1
BELGRAVIA CARE LIMITED - now
BELGRAVIA HOME HEALTH LIMITED - 2018-05-23
HALO HOMECARE LIMITED - 2018-05-22
NEURO CASE MANAGEMENT LIMITED
- 2013-01-11
06686170 Unit 5 Abbey Business Park, Monks Walk, Farnham, England
Dissolved Corporate (17 parents)
Officer
2008-09-02 ~ 2012-11-09
IIF 12 - Director → ME
2
Blanket Mill Farmhouse Goose Rye Road, Worplesdon, Guildford, Surrey
Active Corporate (9 parents)
Officer
2007-11-21 ~ now
IIF 19 - LLP Designated Member → ME
3
GALLEON CARE HOMES LIMITED
- now 00717017LINDSAY HALL NURSING HOME LIMITED - 1993-06-01
Hythe View, 91 North Road, Hythe, Kent, United Kingdom
Active Corporate (21 parents)
Officer
2008-03-19 ~ 2018-11-22
IIF 9 - Director → ME
2008-05-22 ~ 2018-11-22
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-07
IIF 23 - Has significant influence or control → OE
4
STOKEFIELD LIMITED
- 2018-04-27
07483703 Jackmans Lodge The Mount, St. Johns Hill Road, Woking, England
Active Corporate (12 parents)
Officer
2011-01-06 ~ 2025-08-07
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2025-02-28
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
5
JACKMAN’S LODGE HOME CARE SERVICES LIMITED
11850306 Titleworth House, Alexandra Place, Guildford, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2019-02-27 ~ now
IIF 4 - Director → ME
Person with significant control
2019-02-27 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
6
Mount Manor House, 16 The Mount, Guildford, Surrey
Dissolved Corporate (3 parents)
Officer
2011-11-29 ~ dissolved
IIF 38 - Director → ME
7
Titleworth House, Alexandra Place, Guildford, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2019-03-11 ~ now
IIF 2 - Director → ME
Person with significant control
2019-03-11 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
8
ONE TO ONE CARE SERVICES LIMITED
- now 02779036ONE TO ONE LIMITED
- 2019-03-11
02779036ONE TO ONE NURSING AND CARE SERVICES LIMITED
- 2005-10-20
02779036 Titleworth House, Alexandra Place, Guildford, Surrey
Dissolved Corporate (3 parents)
Officer
2004-05-12 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Has significant influence or control → OE
9
Titleworth House Alexandra Place, Guildford, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2018-05-25 ~ now
IIF 5 - Director → ME
Person with significant control
2018-05-25 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
10
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (9 parents, 1 offspring)
Officer
2018-05-08 ~ 2018-11-15
IIF 10 - Director → ME
11
Titleworth House, Alexandra Place, Guildford, Surrey, England
Active Corporate (2 parents)
Officer
2019-09-19 ~ now
IIF 1 - Director → ME
Person with significant control
2019-09-19 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
12
Titleworth House, Alexandra Place, Guildford, Surrey, England
Dissolved Corporate (2 parents)
Officer
2020-04-24 ~ dissolved
IIF 18 - LLP Designated Member → ME
Person with significant control
2020-04-24 ~ dissolved
IIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Kalmosi, Pyle Hill, Woking, Surrey
Active Corporate (18 parents)
Officer
2016-05-19 ~ 2022-12-07
IIF 7 - Director → ME
14
THR NUMBER 27 LIMITED - now
PARRIS LAWN LIMITED
- 2019-04-08
10711149 Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2017-04-05 ~ 2018-11-15
IIF 11 - Director → ME
15
Titleworth House, Alexandra Place, Guildford, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-01-31 ~ dissolved
IIF 17 - Director → ME
16
TITLEWORTH EMPLOYEE TRUSTEES LIMITED
03899276 Titleworth House, Alexandra Place, Guildford, Surrey
Dissolved Corporate (7 parents)
Officer
2004-03-01 ~ dissolved
IIF 13 - Director → ME
2008-05-22 ~ dissolved
IIF 33 - Secretary → ME
17
Staverton Court, Staverton, Cheltenham
Dissolved Corporate (8 parents, 5 offsprings)
Officer
2006-07-27 ~ dissolved
IIF 15 - Director → ME
2008-05-22 ~ 2009-10-12
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
18
Titleworth House, Alexandra Place, Guildford, Surrey, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-01-17 ~ now
IIF 20 - Director → ME
Person with significant control
2025-01-17 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 39 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
19
TITLEWORTH HEALTHCARE LIMITED
- 2010-03-31
01416615 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (29 parents)
Officer
2004-05-01 ~ 2017-11-28
IIF 6 - Director → ME
2008-05-22 ~ 2010-11-01
IIF 36 - Secretary → ME
2004-04-02 ~ 2006-10-19
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-07
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Has significant influence or control → OE
20
Titleworth House, Alexandra Place, Guildford, Surrey, England
Dissolved Corporate (1 parent)
Officer
2023-03-08 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2023-03-08 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
21
Titleworth House, Alexandra Place, Guildford, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2017-06-29 ~ now
IIF 3 - Director → ME
Person with significant control
2021-01-15 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE