1
RESTFUL HOMES SUBCO 1 LIMITED - 2025-02-24
Greenview House, 5 Manor Road, Wallington, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
210,411 GBP2024-03-31
Officer
2022-02-03 ~ nowIIF 35 - Director → ME
Person with significant control
2022-02-03 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
2
RESTFUL HOMES SUBCO 2 LIMITED - 2025-02-24
Greenview House, 5 Manor Road, Wallington, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
142,581 GBP2024-03-31
Officer
2022-02-03 ~ nowIIF 34 - Director → ME
Person with significant control
2022-02-03 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
3
RESTFUL HOMES RESIDENTIAL PROPERTY HOLDCO LIMITED - 2025-02-24
Greenview House, 5 Manor Road, Wallington, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
10 GBP2024-03-31
Officer
2022-02-03 ~ nowIIF 38 - Director → ME
Person with significant control
2022-02-03 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
4
RESTFUL HOMES COMMERCIAL PROPERTY HOLDCO LIMITED - 2025-02-24
Greenview House, 5 Manor Road, Wallington, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
10 GBP2024-03-31
Officer
2022-02-03 ~ nowIIF 36 - Director → ME
Person with significant control
2022-02-03 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
5
RH2 HOLDCO LIMITED - 2025-02-24
Greenview House, 5 Manor Road, Wallington, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-02-03 ~ nowIIF 37 - Director → ME
Person with significant control
2022-02-03 ~ nowIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
6
RESTFUL HOMES PROPERTIES LIMITED - 2025-02-24
Greenview House, 5 Manor Road, Wallington, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2006-02-16 ~ nowIIF 30 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
7
Chester House, 388 Chester Road, Stonnall, United KingdomActive Corporate (3 parents)
Officer
2025-04-01 ~ nowIIF 52 - Director → ME
8
4385, 02322697 - Companies House Default Address, CardiffActive Corporate (3 parents)
Equity (Company account)
12,397 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
9
RESTFUL HOMES (ALDRIDGE) LIMITED - 2023-05-22
Chester House, 388 Chester Road, Stonnall, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2012-12-06 ~ nowIIF 32 - Director → ME
2012-12-06 ~ nowIIF 60 - Secretary → ME
10
Chester House, 388 Chester Road, Stonnall, United KingdomActive Corporate (3 parents)
Equity (Company account)
-147,686 GBP2018-09-30
Officer
2016-05-19 ~ nowIIF 46 - Director → ME
11
Chester House, 388 Chester Road, Stonnall, United KingdomActive Corporate (3 parents)
Equity (Company account)
-6,148 GBP2019-03-31
Officer
2016-12-20 ~ nowIIF 42 - Director → ME
12
Chester House, 388 Chester Road, Stonnall, United KingdomActive Corporate (3 parents)
Officer
2025-02-24 ~ nowIIF 22 - Director → ME
13
Chester House, 388 Chester Road, Stonnall, United KingdomActive Corporate (3 parents)
Officer
2025-05-14 ~ nowIIF 53 - Director → ME
14
Chester House, 388 Chester Road, Stonnall, United KingdomActive Corporate (2 parents)
Officer
2021-07-29 ~ nowIIF 47 - Director → ME
Person with significant control
2021-07-29 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
15
Chester House, 388 Chester Road, Stonnall, United KingdomActive Corporate (3 parents)
Equity (Company account)
-3,648 GBP2019-03-31
Officer
2016-05-19 ~ nowIIF 48 - Director → ME
16
Chester House, 388 Chester Road, Stonnall, United KingdomActive Corporate (3 parents)
Equity (Company account)
2 GBP2020-03-31
Officer
2019-07-27 ~ nowIIF 43 - Director → ME
17
RESTFUL HOMES INDEPENDENT HOSPITALS LTD. - 2022-07-01
Chester House, 388 Chester Road, Stonnall, United KingdomActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2020-10-02 ~ nowIIF 45 - Director → ME
18
Greenview House, 5 Manor Road, Wallington, Surrey, United KingdomActive Corporate (3 parents)
Officer
2024-09-04 ~ nowIIF 24 - Director → ME
19
Chester House, 388 Chester Road, Stonnall, United KingdomActive Corporate (3 parents)
Equity (Company account)
477,314 GBP2018-09-30
Officer
2016-05-19 ~ nowIIF 50 - Director → ME
20
RESTFUL HOMES (DORSET) LTD. - 2023-07-31
Chester House, 388 Chester Road, Stonnall, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2016-05-19 ~ nowIIF 51 - Director → ME
Person with significant control
2016-05-19 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
21
Chester House, 388 Chester Road, Stonnall, United KingdomActive Corporate (3 parents)
Equity (Company account)
-3,521 GBP2018-09-30
Officer
2016-05-19 ~ nowIIF 49 - Director → ME
22
Chester House, 388 Chester Road, Stonnall, Staffordshire, United KingdomActive Corporate (3 parents)
Officer
2025-07-07 ~ nowIIF 55 - Director → ME
23
Chester House, 388 Chester Road, Stonnall, United KingdomActive Corporate (2 parents, 15 offsprings)
Profit/Loss (Company account)
4,624 GBP2022-04-01 ~ 2023-03-31
Officer
2016-11-17 ~ nowIIF 44 - Director → ME
Person with significant control
2016-11-17 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Chester House, 388 Chester Road, Stonnall, Staffordshire, United KingdomActive Corporate (3 parents)
Officer
2025-07-07 ~ nowIIF 54 - Director → ME
25
RESTFUL HOMES (BROMSGROVE) LTD. - 2014-01-16
Chester House, 388 Chester Road, Stonnall, United KingdomActive Corporate (3 parents)
Equity (Company account)
79,685 GBP2019-03-31
Officer
2012-12-06 ~ nowIIF 33 - Director → ME
2012-12-06 ~ nowIIF 61 - Secretary → ME
26
Greenview House, 5 Manor Road, Wallington, EnglandActive Corporate (2 parents)
Equity (Company account)
-31,271 GBP2024-03-31
Officer
2015-04-01 ~ nowIIF 41 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE