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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Patel, Mahesh Shivabhai

    Related profiles found in government register
  • Patel, Mahesh Shivabhai
    British born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • 238 Station Road, Addlestone, KT15 2PS, England

      IIF 1

    • 238, Station Road, Addlestone, Surrey, KT15 2PS, England

      IIF 2 IIF 3

    • 238 Station Road, Addlestone, Surrey, KT15 2PS, United Kingdom

      IIF 4

    • 1, More London Place, London, SE1 2AF

      IIF 5 IIF 6 IIF 7

    • C/o Restructuring & Recovery Services (rrs), S&w Partners Llp, 45 Gresham Street, London, EC2V 7BG

      IIF 8

    • C/o Restructuring And Recovery Services (rrs), S & W Oartners Llp, 45 Gresham Street, London, EC2V 7BG

      IIF 9

    • C/o Restructuring And Recovery Services (rrs), S&w Partners Llp, 45 Gresham Street, London, EC2V 7BG

      IIF 10 IIF 11 IIF 12

    • C/o Rrs Department 45, Gresham Street, London, EC2V 7BG

      IIF 13 IIF 14 IIF 15

    • 238, Station Road, Addlestone, Surrey, KT15 2PS, United Kingdom

      IIF 17 IIF 18 IIF 19

    • 238 Station Road, Addlestone, United Kingdom, KT15 2PS, United Kingdom

      IIF 20
  • Patel, Mahesh Shivabhai
    British director born in September 1953

    Resident in England

    Registered addresses and corresponding companies
  • Patel, Mahesh
    British born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, England

      IIF 51

    • The Scalpel, 52 Lime Street, London, EC3M 7AF, England

      IIF 52 IIF 53
  • Patel, Mahesh Shivabhai
    born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 149-151, Regent Street, London, W1B 4JD, England

      IIF 54
  • Patel, Mahesh Shivabhai
    British born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Patel, Mahesh Shivabhai
    British accountant born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29 The Avenue, Pinner, Middlesex, HA5 5BN

      IIF 103
  • Patel, Mahesh Shivabhai
    British businessman born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Ingleby Drive, Harrow, HA1 3LE, England

      IIF 104
  • Patel, Mahesh Shivabhai
    British chartered accountant born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29 The Avenue, Pinner, Middlesex, HA5 5BN

      IIF 105
  • Patel, Mahesh Shivabhai
    British chief executive born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Stables, 1 Grove Hill Road, Harrow, Middlesex, HA1 3AA, England

      IIF 106
  • Patel, Mahesh Shivabhai
    British company director born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Patel, Mahesh Shivabhai
    British director born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Patel, Mahesh Shivabhai
    British managing director born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 238, Station Road, Addlestone, Surrey, KT15 2PS, United Kingdom

      IIF 169
  • Mr Mahesh Shivabhai Patel
    British born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • 238, Station Road, Addlestone, Surrey, KT15 2PS, United Kingdom

      IIF 170 IIF 171
  • Patel, Mahesh Shivabhai
    British company director

    Registered addresses and corresponding companies

    • 29 The Avenue, Pinner, Middlesex, HA5 5BN

      IIF 172
  • Patel, Mahesh
    British director born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7th Floor, 9 Berkeley Street, London, London, W1J 8DW, England

      IIF 173 IIF 174
  • Mr Mahesh Shivabhai Patel
    British born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mahesh Patel
    British born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, 7th Floor, Berkeley Street, London, W1J 8DW, United Kingdom

      IIF 187
child relation
Offspring entities and appointments
Active 104
  • 1
    238 Station Road, Addlestone, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2006-10-10 ~ dissolved
    IIF 142 - Director → ME
  • 2
    238 Station Road, Addlestone, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    724 GBP2024-03-31
    Officer
    2006-03-29 ~ now
    IIF 92 - Director → ME
  • 3
    21 Arthur Street, Belfast, Northern Ireland
    Liquidation Corporate (5 parents)
    Officer
    2022-02-07 ~ now
    IIF 53 - Director → ME
  • 4
    PARK HOUSE NURSING HOME (KINLET) LIMITED - 1995-04-11
    238 Station Road, Addlestone, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2006-03-03 ~ dissolved
    IIF 128 - Director → ME
  • 5
    238 Station Road, Addlestone, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2006-03-03 ~ dissolved
    IIF 144 - Director → ME
  • 6
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (3 parents)
    Officer
    2018-05-22 ~ now
    IIF 90 - Director → ME
  • 7
    ALPHA CARE (DEVELOPMENT) LIMITED - 2016-03-22
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (3 parents)
    Officer
    2018-05-22 ~ now
    IIF 62 - Director → ME
  • 8
    DOVE OF AMBERLEY CARE LIMITED - 2014-10-21
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-09-18 ~ now
    IIF 67 - Director → ME
  • 9
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (4 parents)
    Officer
    2023-03-09 ~ now
    IIF 59 - Director → ME
  • 10
    HOLLYBLUE HEALTHCARE (CHORLEY) LIMITED - 2019-09-25
    HOLLYBLUE HEALTHCARE (CHORLEY & NORTON LEES) LIMITED - 2019-07-03
    BUTTERFLY HEALTHCARE LIMITED - 2015-07-28
    238 Station Road, Addlestone, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,567,186 GBP2020-03-31
    Officer
    2019-07-02 ~ now
    IIF 3 - Director → ME
  • 11
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (3 parents)
    Officer
    2021-04-26 ~ now
    IIF 83 - Director → ME
  • 12
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (3 parents)
    Officer
    2021-04-26 ~ now
    IIF 73 - Director → ME
  • 13
    HOLLYBLUE HEALTHCARE (HASLINGDEN) LIMITED - 2019-10-24
    BUTTERFLY HEALTHCARE (HASLINGDEN) LIMITED - 2015-07-28
    238 Station Road, Addlestone, Surrey
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,078,281 GBP2020-03-31
    Officer
    2019-07-02 ~ now
    IIF 20 - Director → ME
  • 14
    LARCHWOOD HOLDINGS LIMITED - 2018-12-18
    C S L Partnership Ltd, 238 Station Road, Addlestone, United Kingdom
    Active Corporate (6 parents, 16 offsprings)
    Equity (Company account)
    523,574 GBP2024-03-31
    Officer
    2018-02-06 ~ now
    IIF 101 - Director → ME
  • 15
    HILLCREST ALNWICK LIMITED - 2019-02-07
    OAKWOOD COLNEY LTD - 2018-11-14
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,005,997 GBP2020-03-31
    Officer
    2018-08-25 ~ now
    IIF 81 - Director → ME
  • 16
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (4 parents)
    Officer
    2025-09-08 ~ now
    IIF 64 - Director → ME
  • 17
    LARCHWOOD CARE LIMITED - 2018-12-18
    ADIEMUS CARE (2) LIMITED - 2012-03-20
    238 Station Road, Addlestone
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -1,450,934 GBP2020-03-31
    Officer
    2011-09-30 ~ now
    IIF 57 - Director → ME
  • 18
    LARCHWOOD (MORECAMBE) LIMITED - 2018-12-18
    C S L Partnership Ltd, 238 Station Road, Addlestone, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,466,088 GBP2020-03-31
    Officer
    2018-02-06 ~ now
    IIF 102 - Director → ME
  • 19
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (3 parents)
    Officer
    2020-12-17 ~ now
    IIF 77 - Director → ME
  • 20
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (3 parents)
    Officer
    2020-06-25 ~ now
    IIF 80 - Director → ME
  • 21
    TRADEINPUT LIMITED - 1996-05-03
    238 Station Road, Addlestone, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2007-10-26 ~ dissolved
    IIF 134 - Director → ME
  • 22
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-08-26 ~ now
    IIF 61 - Director → ME
  • 23
    MONTROSE HOMES LIMITED - 2005-08-01
    QUILLCO 196 LIMITED - 2005-06-15
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2020-08-28 ~ dissolved
    IIF 36 - Director → ME
  • 24
    238 Station Road Station Road, Addlestone, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -121,700 GBP2024-03-31
    Officer
    2015-05-01 ~ now
    IIF 100 - Director → ME
  • 25
    DELTAGLADE LIMITED - 2012-10-19
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Profit/Loss (Company account)
    41,406 GBP2019-04-01 ~ 2020-03-31
    Officer
    2021-01-18 ~ dissolved
    IIF 21 - Director → ME
  • 26
    CARE CONSORTIUM (BIDDULPH) COMPLETE LIMITED - 1996-06-20
    BONUSFORCE LIMITED - 1996-06-12
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,128,251 GBP2024-09-30
    Officer
    2021-04-08 ~ now
    IIF 84 - Director → ME
  • 27
    238 Station Road, Addlestone, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2021-04-08 ~ now
    IIF 88 - Director → ME
  • 28
    238 Station Road, Addlestone, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2006-01-20 ~ dissolved
    IIF 140 - Director → ME
  • 29
    C/o Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (4 parents)
    Officer
    2021-09-03 ~ now
    IIF 10 - Director → ME
  • 30
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2020-08-28 ~ dissolved
    IIF 31 - Director → ME
  • 31
    T J BUILDING SERVICES SOUTH WEST LIMITED - 2011-07-04
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    275,359 GBP2018-05-31
    Officer
    2019-09-30 ~ dissolved
    IIF 28 - Director → ME
  • 32
    238 Station Road, Addlestone, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -300,610 GBP2024-03-31
    Officer
    2019-07-02 ~ now
    IIF 4 - Director → ME
  • 33
    NICELOYAL LIMITED - 1997-05-20
    238 Station Road, Addlestone, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2007-08-21 ~ dissolved
    IIF 138 - Director → ME
  • 34
    238 Station Road, Addlestone, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-07-06 ~ now
    IIF 56 - Director → ME
  • 35
    238 Station Road, Addlestone, Surrey
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,394,027 GBP2024-03-31
    Officer
    2014-07-08 ~ now
    IIF 58 - Director → ME
  • 36
    238 Station Road, Addlestone, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-04-11 ~ now
    IIF 19 - Director → ME
  • 37
    238 Station Road, Addlestone, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    444,590 GBP2024-03-31
    Officer
    2005-03-01 ~ now
    IIF 97 - Director → ME
  • 38
    238 Station Road, Addlestone, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    1,870,247 GBP2024-03-31
    Officer
    2019-03-04 ~ now
    IIF 82 - Director → ME
  • 39
    WILLMOTTS HEALTHCARE LIMITED - 2002-06-06
    DENELM LIMITED - 2002-01-03
    238 Station Road, Addlestone, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    21,826 GBP2024-03-31
    Officer
    2001-04-25 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 182 - Ownership of voting rights - 75% or more → OE
    IIF 182 - Right to appoint or remove directors → OE
    IIF 182 - Ownership of shares – 75% or more → OE
  • 40
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (4 parents)
    Total liabilities (Company account)
    2,553,843 GBP2025-03-31
    Officer
    2023-12-11 ~ now
    IIF 71 - Director → ME
  • 41
    PARC CARE LIMITED - 1996-08-06
    238 Station Road, Addlestone, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    1,000,464 GBP2024-03-31
    Officer
    2005-08-12 ~ now
    IIF 85 - Director → ME
  • 42
    BRADLINE LIMITED - 2000-01-17
    238 Station Road, Addlestone, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    300,556 GBP2024-03-31
    Officer
    2005-04-27 ~ now
    IIF 94 - Director → ME
  • 43
    238 Station Road, Addlestone, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2007-05-11 ~ dissolved
    IIF 143 - Director → ME
  • 44
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2020-08-28 ~ dissolved
    IIF 23 - Director → ME
  • 45
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-08-30 ~ now
    IIF 70 - Director → ME
  • 46
    238 Station Road, Addlestone, England
    Active Corporate (3 parents)
    Equity (Company account)
    -205,421 GBP2024-03-31
    Officer
    2019-07-02 ~ now
    IIF 1 - Director → ME
  • 47
    WELDLIMIT LIMITED - 1998-08-18
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2020-08-28 ~ dissolved
    IIF 38 - Director → ME
  • 48
    BONDCO 592 LIMITED - 1996-01-24
    C/o Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (5 parents)
    Equity (Company account)
    4,019,875 GBP2021-11-09
    Officer
    2022-01-07 ~ now
    IIF 11 - Director → ME
  • 49
    ASTRAO LIMITED - 1997-09-22
    238 Station Road, Addlestone, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2005-05-05 ~ dissolved
    IIF 139 - Director → ME
  • 50
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (5 parents)
    Officer
    2020-03-10 ~ dissolved
    IIF 29 - Director → ME
  • 51
    HOLLYBLUE (HEALTHCARE (ULSTER) LIMITED - 2015-08-12
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    2020-12-23 ~ dissolved
    IIF 24 - Director → ME
  • 52
    C/o Rrs Department, 45 Gresham Street, London
    Liquidation Corporate (5 parents, 2 offsprings)
    Officer
    2019-09-26 ~ now
    IIF 14 - Director → ME
  • 53
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2022-09-21 ~ dissolved
    IIF 44 - Director → ME
  • 54
    149-151 Regent Street, London, England
    Active Corporate (2 parents)
    Current Assets (Company account)
    1,125,268 GBP2024-03-31
    Officer
    2016-09-19 ~ now
    IIF 54 - LLP Designated Member → ME
    Person with significant control
    2016-09-19 ~ now
    IIF 176 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    C/o Rrs Department, 45 Gresham Street, London
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2019-09-26 ~ now
    IIF 15 - Director → ME
  • 56
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2022-09-15 ~ dissolved
    IIF 42 - Director → ME
  • 57
    C/o Rrs Department 45, Gresham Street, London
    Liquidation Corporate (5 parents)
    Officer
    2019-09-26 ~ now
    IIF 16 - Director → ME
  • 58
    C/o Rrs Department 45, Gresham Street, London
    Liquidation Corporate (5 parents)
    Officer
    2019-09-26 ~ now
    IIF 13 - Director → ME
  • 59
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2022-09-22 ~ dissolved
    IIF 47 - Director → ME
  • 60
    IMPACT HEALTHCARE REIT LIMITED - 2016-11-04
    238 Station Road, Addlestone, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-09-19 ~ dissolved
    IIF 107 - Director → ME
    Person with significant control
    2016-09-19 ~ dissolved
    IIF 175 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    2020-08-28 ~ dissolved
    IIF 25 - Director → ME
  • 62
    21 Arthur Street, Belfast, Northern Ireland
    Liquidation Corporate (5 parents)
    Officer
    2022-02-07 ~ now
    IIF 51 - Director → ME
  • 63
    21 Arthur Street, Belfast, Northern Ireland
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2022-02-07 ~ now
    IIF 52 - Director → ME
  • 64
    238 Station Road, Addlestone, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,495,648 GBP2024-03-31
    Officer
    2017-04-26 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2017-04-26 ~ now
    IIF 170 - Ownership of voting rights - 75% or more → OE
    IIF 170 - Ownership of shares – 75% or more → OE
    IIF 170 - Right to appoint or remove directors → OE
  • 65
    238 Station Road, Addlestone, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2006-11-30 ~ dissolved
    IIF 132 - Director → ME
  • 66
    238 Station Road, Addlestone, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2005-07-15 ~ dissolved
    IIF 131 - Director → ME
  • 67
    HOLLYBLUE HEALTHCARE (ALPHACARE) LIMITED - 2021-09-28
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (3 parents)
    Officer
    2021-09-24 ~ now
    IIF 2 - Director → ME
  • 68
    238 Station Road, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-05-21 ~ now
    IIF 72 - Director → ME
  • 69
    238 Station Road, Addlestone, Surrey, United Kingdom
    Active Corporate (6 parents, 15 offsprings)
    Equity (Company account)
    3,603,190 GBP2024-03-31
    Officer
    2017-04-11 ~ now
    IIF 17 - Director → ME
  • 70
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-05-17 ~ now
    IIF 75 - Director → ME
  • 71
    238 Station Road, Addlestone, Surrey
    Active Corporate (5 parents, 4 offsprings)
    Officer
    1998-12-02 ~ now
    IIF 96 - Director → ME
  • 72
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (3 parents)
    Officer
    2020-06-25 ~ now
    IIF 66 - Director → ME
  • 73
    238 Station Road, Addlestone
    Active Corporate (3 parents)
    Equity (Company account)
    63,387 GBP2024-03-31
    Officer
    2006-07-25 ~ now
    IIF 74 - Director → ME
  • 74
    EAGLEKARN LIMITED - 1995-03-17
    C/o Restructuring & Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (5 parents)
    Equity (Company account)
    26,298,725 GBP2023-06-21
    Officer
    2023-06-21 ~ now
    IIF 8 - Director → ME
  • 75
    MINSTER MULBERRY LTD - 2016-02-26
    PATHWAYS 2013 LIMITED - 2015-06-12
    PATHWAYS HAMPSHIRE LIMITED - 2013-08-09
    238 Station Road, Addlestone, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    -76,383 GBP2024-03-31
    Officer
    2010-07-15 ~ now
    IIF 93 - Director → ME
  • 76
    238 Station Road, Addlestone, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    628,833 GBP2024-03-31
    Officer
    2006-06-09 ~ now
    IIF 99 - Director → ME
  • 77
    238 Station Road, Addlestone, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2006-01-20 ~ dissolved
    IIF 130 - Director → ME
  • 78
    QUARTER CARE HOMES LTD. - 2005-03-29
    QUARTER NURSING HOME LIMITED - 2001-07-13
    72 Croftcroighn Road, Ruchazie, Glasgow
    Active Corporate (4 parents)
    Officer
    2016-08-25 ~ now
    IIF 55 - Director → ME
  • 79
    238 Station Road, Addlestone, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2006-01-25 ~ dissolved
    IIF 145 - Director → ME
  • 80
    238 Station Road, Addlestone, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2006-01-25 ~ dissolved
    IIF 126 - Director → ME
  • 81
    BELMONT SANDBANKS LIMITED - 2022-11-23
    BELMONT HEALTHCARE LIMITED - 1993-11-26
    BELMONT M.S. LIMITED - 1993-05-25
    C/o Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (5 parents)
    Profit/Loss (Company account)
    422,555 GBP2021-04-01 ~ 2022-03-31
    Officer
    2022-11-07 ~ now
    IIF 12 - Director → ME
  • 82
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-11-08 ~ now
    IIF 79 - Director → ME
  • 83
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-11-08 ~ now
    IIF 65 - Director → ME
  • 84
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-11-08 ~ now
    IIF 87 - Director → ME
  • 85
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-11-08 ~ now
    IIF 76 - Director → ME
  • 86
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-11-08 ~ now
    IIF 69 - Director → ME
  • 87
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-08-30 ~ now
    IIF 89 - Director → ME
  • 88
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,910,160 GBP2021-11-04
    Officer
    2021-11-04 ~ dissolved
    IIF 22 - Director → ME
  • 89
    238 Station Road, Addlestone, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    75,220 GBP2024-03-31
    Officer
    2008-12-10 ~ now
    IIF 95 - Director → ME
  • 90
    TEMPLECO 265 LIMITED - 1995-10-19
    238 Station Road, Addlestone, Surrey
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    871,938 GBP2024-03-31
    Officer
    2005-08-12 ~ now
    IIF 91 - Director → ME
  • 91
    238 Station Road, Addlestone, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2014-06-24 ~ dissolved
    IIF 125 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 178 - Right to appoint or remove directors → OE
    IIF 178 - Ownership of shares – 75% or more → OE
    IIF 178 - Ownership of voting rights - 75% or more → OE
  • 92
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2020-08-28 ~ dissolved
    IIF 26 - Director → ME
  • 93
    1 More London Place, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2020-08-28 ~ dissolved
    IIF 27 - Director → ME
  • 94
    Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (5 parents)
    Officer
    2020-08-28 ~ now
    IIF 5 - Director → ME
  • 95
    THE HOLMES CARE (PERTH) LIMITED - 2017-03-23
    Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (5 parents)
    Officer
    2020-08-28 ~ now
    IIF 6 - Director → ME
  • 96
    238 Station Road, Addlestone
    Active Corporate (2 parents)
    Equity (Company account)
    212,782 GBP2024-03-31
    Officer
    2010-02-24 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 184 - Ownership of voting rights - 75% or more → OE
    IIF 184 - Ownership of shares – 75% or more → OE
  • 97
    238 Station Road, Addlestone, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2008-03-28 ~ dissolved
    IIF 135 - Director → ME
  • 98
    Atria One, 144 Morrison Street, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2020-08-28 ~ dissolved
    IIF 35 - Director → ME
  • 99
    Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (5 parents)
    Officer
    2020-08-28 ~ now
    IIF 7 - Director → ME
  • 100
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    33,172 GBP2024-03-31
    Officer
    2020-12-31 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2020-12-31 ~ now
    IIF 179 - Ownership of shares – 75% or more → OE
    IIF 179 - Right to appoint or remove directors → OE
    IIF 179 - Ownership of voting rights - 75% or more → OE
  • 101
    C/o Restructuring And Recovery Services (rrs) S & W Oartners Llp, 45 Gresham Street, London
    Liquidation Corporate (5 parents, 1 offspring)
    Equity (Company account)
    101 GBP2023-06-21
    Officer
    2023-06-21 ~ now
    IIF 9 - Director → ME
  • 102
    238 Station Road, Addlestone, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    70,305 GBP2024-03-31
    Officer
    2014-09-18 ~ now
    IIF 68 - Director → ME
  • 103
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    690,486 GBP2024-03-31
    Officer
    2020-05-22 ~ now
    IIF 60 - Director → ME
  • 104
    TOLLANT LIMITED - 2002-06-24
    238 Station Road, Addlestone, Surrey
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    913,286 GBP2024-03-31
    Officer
    2011-12-20 ~ now
    IIF 98 - Director → ME
Ceased 71
  • 1
    ACC INDUSTRIES LIMITED - 2009-03-24
    ACC (BOREHAMWOOD) LIMITED - 2004-08-27
    24 Conduit Place, London
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    1999-04-21 ~ 2002-03-31
    IIF 154 - Director → ME
  • 2
    SHOULDHAM HALL (REGISTRATION) LIMITED - 2014-09-25
    ACC (SHOULDHAM HALL) LIMITED - 2005-10-20
    Mandeville House, 45-47 Tudor Road, Harrow, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    -8,273 GBP2024-03-31
    Officer
    2000-03-16 ~ 2002-03-31
    IIF 118 - Director → ME
  • 3
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (5 parents)
    Officer
    2018-05-22 ~ 2025-07-31
    IIF 109 - Director → ME
  • 4
    LARCHWOOD CLEVELAND PARK LIMITED - 2018-12-18
    238 Station Road, Addlestone, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    562,139 GBP2020-03-31
    Officer
    2018-05-31 ~ 2025-07-31
    IIF 108 - Director → ME
  • 5
    LARCHWOOD HOLDINGS LIMITED - 2018-12-18
    C S L Partnership Ltd, 238 Station Road, Addlestone, United Kingdom
    Active Corporate (6 parents, 16 offsprings)
    Equity (Company account)
    523,574 GBP2024-03-31
    Person with significant control
    2018-02-06 ~ 2023-09-11
    IIF 186 - Ownership of shares – 75% or more → OE
    IIF 186 - Ownership of voting rights - 75% or more → OE
    IIF 186 - Right to appoint or remove directors → OE
  • 6
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (5 parents)
    Officer
    2021-08-05 ~ 2025-07-31
    IIF 114 - Director → ME
  • 7
    LARCHWOOD CARE LIMITED - 2018-12-18
    ADIEMUS CARE (2) LIMITED - 2012-03-20
    238 Station Road, Addlestone
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -1,450,934 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ 2018-02-06
    IIF 183 - Ownership of shares – 75% or more → OE
    IIF 183 - Ownership of voting rights - 75% or more → OE
  • 8
    LARCHWOOD (MORECAMBE) LIMITED - 2018-12-18
    C S L Partnership Ltd, 238 Station Road, Addlestone, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,466,088 GBP2020-03-31
    Person with significant control
    2018-02-06 ~ 2018-02-06
    IIF 185 - Right to appoint or remove directors → OE
    IIF 185 - Ownership of voting rights - 75% or more → OE
    IIF 185 - Ownership of shares – 75% or more → OE
  • 9
    AMICURA BERWICK LTD - 2020-01-03
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (5 parents)
    Equity (Company account)
    -790 GBP2020-03-31
    Officer
    2019-03-05 ~ 2025-07-31
    IIF 123 - Director → ME
  • 10
    EAGLE VIEW SCARBOROUGH LIMITED - 2018-12-18
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,340 GBP2020-03-31
    Officer
    2018-08-10 ~ 2025-07-31
    IIF 113 - Director → ME
  • 11
    HAWKSYARD PRIORY NURSING HOME LIMITED - 2025-06-20
    HAWKESYARD PRIORY NURSING HOME LIMITED - 2000-10-23
    Hpnh Hawkesyard, Armitage Lane, Rugeley, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    58,109 GBP2023-12-31
    Officer
    1999-11-04 ~ 2000-10-11
    IIF 151 - Director → ME
  • 12
    PRECISION BEARWOOD DENTAL LABORATORY LIMITED - 2006-10-12
    BEARWOOD PROSTHETICS LIMITED - 2003-05-16
    121 Grove Lane, Harborne, Birmingham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    428 GBP2017-09-30
    Officer
    2002-12-13 ~ 2006-10-06
    IIF 156 - Director → ME
  • 13
    VCARE SYSTEMS LTD - 2023-02-21
    22 Baker Street, London, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -1,667,922 GBP2023-04-01 ~ 2024-03-31
    Officer
    2019-06-08 ~ 2024-04-23
    IIF 104 - Director → ME
  • 14
    CARE REIT PLC - 2025-06-10
    CARETRUST UK PLC - 2025-06-10
    IMPACT HEALTHCARE REIT PLC - 2024-10-18
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2016-11-07 ~ 2017-03-07
    IIF 187 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 187 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    PIMCO 2296 LIMITED - 2005-06-21
    Voyage Care Wall Island, Birmingham Road, Lichfield
    Dissolved Corporate (2 parents)
    Officer
    2005-06-28 ~ 2006-12-14
    IIF 161 - Director → ME
  • 16
    30-34 North Street, Hailsham, East Sussex, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,909,142 GBP2024-06-30
    Officer
    2000-01-21 ~ 2002-07-22
    IIF 164 - Director → ME
  • 17
    DOWNING PROTECTED VCT I PLC - 2009-12-09
    DOWNING HEALTHCARE PROTECTED VCT PLC - 2005-07-21
    SILKEND PLC - 1997-03-11
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1997-03-10 ~ 2002-12-10
    IIF 117 - Director → ME
  • 18
    ELY NURSING HOME LIMITED - 2001-10-23
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2000-12-27 ~ 2004-10-25
    IIF 116 - Director → ME
  • 19
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    513,073 GBP2024-03-31
    Officer
    2021-12-13 ~ 2022-03-17
    IIF 112 - Director → ME
    Person with significant control
    2021-12-13 ~ 2022-03-17
    IIF 180 - Ownership of shares – 75% or more → OE
    IIF 180 - Ownership of voting rights - 75% or more → OE
    IIF 180 - Right to appoint or remove directors → OE
  • 20
    Norcliffe House, Station Road, Wilmslow
    Dissolved Corporate (4 parents)
    Officer
    1998-02-03 ~ 2001-11-30
    IIF 119 - Director → ME
  • 21
    COMMUNITAS LIMITED - 2006-03-23
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (4 parents)
    Officer
    2005-06-29 ~ 2006-12-14
    IIF 162 - Director → ME
  • 22
    COMMUNITAS ACQUISITIONS LIMITED - 2006-03-23
    COMMUNITAS HOLDINGS LIMITED - 2005-06-21
    PIMCO 2238 LIMITED - 2005-06-17
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    2005-06-28 ~ 2006-12-14
    IIF 163 - Director → ME
  • 23
    PIMCO 2341 LIMITED - 2005-10-04
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (4 parents)
    Officer
    2005-09-02 ~ 2006-12-14
    IIF 150 - Director → ME
  • 24
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2000-12-05 ~ 2004-10-25
    IIF 157 - Director → ME
  • 25
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents)
    Equity (Company account)
    126,290 GBP2024-03-31
    Officer
    2007-11-02 ~ 2017-04-21
    IIF 136 - Director → ME
  • 26
    PINCO 2169 LIMITED - 2004-08-27
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    2004-09-13 ~ 2006-12-14
    IIF 165 - Director → ME
  • 27
    IMPACT FIANCNE 2 LIMITED - 2018-07-06
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-09-26 ~ 2025-05-09
    IIF 37 - Director → ME
  • 28
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-09-26 ~ 2025-05-09
    IIF 34 - Director → ME
  • 29
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-05-16 ~ 2025-05-09
    IIF 50 - Director → ME
  • 30
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2021-11-26 ~ 2025-05-09
    IIF 41 - Director → ME
  • 31
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-09-26 ~ 2025-05-09
    IIF 33 - Director → ME
  • 32
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-09-26 ~ 2025-05-09
    IIF 30 - Director → ME
  • 33
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-05-10 ~ 2025-05-09
    IIF 32 - Director → ME
  • 34
    The Scalpel ,18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-11-18 ~ 2025-05-09
    IIF 48 - Director → ME
  • 35
    C/o Rrs Department 45, Gresham Street, London
    Liquidation Corporate (5 parents)
    Officer
    2017-03-15 ~ 2017-05-03
    IIF 173 - Director → ME
  • 36
    C/o Rrs Department 45, Gresham Street, London
    Liquidation Corporate (5 parents)
    Officer
    2017-03-15 ~ 2017-05-03
    IIF 174 - Director → ME
  • 37
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2019-09-26 ~ 2025-05-09
    IIF 39 - Director → ME
  • 38
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2019-09-26 ~ 2025-05-09
    IIF 40 - Director → ME
  • 39
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-12-03 ~ 2025-05-09
    IIF 49 - Director → ME
  • 40
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents, 24 offsprings)
    Officer
    2020-01-06 ~ 2025-05-09
    IIF 43 - Director → ME
  • 41
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-05-18 ~ 2025-05-09
    IIF 46 - Director → ME
  • 42
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2021-11-17 ~ 2025-05-09
    IIF 45 - Director → ME
  • 43
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -130,970 GBP2018-03-31
    Officer
    2015-11-25 ~ 2018-05-31
    IIF 106 - Director → ME
  • 44
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    2004-09-13 ~ 2006-12-14
    IIF 149 - Director → ME
  • 45
    FAMESPACE LIMITED - 2003-05-18
    Southgate House Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2000-08-09 ~ 2004-10-25
    IIF 160 - Director → ME
  • 46
    ADIEMUS CARE LIMITED - 2016-01-18
    Drakes Court, 302 Alcester Road, Wythall, Birmingham, England
    Active Corporate (3 parents)
    Officer
    2011-08-19 ~ 2013-09-30
    IIF 147 - Director → ME
  • 47
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    116,700 GBP2024-09-30
    Officer
    2023-05-19 ~ 2023-05-26
    IIF 122 - Director → ME
    Person with significant control
    2023-05-19 ~ 2023-05-26
    IIF 181 - Ownership of shares – 75% or more → OE
    IIF 181 - Right to appoint or remove directors → OE
    IIF 181 - Ownership of voting rights - 75% or more → OE
  • 48
    238 Station Road, Addlestone, Surrey, United Kingdom
    Active Corporate (6 parents, 15 offsprings)
    Equity (Company account)
    3,603,190 GBP2024-03-31
    Person with significant control
    2017-04-11 ~ 2023-09-11
    IIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    IMPERIAL HEALTH CARE LIMITED - 2005-07-01
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents)
    Equity (Company account)
    90,679 GBP2024-03-31
    Officer
    2005-06-01 ~ 2017-04-21
    IIF 137 - Director → ME
  • 50
    SONDER CARE (BLUE CEDARS) LIMITED - 2023-08-09
    CONGRESS HOUSE LIMITED - 2023-03-08
    77a Victoria Road, Farnborough, Hampshire
    Active Corporate (4 parents)
    Officer
    2005-04-18 ~ 2008-07-11
    IIF 120 - Director → ME
  • 51
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,604,245 GBP2024-03-31
    Officer
    2006-11-24 ~ 2017-04-21
    IIF 133 - Director → ME
  • 52
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    0 GBP2020-04-01 ~ 2021-03-31
    Officer
    2006-11-24 ~ 2017-04-21
    IIF 129 - Director → ME
  • 53
    NU NU PLC - 2009-10-20
    DOWNING NURSERIES PLC - 2003-03-24
    SANDCARE PLC - 2002-02-11
    Busy Bees At St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2002-03-15 ~ 2006-06-30
    IIF 152 - Director → ME
  • 54
    NU NU LIMITED - 2003-03-24
    REMOVEPROOF LIMITED - 1999-05-21
    Busy Bees At St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
    Dissolved Corporate (3 parents)
    Officer
    1999-05-28 ~ 2006-06-30
    IIF 103 - Director → ME
  • 55
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    0 GBP2020-04-01 ~ 2021-03-31
    Officer
    2005-02-09 ~ 2017-04-21
    IIF 169 - Director → ME
  • 56
    MINSTER PATHWAYS LIMITED - 2010-08-04
    SIMNER LIMITED - 2004-12-20
    HIGHCLEAR HOMES LIMITED - 1999-02-22
    CHRYSTAL LIMITED - 1998-01-14
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    1997-08-13 ~ 2017-04-21
    IIF 127 - Director → ME
  • 57
    SWAN VILLAGE PROPERTIES LIMITED - 2010-01-16
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    0 GBP2020-04-01 ~ 2021-03-31
    Officer
    2006-03-23 ~ 2017-04-21
    IIF 146 - Director → ME
  • 58
    DENTACARE TECHNOLOGY LIMITED - 2002-01-04
    Whitehill House 8 Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -8,632 GBP2019-04-01 ~ 2020-03-31
    Officer
    2002-07-22 ~ 2007-01-02
    IIF 158 - Director → ME
    2001-06-20 ~ 2002-04-02
    IIF 153 - Director → ME
  • 59
    PRECISION DENTAL LABORATORIES LIMITED - 2001-03-14
    BUSINESS ALERT LIMITED - 2000-02-16
    Whitehill House 8 Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,753,963 GBP2020-03-31
    Officer
    1999-09-10 ~ 2018-07-20
    IIF 124 - Director → ME
  • 60
    GREATHIGHER LIMITED - 2000-11-10
    Rivermead, Pipers Way, Thatcham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2002-07-22 ~ 2007-01-02
    IIF 159 - Director → ME
    2000-10-25 ~ 2002-04-02
    IIF 168 - Director → ME
  • 61
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2000-12-05 ~ 2004-10-25
    IIF 167 - Director → ME
  • 62
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    2005-06-29 ~ 2006-12-14
    IIF 155 - Director → ME
  • 63
    DOWNING (MEADOWS) LIMITED - 2009-05-05
    TIMEYARD LIMITED - 1999-03-30
    Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved Corporate (1 parent)
    Officer
    1999-07-20 ~ 2002-06-30
    IIF 121 - Director → ME
  • 64
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-08-30 ~ 2025-07-31
    IIF 110 - Director → ME
  • 65
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (5 parents)
    Equity (Company account)
    818,407 GBP2020-03-31
    Officer
    2018-11-13 ~ 2025-07-31
    IIF 111 - Director → ME
  • 66
    MUTANDERIS (464) LIMITED - 2004-03-09
    Unit 3, Stourton Link, Intermezzo Drive, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-04-05 ~ 2005-12-15
    IIF 166 - Director → ME
  • 67
    MILLENNIUM INVOICE FINANCE LIMITED - 2000-02-22
    VIDEOGATE LIMITED - 1999-08-17
    Metro Bank Plc, One, Southampton Row, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2000-01-10 ~ 2013-07-31
    IIF 148 - Director → ME
  • 68
    36 Woodberry Avenue, Harrow, Middlesex
    Active Corporate (5 parents)
    Equity (Company account)
    1,961,752 GBP2025-03-31
    Officer
    2001-11-12 ~ 2003-03-28
    IIF 105 - Director → ME
    2002-03-04 ~ 2003-03-28
    IIF 172 - Secretary → ME
  • 69
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,282,788 GBP2024-03-31
    Officer
    2006-03-23 ~ 2017-04-21
    IIF 141 - Director → ME
  • 70
    TOLLANT LIMITED - 2002-06-24
    238 Station Road, Addlestone, Surrey
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    913,286 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2017-05-04
    IIF 177 - Ownership of voting rights - 75% or more → OE
    IIF 177 - Ownership of shares – 75% or more → OE
  • 71
    First Floor Burnells, 5 Garland Road, Stanmore, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    585,724 GBP2024-06-30
    Officer
    2000-07-10 ~ 2003-08-14
    IIF 115 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.