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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
Inapplicable
parent relation
Individuals in focus

Mr Ravinder Singh Gidar

    Related profiles found in government register
  • Mr Ravinder Singh Gidar
    British born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Westglade Court, Woodgrange Close, Harrow, HA3 0XQ, England

      IIF 1

    • Iver Garden Wood Lance, Iver, Bucks, SL0 0LA, United Kingdom

      IIF 2

    • Iver Garden, Wood Lane, Iver, Buckinghamshire, SL0 0LA, United Kingdom

      IIF 3

    • Iver Garden Wood Lane, Iver, Bucks, SL0 0LA, United Kingdom

      IIF 4 IIF 5

    • Iver Gardens, Wood Lane, Iver, Bucks, SL0 0LA, United Kingdom

      IIF 6 IIF 7 IIF 8

    • 24, Widecombe Way, London, N2 0HL, United Kingdom

      IIF 10

    • Noke Hotel, Watford Road, St. Albans, AL2 3DS, England

      IIF 11 IIF 12 IIF 13

    • 1st Floor, Gold Care Homes, 2 Vine St., Uxbridge, 2 Vine Street, 1st Floor, Gold Care Homes, Uxbridge, UB8 1QE, England

      IIF 14

    • 2, Vine Street, 1st Floor, Gold Care Homes, Uxbridge, UB8 1QE, England

      IIF 15 IIF 16 IIF 17

    • 2, Vine Street, 1st Floor, Uxbridge, Middx, UB8 1QE, England

      IIF 19

    • 2, Vine Street, 1st Floor, Uxbridge, UB8 1QE, United Kingdom

      IIF 20

    • 2, Vine Street, 2nd Floor, Uxbridge, UB8 1QE, England

      IIF 21 IIF 22

    • 2 Vine Street, Gold Care Homes, Uxbridge, UB8 1QE, England

      IIF 23 IIF 24 IIF 25

    • 2, Vine Street, Uxbridge, UB8 1QE, England

      IIF 26 IIF 27

    • Gidar House, 13 The Crossway, Uxbridge, UB10 0JH, United Kingdom

      IIF 28 IIF 29

    • Gold Care Homes, 2 Vine Street, First Floor, Uxbridge, UB8 1QE, United Kingdom

      IIF 30 IIF 31
  • Mr Rupinder Singh Gidar
    British born in May 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Vine Street, 1st Floor, Gold Care Homes, Uxbridge, UB8 1QE, England

      IIF 32

    • 2 Vine Street, Gold Care Homes, Uxbridge, UB8 1QE, England

      IIF 33

    • Gold Care Homes, 2 Vine Street, First Floor, Uxbridge, UB8 1QE, United Kingdom

      IIF 34

    • Gold Care Homes, First Floor, 2 Vine Street, Uxbridge, UB8 1QE, England

      IIF 35
  • Ravinder Gidar
    British born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gold Care Homes, 1st Floor, 2 Vine Street, Uxbridge, UB8 1QE, England

      IIF 36
  • Mr Ravinder Singh Gidar
    British born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • 13, The Crossway, Uxbridge, UB10 0JH, England

      IIF 37

    • Gidar House, 13 The Crossway, Uxbridge, UB10 0JH, England

      IIF 38

    • Gold Care Homes, 1st Floor, 2 Vine Street, Uxbridge, UB8 1QE, England

      IIF 39
  • Gidar, Ravinder Singh
    British born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Iver Garden, Wood Lance, Iver, SL0 0LA, United Kingdom

      IIF 40

    • Noke Hotel, Watford Road, St. Albans, AL2 3DS, England

      IIF 41

    • 2, Vine Street, 1st Floor, Gold Care Homes, Uxbridge, UB8 1QE, England

      IIF 42

    • 2, Vine Street, 1st Floor, Uxbridge, Middx, UB8 1QE, England

      IIF 43

    • 2, Vine Street, 1st Floor, Uxbridge, UB8 1QE, United Kingdom

      IIF 44

    • Gidar House, 13 The Crossway, Uxbridge, Middx, UB10 0JH, United Kingdom

      IIF 45

    • Gidar House, 13 The Crossway, Uxbridge, UB10 0JH, England

      IIF 46

    • Gold Care Homes, 2 Vine Street, First Floor, Uxbridge, UB8 1QE, United Kingdom

      IIF 47 IIF 48
  • Gidar, Ravinder Singh
    British company director born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Iver Garden, Wood Lane, Iver, Buckinghamshire, SL0 0LA, England

      IIF 49

    • Iver Garden, Wood Lane, Iver, Bucks, SL0 0LA, United Kingdom

      IIF 50

    • Noke Hotel, Watford Road, St. Albans, AL2 3DS, England

      IIF 51 IIF 52

    • 2, Vine Street, 1st Floor, Gold Care Homes, Uxbridge, UB8 1QE, England

      IIF 53 IIF 54 IIF 55

    • 2 Vine Street, Gold Care Homes, Uxbridge, UB8 1QE, England

      IIF 59 IIF 60

    • 2, Vine Street, Uxbridge, UB8 1QE, England

      IIF 61

    • 3 Century Court, Tolpits Lane, Watford, Hertfordshire, WD18 9RS

      IIF 62
  • Gidar, Ravinder Singh
    British director born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sun House, 428 Long Drive, Greenford, UB6 8UH, United Kingdom

