logo
explain how to read the page

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
Inapplicable
parent relation
Individuals in focus

Mr & Mrs Jayesh, Ameeta Patel

    Related profiles found in government register
  • Mr & Mrs Jayesh, Ameeta Patel
    British born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Maniland House, 12 Court Parade, East Lane, Wembley, Middlesex, HA0 3HU

      IIF 1
  • Mr Jayesh Manilal Patel
    British born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Jayesh Patel
    British born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Maniland House, 12 Court Parade, East Lane, Middlesex, HA0 3HU, United Kingdom

      IIF 11

    • 12, Court Parade, Wembley, HA0 3HU, England

      IIF 12
  • Ameeta Jayesh Patel
    British born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Maniland House, 12 Court Parade, East Lane, Wembley, Middlesex, HA0 3HU, United Kingdom

      IIF 13
  • Patel, Jayesh Manilal
    British born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Patel, Jayesh Manilal
    British businessman born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Long Meadows Sandy Lane, Northwood, Middlesex, HA6 3HA

      IIF 23 IIF 24

    • 12, Court Parade, East Lane, Wembley, Middlesex, HA0 3HU

      IIF 25
  • Patel, Jayesh Manilal
    British chartered accountant born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Long Meadows Sandy Lane, Northwood, Middlesex, HA6 3HA

      IIF 26 IIF 27
  • Patel, Jayesh Manilal
    British co director born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jayeshkumar Manilal Patel
    British born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Maniland House, 12 Court Parade, East Lane, Wembley, Middlesex, HA0 3HU, United Kingdom

      IIF 31
  • Patel, Jayeshkumar Manilal
    British born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Maniland House, 12 Court Parade, East Lane, Wembley, Middlesex, HA0 3HU, United Kingdom

      IIF 32 IIF 33
  • Patel, Ameeta Jayesh
    British born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Maniland House, 12 Court Parade, East Lane, Wembley, Middlesex, HA0 3HU, United Kingdom

      IIF 34
  • Patel, Jayesh
    British director born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Maniland House, 12 Court Parade, East Lane, Middlesex, HA0 3HU, United Kingdom

      IIF 35
  • Mr Jayesh Patel
    British born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • 12, Court Parade, Wembley, HA0 3HU, England

      IIF 36
  • Patel, Jayesh Manilal
    born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Maniland House, 12 Court Parade, Wembley, Middlesex, HA0 3HU, United Kingdom

      IIF 37
  • Mr Jayesh Kumar Manilal Patel
    British born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Arcadia House, 15 Forlease Road, Maidenhead, SL6 1RX

      IIF 38

    • 81, Station Road, Marlow, SL7 1NS

      IIF 39 IIF 40

    • 12, Court Parade, East Lane, Wembley, Middlesex, HA0 3HU

      IIF 41 IIF 42

    • Maniland House, 12 Court Parade, East Lane, Wembley, HA0 3HU, England

      IIF 43 IIF 44

    • Maniland House, 12, Court Parade East Lane, Wembley, Middlesex, HA0 3HU

      IIF 45 IIF 46 IIF 47

    • Maniland House, 12 Court Parade, East Lane, Wembley, Uk, HA0 3HU, United Kingdom

      IIF 49

    • Maniland House, 12 Court Parade, Wembley, Middlesex, HA0 3HU, United Kingdom

      IIF 50
  • Patel, Jayesh Kumar Manilal
    British born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • Suite C Symal House 423, Edgware Road, London, NW9 0HU, United Kingdom

      IIF 51

    • 12, Court Parade East Lane, Wembley, Middx, HA0 3HU, England

      IIF 52

    • 12, Court Parade, Wembley, HA0 3HU, England

      IIF 53

    • Maniland House, 12 Court Parade, East Lane, Wembley, Middlesex, HA0 3HU, United Kingdom

      IIF 54

    • Maniland House, 12 Court Parade, East Lane, Wembley, Uk, HA0 3HU, United Kingdom

      IIF 55
  • Patel, Jayesh Kumar Manilal
    British businessman born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Arcadia House, 15 Forlease Road, Maidenhead, SL6 1RX

      IIF 56

    • 81, Station Road, Marlow, SL7 1NS

      IIF 57 IIF 58

    • 12, Court Parade, East Lane, Wembley, Middx, HA0 3HU, England

      IIF 59

    • Maniland House, 12 Court Parade, East Lane, Wembley, Middlesex, HA0 3HU, England

      IIF 60 IIF 61 IIF 62

    • Maniland House, 12 Court Parade, East Lane, Wembley, Middlesex, HA0 3HU, United Kingdom

      IIF 63
  • Patel, Jayesh Kumar Manilal
    British director born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • Maniland House, 12 Court Parade, East Lane, Wembley, HA0 3HU, England

      IIF 64
  • Patel, Jayesh
    British born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • Suite C, Symal House423 Edgware Road, London, NW9 0HU

      IIF 65

    • 12 Court Parade, East Lane, Wembley, Middlesex, HA0 3HX

      IIF 66 IIF 67
  • Patel, Jayesh
    British businessman born in September 1954

    Resident in England

    Registered addresses and corresponding companies
  • Patel, Jayesh
    British company director born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • 12, Court Parade, East Lane, Wembley, Middlesex, HA0 3HU

      IIF 80 IIF 81
  • Patel, Jayesh Kumar Manilal
    born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • Maniland House, 12 Court Parade, East Lane, Wembley, HA0 3HU, England

      IIF 82

    • Maniland House, 12 Court Parade, East Lane, Wembley, Middlesex, HA0 3HU, United Kingdom

      IIF 83
  • Patel, Jayesh Manilal
    British

    Registered addresses and corresponding companies

    • Long Meadows Sandy Lane, Northwood, Middlesex, HA6 3HA

      IIF 84
  • Patel, Jayesh
    British

    Registered addresses and corresponding companies

    • 12 Court Parade, East Lane, Wembley, Middlesex, HA0 3HX

      IIF 85
  • Patel, Manilal
    British director born in January 1932

    Registered addresses and corresponding companies

    • 12 Court Parade, Wembley, Middlesex, HA0 3HU

      IIF 86
  • Patel, Jayesh

    Registered addresses and corresponding companies

    • 12 Court Parade, East Lane, Wembley, Middlesex, HA0 3HX

      IIF 87
child relation
Offspring entities and appointments 54
  • 1
    AMEE HOLDINGS LTD
    13192940
    Maniland House 12 Court Parade, East Lane, Wembley, Middlesex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-02-10 ~ now
    IIF 33 - Director → ME
    IIF 34 - Director → ME
    Person with significant control
    2021-02-10 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 2
    BENSON (2024) LTD
    15465415
    Maniland House 12 Court Parade, East Lane, Wembley, England
    Active Corporate (4 parents)
    Officer
    2024-02-04 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2024-02-04 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 3
    BENSON PHARMACY LIMITED
    03468163
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (20 parents)
    Officer
    2002-11-29 ~ 2007-04-16
    IIF 73 - Director → ME
  • 4
    BOULTON HAYWARD LLP
    OC403410
    Maniland House, 12 Court Parade, Wembley, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-03-09 ~ now
    IIF 37 - LLP Designated Member → ME
    Person with significant control
    2016-12-10 ~ now
    IIF 50 - Has significant influence or control → OE
  • 5
    CARE IN THE HOME LTD
    - now 05124860
    FENJO LTD - 2004-09-02
    22 Church Road, Tunbridge Wells, Kent, England
    Dissolved Corporate (14 parents)
    Officer
    2012-03-30 ~ 2020-10-08
    IIF 52 - Director → ME
  • 6
    CATWISE LTD.
    07793909
    Maniland House 12 Court Parade, East Lane, Wembley, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2016-09-30 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    CLICK SOLUTIONS LTD
    11111565
    Maniland House 12 Court Parade, East Lane, Wembley, Uk, England
    Active Corporate (2 parents, 8 offsprings)
    Officer
    2017-12-14 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2017-12-14 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    CRAIG & LOVERING LIMITED
    - now 02132590
    YEARPROFIT LIMITED - 1987-07-15
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (15 parents)
    Officer
    2002-11-29 ~ 2007-04-16
    IIF 72 - Director → ME
  • 9
    CRITICAL CARE STAFFING LTD
    08558488
    12 Court Parade, East Lane, Wembley
    Dissolved Corporate (4 parents)
    Officer
    2013-07-05 ~ dissolved
    IIF 59 - Director → ME
  • 10
    DAVID LOW(CHEMISTS)LIMITED
    00394459
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (15 parents)
    Officer
    2005-05-31 ~ 2007-04-16
    IIF 23 - Director → ME
  • 11
    DAVID TAUBER LIMITED
    - now 01035502
    DAVID TAUBER (CHEMISTS) LIMITED - 1991-05-21
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (14 parents)
    Officer
    2006-07-03 ~ 2007-04-16
    IIF 78 - Director → ME
  • 12
    EASTHAMPSTEAD (2024) LTD
    15456434
    Maniland House 12 Court Parade, East Lane, Wembley, England
    Active Corporate (4 parents)
    Officer
    2024-01-31 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2024-01-31 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 13
    EMMER GREEN (2024) LTD
    15460506
    Maniland House 12 Court Parade, East Lane, Wembley, Middlesex, England
    Active Corporate (4 parents)
    Officer
    2024-02-02 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2024-02-02 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 14
    GREAT HOLLANDS (2024) LTD
    15459947
    Maniland House 12 Court Parade, East Lane, Wembley, England
    Active Corporate (4 parents)
    Officer
    2024-02-01 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2024-02-01 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 15
    HOME CHOICE CARE LIMITED
    05342261
    22 Church Road, Tunbridge Wells, Kent, England
    Dissolved Corporate (20 parents)
    Officer
    2012-11-12 ~ 2020-10-08
    IIF 51 - Director → ME
  • 16
    HOMECARE INVESTMENTS LTD.
    07741315
    Maniland House 12 Court Parade, East Lane, Wembley, Middlesex
    Active Corporate (2 parents)
    Officer
    2011-08-16 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2016-08-16 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
  • 17
    INDEPENDENT LIVING NETWORK EAST LIMITED
    05444892
    22 Church Road, Tunbridge Wells, Kent, England
    Dissolved Corporate (12 parents)
    Officer
    2010-09-10 ~ 2014-11-25
    IIF 65 - Director → ME
  • 18
    JOHN ROBERTSON BUTLER & SON (GORING) LIMITED
    - now 00857637
    H & E AULD LIMITED - 1985-09-04
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (15 parents)
    Officer
    2002-04-29 ~ 2007-04-16
    IIF 74 - Director → ME
  • 19
    JOHN ROBERTSON BUTLER & SON (NEWBURY) LIMITED
    - now 00459692
    HICKMAN & SON (DISPENSING CHEMISTS) LIMITED - 1985-10-30
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (15 parents)
    Officer
    2002-04-29 ~ 2007-04-16
    IIF 68 - Director → ME
  • 20
    JOHN ROBERTSON BUTLER & SON (WEST READING) LIMITED
    - now 00893648
    R. BROWN (CHEMISTS) READING LIMITED - 1985-09-04
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (16 parents)
    Officer
    2002-04-29 ~ 2007-04-16
    IIF 76 - Director → ME
  • 21
    JOHN ROBERTSON BUTLER AND SON LIMITED
    01284679
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (15 parents)
    Officer
    2002-04-29 ~ 2007-04-16
    IIF 70 - Director → ME
  • 22
    JUNA INVESTMENTS LIMITED
    13910959
    Maniland House 12 Court Parade, East Lane, Wembley, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-02-11 ~ now
    IIF 32 - Director → ME
  • 23
    MANICHEM LIMITED
    - now 06038719 01573636
    MANIMOSS LIMITED
    - 2007-08-16 06038719
    109-111 Field End Road, Pinner, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2007-01-02 ~ 2019-01-31
    IIF 26 - Director → ME
  • 24
    MANISURES LIMITED
    01466179
    12 Court Parade, East Lane, Wembley, Middlesex
    Active Corporate (3 parents, 1 offspring)
    Officer
    ~ 1992-04-22
    IIF 86 - Director → ME
    (before 1991-08-01) ~ now
    IIF 67 - Director → ME
    ~ 1992-04-23
    IIF 87 - Secretary → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    MANTRE LTD.
    02644285
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-10-29
    Dissolved on 2016-07-29
    Kings Business Centre 90-92 King Edward Road, Nuneaton
    Dissolved Corporate (13 parents)
    Officer
    1991-09-10 ~ 1997-04-01
    IIF 71 - Director → ME
    1991-09-10 ~ 1997-04-01
    IIF 85 - Secretary → ME
  • 26
    MERRYGOOD LTD.
    06101495
    109-111 Field End Road, Pinner, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2007-02-14 ~ 2019-01-31
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-31
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    MOORE LAND HOLDINGS LLP
    OC426407
    Maniland House 12 Court Parade, East Lane, Wembley, England
    Active Corporate (2 parents)
    Officer
    2019-03-14 ~ now
    IIF 82 - LLP Designated Member → ME
    Person with significant control
    2019-03-14 ~ 2020-04-01
    IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 28
    NICKLEVALE LIMITED
    06105405
    104 Walton Road, East Molesey, Surrey, England
    Active Corporate (10 parents)
    Officer
    2007-04-23 ~ 2018-12-14
    IIF 29 - Director → ME
  • 29
    NORTH 65 LLP
    OC403625 OC452424... (more)
    Maniland House 12 Court Parade, East Lane, Wembley, England
    Active Corporate (4 parents)
    Person with significant control
    2016-12-23 ~ now
    IIF 43 - Has significant influence or control → OE
  • 30
    PALEMODA LIMITED
    06082904
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-04-15
    Dissolved on 2022-08-11
    Sapphire Court, Walsgrave Triange, Coventry
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2007-02-14 ~ 2007-04-16
    IIF 28 - Director → ME
  • 31
    PANGAEA INVESTMENTS LTD
    09906648
    Maniland House 12 Court Parade, East Lane, Wembley, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2015-12-08 ~ dissolved
    IIF 64 - Director → ME
  • 32
    PANGBOURNE (2024) LTD
    15460089
    Maniland House 12 Court Parade, East Lane, Wembley, England
    Active Corporate (4 parents)
    Officer
    2024-02-01 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2024-02-01 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 33
    PARKSTONE (2024) LTD
    15459899
    10 Station Road, Parkstone, Poole, England
    Active Corporate (5 parents)
    Officer
    2024-02-01 ~ 2025-06-11
    IIF 21 - Director → ME
    Person with significant control
    2024-02-01 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 34
    PI-GEN PHARMA LTD.
    04387670
    109-111 Field End Road, Pinner, England
    Active Corporate (9 parents, 8 offsprings)
    Officer
    2002-03-05 ~ 2007-12-31
    IIF 75 - Director → ME
    2011-03-02 ~ 2019-01-31
    IIF 25 - Director → ME
    Person with significant control
    2016-10-31 ~ 2019-01-31
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    PIERPONT ASSET MANAGEMENT LLP
    OC390185
    Maniland House 12 Court Parade, East Lane, Wembley, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2014-01-06 ~ 2015-09-04
    IIF 83 - LLP Designated Member → ME
  • 36
    PREMIER ENTERTAINMENT LIMITED
    - now 04572231
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-07-25 during the appointment or period of control
    Dissolved on 2021-01-05 during the appointment or period of control
    SCOREPEARL LIMITED - 2003-01-28
    81 Station Road, Marlow
    Dissolved Corporate (11 parents)
    Officer
    2011-12-01 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 37
    PREMIER MANAGED PAYPHONES LIMITED
    - now 02619538
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-07-30 during the appointment or period of control
    Dissolved on 2020-11-12 during the appointment or period of control
    PREMIER PAYPHONES LIMITED - 1993-08-23
    81 Station Road, Marlow
    Dissolved Corporate (24 parents)
    Officer
    2011-12-01 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Has significant influence or control → OE
  • 38
    PREMIER MANAGED SERVICES LIMITED
    - now 04768333
    OVAL (1852) LIMITED - 2003-06-03
    Maniland House 12, Court Parade East Lane, Wembley, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    2011-12-01 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Has significant influence or control → OE
  • 39
    PREMIER TELECOM CONTRACTS LIMITED
    - now 05287314
    DMWSL 441 LIMITED - 2004-12-11
    Maniland House 12 Court Parade, East Lane, Wembley, Middlesex
    Dissolved Corporate (12 parents)
    Officer
    2011-12-01 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2016-10-19 ~ dissolved
    IIF 46 - Has significant influence or control → OE
  • 40
    PREMIER TELESOLUTIONS LIMITED
    - now 04556477
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-10-01 during the appointment or period of control
    Dissolved on 2022-10-27 during the appointment or period of control
    EXTRAINPUT LIMITED - 2003-01-29
    2nd Floor Arcadia House, 15 Forlease Road, Maidenhead
    Dissolved Corporate (16 parents)
    Officer
    2011-12-01 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more as a member of a firm → OE
  • 41
    PRETEL GROUP LIMITED
    - now 04732495
    DMWSL 407 LIMITED - 2004-02-20
    Maniland House 12 Court Parade, East Lane, Wembley, Middlesex
    Dissolved Corporate (15 parents)
    Officer
    2011-12-01 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Has significant influence or control → OE
  • 42
    Q.R. TOOLS LIMITED
    00885906
    251-253 Hanworth Road, Hounslow, Middx
    Dissolved Corporate (5 parents)
    Officer
    1997-01-03 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2020-03-18 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 43
    RISEWAY CARE HOMES LIMITED
    - now 03550909
    RISEWAY INVESTMENTS LIMITED
    - 1999-07-08 03550909
    1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
    Active Corporate (14 parents)
    Officer
    1998-04-22 ~ 2003-04-30
    IIF 77 - Director → ME
  • 44
    ROBERT SAMUELL & CO. LIMITED
    00668777
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-13 during the appointment or period of control
    Due to be dissolved on 2023-05-01 during the appointment or period of control
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    1991-08-14 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
  • 45
    SANDY LODGE GOLF CLUB LIMITED
    00238265
    Sandy Lodge Golf Club, Northwood, Middlesex
    Active Corporate (132 parents)
    Officer
    2020-11-04 ~ 2024-10-23
    IIF 53 - Director → ME
  • 46
    SAPPHIRE DCO EIGHT LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-12-20
    Due to be dissolved on 2025-08-13
    LPL ONE LIMITED - 2023-09-04
    MANICHEM LIMITED
    - 2007-07-25 01573636 06038719
    TAGFIELD LIMITED
    - 1985-11-05 01573636
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (20 parents, 8 offsprings)
    Officer
    ~ 2007-04-16
    IIF 27 - Director → ME
    ~ 2000-04-03
    IIF 84 - Secretary → ME
  • 47
    SAPPHIRE DCO TWO LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-12-20
    Dissolved on 2025-05-19
    BERKSHIRE MEDICAL SUPPLIES LTD.
    - 2023-09-04 03596560
    TWITCHENS LIMITED
    - 1998-07-27 03596560
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    1998-07-20 ~ 2004-12-15
    IIF 24 - Director → ME
  • 48
    SPRING FINE FOODS DISTRIBUTION LIMITED
    - now 06498215
    Insolvency (Case 1) In administration
    Administration started on 2009-02-05 during the appointment or period of control
    Administration ended on 2010-01-27 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-01-27 during the appointment or period of control
    Dissolved on 2011-09-13 during the appointment or period of control
    COREZEST LIMITED
    - 2008-02-26 06498215
    1 Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (7 parents)
    Officer
    2008-02-12 ~ dissolved
    IIF 14 - Director → ME
  • 49
    STOPSLEY (2024) LTD
    15459397
    Maniland House 12 Court Parade, East Lane, Wembley, Middlesex, England
    Active Corporate (4 parents)
    Officer
    2024-02-01 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2024-02-01 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 8 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 50
    SUTTON CHASE LTD
    10480885
    Westminster House Bolton Close, Bellbrook Industrial Estate, Uckfield, England
    Active Corporate (7 parents)
    Officer
    2016-11-16 ~ 2019-04-01
    IIF 35 - Director → ME
    Person with significant control
    2016-11-16 ~ 2017-03-02
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    WARGRAVE (2024) LTD
    15463901
    Maniland House 12 Court Parade, East Lane, Wembley, England
    Active Corporate (4 parents)
    Officer
    2024-02-04 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2024-02-04 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 52
    WESTMINSTER CARE SERVICES LTD
    - now 02397866
    RISEWAY CARE SERVICES LIMITED
    - 2009-02-25 02397866
    1992 TRADING LTD.
    - 1999-03-26 02397866
    Suite C Symal House, 423 Edgware Road, London
    Dissolved Corporate (3 parents)
    Officer
    (before 1992-09-30) ~ dissolved
    IIF 69 - Director → ME
  • 53
    WESTMINSTER HOMECARE LIMITED
    - now 03353584
    WESTMINSTER CAREFORCE LIMITED - 1999-11-12
    WESTMINSTER HEALTH CARE (HOMECARE) LIMITED - 1997-10-09
    SPRINGPLANET LIMITED - 1997-05-20
    22 Church Road, Tunbridge Wells, Kent, England
    Active Corporate (23 parents, 5 offsprings)
    Officer
    2001-05-08 ~ 2020-10-08
    IIF 80 - Director → ME
  • 54
    WILLIAM'S TECHNICAL SERVICES LIMITED
    - now 00720748
    HARROW DECOR CO,LIMITED
    - 1977-12-31 00720748
    36 Station Rd, North Harrow, Middlesex
    Active Corporate (4 parents)
    Officer
    (before 1992-10-30) ~ 2019-03-04
    IIF 66 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.