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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.

Jump to: Offsprings
Parent entities and officers
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parent relation
Individuals in focus

Sheikh, Assad Amin

    Related profiles found in government register
  • Sheikh, Assad Amin
    British born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sheikh, Jawad Amin
    British born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Heathwood, Windsor Road, Ascot, Berkshire, SL5 7LQ, United Kingdom

      IIF 30
  • Sheikh, Assad Amin
    British born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • Oakwood, Bagshot Road, Ascot, Berkshire, SL5 9JP, England

      IIF 31

    • Unit 7 The Quadrant, Upper Culham Lane, Cockpole Green,upper Culham, Reading, Berkshire, RG10 8NR, England

      IIF 32

    • A6 Kingfisher House, Kingsway, Team Valley Trading Estate, Gateshead, NE11 0JQ, England

      IIF 33 IIF 34 IIF 35 (more)(less)
      IIF 36 IIF 37 IIF 38 IIF 39 IIF 40

    • A6 Kingfisher House, Kingsway, Team Valley Trading Estate, Gateshead, NE11 0JQ, United Kingdom

      IIF 41

    • B3 Kingfisher House, Kingsway, Team Valley Trading Estate, Gateshead, NE11 0JQ, United Kingdom

      IIF 42

    • B3, Kingfisher House, Team Valley, Gateshead, Tyne & Wear, NE11 0JQ, England

      IIF 43

    • 75, Kew Bridge Court, London, London, W4 3AF, United Kingdom

      IIF 44

    • Flat 3, 23, Bishops Bridge Road, London, London, W2 6BA, England

      IIF 45

    • Unit 3, N23, Bishops Bridge Road, London, W2 6BA, United Kingdom

      IIF 46

    • Unit 7 The Quadrant Upper Culham Farm, Upper Culham Lane, Upper Culham, Reading, RG10 8NR, England

      IIF 47 IIF 48 IIF 49

    • 4 Highlands Court, Cranmore Avenue, Solihull, West Midlands, B90 4LE, England

      IIF 50
  • Sheikh, Assad Amin
    British company director born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • B3 Kingfisher House, Kingsway, Team Valley Trading Estate, Gateshead, NE11 0JQ, United Kingdom

      IIF 51
  • Sheikh, Assad Amin
    British born in December 1957

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom

      IIF 52 IIF 53
  • Mr Assad Amin Sheikh
    British born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 7, The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire, RG10 8NR, United Kingdom

      IIF 54
  • Sheikh, Jawad Amin
    British born in May 1952

    Resident in England

    Registered addresses and corresponding companies

    • A1 Marquis Court, Team Valley, Gateshead, Tyne And Wear, NE11 0RU

      IIF 55

    • A1, Marquis Court, Team Valley Trading Estate, Gateshead, NE11 0RU, England

      IIF 56
  • Sheikh, Assad Amin
    born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • B3 Kingfisher House, Kingsway, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0JQ, United Kingdom

      IIF 57
  • Sheikh, Jawad Amin
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies
  • Sheikh, Jawad Amin
    British director born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Heathwood, Windsor Road, Ascot, SL5 7LQ, United Kingdom

      IIF 139
  • Sheikh, Assad Amin
    English born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • Unit 7 The Quadrant, Upper Culham Farm, Upper Culham Road, Upper Culham, Reading, RG10 8NR, England

      IIF 140 IIF 141
  • Sheikh, Assad Amin
    English born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • Bowsey Manor, Bowsey Hill, Wargrave, Reading, RG10 8QJ, England

      IIF 142
  • Sheikh, Assad Amin
    British

    Registered addresses and corresponding companies
  • Sheikh, Iawad Amin
    British born in May 1962

    Registered addresses and corresponding companies

    • Abeerdean House, Bridge Street, Colnbrook, Berkshire

      IIF 161
  • Sheikh, Jawad Amin
    British born in May 1962

    Registered addresses and corresponding companies

    • The Lodge, Bangors Road South, Iver, Buckinghamshire, GL0 0AZ

      IIF 162
  • Sheikh, Jawad
    British born in May 1952

    Resident in England

    Registered addresses and corresponding companies

    • Aberdeen House, Bridge Street, Colnbrook, Slough, SL3 0JQ, United Kingdom

      IIF 163

    • A1, Marquis Court, Team Valley, Gateshead, Tyne And Wear, NE11 0RU, United Kingdom

      IIF 164
  • Sheikh, Jawad
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • Unit 18a Moss End Garden Centre, Moss End, Maidenhead Road, Bracknell, Berkshire, RG42 6EJ

      IIF 165
  • Sheikh, Jawad
    British born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • A1, Marquis Court, Team Valley, Gateshead, Tyne And Wear, NE11 0RU

      IIF 166

    • Aberdeen House, Bridge Street, Slough, Berkshire, SL30JQ, United Kingdom

      IIF 167
  • Sheikh, Jawad Amin
    British

    Registered addresses and corresponding companies
  • Sheikh, Jawad Amin
    born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • A1, Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0RU

      IIF 177

    • B3 Kingfisher House, Kingsway, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0JQ, United Kingdom

      IIF 178

    • Aberdeen House, Bridge Street, Colnbrook, Slough, , SL3 0JQ,

      IIF 179
  • Mr Assad Amin Sheikh
    British born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • A6 Kingfisher House, Kingsway, Team Valley Trading Estate, Gateshead, NE11 0JQ, England

      IIF 180

    • B3 Kingfisher House, Kingsway, Team Valley Trading Estate, Gateshead, NE11 0JQ, United Kingdom

      IIF 181 IIF 182 IIF 183 (more)(less)
      IIF 184

    • 75, Kew Bridge Court, London, London, W4 3AF, United Kingdom

      IIF 185

    • Unit 3, N23, Bishops Bridge Road, London, W2 6BA, United Kingdom

      IIF 186

    • Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Reading, Berkshire, RG10 8NR

      IIF 187

    • Unit 7 The Quadrant Upper Culham Farm, Upper Culham Lane, Upper Culham, Reading, RG10 8NR, England

      IIF 188 IIF 189

    • Unit 7 The Quadrant, Upper Culham Lane, Upper Culham, Reading, RG10 8NR, England

      IIF 190
  • Sheikh, Assad
    British

    Registered addresses and corresponding companies

    • Unit 7, Upper Culham Farm, Reading, Berkshire, RG10 8NR

      IIF 191

    • Unit 7 Upper Culham Farm, Upper Culham Road, Upper Culham, Reading, Berkshire, RG10 8NR

      IIF 192
  • Mr Assad Amin Sheikh
    British born in December 1957

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom

      IIF 193 IIF 194
  • Sheikh, Jawad
    British born in May 1962

    Registered addresses and corresponding companies

    • Lake Cottage Old Bath Road, Colnbrook, Slough, Berkshire, SL3 0JB

      IIF 195
  • Sheikh, Assad Amin

    Registered addresses and corresponding companies

    • Unit 7, The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire, RG10 8NR, United Kingdom

      IIF 196 IIF 197

    • Unit 7 The Quadrant, Upper Culham Farm, Upper Culham Road, Upper Culham, Reading, RG10 8NR, England

      IIF 198 IIF 199
  • Mr Jawad Amin Sheikh
    British born in May 1952

    Resident in England

    Registered addresses and corresponding companies

    • A6 Kingfisher House, Kingsway, Team Valley Trading Estate, Gateshead, NE11 0JQ, England

      IIF 200 IIF 201 IIF 202
  • Mr Jawad Amin Sheikh
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 131
  • 1
    147 CHESTER ROAD LIMITED
    - now 14550517
    ARCADIA CARE NO5 LIMITED
    - 2026-04-11 14550517 14487553... (more)
    A6 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, England
    Active Corporate (2 parents)
    Officer
    2022-12-20 ~ now
    IIF 39 - Director → ME
    IIF 122 - Director → ME
    Person with significant control
    2023-11-01 ~ 2026-05-01
    IIF 201 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 201 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    26 PARK AVE LIMITED
    13058155
    A6 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, England
    Active Corporate (7 parents)
    Officer
    2022-05-09 ~ now
    IIF 138 - Director → ME
    IIF 50 - Director → ME
  • 3
    ABSOLUTE ALPHA CAPITAL LIMITED
    07908236
    A1 Marquis Court, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    2012-01-12 ~ dissolved
    IIF 89 - Director → ME
  • 4
    ADDINGTON HOUSE LIMITED
    - now 04404355
    WINDLEAP LIMITED
    - 2002-08-29 04404355
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (12 parents)
    Officer
    2002-05-29 ~ 2008-04-28
    IIF 73 - Director → ME
  • 5
    ALBION HOUSE CARE LIMITED
    06374671
    A1 Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear
    Dissolved Corporate (5 parents)
    Officer
    2007-09-18 ~ 2007-09-18
    IIF 161 - Director → ME
    2007-09-18 ~ 2017-09-28
    IIF 103 - Director → ME
    2007-09-18 ~ 2011-03-31
    IIF 168 - Secretary → ME
  • 6
    ALLIANCE ACADEMY LIMITED
    07035162
    Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    2009-09-30 ~ dissolved
    IIF 25 - Director → ME
    2009-09-30 ~ dissolved
    IIF 154 - Secretary → ME
  • 7
    ALLIANCE CARE SUPPORT SERVICES LIMITED
    07034975
    Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green
    Dissolved Corporate (6 parents)
    Officer
    2009-09-30 ~ dissolved
    IIF 3 - Director → ME
  • 8
    ALLIANCE CONSOLIDATED LIMITED
    07035313
    Unit 7 The Quadrant Upper Culham Road, Cockpole Green, Reading, Berkshire
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2009-09-30 ~ dissolved
    IIF 4 - Director → ME
  • 9
    ALLIANCE HOUSING SUPPORT LIMITED
    07035319
    Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    2009-09-30 ~ dissolved
    IIF 21 - Director → ME
    2009-09-30 ~ dissolved
    IIF 152 - Secretary → ME
  • 10
    ALLIANCE NURSING LTD
    07046761
    Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Cockpole Green
    Dissolved Corporate (5 parents)
    Officer
    2009-10-16 ~ dissolved
    IIF 14 - Director → ME
    2009-10-16 ~ dissolved
    IIF 196 - Secretary → ME
  • 11
    ALUSAFE ACM LTD
    11813329
    4385, 11813329: Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2019-02-07 ~ 2019-03-15
    IIF 132 - Director → ME
    Person with significant control
    2019-02-07 ~ 2019-03-15
    IIF 231 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    ARCADIA CARE NO1 LIMITED
    13775432 14487553... (more)
    A6 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-12-01 ~ now
    IIF 111 - Director → ME
    IIF 40 - Director → ME
    Person with significant control
    2021-12-01 ~ 2022-05-01
    IIF 223 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 223 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 223 - Right to appoint or remove directors → OE
    IIF 182 - Right to appoint or remove directors → OE
    IIF 182 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 182 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2022-11-01 ~ now
    IIF 212 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 212 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    ARCADIA CARE NO2 LIMITED
    14487528 14550476... (more)
    A6 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-11-16 ~ now
    IIF 41 - Director → ME
    IIF 126 - Director → ME
    Person with significant control
    2022-11-16 ~ now
    IIF 222 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 222 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 222 - Right to appoint or remove directors → OE
  • 14
    ARCADIA EDUCATION (WOLVERHAMPTON) LIMITED
    - now 14550476
    CHERRY TREE SCHOOL LIMITED
    - 2025-06-26 14550476
    ARCADIA CARE NO4 LIMITED
    - 2025-06-18 14550476 14487553... (more)
    A6 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, England
    Active Corporate (3 parents)
    Officer
    2022-12-20 ~ 2025-06-18
    IIF 51 - Director → ME
    2022-12-20 ~ now
    IIF 121 - Director → ME
    Person with significant control
    2023-11-01 ~ now
    IIF 202 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 202 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    ARCADIA HOLDINGS LIMITED
    13466814
    A6 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, England
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    2021-06-21 ~ 2024-11-30
    IIF 128 - Director → ME
    2021-06-21 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2022-07-12 ~ dissolved
    IIF 220 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 220 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    ARCADIA LIFESTYLES LIMITED
    - now 13165435
    ARCADIA COMMUNITY SERVICES LTD
    - 2022-04-21 13165435
    A6 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, England
    Active Corporate (2 parents)
    Officer
    2021-01-28 ~ now
    IIF 35 - Director → ME
    IIF 112 - Director → ME
    Person with significant control
    2021-01-28 ~ 2022-05-01
    IIF 224 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 224 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 183 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    ARCADIA MINING LIMITED
    - now 14550264
    ARCADIA CARE NO6 LIMITED
    - 2025-10-31 14550264 14487553... (more)
    A6 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, England
    Active Corporate (1 parent)
    Officer
    2022-12-20 ~ now
    IIF 38 - Director → ME
    2022-12-20 ~ 2025-10-31
    IIF 116 - Director → ME
    Person with significant control
    2023-11-01 ~ 2025-10-31
    IIF 200 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 200 - Ownership of shares – More than 25% but not more than 50% → OE
    2025-10-31 ~ now
    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
  • 18
    ARCADIA PROPERTY (ONE) LIMITED
    12793169
    Unit 7 The Quadrant Upper Culham Farm Upper Culham Lane, Upper Culham, Reading, England
    Dissolved Corporate (1 parent)
    Officer
    2020-08-05 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2020-08-05 ~ dissolved
    IIF 188 - Right to appoint or remove directors → OE
    IIF 188 - Ownership of shares – 75% or more → OE
    IIF 188 - Ownership of voting rights - 75% or more → OE
  • 19
    ARCADIA VENTURES LTD
    13165261
    A6 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, England
    Active Corporate (2 parents)
    Officer
    2021-01-28 ~ now
    IIF 37 - Director → ME
    IIF 115 - Director → ME
    Person with significant control
    2021-01-28 ~ 2022-05-01
    IIF 184 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 184 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 225 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 225 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    ASCOTT CAPITAL LIMITED
    - now 12432537
    ASCOTT ONE LIMITED
    - 2020-02-11 12432537
    Unit 7 The Quadrant, Upper Culham Lane, Cockpole Green,upper Culham, Reading, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2020-01-29 ~ dissolved
    IIF 32 - Director → ME
  • 21
    ASHCROFT HOUSE LIMITED
    03390658
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (14 parents)
    Officer
    2001-10-15 ~ 2008-04-28
    IIF 173 - Secretary → ME
  • 22
    ASHRING HOUSE LIMITED
    03370991
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (15 parents)
    Officer
    2001-10-15 ~ 2008-04-28
    IIF 170 - Secretary → ME
  • 23
    ASHVIEW HOUSE LIMITED
    03304446
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (15 parents)
    Officer
    2001-10-15 ~ 2008-04-28
    IIF 174 - Secretary → ME
  • 24
    AURIIX MINING LIMITED
    15572215
    75 Kew Bridge Court, London, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-04-04 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2024-08-06 ~ now
    IIF 185 - Ownership of shares – More than 50% but less than 75% → OE
  • 25
    BARNWOOD PARK SCHOOL LIMITED
    16059181
    A6 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, England
    Active Corporate (2 parents)
    Officer
    2024-11-04 ~ now
    IIF 119 - Director → ME
    Person with significant control
    2024-11-04 ~ now
    IIF 221 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 221 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    BATTERSEA BRIDGE HOUSE LIMITED
    06711796
    Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
    Active Corporate (6 parents)
    Officer
    2008-09-30 ~ now
    IIF 10 - Director → ME
    2008-09-30 ~ now
    IIF 147 - Secretary → ME
  • 27
    BEACON CARE HOLDINGS LIMITED
    03293998
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (15 parents, 14 offsprings)
    Officer
    2001-10-15 ~ 2008-04-28
    IIF 68 - Director → ME
    2005-04-11 ~ 2008-04-28
    IIF 26 - Director → ME
  • 28
    BEACON CARE INVESTMENTS LIMITED
    04351554
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2005-05-23 ~ 2008-04-28
    IIF 20 - Director → ME
    2002-01-11 ~ 2008-04-28
    IIF 70 - Director → ME
    2002-01-11 ~ 2008-04-28
    IIF 176 - Secretary → ME
  • 29
    BEACON CARE LIMITED
    03160894
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (16 parents)
    Officer
    2001-01-19 ~ 2008-04-28
    IIF 74 - Director → ME
    1996-02-20 ~ 1996-12-16
    IIF 160 - Secretary → ME
    2001-01-19 ~ 2001-10-15
    IIF 171 - Secretary → ME
  • 30
    BEECH CARE LIMITED
    04050685
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (13 parents)
    Officer
    2000-08-07 ~ 2008-04-28
    IIF 78 - Director → ME
  • 31
    BRAND 360 LIMITED
    08938568 17172381... (more)
    Laverick Walton, A1 Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
    Dissolved Corporate (4 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 59 - Director → ME
  • 32
    BRIGHT CARE LIMITED
    04050733
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (12 parents)
    Officer
    2000-08-07 ~ 2008-04-28
    IIF 85 - Director → ME
  • 33
    BROCKENHURST LIMITED
    09169221
    Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
    Active Corporate (1 parent)
    Officer
    2014-08-11 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-05-06 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 34
    CAYES (UK) LIMITED
    05804467
    Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2006-05-03 ~ dissolved
    IIF 1 - Director → ME
    2006-05-03 ~ dissolved
    IIF 145 - Secretary → ME
  • 35
    CHAZEY COURT LIMITED
    06916484
    Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
    Active Corporate (7 parents)
    Officer
    2009-05-27 ~ now
    IIF 8 - Director → ME
    2009-05-27 ~ now
    IIF 148 - Secretary → ME
  • 36
    CHOICE LIFESTYLES LIMITED
    06193470
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-04-26
    Dissolved on 2021-12-04
    4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
    Dissolved Corporate (9 parents)
    Officer
    2007-03-30 ~ 2016-01-21
    IIF 101 - Director → ME
  • 37
    CHOICE LIFESTYLES NO. 2 LIMITED
    06617807
    A1 Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear
    Dissolved Corporate (7 parents)
    Officer
    2008-06-12 ~ dissolved
    IIF 100 - Director → ME
  • 38
    CREATING LIFESTYLES SURBITON LIMITED
    08040463
    The Cottage Stoke Grange, Fir Tree Avenue, Slough, England
    Active Corporate (4 parents)
    Officer
    2012-04-23 ~ 2013-06-17
    IIF 136 - Director → ME
  • 39
    CROWTHORNE CARE LIMITED - now
    CREATING LIFESTYLES LIMITED
    - 2012-09-17 06670656
    24 Ragstone Road, Slough, England
    Dissolved Corporate (5 parents)
    Officer
    2011-07-07 ~ 2012-06-01
    IIF 91 - Director → ME
  • 40
    ELECTRA ASSET MANAGEMENT LIMITED
    07883404
    38-39 Chatsworth Parade, Petts Wood, Orpington, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2011-12-15 ~ dissolved
    IIF 135 - Director → ME
  • 41
    ELECTRA PARTNERS ASSET MANAGEMENT LLP
    OC332782
    Laverick Walton, A1 Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear
    Dissolved Corporate (5 parents)
    Officer
    2009-09-02 ~ dissolved
    IIF 177 - LLP Designated Member → ME
    2007-11-13 ~ 2007-12-01
    IIF 179 - LLP Designated Member → ME
  • 42
    ELYSIUM HEALTHCARE LIMITED - now
    PARTNERSHIPS IN CARE (2016) LIMITED - 2016-12-01
    PARTNERSHIPS IN CARE (BROMLEY ROAD) LIMITED - 2016-08-04
    BROMLEY ROAD LIMITED
    - 2015-06-02 04063391
    SOVEREIGN HEALTH LIMITED
    - 2009-03-16 04063391
    SOVEREIGN HEALTH PLC - 2006-08-08
    PSYCHMED (UK) LIMITED - 2001-11-14
    2 Imperial Place, Imperial Place, Maxwell Road, Borehamwood, England
    Active Corporate (27 parents, 5 offsprings)
    Officer
    2008-10-07 ~ 2015-04-02
    IIF 75 - Director → ME
  • 43
    EMERALDPOINT LIMITED
    03098166
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (14 parents)
    Officer
    2001-01-03 ~ 2008-04-28
    IIF 72 - Director → ME
    2001-01-03 ~ 2001-10-15
    IIF 169 - Secretary → ME
  • 44
    EUROPEAN CARE (DARTMOUTH) LIMITED
    - now 05665889
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-07-22
    Dissolved on 2016-07-27
    EUROPEAN LOMBARD LIMITED
    - 2010-07-05 05665889
    EUROPEAN CARE HOLDINGS (VALENCIA) LIMITED
    - 2006-10-12 05665889
    C/o Alixpartners The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (13 parents)
    Officer
    2006-10-05 ~ 2011-01-05
    IIF 67 - Director → ME
  • 45
    FAME CARE LIMITED
    04050695
    Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2000-08-07 ~ 2008-09-11
    IIF 77 - Director → ME
    2009-09-25 ~ dissolved
    IIF 27 - Director → ME
  • 46
    FEI EDUCATION LIMITED
    - now 14487553
    ARCADIA CARE NO3 LIMITED
    - 2025-06-18 14487553 14550476... (more)
    A6 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, England
    Dissolved Corporate (3 parents)
    Officer
    2022-11-16 ~ dissolved
    IIF 107 - Director → ME
    IIF 34 - Director → ME
    Person with significant control
    2022-11-16 ~ dissolved
    IIF 213 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 213 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 213 - Right to appoint or remove directors → OE
  • 47
    GLANCESTYLE CARE HOMES LIMITED
    - now 01824346
    GLANCESTYLE LIMITED - 1988-05-17
    Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2005-04-26 ~ now
    IIF 2 - Director → ME
    2007-08-28 ~ now
    IIF 149 - Secretary → ME
  • 48
    GLANCESTYLE HOLDINGS LIMITED
    05391904
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-09-30 during the appointment or period of control
    Dissolved on 2026-07-14 during the appointment or period of control
    Trinity House, 28-30 Blucher Street, Birmingham, West Midlands
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2005-03-14 ~ dissolved
    IIF 15 - Director → ME
    2007-08-28 ~ dissolved
    IIF 150 - Secretary → ME
  • 49
    GLENROYD HOUSE LIMITED
    04326288
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (12 parents)
    Officer
    2001-11-21 ~ 2008-04-28
    IIF 172 - Secretary → ME
  • 50
    GOLDFIELDS HOLDING LIMITED
    12009048
    Unit 3, N23 Bishops Bridge Road, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2023-08-10 ~ 2024-01-05
    IIF 46 - Director → ME
    Person with significant control
    2024-08-12 ~ 2024-10-15
    IIF 186 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 51
    GREAT NOMADS MINERALS LTD
    13972955
    Flat 3, 23 Bishops Bridge Road, London, London, England
    Active Corporate (3 parents)
    Officer
    2024-03-06 ~ 2025-11-07
    IIF 45 - Director → ME
  • 52
    GROSVENOR CAPITAL INVESTMENTS LIMITED
    11609510
    41 Shaftesbury Avenue, South Harrow, Harrow, England
    Dissolved Corporate (7 parents)
    Officer
    2018-10-08 ~ 2019-03-14
    IIF 131 - Director → ME
    Person with significant control
    2018-10-08 ~ 2019-03-14
    IIF 230 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    GROSVENOR GLOBAL CAPITAL LIMITED
    07868945
    A1 Marquis Court, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    2011-12-02 ~ 2013-12-16
    IIF 137 - Director → ME
  • 54
    HARVEST PROPERTY GROUP LTD
    16309152
    The Foundry 2 Smith Square, 77 Fulham Palace Road, London, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2025-10-16 ~ now
    IIF 133 - Director → ME
    Person with significant control
    2025-10-16 ~ now
    IIF 232 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 232 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    HEALTH CARE RE GROUP LTD
    15189069 15304491
    The Foundry C/o Harvest Property Group Ltd, 2 Smith Square, 77 Fulham Palace Road, London, England
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2024-05-10 ~ now
    IIF 60 - Director → ME
  • 56
    HEATHWOOD PROPERTY LIMITED
    15877254
    A6 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, England
    Active Corporate (2 parents)
    Officer
    2024-08-05 ~ now
    IIF 120 - Director → ME
  • 57
    HERESON HOUSE LIMITED
    04385252
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (11 parents)
    Officer
    2002-03-01 ~ 2008-03-20
    IIF 84 - Director → ME
  • 58
    HOLMES AND DUNN CAPITAL LIMITED
    08615820
    A1 Marquis Court, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (1 parent)
    Officer
    2013-07-18 ~ 2013-07-18
    IIF 166 - Director → ME
    2013-07-18 ~ dissolved
    IIF 90 - Director → ME
  • 59
    HUMANTERA MANAGEMENT LIMITED
    17268392
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-06-08 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2026-06-08 ~ now
    IIF 194 - Ownership of voting rights - 75% or more → OE
    IIF 194 - Right to appoint or remove directors → OE
    IIF 194 - Ownership of shares – 75% or more → OE
  • 60
    HUMANTERA NO1 LIMITED
    17268355
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-06-08 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2026-06-08 ~ now
    IIF 193 - Ownership of voting rights - 75% or more → OE
    IIF 193 - Ownership of shares – 75% or more → OE
    IIF 193 - Right to appoint or remove directors → OE
  • 61
    HUNTSMANS LODGE LIMITED
    04668317
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (11 parents)
    Officer
    2003-02-17 ~ 2008-03-20
    IIF 79 - Director → ME
  • 62
    INMIND CHILDREN’S SERVICES LIMITED
    - now 04342382
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-07-17 during the appointment or period of control
    Dissolved on 2021-03-30 during the appointment or period of control
    DOULTON LODGE LIMITED
    - 2014-01-03 04342382
    ANWICK HOUSE LIMITED
    - 2009-08-11 04342382
    C/o Cork Gully Llp, 6 Snow Hill, London
    Dissolved Corporate (15 parents)
    Officer
    2006-05-30 ~ dissolved
    IIF 12 - Director → ME
    2006-05-30 ~ dissolved
    IIF 144 - Secretary → ME
  • 63
    INMIND COMMUNITY SUPPORT SERVICES LIMITED
    - now 07035157
    ALLIANCE HOME CARE SERVICES LIMITED
    - 2013-10-24 07035157
    Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
    Active Corporate (9 parents)
    Officer
    2009-09-30 ~ now
    IIF 7 - Director → ME
    2009-09-30 ~ now
    IIF 146 - Secretary → ME
  • 64
    INMIND GROUP LIMITED
    - now 06256260 10987915
    INMIND HEALTHCARE LIMITED
    - 2018-05-15 06256260 10987915
    CLASSICELM LIMITED
    - 2009-02-23 06256260
    Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
    Active Corporate (4 parents)
    Officer
    2007-05-23 ~ now
    IIF 13 - Director → ME
    2007-05-23 ~ now
    IIF 143 - Secretary → ME
  • 65
    INMIND HEALTHCARE LIMITED
    - now 10987915 06256260
    INMIND GROUP LIMITED
    - 2018-05-15 10987915 06256260
    Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire, United Kingdom
    Active Corporate (2 parents, 8 offsprings)
    Officer
    2017-09-29 ~ now
    IIF 11 - Director → ME
  • 66
    INMIND HOLDINGS LIMITED
    06797986
    Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2009-01-21 ~ dissolved
    IIF 22 - Director → ME
    2009-01-21 ~ dissolved
    IIF 157 - Secretary → ME
  • 67
    INMIND PROPERTIES LIMITED
    06720991
    Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2008-10-10 ~ dissolved
    IIF 23 - Director → ME
    2008-10-10 ~ dissolved
    IIF 158 - Secretary → ME
  • 68
    INMIND SERVICES LIMITED
    14348901 04779350
    Unit 7 The Quadrant Upper Culham Farm Upper Culham Lane, Upper Culham, Reading, England
    Active Corporate (3 parents)
    Officer
    2022-09-09 ~ now
    IIF 47 - Director → ME
  • 69
    ITR GLOBAL LIMITED
    - now 06582673
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2023-07-27
    Date of completion or termination of CVA on 2024-08-13
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2024-10-04
    Commencement of winding up on 2024-11-26
    REMARKETING IT LTD
    - 2016-03-01 06582673
    C/o Branston Adams, South Street, Farnham, England
    Liquidation Corporate (13 parents, 1 offspring)
    Officer
    2015-10-16 ~ 2016-09-30
    IIF 65 - Director → ME
    2017-03-31 ~ 2017-07-26
    IIF 56 - Director → ME
    2015-10-16 ~ 2015-10-16
    IIF 165 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-26
    IIF 228 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 228 - Has significant influence or control → OE
    IIF 228 - Ownership of shares – More than 25% but not more than 50% → OE
  • 70
    IVIE LODGE LIMITED
    10823921
    1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United Kingdom
    Active Corporate (8 parents)
    Officer
    2017-06-16 ~ 2019-04-01
    IIF 141 - Director → ME
    2019-04-01 ~ 2020-03-30
    IIF 142 - Director → ME
    2017-06-16 ~ 2019-04-01
    IIF 198 - Secretary → ME
  • 71
    JAMES WATT HOUSE LIMITED
    09071163
    A1 Marquis Court, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (1 parent)
    Officer
    2014-06-04 ~ dissolved
    IIF 55 - Director → ME
  • 72
    JZKA LLP
    OC442830
    B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2022-06-24 ~ now
    IIF 178 - LLP Designated Member → ME
    IIF 57 - LLP Designated Member → ME
    Person with significant control
    2022-06-24 ~ now
    IIF 181 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 181 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 227 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 227 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 73
    KIRKSTALL LODGE LIMITED
    04778674
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (12 parents)
    Officer
    2003-05-28 ~ 2008-04-28
    IIF 80 - Director → ME
  • 74
    KLIKTHAT LTD
    15442090
    124-128 City Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2024-09-28 ~ 2025-01-27
    IIF 229 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 229 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 75
    LAUREL HOUSE SCHOOL LIMITED
    - now 16033390
    THE LAUREL HOUSE SCHOOL LIMITED
    - 2025-10-27 16033390
    ALTON SCHOOL LIMITED
    - 2025-09-18 16033390
    A6 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, England
    Active Corporate (2 parents)
    Officer
    2024-10-22 ~ now
    IIF 118 - Director → ME
    Person with significant control
    2024-10-22 ~ 2026-03-20
    IIF 217 - Ownership of voting rights - 75% or more → OE
    IIF 217 - Ownership of shares – 75% or more → OE
    IIF 217 - Right to appoint or remove directors → OE
  • 76
    LEIGHAM LODGE LIMITED
    04583599
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (12 parents)
    Officer
    2002-11-06 ~ 2008-04-28
    IIF 81 - Director → ME
  • 77
    LENS HEALTH TECHNOLOGIES LIMITED
    15802279
    A6 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, England
    Active Corporate (3 parents)
    Officer
    2024-06-25 ~ now
    IIF 117 - Director → ME
    Person with significant control
    2024-06-25 ~ now
    IIF 210 - Right to appoint or remove directors → OE
    IIF 210 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 210 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 78
    LITTLE ACORNS LONDON BEACH FARM LIMITED
    04377528
    A6 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, England
    Active Corporate (14 parents)
    Officer
    2008-03-12 ~ 2016-01-21
    IIF 102 - Director → ME
    2019-10-14 ~ now
    IIF 114 - Director → ME
  • 79
    LOC EVENTS LIMITED
    09500169
    A1 Marquis Court, Team Valley, Gateshead, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-03-19 ~ dissolved
    IIF 30 - Director → ME
  • 80
    LOTS OF CHARITY LIMITED
    - now 08904444
    L OF C LIMITED
    - 2014-07-30 08904444
    B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, England
    Dissolved Corporate (4 parents)
    Officer
    2014-04-10 ~ 2014-04-10
    IIF 58 - Director → ME
    2014-04-10 ~ dissolved
    IIF 129 - Director → ME
  • 81
    MAGNOLIA COURT LIMITED
    05444649
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (11 parents)
    Officer
    2005-05-09 ~ 2008-04-28
    IIF 82 - Director → ME
    2005-05-09 ~ 2008-04-28
    IIF 156 - Secretary → ME
  • 82
    MAPLE HOUSE BOURNVILLE LTD
    15233810
    The Foundry C/o Harvest Property Group Ltd., 2 Smith Square, 77 Fulham Palace Road, London, England
    Active Corporate (8 parents)
    Officer
    2024-02-05 ~ 2025-08-21
    IIF 139 - Director → ME
  • 83
    MAPLE HOUSE SCHOOL LIMITED
    - now 15299620
    SHEIKH PROPERTY INVESTMENTS LTD
    - 2024-09-13 15299620 15468349... (more)
    MAPLE HOUSE SCHOOL LIMITED
    - 2024-09-03 15299620
    A6 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, England
    Active Corporate (2 parents)
    Officer
    2023-11-21 ~ now
    IIF 124 - Director → ME
    Person with significant control
    2023-11-21 ~ 2026-03-20
    IIF 219 - Ownership of voting rights - 75% or more → OE
    IIF 219 - Right to appoint or remove directors → OE
    IIF 219 - Ownership of shares – 75% or more → OE
  • 84
    MOSAIC GLOBAL INVESTMENTS LIMITED
    09078450
    B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, England
    Dissolved Corporate (6 parents)
    Officer
    2021-01-25 ~ dissolved
    IIF 43 - Director → ME
    2015-03-09 ~ 2016-01-21
    IIF 104 - Director → ME
    2019-10-14 ~ dissolved
    IIF 130 - Director → ME
  • 85
    MOSAIQUE CAPITAL LIMITED
    09571104
    B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, England
    Dissolved Corporate (5 parents)
    Officer
    2019-10-14 ~ dissolved
    IIF 127 - Director → ME
    2015-05-01 ~ 2016-01-21
    IIF 94 - Director → ME
  • 86
    MOSAIQUE HEALTHCARE (BAGSHOT) LIMITED
    - now 09036878
    THE MIDLANDS TREATMENT AND REHABILITATION CENTRE LIMITED
    - 2015-04-29 09036878 07263526
    MIDLAND COMPLEX CARE CENTRE LIMITED
    - 2014-06-02 09036878
    A1 Marquis Court, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (1 parent)
    Officer
    2014-05-13 ~ dissolved
    IIF 93 - Director → ME
  • 87
    MOSAIQUE HEALTHCARE LIMITED
    - now 08878303
    WORLD WASTE MANAGEMENT LIMITED
    - 2015-04-29 08878303
    Laverick Walton, A1 Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
    Dissolved Corporate (1 parent)
    Officer
    2014-02-05 ~ dissolved
    IIF 105 - Director → ME
  • 88
    MOSAIQUE MITCHAM NO 1 LIMITED
    09565598
    A1 Marquis Court, Team Valley, Gateshead, Tyne And Wear, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-04-28 ~ 2016-01-21
    IIF 96 - Director → ME
  • 89
    MOSAIQUE PROPERTIES MITCHAM NO 2 LIMITED
    09559950
    A1 Marquis Court, Team Valley, Gateshead, Tyne And Wear, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-04-24 ~ dissolved
    IIF 97 - Director → ME
  • 90
    MOSAIQUE STUDENT ACCOMODATION LIMITED
    - now 09209072
    AIMS INVESTMENT LIMITED
    - 2015-05-01 09209072
    A1 Marquis Court, Team Valley, Gateshead
    Dissolved Corporate (1 parent)
    Officer
    2014-09-09 ~ dissolved
    IIF 88 - Director → ME
  • 91
    NOVA 123 LIMITED
    14532843 15394005... (more)
    Unit 7 The Quadrant Upper Culham Farm Upper Culham Lane, Upper Culham, Reading, England
    Dissolved Corporate (2 parents)
    Officer
    2022-12-09 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2022-12-09 ~ dissolved
    IIF 189 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 189 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 92
    OPRECO HEALTHCARE (LEICESTER) LTD
    - now 07821934
    OPRECO HEALTHCARE LTD.
    - 2012-01-18 07821934 06892218
    OPRECO LIMITED - 2011-10-26
    30 Addiscombe Grove, Croydon, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-11-10 ~ dissolved
    IIF 29 - Director → ME
    2011-11-10 ~ dissolved
    IIF 159 - Secretary → ME
  • 93
    PALM CARE LIMITED
    04050739
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (13 parents)
    Officer
    2000-08-07 ~ 2008-04-28
    IIF 162 - Director → ME
  • 94
    PARK LODGE SCHOOL LIMITED
    15390765
    A6 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, England
    Active Corporate (2 parents)
    Officer
    2024-01-05 ~ now
    IIF 106 - Director → ME
    2024-07-31 ~ 2025-01-28
    IIF 42 - Director → ME
    Person with significant control
    2024-01-05 ~ 2024-12-23
    IIF 226 - Right to appoint or remove directors → OE
    IIF 226 - Ownership of voting rights - 75% or more → OE
    IIF 226 - Ownership of shares – 75% or more → OE
  • 95
    PARTNERSHIPS IN CARE (ALBION) LIMITED - now
    PRIME CARE CHOICE LIMITED
    - 2015-06-02 03671946
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2008-01-09 ~ 2015-04-02
    IIF 69 - Director → ME
  • 96
    PARTNERSHIPS IN CARE (BEVERLEY) LIMITED
    - now 07155722
    CITY ROAD EDGEBASTON LIMITED
    - 2015-06-01 07155722
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2010-02-12 ~ 2015-06-01
    IIF 163 - Director → ME
  • 97
    PARTNERSHIPS IN CARE (BRUNSWICK) LIMITED
    - now 07507166
    BRUNSWICK BIRMINGHAM LIMITED
    - 2015-06-01 07507166
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2011-01-27 ~ 2015-06-01
    IIF 134 - Director → ME
  • 98
    PARTNERSHIPS IN CARE (IVYDENE) LIMITED - now
    IVYDENE WILLENHALL LIMITED
    - 2015-06-02 07263526
    THE MIDLANDS TREATMENT AND REHABILITATION CENTRE LIMITED
    - 2014-04-22 07263526 09036878
    IVYDENE WILLENHALL LIMITED
    - 2014-04-15 07263526
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2010-05-24 ~ 2015-04-02
    IIF 167 - Director → ME
  • 99
    PRIMROSE COURT LIMITED
    04803769
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Dissolved Corporate (12 parents)
    Officer
    2003-06-18 ~ 2008-04-28
    IIF 86 - Director → ME
  • 100
    PRIMROSE MANSIONS (DOVER) LIMITED
    04803770
    Ground Floor Management Training Centre, Badgemore Park Golf Club, Henley-on-thames, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2003-06-18 ~ dissolved
    IIF 83 - Director → ME
  • 101
    PROPERTIES FOR HEALTHCARE LIMITED
    - now 15304491
    HEALTH CARE RE GROUP I LIMITED
    - 2024-09-02 15304491 15189069
    The Foundry C/o Harvest Property Group Ltd, 2 Smith Square, 77 Fulham Palace Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-11-23 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2023-11-23 ~ now
    IIF 205 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 205 - Right to appoint or remove directors → OE
    IIF 205 - Ownership of shares – More than 25% but not more than 50% → OE
  • 102
    PURLEY VIEW PROPERTIES LIMITED
    06905011
    Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2009-05-13 ~ dissolved
    IIF 28 - Director → ME
    2009-05-13 ~ dissolved
    IIF 155 - Secretary → ME
  • 103
    QUORA PROPERTY LIMITED
    12304164
    Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-11-08 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2019-11-08 ~ now
    IIF 190 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 190 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 190 - Right to appoint or remove directors → OE
  • 104
    RENAISSANCE CAPITAL INVESTMENTS LIMITED
    11123097
    B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, England
    Dissolved Corporate (1 parent)
    Officer
    2017-12-22 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2017-12-22 ~ dissolved
    IIF 208 - Right to appoint or remove directors → OE
    IIF 208 - Ownership of shares – 75% or more → OE
    IIF 208 - Ownership of voting rights - 75% or more → OE
  • 105
    RENAISSANCE CARE SOLUTIONS LTD
    11076811
    B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, England
    Dissolved Corporate (1 parent)
    Officer
    2017-11-22 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    2017-11-22 ~ dissolved
    IIF 207 - Ownership of shares – 75% or more → OE
    IIF 207 - Right to appoint or remove directors → OE
    IIF 207 - Ownership of voting rights - 75% or more → OE
  • 106
    RENAISSANCE EDUCATION GROUP LIMITED
    15733908
    A6 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2024-05-22 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2024-05-22 ~ now
    IIF 211 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 211 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 107
    RENAISSANCE OP CO LIMITED
    16531656 16531670
    A6 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, England
    Active Corporate (2 parents)
    Officer
    2025-06-20 ~ now
    IIF 123 - Director → ME
    Person with significant control
    2025-06-20 ~ now
    IIF 216 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 216 - Right to appoint or remove directors → OE
    IIF 216 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 108
    RENAISSANCE PROP CO LIMITED
    16531670 16531656
    A6 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, England
    Active Corporate (2 parents)
    Officer
    2025-06-20 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2025-06-20 ~ now
    IIF 214 - Right to appoint or remove directors → OE
    IIF 214 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 214 - Ownership of shares – More than 25% but not more than 50% → OE
  • 109
    SANTOS PROPERTIES LTD
    - now 11346252
    ARCADIA CARE LIMITED
    - 2025-06-10 11346252
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2025-05-12 during the appointment or period of control
    Petition date on 2025-06-09 during the appointment or period of control
    JS62 CONSULTING LIMITED
    - 2019-01-31 11346252
    A6 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, England
    Liquidation Corporate (3 parents)
    Officer
    2018-05-04 ~ 2024-11-30
    IIF 98 - Director → ME
    2021-01-18 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2018-05-04 ~ 2022-05-01
    IIF 209 - Right to appoint or remove directors → OE
    IIF 209 - Ownership of voting rights - 75% or more → OE
    IIF 209 - Ownership of shares – 75% or more → OE
  • 110
    SERVEFORCE LTD
    05651800
    Pickeridge Farm Stoke Common Road, Fulmer, Slough, Berkshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2006-08-15 ~ now
    IIF 6 - Director → ME
  • 111
    SHEIKH PROPERTY INVESTMENTS LTD
    - now 15468349 15299620
    J SHEIKH PROPERTY INVESTMENTS LIMITED
    - 2024-09-13 15468349 15299620
    MAPLE ROAD BIRMINGHAM LIMITED
    - 2024-09-13 15468349
    Heathwood, Windsor Road, Ascot, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-02-05 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2024-02-05 ~ now
    IIF 203 - Right to appoint or remove directors → OE
