1
HIGHFIELD CARE HOME LTD
- 2013-03-22
06322212 78 Loughborough Road, Quorn, Leicestershire
Dissolved Corporate (5 parents)
Officer
2007-07-24 ~ dissolved
IIF 38 - Director → ME
2
64 Preston Road, Yeovil, Somerset, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-04 ~ now
IIF 21 - Director → ME
Person with significant control
2025-03-04 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
3
64 Preston Road, Yeovil, Somerset, England
Active Corporate (1 parent)
Officer
2023-08-18 ~ now
IIF 36 - Director → ME
Person with significant control
2023-08-18 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
4
64 Preston Road, Somerset, Yeovil, Somerset, England
Active Corporate (1 parent)
Officer
2019-08-20 ~ now
IIF 31 - Director → ME
Person with significant control
2019-08-20 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Has significant influence or control as a member of a firm → OE
5
Unit 14 Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
Active Corporate (4 parents, 7 offsprings)
Officer
2005-12-15 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
6
Unit 14 Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, England
Active Corporate (2 parents)
Officer
2018-04-12 ~ now
IIF 27 - Director → ME
Person with significant control
2018-04-12 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
7
Unit 14 Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2013-10-03 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2023-05-10
IIF 7 - Has significant influence or control → OE
8
CHESTNUT LODGE (TORQUAY) LIMITED
16630022 64 Preston Road, Yeovil, Somerset, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-05 ~ now
IIF 20 - Director → ME
Person with significant control
2025-08-05 ~ 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
9
DEVERILL HOLDINGS LIMITED - 1999-06-30
SOUTHCREST HOLDINGS LIMITED - 1997-03-06
FIRECREST LIMITED - 1991-05-02
Unit 14 Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
Active Corporate (10 parents)
Officer
2006-05-23 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2023-05-10
IIF 10 - Has significant influence or control → OE
10
FOXHILL ESTATES LIMITED - 1999-07-09
Unit 14 Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2006-05-23 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2023-05-10
IIF 6 - Has significant influence or control → OE
11
64 Preston Road, Yeovil, Somerset, England
Active Corporate (1 parent)
Officer
2023-08-18 ~ now
IIF 34 - Director → ME
Person with significant control
2023-08-18 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
12
64 Preston Road, Somerset, Yeovil, Somerset, England
Active Corporate (1 parent)
Officer
2023-03-01 ~ now
IIF 32 - Director → ME
Person with significant control
2023-03-01 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
13
GENESIS RESIDENTIAL HOME (SPALDING) LIMITED
12403693 Unit 14 Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-03-17 ~ now
IIF 30 - Director → ME
2020-01-14 ~ now
IIF 40 - Secretary → ME
Person with significant control
2020-01-14 ~ 2023-03-09
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Unit 14 Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Officer
2001-11-06 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2023-05-10
IIF 9 - Has significant influence or control → OE
15
Unit 14 Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2002-07-22 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2023-05-10
IIF 8 - Has significant influence or control → OE
16
Elroi Manor, West Hill, Suddon, Wincanton, Somerset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-06-16 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2022-06-16 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
17
64 Preston Road, Yeovil, Somerset, England
Active Corporate (1 parent)
Officer
2023-09-07 ~ now
IIF 37 - Director → ME
Person with significant control
2023-09-07 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
18
Unit 14 Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2006-11-09 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2023-05-10
IIF 1 - Has significant influence or control → OE
19
64 Preston Road, Yeovil, Somerset, England
Active Corporate (1 parent)
Officer
2022-05-06 ~ now
IIF 35 - Director → ME
Person with significant control
2022-05-06 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
20
OLD RECTORY GIL LTD
- 2023-05-17
14093743 64 Preston Road, Somerset, Yeovil, Somerset, England
Active Corporate (1 parent)
Officer
2022-05-09 ~ now
IIF 33 - Director → ME
Person with significant control
2022-05-09 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE