1
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents, 1 offspring)
Officer
2007-11-14 ~ now
IIF 14 - Director → ME
2
AEGIS RESIDENTIAL CARE HOMES LIMITED
- now 03297710FORAY 996 LIMITED - 1997-05-01
New Burlington House, 1075 Finchley Road, London
Active Corporate (13 parents)
Officer
2007-11-14 ~ now
IIF 16 - Director → ME
3
The Dairy, Criftin Enterprise Centre Oxton Road, Epperstone, Nottingham, England
Active Corporate (26 parents)
Officer
2025-11-05 ~ now
IIF 23 - Director → ME
4
COPPICE ARNOLD PROPERTY 1 LIMITED
15412170 New Burlington House, 1075 Finchley Road, London, England
Active Corporate (1 parent)
Officer
2024-01-15 ~ now
IIF 21 - Director → ME
Person with significant control
2024-01-15 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
5
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2008-06-03 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
6
DINNINGTON CARE HOLDINGS LIMITED
16498457 The Dairy, Criftin Enterprise Centre, Oxton Road, Nottingham, England
Active Corporate (5 parents, 2 offsprings)
Officer
2025-11-05 ~ now
IIF 22 - Director → ME
7
The Dairy Criftin Enterprise Centre, Oxton Road, Epperstone, Nottinghamshire, England
Active Corporate (5 parents, 2 offsprings)
Officer
2025-11-05 ~ now
IIF 25 - Director → ME
8
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2015-04-30 ~ now
IIF 1 - Director → ME
9
HOLMWOOD RESIDENTIAL CARE LIMITED
- now 02353563REACH AGENCY LIMITED - 1994-07-20
GUILDBROOK LIMITED - 1989-04-03
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2007-02-21 ~ now
IIF 6 - Director → ME
10
HUDSON (HARBOUR) LIMITED - now
HUDSON (HARBOUR RESIDENTIAL) LIMITED - 2023-03-30
HUDSON (HAVEN LODGE) LIMITED - 2019-03-07
HAVEN LODGE OPCO LIMITED
- 2013-09-18
07723965 Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (4 parents)
Officer
2011-09-16 ~ 2012-12-01
IIF 28 - Director → ME
11
HUDSON (LORNE) LIMITED - now
LORNE OPCO LIMITED
- 2013-09-18
07724127 Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (4 parents)
Officer
2011-08-01 ~ 2012-12-01
IIF 30 - Director → ME
12
HUDSON (PITKERRO) LIMITED - now
PITKERRO OPCO LIMITED
- 2013-09-18
07723960 Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (4 parents)
Officer
2011-09-16 ~ 2012-12-01
IIF 29 - Director → ME
13
New Burlington House 1075, Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2013-10-04 ~ dissolved
IIF 32 - Director → ME
14
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-01-15 ~ now
IIF 26 - Director → ME
Person with significant control
2024-01-15 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
15
149 Albion Road, London, England
Active Corporate (2 parents)
Officer
2021-10-01 ~ 2021-10-01
IIF 34 - Director → ME
16
149 Albion Road, London, England
Active Corporate (3 parents)
Officer
2021-10-01 ~ now
IIF 33 - Director → ME
17
New Burlington House, 1075 Finchley Road, London
Active Corporate (3 parents)
Officer
2002-11-07 ~ now
IIF 4 - Director → ME
18
New Burlington House, 1075 Finchley Road, London
Active Corporate (3 parents)
Officer
2003-08-08 ~ now
IIF 17 - Director → ME
19
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents, 1 offspring)
Officer
2007-11-05 ~ now
IIF 5 - Director → ME
20
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents, 1 offspring)
Officer
2006-12-15 ~ now
IIF 18 - Director → ME
21
New Burlington House, 1075 Finchley Road, London
Active Corporate (3 parents)
Officer
2004-10-27 ~ now
IIF 7 - Director → ME
22
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (1 parent)
Officer
2023-06-01 ~ now
IIF 24 - Director → ME
23
New Blurlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2007-06-06 ~ now
IIF 2 - Director → ME
24
New Burlington House, 1075 Finchley Road, London
Active Corporate (3 parents)
Officer
2005-05-18 ~ now
IIF 11 - Director → ME
25
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2007-07-11 ~ now
IIF 9 - Director → ME
26
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2006-09-01 ~ now
IIF 3 - Director → ME
27
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2005-08-23 ~ now
IIF 10 - Director → ME
28
PEARLCARE (SUMMERFIELD) LIMITED
- 2015-07-15
09330317 New Burlington House, 1075 Finchley Road, London
Active Corporate (3 parents, 7 offsprings)
Officer
2014-11-27 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2016-09-06
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
29
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-09-27 ~ now
IIF 20 - Director → ME
30
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2014-07-22 ~ now
IIF 27 - Director → ME
31
New Burlington House, 1075 Finchley Road, London
Active Corporate (3 parents)
Officer
2005-07-25 ~ now
IIF 15 - Director → ME
32
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents, 5 offsprings)
Officer
2006-12-15 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2024-06-24
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
33
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2013-10-16 ~ dissolved
IIF 31 - Director → ME
34
THE GLADES HEALTH CARE LIMITED
- now 05941558DINNINGTON HEALTH CARE LIMITED - 2013-01-18
The Dairy, Criftin Enterprise Centre Oxton Road, Epperstone, Nottingham, England
Active Corporate (22 parents)
Officer
2025-11-05 ~ now
IIF 19 - Director → ME