      IIF 63

    • 65, Delamere Road, Hayes, UB4 0NN, England

      IIF 64

    • Iver Garden, Wood Lane, Iver, Buckinghamshire, SL0 0LA

      IIF 65

    • Noke Hotel, Watford Road, St. Albans, AL2 3DS, England

      IIF 66 IIF 67

    • 2, Vine Street, 1st Floor, Gold Care Homes, Uxbridge, UB8 1QE, England

      IIF 68 IIF 69

    • 2, Vine Street, 1st Floor, Uxbridge, UB8 1QE, United Kingdom

      IIF 70

    • 2 Vine Street, Uxbridge, UB8 1QE, England

      IIF 71

    • Gold Care Homes, 2 Vine Street, 1st Floor, Uxbridge, UB8 1QE, United Kingdom

      IIF 72

    • Gold Care Homes, 2 Vine Street, First Floor, Uxbridge, UB8 1QE, United Kingdom

      IIF 73 IIF 74

    • Gold Care Homes, Gold Care Homes, 1st Floor, 2 Vine Street, Uxbridge, UB8 1QE, United Kingdom

      IIF 75

    • Mundells Campus, Hcpa, The Mundells, Welwyn Garden City, Hertsfordshire, AL7 1FT, United Kingdom

      IIF 76
  • Gidar, Ravinder Singh
    British healthcare director born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Iver Garden, Wood Lane, Iver, SL0 0LA, United Kingdom

      IIF 77

    • 2.6/2.7 Cedar House, Vine Lane, Hillingdon, Uxbridge, UB10 0NF, England

      IIF 78

    • Gold Care Homes, 1st Floor, 2 Vine Street, Uxbridge, UB8 1QE, England

      IIF 79 IIF 80 IIF 81
  • Gidar, Ravinder Singh
    British pharmacist born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Rupinder Singh Gidar
    British born in May 1996

    Resident in England

    Registered addresses and corresponding companies

    • 2, Vine Street, 1st Floor, Uxbridge, UB8 1QE, England

      IIF 109

    • First Floor, 2 Vine Street, Uxbridge, UB8 1QE, United Kingdom

      IIF 110

    • Gch, 2, Vine Street, Uxbridge, UB8 1QE, England

      IIF 111

    • Gold Care Homes, 2 Vine Street, First Floor, Uxbridge, UB8 1QE, United Kingdom

      IIF 112

    • Gold Care Homes, First Floor, 2 Vine Street, Uxbridge, UB8 1QE, England

      IIF 113
  • Mrs Jaskiran Kaur Gidar
    British born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gidar House, 13 The Crossway, Uxbridge, UB10 0JH, United Kingdom

      IIF 114
  • Gidar, Ravinder Singh
    British director born in December 1959

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Jaskiran Gidar
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • Gold Care Homes, 2 Vine Street, First Floor, Uxbridge, UB8 1QE, United Kingdom

      IIF 120
  • Mrs Jaskiran Kaur Gidar
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 2 Westglade Court, Woodgrange Close, Harrow, HA3 0XQ, England

      IIF 121

    • 2, Vine Street, 1st Floor, Gold Care Homes, Uxbridge, UB8 1QE, England

      IIF 122 IIF 123

    • 2, Vine Street, 1st Floor, Gold Care Homes, Uxbridge, UB8 1QE, United Kingdom

      IIF 124

    • 2, Vine Street, 1st Floor, Uxbridge, Middx, UB8 1QE, England

      IIF 125

    • 2, Vine Street, 1st Floor, Uxbridge, UB8 1QE, United Kingdom

      IIF 126

    • 2 Vine Street, Gold Care Homes, Uxbridge, UB8 1QE, England

      IIF 127

    • 2, Vine Street, Uxbridge, UB8 1QE, England

      IIF 128

    • First Floor, 2 Vine Street, Uxbridge, UB8 1QE, United Kingdom

      IIF 129

    • Gold Care Homes, 1st Floor, 2 Vine Street, Uxbridge, Middlesex, UB8 1QE, England

      IIF 130 IIF 131

    • Gold Care Homes, 2 Vine Street, First Floor, Uxbridge, UB8 1QE, United Kingdom

      IIF 132 IIF 133 IIF 134
  • Gidar, Rupinder Singh
    British born in May 1996

    Resident in England

    Registered addresses and corresponding companies

    • 12-18 Hill Street, London, W1J 5NH

      IIF 135

    • 40, Welbeck Street, London, W1G 8LN, United Kingdom

      IIF 136 IIF 137

    • Noke Hotel, Watford Road, St. Albans, AL2 3DS, England

      IIF 138 IIF 139 IIF 140

    • 2, Vine Street, 1st Floor, Gold Care Homes, Uxbridge, UB8 1QE, England

      IIF 143

    • 2, Vine Street, 1st Floor, Uxbridge, UB8 1QE, England

      IIF 144

    • 2, Vine Street, 1st Floor, Uxbridge, UB8 1QE, United Kingdom

      IIF 145

    • 2, Vine Street, First Floor, Gold Care Homes, Uxbridge, UB8 1QE, United Kingdom

      IIF 146

    • 2, Vine Street, Gold Care Homes, 1st Floor, Uxbridge, UB8 1QE, England

      IIF 147

    • 2, Vine Street, Gold Care Homes, 1st Floor, Uxbridge, UB8 1QE, United Kingdom

      IIF 148

    • 2, Vine Street, Gold Care Homes, Uxbridge, UB8 1QE, England

      IIF 149

    • First Floor, 2 Vine Street, Uxbridge, UB8 1QE, United Kingdom

      IIF 150

    • Gold Care Homes, 1st Floor, 2 Vine Street, Uxbridge, Middlesex, UB8 1QE, England

      IIF 151

    • Gold Care Homes, 2 Vine Street, First Floor, Uxbridge, UB8 1QE, United Kingdom

      IIF 152

    • Gold Care Homes, First Floor, 2 Vine Street, Uxbridge, UB8 1QE, England

      IIF 153 IIF 154 IIF 155

    • Gold Care Homes, First Floor, 2 Vine Street, Uxbridge, UB8 1QE, United Kingdom

      IIF 156
  • Gidar, Rupinder Singh
    British architect born in May 1996

    Resident in England

    Registered addresses and corresponding companies

    • 2, Vine Street, 1st Floor, Gold Care Homes, Uxbridge, UB8 1QE, England

      IIF 157
  • Gidar, Ravinder Singh
    British pharmacist

    Registered addresses and corresponding companies

    • Gidar House, 13 The Crossway, Uxbridge, Middlesex, UB10 0JH, United Kingdom

      IIF 158
  • Gidar, Jaskiran Kaur
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies
  • Gidar, Jaskiran Kaur
    British business born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • Iver Garden, Wood Lane, Iver, Buckinghamshire, SL0 0LA

      IIF 169
  • Gidar, Jaskiran Kaur
    British company director born in January 1964

    Resident in England

    Registered addresses and corresponding companies
  • Gidar, Jaskiran Kaur
    British director born in January 1964

    Resident in England

    Registered addresses and corresponding companies
  • Gidar, Jaskiran Kaur
    British teacher born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • Iver Garden, Wood Lane, Iver, Buckinghamshire, SL0 0LA

      IIF 189
  • Gidar, Jaskiran Kaur
    British business

    Registered addresses and corresponding companies

    • Iver Garden, Wood Lane, Iver, Buckinghamshire, SL0 0LA

      IIF 190
child relation
Offspring entities and appointments 97
  • 1
    12-18 HILL STREET FREEHOLD LIMITED
    04400154
    The Coach House, Greys Green Business Centre, Henley On Thames, Oxon, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2023-11-15 ~ now
    IIF 136 - Director → ME
  • 2
    12-18 HILL STREET MANAGEMENT COMPANY LIMITED
    04804982
    The Coach House, Greys Green Business Centre, Henley On Thames, Oxon, United Kingdom
    Active Corporate (11 parents)
    Officer
    2023-11-15 ~ now
    IIF 137 - Director → ME
  • 3
    12-18 HILL STREET RTM COMPANY LIMITED
    14248395
    The Coach House, Greys Green Business Centre, Henley On Thames, Oxfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-07-21 ~ now
    IIF 135 - Director → ME
  • 4
    ACTON HOLDINGS LIMITED
    13490796
    2 Vine Street, Uxbridge, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2021-07-02 ~ 2023-12-23
    IIF 71 - Director → ME
    Person with significant control
    2024-12-11 ~ 2024-12-11
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    ALAN MORKILL HOUSE HOLDINGS LTD
    08128997
    Gold Care Homes 2 Vine Street, First Floor, Uxbridge, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-07-03 ~ 2024-01-18
    IIF 103 - Director → ME
    2012-07-03 ~ now
    IIF 163 - Director → ME
    Person with significant control
    2017-07-24 ~ 2017-07-24
    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
    2024-12-11 ~ 2024-12-11
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    BELMONDO BUILDING LTD
    - now 08574505
    RAINERT LTD - 2014-12-08
    30 Hillcrest, Hatfield, England
    Active Corporate (4 parents)
    Officer
    2022-10-17 ~ now
    IIF 149 - Director → ME
    Person with significant control
    2022-10-17 ~ now
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 111 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 111 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 7
    BLETCHLEY FLATS LIMITED
    12921329
    2 Vine Street, Gold Care Homes, Uxbridge, England
    Active Corporate (2 parents)
    Officer
    2020-10-02 ~ 2023-12-23
    IIF 60 - Director → ME
    Person with significant control
    2020-10-02 ~ 2023-12-23
    IIF 24 - Right to appoint or remove directors → OE
  • 8
    BPSI LIMITED
    06975418 08779266
    121a High Street, Hounslow, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2009-07-29 ~ dissolved
    IIF 65 - Director → ME
  • 9
    CURAA HOMES (I) LTD. - now
    BROOME END LTD
    - 2025-08-11 08257863
    Salisbury House London Wall, Unit 678, London, England
    Active Corporate (5 parents)
    Officer
    2012-10-17 ~ 2019-12-20
    IIF 50 - Director → ME
  • 10
    GCH (ALAN MORKILL HOUSE) LIMITED
    08130202
    Gold Care Homes 2 Vine Street, First Floor, Uxbridge, United Kingdom
    Active Corporate (6 parents)
    Officer
    2012-07-04 ~ now
    IIF 168 - Director → ME
    2012-07-04 ~ 2024-01-18
    IIF 104 - Director → ME
  • 11
    GCH (AMY WOODGATE) LIMITED
    13717015
    2 Vine Street, Uxbridge, England
    Active Corporate (5 parents)
    Officer
    2021-11-01 ~ 2024-01-17
    IIF 61 - Director → ME
  • 12
    GCH (ELDRIDGE HOUSE) LTD
    06771446
    Gold Care Homes 2 Vine Street, First Floor, Uxbridge, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-04-01 ~ now
    IIF 164 - Director → ME
    2008-12-11 ~ 2023-12-23
    IIF 107 - Director → ME
  • 13
    GCH (ELDRIDGE) HOLDINGS LTD
    09661474
    Gold Care Homes 2 Vine Street, First Floor, Uxbridge, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-06-29 ~ 2023-12-23
    IIF 81 - Director → ME
    Person with significant control
    2017-07-24 ~ 2017-07-24
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    GCH (HERTFORDSHIRE) LTD
    10555728
    Gold Care Homes 1st Floor, 2 Vine Street, Uxbridge, England
    Active Corporate (5 parents)
    Officer
    2017-01-10 ~ 2023-12-23
    IIF 117 - Director → ME
  • 15
    GCH (HOLDCO) LIMITED
    15971499
    2 Vine Street, 1st Floor, Gold Care Homes, Uxbridge, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    2024-12-11 ~ 2024-12-11
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    GCH (HOME COUNTIES) LIMITED
    12332475
    2 Vine Street, Gold Care Homes, Uxbridge, England
    Active Corporate (4 parents)
    Officer
    2019-11-25 ~ 2024-01-17
    IIF 59 - Director → ME
    Person with significant control
    2019-11-25 ~ 2023-12-23
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    2024-12-11 ~ 2024-12-11
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    GCH (MARLBOROUGH COURT) LIMITED
    15109897
    Gold Care Homes Gold Care Homes, 1st Floor, 2 Vine Street, Uxbridge, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-09-01 ~ dissolved
    IIF 75 - Director → ME
  • 18
    GCH (MIDLANDS) LTD
    10555302
    Gold Care Homes 1st Floor, 2 Vine Street, Uxbridge, Middlesex, England
    Active Corporate (5 parents)
    Officer
    2017-01-10 ~ 2023-12-23
    IIF 119 - Director → ME
  • 19
    GCH (NEWSTEAD) LIMITED
    05310715
    Gold Care Homes 2 Vine Street, First Floor, Uxbridge, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2004-12-10 ~ 2023-12-23
    IIF 108 - Director → ME
    2011-04-01 ~ now
    IIF 166 - Director → ME
  • 20
    GCH (NORTH LONDON) LTD
    10555677
    Gold Care Homes 1st Floor, 2 Vine Street, Uxbridge, Middlesex, England
    Active Corporate (5 parents)
    Officer
    2017-01-10 ~ 2023-12-23
    IIF 116 - Director → ME
  • 21
    GCH (SOUTH EAST) LIMITED
    14400522
    2 Vine Street, 1st Floor, Gold Care Homes, Uxbridge, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-10-05 ~ 2024-01-18
    IIF 54 - Director → ME
    Person with significant control
    2024-12-11 ~ 2024-12-12
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
    2022-10-05 ~ 2024-12-11
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 22
    GCH (SOUTH) LTD
    10555747
    Gold Care Homes 1st Floor, 2 Vine Street, Uxbridge, Middlesex, England
    Active Corporate (5 parents)
    Officer
    2017-01-10 ~ 2023-12-23
    IIF 115 - Director → ME
  • 23
    GCH (ST DAVIDS) LTD
    15201861
    Gold Care Homes 2 Vine Street, First Floor, Uxbridge, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-10-10 ~ 2024-01-18
    IIF 48 - Director → ME
  • 24
    GCH (ST KATHARINE`S) LIMITED
    - now 06844806
    GCH (ST KATHERINE`S) LIMITED
    - 2009-05-28 06844806
    Gold Care Homes 2 Vine Street, First Floor, Uxbridge, United Kingdom
    Active Corporate (7 parents)
    Officer
    2011-04-01 ~ now
    IIF 167 - Director → ME
    2009-03-12 ~ 2023-12-23
    IIF 106 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 28 - Has significant influence or control → OE
  • 25
    GCH OPERATIONS HOLDINGS LTD
    - now 10552631
    OPERATIONS HOLDINGS LTD
    - 2022-10-02 10552631
    First Floor, 2 Vine Street, Uxbridge, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2017-01-09 ~ 2023-12-23
    IIF 118 - Director → ME
    Person with significant control
    2017-01-09 ~ 2024-12-11
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2024-12-11 ~ 2024-12-11
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    GIDAR FAMILY INVESTMENTS LIMITED
    13526856
    1st Floor, Gold Care Homes, 2 Vine St., Uxbridge 2 Vine Street, 1st Floor, Gold Care Homes, Uxbridge, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-07-23 ~ 2023-12-23
    IIF 14 - Right to appoint or remove directors → OE
  • 27
    GIDAR HOLDINGS LTD
    09429808
    Gold Care Homes 2 Vine Street, First Floor, Uxbridge, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-02-09 ~ 2024-01-18
    IIF 80 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 6 - Has significant influence or control → OE
    2024-12-11 ~ 2024-12-11
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    GIDAR R INVESTMENTS LTD
    09676346
    Gold Care Homes 1st Floor, 2 Vine Street, Uxbridge, Middlesex, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2015-07-08 ~ 2024-05-08
    IIF 79 - Director → ME
    2024-05-08 ~ now
    IIF 151 - Director → ME
    Person with significant control
    2023-12-23 ~ now
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2023-12-23
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    GOLD CARE CONSULTANCY LTD
    08130812
    Gold Care Homes 2 Vine Street, First Floor, Uxbridge, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-07-05 ~ dissolved
    IIF 185 - Director → ME
    IIF 83 - Director → ME
    Person with significant control
    2017-07-24 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 30
    GOLD CARE DEVELOPMENTS LIMITED
    11013829
    Gold Care Homes 2 Vine Street, First Floor, Uxbridge, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-10-16 ~ 2023-12-23
    IIF 78 - Director → ME
    Person with significant control
    2017-10-16 ~ 2023-12-23
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    GOLD CARE HOTELS LIMITED
    05838208
    Gold Care Homes 1st Floor, 2 Vine Street, Uxbridge, Middlesex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-06-06 ~ 2009-04-01
    IIF 170 - Director → ME
    2006-06-06 ~ 2023-12-23
    IIF 102 - Director → ME
    2011-04-01 ~ now
    IIF 161 - Director → ME
    Person with significant control
    2017-07-24 ~ 2017-07-24
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    GOLD CARE MANAGEMENT SERVICES LTD
    05136844
    Gold Care Homes 2 Vine Street, First Floor, Uxbridge, United Kingdom
    Active Corporate (8 parents)
    Officer
    2004-05-25 ~ 2024-01-18
    IIF 105 - Director → ME
    2011-04-01 ~ now
    IIF 165 - Director → ME
  • 33
    GTH (MARTINS HOUSE) LIMITED
    - now 07865174 07868202
    GCH (ST MARTINS) LIMITED
    - 2011-11-30 07865174
    Gidar House, 13 The Crossway, Uxbridge, Middx, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-11-29 ~ dissolved
    IIF 84 - Director → ME
  • 34
    HARROW INTERNATIONAL BUSINESS SCHOOL
    06189224
    Ground Floor, 35, Pinner Road, Harrow, Middlesex, England
    Dissolved Corporate (8 parents)
    Officer
    2013-08-19 ~ 2021-03-08
    IIF 49 - Director → ME
    2007-03-28 ~ 2007-05-21
    IIF 169 - Director → ME
    2007-03-28 ~ 2007-05-21
    IIF 190 - Secretary → ME
  • 35
    HERTFORDSHIRE CARE PROVIDERS ASSOCIATION LTD
    - now 06362473
    HCPA LTD
    - 2011-12-05 06362473
    Hertfordshire Care Providers Association Mundells Campus, Mundells, Welwyn Garden City, Hertfordshire, United Kingdom
    Active Corporate (21 parents)
    Officer
    2007-11-19 ~ 2022-08-01
    IIF 76 - Director → ME
  • 36
    MAYFLOWER DEVELOPMENT LTD
    09553854
    C/o Neum Insolvency Suite 9 Amba House, 15 College Road, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2015-04-21 ~ dissolved
    IIF 188 - Director → ME
    IIF 77 - Director → ME
  • 37
    NS STAFF AGENCY LIMITED
    13562196
    2 Vine Street, 2nd Floor, Uxbridge, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-08-12 ~ 2023-12-23
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 38
    OHI ACTON LTD - now
    GCH (ACTON) LIMITED
    - 2024-12-27 09953319
    Suite 1, 7th Floor 50 Broadway, London, England
    Active Corporate (9 parents)
    Officer
    2016-01-15 ~ 2023-12-23
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 3 - Has significant influence or control → OE
  • 39
    OHI BAUGH HOUSE LTD - now
    GCH (KENT) LTD
    - 2017-06-23 06381706
    C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2007-09-26 ~ 2017-05-11
    IIF 101 - Director → ME
    2011-04-01 ~ 2017-05-11
    IIF 179 - Director → ME
  • 40
    OHI BLETCHLEY LTD - now
    GCH (BLETCHLEY) LTD
    - 2017-06-22 07145646
    Tower 42 25 Old Broad Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2010-02-04 ~ 2017-05-11
    IIF 96 - Director → ME
    2011-04-01 ~ 2017-05-11
    IIF 180 - Director → ME
  • 41
    OHI BRACKENBRIDGE HOUSE LTD - now
    GCH (BRACKENBRIDGE HOUSE) LTD
    - 2017-06-22 07256725
    Tower 42 25 Old Broad Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2011-04-01 ~ 2017-05-11
    IIF 181 - Director → ME
    2010-05-18 ~ 2017-05-11
    IIF 97 - Director → ME
  • 42
    OHI BURROWS HOUSE LTD - now
    GCH (BURROWS HOUSE) LIMITED
    - 2017-06-23 08129379
    Tower 42 25 Old Broad Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2012-07-04 ~ 2017-05-11
    IIF 183 - Director → ME
    IIF 89 - Director → ME
  • 43
    OHI DEANERY LTD - now
    SONNET CARE HOMES (ESSEX) LIMITED
    - 2024-12-27 02041750
    ANGLIA RETIREMENT HOMES LIMITED - 2015-03-31
    Suite 1, 7th Floor 50 Broadway, London, England
    Active Corporate (22 parents)
    Officer
    2023-02-24 ~ 2024-01-15
    IIF 42 - Director → ME
  • 44
    OHI GCH HOLDINGS LTD - now
    GOLD CARE HOLDINGS LIMITED
    - 2017-06-20 05162922
    C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
    Dissolved Corporate (8 parents, 17 offsprings)
    Officer
    2004-06-25 ~ 2017-05-11
    IIF 160 - Director → ME
    IIF 45 - Director → ME
  • 45
    OHI HALCYON DAYS LTD - now
    GCH (HALCYON DAYS) LTD
    - 2017-06-23 01841003
    KARLAMAIN LIMITED
    - 2015-10-01 01841003
    Tower 42 25 Old Broad Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2011-04-01 ~ 2017-05-11
    IIF 177 - Director → ME
    2005-05-23 ~ 2017-05-11
    IIF 99 - Director → ME
  • 46
    OHI HATFIELD LTD - now
    GCH (HATFIELD) LIMITED
    - 2024-12-27 13732423
    Suite 1, 7th Floor 50 Broadway, London, England
    Active Corporate (9 parents)
    Officer
    2021-11-09 ~ 2024-01-17
    IIF 44 - Director → ME
  • 47
    OHI HEATH LODGE AND AUTUMN VALE LTD - now
    GCH (HEATH LODGE) LIMITED
    - 2017-06-23 04784436
    GOLD CARE HOMES LTD
    - 2006-05-18 04784436
    TECFLAME LIMITED
    - 2004-03-24 04784436
    C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    2003-06-20 ~ 2017-05-11
    IIF 94 - Director → ME
    2011-04-01 ~ 2017-05-11
    IIF 172 - Director → ME
    2006-05-26 ~ 2017-05-11
    IIF 158 - Secretary → ME
  • 48
    OHI HILLSIDE LTD - now
    GCH (HILLSIDE) LTD
    - 2017-06-23 05780312
    Tower 42 25 Old Broad Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2006-04-13 ~ 2017-05-11
    IIF 93 - Director → ME
    2011-04-01 ~ 2017-05-11
    IIF 175 - Director → ME
  • 49
    OHI KENT HOUSE LTD - now
    GCH (HARROW) LTD
    - 2017-06-23 07256677
    Tower 42 25 Old Broad Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2010-05-18 ~ 2017-05-11
    IIF 98 - Director → ME
    2011-04-01 ~ 2017-05-11
    IIF 178 - Director → ME
  • 50
    OHI LUCTON HOUSE LTD - now
    GCH (LUCTON HOUSE) LIMITED
    - 2017-06-23 08129360
    Tower 42 25 Old Broad Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2012-07-04 ~ 2017-05-11
    IIF 86 - Director → ME
    IIF 186 - Director → ME
  • 51
    OHI MANOR HOUSE LTD - now
    GCH (MANOR HOUSE) LIMITED
    - 2017-06-23 08129402
    Tower 42 25 Old Broad Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2012-07-04 ~ 2017-05-11
    IIF 187 - Director → ME
    IIF 87 - Director → ME
  • 52
    OHI MARLBOROUGH LTD - now
    GCH (MARLBOROUGH) LTD
    - 2025-04-16 14858337
    GCH (OPCO 2) LIMITED
    - 2023-09-13 14858337
    Suite 1, 7th Floor 50 Broadway, London, England
    Active Corporate (8 parents)
    Officer
    2023-05-10 ~ 2024-01-18
    IIF 53 - Director → ME
    Person with significant control
    2023-05-10 ~ 2023-09-15
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    OHI MARTINS HOUSE LTD - now
    GCH (MARTINS HOUSE) LIMITED
    - 2017-06-23 07868202 07865174
    Tower 42 25 Old Broad Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2011-12-02 ~ 2017-05-11
    IIF 85 - Director → ME
    IIF 171 - Director → ME
  • 54
    OHI MURRAYFIELD LTD - now
    GCH (MURRAYFIELD) LIMITED
    - 2025-04-16 15108605
    Suite 1, 7th Floor 50 Broadway, London, England
    Active Corporate (8 parents)
    Officer
    2023-09-01 ~ 2024-01-18
    IIF 72 - Director → ME
  • 55
    OHI NORWOOD GREEN LTD - now
    GCH (NORWOOD GREEN) LIMITED
    - 2025-04-16 15108774
    Suite 1, 7th Floor 50 Broadway, London, England
    Active Corporate (8 parents)
    Officer
    2023-09-01 ~ 2024-01-18
    IIF 74 - Director → ME
  • 56
    OHI PEREGRINE HOUSE LTD - now
    GCH (PEREGRINE HOUSE) LIMITED
    - 2017-06-23 08129404
    Tower 42 25 Old Broad Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2012-07-04 ~ 2017-05-11
    IIF 182 - Director → ME
    IIF 88 - Director → ME
  • 57
    OHI QUEENSWAY LTD - now
    GCH (QUEENSWAY) LIMITED
    - 2017-06-20 05267803
    QUEENSWAY CARE HOME LIMITED
    - 2005-06-20 05267803
    Tower 42 25 Old Broad Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2004-10-22 ~ 2017-05-11
    IIF 100 - Director → ME
    2011-04-01 ~ 2017-05-11
    IIF 176 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-11
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 58
    OHI ST STEPHENS LTD - now
    GCH (ST STEPHENS) LTD
    - 2017-06-23 07652840
    Tower 42 25 Old Broad Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2011-05-31 ~ 2017-05-11
    IIF 91 - Director → ME
    IIF 173 - Director → ME
  • 59
    OHI TRADSTIR LTD - now
    TRADSTIR LIMITED
    - 2024-12-27 02436653
    Suite 1, 7th Floor 50 Broadway, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    (before 1991-07-31) ~ 2024-01-18
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-12-23
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
    2024-12-11 ~ 2024-12-11
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    OHI TUDORS LTD - now
    GCH (TUDORS) LIMITED
    - 2017-06-23 07961622
    Tower 42 25 Old Broad Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2012-02-23 ~ 2017-05-11
    IIF 184 - Director → ME
    IIF 90 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-11
    IIF 2 - Has significant influence or control → OE
  • 61
    OHI WEST DRAYTON LTD - now
    GCH (WEST DRAYTON) LTD
    - 2017-06-23 07604725
    C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2011-04-14 ~ 2017-05-11
    IIF 159 - Director → ME
    IIF 40 - Director → ME
  • 62
    OHI WILLOWMEAD LTD - now
    GCH (WILLOWMEAD) LIMITED
    - 2017-06-23 02423345
    WICKHAM BISHOPS NURSING HOME LIMITED
    - 2005-06-20 02423345
    CANTERCREST LIMITED - 1990-04-18
    Tower 42 25 Old Broad Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2004-02-09 ~ 2017-05-11
    IIF 95 - Director → ME
    2004-02-09 ~ 2009-04-01
    IIF 189 - Director → ME
    2011-04-01 ~ 2017-05-11
    IIF 174 - Director → ME
  • 63
    PICKUP PHARMACY LTD
    06532474
    28 Church Road, Stanmore, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2008-03-12 ~ dissolved
    IIF 82 - Director → ME
  • 64
    PINDA INVESTMENTS LTD
    16711891
    Gold Care Homes First Floor, 2 Vine Street, Uxbridge, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-09-11 ~ now
    IIF 155 - Director → ME
    Person with significant control
    2025-09-11 ~ now
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    PINDA LTD
    15441499
    Gold Care Homes, First Floor, 2 Vine Street, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    2024-01-25 ~ now
    IIF 154 - Director → ME
    Person with significant control
    2024-01-25 ~ now
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    PROJECT RAV LIMITED
    07053074
    3 Century Court, Tolpits Lane, Watford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2009-10-22 ~ dissolved
    IIF 62 - Director → ME
  • 67
    PS2 MANAGEMENT SERVICES LIMITED
    13428960 12195168... (more)
    20 Bawtree Road, Uxbridge, England
    Active Corporate (3 parents)
    Person with significant control
    2021-05-31 ~ 2025-05-22
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 68
    PS3 MANAGEMENT SERVICES LIMITED
    13428934 12688837... (more)
    20 Bawtree Road, Uxbridge, England
    Active Corporate (3 parents)
    Person with significant control
    2021-05-31 ~ 2025-05-22
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 69
    RAEEN INVESTMENTS LIMITED
    10771380
    18 Kings Chase, Brentwood, England
    Active Corporate (5 parents)
    Person with significant control
    2017-06-21 ~ 2020-09-10
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 70
    RD OPERATIONS LTD
    15789124
    First Floor, 2 Vine Street, Uxbridge, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-06-19 ~ now
    IIF 150 - Director → ME
    Person with significant control
    2024-06-19 ~ now
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
  • 71
    RG 1 INVESTMENTS LIMITED
    14112565
    2 Vine Street, 1st Floor, Uxbridge, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-05-17 ~ 2023-12-23
    IIF 70 - Director → ME
    2025-08-01 ~ now
    IIF 145 - Director → ME
    Person with significant control
    2022-05-17 ~ 2023-12-23
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    2026-01-23 ~ now
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Ownership of shares – 75% or more → OE
  • 72
    RG 2 CONSULTANTS LIMITED
    14112590
    2 Vine Street, 1st Floor, Gold Care Homes, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    2025-08-01 ~ now
    IIF 143 - Director → ME
    2022-05-17 ~ 2023-12-23
    IIF 68 - Director → ME
    Person with significant control
    2022-05-17 ~ 2023-12-23
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2026-01-23 ~ now
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
  • 73
    RJDRG INVESTMENTS LTD
    15200732
    Gold Care Homes 2 Vine Street, First Floor, Uxbridge, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2024-05-08 ~ now
    IIF 152 - Director → ME
    2023-10-10 ~ 2024-05-08
    IIF 73 - Director → ME
    Person with significant control
    2024-12-11 ~ now
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2024-12-11 ~ 2024-12-11
    IIF 133 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 133 - Ownership of voting rights - More than 50% but less than 75% → OE
    2023-12-23 ~ 2024-12-11
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Right to appoint or remove directors as a member of a firm → OE
    IIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2023-10-10 ~ 2024-12-11
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 74
    RS (ACTON) PROPERTIES LIMITED
    15877316
    2 Vine Street, Gold Care Homes, 1st Floor, Uxbridge, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-08-05 ~ now
    IIF 148 - Director → ME
  • 75
    RS (BRAINTREE) PROPERTIES LIMITED
    15877177
    2 Vine Street, Gold Care Homes, 1st Floor, Uxbridge, England
    Active Corporate (6 parents)
    Officer
    2024-08-05 ~ now
    IIF 147 - Director → ME
  • 76
    RSG ARCHITECTS LIMITED
    13867423
    2 Vine Street, 1st Floor, Uxbridge, England
    Active Corporate (1 parent)
    Officer
    2022-01-24 ~ now
    IIF 144 - Director → ME
    Person with significant control
    2022-01-24 ~ now
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
  • 77
    RSG HSF5 LTD
    16277907
    Gold Care Homes, First Floor, 2 Vine Street, Uxbridge, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-26 ~ now
    IIF 156 - Director → ME
  • 78
    RSG RELTON MEWS LTD
    14404467
    2 Vine Street, 1st Floor, Gold Care Homes, Uxbridge, England
    Dissolved Corporate (1 parent)
    Officer
    2022-10-07 ~ 2023-12-23
    IIF 69 - Director → ME
    2022-10-07 ~ dissolved
    IIF 157 - Director → ME
    Person with significant control
    2022-10-07 ~ dissolved
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 79
    RSG VENTURES LTD
    11592534
    2 Vine Street, Gold Care Homes, Uxbridge, England
    Active Corporate (1 parent)
    Officer
    2018-09-27 ~ now
    IIF 153 - Director → ME
    2018-09-27 ~ 2023-12-23
    IIF 92 - Director → ME
    Person with significant control
    2018-09-27 ~ now
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    2018-09-27 ~ 2023-12-23
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 80
    RSGVNT LTD
    16101640
    2 Vine Street, First Floor, Gold Care Homes, Uxbridge, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-11-26 ~ now
    IIF 146 - Director → ME
  • 81
    SARR HOTELS (LUTON) LTD
    10119501
    Noke Hotel, Watford Road, St. Albans, England
    Active Corporate (3 parents)
    Officer
    2018-05-16 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2018-07-09 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 12 - Right to appoint or remove directors as a member of a firm → OE
  • 82
    SARR HOTELS LIMITED
    09919469
    Noke Hotel, Watford Road, St. Albans, England
    Active Corporate (5 parents)
    Officer
    2024-05-21 ~ now
    IIF 141 - Director → ME
    2018-05-16 ~ 2024-05-21
    IIF 67 - Director → ME
  • 83
    SARR HOTELS NOKE LIMITED
    - now 10248781
    SARR HOTELS KETTERING LIMITED - 2016-07-14
    Noke Hotel, Watford Road, St. Albans, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-07-09 ~ 2024-05-14
    IIF 51 - Director → ME
    2024-05-14 ~ now
    IIF 142 - Director → ME
    Person with significant control
    2018-07-09 ~ 2025-08-27
    IIF 11 - Right to appoint or remove directors as a member of a firm → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 84
    SARR INVESTMENTS LIMITED
    - now 09676370
    SARR INVESTMENTS (BASINGSTOKE) LIMITED
    - 2015-08-06 09676370
    Noke Hotel, Watford Road, St. Albans, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-05-14 ~ now
    IIF 139 - Director → ME
    2015-07-08 ~ 2024-05-14
    IIF 66 - Director → ME
  • 85
    SARR MANAGEMENT LTD
    11114068
    Noke Hotel, Watford Road, St. Albans, England
    Active Corporate (4 parents)
    Officer
    2024-05-14 ~ now
    IIF 138 - Director → ME
    2017-12-15 ~ 2024-05-14
    IIF 63 - Director → ME
  • 86
    SARR NOKE HOSPITALITY LIMITED
    10288828
    Noke Hotel, Watford Road, St. Albans, England
    Active Corporate (5 parents)
    Officer
    2024-02-14 ~ now
    IIF 140 - Director → ME
    2018-07-09 ~ 2024-02-14
    IIF 52 - Director → ME
    Person with significant control
    2018-07-09 ~ 2025-08-27
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Right to appoint or remove directors as a member of a firm → OE
    IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 87
    SG & JG INVESTMENTS LIMITED
    10860193
    Gold Care Homes 1st Floor, 2 Vine Street, Uxbridge, Middlesex, England
    Active Corporate (2 parents)
    Officer
    2017-07-11 ~ now
    IIF 162 - Director → ME
    Person with significant control
    2017-07-11 ~ now
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 131 - Right to appoint or remove directors → OE
  • 88
    SONNET CARE HOMES BOCKING LIMITED
    12013009
    2 Vine Street, First Floor, Uxbridge, England
    Dissolved Corporate (7 parents)
    Officer
    2023-02-24 ~ 2024-01-18
    IIF 58 - Director → ME
  • 89
    SONNET CARE HOMES FINANCE LIMITED
    - now 08622536
    RAVELSTONE CARE HOMES FINANCE LIMITED - 2015-03-31
    2 Vine Street, First Floor, Uxbridge, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2023-02-24 ~ 2024-01-18
    IIF 55 - Director → ME
  • 90
    SONNET CARE HOMES HOLDCO LIMITED
    - now 08621705
    RAVELSTONE CARE HOMES HOLDCO LIMITED - 2015-03-24
    2 Vine Street, First Floor, Uxbridge, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2023-02-24 ~ 2024-01-18
    IIF 57 - Director → ME
  • 91
    SONNET CARE HOMES MIDCO LIMITED
    - now 08760597
    RAVELSTONE CARE HOMES MIDCO LIMITED - 2015-03-24
    2 Vine Street, First Floor, Uxbridge, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2023-02-24 ~ 2024-01-18
    IIF 56 - Director → ME
  • 92
    SP1 MANAGEMENT SERVICES LIMITED
    13925696 13926651... (more)
    20 Bawtree Road, Uxbridge, England
    Active Corporate (3 parents)
    Person with significant control
    2022-02-18 ~ 2025-05-22
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 93
    SP2 MANAGEMENT SERVICES LIMITED
    13926651 13925696... (more)
    20 Bawtree Road, Uxbridge, England
    Active Corporate (3 parents)
    Person with significant control
    2022-02-18 ~ 2025-05-22
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 94
    ST. KATHARINES HOLDINGS LTD
    09429845
    Gold Care Homes 2 Vine Street, First Floor, Uxbridge, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-02-09 ~ 2024-01-18
    IIF 46 - Director → ME
    Person with significant control
    2024-12-11 ~ 2024-12-11
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ 2017-02-09
    IIF 7 - Has significant influence or control → OE
  • 95
    THE PUNJABI SOCIETY OF BRITISH ISLES LTD
    10064960
    90 Packhorse Road, Gerrards Cross, England
    Active Corporate (8 parents)
    Officer
    2019-11-27 ~ 2023-12-23
    IIF 64 - Director → ME
  • 96
    TRIDENT KITCHEN LIMITED
    12971683
    2 Westglade Court, Woodgrange Close, Harrow, England
    Active Corporate (5 parents)
    Person with significant control
    2025-04-28 ~ now
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
    2023-01-31 ~ 2025-04-28
    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
  • 97
    WEST DELHI CRICKET ACADEMY UK LIMITED
    14621750
    2 Vine Street, 2nd Floor, Uxbridge, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-01-27 ~ dissolved
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.