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
Individuals in focus
Mrs Jyoti Sanjiv Joshi
- 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 1Jebsen House, 2nd Floor, 53 - 61 High Street, Ruislip, Middlesex, HA4 7BD
IIF 2Jebsen House, 2nd Floor, 53-61 High Street, Ruislip, Middlesex, HA4 7BD
IIF 3 IIF 4First Floor, The Charter Building, Charter Place, Uxbridge, Middlesex, UB8 1JG, United Kingdom
IIF 5 IIF 6 IIF 7 (more)First Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, England
IIF 14 IIF 15 IIF 16 (more)First Floor, The Charter Building, Uxbridge, Middlesex, UB8 1JG, United Kingdom
IIF 30First Floor, The Charter Building, Uxbridge, UB8 1JG, United Kingdom
IIF 31 IIF 32 IIF 33 (more)
- British born in February 1989
Mr Raam Sanjiv Joshi
Resident in United Kingdom
Registered addresses and corresponding companies - 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 43 IIF 44 IIF 45 (more)Jebsen House, 2nd Floor, 53-61 High Street, Ruislip, Middlesex, HA4 7BD
IIF 47First Floor, The Charter Building, Charter Place, Uxbridge, Middlesex, UB8 1JG, United Kingdom
IIF 48 IIF 49 IIF 50 (more)First Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, England
IIF 56 IIF 57 IIF 58 (more)First Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, United Kingdom
IIF 80 IIF 81 IIF 82 (more)65-67, Wembley Hill Road, Wembley, Middlesex, HA9 8DP, United Kingdom
IIF 85Bromfield House, Ellice Way, Wrexham Technology Park, Wrexham, LL13 7YW, Wales
IIF 86
- British born in May 1967
Mrs Jyoti Sanjiv Joshi
Resident in England
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 89First Floor, The Charter Building, Charter Place, Uxbridge, Middlesex, UB8 1JG, United Kingdom
IIF 90 IIF 91 IIF 92 (more)First Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, England
IIF 100 IIF 101 IIF 102 (more)First Floor, The Charter Building, Uxbridge, Middlesex, UB8 1JG, United Kingdom
IIF 126 IIF 127First Floor, The Charter Building, Uxbridge, UB8 1JG, United Kingdom
IIF 128 IIF 129 IIF 130 (more)
- 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 134
- 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 135
- 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 136First Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, United Kingdom
IIF 137Care Inn Ltd, Jebsen House 2nd Floor, 53-61 High Street, Ruislip, HA4 7BD, United Kingdom
IIF 13824 Parkway, Uxbridge, Middlesex, UB10 9JX
IIF 13924, Parkway, Uxbridge, Middlesex, UB10 9JX, Uk
IIF 140First Floor, The Charter Building, Charter Place, Uxbridge, Middlesex, UB8 1JG, United Kingdom
IIF 141 IIF 142 IIF 143 (more)First Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, England
IIF 152 IIF 153 IIF 154 (more)First Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, United Kingdom
IIF 178 IIF 179 IIF 180 (more)65-67, Wembley Hill Road, Wembley, Middlesex, HA9 8DP, United Kingdom
IIF 184
- 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 185
- British director born in May 1959
Joshi, Sanjiv
Resident in United Kingdom
Registered addresses and corresponding companies24 Parkway, Uxbridge, Middlesex, UB10 9JX
IIF 186
- British financial advisor born in May 1959
Joshi, Sanjiv
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1967Registered addresses and corresponding companies
Jyoti Sanjiv Joshi
- 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 198Unit 8, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, CF23 8RS, United Kingdom
IIF 199 IIF 200 IIF 201First Floor, The Charter Building, Charter Place, Uxbridge, Middlesex, UB8 1JG, United Kingdom
IIF 202 IIF 203 IIF 204 (more)First Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, England
IIF 220 IIF 221 IIF 222 (more)The Charter Building, Charter Place, Uxbridge, UB8 1JG, England
IIF 236
- British care provider born in February 1989
Joshi, Raam Sanjiv
Resident in United Kingdom
Registered addresses and corresponding companies - 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 239
