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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

Mr Jawad Amin Sheikh

    Related profiles found in government register
  • Mr Jawad Amin Sheikh
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies
    • Heathwood, Windsor Road, Ascot, SL5 7LQ, England

      IIF 1 IIF 2
    • Heathwood, Windsor Road, Ascot, SL5 7LQ, United Kingdom

      IIF 3
    • A1, Marquis Court, Gateshead, NE11 0RU, United Kingdom

      IIF 4
    • A1 Marquis Court, Team Valley, Gateshead, NE11 0RU, United Kingdom

      IIF 5 IIF 6 IIF 7
    • A6 Kingfisher House, Kingsway, Team Valley Trading Estate, Gateshead, NE11 0JQ, England

      IIF 8 IIF 9 IIF 10
    • A6 Kingfisher House, Kingsway, Team Valley Trading Estate, Gateshead, NE11 0JQ, United Kingdom

      IIF 20
    • B3 Kingfisher House, Kingsway, Team Valley Trading Estate, Gateshead, NE11 0JQ, United Kingdom

      IIF 21 IIF 22 IIF 23
    • Laverick Walton, Marquis Court, Team Valley Trading Estate, Gateshead, NE11 0RU, England

      IIF 26
    • 124-128, City Road, London, EC1V 2NX, England

      IIF 27
    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 28
    • 85, Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 29
    • The Foundry, 2 Smith Square, 77 Fulham Palace Road, London, W6 8AF, United Kingdom

      IIF 30
  • Mr Jawad Amin Sheikh
    British born in May 1952

    Resident in England

    Registered addresses and corresponding companies
    • A6 Kingfisher House, Kingsway, Team Valley Trading Estate, Gateshead, NE11 0JQ, England

      IIF 31 IIF 32 IIF 33
  • Mr Assad Amin Sheikh
    British born in December 1957

    Resident in England

    Registered addresses and corresponding companies
    • B3 Kingfisher House, Kingsway, Team Valley Trading Estate, Gateshead, NE11 0JQ, United Kingdom

      IIF 34 IIF 35 IIF 36
    • 75, Kew Bridge Court, London, London, W4 3AF, United Kingdom

      IIF 38
    • Unit 3, N23, Bishops Bridge Road, London, W2 6BA, United Kingdom

      IIF 39
    • Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Reading, Berkshire, RG10 8NR

      IIF 40
    • Unit 7 The Quadrant Upper Culham Farm, Upper Culham Lane, Upper Culham, Reading, RG10 8NR, England

      IIF 41 IIF 42
    • Unit 7 The Quadrant, Upper Culham Lane, Upper Culham, Reading, RG10 8NR, England

      IIF 43
  • Sheikh, Jawad Amin
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies
  • Sheikh, Jawad Amin
    British co director born in May 1962

    Resident in England

    Registered addresses and corresponding companies
  • Sheikh, Jawad Amin
    British co. director born in May 1962

    Resident in England

    Registered addresses and corresponding companies
    • Aberdeen House, Bridge Street, Colnbrook, Berkshire, SL3 0JQ

      IIF 76
  • Sheikh, Jawad Amin
    British company director born in May 1962

    Resident in England

    Registered addresses and corresponding companies
    • Unit 18a Moss End Garden Centre, Moss End, Maidenhead Road, Bracknell, Berkshire, RG42 6EJ

      IIF 77
    • Aberdeen House, Bridge Street, Colnbrook, Berkshire, SL3 0JQ

      IIF 78 IIF 79 IIF 80
    • A1, Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0RU

      IIF 87
    • B3 Kingfisher House, Kingsway, Team Valley Trading Estate, Gateshead, NE11 0JQ, England

      IIF 88
  • Sheikh, Jawad Amin
    British compnay director born in May 1962

    Resident in England

    Registered addresses and corresponding companies
    • 38-39, Chatsworth Parade, Petts Wood, Orpington, Kent, BR5 1DE, United Kingdom

      IIF 89
  • Sheikh, Jawad Amin
    British director born in May 1962

    Resident in England

    Registered addresses and corresponding companies
    • Heathwood, Windsor Road, Ascot, Berkshire, SL5 7LQ

      IIF 90
    • Heathwood, Windsor Road, Ascot, Berkshire, SL5 7LQ, United Kingdom

      IIF 91
    • Heathwood, Windsor Road, Ascot, SL5 7LQ, United Kingdom

      IIF 92
    • Aberdeen House, Bridge Street, Colnbrook, Berkshire, SL3 0JQ

      IIF 93 IIF 94 IIF 95
    • A1, Marquis Court, Gateshead, NE11 0RU, United Kingdom

      IIF 100
    • A1 Marquis Court, Team Valley, Gateshead, NE11 0RU, United Kingdom

      IIF 101
    • A1, Marquis Court, Team Valley, Gateshead, Tyne And Wear, NE11 0RU

      IIF 102 IIF 103
    • A1, Marquis Court, Team Valley, Gateshead, Tyne And Wear, NE11 0RU, England

      IIF 104
    • A1 Marquis Court, Team Valley, Gateshead, Tyne And Wear, NE11 0RU, United Kingdom

      IIF 105 IIF 106 IIF 107
    • A1, Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0RU

      IIF 112 IIF 113 IIF 114
    • A1, Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0RU, England

      IIF 116
    • B3, Kingfisher House, Team Valley, Gateshead, Tyne & Wear, NE11 0JQ, England

      IIF 117 IIF 118
    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 119
    • 85, Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 120
    • 38/39, Chatsworth Parade, Petts Wood, Orpington, Kent, BR5 1DE, United Kingdom

      IIF 121
    • Aberdeen House, Bridge Street, Colnbrook, Slough, SL3 0JQ, United Kingdom

      IIF 122 IIF 123
  • Sheikh, Jawad Amin
    British company director born in May 1952

    Resident in England

    Registered addresses and corresponding companies
    • A1, Marquis Court, Team Valley Trading Estate, Gateshead, NE11 0RU, England

      IIF 124
  • Sheikh, Jawad Amin
    British director born in May 1952

    Resident in England

    Registered addresses and corresponding companies
    • A1 Marquis Court, Team Valley, Gateshead, Tyne And Wear, NE11 0RU

      IIF 125
  • Mr Assad Amin Sheikh
    British born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 7, The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire, RG10 8NR, United Kingdom

      IIF 126
  • Sheikh, Assad Amin
    British born in December 1957

    Resident in England

    Registered addresses and corresponding companies
    • Oakwood, Bagshot Road, Ascot, Berkshire, SL5 9JP, England

      IIF 127
    • A6 Kingfisher House, Kingsway, Team Valley Trading Estate, Gateshead, NE11 0JQ, England

      IIF 128 IIF 129 IIF 130
    • A6 Kingfisher House, Kingsway, Team Valley Trading Estate, Gateshead, NE11 0JQ, United Kingdom

      IIF 134
    • B3 Kingfisher House, Kingsway, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0JQ, United Kingdom

      IIF 135 IIF 136
    • 75, Kew Bridge Court, London, London, W4 3AF, United Kingdom

      IIF 137
    • Flat 3, 23, Bishops Bridge Road, London, London, W2 6BA, England

      IIF 138
    • Unit 7 The Quadrant Upper Culham Farm, Upper Culham Lane, Upper Culham, Reading, RG10 8NR, England

      IIF 139 IIF 140
    • 4 Highlands Court, Cranmore Avenue, Solihull, West Midlands, B90 4LE, England

      IIF 141
  • Sheikh, Assad Amin
    British company director born in December 1957

    Resident in England

    Registered addresses and corresponding companies
    • B3 Kingfisher House, Kingsway, Team Valley Trading Estate, Gateshead, NE11 0JQ, United Kingdom

      IIF 142
    • Unit 7 The Quadrant Upper Culham Farm, Upper Culham Lane, Upper Culham, Reading, RG10 8NR, England

      IIF 143
  • Sheikh, Assad Amin
    British director born in December 1957

    Resident in England

    Registered addresses and corresponding companies
    • Unit 7 The Quadrant, Upper Culham Lane, Cockpole Green,upper Culham, Reading, Berkshire, RG10 8NR, England

      IIF 144
    • B3 Kingfisher House, Kingsway, Team Valley Trading Estate, Gateshead, NE11 0JQ, United Kingdom

      IIF 145
    • B3, Kingfisher House, Team Valley, Gateshead, Tyne & Wear, NE11 0JQ, England

      IIF 146
  • Sheikh, Assad Amin
    British manager born in December 1957

    Resident in England

    Registered addresses and corresponding companies
    • Unit 3, N23, Bishops Bridge Road, London, W2 6BA, United Kingdom

      IIF 147
  • Sheikh, Jawad
    British director born in May 1952

    Resident in England

    Registered addresses and corresponding companies
    • Aberdeen House, Bridge Street, Colnbrook, Slough, SL3 0JQ, United Kingdom

      IIF 148
  • Sheikh, Jawad
    British director born in June 1962

    Resident in England

    Registered addresses and corresponding companies
    • A1, Marquis Court, Team Valley, Gateshead, Tyne And Wear, NE11 0RU

      IIF 149
    • Aberdeen House, Bridge Street, Slough, Berkshire, SL30JQ, United Kingdom

      IIF 150
  • Sheikh, Jawad
    British company director born in October 1962

    Resident in England

    Registered addresses and corresponding companies
    • Unit 18a Moss End Garden Centre, Moss End, Maidenhead Road, Bracknell, Berkshire, RG42 6EJ

      IIF 151
  • Sheikh, Jawad Amin
    born in May 1962

    Resident in England

    Registered addresses and corresponding companies
    • A1, Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0RU

      IIF 152
    • B3 Kingfisher House, Kingsway, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0JQ, United Kingdom

      IIF 153
    • Aberdeen House, Bridge Street, Colnbrook, Slough, SL3 0JQ

      IIF 154
  • Sheikh, Jawad Amin
    British director born in May 1962

    Registered addresses and corresponding companies
    • The Lodge, Bangors Road South, Iver, Buckinghamshire, GL0 0AZ

      IIF 155
  • Sheikh, Iawad Amin
    British director born in May 1962

    Registered addresses and corresponding companies
    • Abeerdean House, Bridge Street, Colnbrook, Berkshire

      IIF 156
  • Sheikh, Assad Amin
    English management consultant born in August 1960

    Resident in England

    Registered addresses and corresponding companies
    • Unit 7 The Quadrant, Upper Culham Farm, Upper Culham Road, Upper Culham, Reading, RG10 8NR, England

      IIF 157 IIF 158
  • Sheikh, Assad Amin
    English management consultant born in August 1966

    Resident in England

    Registered addresses and corresponding companies
    • Bowsey Manor, Bowsey Hill, Wargrave, Reading, RG10 8QJ, England

      IIF 159
  • Sheikh, Jawad Amin
    British director born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Heathwood, Windsor Road, Ascot, Berkshire, SL5 7LQ, United Kingdom

      IIF 160
  • Sheikh, Assad Amin
    born in December 1957

    Resident in England

    Registered addresses and corresponding companies
    • B3 Kingfisher House, Kingsway, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0JQ, United Kingdom

      IIF 161
  • Sheikh, Jawad Amin
    British

    Registered addresses and corresponding companies
  • Sheikh, Jawad Amin
    British company director

    Registered addresses and corresponding companies
    • Aberdeen House, Bridge Street, Colnbrook, Berkshire, SL3 0JQ

      IIF 166
  • Sheikh, Jawad Amin
    British director

    Registered addresses and corresponding companies
    • Aberdeen House, Bridge Street, Colnbrook, Berkshire, SL3 0JQ

      IIF 167 IIF 168
  • Sheikh, Assad Amin
    British

    Registered addresses and corresponding companies
    • Unit 7, The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire, RG10 8NR, United Kingdom

      IIF 169 IIF 170
    • Bowsey Manor, Bowsey Hill, Wargrave, Berkshire, RG10 8QJ

      IIF 171 IIF 172
    • Bowsey Manor, Bowsey Hill, Wargrave, Berkshire, RG10 8QJ, Uk

      IIF 173
  • Sheikh, Assad Amin
    British businessman

    Registered addresses and corresponding companies
    • Hatchgate House, Kentons Lane, Wargrave, Berkshire, RG10 8NU

      IIF 174
  • Sheikh, Assad Amin
    British co director

    Registered addresses and corresponding companies
    • Unit 7, The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire, RG10 8NR, United Kingdom

      IIF 175
  • Sheikh, Assad Amin
    British company director

    Registered addresses and corresponding companies
  • Sheikh, Assad Amin
    British director

    Registered addresses and corresponding companies
    • Unit 7, The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire, RG10 8NR, United Kingdom

      IIF 183
  • Sheikh, Assad Amin
    British management consultant

    Registered addresses and corresponding companies
    • Unit 7, The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire, RG10 8NR, United Kingdom

      IIF 184 IIF 185
  • Sheikh, Assad
    British

    Registered addresses and corresponding companies
    • Unit 7, Upper Culham Farm, Reading, Berkshire, RG10 8NR

      IIF 186
    • Unit 7 Upper Culham Farm, Upper Culham Road, Upper Culham, Reading, Berkshire, RG10 8NR

      IIF 187
  • Sheikh, Assad Amin
    British born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sheikh, Assad Amin
    British co director born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bowsey Manor, Bowsey Hill, Wargrave, Berkshire, RG10 8QJ

      IIF 200
  • Sheikh, Assad Amin
    British company diector born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 7, The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire, RG10 8NR, United Kingdom

      IIF 201
  • Sheikh, Assad Amin
    British company director born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sheikh, Assad Amin
    British company executive born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 7, Upper Culham Farm, Reading, Berkshire, RG10 8NR

      IIF 212
    • Unit 7, Upper Culham Road, Upper Culham, Reading, Berkshire, RG10 8NR

      IIF 213
  • Sheikh, Assad Amin
    British director born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 7, The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire, RG10 8NR, United Kingdom

      IIF 214
  • Sheikh, Assad Amin
    British management consultant born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 7, The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire, RG10 8NR, United Kingdom

      IIF 215
    • Bowsey Manor, Bowsey Hill, Wargrave, Berkshire, RG10 8QJ

      IIF 216
  • Sheikh, Jawad Amin

    Registered addresses and corresponding companies
    • Aberdeen House, Bridge Street, Colnbrook, Berkshire, SL3 0JQ

      IIF 217 IIF 218
  • Sheikh, Assad Amin

    Registered addresses and corresponding companies
    • Unit 7, The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire, RG10 8NR, United Kingdom

      IIF 219 IIF 220
    • Unit 7 The Quadrant, Upper Culham Farm, Upper Culham Road, Upper Culham, Reading, RG10 8NR, England

      IIF 221 IIF 222
    • Bowsey Manor, Bowsey Hill, Wargrave, Berkshire, RG10 8QJ

      IIF 223
child relation
Offspring entities and appointments 125
  • 1
    26 PARK AVE LIMITED
    13058155
    B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    103,084 GBP2024-12-31
    Officer
    2022-05-09 ~ now
    IIF 72 - Director → ME
    IIF 141 - Director → ME
  • 2
    ABSOLUTE ALPHA CAPITAL LIMITED
    07908236
    A1 Marquis Court, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    2012-01-12 ~ dissolved
    IIF 102 - Director → ME
  • 3
    ADDINGTON HOUSE LIMITED
    - now 04404355
    WINDLEAP LIMITED
    - 2002-08-29 04404355
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (12 parents)
    Officer
    2002-05-29 ~ 2008-04-28
    IIF 82 - Director → ME
  • 4
    ALBION HOUSE CARE LIMITED
    06374671
    A1 Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear
    Dissolved Corporate (5 parents)
    Equity (Company account)
    13,112 GBP2017-03-31
    Officer
    2007-09-18 ~ 2007-09-18
    IIF 156 - Director → ME
    2007-09-18 ~ 2017-09-28
    IIF 115 - Director → ME
    2007-09-18 ~ 2011-03-31
    IIF 167 - Secretary → ME
  • 5
    ALLIANCE ACADEMY LIMITED
    07035162
    Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    2009-09-30 ~ dissolved
    IIF 208 - Director → ME
    2009-09-30 ~ dissolved
    IIF 172 - Secretary → ME
  • 6
    ALLIANCE CARE SUPPORT SERVICES LIMITED
    07034975
    Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green
    Dissolved Corporate (6 parents)
    Officer
    2009-09-30 ~ dissolved
    IIF 201 - Director → ME
  • 7
    ALLIANCE CONSOLIDATED LIMITED
    07035313
    Unit 7 The Quadrant Upper Culham Road, Cockpole Green, Reading, Berkshire
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2009-09-30 ~ dissolved
    IIF 202 - Director → ME
  • 8
    ALLIANCE HOUSING SUPPORT LIMITED
    07035319
    Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    2009-09-30 ~ dissolved
    IIF 204 - Director → ME
    2009-09-30 ~ dissolved
    IIF 171 - Secretary → ME
  • 9
    ALLIANCE NURSING LTD
    07046761
    Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Cockpole Green
    Dissolved Corporate (5 parents)
    Officer
    2009-10-16 ~ dissolved
    IIF 203 - Director → ME
    2009-10-16 ~ dissolved
    IIF 219 - Secretary → ME
  • 10
    ALTON SCHOOL LIMITED
    - now 16033390
    THE LAUREL HOUSE SCHOOL LIMITED
    - 2025-10-27 16033390
    ALTON SCHOOL LIMITED
    - 2025-09-18 16033390
    B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-10-22 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2024-10-22 ~ now
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Right to appoint or remove directors OE
  • 11
    ALUSAFE ACM LTD
    11813329
    4385, 11813329: Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2,000 GBP2020-02-28
    Officer
    2019-02-07 ~ 2019-03-15
    IIF 120 - Director → ME
    Person with significant control
    2019-02-07 ~ 2019-03-15
    IIF 29 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    709,103 GBP2024-12-31
    Officer
    2021-12-01 ~ now
    IIF 133 - Director → ME
    IIF 54 - Director → ME
    Person with significant control
    2021-12-01 ~ 2022-05-01
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 21 - Right to appoint or remove directors OE
    2022-11-01 ~ now
    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
    2021-12-01 ~ 2022-05-01
    IIF 35 - Right to appoint or remove directors OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 13
    B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2022-11-16 ~ now
    IIF 67 - Director → ME
    IIF 134 - Director → ME
    Person with significant control
    2022-11-16 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 20 - Right to appoint or remove directors OE
  • 14
    B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2022-12-20 ~ now
    IIF 63 - Director → ME
    IIF 132 - Director → ME
    Person with significant control
    2023-11-01 ~ now
    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
  • 15
    B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2022-12-20 ~ now
    IIF 131 - Director → ME
    2022-12-20 ~ 2025-10-31
    IIF 57 - Director → ME
    Person with significant control
    2023-11-01 ~ now
    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
  • 16
    ARCADIA EDUCATION (WOLVERHAMPTON) LIMITED
    - now 14550476
    CHERRY TREE SCHOOL LIMITED
    - 2025-06-26 14550476
    B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2022-12-20 ~ 2025-06-18
    IIF 142 - Director → ME
    2022-12-20 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2023-11-01 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 17
    ARCADIA HOLDINGS LIMITED
    13466814
    B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2021-06-21 ~ 2024-11-30
    IIF 68 - Director → ME
    2021-06-21 ~ now
    IIF 128 - Director → ME
    Person with significant control
    2022-07-12 ~ now
    IIF 18 - 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
  • 18
    ARCADIA LIFESTYLES LIMITED
    - now 13165435
    ARCADIA COMMUNITY SERVICES LTD
    - 2022-04-21 13165435
    B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2021-01-28 ~ now
    IIF 69 - Director → ME
    IIF 135 - Director → ME
    Person with significant control
    2021-01-28 ~ 2022-05-01
    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
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% OE
  • 19
    ARCADIA PROPERTY (ONE) LIMITED
    12793169
    Unit 7 The Quadrant Upper Culham Farm Upper Culham Lane, Upper Culham, Reading, England
    Dissolved Corporate (1 parent)
    Officer
    2020-08-05 ~ dissolved
    IIF 143 - Director → ME
    Person with significant control
    2020-08-05 ~ dissolved
    IIF 41 - Ownership of voting rights - 75% or more OE
    IIF 41 - Right to appoint or remove directors OE
    IIF 41 - Ownership of shares – 75% or more OE
  • 20
    ARCADIA VENTURES LTD
    13165261
    B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2021-01-28 ~ now
    IIF 70 - Director → ME
    IIF 136 - Director → ME
    Person with significant control
    2021-01-28 ~ 2022-05-01
    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
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% OE
  • 21
    ASCOTT CAPITAL LIMITED
    - now 12432537
    ASCOTT ONE LIMITED
    - 2020-02-11 12432537
    Unit 7 The Quadrant, Upper Culham Lane, Cockpole Green,upper Culham, Reading, Berkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -131,465 GBP2022-01-31
    Officer
    2020-01-29 ~ dissolved
    IIF 144 - Director → ME
  • 22
    ASHCROFT HOUSE LIMITED
    03390658
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (14 parents)
    Officer
    2001-10-15 ~ 2008-04-28
    IIF 166 - Secretary → ME
  • 23
    ASHRING HOUSE LIMITED
    03370991
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (15 parents)
    Officer
    2001-10-15 ~ 2008-04-28
    IIF 162 - Secretary → ME
  • 24
    ASHVIEW HOUSE LIMITED
    03304446
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (15 parents)
    Officer
    2001-10-15 ~ 2008-04-28
    IIF 163 - Secretary → ME
  • 25
    AURIIX MINING LIMITED
    15572215
    75 Kew Bridge Court, London, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-04-04 ~ now
    IIF 137 - Director → ME
    Person with significant control
    2024-08-06 ~ now
    IIF 38 - Ownership of shares – More than 50% but less than 75% OE
  • 26
    BARNWOOD PARK SCHOOL LIMITED
    16059181
    B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-04 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2024-11-04 ~ now
    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
  • 27
    BATTERSEA BRIDGE HOUSE LIMITED
    06711796
    Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
    Active Corporate (6 parents)
    Equity (Company account)
    -1,743,048 GBP2023-12-31
    Officer
    2008-09-30 ~ now
    IIF 194 - Director → ME
    2008-09-30 ~ now
    IIF 176 - Secretary → ME
  • 28
    BEACON CARE HOLDINGS LIMITED
    03293998
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (15 parents, 14 offsprings)
    Officer
    2001-10-15 ~ 2008-04-28
    IIF 78 - Director → ME
    2005-04-11 ~ 2008-04-28
    IIF 216 - Director → ME
  • 29
    BEACON CARE INVESTMENTS LIMITED
    04351554
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2005-05-23 ~ 2008-04-28
    IIF 200 - Director → ME
    2002-01-11 ~ 2008-04-28
    IIF 80 - Director → ME
    2002-01-11 ~ 2008-04-28
    IIF 165 - Secretary → ME
  • 30
    BEACON CARE LIMITED
    03160894
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (16 parents)
    Officer
    2001-01-19 ~ 2008-04-28
    IIF 95 - Director → ME
    1996-02-20 ~ 1996-12-16
    IIF 174 - Secretary → ME
    2001-01-19 ~ 2001-10-15
    IIF 168 - Secretary → ME
  • 31
    BEECH CARE LIMITED
    04050685
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (13 parents)
    Officer
    2000-08-07 ~ 2008-04-28
    IIF 98 - Director → ME
  • 32
    BRAND 360 LIMITED
    08938568 09480491, 07271146, 11735919... (more)
    Laverick Walton, A1 Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2016-03-31
    Officer
    2014-07-01 ~ dissolved
    IIF 91 - Director → ME
  • 33
    BRIGHT CARE LIMITED
    04050733
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (12 parents)
    Officer
    2000-08-07 ~ 2008-04-28
    IIF 99 - Director → ME
  • 34
    BROCKENHURST LIMITED
    09169221
    Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
    Active Corporate (1 parent)
    Officer
    2014-08-11 ~ now
    IIF 193 - Director → ME
    Person with significant control
    2016-05-06 ~ now
    IIF 126 - Ownership of voting rights - 75% or more OE
    IIF 126 - Right to appoint or remove directors OE
    IIF 126 - Ownership of shares – 75% or more OE
  • 35
    CAYES (UK) LIMITED
    05804467
    Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2006-05-03 ~ dissolved
    IIF 214 - Director → ME
    2006-05-03 ~ dissolved
    IIF 183 - Secretary → ME
  • 36
    CHAZEY COURT LIMITED
    06916484
    Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
    Active Corporate (7 parents)
    Officer
    2009-05-27 ~ now
    IIF 192 - Director → ME
    2009-05-27 ~ now
    IIF 170 - Secretary → ME
  • 37
    CHOICE LIFESTYLES LIMITED
    06193470
    4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
    Dissolved Corporate (7 parents)
    Equity (Company account)
    -698,923 GBP2017-03-31
    Officer
    2007-03-30 ~ 2016-01-21
    IIF 113 - Director → ME
  • 38
    CHOICE LIFESTYLES NO. 2 LIMITED
    06617807
    A1 Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear
    Dissolved Corporate (7 parents)
    Equity (Company account)
    -680 GBP2017-03-31
    Officer
    2008-06-12 ~ dissolved
    IIF 112 - Director → ME
  • 39
    CREATING LIFESTYLES SURBITON LIMITED
    08040463
    The Cottage Stoke Grange, Fir Tree Avenue, Slough, England
    Active Corporate (4 parents)
    Equity (Company account)
    811,768 GBP2024-01-31
    Officer
    2012-04-23 ~ 2013-06-17
    IIF 122 - Director → ME
  • 40
    CROWTHORNE CARE LIMITED - now
    CREATING LIFESTYLES LIMITED
    - 2012-09-17 06670656
    24 Ragstone Road, Slough, England
    Dissolved Corporate (5 parents)
    Officer
    2011-07-07 ~ 2012-06-01
    IIF 104 - Director → ME
  • 41
    ELECTRA ASSET MANAGEMENT LIMITED
    07883404
    38-39 Chatsworth Parade, Petts Wood, Orpington, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2011-12-15 ~ dissolved
    IIF 121 - Director → ME
  • 42
    ELECTRA PARTNERS ASSET MANAGEMENT LLP
    OC332782
    Laverick Walton, A1 Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear
    Dissolved Corporate (5 parents)
    Officer
    2009-09-02 ~ dissolved
    IIF 152 - LLP Designated Member → ME
    2007-11-13 ~ 2007-12-01
    IIF 154 - LLP Designated Member → ME
  • 43
    ELYSIUM HEALTHCARE LIMITED - now
    PARTNERSHIPS IN CARE (2016) LIMITED - 2016-12-01 01833385, 09059930, 09057543... (more)
    PARTNERSHIPS IN CARE (BROMLEY ROAD) LIMITED - 2016-08-04
    BROMLEY ROAD LIMITED
    - 2015-06-02 04063391
    SOVEREIGN HEALTH LIMITED
    - 2009-03-16 04063391
    SOVEREIGN HEALTH PLC - 2006-08-08
    PSYCHMED (UK) LIMITED - 2001-11-14
    2 Imperial Place, Imperial Place, Maxwell Road, Borehamwood, England
    Active Corporate (28 parents, 5 offsprings)
    Officer
    2008-10-07 ~ 2015-04-02
    IIF 96 - Director → ME
  • 44
    EMERALDPOINT LIMITED
    03098166
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (14 parents)
    Officer
    2001-01-03 ~ 2008-04-28
    IIF 94 - Director → ME
    2001-01-03 ~ 2001-10-15
    IIF 217 - Secretary → ME
  • 45
    EUROPEAN CARE (DARTMOUTH) LIMITED
    - now 05665889
    EUROPEAN LOMBARD LIMITED
    - 2010-07-05 05665889
    EUROPEAN CARE HOLDINGS (VALENCIA) LIMITED
    - 2006-10-12 05665889
    C/o Alixpartners The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (11 parents)
    Officer
    2006-10-05 ~ 2011-01-05
    IIF 93 - Director → ME
  • 46
    FAME CARE LIMITED
    04050695
    Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2009-09-25 ~ dissolved
    IIF 209 - Director → ME
    2000-08-07 ~ 2008-09-11
    IIF 97 - Director → ME
  • 47
    FEI EDUCATION LIMITED
    - now 14487553
    B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2022-11-16 ~ now
    IIF 129 - Director → ME
    IIF 50 - Director → ME
    Person with significant control
    2022-11-16 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 48
    GLANCESTYLE CARE HOMES LIMITED
    - now 01824346
    GLANCESTYLE LIMITED - 1988-05-17
    Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
    Active Corporate (16 parents, 4 offsprings)
    Equity (Company account)
    958,274 GBP2023-12-31
    Officer
    2005-04-26 ~ now
    IIF 188 - Director → ME
    2007-08-28 ~ now
    IIF 177 - Secretary → ME
  • 49
    GLANCESTYLE HOLDINGS LIMITED
    05391904
    Trinity House, 28-30 Blucher Street, Birmingham, West Midlands
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2005-03-14 ~ now
    IIF 197 - Director → ME
    2007-08-28 ~ now
    IIF 178 - Secretary → ME
  • 50
    GLENROYD HOUSE LIMITED
    04326288
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (12 parents)
    Officer
    2001-11-21 ~ 2008-04-28
