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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gidar, Rupinder Singh

    Related profiles found in government register
  • Gidar, Rupinder Singh
    British born in May 1996

    Resident in England

    Registered addresses and corresponding companies

    • The Coach House, Greys Green Business Centre, Henley On Thames, Oxfordshire, RG9 4QG, United Kingdom

      IIF 1

    • 12-18 Hill Street, London, W1J 5NH

      IIF 2

    • 40, Welbeck Street, London, W1G 8LN, United Kingdom

      IIF 3 IIF 4

    • Noke Hotel, Watford Road, St. Albans, AL2 3DS, England

      IIF 5 IIF 6 IIF 7 (more)(less)
      IIF 8 IIF 9

    • 2, Vine Street, 1st Floor, Gold Care Homes, Uxbridge, UB8 1QE, England

      IIF 10

    • 2, Vine Street, 1st Floor, Uxbridge, UB8 1QE, England

      IIF 11

    • 2, Vine Street, 1st Floor, Uxbridge, UB8 1QE, United Kingdom

      IIF 12

    • 2, Vine Street, First Floor, Gold Care Homes, Uxbridge, UB8 1QE, United Kingdom

      IIF 13

    • 2, Vine Street, Gold Care Homes, 1st Floor, Uxbridge, UB8 1QE, England

      IIF 14

    • 2, Vine Street, Gold Care Homes, 1st Floor, Uxbridge, UB8 1QE, United Kingdom

      IIF 15

    • 2, Vine Street, Gold Care Homes, Uxbridge, UB8 1QE, England

      IIF 16

    • First Floor, 2 Vine Street, Uxbridge, UB8 1QE, United Kingdom

      IIF 17

    • Gold Care Homes, 1st Floor, 2 Vine Street, Uxbridge, Middlesex, UB8 1QE, England

      IIF 18

    • Gold Care Homes, 2 Vine Street, First Floor, Uxbridge, UB8 1QE, United Kingdom

      IIF 19 IIF 20

    • Gold Care Homes, First Floor, 2 Vine Street, Uxbridge, UB8 1QE, England

      IIF 21 IIF 22 IIF 23

    • Gold Care Homes, First Floor, 2 Vine Street, Uxbridge, UB8 1QE, United Kingdom

      IIF 24
  • Gidar, Rupinder Singh
    British architect born in May 1996

    Resident in England

    Registered addresses and corresponding companies

    • 2, Vine Street, 1st Floor, Gold Care Homes, Uxbridge, UB8 1QE, England

      IIF 25
  • Gidar, Ravinder Singh
    British born in December 1959

    Resident in England

    Registered addresses and corresponding companies
  • Mr Rupinder Singh Gidar
    British born in May 1996

    Resident in England

    Registered addresses and corresponding companies

    • 2, Vine Street, 1st Floor, Uxbridge, UB8 1QE, England

      IIF 31

    • First Floor, 2 Vine Street, Uxbridge, UB8 1QE, United Kingdom

      IIF 32

    • Gch, 2, Vine Street, Uxbridge, UB8 1QE, England

      IIF 33

    • Gold Care Homes, 2 Vine Street, First Floor, Uxbridge, UB8 1QE, United Kingdom

      IIF 34

    • Gold Care Homes, First Floor, 2 Vine Street, Uxbridge, UB8 1QE, England

      IIF 35
  • Gidar, Ravinder Singh
    British

    Registered addresses and corresponding companies

    • Gidar House, 13 The Crossway, Uxbridge, Middlesex, UB10 0JH, United Kingdom

      IIF 36
  • Gidar, Jaskiran Kaur
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies
  • Gidar, Jaskiran Kaur
    British business born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • Iver Garden, Wood Lane, Iver, Buckinghamshire, SL0 0LA

      IIF 47
  • Gidar, Jaskiran Kaur
    British company director born in January 1964

    Resident in England

    Registered addresses and corresponding companies
  • Gidar, Jaskiran Kaur
    British director born in January 1964

    Resident in England

    Registered addresses and corresponding companies
  • Gidar, Jaskiran Kaur
    British teacher born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • Iver Garden, Wood Lane, Iver, Buckinghamshire, SL0 0LA

      IIF 67
  • Gidar, Ravinder Singh
    British born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gidar, Ravinder Singh
    British company director born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Noke Hotel, Watford Road, St. Albans, AL2 3DS, England

      IIF 121

    • 2 Vine Street, Gold Care Homes, Uxbridge, UB8 1QE, England

      IIF 122
  • Gidar, Ravinder Singh
    British director born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sun House, 428 Long Drive, Greenford, UB6 8UH, United Kingdom

      IIF 123

    • 65, Delamere Road, Hayes, UB4 0NN, England

      IIF 124

    • Noke Hotel, Watford Road, St. Albans, AL2 3DS, England

      IIF 125 IIF 126

    • 2, Vine Street, 1st Floor, Gold Care Homes, Uxbridge, UB8 1QE, England

      IIF 127 IIF 128

    • 2, Vine Street, 1st Floor, Uxbridge, UB8 1QE, United Kingdom

      IIF 129

    • Gold Care Homes, 2 Vine Street, First Floor, Uxbridge, UB8 1QE, United Kingdom

      IIF 130
  • Gidar, Ravinder Singh
    British healthcare director born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2.6/2.7 Cedar House, Vine Lane, Hillingdon, Uxbridge, UB10 0NF, England

      IIF 131

    • Gold Care Homes, 1st Floor, 2 Vine Street, Uxbridge, UB8 1QE, England

      IIF 132 IIF 133
  • Gidar, Ravinder Singh
    British pharmacist born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Vine Street, Gold Care Homes, Uxbridge, UB8 1QE, England

