 Grosvenor, Grosvenor Street, London, W1K 4PZ, England
IIF 85 IIF 86 IIF 87 (more)(less)60 Grosvenor, Grosvenor Street, Mayfair, London, W1K 4PZ, England
IIF 9360 Grosvenor Street, 60 Grosvenor Street, London, W1K 4PZ, United Kingdom
IIF 9460 Grosvenor Street, 60 Grosvenor Street, Mayfair, London, W1k 4pz, W1K 4PZ, United Kingdom
IIF 9560, Grosvenor Street, London, London, W1K 4PZ, England
IIF 9660, Grosvenor Street, London, W1K 4PZ, England
IIF 9767, Grosvenor Street, Mayfair, London, W1K 3JN, England
IIF 98 IIF 99 IIF 100 (more)(less)60, Grosvenor Street, Mayfair, W1K 4PZ, England
IIF 1089, Haymarket Square, Edinburgh, Midlothian, EH1 2EN, United Kingdom
IIF 109
- 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 115
- British born in May 1985
Mr Benjamin Puddle
Resident in England
Registered addresses and corresponding companies67, Grosvenor Street, Mayfair, London, W1K 3JN, England
IIF 116
- British born in May 1985
Puddle, Ben
Resident in England
Registered addresses and corresponding companies - British born in May 1985
Mr Benjamin Gordon Puddle
Resident in England
Registered addresses and corresponding companies - born in May 1985
Puddle, Benjamin
Resident in England
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
Mr Benjamin Gordon Puddle
Resident in United Kingdom
Registered addresses and corresponding companies11, Bingham Place, London, W1U 5AY, England
IIF 128 IIF 129 IIF 130 (more)(less)11, Bingham Place, London, W1U 5AY, United Kingdom
IIF 132 IIF 133 IIF 13441 Dover Street, Mayfair, London, W1S 4NS
IIF 13567, Grosvenor Street, Mayfair, London, W1K 3JN, England
IIF 13696 Kensington High Street, 96 Kensington High Street, London, W8 4SG, England
IIF 13796, Kensington High Street, C/o Abt, London, W8 4SG, England
IIF 138 IIF 139St Ann's Manor 6-8, St Ann Street, Salisbury, Wiltshire, SP1 2DN
IIF 140 IIF 141St Ann's Manor, 6-8 St.ann Street, Salisbury, Wiltshire, SP1 2DN
IIF 142
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 110 - Director → MEPerson with significant control2018-03-29 ~ 2024-12-13IIF 135 - Ownership of shares – More than 25% but not more than 50% → OEIIF 135 - 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 7 - Director → ME - 3THE COACH HOUSE (WOLVERHAMPTON) LIMITED - 2015-10-272nd Floor Clifton House, Bunnian Place, Basingstoke, EnglandActive Corporate (9 parents)Officer2025-09-25 ~ nowIIF 87 - Director → ME
- 4
ARDENTE PROPERTY MANAGEMENT UK LIMITED
1577668067 Grosvenor Street, Mayfair, London, EnglandActive Corporate (5 parents)Officer2024-06-13 ~ nowIIF 98 - Director → ME - 5
ARIA RESORT MANAGEMENT LIMITED
10721208Pavilion, 96 Kensington High Street, London, EnglandDissolved Corporate (10 parents, 1 offspring)Officer2017-04-11 ~ dissolvedIIF 61 - 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 59 - Director → MEPerson with significant control2018-01-26 ~ dissolvedIIF 128 - 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 64 - Director → MEPerson with significant control2017-04-26 ~ dissolvedIIF 140 - 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 56 - Director → MEPerson with significant control2017-08-16 ~ dissolvedIIF 129 - 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 65 - Director → MEPerson with significant control2019-01-17 ~ dissolvedIIF 134 - 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 62 - Director → MEPerson with significant control2017-04-26 ~ dissolvedIIF 141 - 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 63 - Director → MEPerson with significant control2018-05-21 ~ dissolvedIIF 131 - 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 66 - Director → MEPerson with significant control2019-01-17 ~ dissolvedIIF 133 - 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 60 - Director → MEPerson with significant control2017-12-08 ~ dissolvedIIF 130 - 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 57 - Director → MEPerson with significant control2018-05-21 ~ dissolvedIIF 132 - 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 1 - 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 58 - Director → MEPerson with significant control2017-04-26 ~ nowIIF 142 - 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 86 - Director → ME - 18
ELISABETH INVESTMENTS LTD
- 2025-03-03 0974301067 Grosvenor Street, Mayfair, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2015-08-21 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - Ownership of shares – 75% or more → OEIIF 124 - 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 114 - Director → MEPerson with significant control2018-04-11 ~ dissolvedIIF 138 - 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 115 - Director → MEPerson with significant control2018-02-15 ~ dissolvedIIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 139 - 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 12 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 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 - 22WOODCOTE HALL LIMITED - 2018-10-232nd Floor Clifton House, Bunnian Place, Basingstoke, EnglandActive Corporate (9 parents)Officer2025-09-25 ~ nowIIF 90 - Director → ME
- 23
BELFORD CARE LIMITED
044993632nd Floor Clifton House, Bunnian Place, Basingstoke, EnglandActive Corporate (20 parents)Officer2024-07-02 ~ nowIIF 32 - Director → ME - 24
BENTON CARE LIMITED
084272052nd Floor Clifton House, Bunnian Place, Basingstoke, EnglandActive Corporate (9 parents)Officer2025-09-25 ~ nowIIF 95 - Director → ME - 25
BITG LIMITED
0839353176 Derby Road, Nottingham, EnglandActive Corporate (6 parents, 5 offsprings)Officer2014-05-07 ~ 2025-08-20IIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2025-08-20IIF 121 - Ownership of shares – More than 25% but not more than 50% → OEIIF 121 - 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 97 - 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 35 - Director → ME
- 28
BURNHAM LODGE LIMITED
047018012nd Floor Clifton House, Bunnian Place, Basingstoke, Hamps, EnglandActive Corporate (17 parents)Officer2024-07-02 ~ nowIIF 82 - Director → ME - 29
CAMEL INDUSTRIAL HOLDINGS LTD
1132067723 Savile Row, London, United KingdomDissolved Corporate (5 parents)Officer2018-04-20 ~ dissolvedIIF 68 - Director → ME - 30
CHAPEL LODGE CARE LIMITED
072610642nd Floor Clifton House, Bunnian Place, Basingstoke, EnglandActive Corporate (11 parents)Officer2025-09-25 ~ nowIIF 84 - Director → ME - 31FINEWAY LTD - 1998-12-04Wellington House, 120 Wellington Road, Dudley, West Midlands, EnglandActive Corporate (14 parents)Officer2025-09-25 ~ nowIIF 53 - Director → ME
- 32
CONVERTIX INFRASTRUCTURE HOLDINGS LIMITED
1723825260 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2026-05-26 ~ nowIIF 108 - Director → ME - 33
CORNFORD HOUSE LIMITED
043016942nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire, EnglandActive Corporate (11 parents)Officer2025-08-18 ~ nowIIF 78 - Director → ME - 34
COURTDRIFT LIMITED
034655232nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire, EnglandActive Corporate (14 parents)Officer2024-07-02 ~ nowIIF 24 - Director → ME - 35TOPCRYSTAL LIMITED - 1994-04-192nd Floor, Clifton House, Bunnian Place, Basingstoke, EnglandActive Corporate (24 parents)Officer2024-07-02 ~ nowIIF 37 - Director → ME
