1
ACCOMPLISH GROUP SUPPORT LIMITED - now
Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
1989-06-29 ~ 2015-07-07
IIF 13 - Director → ME
2
ARDALE (OAKHAM GRANGE) LIMITED
- 2020-09-11
12305691ARDALE (OAKHAM) LIMITED
- 2020-09-09
12305691 Ardale (oakham) Limited, 14 Parkway, Welwyn Garden City, United Kingdom
Active Corporate (2 parents)
Person with significant control
2019-11-08 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
ARDALE (POTTERS GRANGE) LIMITED
12895894 14 Parkway, Welwyn Garden City, United Kingdom
Active Corporate (2 parents)
Person with significant control
2021-11-23 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
14 Parkway, Welwyn Garden City, United Kingdom
Active Corporate (3 parents)
Person with significant control
2021-11-23 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
5
Janice Ash, 14 Parkway, Welwyn Garden City, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2004-08-03 ~ dissolved
IIF 14 - Director → ME
6
14 Parkway, Welwyn Garden City, England
Active Corporate (2 parents)
Person with significant control
2021-06-28 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
7
14 Parkway, Welwyn Garden City, England
Active Corporate (3 parents)
Person with significant control
2021-06-28 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
8
14 Parkway, Welwyn Garden City, United Kingdom
Active Corporate (2 parents)
Officer
2022-12-09 ~ now
IIF 37 - Director → ME
9
14 Parkway, Welwyn Garden City, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2024-11-18 ~ now
IIF 6 - Director → ME
Person with significant control
2024-11-18 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Janice Ash, 14 Parkway, Welwyn Garden City, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2007-03-08 ~ dissolved
IIF 22 - Director → ME
11
JULY CARE SERVICES LIMITED
- now 05296461 Haslers, Old Station Road, Loughton, Essex, England
Dissolved Corporate (4 parents)
Officer
2004-11-25 ~ 2016-03-03
IIF 15 - Director → ME
12
BROOKDALE GROUP LIMITED
- 2015-07-20
06993056 14 Parkway, Welwyn Garden City, Hertfordhire, England
Active Corporate (4 parents, 4 offsprings)
Officer
2009-08-17 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Has significant influence or control over the trustees of a trust → OE
13
JULY HEALTHCARE SOLUTIONS LIMITED
- now 07188258BROOKDALE HEALTHCARE SOLUTIONS LIMITED
- 2015-07-15
07188258 Janice Ash, 14 Parkway, Welwyn Garden City, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2010-03-12 ~ dissolved
IIF 23 - Director → ME
14
14 Parkway, Welwyn Garden City, Hertfordshire, England
Active Corporate (3 parents)
Officer
2008-03-14 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Has significant influence or control → OE
15
26 New Street, St Helier, Jersey
Active Corporate (13 parents, 1 offspring)
Officer
2009-05-29 ~ 2015-07-07
IIF 18 - Director → ME
16
KEYS 360 LIMITED - now
SIGNIA ESTATES LIMITED
- 2025-06-03
06145024GANWICK HOUSE LIMITED
- 2015-02-18
06145024 Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
Active Corporate (15 parents)
Officer
2007-03-08 ~ 2015-07-07
IIF 20 - Director → ME
17
LEGGATTS PARK MANAGEMENT LIMITED
04768241 3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (10 parents)
Officer
2025-04-07 ~ now
IIF 36 - Director → ME
18
14 Parkway, Welwyn Garden City, Hertfordshire, England
Active Corporate (2 parents)
Officer
2008-02-14 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
19
26 New Street, St Helier, Jersey, Jersey
Active Corporate (13 parents, 1 offspring)
Officer
2009-05-29 ~ 2015-07-07
IIF 17 - Director → ME
20
Janice Ash, 14 Parkway, Welwyn Garden City, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2006-01-25 ~ dissolved
IIF 21 - Director → ME
2006-01-25 ~ dissolved
IIF 42 - Secretary → ME
21
14 Parkway, Welwyn Garden City, Hertfordshire, England
Active Corporate (3 parents)
Officer
2007-08-10 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Has significant influence or control → OE
22
14 Parkway, Welwyn Garden City, Hertfordshire, England
Active Corporate (3 parents)
Officer
2007-03-14 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 31 - Has significant influence or control as a member of a firm → OE
23
26 New Street, St Helier, Jersey, Jersey
Active Corporate (13 parents, 1 offspring)
Officer
2009-05-29 ~ 2015-07-07
IIF 19 - Director → ME
24
Janice Ash, 14 Parkway, Welwyn Garden City, Hertfordshire
Dissolved Corporate (4 parents)
Officer
1994-03-29 ~ dissolved
IIF 16 - Director → ME
25
PRIORY GRANGE (POTTERS BAR) LTD - now
BROOKDALE HEALTHCARE (POTTERS BAR) LIMITED
- 2005-11-07
05085044 Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (13 parents)
Officer
2004-03-25 ~ 2005-02-28
IIF 41 - Director → ME
26
PRIORY GRANGE (ST NEOTS) LTD - now
BROOKDALE HEALTHCARE (ST NEOTS) LIMITED
- 2005-11-07
05222394 Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (13 parents)
Officer
2004-09-06 ~ 2005-02-28
IIF 40 - Director → ME
27
14 Parkway, Welwyn Garden City, Hertfordshire, England
Active Corporate (2 parents)
Officer
2006-01-04 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
28
14 Parkway, Welwyn Garden City, Hertfordshire, England
Active Corporate (5 parents)
Officer
2003-05-16 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Has significant influence or control → OE
29
14 Parkway Parkway, Welwyn Garden City, Hertfordshire, England
Active Corporate (2 parents)
Officer
2004-07-08 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-28
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Has significant influence or control → OE
IIF 24 - Right to appoint or remove directors → OE
30
14 Parkway, Welwyn Garden City, Hertfordshire
Active Corporate (2 parents)
Officer
2013-11-05 ~ now
IIF 35 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
WOODHILL HOUSE (ESTATE) MANAGEMENT COMPANY LIMITED
02987925 2 Woodhill House, Kentish Lane, Essendon, Hertfordshire, England
Active Corporate (18 parents)
Officer
1995-02-01 ~ 2008-06-03
IIF 39 - Director → ME