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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

Patel, Mahesh Shivabhai

    Related profiles found in government register
  • Patel, Mahesh Shivabhai
    British accountant born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 29 The Avenue, Pinner, Middlesex, HA5 5BN

      IIF 1
  • Patel, Mahesh Shivabhai
    British businessman born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7, Ingleby Drive, Harrow, HA1 3LE, England

      IIF 2
  • Patel, Mahesh Shivabhai
    British chartered accountant born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 29 The Avenue, Pinner, Middlesex, HA5 5BN

      IIF 3
  • Patel, Mahesh Shivabhai
    British chief executive born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 238, Station Road, Addlestone, Surrey, KT15 2PS, United Kingdom

      IIF 4

    • icon of address The Old Stables, 1 Grove Hill Road, Harrow, Middlesex, HA1 3AA, England

      IIF 5
  • Patel, Mahesh Shivabhai
    British company director born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Patel, Mahesh Shivabhai
    British director born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Patel, Mahesh Shivabhai
    British m d born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 238 Station Road, Addlestone, Surrey, KT15 2PS, England

      IIF 108
  • Patel, Mahesh Shivabhai
    British managing director born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 238, Station Road, Addlestone, KT15 2PS, United Kingdom

      IIF 109 IIF 110

    • icon of address 238, Station Road, Addlestone, Surrey, KT15 2PS, England

      IIF 111

    • icon of address 238, Station Road, Addlestone, Surrey, KT15 2PS, United Kingdom

      IIF 112 IIF 113 IIF 114
  • Patel, Mahesh Shivabhai
    born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 149-151, Regent Street, London, W1B 4JD, England

      IIF 115
  • Patel, Mahesh
    British director born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7th Floor, 9 Berkeley Street, London, London, W1J 8DW, England

      IIF 116 IIF 117
  • Patel, Mahesh Shivabhai
    British businessman born in September 1953

    Resident in England

    Registered addresses and corresponding companies
  • Patel, Mahesh Shivabhai
    British company director born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 238, Station Road, Addlestone, Surrey, KT15 2PS, England

      IIF 121
  • Patel, Mahesh Shivabhai
    British director born in September 1953

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mahesh Shivabhai Patel
    British born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mahesh Patel
    British born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 9, 7th Floor, Berkeley Street, London, W1J 8DW, United Kingdom

      IIF 180
  • Patel, Mahesh Shivabhai
    British company director

    Registered addresses and corresponding companies

    • icon of address 29 The Avenue, Pinner, Middlesex, HA5 5BN

      IIF 181
  • Patel, Mahesh
    British director born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, England

      IIF 182

    • icon of address The Scalpel, 52 Lime Street, London, EC3M 7AF, England

      IIF 183 IIF 184
  • Mr Mahesh Shivabhai Patel
    British born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 238, Station Road, Addlestone, Surrey, KT15 2PS, United Kingdom