- 36
DC SOCIAL INVESTMENTS BIDCO 1 LIMITED
1540855367 Grosvenor Street, Mayfair, London, EnglandActive Corporate (5 parents)Officer2024-01-12 ~ nowIIF 70 - 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 4 - 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 99 - Director → ME - 41
DEER CAPITAL GC PROPERTY LIMITED
1635472467 Grosvenor Street, Mayfair, London, EnglandActive Corporate (5 parents)Officer2025-03-31 ~ nowIIF 100 - Director → ME - 42
DEER CAPITAL HARTFORD CARE HOMES LIMITED
1547741167 Grosvenor Street, Mayfair, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-02-09 ~ nowIIF 71 - Director → ME - 43
DEER CAPITAL INFRASTRUCTURE PROJECTS LIMITED
1561435267 Grosvenor Street, Mayfair, London, EnglandActive Corporate (4 parents)Officer2025-01-31 ~ nowIIF 6 - Director → ME - 44
DEER CAPITAL SELECT ELDERLY CARE LIMITED
1635109367 Grosvenor Street, Mayfair, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2025-03-28 ~ nowIIF 104 - 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 103 - Director → ME - 46
DEER CAPITAL SELECT ELDERLY PROPERTY LIMITED
1635371267 Grosvenor Street, Mayfair, London, EnglandActive Corporate (5 parents)Officer2025-03-31 ~ nowIIF 107 - Director → ME - 47
DEER CAPITAL SELECT SPECIALIST LIMITED
1635039167 Grosvenor Street, Mayfair, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2025-03-28 ~ nowIIF 102 - 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 101 - Director → ME - 49
DEER CAPITAL SELECT SPECIALIST PROPERTY LIMITED
1635405967 Grosvenor Street, Mayfair, London, EnglandActive Corporate (5 parents)Officer2025-03-31 ~ nowIIF 105 - Director → ME - 50
- 51WESTGATE CARE LIMITED - 2020-01-212nd Floor Clifton House, Bunnian Place, Basingstoke, EnglandActive Corporate (9 parents)Officer2025-09-25 ~ nowIIF 38 - 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 54 - Director → ME
- 53
ENERGY WORKS (HULL) LIMITED
0782933060 Grosvenor Street, London, London, EnglandActive Corporate (25 parents)Officer2026-05-27 ~ nowIIF 96 - Director → ME - 54
FOUNDATION PARTNERS ASSET MANAGEMENT LIMITED
1542727567 Grosvenor Street, Mayfair, London, EnglandActive Corporate (3 parents, 16 offsprings)Officer2024-01-19 ~ nowIIF 119 - 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 126 - LLP Designated Member → MEPerson with significant control2024-10-02 ~ nowIIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 116 - 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 113 - Director → ME - 57
GORDON PATON INVESTMENTS LLP
OC37817460 Grosvenor Street, Mayfair, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2012-09-04 ~ nowIIF 13 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 120 - Right to surplus assets - More than 50% but less than 75% → OEIIF 120 - 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 55 - Director → ME - 59
GREENLEIGH CARE HOME LIMITED
087423652nd Floor Clifton House, Bunnian Place, Basingstoke, EnglandActive Corporate (9 parents)Officer2025-09-25 ~ nowIIF 93 - Director → ME - 60
GRESFORD CARE LIMITED
110320672nd Floor Clifton House, Bunnian Place, Basingstoke, EnglandActive Corporate (10 parents)Officer2025-09-25 ~ nowIIF 91 - 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 45 - Director → ME
- 632nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire, United KingdomActive Corporate (7 parents)Officer2024-07-02 ~ nowIIF 26 - Director → ME
- 64HARTFORD CARE (NORTHERN) LIMITED - 2011-06-142nd Floor Clifton House, Bunnian Place, Basingstoke, HampshireActive Corporate (17 parents)Officer2024-07-02 ~ nowIIF 19 - 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 17 - Director → ME
- 662nd Floor Clifton House, Bunnian Place, BasingstokeActive Corporate (15 parents)Officer2024-07-02 ~ nowIIF 29 - Director → ME
- 672nd Floor Clifton House, Bunnian Place, Basingstoke, United KingdomActive Corporate (14 parents)Officer2024-07-02 ~ nowIIF 39 - Director → ME
- 682nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire, United KingdomActive Corporate (8 parents)Officer2024-07-02 ~ nowIIF 25 - Director → ME
- 692nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire, United KingdomActive Corporate (8 parents)Officer2024-07-02 ~ nowIIF 27 - Director → ME
- 70
HARTFORD CARE (SOUTH WEST) LIMITED
063324602nd Floor Clifton House, Bunnian Place, Basingstoke, HampshireActive Corporate (21 parents)Officer2024-07-02 ~ nowIIF 18 - Director → ME - 71
- 72
HARTFORD CARE GROUP LIMITED
092628812nd Floor Clifton House, Bunnian Place, BasingstokeActive Corporate (15 parents, 25 offsprings)Officer2024-07-02 ~ nowIIF 28 - 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 85 - 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 21 - Director → ME
- 75
HARTFORD CARE PROPCO LIMITED
157163852nd Floor Clifton House, Bunnian Place, Basingstoke, United KingdomActive Corporate (5 parents)Officer2024-06-28 ~ nowIIF 88 - Director → ME - 76
HAWKHURST HOUSE LIMITED
104980152nd Floor, Clifton House, Bunnian Place, Basingstoke, HampshireActive Corporate (9 parents, 1 offspring)Officer2025-08-18 ~ nowIIF 74 - Director → ME - 77HAWKHURST HOUSE PRU LIMITED - 2024-07-012nd Floor, Clifton House, Bunnian Place, Basingstoke, HampshireActive Corporate (7 parents)Officer2025-08-18 ~ nowIIF 80 - Director → ME
- 78
HAWKINGE HOUSE 2ND FLOOR LIMITED
138140242nd Floor, Clifton House, Bunnian Place, Basingstoke, HampshireActive Corporate (7 parents)Officer2025-08-18 ~ nowIIF 76 - Director → ME - 79
HAWKINGE HOUSE LIMITED
071644192nd Floor Clifton House, Bunnian Place, Basingstoke, EnglandActive Corporate (8 parents, 2 offsprings)Officer2025-08-18 ~ nowIIF 77 - 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 75 - 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 81 - 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 14 - 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 47 - Director → ME - 84
HOUSE OF HARRISON PLC
101965083rd Floor, 207 Regent Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-01 ~ dissolvedIIF 72 - Director → ME - 85
IMPACT SYNC LIMITED
SC7944689 Haymarket Square, Edinburgh, Midlothian, United KingdomActive Corporate (8 parents)Officer2024-01-08 ~ nowIIF 109 - Director → ME - 86
ISLAND COURT CARE HOME LIMITED
122810042nd Floor Clifton House, Bunnian Place, Basingstoke, EnglandActive Corporate (9 parents)Officer2025-09-25 ~ nowIIF 30 - Director → ME - 87
JUBILEE COURT CARE HOME LIMITED
10601858Wellington House, 120 Wellington Road, Dudley, EnglandActive Corporate (7 parents)Officer2025-09-25 ~ nowIIF 41 - Director → ME - 88
KENT HOUSE (SELECT) LIMITED
09411468Wellington House, 120 Wellington Road, Dudley, West Midlands, EnglandActive Corporate (7 parents)Officer2025-09-25 ~ nowIIF 51 - Director → ME - 89
LA HOUSING LIMITED
1426222267 Grosvenor Street, Mayfair, London, EnglandActive Corporate (5 parents)Officer2022-07-28 ~ nowIIF 2 - Director → MEPerson with significant control2022-07-28 ~ nowIIF 123 - Ownership of shares – More than 25% but not more than 50% → OEIIF 123 - 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 118 - Director → ME - 92
LEXINGTON LAH SPV 1 LIMITED
1532704360 Grosvenor Street, London, EnglandDissolved Corporate (4 parents)Officer2023-12-04 ~ 2025-10-29IIF 117 - Director → ME - 93
LITTLE INGESTRE CARE LIMITED
08427175Wellington House, 120 Wellington Road, Dudley, West Midlands, EnglandActive Corporate (7 parents)Officer2025-09-25 ~ nowIIF 48 - Director → ME - 94
MKZ FP2 LIMITED
164179882 Stone Buildings, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-04-29 ~ 2025-09-23IIF 112 - Director → ME - 95
MKZ FP2 PROPCO LIMITED
1642023760 Grosvenor Street, London, United KingdomActive Corporate (3 parents)Officer2025-04-30 ~ 2025-09-23IIF 111 - 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 73 - Director → ME - 97
- 98
OAK FARM BUNGALOW LIMITED
10602234Wellington House, 120 Wellington Road, Dudley, EnglandActive Corporate (7 parents)Officer2025-09-25 ~ nowIIF 40 - Director → ME - 99
OAK FARM COURT LIMITED
08564744Wellington House, 120 Wellington Road, Dudley, West Midlands, EnglandActive Corporate (7 parents)Officer2025-09-25 ~ nowIIF 50 - 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 8 - Director → ME - 101
PLAS RHOSNESNI LTD
129413342nd Floor Clifton House, Bunnian Place, Basingstoke, EnglandActive Corporate (10 parents)Officer2025-09-25 ~ nowIIF 36 - Director → ME - 102
RAMSGATE CARE LIMITED
088515902nd Floor Clifton House, Bunnian Place, Basingstoke, EnglandActive Corporate (9 parents)Officer2025-09-25 ~ nowIIF 89 - 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 23 - 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 34 - Director → ME - 106
SELECT HEALTH CARE SPECIALIST LIMITED
11760176Wellington House, 120 Wellington Road, Dudley, EnglandActive Corporate (8 parents, 18 offsprings)Officer2025-09-25 ~ nowIIF 43 - Director → ME - 107
SELECT PRIMECARE LIMITED
084269312nd Floor Clifton House, Bunnian Place, Basingstoke, EnglandActive Corporate (9 parents)Officer2025-09-25 ~ nowIIF 92 - 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 52 - Director → ME
- 109
SPRINGFIELD PARK CARE HOME LIMITED
106818882nd Floor Clifton House, Bunnian Place, Basingstoke, EnglandActive Corporate (11 parents)Officer2025-09-25 ~ nowIIF 31 - Director → ME - 110
SWISS HOUSE CARE HOME LIMITED
08917773Wellington House, 120 Wellington Road, Dudley, West Midlands, EnglandActive Corporate (8 parents)Officer2025-09-25 ~ nowIIF 44 - 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 10 - LLP Designated Member → MEPerson with significant control2016-12-07 ~ 2025-05-21IIF 137 - 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 11 - LLP Designated Member → ME - 113
TREVELYAN ROAD MANAGEMENT COMPANY LIMITED
1277530276 Derby Road, Nottingham, EnglandActive Corporate (5 parents)Officer2020-07-28 ~ 2026-06-22IIF 9 - 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 22 - Director → ME
- 116
WANTSUM LODGE LIMITED
084268762nd Floor Clifton House, Bunnian Place, Basingstoke, EnglandActive Corporate (9 parents)Officer2025-09-25 ~ nowIIF 83 - Director → ME - 117HILCOTE BUNGALOW LIMITED - 2018-10-05Wellington House, 120 Wellington Road, Dudley, EnglandActive Corporate (7 parents)Officer2025-09-25 ~ nowIIF 42 - Director → ME
- 118BEECHLAWNS (STOURBRIDGE) LIMITED - 2020-06-02Wellington House, 120 Wellington Road, Dudley, West Midlands, EnglandActive Corporate (8 parents)Officer2025-09-25 ~ nowIIF 49 - Director → ME
- 119
WHITES INVESTMENTS LIMITED
068233502nd Floor Clifton House, Bunnian Place, Basingstoke, HampshireActive Corporate (12 parents, 2 offsprings)Officer2024-07-02 ~ nowIIF 94 - Director → ME - 120
WOODCHURCH HOUSE LIMITED
075160202nd Floor, Clifton House, Bunnian Place, Basingstoke, HampshireActive Corporate (8 parents)Officer2025-08-18 ~ nowIIF 79 - Director → ME
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