| Secured Income Fund PLC |
Director |
21 Jun 2016 |
26 May 2020 |
| Rovop Group Limited |
Director |
6 Jul 2020 |
31 Mar 2021 |
| Ethtry PLC |
Director |
17 Oct 2018 |
26 Apr 2021 |
| KKV Investment Management Ltd |
Director |
8 Jun 2020 |
1 Jan 2022 |
| Hailsham House And Operations Limited |
Director |
30 Sep 2021 |
4 Nov 2022 |
| Kettlewell House And Operations Limited |
Director |
30 Sep 2021 |
4 Nov 2022 |
| Glebe Care Ltd |
Director |
24 Mar 2025 |
18 Jul 2025 |
| The Red House (Ashtead) Limited |
Director |
24 Mar 2025 |
18 Jul 2025 |
| Aurem Care (Lostock Lodge) Limited |
Director |
3 Jul 2023 |
18 Jul 2025 |
| Aurem Care (Hillcrest) Limited |
Director |
3 Jul 2023 |
18 Jul 2025 |
| Aurem Care (Bidco Iii) Limited |
Director |
7 Jun 2023 |
18 Jul 2025 |
| Aurem Care (Midco Iii) Limited |
Director |
6 Jun 2023 |
18 Jul 2025 |
| Aurem Care Shared Services Limited |
Director |
13 Feb 2023 |
18 Jul 2025 |
| Aurem Care (Kilburn) Limited |
Director |
26 Jan 2023 |
18 Jul 2025 |
| Aurem Care (Brimington) Limited |
Director |
26 Jan 2023 |
18 Jul 2025 |
| Aurem Care (Midco 2) Limited |
Director |
9 Dec 2022 |
18 Jul 2025 |
| Aurem Care (Bidco Ii) Limited |
Director |
11 Oct 2022 |
18 Jul 2025 |
| Aurem Care (Midco Ii) Limited |
Director |
10 Oct 2022 |
18 Jul 2025 |
| Aurem Care (South Haven Lodge) Limited |
Director |
20 Jan 2022 |
18 Jul 2025 |
| New Century Finance & Leasing Limited |
Director |
20 Jan 2022 |
18 Jul 2025 |
| Aurem Care (Kenwood) Limited |
Director |
20 Jan 2022 |
18 Jul 2025 |
| Aurem Care (Aaron House) Limited |
Director |
20 Jan 2022 |
18 Jul 2025 |
| New Century Care Limited |
Director |
20 Jan 2022 |
18 Jul 2025 |
| Aurem Care (Buxton Lodge) Limited |
Director |
20 Jan 2022 |
18 Jul 2025 |
| Aurem Care (Acqco) Limited |
Director |
20 Jan 2022 |
18 Jul 2025 |
| Aurem Care (Westbank) Limited |
Director |
20 Jan 2022 |
18 Jul 2025 |
| Aurem Care (The Oaks) Limited |
Director |
20 Jan 2022 |
18 Jul 2025 |
| Aurem Care (Bidco) Limited |
Director |
23 Dec 2021 |
18 Jul 2025 |
| Aurem Care (Midco) Limited |
Director |
23 Dec 2021 |
18 Jul 2025 |
| Bricks Leicester Opco Limited |
Director |
10 Jun 2025 |
3 Oct 2025 |
| Bricks Leicester Propco Limited |
Director |
10 Jun 2025 |
3 Oct 2025 |
| Bricks Swansea Opco Limited |
Director |
10 Jun 2025 |
3 Oct 2025 |
| BC Nottingham Devco Limited |
Director |
10 Jun 2025 |
3 Oct 2025 |
| Bricks Leicester Capital Limited |
Director |
10 Jun 2025 |
3 Oct 2025 |
| BC Hollis Croft Capital Limited |
Director |
10 Jun 2025 |
3 Oct 2025 |
| Bricks Swansea Capital Limited |
Director |
10 Jun 2025 |
3 Oct 2025 |
| Bricks Swansea Land Limited |
Director |
10 Jun 2025 |
3 Oct 2025 |
| Bricks Leicester Land Limited |
Director |
10 Jun 2025 |
3 Oct 2025 |
| Bricks Swansea Propco Limited |
Director |
10 Jun 2025 |
3 Oct 2025 |
| LCA Opco Limited |
Director |
10 Jun 2025 |
3 Oct 2025 |
| Bricks Salford 2 Propco Limited |
Director |
10 Jun 2025 |
3 Oct 2025 |
| BC Hollis Croft Opco Limited |
Director |
10 Jun 2025 |
3 Oct 2025 |
| BC Nottingham Opco Limited |
Director |
10 Jun 2025 |
3 Oct 2025 |
| BC Hollis Croft Devco Limited |
Director |
10 Jun 2025 |
3 Oct 2025 |
| BC Nottingham Limited |
Director |
10 Jun 2025 |
3 Oct 2025 |
| Bay Tree Homes (Guildford) LLP |
Llp-Designated-Member |
10 Feb 2026 |
16 Mar 2026 |
| Home Exton Ltd |
Director |
3 Mar 2026 |
|
| Bricks Salford 2 Land Limited |
Director |
10 Jun 2025 |
|
| Crown International Estates Limited |
Director |
10 Jun 2025 |
|
| Bricks Salford 2 Capital Limited |
Director |
10 Jun 2025 |
|
| LCA Capital Limited |
Director |
10 Jun 2025 |
|
| LCA Propco Limited |
Director |
10 Jun 2025 |
|
| LCA Land Limited |
Director |
10 Jun 2025 |
|
| Bricks Salford 2 Opco Limited |
Director |
10 Jun 2025 |
|
| Ambassador Aspen Group Limited |
Director |
4 Jun 2024 |
|
| Xi8 Capital PLC |
Director |
3 Apr 2024 |
|
| Medvale House (Maidstone) Limited |
Director |
3 Nov 2023 |
|
| Priest House (Birmingham) Ltd |
Director |
3 Nov 2023 |
|
| Convivia Homes Holdings Ltd |
Director |
3 Nov 2023 |
|
| Colchester (Riverside) Ltd |
Director |
3 Nov 2023 |
|
| Halcyon (Torquay) Limited |
Director |
3 Nov 2023 |
|
| Time Group Of Companies Limited |
Director |
24 Oct 2023 |
|
| Salutem Ld Acer Debtco Ii Limited |
Director |
26 May 2022 |
|
| Salutem Ld Acer Debtco I Limited |
Director |
26 May 2022 |
|
| Salutem Ld Midco I Limited |
Director |
24 May 2022 |
|
| Salutem Ld Midco Ii Limited |
Director |
24 May 2022 |
|
| Salutem Shared Services Iii Limited |
Director |
1 Aug 2019 |
|
| Salutem Shared Services Ii Limited |
Director |
31 Jul 2019 |
|
| Salutem Ed Bidco Limited |
Director |
30 Apr 2019 |
|
| Swan Village Care Services Limited |
Director |
11 Jan 2019 |
|
| Newlife Care Services Limited |
Director |
11 Jan 2019 |
|
| Pathways 4 Care Ltd |
Director |
11 Jan 2019 |
|
| Modus Care Limited |
Director |
11 Jan 2019 |
|
| Pathways Daycare Limited |
Director |
11 Jan 2019 |
|
| Newlife Care Services (Holding Co Limited |
Director |
11 Jan 2019 |
|
| Hardriding House Limited |
Director |
11 Jan 2019 |
|
| Pathways Care Group Limited |
Director |
11 Jan 2019 |
|
| Modus Care (Plymouth) Limited |
Director |
11 Jan 2019 |
|
| Minster Pathways (Colchester) Ltd |
Director |
11 Jan 2019 |
|
| SHL 2 Limited |
Director |
12 Oct 2018 |
|
| Salutem Healthcare Limited |
Director |
9 Jun 2017 |
|