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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Griffin, Craig

    Related profiles found in government register
  • Griffin, Craig
    British director born in April 1967

    Registered addresses and corresponding companies

    • Melvin, Halebourne Lane, Chobham, Woking, Surrey, GU24 8SL

      IIF 1
  • Griffin, Craig
    British property consultant born in April 1967

    Registered addresses and corresponding companies

    • Stable House, Cockaynes Lane, Alresford, Essex, CO7 8BZ

      IIF 2 IIF 3
  • Griffen, Craig
    British company director born in April 1967

    Registered addresses and corresponding companies

    • Stable House, Cockaynes Lane, Alresford, Essex, CO7 8BZ

      IIF 4
  • Griffin, Craig
    British

    Registered addresses and corresponding companies

    • Halebourne House, Halebourne Lane, Chobham, Surrey, GU24 8SL

      IIF 5 IIF 6
  • Griffin, Craig
    British acquisitions

    Registered addresses and corresponding companies

    • Halebourne House, Halebourne Lane, Chobham, Surrey, GU24 8SL

      IIF 7
  • Griffin, Craig
    British acquisitions manager

    Registered addresses and corresponding companies

    • Halebourne House, Halebourne Lane, Chobham, Surrey, GU24 8SL

      IIF 8
  • Griffin, Craig
    British consultant

    Registered addresses and corresponding companies

    • Halebourne House, Halebourne Lane, Chobham, Surrey, GU24 8SL

      IIF 9
  • Griffin, Craig
    British developer

    Registered addresses and corresponding companies

    • Halebourne House, Halebourne Lane, Chobham, Surrey, GU24 8SL

      IIF 10
  • Griffin, Craig
    British director

    Registered addresses and corresponding companies
  • Griffin, Craig
    British manager

    Registered addresses and corresponding companies

    • Halebourne House, Halebourne Lane, Chobham, Surrey, GU24 8SL

      IIF 14
  • Griffin, Craig
    British property acquisitons

    Registered addresses and corresponding companies

    • Halebourne House, Halebourne Lane, Chobham, Surrey, GU24 8SL

      IIF 15
  • Griffin, Craig
    British property aquisitions

    Registered addresses and corresponding companies

    • Halebourne House, Halebourne Lane, Chobham, Surrey, GU24 8SL

      IIF 16
  • Griffin, Craig
    British property developer

    Registered addresses and corresponding companies

    • Halebourne House, Halebourne Lane, Chobham, Surrey, GU24 8SL

      IIF 17 IIF 18
  • Griffin, Craig
    British property director

    Registered addresses and corresponding companies

    • Halebourne House, Halebourne Lane, Chobham, Surrey, GU24 8SL

      IIF 19 IIF 20
  • Griffin, Craig
    British born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • 1, Cissbury, Windsor Road, Ascot, Berkshire, SL5 7LF, England

      IIF 21

    • Ground Floor, 4 Tanners Yard, London Road, Bagshot, GU19 5HD, England

      IIF 22

    • Ground Floor, 4 Tanners Yard, London Road, Bagshot, GU19 5HD, United Kingdom

      IIF 23
  • Griffin, Craig
    British director born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor, 4 Tanners Yard, London Road, Bagshot, GU19 5HD, United Kingdom

      IIF 24
  • Griffin, Craig
    British property developer born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • 189 Lynchford Road, Farnborough, Hampshire, GU14 6HD, England

      IIF 25
  • Griffen, Craig
    British property developer / director born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • Halebourne House, Halebourne Lane, Chobham, Surrey, GU24 8SL, England

      IIF 26
  • Griffin, Craig

    Registered addresses and corresponding companies

    • Market Chambers, 3-4 Market Place, Wokingham, RG40 1AL, England

      IIF 27
  • Craig Griffin
    British born in April 1967

    Registered addresses and corresponding companies

    • Broom Hall, Broomhall Lane, Ascot, Berkshire, England

      IIF 28

    • Po Box 145, Level 6, 10a Prospect Hill, Douglas, IM99 1FY, Isle Of Man

      IIF 29
  • Griffin, Craig
    British born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stable House, Cockaynes Lane, Alresford, Essex, CO7 8BZ, England

      IIF 30

    • Ground Floor, 4 Tanners Yard, London Road, Bagshot, GU19 5HD, England

      IIF 31

    • Ground Floor, 4 Tanners Yard, London Road, Bagshot, GU19 5HD, United Kingdom

      IIF 32 IIF 33 IIF 34

    • Ground Floor, 4 Tanners Yard, London Road, Bagshot, Surrey, GU19 5HD, England

      IIF 40

    • Ground Floor, 4 Tanners Yard, London Road, Bagshot, Surrey, GU19 5HD, United Kingdom

      IIF 41 IIF 42 IIF 43

    • 886, The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ, England

      IIF 47 IIF 48

    • Stable, Cockaynes Lane, Alresford, Colchester, CO7 8BZ, England

      IIF 49

    • Stable House, Cockaynes Lane, Alresford, Essex, Cockaynes Lane, Alresford, Colchester, CO7 8BZ, England

      IIF 50

    • 1st Floor Monmouth House, 5 Shelton Street, London, WC2H 9JN, England

      IIF 51
  • Griffin, Craig
    British acquisitions manager born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Griffin, Craig
    British acquistions manager born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Halebourne House, Halebourne Lane, Chobham, Surrey, GU24 8SL

      IIF 59
  • Griffin, Craig
    British aquisitions born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Halebourne House, Halebourne Lane, Chobham, Surrey, GU24 8SL

      IIF 60
  • Griffin, Craig
    British company director born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Griffin, Craig
    British consultant born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Halebourne House, Halebourne Lane, Chobham, Surrey, GU24 8SL

      IIF 71
  • Griffin, Craig
    British director born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Griffin, Craig
    British manager born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Griffin, Craig
    British none born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Guildgate House, Shute End, Wokingham, Berkshire, RG40 1BJ, United Kingdom

      IIF 109
  • Griffin, Craig
    British nursing home operator born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Halebourne House, Halebourne Lane, Chobham, Surrey, GU24 8SL

      IIF 110
  • Griffin, Craig
    British property acquisition born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Halebourne House, Halebourne Lane, Chobham, Surrey, GU24 8SL

      IIF 111
  • Griffin, Craig
    British property acquisitons born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Halebourne House, Halebourne Lane, Chobham, Surrey, GU24 8SL

      IIF 112
  • Griffin, Craig
    British property consultant born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Halebourne House, Halebourne Lane, Chobham, Surrey, GU24 8SL

      IIF 113
  • Griffin, Craig
    British property developer born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Griffin, Craig
    British property director born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Halebourne House, Halebourne Lane, Chobham, Surrey, GU24 8SL

      IIF 146 IIF 147
  • Griffin, Craig
    British proposed director born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Halebourne House, Halebourne Lane, Chobham, Surrey, GU24 8SL

      IIF 148
  • Griffin, Craig, Mr.
    British director born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cbw Llp - Floor 3, 66 Prescot Street, London, E1 8NN, England

      IIF 149
  • Mr Craig Griffin
    British born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor, 4 Tanners Yard, London Road, Bagshot, GU19 5HD, United Kingdom

      IIF 150
  • Craig Griffin
    British born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Craig Griffin
    British born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stable House, Cockaynes Lane, Alresford, Essex, CO7 8BZ, England

      IIF 162

    • Ground Floor, 4 Tanners Yard, London Road, Bagshot, GU19 5HD, England

      IIF 163

    • Ground Floor, 4 Tanners Yard, London Road, Bagshot, GU19 5HD, United Kingdom

      IIF 164 IIF 165 IIF 166

    • Bradbury House, 830 The Crescent, Colchester Business Park, Colchester, CO4 9YQ, England

      IIF 168

    • Bradbury House, The Crescent, Colchester Business Park, Colchester, CO4 9YQ, England

      IIF 169

    • Stable, Cockaynes Lane, Alresford, Colchester, CO7 8BZ, England

      IIF 170

    • Stable House, Cockaynes Lane, Alresford, Colchester, CO7 8BZ, England

      IIF 171

    • Stable House, Cockaynes Lane, Alresford, Essex, Cockaynes Lane, Alresford, Colchester, CO7 8BZ, England

      IIF 172 IIF 173

    • 66, Prescot Street, London, E1 8NN, United Kingdom

      IIF 174 IIF 175

    • Halebourne House - The Office, Halebourne Lane, Chobham, Woking, GU24 8SL

      IIF 176

    • Market Chambers, 3-4 Market Place, Wokingham, RG40 1AL, England

      IIF 177
child relation
Offspring entities and appointments 129
  • 1
    A MUSE PRODUCTIONS LIMITED
    - now 04724023
    A NUSE PRODUCTIONS LIMITED - 2003-04-11
    35 Paul Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2006-12-14 ~ dissolved
    IIF 79 - Director → ME
  • 2
    ABBEYCREST (READING) LIMITED
    01882974
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (12 parents)
    Officer
    2007-05-31 ~ 2007-11-17
    IIF 1 - Director → ME
  • 3
    ARIA HEALTHCARE GROUP LTD - now
    CARING HOMES HEALTHCARE GROUP LIMITED
    - 2022-12-01 06367517 04258255
    MYRIAD HEALTHCARE LIMITED - 2013-09-10
    LAWGRA (NO. 1442) LIMITED - 2007-10-31 05131085, 04200857, 03803220... (more)
    6th Floor One London Wall, London, United Kingdom
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2014-12-22 ~ 2022-11-30
    IIF 92 - Director → ME
    2007-11-16 ~ 2010-07-28
    IIF 139 - Director → ME
  • 4
    ASCOT HOUSE CARE HOME LIMITED
    03696511
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (13 parents)
    Officer
    1999-01-12 ~ 2007-11-16
    IIF 105 - Director → ME
  • 5
    ASCOT HOUSE PROPERTY COMPANY LIMITED
    03696498
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (13 parents)
    Officer
    1999-01-12 ~ 2007-11-16
    IIF 102 - Director → ME
  • 6
    ASSURED HEALTHCARE LIMITED
    - now 03511299
    ASSURED HEALTHCARE PLC - 2005-11-17
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (15 parents)
    Officer
    2005-11-18 ~ 2007-06-22
    IIF 64 - Director → ME
  • 7
    AVOM CARE LIMITED - now
    TFP CARE (SHROPSHIRE) LIMITED - 2016-06-27
    RODEN HALL HOME LIMITED
    - 2016-06-02 03802810
    COLKON LIMITED
    - 1999-08-19 03802810
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (10 parents)
    Officer
    1999-08-04 ~ 2007-11-16
    IIF 88 - Director → ME
    1999-08-04 ~ 2003-09-01
    IIF 13 - Secretary → ME
  • 8
    BEDHAMPTON CARE HOME LIMITED
    11330494
    Ground Floor 4 Tanners Yard, London Road, Bagshot, Surrey, England
    Active Corporate (6 parents)
    Equity (Company account)
    3,068,231 GBP2025-03-31
    Officer
    2018-04-26 ~ now
    IIF 40 - Director → ME
  • 9
    BERKLEY CARE (MAIDS MORETON) LIMITED
    07591114
    Countrywide House, 23 West Bar, Banbury, Oxfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2011-04-05 ~ 2013-02-01
    IIF 26 - Director → ME
  • 10
    BROOKLYN HOUSE LIMITED
    04217732
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (10 parents)
    Officer
    2003-09-01 ~ 2007-11-16
    IIF 56 - Director → ME
  • 11
    BUCKLERS PARK CARE HOME LIMITED
    11330572
    Ground Floor 4 Tanners Yard, London Road, Bagshot, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2,714,061 GBP2023-03-31
    Officer
    2018-04-26 ~ dissolved
    IIF 72 - Director → ME
  • 12
    CAP II LIMITED
    03902834
    Stable House, Cockaynes Lane, Alresford, Essex Cockaynes Lane, Alresford, Colchester, England
    Active Corporate (9 parents)
    Equity (Company account)
    106,266 GBP2025-03-31
    Officer
    2000-01-06 ~ now
    IIF 50 - Director → ME
    2000-01-06 ~ 2003-09-01
    IIF 18 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    CARING DOMICILIARY SERVICES LIMITED
    - now 05075825
    BALCOMBE PLACE LIMITED
    - 2006-04-28 05075825
    35 Paul Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-03-17 ~ dissolved
    IIF 133 - Director → ME
  • 14
    CARING HOMES GROUP LIMITED
    05587269
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (11 parents)
    Equity (Company account)
    305,725 GBP2022-03-31
    Officer
    2005-10-10 ~ 2007-11-16
    IIF 121 - Director → ME
  • 15
    CARING HOMES HEALTHCARE LIMITED
    - now 03764631
    SPEED 7721 LIMITED
    - 1999-08-09 03764631 03764793, 02766608, 04628585... (more)
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (11 parents, 9 offsprings)
    Equity (Company account)
    -568,268 GBP2023-03-31
    Officer
    1999-07-29 ~ 2008-01-22
    IIF 71 - Director → ME
    1999-07-29 ~ 2003-09-01
    IIF 9 - Secretary → ME
  • 16
    CARING HOMES PROPCO LIMITED
    05949818
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (12 parents)
    Officer
    2006-09-28 ~ 2007-11-16
    IIF 138 - Director → ME
  • 17
    CHANTRY COURT (BROADBRIDGE HEATH) MANAGEMENT COMPANY LIMITED
    11939448
    1 Chantry Court, Broadbridge Heath, Horsham, West Sussex, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,792 GBP2024-04-30
    Officer
    2019-04-11 ~ 2023-02-07
    IIF 101 - Director → ME
    Person with significant control
    2019-04-11 ~ 2023-02-07
    IIF 176 - Ownership of voting rights - 75% or more → OE
    IIF 176 - Right to appoint or remove directors → OE
    IIF 176 - Ownership of shares – 75% or more → OE
  • 18
    CHESHIRE HOUSE (LONDON) LIMITED - now 04675237, 04675237, 04675237... (more)
    CHESHIRE HOUSE LIMITED - 2011-04-12 04675237, 04675237, 04675237... (more)
    CHESHIRE HOUSE (LONDON) LIMITED
    - 2011-03-21 05178755 04675237, 04675237, 04675237... (more)
    Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (8 parents)
    Equity (Company account)
    -423 GBP2019-03-31
    Officer
    2004-07-13 ~ 2007-11-16
    IIF 68 - Director → ME
  • 19
    CHESHIRE HOUSE LIMITED - now 05178755, 05178755, 05178755... (more)
    CHESHIRE HOUSE (LONDON) LIMITED - 2011-04-12 05178755, 05178755, 05178755... (more)
    CHESHIRE HOUSE LIMITED
    - 2011-03-21 04675237 05178755, 05178755, 05178755... (more)
    Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2003-03-21 ~ 2007-11-16
    IIF 112 - Director → ME
    2003-03-21 ~ 2005-02-01
    IIF 15 - Secretary → ME
  • 20
    CLAYDON HOUSE LIMITED
    - now 03765160
    SPEED 7731 LIMITED - 1999-10-26 03764793, 02766608, 04628585... (more)
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (12 parents)
    Officer
    2001-04-17 ~ 2007-11-16
    IIF 107 - Director → ME
    1999-10-15 ~ 2003-09-01
    IIF 14 - Secretary → ME
  • 21
    COMMUNITY CARE MISSION 2000 LIMITED
    04045327
    Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (13 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2007-04-02 ~ 2007-06-22
    IIF 91 - Director → ME
  • 22
    CONNAUGHT CARE (BEDHAMPTON) LIMITED
    - now 13587284
    STOOD LIMITED
    - 2021-09-14 13587284
    Ground Floor 4 Tanners Yard, London Road, Bagshot, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -2,010,370 GBP2025-03-31
    Officer
    2021-08-26 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2021-08-26 ~ 2023-09-27
    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
  • 23
    CONNAUGHT CARE (FELPHAM) HOLDINGS LIMITED
    16840520
    Ground Floor 4 Tanners Yard, London Road, Bagshot, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-11-07 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2025-11-07 ~ now
    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
  • 24
    CONNAUGHT CARE (FELPHAM) LIMITED
    16846803
    Ground Floor 4 Tanners Yard, London Road, Bagshot, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-11-11 ~ now
    IIF 41 - Director → ME
  • 25
    CONNAUGHT CARE (FELPHAM) PARENT LIMITED
    16844371
    Ground Floor 4 Tanners Yard, London Road, Bagshot, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-11-10 ~ now
    IIF 39 - Director → ME
  • 26
    CONNAUGHT CARE BEDHAMPTON GROUP LIMITED
    14945192
    Ground Floor 4 Tanners Yard, London Road, Bagshot, Surrey, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    200 GBP2025-03-31
    Officer
    2023-06-19 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2023-08-17 ~ 2023-09-06
    IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    CONSENSUS SUPPORT SERVICES LIMITED
    - now 04081379
    CONSENSUS HEALTHCARE LTD
    - 2006-05-23 04081379 05602705
    AITCH CARE HOMES LIMITED
    - 2005-11-15 04081379
    CHARMEAD LIMITED - 2000-12-08
    3 The Courtyards, Phoenix Square, Wyncolls Road, Colchester, Essex, England
    Active Corporate (25 parents, 16 offsprings)
    Officer
    2005-11-07 ~ 2007-06-22
    IIF 63 - Director → ME
  • 28
    COPPICE LEA (MERSTHAM) LIMITED
    05531742
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (13 parents)
    Officer
    2005-08-09 ~ 2007-06-22
    IIF 131 - Director → ME
  • 29
    COUNTY & SUBURBAN CARE LIMITED
    - now 02248411
    COUNTY & SURBURBAN CARE LIMITED - 1988-08-24
    Asticus Building, 2nd Floor 21 Palmer Street, London
    Dissolved Corporate (16 parents)
    Officer
    2004-01-29 ~ 2007-11-16
    IIF 66 - Director → ME
  • 30
    COXHILL MANOR LIMITED
    03713840
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (17 parents)
    Officer
    2005-11-07 ~ 2005-12-16
    IIF 62 - Director → ME
    2006-02-01 ~ 2007-06-22
    IIF 130 - Director → ME
  • 31
    CRANMER COURT LIMITED
    - now 04809306
    WARLINGHAM HOME (SITE) LIMITED
    - 2005-08-08 04809306
    WALLINGHAM HOME (SITE) LIMITED
    - 2003-06-27 04809306
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (11 parents)
    Officer
    2003-06-24 ~ 2007-11-16
    IIF 110 - Director → ME
  • 32
    GLENTWORTH HOUSE LIMITED - 2011-08-05 05075900, 05075900
    CURATE LIMITED
    - 2011-03-21 05839383 05075900, 05075900, 05075900... (more)
    Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (8 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2006-06-07 ~ 2007-11-16
    IIF 115 - Director → ME
  • 33
    DENHAM MANOR HOLDINGS LIMITED
    04726839
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (12 parents)
    Officer
    2004-01-29 ~ 2007-11-16
    IIF 61 - Director → ME
  • 34
    DORMY HOUSE (SUNNINGDALE) LIMITED
    04359146
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (13 parents)
    Officer
    2002-10-03 ~ 2007-11-16
    IIF 146 - Director → ME
    2002-01-23 ~ 2002-04-05
    IIF 137 - Director → ME
    2002-04-05 ~ 2002-10-03
    IIF 19 - Secretary → ME
  • 35
    EAST HILL (LISS) LIMITED
    05070727
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (10 parents)
    Officer
    2004-03-11 ~ 2007-11-16
    IIF 123 - Director → ME
  • 36
    ELITE HOTELS AND RESTAURANTS LIMITED
    04820102
    Third Floor 3 Field Court, Gray's Inn, London
    Dissolved Corporate (6 parents)
    Officer
    2003-08-07 ~ 2007-09-10
    IIF 53 - Director → ME
    2003-07-03 ~ 2003-08-07
    IIF 8 - Secretary → ME
  • 37
    ELITE LAUNDRY SERVICES LIMITED
    03759882
    Bradbury House 830 The Crescent, Colchester Business Park, Colchester, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    -1,507,938 GBP2021-03-31
    Officer
    1999-04-23 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 168 - Has significant influence or control → OE
  • 38
    ELITE SERVICE GROUP LIMITED
    04837850
    Bradbury House The Crescent, Colchester Business Park, Colchester, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2,100 GBP2021-03-31
    Officer
    2003-08-07 ~ dissolved
    IIF 59 - Director → ME
    2003-07-18 ~ 2003-08-07
    IIF 7 - Secretary → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 169 - Has significant influence or control → OE
  • 39
    FELPHAM CARE (HALEBOURNE) LIMITED
    14064709
    Ground Floor 4 Tanners Yard, London Road, Bagshot, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-04-25 ~ 2025-11-25
    IIF 51 - Director → ME
    Person with significant control
    2022-04-25 ~ 2025-11-25
    IIF 167 - Ownership of shares – 75% or more → OE
    IIF 167 - Right to appoint or remove directors → OE
    IIF 167 - Ownership of voting rights - 75% or more → OE
  • 40
    FELPHAM HALEBOURNE CONNAUGHT LIMITED
    16820395
    Ground Floor 4 Tanners Yard, London Road, Bagshot, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-30 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2025-10-30 ~ now
    IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    FERFOOT LIMITED
    - now 03060627
    CHORD PROPERTIES LIMITED - 1995-09-06
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (15 parents)
    Officer
    2006-12-07 ~ 2007-05-11
    IIF 80 - Director → ME
  • 42
    FIRTREE CARE LIMITED
    - now 02628796
    UNITED CARE (KENT) LIMITED - 2000-01-24
    FIRTREE HOUSE NURSING HOME LIMITED - 1992-10-16
    LESTER ALDRIDGE NUMBER 111 LIMITED - 1992-03-09 02611560, 02569087, 02600404
    6th Floor One London Wall, London, United Kingdom
    Dissolved Corporate (27 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2003-12-23 ~ 2007-11-16
    IIF 147 - Director → ME
  • 43
    GA HC REIT II CH U.K. SENIOR HOUSING PORTFOLIO LIMITED - now
    CARING HOMES HEALTHCARE GROUP LIMITED
    - 2013-09-10 04258255 06367517
    6th Floor One London Wall, London, United Kingdom
    Active Corporate (35 parents, 61 offsprings)
    Equity (Company account)
    77,897,951 GBP2024-03-31
    Officer
    2003-09-01 ~ 2007-11-16
    IIF 55 - Director → ME
    2001-07-24 ~ 2003-09-01
    IIF 12 - Secretary → ME
  • 44
    GA HC REIT II CH UK WALSTEAD LIMITED - now
    WALSTEAD PLACE RESIDENTIAL HOME LIMITED
    - 2013-09-10 02144545
    FINEBAND LIMITED - 1987-08-06
    6th Floor One London Wall, London, United Kingdom
    Active Corporate (33 parents)
    Equity (Company account)
    6,048,997 GBP2024-03-31
    Officer
    2003-07-31 ~ 2009-12-31
    IIF 67 - Director → ME
  • 45
    GABLES (CAMBRIDGE) LIMITED
    04342253
    Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (8 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2003-09-01 ~ 2007-11-16
    IIF 57 - Director → ME
    2001-12-18 ~ 2003-09-01
    IIF 17 - Secretary → ME
  • 46
    GILDAWOOD COURT RESIDENTIAL HOMES LIMITED
    03346809
    Asticus Building, 2nd Floor 21 Palmer Street, London
    Dissolved Corporate (15 parents)
    Officer
    2006-04-05 ~ 2007-06-22
    IIF 81 - Director → ME
  • 47
    GRAMMAR SCHOOL HOUSE LIMITED
    04582176
    Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (8 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2003-10-17 ~ 2007-11-16
    IIF 113 - Director → ME
    2002-11-05 ~ 2003-09-01
    IIF 10 - Secretary → ME
  • 48
    GRETTON HOMES LIMITED
    05254262
    Bradbury House, 830 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (9 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2006-06-02 ~ 2007-11-16
    IIF 87 - Director → ME
  • 49
    GUYSFIELD HOUSE LIMITED
    04235253
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (9 parents)
    Officer
    2001-06-15 ~ 2007-11-16
    IIF 135 - Director → ME
  • 50
    H W CARE CENTRE LIMITED
    14244898
    Ground Floor 4 Tanners Yard, London Road, Bagshot, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2022-07-20 ~ now
    IIF 38 - Director → ME
  • 51
    HALEBOURNE BERROC LIMITED
    09193808
    Ground Floor 4 Tanners Yard, London Road, Bagshot, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,600 GBP2022-03-31
    Officer
    2014-08-29 ~ dissolved
    IIF 73 - Director → ME
  • 52
    HALEBOURNE CARE GROUP LIMITED
    - now 13587320 10932729
    SITTING LIMITED
    - 2021-09-14 13587320 10932729
    Ground Floor 4 Tanners Yard, London Road, Bagshot, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,048,089 GBP2025-03-31
    Officer
    2021-08-26 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2021-08-26 ~ now
    IIF 152 - Ownership of voting rights - 75% or more → OE
    IIF 152 - Right to appoint or remove directors → OE
    IIF 152 - Ownership of shares – 75% or more → OE
  • 53
    HALEBOURNE DEVELOPMENTS LIMITED
    07091170
    Ground Floor 4 Tanners Yard, London Road, Bagshot, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -3,376,020 GBP2020-04-01 ~ 2021-03-31
    Officer
    2009-11-30 ~ now
    IIF 33 - Director → ME
  • 54
    HALEBOURNE DORMY LIMITED
    09629429
    66 Prescot Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-06-09 ~ dissolved
    IIF 94 - Director → ME
  • 55
    HALEBOURNE EATON PARK LIMITED
    09462274
    66 Prescot Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-02-27 ~ dissolved
    IIF 95 - Director → ME
  • 56
    HALEBOURNE ESTATES (COACH HOUSE) LIMITED
    - now 07376458
    HALEBOURNE ESTATES (ELLERTON ROAD) LIMITED
    - 2011-09-22 07376458
    Cbw Llp - Floor 3, 66 Prescot Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-09-15 ~ dissolved
    IIF 109 - Director → ME
  • 57
    HALEBOURNE GORSE HILL LIMITED
    11985578
    Gate 2, Halebourne House Halebourne Lane, Chobham, Woking, Surrey, England
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -116,449 GBP2019-05-08 ~ 2020-03-31
    Officer
    2019-05-08 ~ dissolved
    IIF 99 - Director → ME
  • 58
    HALEBOURNE GROUP LIMITED
    07090545
    Ground Floor, 4 Tanners Yard, London Road, Bagshot, England
    Active Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    3,364,468 GBP2025-03-31
    Officer
    2009-11-30 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 163 - Ownership of shares – 75% or more → OE
    IIF 163 - Ownership of voting rights - 75% or more → OE
  • 59
    HALEBOURNE HARTLEY WINTNEY LIMITED
    14245869
    Ground Floor 4 Tanners Yard, London Road, Bagshot, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,100 GBP2025-03-31
    Officer
    2022-07-20 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2022-07-20 ~ now
    IIF 165 - Ownership of voting rights - 75% or more → OE
    IIF 165 - Right to appoint or remove directors → OE
    IIF 165 - Ownership of shares – 75% or more → OE
  • 60
    HALEBOURNE HUNTERS MOON LIMITED
    - now 09297156 08626024
    RIDGE INVESTMENTS LIMITED
    - 2017-06-02 09297156
    HALEBOURNE HIGHCLERE LIMITED
    - 2017-03-20 09297156
    Gate 2, Halebourne House Halebourne Lane, Chobham, Woking, Surrey, England
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -1,872,435 GBP2019-04-01 ~ 2020-03-31
    Officer
    2014-11-05 ~ dissolved
    IIF 100 - Director → ME
  • 61
    HALEBOURNE JORDANS LIMITED
    08602839
    Cbw Llp - Floor 3, 66 Prescot Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-07-09 ~ dissolved
    IIF 98 - Director → ME
  • 62
    HALEBOURNE LAND & PLANNING LIMITED
    - now 08584867
    RENWORTH LAND & PLANNING LIMITED
    - 2013-08-23 08584867
    66 Prescot Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-06-26 ~ dissolved
    IIF 93 - Director → ME
  • 63
    HALEBOURNE LAND LIMITED
    10221356
    Ground Floor 4 Tanners Yard, London Road, Bagshot, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -33,321 GBP2022-03-31
    Officer
    2016-06-08 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2016-06-08 ~ 2019-02-13
    IIF 174 - Ownership of shares – 75% or more → OE
    IIF 174 - Ownership of voting rights - 75% or more → OE
  • 64
    HALEBOURNE REDCLIFF LIMITED
    07899269
    Cbw Llp - Floor 3, 66 Prescot Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-01-05 ~ dissolved
    IIF 149 - Director → ME
  • 65
    HALEBOURNE REGENTS WALK LIMITED
    09193834
    Cbw Llp - Floor 3, 66 Prescot Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-08-29 ~ dissolved
    IIF 96 - Director → ME
  • 66
    HALEBOURNE STAG LODGE LIMITED
    09917499
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (6 parents)
    Equity (Company account)
    7,417,493 GBP2024-03-31
    Officer
    2015-12-15 ~ 2025-02-07
    IIF 76 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-30
    IIF 175 - Ownership of voting rights - 75% or more → OE
    IIF 175 - Ownership of shares – 75% or more → OE
  • 67
    HALEBOURNE SUNNINGDALE (RIDGE) LIMITED
    - now 08626024
    HALEBOURNE HUNTERS MOON LIMITED
    - 2017-06-01 08626024 09297156
    HALEBOURNE SUNNINGDALE (RIDGE) LIMITED
    - 2017-05-31 08626024
    Cbw Llp - Floor 3, 66 Prescot Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-07-26 ~ dissolved
    IIF 97 - Director → ME
  • 68
    HALEBOURNE WALTHAM ABBEY LIMITED
    08911537
    Ground Floor 4 Tanners Yard, London Road, Bagshot, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2014-02-25 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 69
    HAMBLEMOUNT LIMITED
    01687261
    The Chairman, 3 Cissbury, Windsor Road, Ascot, Berkshire
    Active Corporate (14 parents)
    Equity (Company account)
    66,747 GBP2024-05-31
    Officer
    2012-07-02 ~ now
    IIF 21 - Director → ME
  • 70
    HARLEY HEALTHCARE LIMITED
    - now 01964284
    TURBINECARE LIMITED - 1985-12-30
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (13 parents)
    Officer
    2005-11-30 ~ 2007-06-22
    IIF 85 - Director → ME
  • 71
    HARLEY HEALTHCARE NURSING HOMES LIMITED
    - now 02724412
    MADEPLACE LIMITED - 1992-09-11
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (15 parents)
    Officer
    2007-05-21 ~ 2007-06-22
    IIF 82 - Director → ME
    2005-11-30 ~ 2006-07-03
    IIF 86 - Director → ME
  • 72
    HART AND WHITEWATER INVESTMENTS LIMITED
    14242591
    Ground Floor 4 Tanners Yard, London Road, Bagshot, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -4,181 GBP2024-03-31
    Officer
    2022-07-19 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2022-07-19 ~ now
    IIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
  • 73
    HARTS LEAP (SANDHURST) LIMITED
    - now 03840511
    SPEED 7914 LIMITED
    - 2000-01-21 03840511 03764793, 02766608, 04628585... (more)
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (9 parents)
    Equity (Company account)
    -391,025 GBP2024-03-31
    Officer
    2000-01-12 ~ 2007-11-16
    IIF 118 - Director → ME
  • 74
    HEALTHCARE CENTRAL LIMITED
    - now 05244116
    LOZONES LIMITED
    - 2004-10-26 05244116
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (11 parents)
    Officer
    2004-10-19 ~ 2007-11-16
    IIF 2 - Director → ME
  • 75
    HEDGE END CARE HOME LIMITED
    - now 08776277
    HALEBOURNE STRATEGIC LAND LIMITED
    - 2023-11-08 08776277
    Ground Floor 4 Tanners Yard, London Road, Bagshot, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -300 GBP2025-03-31
    Officer
    2013-11-15 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2023-12-02 ~ now
    IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
  • 76
    HORSELL LODGE LIMITED
    - now 03892885
    VENTROLAND LIMITED
    - 2000-01-07 03892885
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (9 parents)
    Equity (Company account)
    474,885 GBP2024-03-31
    Officer
    1999-12-22 ~ 2007-11-16
    IIF 106 - Director → ME
  • 77
    HULCOTT LIMITED
    05076653
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (10 parents)
    Officer
    2004-03-17 ~ 2007-06-22
    IIF 127 - Director → ME
  • 78
    HUNTERCOMBE HALL LIMITED
    05275673
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (12 parents)
    Officer
    2004-11-02 ~ 2007-11-16
    IIF 3 - Director → ME
  • 79
    IVY PLACE (NORWICH) LIMITED - now
    CONSENSUS CENTRAL LTD
    - 2014-10-23 05602705
    CONSENSUS HEALTHCARE LIMITED
    - 2005-11-15 05602705 04081379
    6th Floor One London Wall, London, United Kingdom
    Active Corporate (27 parents)
    Equity (Company account)
    6,079,572 GBP2024-03-31
    Officer
    2005-10-25 ~ 2007-11-16
    IIF 144 - Director → ME
  • 80
    JUBILEE HOME (SUNDERLAND) LIMITED
    04038991
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (10 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2003-09-01 ~ 2009-12-31
    IIF 58 - Director → ME
  • 81
    JUMPING LIMITED
    13587290
    Ground Floor 4 Tanners Yard, London Road, Bagshot, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    200 GBP2023-03-31
    Officer
    2021-08-26 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2021-08-26 ~ dissolved
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - Right to appoint or remove directors → OE
    IIF 154 - Ownership of shares – 75% or more → OE
  • 82
    KINGDOM CARE (BEECHWOOD PARK) LIMITED
    - now SC189430
    YEARGUARD LIMITED - 1999-01-06
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (16 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2004-07-01 ~ 2007-11-16
    IIF 132 - Director → ME
  • 83
    KINGDOM CARE (CABARFEIDH) LIMITED
    SC269398
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    2004-06-21 ~ 2007-11-16
    IIF 126 - Director → ME
  • 84
    KINGDOM CARE (FORTH BAY) LIMITED
    - now SC187694
    EXCHANGELAW (NO.193) LIMITED - 1998-10-07 SC149804, SC235352
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (15 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2004-07-01 ~ 2007-11-16
    IIF 129 - Director → ME
  • 85
    KINGDOM CARE (HILLVIEW COURT) LIMITED
    - now SC210217
    OPTIONWEALTH LIMITED - 2000-11-14
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (15 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2004-07-01 ~ 2007-11-16
    IIF 134 - Director → ME
  • 86
    KINGDOM CARE (KINCARDINE) LIMITED
    SC269400
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    2004-06-21 ~ 2007-11-16
    IIF 114 - Director → ME
  • 87
    KINGDOM CARE (NURSING HOME GROUP) LIMITED
    SC269401
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    2004-06-21 ~ 2007-11-16
    IIF 124 - Director → ME
  • 88
    KINGSCLEAR HOUSE LIMITED
    - now 03892728
    HEMGREEN LIMITED
    - 2000-01-07 03892728
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (13 parents)
    Officer
    1999-12-22 ~ 2007-11-16
    IIF 108 - Director → ME
  • 89
    KIPPINGTON HEALTHCARE LIMITED
    04706127
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (13 parents)
    Officer
    2003-03-20 ~ 2007-06-22
    IIF 111 - Director → ME
  • 90
    L.O.P. INVESTMENTS LIMITED
    05312564
    Stable House, Cockaynes Lane, Alresford, Essex Cockaynes Lane, Alresford, Colchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    -925,633 GBP2024-12-31
    Officer
    2005-05-06 ~ 2006-07-12
    IIF 119 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 91
    LARCH INVESTMENTS LIMITED
    OE004910
    Level 6 10a Prospect Hill, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2008-04-21 ~ now
    IIF 28 - Ownership of voting rights - More than 25% → OE
    IIF 28 - Ownership of shares - More than 25% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 92
    LATHAM LODGE LIMITED
    - now 03892888
    ROLAMWOOD LIMITED
    - 2000-01-07 03892888
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (9 parents)
    Equity (Company account)
    1,525,778 GBP2020-03-31
    Officer
    1999-12-22 ~ 2009-12-31
    IIF 103 - Director → ME
  • 93
    LUCA HOLDINGS LIMITED
    11190533
    189 Lynchford Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    56,141 GBP2024-02-29
    Officer
    2018-02-06 ~ 2018-07-12
    IIF 25 - Director → ME
  • 94
    M.A.R.C. (CO. GB) LIMITED
    - now 03226364
    JEFFERY PROPERTIES LIMITED
    - 2000-11-16 03226364
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    10,192 GBP2020-12-31
    Officer
    2000-10-20 ~ 2001-12-31
    IIF 6 - Secretary → ME
  • 95
    MARCHGLEN CARE CENTRE LIMITED
    - now SC281466
    TM 1242 LIMITED - 2005-11-18 SC331310, SC380174, SC380174... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    2005-11-21 ~ 2007-11-16
    IIF 117 - Director → ME
  • 96
    MARCHGLEN PROPERTY COMPANY LIMITED
    SC293339
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    2005-11-21 ~ 2007-11-16
    IIF 122 - Director → ME
  • 97
    METROPOLITAN LAUNDRY SERVICES LIMITED
    03759816
    35 Paul Street, London
    Dissolved Corporate (5 parents)
    Officer
    1999-04-27 ~ dissolved
    IIF 104 - Director → ME
  • 98
    MEWS INVESTMENTS LIMITED
    OE004807
    Po Box 145 Level 6, 10a Prospect Hill, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2008-04-14 ~ now
    IIF 29 - Ownership of shares - More than 25% → OE
    IIF 29 - Ownership of voting rights - More than 25% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 99
    MHL HOLDCO LIMITED
    08585667
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (12 parents, 14 offsprings)
    Officer
    2014-12-22 ~ now
    IIF 47 - Director → ME
  • 100
    MOORLANDS (LIGHTWATER) LIMITED
    05065825
    Asticus Building, 2nd Floor 21 Palmer Street, London
    Dissolved Corporate (10 parents)
    Officer
    2004-03-08 ~ 2009-12-31
    IIF 120 - Director → ME
  • 101
    MYRIAD GROUP LIMITED
    12541403
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (10 parents, 9 offsprings)
    Officer
    2020-03-31 ~ now
    IIF 48 - Director → ME
  • 102
    NEWBURY CARE HOME LIMITED
    16500944
    Ground Floor 4 Tanners Yard, London Road, Bagshot, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-06-06 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2025-06-06 ~ now
    IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
  • 103
    NORTH STIFFORD CARE HOME LIMITED
    15975253
    Ground Floor 4 Tanners Yard, London Road, Bagshot, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2024-09-24 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2024-09-24 ~ now
    IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
  • 104
    NUCARE SOLUTIONS LIMITED
    04482366
    Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (8 parents)
    Officer
    2002-07-10 ~ 2003-09-01
    IIF 20 - Secretary → ME
  • 105
    OAKDENE CARE LIMITED
    02407876
    6th Floor One London Wall, London, United Kingdom
    Dissolved Corporate (17 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2003-04-16 ~ 2007-06-22
    IIF 69 - Director → ME
  • 106
    PARTNERSHIPS IN CARE (MEADOW VIEW) LIMITED - now
    GLENTWORTH HOUSE LIMITED - 2016-09-28 05839383
    CURATE LIMITED - 2011-08-05 05839383, 05839383, 05839383... (more)
    GLENTWORTH HOUSE LTD
    - 2011-03-21 05075900 05839383
    BINNEGAR HALL LIMITED
    - 2006-03-17 05075900
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2004-03-17 ~ 2007-11-17
    IIF 125 - Director → ME
  • 107
    PROPERTY STREET LIMITED
    03675787
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (10 parents, 6 offsprings)
    Equity (Company account)
    4,904 GBP2024-03-31
    Officer
    1998-11-30 ~ 2007-11-16
    IIF 141 - Director → ME
  • 108
    RECTORY HOUSE (SOMPTING) LIMITED
    04806487
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (12 parents)
    Officer
    2003-06-20 ~ 2007-11-16
    IIF 60 - Director → ME
  • 109
    RELAX LIMITED
    13587296
