1
Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2006-03-24 ~ 2017-05-02
IIF 24 - Director → ME
2
Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
Active Corporate (4 parents)
Officer
2007-11-20 ~ 2017-04-04
IIF 28 - Director → ME
3
4a Ferndown, Northwood Hills, England
Active Corporate (6 parents, 1 offspring)
Officer
2002-02-12 ~ now
IIF 21 - Director → ME
Person with significant control
2017-04-04 ~ 2024-07-16
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
4
Trident Chambers 146 Wickham's Cay 1, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2017-04-04 ~ now
IIF 9 - Ownership of shares - More than 25% → OE
5
BRYNMAWR CARE VILLAGE LTD - now
PLASGELLER CARE HOME LIMITED
- 2020-10-26
06427338 Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
Active Corporate (4 parents)
Officer
2007-11-14 ~ 2017-04-04
IIF 26 - Director → ME
6
4a Ferndown, Northwood Hills, Middlesex, England
Active Corporate (4 parents)
Officer
2017-12-28 ~ now
IIF 18 - Director → ME
Person with significant control
2017-12-28 ~ 2021-04-01
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
7
CARON GROUP LTD - now
Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
Active Corporate (6 parents)
Officer
2003-05-15 ~ 2017-04-04
IIF 32 - Director → ME
8
Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2010-06-02 ~ 2017-04-04
IIF 33 - Director → ME
2010-06-02 ~ 2017-04-04
IIF 34 - Secretary → ME
9
BRYNOER CARE HOME LIMITED
- 2006-07-26
05750497 Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
Active Corporate (4 parents)
Officer
2006-03-21 ~ 2017-04-04
IIF 27 - Director → ME
10
EMPIRE WAY MANAGEMENT COMPANY LIMITED
04270154 C/o Rise4, 239 Kensington High Street, London, Kensington High Street, London, England
Active Corporate (23 parents)
Officer
2013-11-28 ~ 2013-11-28
IIF 20 - Director → ME
2013-11-28 ~ 2016-01-11
IIF 19 - Director → ME
11
Suite 2 260 Main Street, Gibraltar, Gibraltar
Registered Corporate (2 parents)
Beneficial owner
2017-04-04 ~ now
IIF 10 - Ownership of shares - More than 25% → OE
12
4a Fernwood Northwood Hills, Northwood, Middlesex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-06-04 ~ now
IIF 12 - Director → ME
Person with significant control
2024-06-04 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
FOREST CARE HOLDINGS LIMITED
- now 16487786FORESTCARE HOLDINGS LIMITED
- 2025-06-05
16487786 4a Ferndown, Northwood Hills, Northwood, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-02 ~ now
IIF 17 - Director → ME
Person with significant control
2025-06-02 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
4a Ferndown, Northwood Hills, Northwood, Middlesex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2018-07-23 ~ now
IIF 13 - Director → ME
Person with significant control
2018-07-23 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Suite 2 260 Main Street, Gibraltar, Gibraltar
Registered Corporate (2 parents)
Beneficial owner
2018-08-06 ~ now
IIF 11 - Ownership of shares - More than 25% → OE
16
4a Ferndown Northwood Hills, Northwood, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-03-26 ~ dissolved
IIF 16 - Director → ME
17
HEART OF WALES CARE LIMITED
- now 02932229BIRMINGHAM CARE TRADING LIMITED - 1999-01-06
Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
Active Corporate (9 parents)
Officer
2002-02-22 ~ 2017-04-04
IIF 22 - Director → ME
18
Rickeston Mill Nursing Home, Rickeston Bridge, Haverfordwest, United Kingdom
Active Corporate (7 parents)
Officer
2005-02-03 ~ 2017-04-04
IIF 25 - Director → ME
19
SPRINGBANK CARE HOME LIMITED
- now 06104908MAESYCOED CARE HOME LIMITED
- 2008-12-16
06104908A G FOODS (UK) LIMITED
- 2007-07-12
06104908 Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
Active Corporate (4 parents)
Officer
2007-02-14 ~ 2017-04-04
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-04
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
20
TREETOPS CARE HOME LIMITED
- now 04256796 Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
Active Corporate (4 parents)
Officer
2001-08-01 ~ 2017-04-04
IIF 31 - Director → ME
21
Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
Active Corporate (5 parents)
Officer
2001-08-01 ~ 2001-12-18
IIF 23 - Director → ME
2002-06-28 ~ 2017-04-04
IIF 29 - Director → ME
22
4a Ferndown Northwood Hills, Northwood, Middlesex, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2024-03-19 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2024-03-19 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
23
4a, Ferndown Northwood Hills, Northwood, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2026-04-08 ~ now
IIF 15 - Director → ME
Person with significant control
2026-04-08 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE