1
ALEXIS CARE LIMITED - now
ANGELA COURT LIMITED - 2015-09-08
Beech House, Brotherswood Court, Almondsbury, Bristol, England
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
551,416 GBP2024-07-31
Officer
2006-08-14 ~ 2014-12-31
IIF 43 - Director → ME
2
CHESTERTON UK SERVICES LIMITED - now
CHESTERTON GLOBAL LIMITED
- 2023-10-13
05334580INTERCEDE 2013 LIMITED - 2005-03-15
40 Connaught Street, Hyde Park, London, England
Active Corporate (41 parents, 24 offsprings)
Officer
2005-06-08 ~ 2005-09-14
IIF 31 - Director → ME
3
CROPTHORNE PROPERTY MANAGEMENT (1997) LIMITED
- now 03260746CROPTHORNE COURT MANAGEMENT (1997) LIMITED - 1997-06-20
PUBLICSAVE PROPERTY MANAGEMENT LIMITED - 1997-02-04
C/o Belmont & Lowe, 33 Sekforde Street, London, England
Active Corporate (13 parents)
Equity (Company account)
3,250 GBP2024-03-31
Officer
2003-10-14 ~ 2008-05-12
IIF 42 - Director → ME
4
HEALTHCARE PROPERTIES PARTNERSHIP LIMITED
- now 10300939EVOLVE CARE HOLDINGS LIMITED
- 2020-12-16
10300939 4th Floor, 33 Cavendish Square, London, England
Active Corporate (5 parents)
Equity (Company account)
-164 GBP2024-01-31
Officer
2019-07-17 ~ 2021-02-01
IIF 37 - Director → ME
5
4th Floor, 33 Cavendish Square, London, England
Active Corporate (2 parents)
Equity (Company account)
40,254 GBP2024-09-30
Officer
2021-03-30 ~ now
IIF 14 - Director → ME
Person with significant control
2021-03-30 ~ 2023-11-21
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
6
KKP GROUP 20 LTD - now
BOXWORKS PROPERTY MANAGEMENT LIMITED
- 2022-09-29
13404277 4th Floor, 33 Cavendish Square, London, England
Active Corporate (5 parents)
Equity (Company account)
-1,263 GBP2024-09-30
Officer
2021-05-17 ~ 2022-01-01
IIF 21 - Director → ME
Person with significant control
2021-05-17 ~ 2022-01-01
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
7
KKP GROUP 8 LIMITED - now
MAGAN PROPERTIES1 LIMITED
- 2020-03-18
12137826 Beech House, Brotherswood Court, Almondsbury, Bristol, England
Active Corporate (5 parents)
Equity (Company account)
448,052 GBP2024-09-30
Officer
2019-08-05 ~ 2020-03-10
IIF 39 - Director → ME
8
KKP GROUP 9 LIMITED - now
MAGAN CARE HOME PROP2 LIMITED
- 2020-03-18
12137838 Beech House, Brotherswood Court, Almondsbury, Bristol, England
Active Corporate (5 parents)
Equity (Company account)
987,955 GBP2024-09-30
Officer
2019-08-05 ~ 2020-03-10
IIF 40 - Director → ME
9
Beech House, Brotherswood Court, Almondsbury, Bristol, England
Active Corporate (5 parents)
Equity (Company account)
323 GBP2024-07-31
Officer
2019-07-22 ~ 2019-07-22
IIF 44 - Director → ME
10
4th Floor 4th Floor, 33 Cavendish Square, London, England
Active Corporate (2 parents)
Equity (Company account)
-16,013 GBP2024-01-31
Officer
2017-09-27 ~ 2024-02-01
IIF 16 - Director → ME
Person with significant control
2017-09-27 ~ 2024-02-01
IIF 1 - Has significant influence or control → OE
11
Orchard Court Nursing Home, Harp Chase, Taunton, England
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
830,772 GBP2022-03-31
Officer
2017-09-20 ~ 2021-02-01
IIF 10 - Director → ME
Person with significant control
2017-09-20 ~ 2021-02-01
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
12
Room 17 1st Floor South Broadway Chambers, Cranbrook Road, Ilford, England
Active Corporate (1 parent)
Equity (Company account)
812 GBP2024-01-31
Officer
2019-08-01 ~ now
IIF 8 - Director → ME
Person with significant control
2019-08-01 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
13
4th Floor 33 Cavendish Square, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-12 ~ now
IIF 15 - Director → ME
Person with significant control
2023-05-12 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
14
4th Floor, 33 Cavendish Square, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-12 ~ now
IIF 18 - Director → ME
Person with significant control
2023-05-12 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
15
11 Station Road, Shirehampton, Bristol, England