      IIF 134

    • Gold Care Homes, 1st Floor, 2 Vine Street, Uxbridge, Middlesex, UB8 1QE, England

      IIF 135

    • Gold Care Homes, 2 Vine Street, First Floor, Uxbridge, UB8 1QE, United Kingdom

      IIF 136
  • Mr Ravinder Singh Gidar
    British born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • 13, The Crossway, Uxbridge, UB10 0JH, England

      IIF 137

    • Gidar House, 13 The Crossway, Uxbridge, UB10 0JH, England

      IIF 138

    • Gold Care Homes, 1st Floor, 2 Vine Street, Uxbridge, UB8 1QE, England

      IIF 139
  • Mrs Jaskiran Gidar
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • Gold Care Homes, 2 Vine Street, First Floor, Uxbridge, UB8 1QE, United Kingdom

      IIF 140
  • Mrs Jaskiran Kaur Gidar
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 2 Vine Street, 1st Floor, Gold Care Homes, Uxbridge, UB8 1QE, England

      IIF 141 IIF 142 IIF 143

    • 2, Vine Street, 1st Floor, Gold Care Homes, Uxbridge, UB8 1QE, United Kingdom

      IIF 144

    • 2, Vine Street, 1st Floor, Uxbridge, Middx, UB8 1QE, England

      IIF 145

    • 2, Vine Street, 1st Floor, Uxbridge, UB8 1QE, United Kingdom

      IIF 146

    • 2 Vine Street, Gold Care Homes, Uxbridge, UB8 1QE, England

      IIF 147

    • 2, Vine Street, Uxbridge, UB8 1QE, England

      IIF 148

    • First Floor, 2 Vine Street, Uxbridge, UB8 1QE, United Kingdom

      IIF 149

    • Gold Care Homes, 1st Floor, 2 Vine Street, Uxbridge, Middlesex, UB8 1QE, England

      IIF 150 IIF 151

    • Gold Care Homes, 2 Vine Street, First Floor, Uxbridge, UB8 1QE, United Kingdom

      IIF 152 IIF 153 IIF 154
  • Mr Rupinder Singh Gidar
    British born in May 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Vine Street, 1st Floor, Gold Care Homes, Uxbridge, UB8 1QE, England

      IIF 155

    • 2 Vine Street, Gold Care Homes, Uxbridge, UB8 1QE, England

      IIF 156

    • Gold Care Homes, 2 Vine Street, First Floor, Uxbridge, UB8 1QE, United Kingdom

      IIF 157

    • Gold Care Homes, First Floor, 2 Vine Street, Uxbridge, UB8 1QE, England

      IIF 158
  • Gidar, Jaskiran Kaur
    British business

    Registered addresses and corresponding companies

    • Iver Garden, Wood Lane, Iver, Buckinghamshire, SL0 0LA

      IIF 159
  • Ravinder Gidar
    British born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gold Care Homes, 1st Floor, 2 Vine Street, Uxbridge, UB8 1QE, England

      IIF 160
  • Mr Ravinder Singh Gidar
    British born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Westglade Court, Woodgrange Close, Harrow, HA3 0XQ, England

      IIF 161

    • Iver Garden Wood Lance, Iver, Bucks, SL0 0LA, United Kingdom

      IIF 162

    • Iver Garden, Wood Lane, Iver, Buckinghamshire, SL0 0LA, United Kingdom

      IIF 163

    • Iver Garden Wood Lane, Iver, Bucks, SL0 0LA, United Kingdom

      IIF 164 IIF 165

    • Iver Gardens, Wood Lane, Iver, Bucks, SL0 0LA, United Kingdom

      IIF 166 IIF 167 IIF 168 (more)(less)
      IIF 169

    • 24, Widecombe Way, London, N2 0HL, United Kingdom

      IIF 170

    • Noke Hotel, Watford Road, St. Albans, AL2 3DS, England

      IIF 171 IIF 172 IIF 173

    • 1st Floor, Gold Care Homes, 2 Vine St., Uxbridge, 2 Vine Street, 1st Floor, Gold Care Homes, Uxbridge, UB8 1QE, England

      IIF 174

    • 2, Vine Street, 1st Floor, Gold Care Homes, Uxbridge, UB8 1QE, England

      IIF 175 IIF 176 IIF 177 (more)(less)
      IIF 178

    • 2, Vine Street, 1st Floor, Uxbridge, Middx, UB8 1QE, England

      IIF 179

    • 2, Vine Street, 1st Floor, Uxbridge, UB8 1QE, United Kingdom

      IIF 180

    • 2, Vine Street, 2nd Floor, Uxbridge, UB8 1QE, England

      IIF 181 IIF 182

    • 2 Vine Street, Gold Care Homes, Uxbridge, UB8 1QE, England

      IIF 183 IIF 184 IIF 185

    • 2, Vine Street, Uxbridge, UB8 1QE, England

      IIF 186 IIF 187

    • Gidar House, 13 The Crossway, Uxbridge, UB10 0JH, United Kingdom

      IIF 188 IIF 189

    • Gold Care Homes, 2 Vine Street, First Floor, Uxbridge, UB8 1QE, United Kingdom

      IIF 190 IIF 191
  • Mrs Jaskiran Kaur Gidar
    British born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gidar House, 13 The Crossway, Uxbridge, UB10 0JH, United Kingdom

      IIF 192
child relation
Offspring entities and appointments 99
  • 1
    12-18 HILL STREET ENFRANCHISEMENT LIMITED
    14013748
    The Coach House, Greys Green Business Centre, Henley On Thames, Oxfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2026-03-29 ~ now
    IIF 1 - Director → ME
  • 2
    12-18 HILL STREET FREEHOLD LIMITED
    04400154
    The Coach House, Greys Green Business Centre, Henley On Thames, Oxon, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2023-11-15 ~ now
    IIF 3 - Director → ME
  • 3
    12-18 HILL STREET MANAGEMENT COMPANY LIMITED
    04804982
    The Coach House, Greys Green Business Centre, Henley On Thames, Oxon, United Kingdom
    Active Corporate (11 parents)
    Officer
    2023-11-15 ~ now
    IIF 4 - Director → ME
  • 4
    12-18 HILL STREET RTM COMPANY LIMITED
    14248395
    The Coach House, Greys Green Business Centre, Henley On Thames, Oxfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-07-21 ~ now
    IIF 2 - Director → ME
  • 5
    ACTON HOLDINGS LIMITED
    13490796
    2 Vine Street, Uxbridge, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2021-07-02 ~ 2023-12-23
    IIF 95 - Director → ME
    Person with significant control
    2024-12-11 ~ 2024-12-11
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    ALAN MORKILL HOUSE HOLDINGS LTD
    08128997
    Gold Care Homes 2 Vine Street, First Floor, Uxbridge, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-07-03 ~ 2024-01-18
    IIF 108 - Director → ME
    2012-07-03 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2024-12-11 ~ 2024-12-11
    IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-07-24 ~ 2017-07-24
    IIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    BELMONDO BUILDING LTD
    - now 08574505
    RAINERT LTD - 2014-12-08
    30 Hillcrest, Hatfield, England
    Active Corporate (4 parents)
    Officer
    2022-10-17 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2022-10-17 ~ now
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    BLETCHLEY FLATS LIMITED
    12921329
    2 Vine Street, Gold Care Homes, Uxbridge, England
    Active Corporate (2 parents)
    Officer
    2020-10-02 ~ 2023-12-23
    IIF 122 - Director → ME
    Person with significant control
    2020-10-02 ~ 2023-12-23
    IIF 184 - Right to appoint or remove directors → OE
  • 9
    BPSI LIMITED
    06975418 08779266
    121a High Street, Hounslow, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2009-07-29 ~ dissolved
    IIF 78 - Director → ME
  • 10
    CURAA HOMES (I) LTD. - now
    BROOME END LTD
    - 2025-08-11 08257863
    Salisbury House London Wall, Unit 678, London, England
    Active Corporate (5 parents)
    Officer
    2012-10-17 ~ 2019-12-20
    IIF 80 - Director → ME
  • 11
    GCH (ALAN MORKILL HOUSE) LIMITED
    08130202
    Gold Care Homes 2 Vine Street, First Floor, Uxbridge, United Kingdom
    Active Corporate (6 parents)
    Officer
    2012-07-04 ~ 2024-01-18
    IIF 110 - Director → ME
    2012-07-04 ~ now
    IIF 46 - Director → ME
  • 12
    GCH (AMY WOODGATE) LIMITED
    13717015
    2 Vine Street, Uxbridge, England
    Active Corporate (5 parents)
    Officer
    2021-11-01 ~ 2024-01-17
    IIF 96 - Director → ME
  • 13
    GCH (ELDRIDGE HOUSE) LTD
    06771446
    Gold Care Homes 2 Vine Street, First Floor, Uxbridge, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-12-11 ~ 2023-12-23
    IIF 136 - Director → ME
    2011-04-01 ~ now
    IIF 42 - Director → ME
  • 14
    GCH (ELDRIDGE) HOLDINGS LTD
    09661474
    Gold Care Homes 2 Vine Street, First Floor, Uxbridge, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-06-29 ~ 2023-12-23
    IIF 133 - Director → ME
    Person with significant control
    2017-07-24 ~ 2017-07-24
    IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    GCH (HERTFORDSHIRE) LTD
    10555728
    Gold Care Homes 1st Floor, 2 Vine Street, Uxbridge, England
    Active Corporate (5 parents)
    Officer
    2017-01-10 ~ 2023-12-23
    IIF 28 - Director → ME
  • 16
    GCH (HOLDCO) LIMITED
    15971499
    2 Vine Street, 1st Floor, Gold Care Homes, Uxbridge, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    2024-12-11 ~ 2024-12-11
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    GCH (HOME COUNTIES) LIMITED
    12332475
    2 Vine Street, Gold Care Homes, Uxbridge, England
    Active Corporate (4 parents)
    Officer
    2019-11-25 ~ 2024-01-17
    IIF 94 - Director → ME
    Person with significant control
    2019-11-25 ~ 2023-12-23
    IIF 185 - Right to appoint or remove directors → OE
    IIF 185 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 185 - Ownership of shares – More than 25% but not more than 50% → OE
    2024-12-11 ~ 2024-12-11
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    GCH (MARLBOROUGH COURT) LIMITED
    15109897
    Gold Care Homes Gold Care Homes, 1st Floor, 2 Vine Street, Uxbridge, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-09-01 ~ dissolved
    IIF 118 - Director → ME
  • 19
    GCH (MIDLANDS) LTD
    10555302
    Gold Care Homes 1st Floor, 2 Vine Street, Uxbridge, Middlesex, England
    Active Corporate (5 parents)
    Officer
    2017-01-10 ~ 2023-12-23
    IIF 30 - Director → ME
  • 20
    GCH (NEWSTEAD) LIMITED
    05310715
    Gold Care Homes 2 Vine Street, First Floor, Uxbridge, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2004-12-10 ~ 2023-12-23
    IIF 116 - Director → ME
    2011-04-01 ~ now
    IIF 44 - Director → ME
  • 21
    GCH (NORTH LONDON) LTD
    10555677
    Gold Care Homes 1st Floor, 2 Vine Street, Uxbridge, Middlesex, England
    Active Corporate (5 parents)
    Officer
    2017-01-10 ~ 2023-12-23
    IIF 27 - Director → ME
  • 22
    GCH (SOUTH EAST) LIMITED
    14400522
    2 Vine Street, 1st Floor, Gold Care Homes, Uxbridge, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-10-05 ~ 2024-01-18
    IIF 87 - Director → ME
    Person with significant control
    2022-10-05 ~ 2024-12-11
    IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 176 - Right to appoint or remove directors → OE
    IIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2024-12-11 ~ 2024-12-12
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    GCH (SOUTH) LTD
    10555747
    Gold Care Homes 1st Floor, 2 Vine Street, Uxbridge, Middlesex, England
    Active Corporate (5 parents)
    Officer
    2017-01-10 ~ 2023-12-23
    IIF 26 - Director → ME
  • 24
    GCH (ST DAVIDS) LTD
    15201861
    Gold Care Homes 2 Vine Street, First Floor, Uxbridge, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-10-10 ~ 2024-01-18
    IIF 117 - Director → ME
  • 25
    GCH (ST KATHARINE`S) LIMITED
    - now 06844806
    GCH (ST KATHERINE`S) LIMITED
    - 2009-05-28 06844806
    Gold Care Homes 2 Vine Street, First Floor, Uxbridge, United Kingdom
    Active Corporate (7 parents)
    Officer
    2009-03-12 ~ 2023-12-23
    IIF 113 - Director → ME
    2011-04-01 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 188 - Has significant influence or control → OE
  • 26
    GCH OPERATIONS HOLDINGS LTD
    - now 10552631
    OPERATIONS HOLDINGS LTD
    - 2022-10-02 10552631
    First Floor, 2 Vine Street, Uxbridge, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2017-01-09 ~ 2023-12-23
    IIF 29 - Director → ME
    Person with significant control
    2017-01-09 ~ 2024-12-11
    IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2024-12-11 ~ 2024-12-11
    IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    GIDAR FAMILY INVESTMENTS LIMITED
    13526856
    1st Floor, Gold Care Homes, 2 Vine St., Uxbridge 2 Vine Street, 1st Floor, Gold Care Homes, Uxbridge, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-07-23 ~ 2023-12-23
    IIF 174 - Right to appoint or remove directors → OE
  • 28
    GIDAR HOLDINGS LTD
    09429808
    Gold Care Homes 2 Vine Street, First Floor, Uxbridge, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-02-09 ~ 2024-01-18
    IIF 109 - Director → ME
    Person with significant control
    2024-12-11 ~ 2024-12-11
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ 2016-04-06
    IIF 166 - Has significant influence or control → OE
  • 29
    GIDAR R INVESTMENTS LTD
    09676346
    Gold Care Homes 1st Floor, 2 Vine Street, Uxbridge, Middlesex, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2024-05-08 ~ now
    IIF 18 - Director → ME
    2015-07-08 ~ 2024-05-08
    IIF 132 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-12-23
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
    2023-12-23 ~ now
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    GOLD CARE CONSULTANCY LTD
    08130812
    Gold Care Homes 2 Vine Street, First Floor, Uxbridge, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-07-05 ~ dissolved
    IIF 69 - Director → ME
    IIF 63 - Director → ME
    Person with significant control
    2017-07-24 ~ dissolved
    IIF 165 - Has significant influence or control → OE
  • 31
    GOLD CARE DEVELOPMENTS LIMITED
    11013829
    Gold Care Homes 2 Vine Street, First Floor, Uxbridge, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-10-16 ~ 2023-12-23
    IIF 131 - Director → ME
    Person with significant control
    2017-10-16 ~ 2023-12-23
    IIF 190 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 190 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    GOLD CARE HOTELS LIMITED
    05838208
    Gold Care Homes 1st Floor, 2 Vine Street, Uxbridge, Middlesex, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-06-06 ~ 2009-04-01
    IIF 48 - Director → ME
    2011-04-01 ~ now
    IIF 39 - Director → ME
    2006-06-06 ~ 2023-12-23
    IIF 135 - Director → ME
    Person with significant control
    2017-07-24 ~ 2017-07-24
    IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    GOLD CARE MANAGEMENT SERVICES LTD
    05136844
    Gold Care Homes 2 Vine Street, First Floor, Uxbridge, United Kingdom
    Active Corporate (8 parents)
    Officer
    2011-04-01 ~ now
    IIF 43 - Director → ME
    2004-05-25 ~ 2024-01-18
    IIF 112 - Director → ME
  • 34
    GTH (MARTINS HOUSE) LIMITED
    - now 07865174 07868202
    GCH (ST MARTINS) LIMITED
    - 2011-11-30 07865174
    Gidar House, 13 The Crossway, Uxbridge, Middx, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-11-29 ~ dissolved
    IIF 70 - Director → ME
  • 35
    HARROW INTERNATIONAL BUSINESS SCHOOL
    06189224
    Ground Floor, 35, Pinner Road, Harrow, Middlesex, England
    Dissolved Corporate (8 parents)
    Officer
    2007-03-28 ~ 2007-05-21
    IIF 47 - Director → ME
    2013-08-19 ~ 2021-03-08
    IIF 79 - Director → ME
    2007-03-28 ~ 2007-05-21
    IIF 159 - Secretary → ME
  • 36
    HERTFORDSHIRE CARE PROVIDERS ASSOCIATION LTD
    - now 06362473
    HCPA LTD
    - 2011-12-05 06362473
    Hertfordshire Care Providers Association Mundells Campus, Mundells, Welwyn Garden City, Hertfordshire, United Kingdom
    Active Corporate (21 parents)
    Officer
    2007-11-19 ~ 2022-08-01
    IIF 120 - Director → ME
  • 37
    MAYFLOWER DEVELOPMENT LTD
    09553854
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-11-17 during the appointment or period of control
    Due to be dissolved on 2023-05-07 during the appointment or period of control
    C/o Neum Insolvency Suite 9 Amba House, 15 College Road, Harrow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2015-04-21 ~ dissolved
    IIF 81 - Director → ME
    IIF 66 - Director → ME
  • 38
    NS STAFF AGENCY LIMITED
    13562196
    2 Vine Street, 2nd Floor, Uxbridge, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-08-12 ~ 2023-12-23
    IIF 181 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 181 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 181 - Right to appoint or remove directors → OE
  • 39
    OHI ACTON LTD - now
    GCH (ACTON) LIMITED
    - 2024-12-27 09953319
    Suite 1, 7th Floor 50 Broadway, London, England
    Active Corporate (9 parents)
    Officer
    2016-01-15 ~ 2023-12-23
    IIF 114 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 163 - Has significant influence or control → OE
  • 40
    OHI BAUGH HOUSE LTD - now
    GCH (KENT) LTD
    - 2017-06-23 06381706
    C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2011-04-01 ~ 2017-05-11
    IIF 57 - Director → ME
    2007-09-26 ~ 2017-05-11
    IIF 106 - Director → ME
  • 41
    OHI BLETCHLEY LTD - now
    GCH (BLETCHLEY) LTD
    - 2017-06-22 07145646
    Tower 42 25 Old Broad Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2010-02-04 ~ 2017-05-11
    IIF 100 - Director → ME
    2011-04-01 ~ 2017-05-11
    IIF 58 - Director → ME
  • 42
    OHI BRACKENBRIDGE HOUSE LTD - now
    GCH (BRACKENBRIDGE HOUSE) LTD
    - 2017-06-22 07256725
    Tower 42 25 Old Broad Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2011-04-01 ~ 2017-05-11
    IIF 59 - Director → ME
    2010-05-18 ~ 2017-05-11
    IIF 102 - Director → ME
  • 43
    OHI BURROWS HOUSE LTD - now
    GCH (BURROWS HOUSE) LIMITED
    - 2017-06-23 08129379
    Tower 42 25 Old Broad Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2012-07-04 ~ 2017-05-11
    IIF 75 - Director → ME
    IIF 61 - Director → ME
  • 44
    OHI DEANERY LTD - now
    SONNET CARE HOMES (ESSEX) LIMITED
    - 2024-12-27 02041750
    ANGLIA RETIREMENT HOMES LIMITED - 2015-03-31
    Suite 1, 7th Floor 50 Broadway, London, England
    Active Corporate (22 parents)
    Officer
    2023-02-24 ~ 2024-01-15
    IIF 85 - Director → ME
  • 45
    OHI GCH HOLDINGS LTD - now
    GOLD CARE HOLDINGS LIMITED
    - 2017-06-20 05162922
    C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
    Dissolved Corporate (8 parents, 17 offsprings)
    Officer
    2004-06-25 ~ 2017-05-11
    IIF 101 - Director → ME
    IIF 38 - Director → ME
  • 46
    OHI HALCYON DAYS LTD - now
    GCH (HALCYON DAYS) LTD
    - 2017-06-23 01841003
    KARLAMAIN LIMITED
    - 2015-10-01 01841003
    Tower 42 25 Old Broad Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2005-05-23 ~ 2017-05-11
    IIF 104 - Director → ME
    2011-04-01 ~ 2017-05-11
    IIF 55 - Director → ME
  • 47
    OHI HATFIELD LTD - now
    GCH (HATFIELD) LIMITED
    - 2024-12-27 13732423
    Suite 1, 7th Floor 50 Broadway, London, England
    Active Corporate (9 parents)
    Officer
    2021-11-09 ~ 2024-01-17
    IIF 93 - Director → ME
  • 48
    OHI HEATH LODGE AND AUTUMN VALE LTD - now
    GCH (HEATH LODGE) LIMITED
    - 2017-06-23 04784436
    GOLD CARE HOMES LTD
    - 2006-05-18 04784436
    TECFLAME LIMITED
    - 2004-03-24 04784436
    C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    2011-04-01 ~ 2017-05-11
    IIF 50 - Director → ME
    2003-06-20 ~ 2017-05-11
    IIF 98 - Director → ME
    2006-05-26 ~ 2017-05-11
    IIF 36 - Secretary → ME
  • 49
    OHI HILLSIDE LTD - now
    GCH (HILLSIDE) LTD
    - 2017-06-23 05780312
    Tower 42 25 Old Broad Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2011-04-01 ~ 2017-05-11
    IIF 53 - Director → ME
    2006-04-13 ~ 2017-05-11
    IIF 97 - Director → ME
  • 50
    OHI KENT HOUSE LTD - now
    GCH (HARROW) LTD
    - 2017-06-23 07256677
    Tower 42 25 Old Broad Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2011-04-01 ~ 2017-05-11
    IIF 56 - Director → ME
    2010-05-18 ~ 2017-05-11
    IIF 103 - Director → ME
  • 51
    OHI LUCTON HOUSE LTD - now
    GCH (LUCTON HOUSE) LIMITED
    - 2017-06-23 08129360
    Tower 42 25 Old Broad Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2012-07-04 ~ 2017-05-11
    IIF 64 - Director → ME
    IIF 72 - Director → ME
  • 52
    OHI MANOR HOUSE LTD - now
    GCH (MANOR HOUSE) LIMITED
    - 2017-06-23 08129402
    Tower 42 25 Old Broad Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2012-07-04 ~ 2017-05-11
    IIF 65 - Director → ME
    IIF 73 - Director → ME
  • 53
    OHI MARLBOROUGH LTD - now
    GCH (MARLBOROUGH) LTD
    - 2025-04-16 14858337
    GCH (OPCO 2) LIMITED
    - 2023-09-13 14858337
    Suite 1, 7th Floor 50 Broadway, London, England
    Active Corporate (8 parents)
    Officer
    2023-05-10 ~ 2024-01-18
    IIF 86 - Director → ME
    Person with significant control
    2023-05-10 ~ 2023-09-15
    IIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 177 - Right to appoint or remove directors → OE
    IIF 177 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    OHI MARTINS HOUSE LTD - now
    GCH (MARTINS HOUSE) LIMITED
    - 2017-06-23 07868202 07865174
    Tower 42 25 Old Broad Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2011-12-02 ~ 2017-05-11
    IIF 71 - Director → ME
    IIF 49 - Director → ME
  • 55
    OHI MURRAYFIELD LTD - now
    GCH (MURRAYFIELD) LIMITED
    - 2025-04-16 15108605
    Suite 1, 7th Floor 50 Broadway, London, England
    Active Corporate (8 parents)
    Officer
    2023-09-01 ~ 2024-01-18
    IIF 111 - Director → ME
  • 56
    OHI NORWOOD GREEN LTD - now
    GCH (NORWOOD GREEN) LIMITED
    - 2025-04-16 15108774
    Suite 1, 7th Floor 50 Broadway, London, England
    Active Corporate (8 parents)
    Officer
    2023-09-01 ~ 2024-01-18
    IIF 115 - Director → ME
  • 57
    OHI PEREGRINE HOUSE LTD - now
    GCH (PEREGRINE HOUSE) LIMITED
    - 2017-06-23 08129404
    Tower 42 25 Old Broad Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2012-07-04 ~ 2017-05-11
    IIF 74 - Director → ME
    IIF 60 - Director → ME
  • 58
    OHI QUEENSWAY LTD - now
    GCH (QUEENSWAY) LIMITED
    - 2017-06-20 05267803
    QUEENSWAY CARE HOME LIMITED
    - 2005-06-20 05267803
    Tower 42 25 Old Broad Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2011-04-01 ~ 2017-05-11
    IIF 54 - Director → ME
    2004-10-22 ~ 2017-05-11
    IIF 105 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-11
    IIF 192 - Right to appoint or remove directors → OE
    IIF 192 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 192 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 189 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 189 - Right to appoint or remove directors → OE
    IIF 189 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    OHI ST STEPHENS LTD - now
    GCH (ST STEPHENS) LTD
    - 2017-06-23 07652840
    Tower 42 25 Old Broad Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2011-05-31 ~ 2017-05-11
    IIF 51 - Director → ME
    IIF 82 - Director → ME
  • 60
    OHI TRADSTIR LTD - now
    TRADSTIR LIMITED
    - 2024-12-27 02436653
    Suite 1, 7th Floor 50 Broadway, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    (before 1991-07-31) ~ 2024-01-18
    IIF 92 - Director → ME
    Person with significant control
    2024-12-11 ~ 2024-12-11
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2023-12-23
    IIF 179 - Right to appoint or remove directors → OE
    IIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 179 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    OHI TUDORS LTD - now
    GCH (TUDORS) LIMITED
    - 2017-06-23 07961622
    Tower 42 25 Old Broad Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2012-02-23 ~ 2017-05-11
    IIF 76 - Director → ME
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-11
    IIF 162 - Has significant influence or control → OE
  • 62
    OHI WEST DRAYTON LTD - now
    GCH (WEST DRAYTON) LTD
    - 2017-06-23 07604725
    C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2011-04-14 ~ 2017-05-11
    IIF 77 - Director → ME
    IIF 37 - Director → ME
  • 63
    OHI WILLOWMEAD LTD - now
    GCH (WILLOWMEAD) LIMITED
    - 2017-06-23 02423345
    WICKHAM BISHOPS NURSING HOME LIMITED
    - 2005-06-20 02423345
    CANTERCREST LIMITED - 1990-04-18
    Tower 42 25 Old Broad Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2011-04-01 ~ 2017-05-11
    IIF 52 - Director → ME
    2004-02-09 ~ 2017-05-11
    IIF 99 - Director → ME
    2004-02-09 ~ 2009-04-01
    IIF 67 - Director → ME
  • 64
    PICKUP PHARMACY LTD
    06532474
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-04-01 during the appointment or period of control
    Dissolved on 2016-06-10 during the appointment or period of control
    28 Church Road, Stanmore, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2008-03-12 ~ dissolved
    IIF 68 - Director → ME
  • 65
    PINDA INVESTMENTS LTD
    16711891
    Gold Care Homes First Floor, 2 Vine Street, Uxbridge, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-09-11 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2025-09-11 ~ now
    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
    IIF 35 - Right to appoint or remove directors → OE
  • 66
    PINDA LTD
    15441499
    Gold Care Homes, First Floor, 2 Vine Street, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    2024-01-25 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2024-01-25 ~ now
    IIF 158 - Right to appoint or remove directors → OE
    IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    PROJECT RAV LIMITED
    07053074
    3 Century Court, Tolpits Lane, Watford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2009-10-22 ~ dissolved
    IIF 119 - Director → ME
  • 68
    PS2 MANAGEMENT SERVICES LIMITED
    13428960 12195168... (more)
    20 Bawtree Road, Uxbridge, England
    Active Corporate (3 parents)
    Person with significant control
    2021-05-31 ~ 2025-05-22
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 69
    PS3 MANAGEMENT SERVICES LIMITED
    13428934 12195168... (more)
    20 Bawtree Road, Uxbridge, England
    Active Corporate (3 parents)
    Person with significant control
    2021-05-31 ~ 2025-05-22
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 70
    RAEEN INVESTMENTS LIMITED
    10771380
    18 Kings Chase, Brentwood, England
    Active Corporate (5 parents)
    Person with significant control
    2017-06-21 ~ 2020-09-10
    IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 71
    RD OPERATIONS LTD
    15789124
    First Floor, 2 Vine Street, Uxbridge, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-06-19 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2024-06-19 ~ 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
    IIF 32 - Right to appoint or remove directors → OE
  • 72
    RG 1 INVESTMENTS LIMITED
    14112565
    2 Vine Street, 1st Floor, Uxbridge, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-08-01 ~ now
    IIF 12 - Director → ME
    2022-05-17 ~ 2023-12-23
    IIF 129 - Director → ME
    Person with significant control
    2022-05-17 ~ 2023-12-23
    IIF 180 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 180 - Right to appoint or remove directors → OE
    IIF 180 - Ownership of shares – More than 25% but not more than 50% → OE
    2026-01-23 ~ now
    IIF 146 - Right to appoint or remove directors → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Ownership of shares – 75% or more → OE
  • 73
    RG 2 CONSULTANTS LIMITED
    14112590
    2 Vine Street, 1st Floor, Gold Care Homes, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    2025-08-01 ~ now
    IIF 10 - Director → ME
    2022-05-17 ~ 2023-12-23
    IIF 127 - Director → ME
    Person with significant control
    2022-05-17 ~ 2023-12-23
    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
    IIF 175 - Right to appoint or remove directors → OE
    2026-01-23 ~ now
    IIF 143 - Right to appoint or remove directors → OE
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
  • 74
    RJDRG INVESTMENTS LTD
    15200732
    Gold Care Homes 2 Vine Street, First Floor, Uxbridge, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2023-10-10 ~ 2024-05-08
    IIF 130 - Director → ME
    2024-05-08 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2023-10-10 ~ 2024-12-11
    IIF 191 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 191 - Right to appoint or remove directors → OE
    IIF 191 - Ownership of shares – More than 25% but not more than 50% → OE
    2024-12-11 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2023-12-23 ~ 2024-12-11
    IIF 157 - Right to appoint or remove directors → OE
    IIF 157 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 157 - Right to appoint or remove directors as a member of a firm → OE
    IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2024-12-11 ~ 2024-12-11
    IIF 153 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 153 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 75
    RS (ACTON) PROPERTIES LIMITED
    15877316
    2 Vine Street, Gold Care Homes, 1st Floor, Uxbridge, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-08-05 ~ now
    IIF 15 - Director → ME
  • 76
    RS (BRAINTREE) PROPERTIES LIMITED
    15877177
    2 Vine Street, Gold Care Homes, 1st Floor, Uxbridge, England
    Active Corporate (6 parents)
    Officer
    2024-08-05 ~ now
    IIF 14 - Director → ME
  • 77
    RSG ARCHITECTS LIMITED
    13867423
    2 Vine Street, 1st Floor, Uxbridge, England
    Active Corporate (1 parent)
    Officer
    2022-01-24 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2022-01-24 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 78
    RSG HSF5 LTD
    16277907
    Gold Care Homes, First Floor, 2 Vine Street, Uxbridge, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-26 ~ now
    IIF 24 - Director → ME
  • 79
    RSG MOTORSPORT LTD
    17215252
    Gold Care Homes 2 Vine Street, First Floor, Uxbridge, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-05-12 ~ now
    IIF 19 - Director → ME
  • 80
    RSG RELTON MEWS LTD
    14404467
    2 Vine Street, 1st Floor, Gold Care Homes, Uxbridge, England
    Dissolved Corporate (1 parent)
    Officer
    2022-10-07 ~ 2023-12-23
    IIF 128 - Director → ME
    2022-10-07 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2022-10-07 ~ dissolved
    IIF 155 - Right to appoint or remove directors → OE
    IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 178 - Right to appoint or remove directors → OE
    IIF 178 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 178 - Ownership of shares – More than 25% but not more than 50% → OE
  • 81
    RSG VENTURES LTD
    11592534
    2 Vine Street, Gold Care Homes, Uxbridge, England
    Active Corporate (1 parent)
    Officer
    2018-09-27 ~ 2023-12-23
    IIF 134 - Director → ME
    2018-09-27 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2018-09-27 ~ now
    IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 156 - Right to appoint or remove directors → OE
    2018-09-27 ~ 2023-12-23
    IIF 183 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 183 - Right to appoint or remove directors → OE
    IIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
  • 82
    RSGVNT LTD
    16101640
    2 Vine Street, First Floor, Gold Care Homes, Uxbridge, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2024-11-26 ~ now
    IIF 13 - Director → ME
  • 83
    SARR HOTELS (LUTON) LTD
    10119501
    Noke Hotel, Watford Road, St. Albans, England
    Active Corporate (3 parents)
    Officer
    2018-05-16 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2018-07-09 ~ now
    IIF 172 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 172 - Right to appoint or remove directors as a member of a firm → OE
    IIF 172 - Right to appoint or remove directors → OE
  • 84
    SARR HOTELS LIMITED
    09919469
    Noke Hotel, Watford Road, St. Albans, England
    Active Corporate (5 parents)
    Officer
    2018-05-16 ~ 2024-05-21
    IIF 126 - Director → ME
    2024-05-21 ~ now
    IIF 8 - Director → ME
  • 85
    SARR HOTELS NOKE LIMITED
    - now 10248781
    SARR HOTELS KETTERING LIMITED - 2016-07-14
    Noke Hotel, Watford Road, St. Albans, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-05-14 ~ now
    IIF 9 - Director → ME
    2018-07-09 ~ 2024-05-14
    IIF 121 - Director → ME
    Person with significant control
    2018-07-09 ~ 2025-08-27
    IIF 171 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 171 - Right to appoint or remove directors as a member of a firm → OE
    IIF 171 - Right to appoint or remove directors → OE
  • 86
    SARR INVESTMENTS LIMITED
    - now 09676370
    SARR INVESTMENTS (BASINGSTOKE) LIMITED
    - 2015-08-06 09676370
    Noke Hotel, Watford Road, St. Albans, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2015-07-08 ~ 2024-05-14
    IIF 125 - Director → ME
    2024-05-14 ~ now
    IIF 6 - Director → ME
  • 87
    SARR MANAGEMENT LTD
    11114068
    Noke Hotel, Watford Road, St. Albans, England
    Active Corporate (4 parents)
    Officer
    2024-05-14 ~ now
    IIF 5 - Director → ME
    2017-12-15 ~ 2024-05-14
    IIF 123 - Director → ME
  • 88
    SARR NOKE HOSPITALITY LIMITED
    10288828
    Noke Hotel, Watford Road, St. Albans, England
    Active Corporate (5 parents)
    Officer
    2018-07-09 ~ 2024-02-14
    IIF 84 - Director → ME
    2024-02-14 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2018-07-09 ~ 2025-08-27
    IIF 173 - Right to appoint or remove directors → OE
    IIF 173 - Right to appoint or remove directors as a member of a firm → OE
    IIF 173 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 89
    SG & JG INVESTMENTS LIMITED
    10860193
    Gold Care Homes 1st Floor, 2 Vine Street, Uxbridge, Middlesex, England
    Active Corporate (2 parents)
    Officer
    2017-07-11 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2017-07-11 ~ now
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 151 - Right to appoint or remove directors → OE
  • 90
    SONNET CARE HOMES BOCKING LIMITED
    12013009
    2 Vine Street, First Floor, Uxbridge, England
    Dissolved Corporate (7 parents)
    Officer
    2023-02-24 ~ 2024-01-18
    IIF 91 - Director → ME
  • 91
    SONNET CARE HOMES FINANCE LIMITED
    - now 08622536
    RAVELSTONE CARE HOMES FINANCE LIMITED - 2015-03-31
    2 Vine Street, First Floor, Uxbridge, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2023-02-24 ~ 2024-01-18
    IIF 88 - Director → ME
  • 92
    SONNET CARE HOMES HOLDCO LIMITED
    - now 08621705
    RAVELSTONE CARE HOMES HOLDCO LIMITED - 2015-03-24
    2 Vine Street, First Floor, Uxbridge, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2023-02-24 ~ 2024-01-18
    IIF 90 - Director → ME
  • 93
    SONNET CARE HOMES MIDCO LIMITED
    - now 08760597
    RAVELSTONE CARE HOMES MIDCO LIMITED - 2015-03-24
    2 Vine Street, First Floor, Uxbridge, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2023-02-24 ~ 2024-01-18
    IIF 89 - Director → ME
  • 94
    SP1 MANAGEMENT SERVICES LIMITED
    13925696 13926651... (more)
    20 Bawtree Road, Uxbridge, England
    Active Corporate (3 parents)
    Person with significant control
    2022-02-18 ~ 2025-05-22
    IIF 187 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 187 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 95
    SP2 MANAGEMENT SERVICES LIMITED
    13926651 13925696... (more)
    20 Bawtree Road, Uxbridge, England
    Active Corporate (3 parents)
    Person with significant control
    2022-02-18 ~ 2025-05-22
    IIF 186 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 186 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 96
    ST. KATHARINES HOLDINGS LTD
    09429845
    Gold Care Homes 2 Vine Street, First Floor, Uxbridge, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-02-09 ~ 2024-01-18
    IIF 107 - Director → ME
    Person with significant control
    2024-12-11 ~ 2024-12-11
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ 2017-02-09
    IIF 167 - Has significant influence or control → OE
  • 97
    THE PUNJABI SOCIETY OF BRITISH ISLES LTD
    10064960
    90 Packhorse Road, Gerrards Cross, England
    Active Corporate (8 parents)
    Officer
    2019-11-27 ~ 2023-12-23
    IIF 124 - Director → ME
  • 98
    TRIDENT KITCHEN LIMITED
    12971683
    2 Vine Street, 1st Floor, Gold Care Homes, Uxbridge, England
    Active Corporate (5 parents)
    Person with significant control
    2025-04-28 ~ now
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2023-01-31 ~ 2025-04-28
    IIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
  • 99
    WEST DELHI CRICKET ACADEMY UK LIMITED
    14621750
    2 Vine Street, 2nd Floor, Uxbridge, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-01-27 ~ dissolved
    IIF 182 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 182 - Right to appoint or remove directors → OE
    IIF 182 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.