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    2021-08-26 ~ 2025-02-07
    IIF 34 - Director → ME
    Person with significant control
    2021-08-26 ~ 2025-02-07
    IIF 161 - Ownership of voting rights - 75% or more → OE
    IIF 161 - Right to appoint or remove directors → OE
    IIF 161 - Ownership of shares – 75% or more → OE
  • 110
    RENDLESHAM CARE LIMITED
    05206780
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (11 parents)
    Officer
    2004-08-16 ~ 2007-11-16
    IIF 148 - Director → ME
  • 111
    SANFORD HOUSE LIMITED
    04217547
    886 The Crescent The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (10 parents)
    Officer
    2003-09-01 ~ 2007-11-16
    IIF 54 - Director → ME
  • 112
    SAXONDREAM LIMITED
    03663297
    35 Paul Street, London
    Dissolved Corporate (6 parents)
    Officer
    1999-04-14 ~ 2013-12-23
    IIF 128 - Director → ME
  • 113
    SIGNAL SUPPORT SERVICES LIMITED
    05839431
    Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (8 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2006-06-07 ~ 2007-11-16
    IIF 143 - Director → ME
  • 114
    SILLERY CARE LIMITED
    07313941
    Ebb, 35 Paul Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2010-07-22 ~ 2011-07-13
    IIF 145 - Director → ME
    2010-07-22 ~ dissolved
    IIF 140 - Director → ME
  • 115
    SIMPLY WIMBORNE SPV LIMITED - now
    WIMBORNE CARE (HALEBOURNE) LIMITED
    - 2023-07-21 14043821
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -69,181 GBP2024-04-30
    Officer
    2022-04-13 ~ 2023-07-17
    IIF 74 - Director → ME
    Person with significant control
    2022-04-13 ~ 2023-07-17
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Ownership of shares – 75% or more → OE
    IIF 153 - Right to appoint or remove directors → OE
  • 116
    SITTING LIMITED
    - now 10932729 13587320
    HALEBOURNE CARE GROUP LIMITED
    - 2021-09-14 10932729 13587320
    Ground Floor 4 Tanners Yard, London Road, Bagshot, United Kingdom
    Dissolved Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    1,956,141 GBP2020-04-01 ~ 2021-03-31
    Officer
    2017-08-25 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2017-08-25 ~ dissolved
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Right to appoint or remove directors → OE
  • 117
    SPRINGBOARD SUPPORT SERVICES LIMITED
    05839528
    Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (8 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2006-06-07 ~ 2007-11-16
    IIF 116 - Director → ME
  • 118
    ST WILFRIDS DEVELOPMENT COMPANY LIMITED - now
    03548004 LIMITED
    - 2015-11-17 03548004
    Stable Cockaynes Lane, Alresford, Colchester, England
    Active Corporate (6 parents)
    Equity (Company account)
    56,061 GBP2025-01-31
    Officer
    1998-04-17 ~ 2007-11-16
    IIF 84 - Director → ME
    2009-11-05 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 119
    ST WILFRIDS HALL HOME LIMITED
    - now 03539416
    TEMLIBRAND LIMITED
    - 1998-04-23 03539416
    Stable House Cockaynes Lane, Alresford, Colchester, England
    Active Corporate (6 parents)
    Equity (Company account)
    82 GBP2025-03-31
    Officer
    1998-04-15 ~ 2007-11-17
    IIF 78 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
  • 120
    STANDON HALL HOME LIMITED
    - now 03806052
    STANDON HALL HOMES LIMITED
    - 1999-08-20 03806052
    LAWFAST LIMITED
    - 1999-08-20 03806052
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (10 parents)
    Equity (Company account)
    -2,752,990 GBP2024-03-31
    Officer
    1999-08-04 ~ 2008-01-22
    IIF 83 - Director → ME
    1999-08-04 ~ 2003-09-01
    IIF 11 - Secretary → ME
  • 121
    STOUR SUDBURY LIMITED
    04309607
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (10 parents)
    Officer
    2003-09-01 ~ 2007-11-16
    IIF 52 - Director → ME
  • 122
    THE CRESCENT COLCHESTER LIMITED
    10162579
    Stable House, Cockaynes Lane, Alresford, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,458,432 GBP2025-03-31
    Officer
    2016-05-04 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-05-04 ~ now
    IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 123
    THE LINEN & LAUNDRY COMPANY LIMITED
    04036530
    35 Paul Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2000-07-19 ~ 2003-09-01
    IIF 5 - Secretary → ME
  • 124
    THE PINES (BURY ST EDMUNDS) LIMITED
    05663810
    Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (9 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2005-12-29 ~ 2007-06-22
    IIF 136 - Director → ME
  • 125
    THE RIDGE SUNNINGDALE MANAGEMENT COMPANY LIMITED
    09794317
    Morton Baxter Associates, 3 Slaters Court, Knutsford, Cheshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2015-11-12 ~ 2019-05-07
    IIF 70 - Director → ME
    2015-10-23 ~ 2019-04-15
    IIF 27 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-05-07
    IIF 177 - Ownership of voting rights - 75% or more → OE
    IIF 177 - Right to appoint or remove directors → OE
  • 126
    THF CARE ESTATES LIMITED
    - now 00674277
    SAINT BERNADETTE'S LIMITED - 1996-04-29
    SAINT BERNADETTE SCHOOLS LIMITED - 1984-07-04
    830 The Crescent Colchester, Business Park, Colchester, Essex
    Dissolved Corporate (12 parents)
    Equity (Company account)
    5 GBP2019-03-31
    Officer
    2007-05-21 ~ 2007-06-22
    IIF 89 - Director → ME
  • 127
    TIC (TRAINING IN CARE) LIMITED
    04399527
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (14 parents)
    Officer
    2006-06-22 ~ 2007-11-16
    IIF 142 - Director → ME
  • 128
    WALSTEAD PLACE LIMITED
    04758425
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (13 parents)
    Officer
    2003-09-28 ~ 2007-11-16
    IIF 4 - Director → ME
    2003-05-09 ~ 2004-09-08
    IIF 16 - Secretary → ME
  • 129
    WHITEHEATHER CARE LIMITED
    04600377
    Bradbury House, 830 The Crescent Colchester, Business Park Colchester, Essex
    Dissolved Corporate (13 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2007-04-02 ~ 2007-06-22
    IIF 90 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.