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 company director

    Registered addresses and corresponding companies

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

      IIF 1
  • Patel, Mahesh Shivabhai
    British businessman born in September 1953

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 2 IIF 3 IIF 4
  • Patel, Mahesh Shivabhai
    British company director born in September 1953

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 5
  • Patel, Mahesh Shivabhai
    British director born in September 1953

    Resident in England

    Registered addresses and corresponding companies
  • 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 52
  • Patel, Mahesh
    British director born in September 1953

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 53

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

      IIF 54 IIF 55
  • 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 56
  • 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 57
  • 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 58
  • Patel, Mahesh Shivabhai
    British chief executive born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 59

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

      IIF 60
  • 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 m d born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 163
  • Patel, Mahesh Shivabhai
    British managing director born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 164 IIF 165

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

      IIF 166

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

      IIF 167 IIF 168 IIF 169
  • 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 170 IIF 171
  • 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 172 IIF 173
  • 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 174
  • Mr Mahesh Shivabhai Patel
    British born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 124
  • 1
    238 Station Road, Addlestone, Surrey
    Dissolved corporate (4 parents)
    Officer
    2006-10-10 ~ dissolved
    IIF 134 - director → ME
  • 2
    238 Station Road, Addlestone, Surrey
    Corporate (3 parents)
    Equity (Company account)
    724 GBP2024-03-31
    Officer
    2006-03-29 ~ now
    IIF 87 - director → ME
  • 3
    21 Arthur Street, Belfast, Northern Ireland
    Corporate (5 parents)
    Officer
    2022-02-07 ~ now
    IIF 55 - 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 118 - director → ME
  • 5
    238 Station Road, Addlestone, Surrey
    Dissolved corporate (3 parents)
    Officer
    2006-03-03 ~ dissolved
    IIF 136 - director → ME
  • 6
    238 Station Road, Addlestone, Surrey, England
    Corporate (3 parents)
    Officer
    2018-05-22 ~ now
    IIF 86 - director → ME
  • 7
    ALPHA CARE (DEVELOPMENT) LIMITED - 2016-03-22
    238 Station Road, Addlestone, Surrey, England
    Corporate (3 parents)
    Officer
    2018-05-22 ~ now
    IIF 65 - director → ME
  • 8
    238 Station Road, Addlestone, Surrey, England
    Corporate (3 parents, 1 offspring)
    Officer
    2018-05-22 ~ now
    IIF 66 - director → ME
  • 9
    DOVE OF AMBERLEY CARE LIMITED - 2014-10-21
    238 Station Road, Addlestone, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-09-18 ~ now
    IIF 102 - director → ME
  • 10
    238 Station Road, Addlestone, Surrey, England
    Corporate (4 parents)
    Officer
    2023-03-09 ~ now
    IIF 100 - director → ME
  • 11
    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
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,567,186 GBP2020-03-31
    Officer
    2019-07-02 ~ now
    IIF 7 - director → ME
  • 12
    LARCHWOOD CLEVELAND PARK LIMITED - 2018-12-18
    238 Station Road, Addlestone, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    562,139 GBP2020-03-31
    Officer
    2018-05-31 ~ now
    IIF 62 - director → ME
  • 13
    238 Station Road, Addlestone, Surrey, England
    Corporate (3 parents)
    Officer
    2021-04-26 ~ now
    IIF 81 - director → ME
  • 14
    238 Station Road, Addlestone, Surrey, England
    Corporate (3 parents)
    Officer
    2021-04-26 ~ now
    IIF 73 - director → ME
  • 15
    HOLLYBLUE HEALTHCARE (HASLINGDEN) LIMITED - 2019-10-24
    BUTTERFLY HEALTHCARE (HASLINGDEN) LIMITED - 2015-07-28
    238 Station Road, Addlestone, Surrey
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,078,281 GBP2020-03-31
    Officer
    2019-07-02 ~ now
    IIF 51 - director → ME
  • 16
    LARCHWOOD HOLDINGS LIMITED - 2018-12-18
    C S L Partnership Ltd, 238 Station Road, Addlestone, United Kingdom
    Corporate (6 parents, 20 offsprings)
    Equity (Company account)
    523,574 GBP2024-03-31
    Officer
    2018-02-06 ~ now
    IIF 89 - director → ME
  • 17
    HILLCREST ALNWICK LIMITED - 2019-02-07
    OAKWOOD COLNEY LTD - 2018-11-14
    238 Station Road, Addlestone, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    1,005,997 GBP2020-03-31
    Officer
    2018-08-25 ~ now
    IIF 80 - director → ME
  • 18
    238 Station Road, Addlestone, Surrey, England
    Corporate (3 parents)
    Officer
    2021-08-05 ~ now
    IIF 79 - director → ME
  • 19
    LARCHWOOD CARE LIMITED - 2018-12-18
    ADIEMUS CARE (2) LIMITED - 2012-03-20
    238 Station Road, Addlestone
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,450,934 GBP2020-03-31
    Officer
    2011-09-30 ~ now
    IIF 165 - director → ME
  • 20
    LARCHWOOD (MORECAMBE) LIMITED - 2018-12-18
    C S L Partnership Ltd, 238 Station Road, Addlestone, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,466,088 GBP2020-03-31
    Officer
    2018-02-06 ~ now
    IIF 90 - director → ME
  • 21
    AMICURA BERWICK LTD - 2020-01-03
    238 Station Road, Addlestone, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    -790 GBP2020-03-31
    Officer
    2019-03-05 ~ now
    IIF 106 - director → ME
  • 22
    238 Station Road, Addlestone, Surrey, England
    Corporate (3 parents)
    Officer
    2020-12-17 ~ now
    IIF 110 - director → ME
  • 23
    EAGLE VIEW SCARBOROUGH LIMITED - 2018-12-18
    238 Station Road, Addlestone, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    3,340 GBP2020-03-31
    Officer
    2018-08-10 ~ now
    IIF 76 - director → ME
  • 24
    238 Station Road, Addlestone, Surrey, England
    Corporate (3 parents)
    Officer
    2020-06-25 ~ now
    IIF 111 - director → ME
  • 25
    TRADEINPUT LIMITED - 1996-05-03
    238 Station Road, Addlestone, Surrey
    Dissolved corporate (3 parents)
    Officer
    2007-10-26 ~ dissolved
    IIF 124 - director → ME
  • 26
    238 Station Road, Addlestone, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-08-26 ~ now
    IIF 64 - director → ME
  • 27
    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
  • 28
    238 Station Road Station Road, Addlestone, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -121,700 GBP2024-03-31
    Officer
    2015-05-01 ~ now
    IIF 140 - director → ME
  • 29
    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 9 - director → ME
  • 30
    CARE CONSORTIUM (BIDDULPH) COMPLETE LIMITED - 1996-06-20
    BONUSFORCE LIMITED - 1996-06-12
    238 Station Road, Addlestone, Surrey, England
    Corporate (6 parents)
    Equity (Company account)
    1,901,779 GBP2023-09-30
    Officer
    2021-04-08 ~ now
    IIF 82 - director → ME
  • 31
    238 Station Road, Addlestone, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2021-04-08 ~ now
    IIF 84 - director → ME
  • 32
    238 Station Road, Addlestone, Surrey
    Dissolved corporate (3 parents)
    Officer
    2006-01-20 ~ dissolved
    IIF 130 - director → ME
  • 33
    45 Gresham Street, London
    Corporate (4 parents)
    Officer
    2021-09-03 ~ now
    IIF 19 - director → ME
  • 34
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2020-08-28 ~ dissolved
    IIF 28 - director → ME
  • 35
    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 22 - director → ME
  • 36
    238 Station Road, Addlestone, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -300,610 GBP2024-03-31
    Officer
    2019-07-02 ~ now
    IIF 8 - director → ME
  • 37
    NICELOYAL LIMITED - 1997-05-20
    238 Station Road, Addlestone, Surrey
    Dissolved corporate (3 parents)
    Officer
    2007-08-21 ~ dissolved
    IIF 128 - director → ME
  • 38
    238 Station Road, Addlestone, United Kingdom
    Corporate (5 parents)
    Officer
    2016-07-06 ~ now
    IIF 164 - director → ME
  • 39
    238 Station Road, Addlestone, Surrey
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,394,027 GBP2024-03-31
    Officer
    2014-07-08 ~ now
    IIF 99 - director → ME
  • 40
    238 Station Road, Addlestone, Surrey, United Kingdom
    Corporate (5 parents)
    Officer
    2017-04-11 ~ now
    IIF 4 - director → ME
  • 41
    238 Station Road, Addlestone, Surrey
    Corporate (3 parents)
    Equity (Company account)
    444,590 GBP2024-03-31
    Officer
    2005-03-01 ~ now
    IIF 88 - director → ME
  • 42
    238 Station Road, Addlestone, Surrey
    Corporate (2 parents)
    Equity (Company account)
    1,870,247 GBP2024-03-31
    Officer
    2019-03-04 ~ now
    IIF 112 - director → ME
  • 43
    WILLMOTTS HEALTHCARE LIMITED - 2002-06-06
    DENELM LIMITED - 2002-01-03
    238 Station Road, Addlestone, Surrey
    Corporate (2 parents)
    Equity (Company account)
    21,826 GBP2024-03-31
    Officer
    2001-04-25 ~ now
    IIF 163 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 182 - Ownership of shares – 75% or more → OE
    IIF 182 - Ownership of voting rights - 75% or more → OE
    IIF 182 - Right to appoint or remove directors → OE
  • 44
    238 Station Road, Addlestone, Surrey, England
    Corporate (4 parents)
    Officer
    2023-12-11 ~ now
    IIF 105 - director → ME
  • 45
    PARC CARE LIMITED - 1996-08-06
    238 Station Road, Addlestone, Surrey
    Corporate (5 parents)
    Equity (Company account)
    1,000,464 GBP2024-03-31
    Officer
    2005-08-12 ~ now
    IIF 166 - director → ME
  • 46
    BRADLINE LIMITED - 2000-01-17
    238 Station Road, Addlestone, Surrey
    Corporate (3 parents)
    Equity (Company account)
    300,556 GBP2024-03-31
    Officer
    2005-04-27 ~ now
    IIF 132 - director → ME
  • 47
    238 Station Road, Addlestone, Surrey
    Dissolved corporate (2 parents)
    Officer
    2007-05-11 ~ dissolved
    IIF 135 - director → ME
  • 48
    1 More London Place, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2020-08-28 ~ dissolved
    IIF 11 - director → ME
  • 49
    238 Station Road, Addlestone, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-08-30 ~ now
    IIF 71 - director → ME
  • 50
    238 Station Road, Addlestone, England
    Corporate (3 parents)
    Equity (Company account)
    -205,421 GBP2024-03-31
    Officer
    2019-07-02 ~ now
    IIF 6 - director → ME
  • 51
    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
  • 52
    45 Gresham Street, London
    Corporate (5 parents)
    Equity (Company account)
    4,019,875 GBP2021-11-09
    Officer
    2022-01-07 ~ now
    IIF 20 - director → ME
  • 53
    ASTRAO LIMITED - 1997-09-22
    238 Station Road, Addlestone, Surrey
    Dissolved corporate (3 parents)
    Officer
    2005-05-05 ~ dissolved
    IIF 129 - director → ME
  • 54
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved corporate (5 parents)
    Officer
    2020-03-10 ~ dissolved
    IIF 23 - director → ME
  • 55
    HOLLYBLUE (HEALTHCARE (ULSTER) LIMITED - 2015-08-12
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2020-12-23 ~ dissolved
    IIF 13 - director → ME
  • 56
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2019-09-26 ~ now
    IIF 30 - director → ME
  • 57
    IMPACT FIANCNE 2 LIMITED - 2018-07-06
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2019-09-26 ~ now
    IIF 37 - director → ME
  • 58
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2019-09-26 ~ now
    IIF 32 - director → ME
  • 59
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2021-05-16 ~ now
    IIF 50 - director → ME
  • 60
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2021-11-26 ~ now
    IIF 41 - director → ME
  • 61
    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
  • 62
    149-151 Regent Street, London, England
    Corporate (2 parents)
    Current Assets (Company account)
    1,125,268 GBP2024-03-31
    Officer
    2016-09-19 ~ now
    IIF 52 - llp-designated-member → ME
    Person with significant control
    2016-09-19 ~ now
    IIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 176 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 63
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2019-09-26 ~ now
    IIF 34 - director → ME
  • 64
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2019-09-26 ~ now
    IIF 31 - director → ME
  • 65
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2019-09-26 ~ now
    IIF 26 - director → ME
  • 66
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2021-05-10 ~ now
    IIF 29 - director → ME
  • 67
    The Scalpel ,18th Floor, 52 Lime Street, London, United Kingdom
    Corporate (5 parents, 9 offsprings)
    Officer
    2021-11-18 ~ now
    IIF 48 - director → ME
  • 68
    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
  • 69
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Corporate (5 parents)
    Officer
    2019-09-26 ~ now
    IIF 35 - director → ME
  • 70
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Corporate (5 parents)
    Officer
    2019-09-26 ~ now
    IIF 27 - director → ME
  • 71
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2019-09-26 ~ now
    IIF 39 - director → ME
  • 72
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2019-09-26 ~ now
    IIF 40 - director → ME
  • 73
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2019-12-03 ~ now
    IIF 49 - director → ME
  • 74
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Corporate (5 parents, 20 offsprings)
    Officer
    2020-01-06 ~ now
    IIF 43 - director → ME
  • 75
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-05-18 ~ now
    IIF 46 - director → ME
  • 76
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2021-11-17 ~ now
    IIF 45 - director → ME
  • 77
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2022-09-22 ~ dissolved
    IIF 47 - director → ME
  • 78
    IMPACT HEALTHCARE REIT LIMITED - 2016-11-04
    238 Station Road, Addlestone, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-09-19 ~ dissolved
    IIF 61 - 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
  • 79
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2020-08-28 ~ dissolved
    IIF 15 - director → ME
  • 80
    21 Arthur Street, Belfast, Northern Ireland
    Corporate (5 parents)
    Officer
    2022-02-07 ~ now
    IIF 53 - director → ME
  • 81
    21 Arthur Street, Belfast, Northern Ireland
    Corporate (5 parents, 1 offspring)
    Officer
    2022-02-07 ~ now
    IIF 54 - director → ME
  • 82
    238 Station Road, Addlestone, Surrey, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,495,648 GBP2024-03-31
    Officer
    2017-04-26 ~ now
    IIF 3 - director → ME
    Person with significant control
    2017-04-26 ~ now
    IIF 172 - Ownership of shares – 75% or more → OE
    IIF 172 - Ownership of voting rights - 75% or more → OE
    IIF 172 - Right to appoint or remove directors → OE
  • 83
    238 Station Road, Addlestone, Surrey
    Dissolved corporate (2 parents)
    Officer
    2006-11-30 ~ dissolved
    IIF 122 - director → ME
  • 84
    238 Station Road, Addlestone, Surrey
    Dissolved corporate (3 parents)
    Officer
    2005-07-15 ~ dissolved
    IIF 121 - director → ME
  • 85
    HOLLYBLUE HEALTHCARE (ALPHACARE) LIMITED - 2021-09-28
    238 Station Road, Addlestone, Surrey, England
    Corporate (3 parents)
    Officer
    2021-09-24 ~ now
    IIF 5 - director → ME
  • 86
    238 Station Road, Addlestone, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2019-05-21 ~ now
    IIF 72 - director → ME
  • 87
    238 Station Road, Addlestone, Surrey, United Kingdom
    Corporate (6 parents, 17 offsprings)
    Equity (Company account)
    3,603,190 GBP2024-03-31
    Officer
    2017-04-11 ~ now
    IIF 2 - director → ME
  • 88
    238 Station Road, Addlestone, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-05-17 ~ now
    IIF 108 - director → ME
  • 89
    238 Station Road, Addlestone, Surrey
    Corporate (5 parents, 5 offsprings)
    Officer
    1998-12-02 ~ now
    IIF 133 - director → ME
  • 90
    238 Station Road, Addlestone, Surrey, England
    Corporate (3 parents)
    Officer
    2020-06-25 ~ now
    IIF 101 - director → ME
  • 91
    238 Station Road, Addlestone
    Corporate (3 parents)
    Equity (Company account)
    63,387 GBP2024-03-31
    Officer
    2006-07-25 ~ now
    IIF 107 - director → ME
  • 92
    EAGLEKARN LIMITED - 1995-03-17
    C/o Evelyn Partners Llp (rrs), 45 Gresham Street, London
    Corporate (5 parents)
    Equity (Company account)
    26,298,725 GBP2023-06-21
    Officer
    2023-06-21 ~ now
    IIF 24 - director → ME
  • 93
    MINSTER MULBERRY LTD - 2016-02-26
    PATHWAYS 2013 LIMITED - 2015-06-12
    PATHWAYS HAMPSHIRE LIMITED - 2013-08-09
    238 Station Road, Addlestone, Surrey
    Corporate (3 parents)
    Equity (Company account)
    -76,383 GBP2024-03-31
    Officer
    2010-07-15 ~ now
    IIF 59 - director → ME
  • 94
    238 Station Road, Addlestone, Surrey
    Corporate (3 parents)
    Equity (Company account)
    628,833 GBP2024-03-31
    Officer
    2006-06-09 ~ now
    IIF 169 - director → ME
  • 95
    238 Station Road, Addlestone, Surrey
    Dissolved corporate (3 parents)
    Officer
    2006-01-20 ~ dissolved
    IIF 120 - director → ME
  • 96
    QUARTER CARE HOMES LTD. - 2005-03-29
    QUARTER NURSING HOME LIMITED - 2001-07-13
    72 Croftcroighn Road, Ruchazie, Glasgow
    Corporate (4 parents)
    Officer
    2016-08-25 ~ now
    IIF 98 - director → ME
  • 97
    238 Station Road, Addlestone, Surrey
    Dissolved corporate (3 parents)
    Officer
    2006-01-25 ~ dissolved
    IIF 137 - director → ME
  • 98
    238 Station Road, Addlestone, Surrey
    Dissolved corporate (3 parents)
    Officer
    2006-01-25 ~ dissolved
    IIF 116 - director → ME
  • 99
    BELMONT SANDBANKS LIMITED - 2022-11-23
    45 Gresham Street, London
    Corporate (5 parents)
    Profit/Loss (Company account)
    422,555 GBP2021-04-01 ~ 2022-03-31
    Officer
    2022-11-07 ~ now
    IIF 21 - director → ME
  • 100
    238 Station Road, Addlestone, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-08-30 ~ now
    IIF 68 - director → ME
  • 101
    238 Station Road, Addlestone, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-11-08 ~ now
    IIF 78 - director → ME
  • 102
    238 Station Road, Addlestone, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-11-08 ~ now
    IIF 67 - director → ME
  • 103
    238 Station Road, Addlestone, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-11-08 ~ now
    IIF 83 - director → ME
  • 104
    238 Station Road, Addlestone, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-11-08 ~ now
    IIF 75 - director → ME
  • 105
    238 Station Road, Addlestone, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-11-08 ~ now
    IIF 69 - director → ME
  • 106
    238 Station Road, Addlestone, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    818,407 GBP2020-03-31
    Officer
    2018-11-13 ~ now
    IIF 70 - director → ME
  • 107
    238 Station Road, Addlestone, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-08-30 ~ now
    IIF 85 - director → ME
  • 108
    1 More London Place, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,910,160 GBP2021-11-04
    Officer
    2021-11-04 ~ dissolved
    IIF 10 - director → ME
  • 109
    238 Station Road, Addlestone, Surrey
    Corporate (5 parents)
    Equity (Company account)
    75,220 GBP2024-03-31
    Officer
    2008-12-10 ~ now
    IIF 167 - director → ME
  • 110
    TEMPLECO 265 LIMITED - 1995-10-19
    238 Station Road, Addlestone, Surrey
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    871,938 GBP2024-03-31
    Officer
    2005-08-12 ~ now
    IIF 115 - director → ME
  • 111
    238 Station Road, Addlestone, Surrey
    Dissolved corporate (2 parents)
    Officer
    2014-06-24 ~ dissolved
    IIF 113 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 178 - Ownership of shares – 75% or more → OE
    IIF 178 - Ownership of voting rights - 75% or more → OE
    IIF 178 - Right to appoint or remove directors → OE
  • 112
    1 More London Place, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2020-08-28 ~ dissolved
    IIF 17 - director → ME
  • 113
    1 More London Place, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2020-08-28 ~ dissolved
    IIF 18 - director → ME
  • 114
    Ernst & Young Llp, 1 More London Place, London
    Corporate (5 parents)
    Officer
    2020-08-28 ~ now
    IIF 12 - director → ME
  • 115
    THE HOLMES CARE (PERTH) LIMITED - 2017-03-23
    Ernst & Young Llp, 1 More London Place, London
    Corporate (5 parents)
    Officer
    2020-08-28 ~ now
    IIF 14 - director → ME
  • 116
    238 Station Road, Addlestone
    Corporate (2 parents)
    Equity (Company account)
    212,782 GBP2024-03-31
    Officer
    2010-02-24 ~ now
    IIF 77 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 184 - Ownership of shares – 75% or more → OE
    IIF 184 - Ownership of voting rights - 75% or more → OE
  • 117
    238 Station Road, Addlestone, Surrey
    Dissolved corporate (3 parents)
    Officer
    2008-03-28 ~ dissolved
    IIF 125 - director → ME
  • 118
    Atria One, 144 Morrison Street, Edinburgh, Scotland
    Dissolved corporate (5 parents)
    Officer
    2020-08-28 ~ dissolved
    IIF 33 - director → ME
  • 119
    Ernst & Young Llp, 1 More London Place, London
    Corporate (5 parents)
    Officer
    2020-08-28 ~ now
    IIF 16 - director → ME
  • 120
    238 Station Road, Addlestone, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    33,172 GBP2024-03-31
    Officer
    2020-12-31 ~ now
    IIF 114 - director → ME
    Person with significant control
    2020-12-31 ~ now
    IIF 179 - Ownership of shares – 75% or more → OE
    IIF 179 - Ownership of voting rights - 75% or more → OE
    IIF 179 - Right to appoint or remove directors → OE
  • 121
    C/o Evelyn Partners Llp (rrs), 45 Gresham Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    101 GBP2023-06-21
    Officer
    2023-06-21 ~ now
    IIF 25 - director → ME
  • 122
    238 Station Road, Addlestone, Surrey
    Corporate (3 parents)
    Equity (Company account)
    70,305 GBP2024-03-31
    Officer
    2014-09-18 ~ now
    IIF 103 - director → ME
  • 123
    238 Station Road, Addlestone, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    690,486 GBP2024-03-31
    Officer
    2020-05-22 ~ now
    IIF 63 - director → ME
  • 124
    TOLLANT LIMITED - 2002-06-24
    238 Station Road, Addlestone, Surrey
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    913,286 GBP2024-03-31
    Officer
    2011-12-20 ~ now
    IIF 139 - director → ME
Ceased 50
  • 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 148 - 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
    Corporate (2 parents)
    Equity (Company account)
    1,580 GBP2023-03-31
    Officer
    2000-03-16 ~ 2002-03-31
    IIF 94 - director → ME
  • 3
    LARCHWOOD HOLDINGS LIMITED - 2018-12-18
    C S L Partnership Ltd, 238 Station Road, Addlestone, United Kingdom
    Corporate (6 parents, 20 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
  • 4
    LARCHWOOD CARE LIMITED - 2018-12-18
    ADIEMUS CARE (2) LIMITED - 2012-03-20
    238 Station Road, Addlestone
    Corporate (4 parents, 1 offspring)
    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
  • 5
    LARCHWOOD (MORECAMBE) LIMITED - 2018-12-18
    C S L Partnership Ltd, 238 Station Road, Addlestone, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,466,088 GBP2020-03-31
    Person with significant control
    2018-02-06 ~ 2018-02-06
    IIF 185 - Ownership of shares – 75% or more → OE
    IIF 185 - Ownership of voting rights - 75% or more → OE
    IIF 185 - Right to appoint or remove directors → OE
  • 6
    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 150 - director → ME
  • 7
    VCARE SYSTEMS LTD - 2023-02-21
    22 Baker Street, London, England
    Corporate (6 parents)
    Profit/Loss (Company account)
    -1,667,922 GBP2023-04-01 ~ 2024-03-31
    Officer
    2019-06-08 ~ 2024-04-23
    IIF 57 - director → ME
  • 8
    IMPACT HEALTHCARE REIT PLC - 2024-10-18
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Corporate (6 parents, 9 offsprings)
    Person with significant control
    2016-11-07 ~ 2017-03-07
    IIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    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 155 - director → ME
  • 10
    30-34 North Street, Hailsham, East Sussex, England
    Corporate (5 parents)
    Equity (Company account)
    4,155,381 GBP2023-06-30
    Officer
    2000-01-21 ~ 2002-07-22
    IIF 158 - director → ME
  • 11
    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 93 - director → ME
  • 12
    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 92 - director → ME
  • 13
    238 Station Road, Addlestone, Surrey, England
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    513,073 GBP2024-03-31
    Officer
    2021-12-13 ~ 2022-03-17
    IIF 74 - 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
  • 14
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    1998-02-03 ~ 2001-11-30
    IIF 95 - director → ME
  • 15
    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 156 - director → ME
  • 16
    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 157 - director → ME
  • 17
    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 144 - director → ME
  • 18
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2000-12-05 ~ 2004-10-25
    IIF 151 - director → ME
  • 19
    Minton Place, Victoria Street, Windsor, England
    Corporate (4 parents)
    Equity (Company account)
    126,290 GBP2024-03-31
    Officer
    2007-11-02 ~ 2017-04-21
    IIF 126 - director → ME
  • 20
    HAWKESYARD PRIORY NURSING HOME LIMITED - 2000-10-23
    Hpnh Hawkesyard, Armitage Lane, Rugeley, England
    Corporate (3 parents)
    Equity (Company account)
    58,109 GBP2023-12-31
    Officer
    1999-11-04 ~ 2000-10-11
    IIF 145 - director → ME
  • 21
    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 159 - director → ME
  • 22
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Corporate (5 parents)
    Officer
    2017-03-15 ~ 2017-05-03
    IIF 170 - director → ME
  • 23
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Corporate (5 parents)
    Officer
    2017-03-15 ~ 2017-05-03
    IIF 171 - director → ME
  • 24
    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 60 - director → ME
  • 25
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    2004-09-13 ~ 2006-12-14
    IIF 143 - director → ME
  • 26
    FAMESPACE LIMITED - 2003-05-18
    Southgate House Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2000-08-09 ~ 2004-10-25
    IIF 154 - director → ME
  • 27
    ADIEMUS CARE LIMITED - 2016-01-18
    Drakes Court, 302 Alcester Road, Wythall, Birmingham, England
    Corporate (3 parents)
    Officer
    2011-08-19 ~ 2013-09-30
    IIF 141 - director → ME
  • 28
    238 Station Road, Addlestone, Surrey, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    80,100 GBP2023-09-30
    Officer
    2023-05-19 ~ 2023-05-26
    IIF 104 - director → ME
    Person with significant control
    2023-05-19 ~ 2023-05-26
    IIF 181 - Ownership of shares – 75% or more → OE
    IIF 181 - Ownership of voting rights - 75% or more → OE
    IIF 181 - Right to appoint or remove directors → OE
  • 29
    238 Station Road, Addlestone, Surrey, United Kingdom
    Corporate (6 parents, 17 offsprings)
    Equity (Company account)
    3,603,190 GBP2024-03-31
    Person with significant control
    2017-04-11 ~ 2023-09-11
    IIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    IMPERIAL HEALTH CARE LIMITED - 2005-07-01
    Minton Place, Victoria Street, Windsor, England
    Corporate (4 parents)
    Equity (Company account)
    90,679 GBP2024-03-31
    Officer
    2005-06-01 ~ 2017-04-21
    IIF 127 - director → ME
  • 31
    SONDER CARE (BLUE CEDARS) LIMITED - 2023-08-09
    CONGRESS HOUSE LIMITED - 2023-03-08
    77a Victoria Road, Farnborough, Hampshire
    Corporate (4 parents)
    Officer
    2005-04-18 ~ 2008-07-11
    IIF 96 - director → ME
  • 32
    Minton Place, Victoria Street, Windsor, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,604,245 GBP2024-03-31
    Officer
    2006-11-24 ~ 2017-04-21
    IIF 123 - director → ME
  • 33
    Minton Place, Victoria Street, Windsor, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    491,000 GBP2020-04-01 ~ 2021-03-31
    Officer
    2006-11-24 ~ 2017-04-21
    IIF 119 - director → ME
  • 34
    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
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2002-03-15 ~ 2006-06-30
    IIF 146 - director → ME
  • 35
    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 56 - director → ME
  • 36
    Minton Place, Victoria Street, Windsor, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    26,000 GBP2020-04-01 ~ 2021-03-31
    Officer
    2005-02-09 ~ 2017-04-21
    IIF 168 - director → ME
  • 37
    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
    Corporate (4 parents, 6 offsprings)
    Officer
    1997-08-13 ~ 2017-04-21
    IIF 117 - director → ME
  • 38
    SWAN VILLAGE PROPERTIES LIMITED - 2010-01-16
    Minton Place, Victoria Street, Windsor, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    212,000 GBP2020-04-01 ~ 2021-03-31
    Officer
    2006-03-23 ~ 2017-04-21
    IIF 138 - director → ME
  • 39
    DENTACARE TECHNOLOGY LIMITED - 2002-01-04
    Whitehill House 8 Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    -8,632 GBP2019-04-01 ~ 2020-03-31
    Officer
    2002-07-22 ~ 2007-01-02
    IIF 152 - director → ME
    2001-06-20 ~ 2002-04-02
    IIF 147 - director → ME
  • 40
    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
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,753,963 GBP2020-03-31
    Officer
    1999-09-10 ~ 2018-07-20
    IIF 109 - director → ME
  • 41
    GREATHIGHER LIMITED - 2000-11-10
    Rivermead, Pipers Way, Thatcham, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2002-07-22 ~ 2007-01-02
    IIF 153 - director → ME
    2000-10-25 ~ 2002-04-02
    IIF 162 - director → ME
  • 42
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2000-12-05 ~ 2004-10-25
    IIF 161 - director → ME
  • 43
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    2005-06-29 ~ 2006-12-14
    IIF 149 - director → ME
  • 44
    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 97 - director → ME
  • 45
    MUTANDERIS (464) LIMITED - 2004-03-09
    Unit 3, Stourton Link, Intermezzo Drive, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2004-04-05 ~ 2005-12-15
    IIF 160 - director → ME
  • 46
    MILLENNIUM INVOICE FINANCE LIMITED - 2000-02-22
    VIDEOGATE LIMITED - 1999-08-17
    Metro Bank Plc, One, Southampton Row, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2000-01-10 ~ 2013-07-31
    IIF 142 - director → ME
  • 47
    36 Woodberry Avenue, Harrow, Middlesex
    Corporate (5 parents)
    Equity (Company account)
    1,689,845 GBP2024-03-31
    Officer
    2001-11-12 ~ 2003-03-28
    IIF 58 - director → ME
    2002-03-04 ~ 2003-03-28
    IIF 1 - secretary → ME
  • 48
    Minton Place, Victoria Street, Windsor, England
    Corporate (4 parents)
    Equity (Company account)
    1,282,788 GBP2024-03-31
    Officer
    2006-03-23 ~ 2017-04-21
    IIF 131 - director → ME
  • 49
    TOLLANT LIMITED - 2002-06-24
    238 Station Road, Addlestone, Surrey
    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 shares – 75% or more → OE
    IIF 177 - Ownership of voting rights - 75% or more → OE
  • 50
    First Floor Burnells, 5 Garland Road, Stanmore, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    579,151 GBP2023-06-30
    Officer
    2000-07-10 ~ 2003-08-14
    IIF 91 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.