- British born in May 1959Registered addresses and corresponding companies
Sanjiv Joshi
- 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 249
- British born in May 1959
Joshi, 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 250
- British born in May 1967Registered addresses and corresponding companies
Joshi, Jyoti
5 Fairfield Road, Uxbridge, Middlesex, UB8 1AX
IIF 251
- 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 255
- 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 Registered addresses and corresponding companies
Joshi, Jyoti
5 Fairfield Road, Uxbridge, Middlesex, UB8 1AX
IIF 266
- Registered addresses and corresponding companies
Joshi, Jyoti Sanjiv
First Floor, The Charter Building, Charter Place, Uxbridge, Middlesex, UB8 1JG, United Kingdom
IIF 267 IIF 268 IIF 269 (more)First Floor, The Charter Building, Charter Place, Uxbridge, UB8 1JG, England
IIF 277 IIF 278 IIF 279 (more)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)
- Registered addresses and corresponding companies
Joshi, Jyoti
Related profiles found in government register
Offspring entities and appointments
Active
59
- 1SUN ASSET MANAGEMENT LTD. - 2000-01-1365-67 Wembley Hill Road, Wembley, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)160,799 GBP2023-12-31Officer1998-12-10 ~ nowIIF 184 - Director → ME2000-04-14 ~ nowIIF 254 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 85 - Ownership of shares – 75% or more → OE
- 2CWM AMMAN LIMITED - 2022-06-06Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (2 parents)Profit/Loss (Company account)-898,520 GBP2023-10-01 ~ 2024-09-30Officer2021-01-06 ~ nowIIF 121 - Director → MEIIF 171 - Director → ME2022-05-01 ~ nowIIF 200 - Director → ME2021-01-06 ~ nowIIF 296 - Secretary → ME
- 3Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent, 1 offspring)Officer2026-01-29 ~ nowIIF 214 - Director → MEIIF 98 - Director → MEIIF 143 - Director → ME2026-01-29 ~ nowIIF 274 - Secretary → MEPerson with significant control2026-01-29 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 54 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 4Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (2 parents)Officer2026-02-02 ~ nowIIF 141 - Director → MEIIF 211 - Director → MEIIF 92 - Director → ME2026-02-02 ~ nowIIF 273 - Secretary → ME
- 5Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent, 1 offspring)Profit/Loss (Company account)-190,986 GBP2023-10-01 ~ 2024-09-30Officer2006-03-24 ~ nowIIF 158 - Director → ME2018-02-07 ~ nowIIF 110 - Director → ME2006-03-24 ~ nowIIF 260 - Secretary → MEPerson with significant control2017-05-02 ~ nowIIF 87 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
- 6First Floor The Charter, Building Charter Place, Uxbridge, United KingdomActive Corporate (1 parent, 1 offspring)Officer2025-01-15 ~ nowIIF 127 - Director → MEIIF 212 - Director → MEIIF 144 - Director → ME2025-01-15 ~ nowIIF 285 - Secretary → MEPerson with significant control2025-09-01 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OEIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
- 7Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, WalesActive Corporate (2 parents)Equity (Company account)2,450,276 GBP2024-03-31Officer2015-01-16 ~ nowIIF 108 - Director → ME2021-04-01 ~ nowIIF 223 - Director → ME2017-04-04 ~ nowIIF 280 - Secretary → ME
- 8Gibro House, 4 Giros Passage, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2016-12-20 ~ nowIIF 195 - Ownership of shares - More than 25% → OE2017-10-26 ~ nowIIF 247 - Ownership of shares - More than 25% → OE
- 9Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)440,920 GBP2024-03-31Officer2018-02-07 ~ nowIIF 125 - Director → ME2021-12-01 ~ nowIIF 231 - Director → ME2007-11-20 ~ nowIIF 161 - Director → ME2007-11-20 ~ nowIIF 262 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 64 - Ownership of shares – 75% or more → OE
- 10Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Profit/Loss (Company account)198,080 GBP2023-10-01 ~ 2024-09-30Officer2017-10-23 ~ nowIIF 106 - Director → MEIIF 152 - Director → ME2017-10-23 ~ nowIIF 283 - Secretary → MEPerson with significant control2017-10-23 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE
- 11Gibro House, 4 Giros Passage, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2016-12-20 ~ nowIIF 192 - Ownership of shares - More than 25% → OE2017-10-26 ~ nowIIF 244 - Ownership of shares - More than 25% → OE
- 12Gibro House, 4 Giros Passage, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2016-12-20 ~ nowIIF 197 - Ownership of shares - More than 25% → OE2017-10-26 ~ nowIIF 248 - Ownership of shares - More than 25% → OE
- 13Unit 8, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, WalesActive Corporate (2 parents)Officer2024-06-27 ~ nowIIF 128 - Director → MEIIF 218 - Director → MEIIF 183 - Director → ME2024-06-27 ~ nowIIF 289 - Secretary → ME
- 14
BRYN DAVAN PROPERTY LTD
- nowBRYN DAVAN PROPERTIES LTD - 2024-10-10Unit 8 Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, WalesActive Corporate (1 parent, 1 offspring)Officer2024-06-26 ~ nowIIF 207 - Director → MEIIF 132 - Director → MEIIF 179 - Director → ME2024-06-26 ~ nowIIF 286 - Secretary → MEPerson with significant control2024-06-26 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 80 - Ownership of shares – More than 25% but not more than 50% → OEIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15PLASGELLER CARE HOME LIMITED - 2020-10-26Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)1,794,317 GBP2024-03-31Officer2021-12-01 ~ nowIIF 224 - Director → ME2018-02-07 ~ nowIIF 113 - Director → ME2007-11-14 ~ nowIIF 153 - Director → ME2007-11-14 ~ nowIIF 263 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 69 - Ownership of shares – 75% or more → OE
- 16Unit 8, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Officer2024-02-07 ~ nowIIF 137 - Director → MEIIF 210 - Director → MEIIF 90 - Director → ME2024-02-07 ~ nowIIF 276 - Secretary → MEPerson with significant control2024-02-07 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OE
- 17Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, WalesActive Corporate (1 parent)Officer2025-02-21 ~ nowIIF 147 - Director → MEIIF 213 - Director → MEIIF 99 - Director → ME2025-02-21 ~ nowIIF 269 - Secretary → ME
- 18Bromfield House Ellice Way, Wrexham Technology Park, Wrexham, WalesActive Corporate (3 parents)Equity (Company account)135,808 GBP2024-12-31Officer2015-06-30 ~ nowIIF 138 - Director → ME
- 19Bromfield House Ellice Way, Wrexham Technology Park, Wrexham, WalesActive Corporate (4 parents)Equity (Company account)-1,666 GBP2024-12-31Officer2014-10-01 ~ nowIIF 140 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 86 - Has significant influence or control → OE
- 20
CARE INN LTD
- nowCARON GROUP LTD - 2019-10-24Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer2018-10-26 ~ nowIIF 170 - Director → MEIIF 120 - Director → ME2018-10-26 ~ nowIIF 295 - Secretary → MEPerson with significant control2018-10-26 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 71 - Ownership of shares – More than 25% but not more than 50% → OEIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer2018-10-22 ~ nowIIF 164 - Director → ME2022-07-01 ~ nowIIF 233 - Director → ME2018-10-22 ~ nowIIF 102 - Director → ME2018-10-22 ~ nowIIF 297 - Secretary → MEPerson with significant control2018-10-22 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
- 22
CARON GROUP LTD
- nowCARE INN LIMITED - 2019-10-24Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)36,636 GBP2024-03-31Officer2003-05-15 ~ nowIIF 163 - Director → MEIIF 104 - Director → ME2019-11-04 ~ nowIIF 226 - Director → ME2003-05-15 ~ nowIIF 257 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 68 - Ownership of shares – 75% or more → OE - 23HALLMARK CARE HOMES (AMMANFORD) LIMITED - 2020-02-21HALLMARK HEALTHCARE (AMMANFORD) LIMITED - 2011-05-23Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (2 parents)Equity (Company account)1,323 GBP2024-09-30Officer2019-08-01 ~ nowIIF 119 - Director → MEIIF 175 - Director → ME2021-04-01 ~ nowIIF 236 - Director → ME2019-08-01 ~ nowIIF 281 - Secretary → ME
- 24Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (2 parents)Equity (Company account)-1,998,945 GBP2024-09-30Officer2019-05-09 ~ nowIIF 157 - Director → ME2021-06-01 ~ nowIIF 230 - Director → ME2019-05-09 ~ nowIIF 117 - Director → ME2019-05-09 ~ nowIIF 299 - Secretary → ME
- 25
CARTREF ANNWYL LIMITED
- nowCWM CARTREF PROPERTIES LIMITED - 2018-08-08Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent, 2 offsprings)Profit/Loss (Company account)61,407 GBP2023-10-01 ~ 2024-09-30Officer2017-08-04 ~ nowIIF 159 - Director → MEIIF 249 - Director → ME2017-08-04 ~ nowIIF 293 - Secretary → MEPerson with significant control2018-04-01 ~ nowIIF 72 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 26Gibro House, 4 Giros Passage, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2017-10-26 ~ nowIIF 243 - Ownership of shares - More than 25% → OE2016-12-20 ~ nowIIF 194 - Ownership of shares - More than 25% → OE
- 27Gibro House, 4 Giros Passage, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2017-10-26 ~ nowIIF 242 - Ownership of shares - More than 25% → OE2016-12-20 ~ nowIIF 196 - Ownership of shares - More than 25% → OE
- 28Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)1,031,345 GBP2024-09-30Officer2010-06-02 ~ nowIIF 156 - Director → ME2021-07-01 ~ nowIIF 220 - Director → ME2018-02-07 ~ nowIIF 105 - Director → ME2017-04-04 ~ nowIIF 282 - Secretary → MEPerson with significant control2017-04-04 ~ nowIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 29Gibro House, 4 Giros Passage, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2017-10-26 ~ nowIIF 245 - Ownership of shares - More than 25% → OE2016-12-20 ~ nowIIF 191 - Ownership of shares - More than 25% → OE
- 30
CWM CARTREF LIMITED
- nowBRYNOER CARE HOME LIMITED - 2006-07-26Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)292,969 GBP2024-03-31Officer2018-02-07 ~ nowIIF 124 - Director → ME2021-04-01 ~ nowIIF 228 - Director → ME2006-03-21 ~ nowIIF 169 - Director → ME2006-03-21 ~ nowIIF 259 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 76 - Ownership of shares – 75% or more → OE - 31Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent, 1 offspring)Profit/Loss (Company account)179,809 GBP2023-10-01 ~ 2024-09-30Officer2020-04-02 ~ nowIIF 109 - Director → MEIIF 162 - Director → ME2021-06-01 ~ nowIIF 277 - Secretary → MEPerson with significant control2020-04-02 ~ nowIIF 66 - Ownership of shares – More than 25% but not more than 50% → OEIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 32Gibro House, 4 Giros Passage, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2016-12-20 ~ nowIIF 190 - Ownership of shares - More than 25% → OE2017-10-26 ~ nowIIF 241 - Ownership of shares - More than 25% → OE
- 33Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)-24,202 GBP2024-09-30Officer2018-08-07 ~ nowIIF 166 - Director → MEIIF 101 - Director → ME2018-08-07 ~ nowIIF 300 - Secretary → MEPerson with significant control2018-08-07 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
- 34Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (2 parents)Profit/Loss (Company account)786,613 GBP2023-10-01 ~ 2024-09-30Officer2021-04-01 ~ nowIIF 225 - Director → ME2020-02-20 ~ nowIIF 154 - Director → MEIIF 100 - Director → ME
- 35
GOWER CARE HOME LTD
- nowCAERLEON HOLDINGS LTD - 2024-05-18Unit 8 Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Officer2024-01-23 ~ nowIIF 151 - Director → MEIIF 208 - Director → MEIIF 94 - Director → ME2024-01-23 ~ nowIIF 275 - Secretary → MEPerson with significant control2024-06-24 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OE - 36Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer2018-11-02 ~ nowIIF 116 - Director → MEIIF 177 - Director → ME2018-11-02 ~ nowIIF 294 - Secretary → MEPerson with significant control2018-11-02 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OEIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 37BIRMINGHAM CARE TRADING LIMITED - 1999-01-06Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)283,672 GBP2024-03-31Officer2002-01-08 ~ nowIIF 176 - Director → ME2018-02-07 ~ nowIIF 112 - Director → ME2021-06-01 ~ nowIIF 235 - Director → ME2002-02-15 ~ nowIIF 258 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 77 - Ownership of shares – 75% or more → OE
- 38Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent, 1 offspring)Profit/Loss (Company account)-71,937 GBP2023-10-01 ~ 2024-09-30Officer2019-10-08 ~ nowIIF 107 - Director → MEIIF 173 - Director → ME2022-05-01 ~ nowIIF 201 - Director → ME2019-10-08 ~ nowIIF 292 - Secretary → MEPerson with significant control2019-10-09 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 39Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent, 1 offspring)Profit/Loss (Company account)-274,646 GBP2023-10-01 ~ 2024-09-30Officer2020-02-18 ~ nowIIF 222 - Director → MEIIF 165 - Director → MEIIF 103 - Director → ME2020-02-18 ~ nowIIF 298 - Secretary → MEPerson with significant control2020-02-18 ~ nowIIF 73 - Ownership of shares – More than 25% but not more than 50% → OEIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 40
LISVANE LODGE LTD
- nowLISVANE LODGE LTD - 2025-12-08Unit 8 Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2025-03-31Officer2024-01-24 ~ nowIIF 145 - Director → MEIIF 96 - Director → MEIIF 202 - Director → ME2024-01-24 ~ nowIIF 271 - Secretary → ME - 41
LISVANE PROPERTY LTD
- nowLISVANE PROPERTY LTD - 2025-12-05Unit 8 Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)100 GBP2025-03-31Officer2024-01-23 ~ nowIIF 209 - Director → MEIIF 91 - Director → MEIIF 142 - Director → ME2024-01-23 ~ nowIIF 268 - Secretary → MEPerson with significant control2024-01-23 ~ nowIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 42Gibro House, 4 Giros Passage, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2016-12-20 ~ nowIIF 193 - Ownership of shares - More than 25% → OE2017-10-26 ~ nowIIF 246 - Ownership of shares - More than 25% → OE
- 43
PARC WERN LTD
- nowANIAN CARE LTD - 2024-10-10Unit 8, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, WalesActive Corporate (2 parents)Officer2024-06-27 ~ nowIIF 206 - Director → MEIIF 131 - Director → MEIIF 180 - Director → ME2024-06-27 ~ nowIIF 290 - Secretary → ME - 44
PARC WERN PROPERTY LTD
- nowANIAN PROPERTY LTD - 2024-10-10Unit 8, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, WalesActive Corporate (1 parent, 1 offspring)Officer2024-06-26 ~ nowIIF 204 - Director → MEIIF 182 - Director → MEIIF 133 - Director → ME2024-06-26 ~ nowIIF 291 - Secretary → MEPerson with significant control2024-06-26 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 83 - Ownership of shares – More than 25% but not more than 50% → OEIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE - 45
PONTARDAWE CARE HOME LTD
- nowCAERLEON LODGE LTD - 2024-05-19Unit 8 Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Officer2024-01-24 ~ nowIIF 149 - Director → MEIIF 95 - Director → MEIIF 203 - Director → ME2024-01-24 ~ nowIIF 272 - Secretary → MEPerson with significant control2024-06-24 ~ nowIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 46Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)1,633,490 GBP2024-09-30Officer2018-05-18 ~ nowIIF 123 - Director → MEIIF 172 - Director → ME2018-05-18 ~ nowIIF 279 - Secretary → MEPerson with significant control2018-05-18 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 47Unit 8, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Profit/Loss (Company account)-44,933 GBP2023-10-01 ~ 2024-09-30Officer2022-05-31 ~ nowIIF 199 - Director → MEIIF 239 - Director → MEIIF 250 - Director → MEPerson with significant control2024-04-02 ~ nowIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 48MAESYCOED CARE HOME LIMITED - 2008-12-16A G FOODS (UK) LIMITED - 2007-07-12Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)309,680 GBP2024-09-30Officer2018-02-07 ~ nowIIF 111 - Director → ME2007-02-14 ~ nowIIF 168 - Director → ME2021-04-01 ~ nowIIF 229 - Director → ME2007-02-14 ~ nowIIF 253 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
- 49
ST MARK'S COURT LTD
- nowCWM TAWE CARE LTD - 2024-10-11Unit 8, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, WalesActive Corporate (2 parents)Officer2024-06-27 ~ nowIIF 130 - Director → MEIIF 216 - Director → MEIIF 181 - Director → ME2024-06-27 ~ nowIIF 287 - Secretary → ME - 50CWM TAWE PROPERTY LTD - 2024-10-11Unit 8, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent, 1 offspring)Officer2024-06-26 ~ nowIIF 178 - Director → MEIIF 129 - Director → MEIIF 205 - Director → ME2024-06-26 ~ nowIIF 288 - Secretary → MEPerson with significant control2024-06-26 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
- 51Unit 8, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Profit/Loss (Company account)-64,281 GBP2023-06-19 ~ 2024-03-31Officer2023-06-19 ~ nowIIF 89 - Director → MEIIF 136 - Director → ME2023-11-20 ~ nowIIF 198 - Director → MEPerson with significant control2023-06-19 ~ nowIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 52ELY COURT CARE LIMITED - 2025-05-08Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (2 parents)Equity (Company account)163,754 GBP2024-09-30Officer2018-02-07 ~ nowIIF 115 - Director → ME2017-05-23 ~ nowIIF 160 - Director → ME2021-04-01 ~ nowIIF 232 - Director → ME2017-05-23 ~ nowIIF 278 - Secretary → ME
- 53MERRYALL LTD - 2006-07-26Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)267,095 GBP2024-03-31Officer2021-09-01 ~ nowIIF 221 - Director → ME2018-02-07 ~ nowIIF 122 - Director → ME2001-08-01 ~ nowIIF 174 - Director → ME2006-06-01 ~ nowIIF 255 - Secretary → MEPerson with significant control2016-05-06 ~ nowIIF 79 - Ownership of shares – 75% or more → OE
- 54First Floor The Charter Building, Charter Place, Uxbridge, Middlesex, United KingdomActive Corporate (2 parents)Officer2025-05-28 ~ nowIIF 126 - Director → MEIIF 217 - Director → MEIIF 150 - Director → ME2025-05-28 ~ nowIIF 284 - Secretary → ME
- 55First Floor The Charter Building, Charter Place, Uxbridge, Middlesex, United KingdomActive Corporate (2 parents, 1 offspring)Officer2024-11-19 ~ nowIIF 215 - Director → MEIIF 93 - Director → MEIIF 146 - Director → ME2024-11-19 ~ nowIIF 270 - Secretary → MEPerson with significant control2024-11-20 ~ nowIIF 41 - Has significant influence or control → OEIIF 13 - Right to appoint or remove directors → OEIIF 48 - Has significant influence or control → OE
- 56
VIEW CARE HOME LIMITED
- nowCEFN HENGOED CARE HOME LTD - 2020-08-24Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (2 parents)Profit/Loss (Company account)-26,414 GBP2023-10-01 ~ 2024-09-30Officer2020-08-10 ~ nowIIF 118 - Director → ME2021-09-01 ~ nowIIF 234 - Director → ME2020-08-10 ~ nowIIF 167 - Director → ME2020-08-10 ~ nowIIF 301 - Secretary → ME - 57Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)964,222 GBP2024-03-31Officer2001-08-01 ~ nowIIF 155 - Director → ME2021-08-01 ~ nowIIF 227 - Director → ME2018-02-07 ~ nowIIF 114 - Director → ME2001-12-18 ~ nowIIF 252 - Secretary → MEPerson with significant control2023-11-16 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OE
- 58Gibro House, 4 Giros Passage, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2016-12-20 ~ nowIIF 189 - Ownership of shares - More than 25% → OE2017-10-26 ~ nowIIF 240 - Ownership of shares - More than 25% → OE
- 59First Floor The Charter Building, Charter Place, Uxbridge, United KingdomActive Corporate (3 parents)Officer2024-11-20 ~ nowIIF 148 - Director → MEIIF 97 - Director → MEIIF 219 - Director → ME2024-11-20 ~ nowIIF 267 - Secretary → ME
Ceased
17
- 1CWM AMMAN LIMITED - 2022-06-06Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (2 parents)Profit/Loss (Company account)-898,520 GBP2023-10-01 ~ 2024-09-30Person with significant control2021-01-06 ~ 2022-06-06IIF 75 - Ownership of shares – More than 25% but not more than 50% → OEIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 2799 Harrow Road, Wembley, MiddlesexActive Corporate (1 parent)Equity (Company account)207,923 GBP2024-05-31Officer2004-05-21 ~ 2007-01-02IIF 188 - Director → ME
- 3Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, WalesActive Corporate (2 parents)Equity (Company account)2,450,276 GBP2024-03-31Person with significant control2016-04-06 ~ 2025-10-09IIF 88 - Ownership of shares – 75% or more → OE
- 4Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)440,920 GBP2024-03-31Officer2021-06-01 ~ 2021-06-01IIF 237 - Director → ME
- 54a Ferndown, Northwood Hills, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)191,722 GBP2024-03-31Officer2001-08-15 ~ 2002-06-27IIF 135 - Director → ME2001-08-15 ~ 2017-04-04IIF 187 - Director → ME2001-08-15 ~ 2017-04-04IIF 256 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-04-04IIF 47 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 6Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (2 parents)Equity (Company account)-1,998,945 GBP2024-09-30Person with significant control2019-05-09 ~ 2021-08-10IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 78 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (2 parents)Profit/Loss (Company account)786,613 GBP2023-10-01 ~ 2024-09-30Officer2020-02-20 ~ 2020-09-01IIF 238 - Director → ME
- 8
GOWER CARE HOME LTD
- nowCAERLEON HOLDINGS LTD - 2024-05-18Unit 8 Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Person with significant control2024-01-23 ~ 2024-06-24IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE - 92nd Floor Congress House, 14 Lyon Road, Harrow, MiddlesexDissolved Corporate (1 parent)Officer1998-10-08 ~ 2000-06-01IIF 186 - Director → ME
- 102nd Floor Congress House, 14 Lyon Road, Harrow, MiddlesexActive Corporate (1 parent)Profit/Loss (Company account)-118,927 GBP2023-05-01 ~ 2024-04-30Officer1998-06-01 ~ 1998-09-30IIF 251 - Director → ME1998-06-01 ~ 2000-06-01IIF 139 - Director → ME1998-06-01 ~ 1998-09-30IIF 266 - Secretary → ME
- 11
PONTARDAWE CARE HOME LTD
- nowCAERLEON LODGE LTD - 2024-05-19Unit 8 Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Person with significant control2024-06-26 ~ 2024-06-26IIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 12Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)1,633,490 GBP2024-09-30Person with significant control2018-05-18 ~ 2018-05-18IIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
- 13Rickeston Mill Nursing Home, Rickeston Bridge, Haverfordwest, United KingdomActive Corporate (3 parents)Equity (Company account)226,804 GBP2024-03-31Officer2005-02-03 ~ 2023-10-24IIF 185 - Director → ME2018-02-07 ~ 2023-10-24IIF 134 - Director → ME2005-02-03 ~ 2023-10-24IIF 261 - Secretary → MEPerson with significant control2016-04-06 ~ 2023-10-24IIF 61 - Ownership of shares – 75% or more → OE
- 14ELY COURT CARE LIMITED - 2025-05-08Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (2 parents)Equity (Company account)163,754 GBP2024-09-30Person with significant control2017-05-23 ~ 2021-08-02IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
- 15MERRYALL LTD - 2006-07-26Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)267,095 GBP2024-03-31Officer2001-08-01 ~ 2006-06-01IIF 265 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-04-04IIF 4 - Ownership of shares – 75% or more → OE
- 16
VIEW CARE HOME LIMITED
- nowCEFN HENGOED CARE HOME LTD - 2020-08-24Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (2 parents)Profit/Loss (Company account)-26,414 GBP2023-10-01 ~ 2024-09-30Person with significant control2020-08-10 ~ 2021-09-02IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE - 17Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)964,222 GBP2024-03-31Officer2001-08-01 ~ 2001-12-18IIF 264 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-04-04IIF 2 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2023-11-16IIF 58 - Ownership of shares – 75% or more → OE
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