Active Corporate (5 parents)
Equity (Company account)
-40,909 GBP2024-07-31
Officer
2009-05-13 ~ 2019-02-01
IIF 35 - Director → ME
16
SAPK LIMITED - 2011-02-17
8 Clarendon Terrace, London, England
Active Corporate (6 parents)
Equity (Company account)
-2,052,764 GBP2024-07-31
Officer
2011-06-30 ~ 2014-10-12
IIF 46 - Director → ME
2011-06-30 ~ 2011-07-01
IIF 47 - Secretary → ME
17
8 Clarendon Terrace, London, England
Active Corporate (3 parents, 10 offsprings)
Equity (Company account)
-8,926,520 GBP2024-09-30
Officer
2006-08-03 ~ now
IIF 12 - Director → ME
18
8 Clarendon Terrace, London, England
Active Corporate (8 parents, 2 offsprings)
Profit/Loss (Company account)
7,212 GBP2023-08-01 ~ 2024-07-31
Officer
2004-11-30 ~ now
IIF 9 - Director → ME
19
PSP INVESTMENT HOLDINGS LIMITED
- now 11259515SHAHIDUL INVESTMENT HOLDINGS LTD
- 2019-10-09
11259515PSP INVESTMENT HOLDINGS LIMITED
- 2019-08-20
11259515 Beech House, Brotherswood Court, Almondsbury, Bristol, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
-53,286 GBP2024-01-31
Officer
2018-03-16 ~ now
IIF 13 - Director → ME
Person with significant control
2018-03-16 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
20
8 Clarendon Terrace, London, England
Active Corporate (8 parents, 2 offsprings)
Profit/Loss (Company account)
-106,765 GBP2023-08-01 ~ 2024-07-31
Officer
2007-01-31 ~ now
IIF 11 - Director → ME
1996-10-31 ~ 2004-11-01
IIF 41 - Director → ME
21
Beech House Great Park Road, Bradley Stoke, Bristol, England
Active Corporate (2 parents, 10 offsprings)
Officer
2025-02-07 ~ now
IIF 30 - Director → ME
Person with significant control
2025-02-07 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Beech House Great Park Road, Bradley Stoke, Bristol, England
Active Corporate (3 parents)
Officer
2025-02-19 ~ now
IIF 28 - Director → ME
23
Beech House Great Park Road, Bradley Stoke, Bristol, England
Active Corporate (3 parents)
Officer
2025-02-24 ~ now
IIF 34 - Director → ME
24
Beech House Great Park Road, Bradley Stoke, Bristol, England
Active Corporate (3 parents)
Officer
2025-02-24 ~ now
IIF 24 - Director → ME
25
Beech House Great Park Road, Bradley Stoke, Bristol, England
Active Corporate (3 parents)
Officer
2025-02-24 ~ now
IIF 25 - Director → ME
26
Beech House Great Park Road, Bradley Stoke, Bristol, England
Active Corporate (3 parents)
Officer
2025-02-24 ~ now
IIF 26 - Director → ME
27
Beech House Great Park Road, Bradley Stoke, Bristol, England
Active Corporate (3 parents)
Officer
2025-02-24 ~ now
IIF 29 - Director → ME
28
Beech House Great Park Road, Bradley Stoke, Bristol, England
Active Corporate (3 parents)
Officer
2025-02-24 ~ now
IIF 27 - Director → ME
29
Beech House Great Park Road, Bradley Stoke, Bristol, England
Active Corporate (3 parents)
Officer
2025-02-24 ~ now
IIF 33 - Director → ME
30
SAPK LIMITED - now
11 Station Road, Shirehampton, Bristol, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
-207,407 GBP2024-07-31
Officer
2006-09-21 ~ 2014-01-10
IIF 32 - Director → ME
2014-04-01 ~ 2014-11-05
IIF 23 - Director → ME
31
65 Grosvenor Court Masions, London, London
Dissolved Corporate (3 parents)
Officer
2014-09-01 ~ dissolved
IIF 20 - Director → ME
32
Beech House, Brotherswood Court, Almondsbury, Bristol, England
Active Corporate (3 parents)
Equity (Company account)
87 GBP2024-07-31
Officer
2022-11-01 ~ now
IIF 22 - Director → ME
33
Beech House, Brotherswood Court, Almondsbury, Bristol, England
Active Corporate (5 parents)
Equity (Company account)
-10,912 GBP2024-07-31
Officer
2024-01-08 ~ 2024-12-05
IIF 36 - Director → ME
34
Beech House, Brotherswood Court, Almondsbury, Bristol, England
Active Corporate (5 parents)
Equity (Company account)
158 GBP2024-07-31
Officer
2019-07-23 ~ 2019-07-23
IIF 45 - Director → ME
35
Beech House, Brotherswood Court, Almondsbury, Bristol, England
Active Corporate (11 parents)
Equity (Company account)
-95,510 GBP2024-07-31
Officer
2019-08-05 ~ 2020-03-10
IIF 38 - Director → ME