1
BERKELEY MATHESON INVESTMENT GROUP LIMITED
- now 13949976BERKELEY INVESTMENT GROUP LIMITED
- 2022-06-14
13949976 Wellesley House, 204 London Road, Waterlooville, Hampshire, England
Active Corporate (3 parents, 2 offsprings)
Officer
2022-03-02 ~ now
IIF 8 - Director → ME
Person with significant control
2022-03-02 ~ 2024-04-22
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
2024-04-22 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
2
CARE UK (AGW) LIMITED - now
UKSH SOUTH WEST LIMITED
- 2013-05-22
06223045 Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (12 parents)
Officer
2009-03-26 ~ 2013-02-20
IIF 32 - Director → ME
2009-03-26 ~ 2013-02-20
IIF 33 - Secretary → ME
3
CARE UK (PENINSULA) LIMITED - now
UKSH PENINSULA LIMITED
- 2013-05-22
07229581 Hawker House 5-6 Napier Court, Napier Road, Reading, Berkshire, England
Dissolved Corporate (12 parents)
Officer
2011-02-16 ~ 2013-02-20
IIF 20 - Director → ME
2010-04-20 ~ 2013-02-20
IIF 45 - Secretary → ME
4
CARE UK (SHEPTON MALLET) LIMITED - now
SHEPTON MALLET TREATMENT CENTRE LIMITED
- 2013-05-22
05111485SHEPTON MALLETT TREATMENT CENTRE LIMITED - 2004-07-19
EVER 2349 LIMITED - 2004-04-29
Hawker House 5-6 Napier Court, Napier Road, Reading, Berkshire, England
Dissolved Corporate (24 parents)
Officer
2009-03-26 ~ 2013-02-20
IIF 31 - Director → ME
2009-03-26 ~ 2013-02-20
IIF 34 - Secretary → ME
5
Wellesley House, 204 London Road, Waterlooville, Hampshire, England
Active Corporate (2 parents, 2 offsprings)
Officer
2023-06-12 ~ now
IIF 6 - Director → ME
Person with significant control
2023-06-12 ~ 2023-10-31
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
6
Wellesley House, 204 London Road, Waterlooville, England
Active Corporate (4 parents)
Officer
2023-08-30 ~ now
IIF 25 - Director → ME
7
CLEAR LINKS HOLDINGS LIMITED
- now 12041115C&BCL HOLDINGS LIMITED
- 2020-03-04
12041115 Wellesley House, 204 London Road, Waterlooville, Hampshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2019-06-10 ~ now
IIF 13 - Director → ME
8
Wellesley House, 204 London Road, Waterlooville, England
Active Corporate (4 parents, 3 offsprings)
Officer
2020-01-29 ~ now
IIF 15 - Director → ME
9
WAKECO (305) LIMITED - 2006-04-21
Wellesley House, 204 London Road, Waterlooville, England
Active Corporate (7 parents)
Officer
2020-01-29 ~ now
IIF 18 - Director → ME
10
CLEAR LINKS TECHNOLOGIES LIMITED
- now 08984740CLEAR LINKS AGENCY LIMITED
- 2020-06-01
08984740 Wellesley House, 204 London Road, Waterlooville, England
Active Corporate (4 parents)
Officer
2020-01-29 ~ now
IIF 16 - Director → ME
11
COASTAL HOMECARE (HOVE) LIMITED
08472265 Wellesley House, 204 London Road, Waterlooville, England
Active Corporate (5 parents)
Officer
2023-07-11 ~ now
IIF 29 - Director → ME
12
Wellesley House, 204 London Road, Waterlooville, England
Active Corporate (4 parents)
Officer
2024-11-15 ~ now
IIF 17 - Director → ME
13
COMPLEX HOMECARE CONNECT LIMITED
16018698 Wellesley House, 204 London Road, Waterlooville, Hampshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-10-15 ~ now
IIF 7 - Director → ME
14
CROWN & BENTLEY ASSET INVESTMENT MANAGEMENT LIMITED
14930867 Wellesley House, 204 London Road, Waterlooville, Hampshire, England
Active Corporate (2 parents)
Officer
2023-06-12 ~ now
IIF 5 - Director → ME
Person with significant control
2023-06-12 ~ now
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
15
CROWN & BENTLEY ASSET MANAGEMENT LLP
OC427788 Wellesley House, 204 London Road, Waterlooville, England
Active Corporate (4 parents)
Officer
2019-06-21 ~ now
IIF 47 - LLP Designated Member → ME
Person with significant control
2019-06-21 ~ now
IIF 53 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove members → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
CROWN & BENTLEY BUSINESS FINANCE LIMITED
14937452 No. 1 Royal Exchange, London, England
Active Corporate (2 parents)
Officer
2023-06-15 ~ now
IIF 10 - Director → ME
17
CROWN & BENTLEY COMMERCIAL FINANCE LIMITED
12056446 1 Royal Exchange, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-06-18 ~ now
