1
Dexion House, 2-4 2-4 Empire Way, Wembley, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-07-21 ~ dissolved
IIF 27 - Director → ME
2
The Barn Manor Lane, Harlington, Hayes, London, England
Active Corporate (3 parents)
Officer
2012-01-13 ~ 2018-03-20
IIF 20 - Director → ME
3
Field Farm House, Hampton Bishop, Hereford, England
Active Corporate (10 parents)
Officer
2025-04-01 ~ now
IIF 6 - Director → ME
4
Bankhouse Care Home Llangynidr Road, Beaufort, Ebbw Vale, Wales
Active Corporate (6 parents)
Officer
2025-03-03 ~ now
IIF 1 - Director → ME
Person with significant control
2025-03-03 ~ 2025-03-03
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Ty Caer Wyr, Charter Court, Phoenix Way, Enterprise Park, Swansea, Wales, Wales
Active Corporate (2 parents)
Officer
2025-07-30 ~ now
IIF 18 - Director → ME
Person with significant control
2025-07-30 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
6
Ty Caer Wyr, Charter Court Phoenix Way, Enterprise Park, Swansea, West Glamorgan, Wales
Active Corporate (1 parent)
Officer
2025-08-21 ~ now
IIF 16 - Director → ME
Person with significant control
2025-08-21 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
7
BIRA CARE HOMES (ABERMILL) LIMITED
13760991 Oystermouth House Charter Court, Phoenix Way, Swansea Enterprise Park, Swansea, West Glamorgan, Wales
Dissolved Corporate (2 parents)
Officer
2021-11-23 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-11-23 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
8
BIRA CARE HOMES (ROWAN) LIMITED
12970043 Oystermouth House Charter Court, Phoenix Way, Swansea Enterprise Park, Swansea, West Glamorgan, Wales
Dissolved Corporate (3 parents)
Officer
2020-10-23 ~ dissolved
IIF 32 - Director → ME
9
Ty Caer Wyr, Charter Court, Phoenix Way, Enterprise Park, Swansea, Wales
Active Corporate (3 parents)
Officer
2014-04-22 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-18
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
10
Ty Caer Wyr, Charter Court, Phoenix Way, Enterprise Park, Swansea, Wales
Active Corporate (1 parent, 4 offsprings)
Officer
2019-12-05 ~ now
IIF 10 - Director → ME
Person with significant control
2019-12-05 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
11
15 Lorne Road, Harrow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-17 ~ dissolved
IIF 22 - Director → ME
12
1 Olympic Way, Suite - 311, Wembley, Middlesex
Dissolved Corporate (2 parents)
Officer
2012-09-19 ~ dissolved
IIF 21 - Director → ME
13
4 Langpen Drive, Llanfoist, Abergavenny, Gwent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-11-01 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2019-11-01 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
14
Ty Caer Wyr Charter Court, Phoenix Way, Enterprise Park, Swansea Wales, Wales
Active Corporate (2 parents)
Officer
2025-07-30 ~ now
IIF 17 - Director → ME
Person with significant control
2025-07-30 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
15
11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
Active Corporate (2 parents)
Officer
2016-09-19 ~ 2018-06-12
IIF 34 - Director → ME
Person with significant control
2016-09-19 ~ 2019-12-01
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
16
Ty Caer Wyr, Charter Court Phoenix Way, Enterprise Park, Swansea, Wales
Active Corporate (1 parent)
Officer
2022-04-26 ~ now
IIF 11 - Director → ME
Person with significant control
2022-04-26 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
17
Ty Caer Wyr, Charter Court Phoenix Way, Enterprise Park, Swansea, Wales
Active Corporate (2 parents)
Officer
2020-11-11 ~ now
IIF 15 - Director → ME
Person with significant control
2020-11-11 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
18
Unit 11-12 Hallmark Trading Estate Fourth Way, Wembley, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-05-19 ~ dissolved
IIF 30 - Director → ME
2021-05-19 ~ dissolved
IIF 56 - Secretary → ME
Person with significant control
2021-05-19 ~ dissolved
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
19
Ty Caer Wyr, Charter Court, Phoenix Way, Enterprise Park, Swansea, Wales
Active Corporate (8 parents)
Officer
2023-11-30 ~ now
IIF 4 - Director → ME
20
Field Farm House, Hampton Bishop, Hereford, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-04-01 ~ now
IIF 7 - Director → ME
21
1 Olympic Way, Wembley, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-08-14 ~ dissolved
IIF 26 - Director → ME
22
GEMINI WHOLESALERS LIMITED - now
GEMINI CASH AND CARRY LIMITED
- 2012-12-07
07318860 1 Deacons Way, Reading Deacon Way, Tilehurst, Reading, England
Active Corporate (3 parents)
Officer
2010-12-16 ~ 2011-11-01
IIF 23 - Director → ME
23
Ty Caer Wyr, Charter Court, Phoenix Way, Enterprise Park, Swansea, Wales
Active Corporate (2 parents)
Officer
2024-07-01 ~ now
IIF 14 - Director → ME
Person with significant control
2024-07-01 ~ now
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
24
Ty Caer Wyr, Charter Court, Phoenix Way, Enterprise Park, Swansea, Wales
Active Corporate (2 parents)
Officer
2023-10-25 ~ now
IIF 8 - Director → ME
Person with significant control
2023-10-25 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
25
11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
Dissolved Corporate (1 parent)
Officer
2013-07-19 ~ dissolved
IIF 25 - Director → ME
26
11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
Dissolved Corporate (11 parents)
Officer
2013-03-06 ~ 2017-04-21
IIF 35 - Director → ME
27
Ty Caer Wyr, Charter Court, Phoenix Way, Enterprise Park, Swansea, Wales
Active Corporate (2 parents, 3 offsprings)
Officer
2022-10-20 ~ now
IIF 13 - Director → ME
Person with significant control
2022-10-20 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
28
Unit 8b Unit 8b Bridgend Business Centre, Bridgend Industrial Estate, Bridgend, Wales
Active Corporate (3 parents)
Officer
2017-06-05 ~ now
IIF 2 - Director → ME
Person with significant control
2017-06-05 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
Unit 8a Bennett Street, Bridgend Industrial Estate, Bridgend, Wales
Active Corporate (3 parents)
Officer
2018-04-12 ~ now
IIF 3 - Director → ME
Person with significant control
2018-04-12 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
30
Unit 11-12 Hallmark Trading Estate Fourth Way, Wembley, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-19 ~ 2018-11-13
IIF 31 - Director → ME
Person with significant control
2018-09-19 ~ dissolved
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
Ty Caer Wyr, Charter Court, Phoenix Way, Enterprise Park, Swansea, Wales
Active Corporate (13 parents)
Officer
2023-11-30 ~ now
IIF 5 - Director → ME
32
Boundary House, Cricket Field Road, Uxbridge, England
Dissolved Corporate (11 parents)
Officer
2016-03-31 ~ 2017-08-06
IIF 33 - Director → ME
33
Ty Caer Wyr, Charter Court, Phoenix Way, Enterprise Park, Swansea, Wales
Active Corporate (5 parents)
Officer
2017-12-15 ~ now
IIF 12 - Director → ME
Person with significant control
2017-12-15 ~ 2019-12-18
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
IIF 43 - Right to appoint or remove directors → OE
34
305 Harrow Road, Wembley, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-11-22 ~ dissolved
IIF 28 - Director → ME
35
18 Brainton Avenue, Feltham, England
Active Corporate (4 parents)
Officer
2020-01-23 ~ 2021-05-01
IIF 29 - Director → ME
36
Unit Ph303d Premier House, 1 Canning Road, Harrow, Middlesex
Dissolved Corporate (1 parent)
Officer
2014-05-06 ~ dissolved
IIF 24 - Director → ME