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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Sheikh, Momin
- British Registered addresses and corresponding companies
Sheikh, Momin
- British company directorRegistered addresses and corresponding companies
Sheikh, Momin
- British directorRegistered addresses and corresponding companies
Sheikh, Momin
- British Registered addresses and corresponding companies
Sheikih, Momin
Winagins, Ascot Road, Holyport, Maidenhead, Berkshire, SL6 3LA, England
IIF 14
- Registered addresses and corresponding companies
Sheikh, Momin
- British born in December 1963
Sheikh, Momin
Resident in England
Registered addresses and corresponding companies69, Victoria Street, Englefield Green, Egham, Surrey, TW20 0QX, England
IIF 25Castle House, 69-70 Victoria Street, Englefield Green, Egham, Surrey, TW20 0QX, England
IIF 26Ascot Road, Holyport, Maidenhead, SL6 3LA, England
IIF 27Winagins, Ascot Road, Holyport, Maidenhead, Berkshire, SL6 3LA, England
IIF 28 IIF 29 IIF 30 (more)Winagins, Ascot Road, Holyport, Maidenhead, Berkshire, SL6 3LA, United Kingdom
IIF 32
- British company director born in December 1963
Sheikh, Momin
Resident in England
Registered addresses and corresponding companies - British director born in December 1963
Sheikh, Momin
Resident in England
Registered addresses and corresponding companies - British finance director born in December 1963
Sheikh, Momin
Resident in England
Registered addresses and corresponding companiesSmiths Lawn, Windsor Great Park, Egham, Surrey, TW20 0HP
IIF 56
- British born in December 1963
Sheikh, Momin
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in December 1963
Sheikh, Momin
Resident in United Kingdom
Registered addresses and corresponding companiesCastle House, Victoria Street, Englefield Green, Surrey, TW20 0QX
IIF 62
- British director born in December 1963
Sheikh, Momin
Resident in United Kingdom
Registered addresses and corresponding companies69-70, Victoria Street, Englefield Green Egham, Surrey, Surrey, TW20 0QX, United Kingdom
IIF 63
- British born in December 1963
Sheikih, Momin
Resident in United Kingdom
Registered addresses and corresponding companiesCastle House, 69-70 Victoria Street, Englefield Green, Surrey, TN20 0QX
IIF 64
- British born in April 2016
Mr Momin Sheikh
Resident in England
Registered addresses and corresponding companiesCastle House, 69-70 Victoria Street, Englefield Green Egham, Surrey, TW20 0QX
IIF 65
- British born in December 1963
Mr Momin Sheikh
Resident in England
Registered addresses and corresponding companies168 Church Road, Hove, East Sussex, BN3 2DL
IIF 66 IIF 6769, Victoria Street, Englefield Green, Egham, Surrey, TW20 0QX
IIF 6869-70, Victoria Street Castle Hose, Egham, Surrey, TW20 0QX
IIF 6969-70, Victoria Street Castle House, Englefield Green, Egham, Surrey, TW20 0QX
IIF 7069-70, Victoria Street, Englefield Green, Egham, Surrey, TW20 0QX
IIF 71 IIF 72Castle House 69-70, Victoria Street, Egham, Surrey, TW20 0QX
IIF 73Castle House, 69-70 Victoria Street, Englefield Green, Egham, Surrey, TW20 0QX
IIF 74 IIF 75Castle House, 69-70 Victoria Street, Englefield Green, Surrey, TW20 0QX
IIF 76 IIF 77 IIF 78Castle House, 69-70, Victoria Street, Englefield Green, Egham, TW20 0QX
IIF 79Castle House, 69-70 Victoria Street, Englefield Green, Surrey, TW20 0QX
IIF 80 IIF 81 IIF 82Castle House, 69-79 Victoria Street, Englefield Green, Surrey, TW20 0QX
IIF 83Castle House, Victoria Street, Englefield Green, Surrey, TW20 0QX
IIF 84Castle House, 69-70 Victoria Street, Englefiel, Green, Egham, Surrey, TW20 0QX
IIF 85 IIF 86Ascot Road, Holyport, Maidenhead, SL6 3LA, England
IIF 87Winagins Ascot Raod, Ascot Road, Holyport, Maidenhead, SL6 3LA, United Kingdom
IIF 88Winagins, Ascot Road, Holyport, Maidenhead, SL6 3LA, United Kingdom
IIF 8969-70, Castle House, Englefield Green Egham, Surrey, Surrey, TW20 0QX
IIF 90 IIF 9169-70, Victoria Street, Englefield Green Egham, Surrey, Surrey, TW20 0QX
IIF 92Castle House, 69-70 Victoria, Street, Englefield Green, Surrey, TW20 0QX
IIF 93 IIF 94
- British born in November 1963
Mr Momin Sheikh
Resident in United Kingdom
Registered addresses and corresponding companiesWinagins Ascot Road, Ascot Road, Holyport, Maidenhead, SL6 3LA, United Kingdom
IIF 95
- British born in December 1963
Mr Momin Sheikh
Resident in United Kingdom
Registered addresses and corresponding companies69-70, Castle House, Victoria Street Englefield Green, Egham, Surrey, TW20 0QX
IIF 9669-70 Castle House, Victoria Street, Englefield Green, Surrey, TW20 0QX
IIF 97Castle House, 69-70 Victoria Street, Englefield Green, Surrey, TW20 0QX
IIF 98Castle House, 69-70 Victoria Street, Englefield Green Egham, Surrey, TW20 0QX
IIF 99Winagins Ascot Road, Ascot Road, Holyport, Maidenhead, SL6 3LA, United Kingdom
IIF 100Castle House, 69-70 Victoria Street, Street Englefield Green Egham, Surrey, TW20 0QX
IIF 101Castle House, 69-70 Victoria, Street, Englefield Green, Surrey, TW20 0QX
IIF 102
Related profiles found in government register
Offspring entities and appointments
39
- 1
ASHTON LODGE (SUNBURY) LTD
05356602168 Church Road, Hove, East SussexActive Corporate (7 parents, 1 offspring)Officer2005-03-02 ~ 2021-09-29IIF 39 - Director → ME2005-03-02 ~ 2021-09-29IIF 10 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-09-29IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ASHTON LODGE LIMITED
03057067Castle House, 69-70 Victoria Street, Englefield Green, SurreyActive Corporate (12 parents, 1 offspring)Officer2003-09-30 ~ 2021-09-29IIF 49 - Director → ME2003-09-30 ~ 2021-09-29IIF 8 - Secretary → MEPerson with significant control2016-06-29 ~ 2021-09-29IIF 78 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 78 - Has significant influence or control over the trustees of a trust → OEIIF 78 - Ownership of shares – More than 25% but not more than 50% → OEIIF 78 - Has significant influence or control as a member of a firm → OEIIF 78 - Right to appoint or remove directors as a member of a firm → OEIIF 78 - Has significant influence or control → OEIIF 78 - Right to appoint or remove directors → OE - 3
ASHTON LODGE OF SUNBURY LTD
08340367M.sheikh, 69-70 Castle House, Englefield Green Egham, Surrey, SurreyActive Corporate (4 parents)Officer2012-12-21 ~ 2021-09-21IIF 61 - Director → ME2012-12-21 ~ 2021-09-29IIF 22 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-09-21IIF 90 - Has significant influence or control as a member of a firm → OEIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 90 - Has significant influence or control over the trustees of a trust → OEIIF 90 - Right to appoint or remove directors as a member of a firm → OEIIF 90 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 90 - Has significant influence or control → OEIIF 90 - Ownership of shares – More than 25% but not more than 50% → OE - 4
AXIS CONSTRUCTION LTD
05351470168 Church Road, Hove, East SussexActive Corporate (8 parents)Officer2005-03-02 ~ 2021-09-29IIF 38 - Director → ME2005-03-02 ~ 2021-09-29IIF 6 - Secretary → MEPerson with significant control2016-04-07 ~ 2021-09-29IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE - 5
LILYROUTE LIMITED
- 1995-02-09 0300146269-70 Victoria Street Castle Hose, Egham, SurreyActive Corporate (7 parents)Officer2006-11-05 ~ 2021-09-29IIF 28 - Director → ME1995-01-12 ~ 1998-07-31IIF 58 - Director → ME1995-01-12 ~ 1998-07-31IIF 4 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-09-21IIF 69 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 69 - Has significant influence or control → OEIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of shares – More than 25% but not more than 50% → OEIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 69 - Has significant influence or control as a member of a firm → OEIIF 69 - Has significant influence or control over the trustees of a trust → OEIIF 69 - Right to appoint or remove directors as a member of a firm → OE - 6KERSLEY PROPERTIES LIMITED - 1995-01-11Castle House, Victoria Street, Englefield Green, SurreyActive Corporate (9 parents, 1 offspring)Officer2003-10-01 ~ 2021-09-29IIF 44 - Director → MEPerson with significant control2016-04-06 ~ 2021-09-21IIF 84 - Right to appoint or remove directors as a member of a firm → OEIIF 84 - Has significant influence or control over the trustees of a trust → OEIIF 84 - Ownership of shares – More than 25% but not more than 50% → OEIIF 84 - Has significant influence or control → OEIIF 84 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 84 - Has significant influence or control as a member of a firm → OEIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 84 - Right to appoint or remove directors → OE
- 7
BERKELEY RETIREMENT HOMES LIMITED
03013179Castle House, 69-70 Victoria Street, Englefield Green Egham, SurreyActive Corporate (7 parents)Officer2003-12-31 ~ 2021-09-21IIF 64 - Director → ME2003-12-31 ~ 2021-09-21IIF 14 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-09-21IIF 99 - Has significant influence or control over the trustees of a trust → OEIIF 99 - Right to appoint or remove directors → OEIIF 99 - Has significant influence or control as a member of a firm → OEIIF 99 - Ownership of shares – More than 25% but not more than 50% → OEIIF 99 - Has significant influence or control → OEIIF 99 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 99 - Right to appoint or remove directors as a member of a firm → OE - 8
BERKELEY RETIREMENT VILLAGES LIMITED
05587171Castle House, 69-70 Victoria, Street, Englefield Green, SurreyActive Corporate (6 parents)Officer2006-05-10 ~ 2021-09-29IIF 30 - Director → MEPerson with significant control2016-04-06 ~ 2021-09-21IIF 94 - Has significant influence or control → OEIIF 94 - Right to appoint or remove directors → OEIIF 94 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 94 - Has significant influence or control as a member of a firm → OEIIF 94 - Right to appoint or remove directors as a member of a firm → OEIIF 94 - Ownership of shares – More than 25% but not more than 50% → OEIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 94 - Has significant influence or control over the trustees of a trust → OE - 9
BRIDGE HOUSE HOLDINGS LIMITED
03914852Castle House, 69-70 Victoria Street, Englefield Green, SurreyActive Corporate (10 parents)Officer2003-09-30 ~ 2021-09-29IIF 42 - Director → ME2003-09-30 ~ 2004-10-28IIF 5 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-09-21IIF 81 - Right to appoint or remove directors → OEIIF 81 - Has significant influence or control as a member of a firm → OEIIF 81 - Right to appoint or remove directors as a member of a firm → OEIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 81 - Has significant influence or control over the trustees of a trust → OEIIF 81 - Ownership of shares – More than 25% but not more than 50% → OEIIF 81 - Has significant influence or control → OEIIF 81 - Right to appoint or remove directors with control over the trustees of a trust → OE - 10
BRIDGE HOUSE OF TWYFORD LTD
08340370Castle House, 69-70 Victoria Street, Englefield Green, Egham, EnglandActive Corporate (6 parents)Officer2012-12-21 ~ 2021-09-29IIF 63 - Director → ME2012-12-21 ~ 2021-09-29IIF 23 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-09-29IIF 92 - Right to appoint or remove directors as a member of a firm → OEIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 92 - Has significant influence or control as a member of a firm → OEIIF 92 - Has significant influence or control → OEIIF 92 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 92 - Has significant influence or control over the trustees of a trust → OEIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of shares – More than 25% but not more than 50% → OE - 11
CARE4 HOME CARE LTD
07207718M.sheikh, 69-70 Victoria Street, Englefield Green, Egham, SurreyActive Corporate (7 parents)Officer2011-07-04 ~ 2021-09-29IIF 55 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 71 - Has significant influence or control over the trustees of a trust → OEIIF 71 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 71 - Right to appoint or remove directors as a member of a firm → OEIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 71 - Has significant influence or control as a member of a firm → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of shares – More than 25% but not more than 50% → OEIIF 71 - Has significant influence or control → OE - 12
CASTLE HOUSE MEDICAL LIMITED
11064428Worthy House, 14 Winchester Road, Basingstoke, Hampshire, United KingdomActive Corporate (5 parents)Officer2017-11-15 ~ 2017-12-12IIF 27 - Director → ME2017-11-15 ~ 2017-12-12IIF 20 - Secretary → MEPerson with significant control2017-11-15 ~ 2017-12-12IIF 87 - Has significant influence or control → OE - 13
CLIMBFORCE LIMITED
08747209Castle House 69-70 Victoria Street, Englefield Green, Egham, SurreyActive Corporate (5 parents)Officer2013-10-24 ~ 2021-09-29IIF 36 - Director → ME2013-10-24 ~ 2021-09-29IIF 19 - Secretary → MEPerson with significant control2016-04-07 ~ 2021-09-29IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE - 14
COURTSHORE LIMITED
08747221Castle House 69-70 Victoria Street, Englefield Green, Egham, SurreyActive Corporate (5 parents)Officer2013-10-24 ~ 2021-09-29IIF 33 - Director → ME2013-10-24 ~ 2021-09-29IIF 16 - Secretary → MEPerson with significant control2016-10-19 ~ 2021-09-29IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE - 15
COXWELL CARE LIMITED
05587260Castle House, 69-70 Victoria, Street, Englefield Green, SurreyActive Corporate (7 parents)Officer2006-05-05 ~ 2021-09-29IIF 47 - Director → MEPerson with significant control2016-04-06 ~ 2021-09-29IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 102 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 102 - Has significant influence or control as a member of a firm → OEIIF 102 - Has significant influence or control over the trustees of a trust → OEIIF 102 - Right to appoint or remove directors as a member of a firm → OEIIF 102 - Ownership of shares – More than 25% but not more than 50% → OEIIF 102 - Right to appoint or remove directors → OEIIF 102 - Has significant influence or control → OE - 16
COXWELL HALL OF FARINGDON LTD
08401676M.sheikh, 69-70 Castle House, Englefield Green Egham, Surrey, SurreyActive Corporate (4 parents)Officer2013-02-13 ~ 2021-09-29IIF 59 - Director → ME2013-02-13 ~ 2021-09-29IIF 21 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-09-29IIF 91 - Right to appoint or remove directors as a member of a firm → OEIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 91 - Has significant influence or control as a member of a firm → OEIIF 91 - Ownership of shares – More than 25% but not more than 50% → OEIIF 91 - Has significant influence or control over the trustees of a trust → OEIIF 91 - Has significant influence or control → OEIIF 91 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 91 - Right to appoint or remove directors → OE - 17
COXWELL HOMES LIMITED
03002071Castle House, 69-70 Victoria Street, Englefield Green, SurreyActive Corporate (11 parents)Officer2003-09-30 ~ 2021-09-29IIF 45 - Director → MEPerson with significant control2016-04-06 ~ 2021-09-29IIF 82 - Ownership of shares – More than 25% but not more than 50% → OEIIF 82 - Right to appoint or remove directors → OEIIF 82 - Has significant influence or control → OEIIF 82 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 82 - Has significant influence or control as a member of a firm → OEIIF 82 - Has significant influence or control over the trustees of a trust → OEIIF 82 - Right to appoint or remove directors as a member of a firm → OE - 18
FIRST INDUSTRIES LIMITED
04180130Castle House, 69-70 Victoria Street, Street Englefield Green Egham, SurreyDissolved Corporate (8 parents)Officer2004-04-01 ~ 2021-09-29IIF 54 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 101 - Has significant influence or control over the trustees of a trust → OEIIF 101 - Has significant influence or control → OEIIF 101 - Right to appoint or remove directors → OEIIF 101 - Right to appoint or remove directors as a member of a firm → OEIIF 101 - Ownership of shares – More than 25% but not more than 50% → OEIIF 101 - Has significant influence or control as a member of a firm → OEIIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 101 - Right to appoint or remove directors with control over the trustees of a trust → OE - 19
GEORGE POTTER CARE HOME LIMITED
03241552Castle House, 69-70 Victoria Street, Englefield Green, SurreyActive Corporate (12 parents)Officer2003-09-30 ~ 2021-09-29IIF 41 - Director → ME2003-09-30 ~ 2021-09-29IIF 11 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-09-29IIF 76 - Ownership of shares – More than 25% but not more than 50% → OEIIF 76 - Has significant influence or control over the trustees of a trust → OEIIF 76 - Right to appoint or remove directors as a member of a firm → OEIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 76 - Has significant influence or control → OEIIF 76 - Has significant influence or control as a member of a firm → OE - 20
GEORGE POTTER HOUSE LTD
0694511169-70 Castle House Victoria Street, Englefield Green, SurreyActive Corporate (6 parents)Officer2009-06-26 ~ 2021-09-29IIF 37 - Director → MEPerson with significant control2016-04-06 ~ 2021-09-29IIF 97 - Has significant influence or control as a member of a firm → OEIIF 97 - Right to appoint or remove directors as a member of a firm → OEIIF 97 - Has significant influence or control → OEIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 97 - Has significant influence or control over the trustees of a trust → OEIIF 97 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 97 - Ownership of shares – More than 25% but not more than 50% → OE - 21
GUARDS POLO CLUB HOLDINGS LIMITED
04393415Smiths Lawn, Windsor Great Park, Egham, SurreyActive Corporate (50 parents, 1 offspring)Officer2014-04-26 ~ 2021-04-24IIF 56 - Director → ME - 22
HURSTLANE LIMITED
04032032Castle House, 69-70 Victoria Street, Englefield Green, SurreyActive Corporate (10 parents)Officer2003-09-30 ~ 2021-09-29IIF 62 - Director → ME2003-09-30 ~ 2021-09-29IIF 7 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-09-29IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 77 - Right to appoint or remove directors → OEIIF 77 - Has significant influence or control → OEIIF 77 - Has significant influence or control as a member of a firm → OEIIF 77 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 77 - Right to appoint or remove directors as a member of a firm → OEIIF 77 - Has significant influence or control over the trustees of a trust → OEIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE - 23
LAURELS CARE LIMITED
05587145Castle House, 69-79 Victoria Street, Englefield Green, SurreyActive Corporate (8 parents)Officer2006-05-05 ~ 2021-09-29IIF 43 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 83 - Has significant influence or control as a member of a firm → OEIIF 83 - Has significant influence or control → OEIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of shares – More than 25% but not more than 50% → OEIIF 83 - Right to appoint or remove directors as a member of a firm → OEIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 83 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 83 - Has significant influence or control over the trustees of a trust → OE - 24
NBRS LIMITED
- 2009-12-12 0464554469-70 Victoria Street, Englefield Green, Egham, SurreyActive Corporate (10 parents)Officer2004-04-01 ~ 2021-09-29IIF 53 - Director → MEPerson with significant control2016-04-06 ~ 2021-09-21IIF 72 - Has significant influence or control → OEIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 72 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 72 - Right to appoint or remove directors → OEIIF 72 - Has significant influence or control as a member of a firm → OEIIF 72 - Has significant influence or control over the trustees of a trust → OEIIF 72 - Right to appoint or remove directors as a member of a firm → OEIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE - 25
NEWLANDS OF STOW LTD
0834045269-70 Victoria Street, Englefield Green, Egham, EnglandActive Corporate (4 parents)Officer2012-12-24 ~ 2021-09-29IIF 60 - Director → ME2012-12-24 ~ 2021-09-29IIF 24 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-09-29IIF 96 - Right to appoint or remove directors as a member of a firm → OEIIF 96 - Ownership of shares – More than 25% but not more than 50% → OEIIF 96 - Right to appoint or remove directors → OEIIF 96 - Has significant influence or control → OEIIF 96 - Has significant influence or control over the trustees of a trust → OEIIF 96 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 96 - Has significant influence or control as a member of a firm → OE - 26
SHEIKH DEVELOPMENTS LIMITED
0822704069 Victoria Street, Englefield Green, Egham, SurreyActive Corporate (4 parents)Officer2013-12-13 ~ 2021-09-29IIF 25 - Director → MEPerson with significant control2016-04-06 ~ 2021-09-29IIF 68 - Has significant influence or control as a member of a firm → OEIIF 68 - Has significant influence or control over the trustees of a trust → OEIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 68 - Right to appoint or remove directors → OEIIF 68 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 68 - Right to appoint or remove directors as a member of a firm → OEIIF 68 - Ownership of shares – More than 25% but not more than 50% → OEIIF 68 - Has significant influence or control → OE - 27WARD CORPORATION LIMITED - 2000-01-18Castle House 69-70, Victoria Street, Englefield Green, EghamActive Corporate (8 parents)Officer2008-02-04 ~ 2021-09-29IIF 57 - Director → MEPerson with significant control2016-04-06 ~ 2021-09-21IIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of shares – More than 25% but not more than 50% → OEIIF 79 - Has significant influence or control → OEIIF 79 - Has significant influence or control as a member of a firm → OEIIF 79 - Has significant influence or control over the trustees of a trust → OEIIF 79 - Right to appoint or remove directors as a member of a firm → OEIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 79 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 28JOINT ORGANISATION LIMITED - 2000-01-18Castle House 69-70 Victoria Street, Englefield Green, Egham, SurreyActive Corporate (8 parents)Officer2008-02-04 ~ 2021-09-29IIF 31 - Director → ME2008-02-04 ~ 2021-09-29IIF 3 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-09-21IIF 74 - Ownership of shares – More than 25% but not more than 50% → OEIIF 74 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 74 - Right to appoint or remove directors as a member of a firm → OEIIF 74 - Has significant influence or control as a member of a firm → OEIIF 74 - Has significant influence or control over the trustees of a trust → OEIIF 74 - Has significant influence or control → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 29MULTI EXCHANGE LIMITED - 2000-01-18Castle House 69-70 Victoria Street, Egham, SurreyActive Corporate (8 parents)Officer2008-02-04 ~ 2021-09-29IIF 52 - Director → ME2008-02-04 ~ 2021-09-29IIF 13 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-09-21IIF 73 - Ownership of shares – More than 25% but not more than 50% → OEIIF 73 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Right to appoint or remove directors as a member of a firm → OEIIF 73 - Has significant influence or control as a member of a firm → OEIIF 73 - Has significant influence or control → OEIIF 73 - Has significant influence or control over the trustees of a trust → OE
- 30
SOVEREIGN MANAGEMENT LIMITED
0385720869-70 Victoria Street Castle House, Englefield Green, Egham, SurreyDissolved Corporate (8 parents, 57 offsprings)Officer2008-02-04 ~ 2021-09-29IIF 51 - Director → ME2008-02-04 ~ 2021-09-29IIF 12 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 70 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 70 - Has significant influence or control → OEIIF 70 - Ownership of shares – More than 25% but not more than 50% → OEIIF 70 - Has significant influence or control over the trustees of a trust → OEIIF 70 - Right to appoint or remove directors as a member of a firm → OEIIF 70 - Has significant influence or control as a member of a firm → OE - 31
ST. JAMES HEALTHCARE COMPANY LIMITED
03805623Castle House, 69-70 Victoria Street, Englefield Green Egham, SurreyDissolved Corporate (10 parents)Officer2004-04-01 ~ 2021-09-29IIF 50 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE - 32
THAMESASK LIMITED
08747212Castle House 69-70 Victoria Street, Englefield Green, Egham, SurreyActive Corporate (4 parents)Officer2013-10-24 ~ 2021-09-29IIF 26 - Director → ME2013-10-24 ~ 2021-09-29IIF 15 - Secretary → MEPerson with significant control2016-10-19 ~ 2021-09-29IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE - 33
THE BERKELEY CARE GROUP LIMITED
05587221Castle House, 69-70 Victoria, Street, Englefield Green, SurreyActive Corporate (6 parents)Officer2006-05-05 ~ 2021-09-29IIF 32 - Director → ME2006-05-05 ~ 2021-09-29IIF 2 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-09-29IIF 93 - Right to appoint or remove directors as a member of a firm → OEIIF 93 - Ownership of shares – More than 25% but not more than 50% → OEIIF 93 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 93 - Has significant influence or control as a member of a firm → OEIIF 93 - Has significant influence or control over the trustees of a trust → OEIIF 93 - Has significant influence or control → OEIIF 93 - Right to appoint or remove directors → OE - 34
THE LAURELS CARE CENTRE LIMITED
03474385Castle House, 69-70 Victoria Street, Englefield Green, SurreyActive Corporate (11 parents)Officer2003-09-30 ~ 2021-09-29IIF 46 - Director → ME2003-09-30 ~ 2021-09-29IIF 9 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-09-29IIF 98 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 98 - Ownership of shares – More than 25% but not more than 50% → OEIIF 98 - Right to appoint or remove directors → OEIIF 98 - Right to appoint or remove directors as a member of a firm → OE - 35
TUNEOUT LIMITED
08747218Castle House 69-70 Victoria Street, Englefield Green, Egham, SurreyActive Corporate (5 parents)Officer2013-10-24 ~ 2021-09-29IIF 34 - Director → ME2013-10-24 ~ 2021-09-29IIF 18 - Secretary → MEPerson with significant control2016-10-19 ~ 2021-09-29IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE - 36Castle House, 69-70 Victoria Street, Englefiel, Green, Egham, SurreyDissolved Corporate (9 parents)Officer2007-03-23 ~ 2021-09-29IIF 48 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of shares – More than 25% but not more than 50% → OEIIF 86 - Has significant influence or control as a member of a firm → OEIIF 86 - Right to appoint or remove directors as a member of a firm → OEIIF 86 - Has significant influence or control over the trustees of a trust → OEIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 86 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 86 - Has significant influence or control → OE
- 37Castle House, 69-70 Victoria Street, Englefiel, Green, Egham, SurreyDissolved Corporate (9 parents)Officer2007-03-23 ~ 2021-09-29IIF 40 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 85 - Ownership of shares – More than 25% but not more than 50% → OEIIF 85 - Has significant influence or control over the trustees of a trust → OEIIF 85 - Right to appoint or remove directors → OEIIF 85 - Has significant influence or control as a member of a firm → OEIIF 85 - Has significant influence or control → OEIIF 85 - Right to appoint or remove directors as a member of a firm → OEIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 85 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 38
WESTWILD LIMITED
08747219Castle House 69-70 Victoria Street, Englefield Green, Egham, SurreyActive Corporate (5 parents)Officer2013-10-24 ~ 2021-09-29IIF 35 - Director → ME2013-10-24 ~ 2021-09-29IIF 17 - Secretary → MEPerson with significant control2016-10-19 ~ 2021-09-29IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE - 39
ZETORIAN LIMITED
05091764Castle House, 69-70 Victoria Street, Englefield Green, SurreyActive Corporate (6 parents)Officer2004-06-11 ~ 2021-09-29IIF 29 - Director → ME2004-06-11 ~ 2021-09-29IIF 1 - Secretary → MEPerson with significant control2016-06-29 ~ 2021-09-29IIF 80 - Has significant influence or control as a member of a firm → OEIIF 80 - Has significant influence or control over the trustees of a trust → OEIIF 80 - Has significant influence or control → OEIIF 80 - Right to appoint or remove directors as a member of a firm → OEIIF 80 - Ownership of shares – More than 25% but not more than 50% → OEIIF 80 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
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