IIF 1 - Director → ME
18
CROWN & BENTLEY HOLDINGS LIMITED
- now 10434251 No. 1 Royal Exchange, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2016-10-18 ~ now
IIF 3 - Director → ME
2016-10-18 ~ now
IIF 46 - Secretary → ME
Person with significant control
2016-10-18 ~ 2018-10-23
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
2018-04-25 ~ 2024-03-31
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
19
Wellesley House, 204 London Road, Waterlooville, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2019-01-31 ~ now
IIF 11 - Director → ME
20
Wellesley House, 204 London Road, Waterlooville, Hampshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-10-05 ~ now
IIF 4 - Director → ME
Person with significant control
2022-10-05 ~ 2024-10-31
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
21
Wellesley House, 204 London Road, Waterlooville, Hampshire, England
Active Corporate (2 parents, 2 offsprings)
Officer
2022-03-04 ~ now
IIF 19 - Director → ME
22
MCKINSEY MANAGEMENT SERVICES LIMITED
11343992 Wellesley House, 204 London Road, Waterlooville, England
Active Corporate (1 parent, 1 offspring)
Officer
2018-05-03 ~ now
IIF 2 - Director → ME
Person with significant control
2018-05-03 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
23
OLDHAMII INVESTMENT GROUP LIMITED
- now 13949835OLD HAMMII INVESTMENT GROUP LIMITED
- 2022-03-05
13949835 Wellesley House, 204 London Road, Waterlooville, Hampshire, England
Active Corporate (2 parents)
Officer
2022-03-02 ~ now
IIF 23 - Director → ME
Person with significant control
2022-03-02 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
24
Wellesley House, 204 London Road, Waterlooville, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2019-04-01 ~ now
IIF 24 - Director → ME
Person with significant control
2019-04-01 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
25
Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (7 parents)
Officer
2012-02-10 ~ 2013-02-20
IIF 43 - Secretary → ME
26
PRACTICE PLUS GROUP UKSH LIMITED - now
CARE UK (UKSH) LIMITED - 2020-10-02
UK SPECIALIST HOSPITALS LIMITED
- 2013-05-22
05111488UK SPECIALITY HOSPITALS LIMITED - 2005-01-27
EVER 2348 LIMITED - 2004-04-29
Hawker House 5-6 Napier Court, Napier Road, Reading, Berkshire, England
Dissolved Corporate (22 parents, 3 offsprings)
Officer
2009-03-26 ~ 2013-02-20
IIF 21 - Director → ME
2009-03-26 ~ 2013-02-20
IIF 35 - Secretary → ME
27
Rowan House 7, West Bank, Scarborough, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2006-11-22 ~ dissolved
IIF 26 - Director → ME
2006-11-22 ~ 2008-09-09
IIF 40 - Secretary → ME
28
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2013-04-25 ~ 2016-04-25
IIF 28 - Director → ME
2015-12-18 ~ 2016-04-25
IIF 42 - Secretary → ME
29
Wellesley House, 204 London Road, Waterlooville, Hampshire
Active Corporate (15 parents, 1 offspring)
Officer
2013-04-25 ~ 2016-04-25
IIF 27 - Director → ME
30
THE BAY FREEHOLD MANAGEMENT LIMITED
06818557 Gls 83-85 Dean Road, Scarborough, England
Active Corporate (12 parents)
Officer
2009-02-13 ~ 2010-03-26
IIF 30 - Director → ME
31
THE CLEAR LINKS GROUP LIMITED
- now 12040580THE CROWN & BENTLEY GROUP LIMITED
- 2021-01-28
12040580 Wellesley House, 204 London Road, Waterlooville, Hampshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2019-06-10 ~ now
IIF 14 - Director → ME
32
THE PORTABLE LIVING GROUP LIMITED
11091659 Wellesley House, 204 London Road, Waterlooville, Hampshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-10-05 ~ now
IIF 9 - Director → ME
33
Wellesley House, 204 London Road, Waterlooville, Hampshire, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
2022-02-13 ~ now
IIF 12 - Director → ME
34
Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (7 parents)
Officer
2012-02-10 ~ 2013-02-20
IIF 44 - Secretary → ME
35
PRIMARY PPA COVER LIMITED
- 2025-04-08
08679756 Wellesley House, 204 London Road, Waterlooville, Hampshire, England
Active Corporate (3 parents)
Officer
2023-11-02 ~ now
IIF 22 - Director → ME