    IIF 218 - Secretary → ME
  • 51
    GOLDFIELDS HOLDING LIMITED
    12009048
    Unit 3, N23 Bishops Bridge Road, London, United Kingdom
    Active Corporate (19 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2023-08-10 ~ 2024-01-05
    IIF 147 - Director → ME
    Person with significant control
    2024-08-12 ~ 2024-10-15
    IIF 39 - Ownership of voting rights - More than 50% but less than 75% OE
  • 52
    GREAT NOMADS MINERALS LTD
    13972955
    Flat 3, 23 Bishops Bridge Road, London, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2024-03-06 ~ 2025-11-07
    IIF 138 - Director → ME
  • 53
    GROSVENOR CAPITAL INVESTMENTS LIMITED
    11609510
    41 Shaftesbury Avenue, South Harrow, Harrow, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    200 GBP2021-10-31
    Officer
    2018-10-08 ~ 2019-03-14
    IIF 119 - Director → ME
    Person with significant control
    2018-10-08 ~ 2019-03-14
    IIF 28 - Ownership of shares – More than 25% but not more than 50% OE
  • 54
    GROSVENOR GLOBAL CAPITAL LIMITED
    07868945
    A1 Marquis Court, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    2011-12-02 ~ 2013-12-16
    IIF 123 - Director → ME
  • 55
    HARVEST PROPERTY GROUP LTD
    16309152
    The Foundry 2 Smith Square, 77 Fulham Palace Road, London, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2025-10-16 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2025-10-16 ~ now
    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
  • 56
    HEALTH CARE RE GROUP LTD
    15189069 15304491
    Flat 4 20 Tedworth Square, London, England
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2024-05-10 ~ now
    IIF 44 - Director → ME
  • 57
    HEATHWOOD PROPERTY LIMITED
    15877254
    B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-08-05 ~ now
    IIF 61 - Director → ME
  • 58
    HERESON HOUSE LIMITED
    04385252
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (11 parents)
    Officer
    2002-03-01 ~ 2008-03-20
    IIF 85 - Director → ME
  • 59
    HOLMES AND DUNN CAPITAL LIMITED
    08615820
    A1 Marquis Court, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (1 parent)
    Officer
    2013-07-18 ~ 2013-07-18
    IIF 149 - Director → ME
    2013-07-18 ~ dissolved
    IIF 103 - Director → ME
  • 60
    HUNTSMANS LODGE LIMITED
    04668317
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (11 parents)
    Officer
    2003-02-17 ~ 2008-03-20
    IIF 74 - Director → ME
  • 61
    INMIND CHILDREN’S SERVICES LIMITED
    - now 04342382
    DOULTON LODGE LIMITED
    - 2014-01-03 04342382
    ANWICK HOUSE LIMITED
    - 2009-08-11 04342382
    C/o Cork Gully Llp, 6 Snow Hill, London
    Dissolved Corporate (14 parents)
    Officer
    2006-05-30 ~ dissolved
    IIF 215 - Director → ME
    2006-05-30 ~ dissolved
    IIF 184 - Secretary → ME
  • 62
    INMIND COMMUNITY SUPPORT SERVICES LIMITED
    - now 07035157
    ALLIANCE HOME CARE SERVICES LIMITED
    - 2013-10-24 07035157
    Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
    Active Corporate (9 parents)
    Equity (Company account)
    461,138 GBP2023-12-31
    Officer
    2009-09-30 ~ now
    IIF 191 - Director → ME
    2009-09-30 ~ now
    IIF 169 - Secretary → ME
  • 63
    INMIND GROUP LIMITED
    - now 06256260 10987915
    INMIND HEALTHCARE LIMITED
    - 2018-05-15 06256260 10987915
    CLASSICELM LIMITED
    - 2009-02-23 06256260
    Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
    Active Corporate (4 parents)
    Equity (Company account)
    160 GBP2020-12-31
    Officer
    2007-05-23 ~ now
    IIF 196 - Director → ME
    2007-05-23 ~ now
    IIF 175 - Secretary → ME
  • 64
    INMIND HEALTHCARE LIMITED
    - now 10987915 06256260
    INMIND GROUP LIMITED
    - 2018-05-15 10987915 06256260
    Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire, United Kingdom
    Active Corporate (2 parents, 8 offsprings)
    Officer
    2017-09-29 ~ now
    IIF 195 - Director → ME
  • 65
    INMIND HOLDINGS LIMITED
    06797986
    Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2009-01-21 ~ dissolved
    IIF 205 - Director → ME
    2009-01-21 ~ dissolved
    IIF 181 - Secretary → ME
  • 66
    INMIND PROPERTIES LIMITED
    06720991
    Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2008-10-10 ~ dissolved
    IIF 206 - Director → ME
    2008-10-10 ~ dissolved
    IIF 182 - Secretary → ME
  • 67
    INMIND SERVICES LIMITED
    14348901 04779350
    Unit 7 The Quadrant Upper Culham Farm Upper Culham Lane, Upper Culham, Reading, England
    Active Corporate (3 parents)
    Officer
    2022-09-09 ~ now
    IIF 139 - Director → ME
  • 68
    ITR GLOBAL LIMITED
    - now 06582673
    REMARKETING IT LTD
    - 2016-03-01 06582673
    C/o Branston Adams, South Street, Farnham, England
    Liquidation Corporate (10 parents, 1 offspring)
    Officer
    2015-10-16 ~ 2015-10-16
    IIF 151 - Director → ME
    2017-03-31 ~ 2017-07-26
    IIF 124 - Director → ME
    2015-10-16 ~ 2016-09-30
    IIF 77 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-26
    IIF 26 - Has significant influence or control OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% OE
  • 69
    IVIE LODGE LIMITED
    10823921
    1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    175,162 GBP2024-03-31
    Officer
    2019-04-01 ~ 2020-03-30
    IIF 159 - Director → ME
    2017-06-16 ~ 2019-04-01
    IIF 158 - Director → ME
    2017-06-16 ~ 2019-04-01
    IIF 221 - Secretary → ME
  • 70
    JAMES WATT HOUSE LIMITED
    09071163
    A1 Marquis Court, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (1 parent)
    Officer
    2014-06-04 ~ dissolved
    IIF 125 - Director → ME
  • 71
    JZKA LLP
    OC442830
    B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2022-06-24 ~ now
    IIF 161 - LLP Designated Member → ME
    IIF 153 - LLP Designated Member → ME
    Person with significant control
    2022-06-24 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 25 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 34 - Right to surplus assets - More than 25% but not more than 50% OE
  • 72
    KIRKSTALL LODGE LIMITED
    04778674
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (12 parents)
    Officer
    2003-05-28 ~ 2008-04-28
    IIF 76 - Director → ME
  • 73
    KLIKTHAT LTD
    15442090
    124-128 City Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-09-28 ~ 2025-01-27
    IIF 27 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 74
    LEIGHAM LODGE LIMITED
    04583599
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (12 parents)
    Officer
    2002-11-06 ~ 2008-04-28
    IIF 84 - Director → ME
  • 75
    LENS HEALTH TECHNOLOGIES LIMITED
    15802279
    B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-06-25 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2024-06-25 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 8 - Right to appoint or remove directors OE
  • 76
    LITTLE ACORNS LONDON BEACH FARM LIMITED
    04377528
    B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, England
    Active Corporate (14 parents)
    Equity (Company account)
    2,513,356 GBP2024-03-31
    Officer
    2019-10-14 ~ now
    IIF 56 - Director → ME
    2008-03-12 ~ 2016-01-21
    IIF 114 - Director → ME
  • 77
    LOC EVENTS LIMITED
    09500169
    A1 Marquis Court, Team Valley, Gateshead, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-03-19 ~ dissolved
    IIF 160 - Director → ME
  • 78
    LOTS OF CHARITY LIMITED
    - now 08904444
    L OF C LIMITED
    - 2014-07-30 08904444
    B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -450,456 GBP2018-03-31
    Officer
    2014-04-10 ~ 2014-04-10
    IIF 90 - Director → ME
    2014-04-10 ~ dissolved
    IIF 117 - Director → ME
  • 79
    MAGNOLIA COURT LIMITED
    05444649
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (11 parents)
    Officer
    2005-05-09 ~ 2008-04-28
    IIF 75 - Director → ME
    2005-05-09 ~ 2008-04-28
    IIF 223 - Secretary → ME
  • 80
    MAPLE HOUSE BOURNVILLE LTD
    15233810
    The Foundry C/o Harvest Property Group Ltd., 2 Smith Square, 77 Fulham Palace Road, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    -380 GBP2024-10-31
    Officer
    2024-02-05 ~ 2025-08-21
    IIF 92 - Director → ME
  • 81
    MAPLE HOUSE SCHOOL LIMITED
    - now 15299620
    SHEIKH PROPERTY INVESTMENTS LTD
    - 2024-09-13 15299620 15468349, 15468349
    MAPLE HOUSE SCHOOL LIMITED
    - 2024-09-03 15299620
    B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -99,635 GBP2024-11-30
    Officer
    2023-11-21 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2023-11-21 ~ now
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Ownership of shares – 75% or more OE
  • 82
    MOSAIC GLOBAL INVESTMENTS LIMITED
    09078450
    B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1,164,690 GBP2020-03-31
    Officer
    2021-01-25 ~ dissolved
    IIF 146 - Director → ME
    2015-03-09 ~ 2016-01-21
    IIF 87 - Director → ME
    2019-10-14 ~ dissolved
    IIF 118 - Director → ME
  • 83
    MOSAIQUE CAPITAL LIMITED
    09571104
    B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -762,826 GBP2020-03-31
    Officer
    2015-05-01 ~ 2016-01-21
    IIF 107 - Director → ME
    2019-10-14 ~ dissolved
    IIF 88 - Director → ME
  • 84
    MOSAIQUE HEALTHCARE (BAGSHOT) LIMITED
    - now 09036878
    THE MIDLANDS TREATMENT AND REHABILITATION CENTRE LIMITED
    - 2015-04-29 09036878 07263526
    MIDLAND COMPLEX CARE CENTRE LIMITED
    - 2014-06-02 09036878
    A1 Marquis Court, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (1 parent)
    Officer
    2014-05-13 ~ dissolved
    IIF 106 - Director → ME
  • 85
    MOSAIQUE HEALTHCARE LIMITED
    - now 08878303
    WORLD WASTE MANAGEMENT LIMITED
    - 2015-04-29 08878303
    Laverick Walton, A1 Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
    Dissolved Corporate (1 parent)
    Officer
    2014-02-05 ~ dissolved
    IIF 116 - Director → ME
  • 86
    MOSAIQUE MITCHAM NO 1 LIMITED
    09565598
    A1 Marquis Court, Team Valley, Gateshead, Tyne And Wear, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-04-28 ~ 2016-01-21
    IIF 109 - Director → ME
  • 87
    MOSAIQUE STUDENT ACCOMODATION LIMITED
    - now 09209072
    AIMS INVESTMENT LIMITED
    - 2015-05-01 09209072
    A1 Marquis Court, Team Valley, Gateshead
    Dissolved Corporate (1 parent)
    Officer
    2014-09-09 ~ dissolved
    IIF 101 - Director → ME
  • 88
    NOVA 123 LIMITED
    14532843 OC439523, NI735132, OC451172... (more)
    Unit 7 The Quadrant Upper Culham Farm Upper Culham Lane, Upper Culham, Reading, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2022-12-09 ~ now
    IIF 140 - Director → ME
    Person with significant control
    2022-12-09 ~ now
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% OE
  • 89
    OPRECO HEALTHCARE (LEICESTER) LTD
    - now 07821934
    OPRECO HEALTHCARE LTD.
    - 2012-01-18 07821934 06892218
    OPRECO LIMITED - 2011-10-26
    30 Addiscombe Grove, Croydon, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-11-10 ~ dissolved
    IIF 211 - Director → ME
    2011-11-10 ~ dissolved
    IIF 173 - Secretary → ME
  • 90
    PALM CARE LIMITED
    04050739
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (13 parents)
    Officer
    2000-08-07 ~ 2008-04-28
    IIF 155 - Director → ME
  • 91
    PARK LODGE SCHOOL LIMITED
    15390765
    B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-01-05 ~ now
    IIF 49 - Director → ME
    2024-07-31 ~ 2025-01-28
    IIF 145 - Director → ME
    Person with significant control
    2024-01-05 ~ 2024-12-23
    IIF 24 - Right to appoint or remove directors OE
    IIF 24 - Ownership of voting rights - 75% or more OE
    IIF 24 - Ownership of shares – 75% or more OE
  • 92
    PARTNERSHIPS IN CARE (ALBION) LIMITED - now
    PRIME CARE CHOICE LIMITED
    - 2015-06-02 03671946
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2008-01-09 ~ 2015-04-02
    IIF 79 - Director → ME
  • 93
    PARTNERSHIPS IN CARE (BEVERLEY) LIMITED - now
    CITY ROAD EDGEBASTON LIMITED
    - 2015-06-01 07155722
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2010-02-12 ~ 2015-06-01
    IIF 148 - Director → ME
  • 94
    PARTNERSHIPS IN CARE (BRUNSWICK) LIMITED - now
    BRUNSWICK BIRMINGHAM LIMITED
    - 2015-06-01 07507166
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2011-01-27 ~ 2015-06-01
    IIF 89 - Director → ME
  • 95
    PARTNERSHIPS IN CARE (IVYDENE) LIMITED - now
    IVYDENE WILLENHALL LIMITED
    - 2015-06-02 07263526
    THE MIDLANDS TREATMENT AND REHABILITATION CENTRE LIMITED
    - 2014-04-22 07263526 09036878
    IVYDENE WILLENHALL LIMITED
    - 2014-04-15 07263526
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2010-05-24 ~ 2015-04-02
    IIF 150 - Director → ME
  • 96
    PRIMROSE COURT LIMITED
    04803769
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Dissolved Corporate (12 parents)
    Officer
    2003-06-18 ~ 2008-04-28
    IIF 86 - Director → ME
  • 97
    PROPERTIES FOR HEALTHCARE LIMITED
    - now 15304491
    HEALTH CARE RE GROUP I LIMITED
    - 2024-09-02 15304491 15189069
    20 Flat 4, Tedworth Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-11-23 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2023-11-23 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 98
    PURLEY VIEW PROPERTIES LIMITED
    06905011
    Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2009-05-13 ~ dissolved
    IIF 210 - Director → ME
    2009-05-13 ~ dissolved
    IIF 180 - Secretary → ME
  • 99
    QUORA PROPERTY LIMITED
    12304164
    Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-11-08 ~ now
    IIF 127 - Director → ME
    Person with significant control
    2019-11-08 ~ now
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 43 - Right to appoint or remove directors OE
  • 100
    RENAISSANCE CAPITAL INVESTMENTS LIMITED
    11123097
    B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, England
    Dissolved Corporate (1 parent)
    Officer
    2017-12-22 ~ dissolved
    IIF 105 - Director → ME
    Person with significant control
    2017-12-22 ~ dissolved
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Ownership of shares – 75% or more OE
  • 101
    RENAISSANCE CARE SOLUTIONS LTD
    11076811
    B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, England
    Dissolved Corporate (1 parent)
    Officer
    2017-11-22 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    2017-11-22 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – 75% or more OE
  • 102
    RENAISSANCE EDUCATION GROUP LIMITED
    15733908
    B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2024-05-22 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2024-05-22 ~ now
    IIF 9 - Ownership of shares – More than 50% but less than 75% OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% OE
  • 103
    RENAISSANCE OP CO LIMITED
    16531656 16531670
    B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-06-20 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2025-06-20 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 14 - Right to appoint or remove directors OE
  • 104
    RENAISSANCE PROP CO LIMITED
    16531670 16531656
    B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-06-20 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2025-06-20 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 105
    SANTOS PROPERTIES LTD
    - now 11346252
    ARCADIA CARE LIMITED
    - 2025-06-10 11346252
    JS62 CONSULTING LIMITED
    - 2019-01-31 11346252
    B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2021-01-18 ~ now
    IIF 130 - Director → ME
    2018-05-04 ~ 2024-11-30
    IIF 110 - Director → ME
    Person with significant control
    2018-05-04 ~ 2022-05-01
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of shares – 75% or more OE
  • 106
    SERVEFORCE LTD
    05651800
    Pickeridge Farm Stoke Common Road, Fulmer, Slough, Berkshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -1,543,943 GBP2023-12-31
    Officer
    2006-08-15 ~ now
    IIF 190 - Director → ME
  • 107
    SHEIKH PROPERTY INVESTMENTS LTD
    - now 15468349 15299620
    J SHEIKH PROPERTY INVESTMENTS LIMITED
    - 2024-09-13 15468349 15299620
    MAPLE ROAD BIRMINGHAM LIMITED
    - 2024-09-13 15468349
    Heathwood, Windsor Road, Ascot, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-02-05 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2024-02-05 ~ 2025-10-10
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    2024-02-05 ~ now
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 108
    SHERBORNE CAPITAL LIMITED
    - now 10378892
    MAYBOURNE CAPITAL PARTNERS LIMITED
    - 2017-02-02 10378892
    A1 Marquis Court, Gateshead, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-09-16 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    2016-09-16 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – 75% or more OE
  • 109
    SOTERIA HOUSE LIMITED
    10821073
    C/o Cork Gully Llp, 6 Snow Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2017-06-15 ~ dissolved
    IIF 157 - Director → ME
    2017-06-15 ~ dissolved
    IIF 222 - Secretary → ME
  • 110
    STURDEE COMMUNITY LIMITED
    - now 06892218
    OPRECO HEALTHCARE LIMITED
    - 2013-08-27 06892218 07821934
    TWO ACRES LIMITED
    - 2012-01-23 06892218
    Unit 7 The Quadrant, Upper Culham Road Upper Culham, Reading, Berkshire
    Active Corporate (8 parents)
    Equity (Company account)
    -3,995,436 GBP2023-12-31
    Officer
    2011-11-29 ~ now
    IIF 198 - Director → ME
    2011-11-29 ~ now
    IIF 220 - Secretary → ME
  • 111
    TAXAL LODGE MANCHESTER LIMITED
    - now 15245597
    LADYGROVE HEALTHCARE DIDCOT LIMITED
    - 2024-12-16 15245597
    The Foundry C/o Harvest Property Group Ltd, 2 Smith Square, 77 Fulham Palace Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2024-12-15 ~ 2025-05-08
    IIF 47 - Director → ME
  • 112
    THE OAKS SCHOOL LIMITED
    16334563
    B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-03-21 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2025-03-21 ~ now
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Ownership of voting rights - 75% or more OE
  • 113
    THE ORCHARDS SCHOOL LIMITED
    16974056
    A6 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-01-20 ~ now
    IIF 66 - Director → ME
  • 114
    THE PICKERIDGE ESTATE LIMITED
    06917090
    Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2009-05-27 ~ dissolved
    IIF 207 - Director → ME
    2009-05-27 ~ dissolved
    IIF 179 - Secretary → ME
  • 115
    THE WILLOWS SCHOOL LIMITED
    15802684
    B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-06-25 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2024-06-25 ~ now
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Ownership of shares – 75% or more OE
  • 116
    THORNDAY DEVELOPMENTS LTD
    07647234
    A1 Marquis Court, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    2,401 GBP2015-05-31
    Officer
    2011-06-14 ~ dissolved
    IIF 108 - Director → ME
  • 117
    U PARK HOLDINGS LIMITED
    07351388
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    699,422 GBP2015-12-31
    Officer
    2010-10-12 ~ 2017-03-31
    IIF 213 - Director → ME
    2010-10-12 ~ 2017-03-31
    IIF 187 - Secretary → ME
  • 118
    U PARK LTD
    06731969
    4th Floor Allan House, 10 John Princes Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Total Assets Less Current Liabilities (Company account)
    -42,448 GBP2015-12-31
    Officer
    2010-10-12 ~ 2015-12-31
    IIF 212 - Director → ME
    2010-10-12 ~ 2015-12-31
    IIF 186 - Secretary → ME
  • 119
    VICTORIA LODGE LIMITED
    04454845
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (12 parents)
    Officer
    2002-06-05 ~ 2008-04-28
    IIF 73 - Director → ME
  • 120
    VOSSE COURT LIMITED
    04778676
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (12 parents)
    Officer
    2003-05-28 ~ 2008-04-28
    IIF 81 - Director → ME
  • 121
    WATERLOO MANOR LIMITED
    - now 04779350
    INMIND LIMITED
    - 2008-10-13 04779350 14348901
    Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    1,498,422 GBP2023-12-31
    Officer
    2006-05-30 ~ now
    IIF 189 - Director → ME
    2006-05-30 ~ now
    IIF 185 - Secretary → ME
  • 122
    WHISBY ROAD LINCOLN LIMITED
    - now 15209555
    STURMER HALL ESTATE LIMITED
    - 2024-02-15 15209555
    The Foundry C/o Harvest Property Group Ltd., 2 Smith Square, 77 Fulham Palace Road, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -380 GBP2024-10-31
    Officer
    2024-02-06 ~ 2025-05-08
    IIF 45 - Director → ME
  • 123
    WHITE CLIFFS LODGE LIMITED
    - now 04351559
    PRIMROSE LODGE LIMITED
    - 2007-08-10 04351559
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (11 parents)
    Officer
    2002-01-11 ~ 2008-03-20
    IIF 83 - Director → ME
  • 124
    WYATT HOUSE LIMITED
    - now 04319271
    ROSEBRAND LIMITED
    - 2001-12-14 04319271
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (12 parents)
    Officer
    2001-12-13 ~ 2008-04-28
    IIF 164 - Secretary → ME
  • 125
    ZAS INVESTMENT MANAGEMENT LTD
    08768298
    Unit 7 The Quadrant Upper Culham Farm, Cockpole Green, Reading, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2013-11-08 ~ now
    IIF 199 - Director → ME
    Person with significant control
    2016-12-09 ~ now
    IIF 40 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.