    IIF 203 - Ownership of shares – 75% or more → OE
    IIF 203 - Ownership of voting rights - 75% or more → OE
    2024-02-05 ~ 2025-10-10
    IIF 204 - Ownership of shares – 75% or more → OE
    IIF 204 - Ownership of voting rights - 75% or more → OE
    IIF 204 - Right to appoint or remove directors → OE
  • 112
    SHERBORNE CAPITAL LIMITED
    - now 10378892
    MAYBOURNE CAPITAL PARTNERS LIMITED
    - 2017-02-02 10378892
    A1 Marquis Court, Gateshead, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-09-16 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2016-09-16 ~ dissolved
    IIF 206 - Ownership of shares – 75% or more → OE
    IIF 206 - Right to appoint or remove directors → OE
    IIF 206 - Ownership of voting rights - 75% or more → OE
  • 113
    SOTERIA HOUSE LIMITED
    10821073
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-07-17 during the appointment or period of control
    Dissolved on 2020-10-20 during the appointment or period of control
    C/o Cork Gully Llp, 6 Snow Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2017-06-15 ~ dissolved
    IIF 140 - Director → ME
    2017-06-15 ~ dissolved
    IIF 199 - Secretary → ME
  • 114
    ST AGNELLS FARM RESIDENTS COMPANY LIMITED
    03468119
    3 Yeomans Court, Hemel Hempstead, Hertfordshire
    Active Corporate (25 parents)
    Officer
    1997-11-19 ~ 2004-06-02
    IIF 195 - Director → ME
  • 115
    STURDEE COMMUNITY LIMITED
    - now 06892218
    OPRECO HEALTHCARE LIMITED
    - 2013-08-27 06892218 07821934
    TWO ACRES LIMITED
    - 2012-01-23 06892218
    Unit 7 The Quadrant, Upper Culham Road Upper Culham, Reading, Berkshire
    Active Corporate (8 parents)
    Officer
    2011-11-29 ~ now
    IIF 16 - Director → ME
    2011-11-29 ~ now
    IIF 197 - Secretary → ME
  • 116
    TAXAL LODGE MANCHESTER LIMITED
    - now 15245597
    LADYGROVE HEALTHCARE DIDCOT LIMITED
    - 2024-12-16 15245597
    The Foundry C/o Harvest Property Group Ltd, 2 Smith Square, 77 Fulham Palace Road, London, England
    Active Corporate (6 parents)
    Officer
    2024-12-15 ~ 2025-05-08
    IIF 63 - Director → ME
  • 117
    THE OAKS SCHOOL LIMITED
    16334563
    A6 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, England
    Active Corporate (2 parents)
    Officer
    2025-03-21 ~ now
    IIF 110 - Director → ME
    Person with significant control
    2025-03-21 ~ 2026-03-20
    IIF 218 - Right to appoint or remove directors → OE
    IIF 218 - Ownership of voting rights - 75% or more → OE
    IIF 218 - Ownership of shares – 75% or more → OE
  • 118
    THE ORCHARDS SCHOOL LIMITED
    16974056
    A6 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-01-20 ~ now
    IIF 125 - Director → ME
  • 119
    THE PICKERIDGE ESTATE LIMITED
    06917090
    Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2009-05-27 ~ dissolved
    IIF 24 - Director → ME
    2009-05-27 ~ dissolved
    IIF 153 - Secretary → ME
  • 120
    THE WILLOWS SCHOOL LIMITED
    15802684
    A6 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, England
    Active Corporate (2 parents)
    Officer
    2024-06-25 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2024-06-25 ~ 2026-03-20
    IIF 215 - Ownership of shares – 75% or more → OE
    IIF 215 - Ownership of voting rights - 75% or more → OE
    IIF 215 - Right to appoint or remove directors → OE
  • 121
    THORNDAY DEVELOPMENTS LTD
    07647234
    A1 Marquis Court, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    2011-06-14 ~ dissolved
    IIF 95 - Director → ME
  • 122
    U PARK HOLDINGS LIMITED
    07351388
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-11-14
    Dissolved on 2020-07-17
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2010-10-12 ~ 2017-03-31
    IIF 19 - Director → ME
    2010-10-12 ~ 2017-03-31
    IIF 192 - Secretary → ME
  • 123
    U PARK LTD
    06731969
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-07-20
    Dissolved on 2020-07-20
    4th Floor Allan House, 10 John Princes Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2010-10-12 ~ 2015-12-31
    IIF 18 - Director → ME
    2010-10-12 ~ 2015-12-31
    IIF 191 - Secretary → ME
  • 124
    VALLEY EQUIPMENT LEASING LIMITED
    07137066
    A1 Marquis Court, Team Valley, Gateshead, Tyne And Wear, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-01-26 ~ dissolved
    IIF 164 - Director → ME
  • 125
    VICTORIA LODGE LIMITED
    04454845
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (12 parents)
    Officer
    2002-06-05 ~ 2008-04-28
    IIF 66 - Director → ME
  • 126
    VOSSE COURT LIMITED
    04778676
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (12 parents)
    Officer
    2003-05-28 ~ 2008-04-28
    IIF 71 - Director → ME
  • 127
    WATERLOO MANOR LIMITED
    - now 04779350
    INMIND LIMITED
    - 2008-10-13 04779350 14348901
    Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
    Active Corporate (10 parents, 1 offspring)
    Officer
    2006-05-30 ~ now
    IIF 5 - Director → ME
    2006-05-30 ~ now
    IIF 151 - Secretary → ME
  • 128
    WHISBY ROAD LINCOLN LIMITED
    - now 15209555
    STURMER HALL ESTATE LIMITED
    - 2024-02-15 15209555
    The Foundry C/o Harvest Property Group Ltd., 2 Smith Square, 77 Fulham Palace Road, London, England
    Active Corporate (7 parents)
    Officer
    2024-02-06 ~ 2025-05-08
    IIF 61 - Director → ME
  • 129
    WHITE CLIFFS LODGE LIMITED
    - now 04351559
    PRIMROSE LODGE LIMITED
    - 2007-08-10 04351559
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (11 parents)
    Officer
    2002-01-11 ~ 2008-03-20
    IIF 76 - Director → ME
  • 130
    WYATT HOUSE LIMITED
    - now 04319271
    ROSEBRAND LIMITED
    - 2001-12-14 04319271
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (12 parents)
    Officer
    2001-12-13 ~ 2008-04-28
    IIF 175 - Secretary → ME
  • 131
    ZAS INVESTMENT MANAGEMENT LTD
    08768298
    Unit 7 The Quadrant Upper Culham Farm, Cockpole Green, Reading, Berkshire
    Active Corporate (2 parents)
    Officer
    2013-11-08 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-12-09 ~ now
    IIF 187 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.