      IIF 185 IIF 186
child relation
Offspring entities and appointments
Active 124
  • 1
    icon of address 238 Station Road, Addlestone, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-10-10 ~ dissolved
    IIF 79 - Director → ME
  • 2
    icon of address 238 Station Road, Addlestone, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    724 GBP2024-03-31
    Officer
    icon of calendar 2006-03-29 ~ now
    IIF 32 - Director → ME
  • 3
    icon of address 21 Arthur Street, Belfast, Northern Ireland
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2022-02-07 ~ now
    IIF 184 - Director → ME
  • 4
    PARK HOUSE NURSING HOME (KINLET) LIMITED - 1995-04-11
    icon of address 238 Station Road, Addlestone, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-03-03 ~ dissolved
    IIF 63 - Director → ME
  • 5
    icon of address 238 Station Road, Addlestone, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-03-03 ~ dissolved
    IIF 81 - Director → ME
  • 6
    icon of address 238 Station Road, Addlestone, Surrey, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-05-22 ~ now
    IIF 31 - Director → ME
  • 7
    ALPHA CARE (DEVELOPMENT) LIMITED - 2016-03-22
    icon of address 238 Station Road, Addlestone, Surrey, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-05-22 ~ now
    IIF 10 - Director → ME
  • 8
    icon of address 238 Station Road, Addlestone, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-05-22 ~ now
    IIF 11 - Director → ME
  • 9
    DOVE OF AMBERLEY CARE LIMITED - 2014-10-21
    icon of address 238 Station Road, Addlestone, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2014-09-18 ~ now
    IIF 47 - Director → ME
  • 10
    icon of address 238 Station Road, Addlestone, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-03-09 ~ now
    IIF 45 - Director → ME
  • 11
    HOLLYBLUE HEALTHCARE (CHORLEY) LIMITED - 2019-09-25
    HOLLYBLUE HEALTHCARE (CHORLEY & NORTON LEES) LIMITED - 2019-07-03
    BUTTERFLY HEALTHCARE LIMITED - 2015-07-28
    icon of address 238 Station Road, Addlestone, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,567,186 GBP2020-03-31
    Officer
    icon of calendar 2019-07-02 ~ now
    IIF 123 - Director → ME
  • 12
    LARCHWOOD CLEVELAND PARK LIMITED - 2018-12-18
    icon of address 238 Station Road, Addlestone, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    562,139 GBP2020-03-31
    Officer
    icon of calendar 2018-05-31 ~ now
    IIF 7 - Director → ME
  • 13
    icon of address 238 Station Road, Addlestone, Surrey, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-04-26 ~ now
    IIF 26 - Director → ME
  • 14
    icon of address 238 Station Road, Addlestone, Surrey, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-04-26 ~ now
    IIF 18 - Director → ME
  • 15
    HOLLYBLUE HEALTHCARE (HASLINGDEN) LIMITED - 2019-10-24
    BUTTERFLY HEALTHCARE (HASLINGDEN) LIMITED - 2015-07-28
    icon of address 238 Station Road, Addlestone, Surrey
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,078,281 GBP2020-03-31
    Officer
    icon of calendar 2019-07-02 ~ now
    IIF 167 - Director → ME
  • 16
    LARCHWOOD HOLDINGS LIMITED - 2018-12-18
    icon of address C S L Partnership Ltd, 238 Station Road, Addlestone, United Kingdom
    Active Corporate (6 parents, 20 offsprings)
    Equity (Company account)
    523,574 GBP2024-03-31
    Officer
    icon of calendar 2018-02-06 ~ now
    IIF 34 - Director → ME
  • 17
    HILLCREST ALNWICK LIMITED - 2019-02-07
    OAKWOOD COLNEY LTD - 2018-11-14
    icon of address 238 Station Road, Addlestone, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,005,997 GBP2020-03-31
    Officer
    icon of calendar 2018-08-25 ~ now
    IIF 25 - Director → ME
  • 18
    icon of address 238 Station Road, Addlestone, Surrey, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-08-05 ~ now
    IIF 24 - Director → ME
  • 19
    LARCHWOOD CARE LIMITED - 2018-12-18
    ADIEMUS CARE (2) LIMITED - 2012-03-20
    icon of address 238 Station Road, Addlestone
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,450,934 GBP2020-03-31
    Officer
    icon of calendar 2011-09-30 ~ now
    IIF 110 - Director → ME
  • 20
    LARCHWOOD (MORECAMBE) LIMITED - 2018-12-18
    icon of address C S L Partnership Ltd, 238 Station Road, Addlestone, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,466,088 GBP2020-03-31
    Officer
    icon of calendar 2018-02-06 ~ now
    IIF 35 - Director → ME
  • 21
    AMICURA BERWICK LTD - 2020-01-03
    icon of address 238 Station Road, Addlestone, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    -790 GBP2020-03-31
    Officer
    icon of calendar 2019-03-05 ~ now
    IIF 51 - Director → ME
  • 22
    icon of address 238 Station Road, Addlestone, Surrey, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-12-17 ~ now
    IIF 55 - Director → ME
  • 23
    EAGLE VIEW SCARBOROUGH LIMITED - 2018-12-18
    icon of address 238 Station Road, Addlestone, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,340 GBP2020-03-31
    Officer
    icon of calendar 2018-08-10 ~ now
    IIF 21 - Director → ME
  • 24
    icon of address 238 Station Road, Addlestone, Surrey, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-06-25 ~ now
    IIF 56 - Director → ME
  • 25
    TRADEINPUT LIMITED - 1996-05-03
    icon of address 238 Station Road, Addlestone, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-26 ~ dissolved
    IIF 69 - Director → ME
  • 26
    icon of address 238 Station Road, Addlestone, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2022-08-26 ~ now
    IIF 9 - Director → ME
  • 27
    MONTROSE HOMES LIMITED - 2005-08-01
    QUILLCO 196 LIMITED - 2005-06-15
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    icon of calendar 2020-08-28 ~ dissolved
    IIF 152 - Director → ME
  • 28
    icon of address 238 Station Road Station Road, Addlestone, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -121,700 GBP2024-03-31
    Officer
    icon of calendar 2015-05-01 ~ now
    IIF 85 - Director → ME
  • 29
    DELTAGLADE LIMITED - 2012-10-19
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents)
    Profit/Loss (Company account)
    41,406 GBP2019-04-01 ~ 2020-03-31
    Officer
    icon of calendar 2021-01-18 ~ dissolved
    IIF 125 - Director → ME
  • 30
    CARE CONSORTIUM (BIDDULPH) COMPLETE LIMITED - 1996-06-20
    BONUSFORCE LIMITED - 1996-06-12
    icon of address 238 Station Road, Addlestone, Surrey, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,128,251 GBP2024-09-30
    Officer
    icon of calendar 2021-04-08 ~ now
    IIF 27 - Director → ME
  • 31
    icon of address 238 Station Road, Addlestone, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2021-04-08 ~ now
    IIF 29 - Director → ME
  • 32
    icon of address 238 Station Road, Addlestone, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-20 ~ dissolved
    IIF 75 - Director → ME
  • 33
    icon of address 45 Gresham Street, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2021-09-03 ~ now
    IIF 135 - Director → ME
  • 34
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    icon of calendar 2020-08-28 ~ dissolved
    IIF 144 - Director → ME
  • 35
    T J BUILDING SERVICES SOUTH WEST LIMITED - 2011-07-04
    icon of address C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    275,359 GBP2018-05-31
    Officer
    icon of calendar 2019-09-30 ~ dissolved
    IIF 138 - Director → ME
  • 36
    icon of address 238 Station Road, Addlestone, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -300,610 GBP2024-03-31
    Officer
    icon of calendar 2019-07-02 ~ now
    IIF 124 - Director → ME
  • 37
    NICELOYAL LIMITED - 1997-05-20
    icon of address 238 Station Road, Addlestone, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-08-21 ~ dissolved
    IIF 73 - Director → ME
  • 38
    icon of address 238 Station Road, Addlestone, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-07-06 ~ now
    IIF 109 - Director → ME
  • 39
    icon of address 238 Station Road, Addlestone, Surrey
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,394,027 GBP2024-03-31
    Officer
    icon of calendar 2014-07-08 ~ now
    IIF 44 - Director → ME
  • 40
    icon of address 238 Station Road, Addlestone, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-04-11 ~ now
    IIF 120 - Director → ME
  • 41
    icon of address 238 Station Road, Addlestone, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    444,590 GBP2024-03-31
    Officer
    icon of calendar 2005-03-01 ~ now
    IIF 33 - Director → ME
  • 42
    icon of address 238 Station Road, Addlestone, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    1,870,247 GBP2024-03-31
    Officer
    icon of calendar 2019-03-04 ~ now
    IIF 57 - Director → ME
  • 43
    WILLMOTTS HEALTHCARE LIMITED - 2002-06-06
    DENELM LIMITED - 2002-01-03
    icon of address 238 Station Road, Addlestone, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    21,826 GBP2024-03-31
    Officer
    icon of calendar 2001-04-25 ~ now
    IIF 108 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 175 - Ownership of shares – 75% or more → OE
    IIF 175 - Ownership of voting rights - 75% or more → OE
    IIF 175 - Right to appoint or remove directors → OE
  • 44
    icon of address 238 Station Road, Addlestone, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-12-11 ~ now
    IIF 50 - Director → ME
  • 45
    PARC CARE LIMITED - 1996-08-06
    icon of address 238 Station Road, Addlestone, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    1,000,464 GBP2024-03-31
    Officer
    icon of calendar 2005-08-12 ~ now
    IIF 111 - Director → ME
  • 46
    BRADLINE LIMITED - 2000-01-17
    icon of address 238 Station Road, Addlestone, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    300,556 GBP2024-03-31
    Officer
    icon of calendar 2005-04-27 ~ now
    IIF 77 - Director → ME
  • 47
    icon of address 238 Station Road, Addlestone, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-11 ~ dissolved
    IIF 80 - Director → ME
  • 48
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2020-08-28 ~ dissolved
    IIF 127 - Director → ME
  • 49
    icon of address 238 Station Road, Addlestone, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2022-08-30 ~ now
    IIF 16 - Director → ME
  • 50
    icon of address 238 Station Road, Addlestone, England
    Active Corporate (3 parents)
    Equity (Company account)
    -205,421 GBP2024-03-31
    Officer
    icon of calendar 2019-07-02 ~ now
    IIF 122 - Director → ME
  • 51
    WELDLIMIT LIMITED - 1998-08-18
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    icon of calendar 2020-08-28 ~ dissolved
    IIF 154 - Director → ME
  • 52
    icon of address 45 Gresham Street, London
    Liquidation Corporate (5 parents)
    Equity (Company account)
    4,019,875 GBP2021-11-09
    Officer
    icon of calendar 2022-01-07 ~ now
    IIF 136 - Director → ME
  • 53
    ASTRAO LIMITED - 1997-09-22
    icon of address 238 Station Road, Addlestone, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-05 ~ dissolved
    IIF 74 - Director → ME
  • 54
    icon of address C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-03-10 ~ dissolved
    IIF 139 - Director → ME
  • 55
    HOLLYBLUE (HEALTHCARE (ULSTER) LIMITED - 2015-08-12
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-12-23 ~ dissolved
    IIF 129 - Director → ME
  • 56
    icon of address The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2019-09-26 ~ now
    IIF 146 - Director → ME
  • 57
    IMPACT FIANCNE 2 LIMITED - 2018-07-06
    icon of address The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-09-26 ~ now
    IIF 153 - Director → ME
  • 58
    icon of address The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-09-26 ~ now
    IIF 148 - Director → ME
  • 59
    icon of address The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-16 ~ now
    IIF 166 - Director → ME
  • 60
    icon of address The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2021-11-26 ~ now
    IIF 157 - Director → ME
  • 61
    icon of address The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-09-21 ~ dissolved
    IIF 160 - Director → ME
  • 62
    icon of address 149-151 Regent Street, London, England
    Active Corporate (2 parents)
    Current Assets (Company account)
    1,125,268 GBP2024-03-31
    Officer
    icon of calendar 2016-09-19 ~ now
    IIF 115 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-09-19 ~ now
    IIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 169 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 63
    icon of address The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-09-26 ~ now
    IIF 150 - Director → ME
  • 64
    icon of address The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-09-26 ~ now
    IIF 147 - Director → ME
  • 65
    icon of address The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-09-26 ~ now
    IIF 142 - Director → ME
  • 66
    icon of address The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-10 ~ now
    IIF 145 - Director → ME
  • 67
    icon of address The Scalpel ,18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 2021-11-18 ~ now
    IIF 164 - Director → ME
  • 68
    icon of address The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-09-15 ~ dissolved
    IIF 158 - Director → ME
  • 69
    icon of address The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-09-26 ~ now
    IIF 151 - Director → ME
  • 70
    icon of address The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-09-26 ~ now
    IIF 143 - Director → ME
  • 71
    icon of address The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2019-09-26 ~ now
    IIF 155 - Director → ME
  • 72
    icon of address The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2019-09-26 ~ now
    IIF 156 - Director → ME
  • 73
    icon of address The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-03 ~ now
    IIF 165 - Director → ME
  • 74
    icon of address The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents, 20 offsprings)
    Officer
    icon of calendar 2020-01-06 ~ now
    IIF 159 - Director → ME
  • 75
    icon of address The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-05-18 ~ now
    IIF 162 - Director → ME
  • 76
    icon of address The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2021-11-17 ~ now
    IIF 161 - Director → ME
  • 77
    icon of address The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2022-09-22 ~ dissolved
    IIF 163 - Director → ME
  • 78
    IMPACT HEALTHCARE REIT LIMITED - 2016-11-04
    icon of address 238 Station Road, Addlestone, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-09-19 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-09-19 ~ dissolved
    IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 79
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-08-28 ~ dissolved
    IIF 131 - Director → ME
  • 80
    icon of address 21 Arthur Street, Belfast, Northern Ireland
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2022-02-07 ~ now
    IIF 182 - Director → ME
  • 81
    icon of address 21 Arthur Street, Belfast, Northern Ireland
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-02-07 ~ now
    IIF 183 - Director → ME
  • 82
    icon of address 238 Station Road, Addlestone, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,495,648 GBP2024-03-31
    Officer
    icon of calendar 2017-04-26 ~ now
    IIF 119 - Director → ME
    Person with significant control
    icon of calendar 2017-04-26 ~ now
    IIF 185 - Ownership of shares – 75% or more → OE
    IIF 185 - Ownership of voting rights - 75% or more → OE
    IIF 185 - Right to appoint or remove directors → OE
  • 83
    icon of address 238 Station Road, Addlestone, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-30 ~ dissolved
    IIF 67 - Director → ME
  • 84
    icon of address 238 Station Road, Addlestone, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-15 ~ dissolved
    IIF 66 - Director → ME
  • 85
    HOLLYBLUE HEALTHCARE (ALPHACARE) LIMITED - 2021-09-28
    icon of address 238 Station Road, Addlestone, Surrey, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-09-24 ~ now
    IIF 121 - Director → ME
  • 86
    icon of address 238 Station Road, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-05-21 ~ now
    IIF 17 - Director → ME
  • 87
    icon of address 238 Station Road, Addlestone, Surrey, United Kingdom
    Active Corporate (6 parents, 17 offsprings)
    Equity (Company account)
    3,603,190 GBP2024-03-31
    Officer
    icon of calendar 2017-04-11 ~ now
    IIF 118 - Director → ME
  • 88
    icon of address 238 Station Road, Addlestone, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2021-05-17 ~ now
    IIF 53 - Director → ME
  • 89
    icon of address 238 Station Road, Addlestone, Surrey
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 1998-12-02 ~ now
    IIF 78 - Director → ME
  • 90
    icon of address 238 Station Road, Addlestone, Surrey, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-06-25 ~ now
    IIF 46 - Director → ME
  • 91
    icon of address 238 Station Road, Addlestone
    Active Corporate (3 parents)
    Equity (Company account)
    63,387 GBP2024-03-31
    Officer
    icon of calendar 2006-07-25 ~ now
    IIF 52 - Director → ME
  • 92
    EAGLEKARN LIMITED - 1995-03-17
    icon of address C/o Evelyn Partners Llp (rrs), 45 Gresham Street, London
    Liquidation Corporate (5 parents)
    Equity (Company account)
    26,298,725 GBP2023-06-21
    Officer
    icon of calendar 2023-06-21 ~ now
    IIF 140 - Director → ME
  • 93
    MINSTER MULBERRY LTD - 2016-02-26
    PATHWAYS 2013 LIMITED - 2015-06-12
    PATHWAYS HAMPSHIRE LIMITED - 2013-08-09
    icon of address 238 Station Road, Addlestone, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    -76,383 GBP2024-03-31
    Officer
    icon of calendar 2010-07-15 ~ now
    IIF 4 - Director → ME
  • 94
    icon of address 238 Station Road, Addlestone, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    628,833 GBP2024-03-31
    Officer
    icon of calendar 2006-06-09 ~ now
    IIF 114 - Director → ME
  • 95
    icon of address 238 Station Road, Addlestone, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-20 ~ dissolved
    IIF 65 - Director → ME
  • 96
    QUARTER CARE HOMES LTD. - 2005-03-29
    QUARTER NURSING HOME LIMITED - 2001-07-13
    icon of address 72 Croftcroighn Road, Ruchazie, Glasgow
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-08-25 ~ now
    IIF 43 - Director → ME
  • 97
    icon of address 238 Station Road, Addlestone, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-25 ~ dissolved
    IIF 82 - Director → ME
  • 98
    icon of address 238 Station Road, Addlestone, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-25 ~ dissolved
    IIF 61 - Director → ME
  • 99
    BELMONT SANDBANKS LIMITED - 2022-11-23
    icon of address 45 Gresham Street, London
    Liquidation Corporate (5 parents)
    Profit/Loss (Company account)
    422,555 GBP2021-04-01 ~ 2022-03-31
    Officer
    icon of calendar 2022-11-07 ~ now
    IIF 137 - Director → ME
  • 100
    icon of address 238 Station Road, Addlestone, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2022-08-30 ~ now
    IIF 13 - Director → ME
  • 101
    icon of address 238 Station Road, Addlestone, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2022-11-08 ~ now
    IIF 23 - Director → ME
  • 102
    icon of address 238 Station Road, Addlestone, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2022-11-08 ~ now
    IIF 12 - Director → ME
  • 103
    icon of address 238 Station Road, Addlestone, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2022-11-08 ~ now
    IIF 28 - Director → ME
  • 104
    icon of address 238 Station Road, Addlestone, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2022-11-08 ~ now
    IIF 20 - Director → ME
  • 105
    icon of address 238 Station Road, Addlestone, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2022-11-08 ~ now
    IIF 14 - Director → ME
  • 106
    icon of address 238 Station Road, Addlestone, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    818,407 GBP2020-03-31
    Officer
    icon of calendar 2018-11-13 ~ now
    IIF 15 - Director → ME
  • 107
    icon of address 238 Station Road, Addlestone, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2022-08-30 ~ now
    IIF 30 - Director → ME
  • 108
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,910,160 GBP2021-11-04
    Officer
    icon of calendar 2021-11-04 ~ dissolved
    IIF 126 - Director → ME
  • 109
    icon of address 238 Station Road, Addlestone, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    75,220 GBP2024-03-31
    Officer
    icon of calendar 2008-12-10 ~ now
    IIF 112 - Director → ME
  • 110
    TEMPLECO 265 LIMITED - 1995-10-19
    icon of address 238 Station Road, Addlestone, Surrey
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    871,938 GBP2024-03-31
    Officer
    icon of calendar 2005-08-12 ~ now
    IIF 60 - Director → ME
  • 111
    icon of address 238 Station Road, Addlestone, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-06-24 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 171 - Ownership of shares – 75% or more → OE
    IIF 171 - Ownership of voting rights - 75% or more → OE
    IIF 171 - Right to appoint or remove directors → OE
  • 112
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    icon of calendar 2020-08-28 ~ dissolved
    IIF 133 - Director → ME
  • 113
    icon of address 1 More London Place, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    icon of calendar 2020-08-28 ~ dissolved
    IIF 134 - Director → ME
  • 114
    icon of address Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2020-08-28 ~ now
    IIF 128 - Director → ME
  • 115
    THE HOLMES CARE (PERTH) LIMITED - 2017-03-23
    icon of address Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2020-08-28 ~ now
    IIF 130 - Director → ME
  • 116
    icon of address 238 Station Road, Addlestone
    Active Corporate (2 parents)
    Equity (Company account)
    212,782 GBP2024-03-31
    Officer
    icon of calendar 2010-02-24 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 177 - Ownership of shares – 75% or more → OE
    IIF 177 - Ownership of voting rights - 75% or more → OE
  • 117
    icon of address 238 Station Road, Addlestone, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-03-28 ~ dissolved
    IIF 70 - Director → ME
  • 118
    icon of address Atria One, 144 Morrison Street, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-08-28 ~ dissolved
    IIF 149 - Director → ME
  • 119
    icon of address Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2020-08-28 ~ now
    IIF 132 - Director → ME
  • 120
    icon of address 238 Station Road, Addlestone, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    33,172 GBP2024-03-31
    Officer
    icon of calendar 2020-12-31 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2020-12-31 ~ now
    IIF 172 - Ownership of shares – 75% or more → OE
    IIF 172 - Ownership of voting rights - 75% or more → OE
    IIF 172 - Right to appoint or remove directors → OE
  • 121
    icon of address C/o Evelyn Partners Llp (rrs), 45 Gresham Street, London
    Liquidation Corporate (5 parents, 1 offspring)
    Equity (Company account)
    101 GBP2023-06-21
    Officer
    icon of calendar 2023-06-21 ~ now
    IIF 141 - Director → ME
  • 122
    icon of address 238 Station Road, Addlestone, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    70,305 GBP2024-03-31
    Officer
    icon of calendar 2014-09-18 ~ now
    IIF 48 - Director → ME
  • 123
    icon of address 238 Station Road, Addlestone, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    690,486 GBP2024-03-31
    Officer
    icon of calendar 2020-05-22 ~ now
    IIF 8 - Director → ME
  • 124
    TOLLANT LIMITED - 2002-06-24
    icon of address 238 Station Road, Addlestone, Surrey
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    913,286 GBP2024-03-31
    Officer
    icon of calendar 2011-12-20 ~ now
    IIF 84 - Director → ME
Ceased 50
  • 1
    ACC INDUSTRIES LIMITED - 2009-03-24
    ACC (BOREHAMWOOD) LIMITED - 2004-08-27
    icon of address 24 Conduit Place, London
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 1999-04-21 ~ 2002-03-31
    IIF 93 - Director → ME
  • 2
    SHOULDHAM HALL (REGISTRATION) LIMITED - 2014-09-25
    ACC (SHOULDHAM HALL) LIMITED - 2005-10-20
    icon of address Mandeville House, 45-47 Tudor Road, Harrow, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    -8,273 GBP2024-03-31
    Officer
    icon of calendar 2000-03-16 ~ 2002-03-31
    IIF 39 - Director → ME
  • 3
    LARCHWOOD HOLDINGS LIMITED - 2018-12-18
    icon of address C S L Partnership Ltd, 238 Station Road, Addlestone, United Kingdom
    Active Corporate (6 parents, 20 offsprings)
    Equity (Company account)
    523,574 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-02-06 ~ 2023-09-11
    IIF 179 - Ownership of shares – 75% or more → OE
    IIF 179 - Ownership of voting rights - 75% or more → OE
    IIF 179 - Right to appoint or remove directors → OE
  • 4
    LARCHWOOD CARE LIMITED - 2018-12-18
    ADIEMUS CARE (2) LIMITED - 2012-03-20
    icon of address 238 Station Road, Addlestone
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,450,934 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-06
    IIF 176 - Ownership of shares – 75% or more → OE
    IIF 176 - Ownership of voting rights - 75% or more → OE
  • 5
    LARCHWOOD (MORECAMBE) LIMITED - 2018-12-18
    icon of address C S L Partnership Ltd, 238 Station Road, Addlestone, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,466,088 GBP2020-03-31
    Person with significant control
    icon of calendar 2018-02-06 ~ 2018-02-06
    IIF 178 - Ownership of shares – 75% or more → OE
    IIF 178 - Ownership of voting rights - 75% or more → OE
    IIF 178 - Right to appoint or remove directors → OE
  • 6
