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
Joshi, Raam Sanjiv
- British born in February 1989
Joshi, Raam Sanjiv
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 8, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, CF23 8RS
IIF 1Unit 8, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, CF23 8RS, United Kingdom
IIF 2 IIF 3 IIF 4 (more)(less)First Floor, The Charter Building, Charter Place, Uxbridge, Middlesex, UB8 1JG, United Kingdom
IIF 6 IIF 7 IIF 8 (more)(less)First Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, England
IIF 25 IIF 26 IIF 27 (more)(less)The Charter Building, Charter Place, Uxbridge, UB8 1JG, England
IIF 41
- British care provider born in February 1989
Joshi, Raam Sanjiv
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1959
Joshi, Sanjiv
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 8, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, CF23 8RS, United Kingdom
IIF 44 IIF 45First Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, United Kingdom
IIF 46Care Inn Ltd, Jebsen House 2nd Floor, 53-61 High Street, Ruislip, HA4 7BD, United Kingdom
IIF 4724 Parkway, Uxbridge, Middlesex, UB10 9JX
IIF 48 IIF 49 IIF 5024, Parkway, Uxbridge, Middlesex, UB10 9JX, Uk
IIF 51First Floor, The Charter Building, Charter Place, Uxbridge, Middlesex, UB8 1JG, United Kingdom
IIF 52 IIF 53 IIF 54 (more)(less)First Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, England
IIF 66 IIF 67 IIF 68 (more)(less)First Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, United Kingdom
IIF 92 IIF 93 IIF 94 (more)(less)65-67, Wembley Hill Road, Wembley, Middlesex, HA9 8DP, United Kingdom
IIF 98
- British care provider born in May 1959
Joshi, Sanjiv
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, England
IIF 99
- British director born in May 1959
Joshi, Sanjiv
Resident in United Kingdom
Registered addresses and corresponding companies24 Parkway, Uxbridge, Middlesex, UB10 9JX
IIF 100
- British financial advisor born in May 1959
Joshi, Sanjiv
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1967
Joshi, Jyoti Sanjiv
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 8, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, CF23 8RS, United Kingdom
IIF 10324 Parkway, Uxbridge, Middlesex, UB10 9JX
IIF 104First Floor, The Charter Building, Charter Place, Uxbridge, Middlesex, UB8 1JG, United Kingdom
IIF 105 IIF 106 IIF 107 (more)(less)First Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, England
IIF 118 IIF 119 IIF 120 (more)(less)First Floor, The Charter Building, Uxbridge, Middlesex, UB8 1JG, United Kingdom
IIF 144 IIF 145First Floor, The Charter Building, Uxbridge, UB8 1JG, United Kingdom
IIF 146 IIF 147 IIF 148 (more)(less)
- British care provider born in May 1967
Joshi, Jyoti Sanjiv
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, England
IIF 152
- British financial controller born in May 1967
Joshi, Jyoti Sanjiv
Resident in United Kingdom
Registered addresses and corresponding companies24 Parkway, Uxbridge, Middlesex, UB10 9JX
IIF 153
- British born in February 1989
Mr Raam Sanjiv Joshi
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 8, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, CF23 8RS, United Kingdom
IIF 154First Floor, The Charter Building, Charter Place, Uxbridge, Middlesex, UB8 1JG, United Kingdom
IIF 155 IIF 156 IIF 157 (more)(less)
- British born in May 1959
Mr Sanjiv Joshi
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, United Kingdom
IIF 164 IIF 165 IIF 166 (more)(less)Jebsen House, 2nd Floor, 53-61 High Street, Ruislip, Middlesex, HA4 7BD
IIF 168First Floor, The Charter Building, Charter Place, Uxbridge, Middlesex, UB8 1JG, United Kingdom
IIF 169 IIF 170 IIF 171 (more)(less)First Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, England
IIF 178 IIF 179 IIF 180 (more)(less)First Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, United Kingdom
IIF 202 IIF 203 IIF 204 (more)(less)65-67, Wembley Hill Road, Wembley, Middlesex, HA9 8DP, United Kingdom
IIF 207Bromfield House, Ellice Way, Wrexham Technology Park, Wrexham, LL13 7YW, Wales
IIF 208
- British born in May 1967
Joshi, Jyoti Sanjiv
Resident in England
Registered addresses and corresponding companiesUnit 8, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, CF23 8RS, United Kingdom
IIF 209
- British born in May 1967
Mrs Jyoti Sanjiv Joshi
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, United Kingdom
IIF 210Jebsen House, 2nd Floor, 53 - 61 High Street, Ruislip, Middlesex, HA4 7BD
IIF 211Jebsen House, 2nd Floor, 53-61 High Street, Ruislip, Middlesex, HA4 7BD
IIF 212 IIF 213First Floor, The Charter Building, Charter Place, Uxbridge, Middlesex, UB8 1JG, United Kingdom
IIF 214 IIF 215 IIF 216 (more)(less)First Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, England
IIF 224 IIF 225 IIF 226 (more)(less)First Floor, The Charter Building, Uxbridge, Middlesex, UB8 1JG, United Kingdom
IIF 240First Floor, The Charter Building, Uxbridge, UB8 1JG, United Kingdom
IIF 241 IIF 242 IIF 243 (more)(less)
- British born in May 1967
Joshi, Jyoti
Resident in England
Registered addresses and corresponding companiesFirst Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, England
IIF 245
- British Registered addresses and corresponding companies
Joshi, Jyoti Sanjiv
- British finance directorRegistered addresses and corresponding companies
Joshi, Jyoti Sanjiv
First Floor. The Charter Building, Charter Place, Uxbridge, UB8 1JG, England
IIF 251
- British financial controllerRegistered addresses and corresponding companies
Joshi, Jyoti Sanjiv
- British managerRegistered addresses and corresponding companies
Joshi, Jyoti Sanjiv
- British secretaryRegistered addresses and corresponding companies
Joshi, Jyoti Sanjiv
- British financial servicesRegistered addresses and corresponding companies
Joshi, Sanjiv
- British born in May 1967Registered addresses and corresponding companies
Joshi, Jyoti
5 Fairfield Road, Uxbridge, Middlesex, UB8 1AX
IIF 262
- British Registered addresses and corresponding companies
Joshi, Jyoti
5 Fairfield Road, Uxbridge, Middlesex, UB8 1AX
IIF 263
- Registered addresses and corresponding companies
Joshi, Jyoti Sanjiv
First Floor, The Charter Building, Charter Place, Uxbridge, Middlesex, UB8 1JG, United Kingdom
IIF 264 IIF 265 IIF 266 (more)(less)First Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, England
IIF 277 IIF 278 IIF 279 (more)(less)First Floor, The Charter Building, Uxbridge, Middlesex, UB8 1JG, United Kingdom
IIF 284 IIF 285First Floor, The Charter Building, Uxbridge, UB8 1JG, United Kingdom
IIF 286 IIF 287 IIF 288 (more)(less)
- British born in May 1967
Mrs Jyoti Sanjiv Joshi
Resident in England
Registered addresses and corresponding companies - British born in May 1967Registered addresses and corresponding companies
Jyoti Sanjiv Joshi
- British born in May 1959Registered addresses and corresponding companies
Mr Sanjiv Joshi
- Registered addresses and corresponding companies
Joshi, Jyoti
First Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, England
IIF 312 IIF 313 IIF 314 (more)(less)
Related profiles found in government register
Offspring entities and appointments
69
- 1
A G P INTERNATIONAL LTD
04482842Relans, 141-143 High Street, LondonDissolved Corporate (3 parents)Officer2002-07-11 ~ dissolvedIIF 50 - Director → ME2002-07-11 ~ dissolvedIIF 247 - Secretary → ME - 2
SUN ASSET MANAGEMENT LTD.
- 2000-01-13 0368145265-67 Wembley Hill Road, Wembley, Middlesex, United KingdomActive Corporate (4 parents)Officer1998-12-10 ~ nowIIF 98 - Director → ME2000-04-14 ~ nowIIF 250 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 207 - Ownership of shares – 75% or more → OE - 3
CWM AMMAN LIMITED
- 2022-06-06 13118021Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (2 parents)Officer2021-01-06 ~ nowIIF 85 - Director → MEIIF 139 - Director → ME2022-05-01 ~ nowIIF 4 - Director → ME2021-01-06 ~ nowIIF 316 - Secretary → MEPerson with significant control2021-01-06 ~ 2022-06-06IIF 225 - Ownership of shares – More than 25% but not more than 50% → OEIIF 225 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 197 - Ownership of shares – More than 25% but not more than 50% → OEIIF 197 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
ALKA FINANCIAL SERVICES LIMITED
05134995799 Harrow Road, Wembley, MiddlesexActive Corporate (6 parents)Officer2004-05-21 ~ 2007-01-02IIF 102 - Director → ME - 5
ANANTA CARE HOME LTD
16999666Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent, 1 offspring)Officer2026-01-29 ~ nowIIF 115 - Director → MEIIF 19 - Director → MEIIF 54 - Director → ME2026-01-29 ~ nowIIF 273 - Secretary → MEPerson with significant control2026-01-29 ~ nowIIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 155 - Ownership of shares – More than 25% but not more than 50% → OEIIF 214 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 214 - Ownership of shares – More than 25% but not more than 50% → OEIIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 176 - Ownership of shares – More than 25% but not more than 50% → OE - 6
ANANTA CARE LTD
17007636Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (2 parents)Officer2026-02-02 ~ nowIIF 16 - Director → MEIIF 52 - Director → MEIIF 107 - Director → ME2026-02-02 ~ nowIIF 272 - Secretary → ME - 7
ANGEL COURT CARE HOME LIMITED
05754819Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (4 parents, 1 offspring)Officer2018-02-07 ~ nowIIF 128 - Director → ME2006-03-24 ~ nowIIF 72 - Director → ME2006-03-24 ~ nowIIF 256 - Secretary → MEPerson with significant control2017-05-02 ~ nowIIF 292 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ nowIIF 182 - Ownership of shares – More than 25% but not more than 50% → OE - 8
ANWEN CARE HOME LTD
16186514Unit 8, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent, 1 offspring)Officer2025-01-15 ~ nowIIF 145 - Director → MEIIF 17 - Director → MEIIF 57 - Director → ME2025-01-15 ~ nowIIF 285 - Secretary → MEPerson with significant control2025-09-01 ~ nowIIF 175 - Ownership of shares – More than 25% but not more than 50% → OEIIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 240 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 240 - Ownership of shares – More than 25% but not more than 50% → OEIIF 157 - Ownership of shares – More than 25% but not more than 50% → OEIIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
ANWEN CARE LIMITED
08424840Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, WalesActive Corporate (4 parents)Officer2021-04-01 ~ nowIIF 28 - Director → ME2015-01-16 ~ nowIIF 126 - Director → ME2017-04-04 ~ nowIIF 280 - Secretary → MEPerson with significant control2016-04-06 ~ 2025-10-09IIF 293 - Ownership of shares – 75% or more → OE - 10
BEACONLODGE INTERNATIONAL LTD
OE018966Suite 2 260 Main Street, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2016-12-20 ~ nowIIF 300 - Ownership of shares - More than 25% → OE2017-10-26 ~ nowIIF 310 - Ownership of shares - More than 25% → OE - 11
BEACONLODGE LIMITED
06431732Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (4 parents)Officer2021-12-01 ~ nowIIF 36 - Director → ME2007-11-20 ~ nowIIF 75 - Director → ME2018-02-07 ~ nowIIF 143 - Director → ME2021-06-01 ~ 2021-06-01IIF 42 - Director → ME2007-11-20 ~ nowIIF 258 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 186 - Ownership of shares – 75% or more → OE - 12
BOTHWELLS LTD
042622784a Ferndown, Northwood Hills, EnglandActive Corporate (6 parents, 1 offspring)Officer2001-08-15 ~ 2017-04-04IIF 101 - Director → ME2001-08-15 ~ 2002-06-27IIF 153 - Director → ME2001-08-15 ~ 2017-04-04IIF 252 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-04-04IIF 168 - Ownership of shares – 75% or more → OEIIF 212 - Ownership of shares – 75% or more → OE - 13
BRAEMAR CARE HOME LIMITED
11026506Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Officer2017-10-23 ~ nowIIF 66 - Director → MEIIF 124 - Director → ME2017-10-23 ~ nowIIF 283 - Secretary → MEPerson with significant control2017-10-23 ~ nowIIF 167 - Ownership of shares – More than 25% but not more than 50% → OEIIF 239 - Right to appoint or remove directors → OEIIF 239 - Ownership of voting rights - 75% or more → OEIIF 239 - Ownership of shares – 75% or more → OE - 14
BRAEMAR PROPERTIES LTD
OE019010Suite 2 260 Main Street, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2017-10-26 ~ nowIIF 307 - Ownership of shares - More than 25% → OE2016-12-20 ~ nowIIF 297 - Ownership of shares - More than 25% → OE - 15
BRECON HOLDINGS LIMITED
OE019431Suite 2 260 Main Street, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2017-10-26 ~ nowIIF 311 - Ownership of shares - More than 25% → OE2016-12-20 ~ nowIIF 302 - Ownership of shares - More than 25% → OE - 16
BRYN DAVAN CARE LTD
15806442Unit 8, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, WalesActive Corporate (2 parents)Officer2024-06-27 ~ nowIIF 146 - Director → MEIIF 97 - Director → MEIIF 23 - Director → ME2024-06-27 ~ nowIIF 289 - Secretary → ME - 17
BRYN DAVAN PROPERTIES LTD
- 2024-10-10 15803604Unit 8 Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, WalesActive Corporate (1 parent, 1 offspring)Officer2024-06-26 ~ nowIIF 150 - Director → MEIIF 93 - Director → MEIIF 12 - Director → ME2024-06-26 ~ nowIIF 286 - Secretary → MEPerson with significant control2024-06-26 ~ nowIIF 202 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 202 - Ownership of shares – More than 25% but not more than 50% → OEIIF 242 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 242 - Ownership of shares – More than 25% but not more than 50% → OEIIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 158 - Ownership of shares – More than 25% but not more than 50% → OE - 18
PLASGELLER CARE HOME LIMITED
- 2020-10-26 06427338Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (4 parents)Officer2007-11-14 ~ nowIIF 67 - Director → ME2021-12-01 ~ nowIIF 29 - Director → ME2018-02-07 ~ nowIIF 131 - Director → ME2007-11-14 ~ nowIIF 259 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 191 - Ownership of shares – 75% or more → OE - 19
BRYNMAWR PROPERTIES LTD
15471835Unit 8, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Officer2024-02-07 ~ nowIIF 105 - Director → MEIIF 15 - Director → MEIIF 46 - Director → ME2024-02-07 ~ nowIIF 276 - Secretary → MEPerson with significant control2024-02-07 ~ nowIIF 166 - Ownership of shares – 75% or more → OEIIF 166 - Right to appoint or remove directors → OEIIF 166 - Ownership of voting rights - 75% or more → OEIIF 222 - Ownership of voting rights - 75% or more → OEIIF 222 - Right to appoint or remove directors → OEIIF 222 - Ownership of shares – 75% or more → OE - 20
BRYNMENYN CARE HOME LTD
16268684Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, WalesActive Corporate (1 parent)Officer2025-02-21 ~ nowIIF 116 - Director → MEIIF 18 - Director → MEIIF 60 - Director → ME2025-02-21 ~ nowIIF 267 - Secretary → ME - 21
CARE FORUM WALES
03750314Bromfield House Ellice Way, Wrexham Technology Park, Wrexham, WalesActive Corporate (18 parents)Officer2015-06-30 ~ nowIIF 47 - Director → ME - 22
CARE FORUM WALES CARE AWARDS LIMITED
05950498Bromfield House Ellice Way, Wrexham Technology Park, Wrexham, WalesActive Corporate (7 parents)Officer2014-10-01 ~ nowIIF 51 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 208 - Has significant influence or control → OE - 23Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Officer2018-10-26 ~ nowIIF 84 - Director → MEIIF 138 - Director → ME2018-10-26 ~ nowIIF 315 - Secretary → MEPerson with significant control2018-10-26 ~ nowIIF 193 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 193 - Ownership of shares – More than 25% but not more than 50% → OEIIF 235 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 235 - Ownership of shares – More than 25% but not more than 50% → OE
- 24
CARON CARE LTD
11635109Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Officer2018-10-22 ~ nowIIF 120 - Director → MEIIF 78 - Director → ME2022-07-01 ~ nowIIF 38 - Director → ME2018-10-22 ~ nowIIF 317 - Secretary → MEPerson with significant control2018-10-22 ~ nowIIF 187 - Ownership of shares – More than 25% but not more than 50% → OEIIF 187 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 231 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 231 - Ownership of shares – More than 25% but not more than 50% → OE - 25Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (6 parents)Officer2003-05-15 ~ nowIIF 77 - Director → ME2019-11-04 ~ nowIIF 31 - Director → ME2003-05-15 ~ nowIIF 122 - Director → ME2003-05-15 ~ nowIIF 253 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 190 - Ownership of shares – 75% or more → OE
- 26
HALLMARK CARE HOMES (AMMANFORD) LIMITED
- 2020-02-21 05003685HALLMARK HEALTHCARE (AMMANFORD) LIMITED - 2011-05-23Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (6 parents)Officer2019-08-01 ~ nowIIF 89 - Director → ME2021-04-01 ~ nowIIF 41 - Director → ME2019-08-01 ~ nowIIF 137 - Director → ME2019-08-01 ~ nowIIF 281 - Secretary → ME - 27
CARTREF ANNWYL FAN LTD
11986365Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (2 parents)Officer2019-05-09 ~ nowIIF 71 - Director → MEIIF 135 - Director → ME2021-06-01 ~ nowIIF 35 - Director → ME2019-05-09 ~ nowIIF 319 - Secretary → MEPerson with significant control2019-05-09 ~ 2021-08-10IIF 200 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 200 - Ownership of shares – More than 25% but not more than 50% → OEIIF 238 - Ownership of shares – More than 25% but not more than 50% → OEIIF 238 - Ownership of voting rights - More than 25% but not more than 50% → OE - 28
CWM CARTREF PROPERTIES LIMITED
- 2018-08-08 10900895Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2017-08-04 ~ nowIIF 245 - Director → MEIIF 73 - Director → ME2017-08-04 ~ nowIIF 313 - Secretary → MEPerson with significant control2018-04-01 ~ nowIIF 194 - Ownership of shares – More than 25% but not more than 50% → OEIIF 233 - Ownership of shares – More than 25% but not more than 50% → OE - 29
CELTIC HOMES LTD
OE018921Suite 2 260 Main Street, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2016-12-20 ~ nowIIF 299 - Ownership of shares - More than 25% → OE2017-10-26 ~ nowIIF 306 - Ownership of shares - More than 25% → OE - 30
CLARENDON HOLDINGS LTD
OE013715Suite 2 260 Main Street, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2016-12-20 ~ nowIIF 301 - Ownership of shares - More than 25% → OE2017-10-26 ~ nowIIF 305 - Ownership of shares - More than 25% → OE - 31
CROSFIELD HOUSE LIMITED
07271122Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (3 parents, 1 offspring)Officer2010-06-02 ~ nowIIF 70 - Director → ME2021-07-01 ~ nowIIF 25 - Director → ME2018-02-07 ~ nowIIF 123 - Director → ME2017-04-04 ~ nowIIF 282 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 234 - Ownership of shares – More than 25% but not more than 50% → OE2017-04-04 ~ nowIIF 192 - Ownership of shares – More than 25% but not more than 50% → OE - 32
CROSFIELD INTERNATIONAL LIMITED
OE019059Suite 2 260 Main Street, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2016-12-20 ~ nowIIF 296 - Ownership of shares - More than 25% → OE2017-10-26 ~ nowIIF 308 - Ownership of shares - More than 25% → OE - 33
BRYNOER CARE HOME LIMITED
- 2006-07-26 05750497Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (4 parents)Officer2018-02-07 ~ nowIIF 142 - Director → ME2006-03-21 ~ nowIIF 83 - Director → ME2021-04-01 ~ nowIIF 33 - Director → ME2006-03-21 ~ nowIIF 255 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 198 - Ownership of shares – 75% or more → OE - 34
CYLLA HOMES LIMITED
12545377Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent, 1 offspring)Officer2020-04-02 ~ nowIIF 76 - Director → MEIIF 127 - Director → ME2021-06-01 ~ nowIIF 277 - Secretary → MEPerson with significant control2020-04-02 ~ nowIIF 237 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 237 - Ownership of shares – More than 25% but not more than 50% → OEIIF 188 - Ownership of shares – More than 25% but not more than 50% → OEIIF 188 - Ownership of voting rights - More than 25% but not more than 50% → OE - 35
DEENE INVESTMENTS LIMITED
OE014087Suite 2 260 Main Street, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2016-12-20 ~ nowIIF 295 - Ownership of shares - More than 25% → OE2017-10-26 ~ nowIIF 304 - Ownership of shares - More than 25% → OE - 36
LISVANE LODGE LTD
- 2025-12-08 15437785Unit 8 Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (2 parents)Officer2024-01-24 ~ nowIIF 6 - Director → MEIIF 113 - Director → MEIIF 58 - Director → ME2024-01-24 ~ nowIIF 270 - Secretary → ME - 37
LISVANE PROPERTY LTD
- 2025-12-05 15433881Unit 8 Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent, 1 offspring)Officer2024-01-23 ~ nowIIF 14 - Director → MEIIF 53 - Director → MEIIF 106 - Director → ME2024-01-23 ~ nowIIF 266 - Secretary → MEPerson with significant control2024-01-23 ~ nowIIF 220 - Ownership of shares – More than 25% but not more than 50% → OEIIF 220 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 163 - Ownership of shares – More than 25% but not more than 50% → OEIIF 170 - Ownership of shares – More than 25% but not more than 50% → OEIIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE - 38
FAIRWOOD CARE LTD
11503642Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Officer2018-08-07 ~ nowIIF 119 - Director → MEIIF 80 - Director → ME2018-08-07 ~ nowIIF 320 - Secretary → MEPerson with significant control2018-08-07 ~ nowIIF 226 - Ownership of shares – More than 25% but not more than 50% → OEIIF 226 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 189 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 189 - Ownership of shares – More than 25% but not more than 50% → OE - 39
GLAIN HOUSE LTD
12474219Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (2 parents)Officer2020-02-20 ~ 2020-09-01IIF 43 - Director → ME2020-02-20 ~ nowIIF 118 - Director → MEIIF 68 - Director → ME2021-04-01 ~ nowIIF 30 - Director → ME - 40
CAERLEON HOLDINGS LTD
- 2024-05-18 15433853Unit 8 Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent, 1 offspring)Officer2024-01-23 ~ nowIIF 111 - Director → MEIIF 64 - Director → MEIIF 13 - Director → ME2024-01-23 ~ nowIIF 275 - Secretary → MEPerson with significant control2024-06-24 ~ nowIIF 172 - Ownership of voting rights - 75% or more → OEIIF 172 - Ownership of shares – 75% or more → OEIIF 241 - Ownership of voting rights - 75% or more → OEIIF 241 - Ownership of shares – 75% or more → OE2024-01-23 ~ 2024-06-24IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 159 - Ownership of shares – More than 25% but not more than 50% → OEIIF 216 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 216 - Ownership of shares – More than 25% but not more than 50% → OEIIF 174 - Ownership of shares – More than 25% but not more than 50% → OEIIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OE - 41
GRŴP CARON LTD
11655952Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Officer2018-11-02 ~ nowIIF 134 - Director → MEIIF 91 - Director → ME2018-11-02 ~ nowIIF 314 - Secretary → MEPerson with significant control2018-11-02 ~ nowIIF 236 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 236 - Ownership of shares – More than 25% but not more than 50% → OEIIF 181 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 181 - Ownership of shares – More than 25% but not more than 50% → OE - 42BIRMINGHAM CARE TRADING LIMITED - 1999-01-06Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (9 parents)Officer2018-02-07 ~ nowIIF 130 - Director → ME2002-01-08 ~ nowIIF 90 - Director → ME2021-06-01 ~ nowIIF 40 - Director → ME2002-02-15 ~ nowIIF 254 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 199 - Ownership of shares – 75% or more → OE
- 43
HOSCARE LIMITED
12146026Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2019-10-08 ~ nowIIF 87 - Director → ME2022-05-01 ~ nowIIF 5 - Director → ME2019-10-08 ~ nowIIF 125 - Director → ME2019-10-08 ~ nowIIF 312 - Secretary → MEPerson with significant control2019-10-09 ~ nowIIF 227 - Ownership of shares – More than 25% but not more than 50% → OEIIF 178 - Ownership of shares – More than 25% but not more than 50% → OE - 44
JEWEL CARE HOME LTD
12469544Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent, 1 offspring)Officer2020-02-18 ~ nowIIF 27 - Director → MEIIF 79 - Director → MEIIF 121 - Director → ME2020-02-18 ~ nowIIF 318 - Secretary → MEPerson with significant control2020-02-18 ~ nowIIF 195 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 195 - Ownership of shares – More than 25% but not more than 50% → OEIIF 224 - Ownership of shares – More than 25% but not more than 50% → OEIIF 224 - Ownership of voting rights - More than 25% but not more than 50% → OE - 45
MANOR HOMES LTD
OE018916Suite 2 260 Main Street, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2016-12-20 ~ nowIIF 298 - Ownership of shares - More than 25% → OE2017-10-26 ~ nowIIF 309 - Ownership of shares - More than 25% → OE - 46
ANIAN CARE LTD
- 2024-10-10 15806394Unit 8, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, WalesActive Corporate (2 parents)Officer2024-06-27 ~ nowIIF 10 - Director → MEIIF 94 - Director → MEIIF 149 - Director → ME2024-06-27 ~ nowIIF 290 - Secretary → ME - 47
ANIAN PROPERTY LTD
- 2024-10-10 15803554Unit 8, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, WalesActive Corporate (1 parent, 1 offspring)Officer2024-06-26 ~ nowIIF 8 - Director → MEIIF 151 - Director → MEIIF 96 - Director → ME2024-06-26 ~ nowIIF 291 - Secretary → MEPerson with significant control2024-06-26 ~ nowIIF 205 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 205 - Ownership of shares – More than 25% but not more than 50% → OEIIF 160 - Ownership of shares – More than 25% but not more than 50% → OEIIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 243 - Ownership of shares – More than 25% but not more than 50% → OEIIF 243 - Ownership of voting rights - More than 25% but not more than 50% → OE - 48
PEACEFORM (UK) LIMITED
03646501Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-09-19
Commencement of winding up on 2012-11-05
Conclusion of winding up on 2014-05-16
Dissolved on 2014-08-222nd Floor Congress House, 14 Lyon Road, Harrow, MiddlesexDissolved Corporate (9 parents)Officer1998-10-08 ~ 2000-06-01IIF 100 - Director → ME - 49
PEACEFORM LIMITED
034328442nd Floor Congress House, 14 Lyon Road, Harrow, MiddlesexActive Corporate (7 parents)Officer1998-06-01 ~ 2000-06-01IIF 48 - Director → ME1998-06-01 ~ 1998-09-30IIF 262 - Director → ME1998-06-01 ~ 1998-09-30IIF 263 - Secretary → ME - 50
CAERLEON LODGE LTD
- 2024-05-19 15438961Unit 8 Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (2 parents)Officer2024-01-24 ~ nowIIF 62 - Director → MEIIF 7 - Director → MEIIF 112 - Director → ME2024-01-24 ~ nowIIF 271 - Secretary → MEPerson with significant control2024-06-24 ~ nowIIF 221 - Ownership of voting rights - 75% or more → OEIIF 221 - Ownership of shares – 75% or more → OE2024-06-26 ~ 2024-06-26IIF 215 - Ownership of voting rights - 75% or more → OEIIF 215 - Ownership of shares – 75% or more → OE2024-06-24 ~ nowIIF 206 - Ownership of shares – 75% or more → OEIIF 206 - Ownership of voting rights - 75% or more → OE2024-06-26 ~ 2024-06-26IIF 204 - Ownership of shares – 75% or more → OEIIF 204 - Ownership of voting rights - 75% or more → OE - 51
POWIS CARE HOME LTD
17053394Unit 8, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Officer2026-02-25 ~ nowIIF 108 - Director → MEIIF 2 - Director → MEIIF 55 - Director → ME2026-02-25 ~ nowIIF 264 - Secretary → MEPerson with significant control2026-02-25 ~ nowIIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 173 - Ownership of shares – More than 25% but not more than 50% → OEIIF 217 - Ownership of shares – More than 25% but not more than 50% → OEIIF 217 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 154 - Ownership of shares – More than 25% but not more than 50% → OEIIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE - 52
POWYS CARE HOME LTD
11370606Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (2 parents)Officer2018-05-18 ~ nowIIF 86 - Director → MEIIF 141 - Director → ME2018-05-18 ~ nowIIF 279 - Secretary → MEPerson with significant control2018-05-18 ~ nowIIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 165 - Ownership of shares – More than 25% but not more than 50% → OE2018-05-18 ~ 2018-05-18IIF 230 - Ownership of shares – More than 25% but not more than 50% → OEIIF 230 - Ownership of voting rights - More than 25% but not more than 50% → OE2018-05-18 ~ nowIIF 210 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 210 - Ownership of shares – More than 25% but not more than 50% → OE2018-05-18 ~ 2018-05-18IIF 196 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 196 - Ownership of shares – More than 25% but not more than 50% → OE - 53
RICKESTON CARE HOME LIMITED
05351246Rickeston Mill Nursing Home, Rickeston Bridge, Haverfordwest, United KingdomActive Corporate (7 parents)Officer2018-02-07 ~ 2023-10-24IIF 152 - Director → ME2005-02-03 ~ 2023-10-24IIF 99 - Director → ME2005-02-03 ~ 2023-10-24IIF 257 - Secretary → MEPerson with significant control2016-04-06 ~ 2023-10-24IIF 183 - Ownership of shares – 75% or more → OE - 54
SAPHIRA ESTATES LIMITED
13789312Unit 8, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (4 parents)Officer2022-05-31 ~ nowIIF 44 - Director → MEIIF 209 - Director → MEIIF 3 - Director → MEPerson with significant control2024-04-02 ~ nowIIF 171 - Ownership of shares – More than 25% but not more than 50% → OEIIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 219 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 219 - Ownership of shares – More than 25% but not more than 50% → OE - 55
- 56
MAESYCOED CARE HOME LIMITED
- 2008-12-16 06104908A G FOODS (UK) LIMITED
- 2007-07-12 06104908Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (4 parents)Officer2007-02-14 ~ nowIIF 82 - Director → ME2021-04-01 ~ nowIIF 34 - Director → ME2018-02-07 ~ nowIIF 129 - Director → ME2007-02-14 ~ nowIIF 249 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 185 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 185 - Ownership of shares – More than 25% but not more than 50% → OEIIF 229 - Ownership of shares – More than 25% but not more than 50% → OE - 57
CWM TAWE CARE LTD
- 2024-10-11 15806400Unit 8, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, WalesActive Corporate (2 parents)Officer2024-06-27 ~ nowIIF 148 - Director → MEIIF 21 - Director → MEIIF 95 - Director → ME2024-06-27 ~ nowIIF 287 - Secretary → ME - 58
CWM TAWE PROPERTY LTD
- 2024-10-11 15803560Unit 8, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent, 1 offspring)Officer2024-06-26 ~ nowIIF 9 - Director → MEIIF 147 - Director → MEIIF 92 - Director → ME2024-06-26 ~ nowIIF 288 - Secretary → MEPerson with significant control2024-06-26 ~ nowIIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 156 - Ownership of shares – More than 25% but not more than 50% → OEIIF 203 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 203 - Ownership of shares – More than 25% but not more than 50% → OEIIF 244 - Ownership of shares – More than 25% but not more than 50% → OEIIF 244 - Ownership of voting rights - More than 25% but not more than 50% → OE - 59
STOWMARKET CARE LIMITED
17151819First Floor The Charter Building, Charter Place, Uxbridge, United KingdomActive Corporate (3 parents)Officer2026-04-11 ~ nowIIF 110 - Director → MEIIF 65 - Director → MEIIF 11 - Director → ME2026-04-11 ~ nowIIF 274 - Secretary → ME - 60
STOWMARKET PROPERTY LIMITED
17145997First Floor The Charter Building, Charter Place, Uxbridge, United KingdomActive Corporate (2 parents, 1 offspring)Officer2026-04-09 ~ nowIIF 56 - Director → MEIIF 117 - Director → ME2026-04-09 ~ nowIIF 269 - Secretary → MEPerson with significant control2026-04-09 ~ nowIIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 162 - Ownership of shares – More than 25% but not more than 50% → OE - 61
SWANSEA CARE HOME LIMITED
14945263Unit 8, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent, 1 offspring)Officer2023-11-20 ~ nowIIF 1 - Director → ME2023-06-19 ~ nowIIF 45 - Director → MEIIF 103 - Director → MEPerson with significant control2023-06-19 ~ nowIIF 177 - Ownership of voting rights - 75% or more → OEIIF 177 - Right to appoint or remove directors → OEIIF 177 - Ownership of shares – 75% or more → OEIIF 218 - Ownership of voting rights - 75% or more → OEIIF 218 - Right to appoint or remove directors → OEIIF 218 - Ownership of shares – 75% or more → OE - 62
ELY COURT CARE LIMITED
- 2025-05-08 10784857Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (2 parents)Officer2017-05-23 ~ nowIIF 74 - Director → ME2021-04-01 ~ nowIIF 37 - Director → ME2018-02-07 ~ nowIIF 133 - Director → ME2017-05-23 ~ nowIIF 278 - Secretary → MEPerson with significant control2017-05-23 ~ 2021-08-02IIF 179 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 179 - Ownership of shares – More than 25% but not more than 50% → OEIIF 228 - Ownership of shares – More than 25% but not more than 50% → OEIIF 228 - Ownership of voting rights - More than 25% but not more than 50% → OE - 63
MERRYALL LTD
- 2006-07-26 04256796Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (4 parents)Officer2018-02-07 ~ nowIIF 140 - Director → ME2021-09-01 ~ nowIIF 26 - Director → ME2001-08-01 ~ nowIIF 88 - Director → ME2001-08-01 ~ 2006-06-01IIF 261 - Secretary → ME2006-06-01 ~ nowIIF 251 - Secretary → MEPerson with significant control2016-05-06 ~ nowIIF 201 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2017-04-04IIF 213 - Ownership of shares – 75% or more → OE - 64
TULIPA CARE HOMES LIMITED
16480046First Floor The Charter Building, Charter Place, Uxbridge, Middlesex, United KingdomActive Corporate (2 parents)Officer2025-05-28 ~ nowIIF 22 - Director → MEIIF 63 - Director → MEIIF 144 - Director → ME2025-05-28 ~ nowIIF 284 - Secretary → ME - 65
VALLEY WYE PROPERTY LTD
16088992First Floor The Charter Building, Charter Place, Uxbridge, Middlesex, United KingdomActive Corporate (2 parents, 1 offspring)Officer2024-11-19 ~ nowIIF 59 - Director → MEIIF 109 - Director → MEIIF 20 - Director → ME2024-11-19 ~ nowIIF 268 - Secretary → MEPerson with significant control2024-11-20 ~ nowIIF 161 - Has significant influence or control → OEIIF 169 - Has significant influence or control → OEIIF 223 - Right to appoint or remove directors → OE - 66
CEFN HENGOED CARE HOME LTD
- 2020-08-24 12800809Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (2 parents)Officer2021-09-01 ~ nowIIF 39 - Director → ME2020-08-10 ~ nowIIF 81 - Director → MEIIF 136 - Director → ME2020-08-10 ~ nowIIF 321 - Secretary → MEPerson with significant control2020-08-10 ~ 2021-09-02IIF 184 - Ownership of shares – More than 25% but not more than 50% → OEIIF 184 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 232 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 232 - Ownership of shares – More than 25% but not more than 50% → OE - 67
WELLCHIME LTD
04256771Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (5 parents)Officer2001-08-01 ~ nowIIF 69 - Director → ME2021-08-01 ~ nowIIF 32 - Director → ME2018-02-07 ~ nowIIF 132 - Director → ME2001-08-01 ~ 2001-12-18IIF 260 - Secretary → ME2001-12-18 ~ nowIIF 248 - Secretary → MEPerson with significant control2023-11-16 ~ nowIIF 164 - Right to appoint or remove directors → OEIIF 164 - Ownership of shares – 75% or more → OEIIF 164 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ 2017-04-04IIF 211 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2023-11-16IIF 180 - Ownership of shares – 75% or more → OE - 68
WOODLAND PROPERTIES LTD
OE018781Suite 2 260 Main Street, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2016-12-20 ~ nowIIF 294 - Ownership of shares - More than 25% → OE2017-10-26 ~ nowIIF 303 - Ownership of shares - More than 25% → OE - 69
WYE VALLEY CARE LIMITED
16090173First Floor The Charter Building, Charter Place, Uxbridge, United KingdomActive Corporate (3 parents)Officer2024-11-20 ~ nowIIF 24 - Director → MEIIF 61 - Director → MEIIF 114 - Director → ME2024-11-20 ~ nowIIF 265 - Secretary → ME
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