    PRECISION BEARWOOD DENTAL LABORATORY LIMITED - 2006-10-12
    BEARWOOD PROSTHETICS LIMITED - 2003-05-16
    icon of address 121 Grove Lane, Harborne, Birmingham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    428 GBP2017-09-30
    Officer
    icon of calendar 2002-12-13 ~ 2006-10-06
    IIF 95 - Director → ME
  • 7
    VCARE SYSTEMS LTD - 2023-02-21
    icon of address 22 Baker Street, London, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -1,667,922 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2019-06-08 ~ 2024-04-23
    IIF 2 - Director → ME
  • 8
    IMPACT HEALTHCARE REIT PLC - 2024-10-18
    icon of address The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (6 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-11-07 ~ 2017-03-07
    IIF 180 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 180 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    PIMCO 2296 LIMITED - 2005-06-21
    icon of address Voyage Care Wall Island, Birmingham Road, Lichfield
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-28 ~ 2006-12-14
    IIF 100 - Director → ME
  • 10
    icon of address 30-34 North Street, Hailsham, East Sussex, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,909,142 GBP2024-06-30
    Officer
    icon of calendar 2000-01-21 ~ 2002-07-22
    IIF 103 - Director → ME
  • 11
    DOWNING PROTECTED VCT I PLC - 2009-12-09
    DOWNING HEALTHCARE PROTECTED VCT PLC - 2005-07-21
    SILKEND PLC - 1997-03-11
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1997-03-10 ~ 2002-12-10
    IIF 38 - Director → ME
  • 12
    ELY NURSING HOME LIMITED - 2001-10-23
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-12-27 ~ 2004-10-25
    IIF 37 - Director → ME
  • 13
    icon of address 238 Station Road, Addlestone, Surrey, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    513,073 GBP2024-03-31
    Officer
    icon of calendar 2021-12-13 ~ 2022-03-17
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2021-12-13 ~ 2022-03-17
    IIF 173 - Ownership of shares – 75% or more → OE
    IIF 173 - Ownership of voting rights - 75% or more → OE
    IIF 173 - Right to appoint or remove directors → OE
  • 14
    icon of address Norcliffe House, Station Road, Wilmslow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-02-03 ~ 2001-11-30
    IIF 40 - Director → ME
  • 15
    COMMUNITAS LIMITED - 2006-03-23
    icon of address Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-06-29 ~ 2006-12-14
    IIF 101 - Director → ME
  • 16
    COMMUNITAS ACQUISITIONS LIMITED - 2006-03-23
    COMMUNITAS HOLDINGS LIMITED - 2005-06-21
    PIMCO 2238 LIMITED - 2005-06-17
    icon of address Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-28 ~ 2006-12-14
    IIF 102 - Director → ME
  • 17
    PIMCO 2341 LIMITED - 2005-10-04
    icon of address Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-09-02 ~ 2006-12-14
    IIF 89 - Director → ME
  • 18
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-12-05 ~ 2004-10-25
    IIF 96 - Director → ME
  • 19
    icon of address Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents)
    Equity (Company account)
    126,290 GBP2024-03-31
    Officer
    icon of calendar 2007-11-02 ~ 2017-04-21
    IIF 71 - Director → ME
  • 20
    HAWKESYARD PRIORY NURSING HOME LIMITED - 2000-10-23
    icon of address Hpnh Hawkesyard, Armitage Lane, Rugeley, England
    Active Corporate (3 parents)
    Equity (Company account)
    58,109 GBP2023-12-31
    Officer
    icon of calendar 1999-11-04 ~ 2000-10-11
    IIF 90 - Director → ME
  • 21
    PINCO 2169 LIMITED - 2004-08-27
    icon of address Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-13 ~ 2006-12-14
    IIF 104 - Director → ME
  • 22
    icon of address The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-03-15 ~ 2017-05-03
    IIF 116 - Director → ME
  • 23
    icon of address The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-03-15 ~ 2017-05-03
    IIF 117 - Director → ME
  • 24
    icon of address 2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -130,970 GBP2018-03-31
    Officer
    icon of calendar 2015-11-25 ~ 2018-05-31
    IIF 5 - Director → ME
  • 25
    icon of address Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-13 ~ 2006-12-14
    IIF 88 - Director → ME
  • 26
    FAMESPACE LIMITED - 2003-05-18
    icon of address Southgate House Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-08-09 ~ 2004-10-25
    IIF 99 - Director → ME
  • 27
    ADIEMUS CARE LIMITED - 2016-01-18
    icon of address Drakes Court, 302 Alcester Road, Wythall, Birmingham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-08-19 ~ 2013-09-30
    IIF 86 - Director → ME
  • 28
    icon of address 238 Station Road, Addlestone, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    116,700 GBP2024-09-30
    Officer
    icon of calendar 2023-05-19 ~ 2023-05-26
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2023-05-19 ~ 2023-05-26
    IIF 174 - Ownership of shares – 75% or more → OE
    IIF 174 - Ownership of voting rights - 75% or more → OE
    IIF 174 - Right to appoint or remove directors → OE
  • 29
    icon of address 238 Station Road, Addlestone, Surrey, United Kingdom
    Active Corporate (6 parents, 17 offsprings)
    Equity (Company account)
    3,603,190 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-04-11 ~ 2023-09-11
    IIF 186 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 186 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    IMPERIAL HEALTH CARE LIMITED - 2005-07-01
    icon of address Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents)
    Equity (Company account)
    90,679 GBP2024-03-31
    Officer
    icon of calendar 2005-06-01 ~ 2017-04-21
    IIF 72 - Director → ME
  • 31
    SONDER CARE (BLUE CEDARS) LIMITED - 2023-08-09
    CONGRESS HOUSE LIMITED - 2023-03-08
    icon of address 77a Victoria Road, Farnborough, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-04-18 ~ 2008-07-11
    IIF 41 - Director → ME
  • 32
    icon of address Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,604,245 GBP2024-03-31
    Officer
    icon of calendar 2006-11-24 ~ 2017-04-21
    IIF 68 - Director → ME
  • 33
    icon of address Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    491,000 GBP2020-04-01 ~ 2021-03-31
    Officer
    icon of calendar 2006-11-24 ~ 2017-04-21
    IIF 64 - Director → ME
  • 34
    NU NU PLC - 2009-10-20
    DOWNING NURSERIES PLC - 2003-03-24
    SANDCARE PLC - 2002-02-11
    icon of address Busy Bees At St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2002-03-15 ~ 2006-06-30
    IIF 91 - Director → ME
  • 35
    NU NU LIMITED - 2003-03-24
    REMOVEPROOF LIMITED - 1999-05-21
    icon of address Busy Bees At St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-05-28 ~ 2006-06-30
    IIF 1 - Director → ME
  • 36
    icon of address Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    26,000 GBP2020-04-01 ~ 2021-03-31
    Officer
    icon of calendar 2005-02-09 ~ 2017-04-21
    IIF 113 - Director → ME
  • 37
    MINSTER PATHWAYS LIMITED - 2010-08-04
    SIMNER LIMITED - 2004-12-20
    HIGHCLEAR HOMES LIMITED - 1999-02-22
    CHRYSTAL LIMITED - 1998-01-14
    icon of address Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 1997-08-13 ~ 2017-04-21
    IIF 62 - Director → ME
  • 38
    SWAN VILLAGE PROPERTIES LIMITED - 2010-01-16
    icon of address Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    212,000 GBP2020-04-01 ~ 2021-03-31
    Officer
    icon of calendar 2006-03-23 ~ 2017-04-21
    IIF 83 - Director → ME
  • 39
    DENTACARE TECHNOLOGY LIMITED - 2002-01-04
    icon of address Whitehill House 8 Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -8,632 GBP2019-04-01 ~ 2020-03-31
    Officer
    icon of calendar 2002-07-22 ~ 2007-01-02
    IIF 97 - Director → ME
    icon of calendar 2001-06-20 ~ 2002-04-02
    IIF 92 - Director → ME
  • 40
    PRECISION DENTAL LABORATORIES LIMITED - 2001-03-14
    BUSINESS ALERT LIMITED - 2000-02-16
    icon of address Whitehill House 8 Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,753,963 GBP2020-03-31
    Officer
    icon of calendar 1999-09-10 ~ 2018-07-20
    IIF 54 - Director → ME
  • 41
    GREATHIGHER LIMITED - 2000-11-10
    icon of address Rivermead, Pipers Way, Thatcham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-22 ~ 2007-01-02
    IIF 98 - Director → ME
    icon of calendar 2000-10-25 ~ 2002-04-02
    IIF 107 - Director → ME
  • 42
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-12-05 ~ 2004-10-25
    IIF 106 - Director → ME
  • 43
    icon of address Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-29 ~ 2006-12-14
    IIF 94 - Director → ME
  • 44
    DOWNING (MEADOWS) LIMITED - 2009-05-05
    TIMEYARD LIMITED - 1999-03-30
    icon of address Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-07-20 ~ 2002-06-30
    IIF 42 - Director → ME
  • 45
    MUTANDERIS (464) LIMITED - 2004-03-09
    icon of address Unit 3, Stourton Link, Intermezzo Drive, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-04-05 ~ 2005-12-15
    IIF 105 - Director → ME
  • 46
    MILLENNIUM INVOICE FINANCE LIMITED - 2000-02-22
    VIDEOGATE LIMITED - 1999-08-17
    icon of address Metro Bank Plc, One, Southampton Row, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2000-01-10 ~ 2013-07-31
    IIF 87 - Director → ME
  • 47
    icon of address 36 Woodberry Avenue, Harrow, Middlesex
    Active Corporate (5 parents)
    Equity (Company account)
    1,689,845 GBP2024-03-31
    Officer
    icon of calendar 2001-11-12 ~ 2003-03-28
    IIF 3 - Director → ME
    icon of calendar 2002-03-04 ~ 2003-03-28
    IIF 181 - Secretary → ME
  • 48
    icon of address Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,282,788 GBP2024-03-31
    Officer
    icon of calendar 2006-03-23 ~ 2017-04-21
    IIF 76 - Director → ME
  • 49
    TOLLANT LIMITED - 2002-06-24
    icon of address 238 Station Road, Addlestone, Surrey
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    913,286 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-04
    IIF 170 - Ownership of shares – 75% or more → OE
    IIF 170 - Ownership of voting rights - 75% or more → OE
  • 50
    icon of address First Floor Burnells, 5 Garland Road, Stanmore, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    585,724 GBP2024-06-30
    Officer
    icon of calendar 2000-07-10 ~ 2003-08-14
    IIF 36 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.