Voyage 1 Limited: care homes and who is behind them
Voyage 1 Limited runs 241 care homes in England with 1,923 beds (CQC register, ): 12 outstanding, 204 good, 21 requires improvement. It is company 02215899 (active). It is owned by Voyage Care Limited (04250960), which is owned by Voyage Healthcare Group Limited (04218481), which is owned by Voyage Bidco Limited (05752534), which is owned by Voyage Care Bidco Limited (09142547), which is owned by Voyage Care Midco Limited (09142889), which is owned by Voyage Care Holdco Limited (09141139), which is owned by Vienna Investco Limited (13806704), which is owned by Vienna Midco 2 Limited (13835161), which is owned by Vienna Midco 1 Limited (13834888), which is owned by Wren House Healthcare Investments Limited (13605500), which is owned by Wren House Infrastructure GP LLP (OC435894), which is owned by Whim Managing Member Limited (13239660), which is owned by Wren House Infrastructure Management Limited (08478917), which is owned by The Kuwait Investment Authority. The chain ends with The Kuwait Investment Authority, a company registered outside the UK (Kuwait). Latest accounts are made up to 31 March 2025. It has 7 outstanding charges registered (of 171 in total). Kitchen food hygiene: 144 of 161 homes with a matched rating score 5. Sources: CQC, Companies House, Food Standards Agency.
Who owns the operator
| Level | Company | Number | Status |
|---|---|---|---|
| Operator (CQC provider) | Voyage 1 Limited | 02215899 | Active |
| Owner | Voyage Care Limited | 04250960 | Active |
| Owner of the level above | Voyage Healthcare Group Limited | 04218481 | Active |
| Owner of the level above | Voyage Bidco Limited | 05752534 | Active |
| Owner of the level above | Voyage Care Bidco Limited | 09142547 | Active |
| Owner of the level above | Voyage Care Midco Limited | 09142889 | Active |
| Owner of the level above | Voyage Care Holdco Limited | 09141139 | Active |
| Owner of the level above | Vienna Investco Limited | 13806704 | Active |
| Owner of the level above | Vienna Midco 2 Limited | 13835161 | Active |
| Owner of the level above | Vienna Midco 1 Limited | 13834888 | Active |
| Owner of the level above | Wren House Healthcare Investments Limited | 13605500 | Active |
| Owner of the level above | Wren House Infrastructure GP LLP | OC435894 | Active |
| Owner of the level above (1 of 2 corporate controllers) | Whim Managing Member Limited | 13239660 | Active |
| Owner of the level above | Wren House Infrastructure Management Limited | 08478917 | Active |
| Owner of the level above | The Kuwait Investment Authority | — | registered outside the UK (Kuwait) |
The chain ends with The Kuwait Investment Authority, a company registered outside the UK (Kuwait).
Persons with significant control as registered at Companies House on 7 November 2026. Where a company has several corporate controllers, the one with the most kinds of control is followed.
Accounts and charges of the operator
| Company status | Active Private Limited Company |
|---|---|
| Incorporated | 1 February 1988 |
| Latest accounts made up to | 31 March 2025 (full) |
| Next accounts due by | 31 December 2026 |
| Charges registered | 171: 7 outstanding, 164 satisfied |
| Latest outstanding charge created | 4 June 2026 |
| Charge holders (outstanding) | National Westminster Bank PLC; National Westminster Bank PLC as Security Agent |
Status and accounts dates: Companies House company data of 1 November 2026. Charges: Companies House charges register.
Its care homes ()
Show all 241 homes
| Home | Council | Beds | CQC rating | Food hygiene |
|---|---|---|---|---|
| 36 West Street Barnsley | Barnsley | 6 | Good 2018 | 2 |
| Elliott House Barnsley | Barnsley | 6 | Good 2018 | 5 |
| Lynwood House Radstock | Bath and North East Somerset | 10 | Good 2022 | — |
| 74 Old Ford End Bedford | Bedford | 6 | Good 2026 | — |
| 109 Grange Road Birmingham | Birmingham | 5 | Good 2018 | 5 |
| Abbotts Road Birmingham | Birmingham | 4 | Good 2020 | — |
| Green Lanes Sutton Coldfield | Birmingham | 7 | Good 2018 | 5 |
| The Lodge Bracknell | Bracknell Forest | 5 | Good 2018 | 5 |
| Bronte View Keighley | Bradford | 7 | Good 2026 | — |
| Moorfields Lodge Keighley | Bradford | 5 | Good 2020 | 5 |
| Park View Road Bradford | Bradford | 10 | Good 2025 | 5 |
| Three Sisters Keighley | Bradford | 10 | Good 2025 | 3 |
| 16 Balnacraig Avenue (The Leaves) London | Brent | 7 | Good 2019 | 5 |
| Barn Rise Wembley | Brent | 6 | Good 2025 | 5 |
| Milverton Road London | Brent | 6 | Requires improvement 2025 | 5 |
| John Cabot House Bristol | Bristol, City of | 8 | Good 2018 | 3 |
| Agricola House Bury | Bury | 8 | Good 2022 | 5 |
| Hepdene House Hebden Bridge | Calderdale | 8 | Good 2018 | 5 |
| Bramley Avenue Royston | Cambridgeshire | 5 | Good 2017 | — |
| Churchfield Avenue Cambridge | Cambridgeshire | 8 | Good 2020 | — |
| Kay Hitch Way Cambridge | Cambridgeshire | 4 | Good 2017 | 5 |
| Waterbeach Cambridge | Cambridgeshire | 4 | Good 2018 | 5 |
| 60 Bullpond Lane Dunstable | Central Bedfordshire | 6 | Good 2019 | 5 |
| Knot House Ellesmere Port | Cheshire West and Chester | 28 | Not yet rated | 5 |
| Belchford Hartlepool | County Durham | 7 | Good 2023 | 5 |
| Cosin Lodge Crook | County Durham | 4 | Good 2025 | 5 |
| Woodham Grange Newton Aycliffe | County Durham | 8 | Good 2026 | 4 |
| Woodham Lodge Newton Aycliffe | County Durham | 6 | Good 2025 | 5 |
| Parkgate Road Coventry | Coventry | 5 | Requires improvement 2023 | 5 |
| Westwood Coventry | Coventry | 9 | Good 2019 | 5 |
| Coombe Road Croydon | Croydon | 7 | Good 2022 | 5 |
| Bewick House Darlington | Darlington | 6 | Outstanding 2020 | 5 |
| 24 St Marks Road Derby | Derby | 8 | Good 2018 | 5 |
| 26 St Marks Road Derby | Derby | 8 | Good 2018 | — |
| South Avenue Derby | Derby | 7 | Good 2024 | 5 |
| 23 Cecil Road Dronfield | Derbyshire | 6 | Outstanding 2026 | — |
| 48 Heath Road Chesterfield | Derbyshire | 8 | Good 2024 | 5 |
| 703 Burton Road Swadlincote | Derbyshire | 5 | Good 2026 | — |
| Dove House Ashbourne | Derbyshire | 4 | Good 2024 | exempt |
| Glasshouse Hill Ripley | Derbyshire | 11 | Good 2023 | — |
| Linnet Mews Chesterfield | Derbyshire | 10 | Good 2026 | 4 |
| Markham House Chesterfield | Derbyshire | 17 | Good 2019 | 5 |
| Rhodelands Doveridge | Derbyshire | 7 | Good 2020 | 5 |
| The Red House Derby | Derbyshire | 7 | Requires improvement 2024 | 5 |
| Barley Close Axminster | Devon | 10 | Requires improvement 2023 | — |
| The Lawns Exmouth | Devon | 9 | Good 2021 | — |
| Hamilton Lodge Doncaster | Doncaster | 8 | Good 2023 | 5 |
| Cedar Road Dudley | Dudley | 9 | Good 2022 | 5 |
| Tentelow Lane Southall | Ealing | 8 | Good 2026 | 2 |
| Bethia Cottage Hull | East Riding of Yorkshire | 5 | Good 2020 | — |
| Garfield Grange Hull | East Riding of Yorkshire | 6 | Outstanding 2018 | 4 |
| The Granary Driffield | East Riding of Yorkshire | 12 | Good 2026 | 5 |
| Mountain Ash Fairlight | East Sussex | 10 | Good 2019 | 5 |
| 1 Sheringham Avenue London | Enfield | 5 | Outstanding 2026 | awaiting inspection |
| 35/37 Solna Road London | Enfield | 11 | Good 2020 | 5 |
| Mandalay Witham | Essex | 6 | Good 2018 | — |
| Quiet Waters Brentwood | Essex | 6 | Good 2018 | 5 |
| Heather House Chester Le Street | Gateshead | 11 | Good 2019 | 5 |
| Brook Lodge Longhope | Gloucestershire | 8 | Good 2019 | — |
| London Road Gloucester | Gloucestershire | 10 | Good 2023 | — |
| Longridge Court Stroud | Gloucestershire | 12 | Good 2019 | 5 |
| Orchard Leigh Cheltenham | Gloucestershire | 8 | Good 2020 | 5 |
| Roselea Slimbridge | Gloucestershire | 11 | Good 2020 | 5 |
| Theoc House Tewkesbury | Gloucestershire | 10 | Good 2023 | — |
| Maeres House Widnes | Halton | 8 | Good 2018 | 5 |
| Ashdale Holybourne | Hampshire | 4 | Good 2025 | — |
| Broadview Fareham | Hampshire | 6 | Outstanding 2020 | 5 |
| Cloverdale Alton | Hampshire | 4 | Good 2025 | — |
| Cordwainers Lindford | Hampshire | 8 | Good 2018 | — |
| Daffodils Bordon | Hampshire | 5 | Good 2021 | — |
| Deja Vu Lindford | Hampshire | 7 | Good 2019 | — |
| Dryad Spinney Southampton | Hampshire | 5 | Good 2018 | — |
| Durlands Road Horndean | Hampshire | 4 | Good 2018 | — |
| Falcon Lodge Southampton | Hampshire | 5 | Good 2020 | 5 |
| Hibernia Southampton | Hampshire | 5 | Good 2019 | exempt |
| Ling Crescent Headley Down | Hampshire | 6 | Good 2023 | — |
| Lower St Helens Southampton | Hampshire | 4 | Good 2018 | 5 |
| Mimosa Lodge Southampton | Hampshire | 8 | Good 2018 | — |
| Oakcroft Four Marks | Hampshire | 4 | Good 2023 | — |
| Rivers Reach Fareham | Hampshire | 5 | Good 2025 | — |
| Southview Eastleigh | Hampshire | 6 | Good 2019 | — |
| The Grange, Liss Liss | Hampshire | 15 | Good 2026 | 5 |
| The Laurels Fareham | Hampshire | 6 | Good 2018 | 4 |
| Titchfield Lodge Fareham | Hampshire | 4 | Good 2019 | 5 |
| Tudor Rose Alton | Hampshire | 5 | Good 2018 | — |
| West Road Southampton | Hampshire | 4 | Good 2019 | 5 |
| Winchester Road Alton | Hampshire | 4 | Good 2017 | — |
| Woodrow Cottage Eastleigh | Hampshire | 8 | Requires improvement 2023 | — |
| Woolston Road Southampton | Hampshire | 6 | Good 2019 | 4 |
| Worting Road (The Whispers) Basingstoke | Hampshire | 8 | Good 2018 | 1 |
| 694 Pinner Road Pinner | Harrow | 8 | Requires improvement 2025 | 5 |
| Five Penny House Hartlepool | Hartlepool | 6 | Good 2020 | 5 |
| Greenfield Lodge Hartlepool | Hartlepool | 10 | Good 2023 | 5 |
| Hutton Avenue Hartlepool | Hartlepool | 9 | Good 2021 | 5 |
| South Highnam Hartlepool | Hartlepool | 8 | Good 2025 | 5 |
| Falcons Rest and Poachers Cottage Wormelow | Herefordshire, County of | 14 | Good 2023 | — |
| 17 Walsworth Road Hitchin | Hertfordshire | 6 | Good 2019 | 5 |
| Birchwood Bungalow St Albans | Hertfordshire | 7 | Good 2019 | 5 |
| Milehouse Lane St Albans | Hertfordshire | 7 | Good 2017 | 5 |
| Spring Grove Road Isleworth | Hounslow | 5 | Good 2023 | — |
| 12 Channel Lea Deal | Kent | 3 | Good 2026 | — |
| Anro House Deal | Kent | 5 | Good 2026 | — |
| Hillbrow Dover | Kent | 9 | Good 2019 | — |
| Seaview Folkestone | Kent | 6 | Good 2024 | — |
| The Hadlows Tonbridge | Kent | 9 | Good 2019 | — |
| Twyford House Dover | Kent | 12 | Requires improvement 2022 | 5 |
| Wellington House Deal | Kent | 10 | Requires improvement 2022 | — |
| Westbury House Deal | Kent | 10 | Good 2026 | 5 |
| Landau Lodge Hull | Kingston upon Hull, City of | 10 | Good 2020 | 5 |
| The Legard Hull | Kingston upon Hull, City of | 8 | Good 2018 | — |
| Branwell Manor Dewsbury | Kirklees | 8 | Good 2020 | 5 |
| Fennell Court Dewsbury | Kirklees | 8 | Good 2026 | 5 |
| Mountearl London | Lambeth | 9 | Good 2023 | 5 |
| Aykroyd Lodge Burnley | Lancashire | 5 | Requires improvement 2023 | 5 |
| Calvert House Leyland | Lancashire | 8 | Good 2026 | — |
| Gorse Hill Burnley | Lancashire | 8 | Good 2023 | 5 |
| Fairfax Road Leeds | Leeds | 4 | Good 2024 | 5 |
| St Philips Close Leeds | Leeds | 8 | Requires improvement 2023 | 5 |
| Summerfield Court Leeds | Leeds | 17 | Requires improvement 2026 | 5 |
| Willowbrook Leicester | Leicester | 6 | Good 2019 | 5 |
| Croft House Thurcaston | Leicestershire | 5 | Good 2018 | 5 |
| 20 Towngate East Peterborough | Lincolnshire | 8 | Good 2019 | 5 |
| Byards Keep Sleaford | Lincolnshire | 8 | Good 2019 | 5 |
| Lorenzo Drive Liverpool | Liverpool | 24 | Good 2019 | 5 |
| Tate Lodge Liverpool | Liverpool | 8 | Good 2018 | 5 |
| Walker Lodge Liverpool | Liverpool | 8 | Good 2018 | 5 |
| Devonshire House Manchester | Manchester | 24 | Good 2022 | 5 |
| 351 Maidstone Road Gillingham | Medway | 5 | Good 2018 | 5 |
| 579 Maidstone Road Gillingham | Medway | 6 | Good 2018 | 5 |
| Millstream House Rochester | Medway | 22 | Good 2019 | 5 |
| Sir Evelyn Road Rochester | Medway | 6 | Good 2026 | 5 |
| Hemlington Hall Middlesbrough | Middlesbrough | 8 | Good 2024 | 5 |
| Riverside & Roseberry Lodge Middlesbrough | Middlesbrough | 13 | Good 2019 | 5 |
| Woodlands Middlesborough | Middlesbrough | 14 | Outstanding 2019 | 5 |
| 52 Porthcawl Green Milton Keynes | Milton Keynes | 3 | Good 2023 | — |
| Pembroke Lodge Newcastle Upon Tyne | Newcastle upon Tyne | 15 | Good 2019 | 5 |
| Redmond House Corby | North Northamptonshire | 12 | Good 2018 | 5 |
| Welland House - Occupation Road Corby | North Northamptonshire | 12 | Good 2018 | — |
| Carville Road Wallsend | North Tyneside | 12 | Good 2020 | 5 |
| Derwent Cottage Scarborough | North Yorkshire | 4 | Outstanding 2019 | 5 |
| The Mews Blyth | Northumberland | 4 | Good 2019 | 5 |
| 514 Arnold Road Nottingham | Nottingham | 10 | Good 2019 | 5 |
| 23 Church Street Mansfield | Nottinghamshire | 10 | Good 2026 | 5 |
| Chestnut Grange Newark | Nottinghamshire | 10 | Good 2019 | 5 |
| Esmer House Mansfield | Nottinghamshire | 6 | Outstanding 2021 | 5 |
| Mason House Nottingham | Nottinghamshire | 8 | Good 2019 | 5 |
| Redbank House Retford | Nottinghamshire | 8 | Outstanding 2019 | — |
| Redcliffe House Mansfield | Nottinghamshire | 8 | Good 2020 | 5 |
| Rivers Worksop | Nottinghamshire | 6 | Good 2020 | — |
| Ruddington View Nottingham | Nottinghamshire | 8 | Good 2019 | 5 |
| The Cedars (Mansfield) Mansfield | Nottinghamshire | 7 | Good 2019 | 5 |
| 22 Woodlands Road Reading | Oxfordshire | 3 | Requires improvement 2023 | — |
| 4 Pages Orchard Reading | Oxfordshire | 3 | Outstanding 2019 | — |
| 26 St Barnabas Road Reading | Reading | 6 | Good 2019 | 5 |
| 29 Briants Avenue Reading | Reading | 3 | Good 2019 | 5 |
| 2a & 2b Mayfair Reading | Reading | 10 | Good 2018 | 4 |
| 30 Richmond Road Reading | Reading | 5 | Good 2019 | 5 |
| Apple Blossom House Reading | Reading | 6 | Not yet rated | 5 |
| Bridge Court Bungalow Middlesbrough | Redcar and Cleveland | 6 | Good 2019 | — |
| Spring Gardens Middlesbrough | Redcar and Cleveland | 6 | Good 2020 | — |
| 1-2 Canterbury Close Rotherham | Rotherham | 10 | Good 2019 | — |
| Fenney Lodge Rotherham | Rotherham | 8 | Good 2019 | 5 |
| Ladycroft Respite Service Rotherham | Rotherham | 6 | Good 2026 | 5 |
| Pennington Court Rotherham | Rotherham | 8 | Good 2025 | — |
| Strafford House Rotherham | Rotherham | 6 | Good 2025 | — |
| Strafford View Rotherham | Rotherham | 7 | Good 2020 | 5 |
| Sunnyside Respite Service Rotherham | Rotherham | 15 | Good 2026 | 5 |
| Ten Acre Respite Service Rotherham | Rotherham | 5 | Good 2026 | 5 |
| 45 Hall Green Road West Bromwich | Sandwell | 8 | Requires improvement 2019 | 5 |
| 66 Dudley Street West Bromwich | Sandwell | 6 | Good 2020 | 5 |
| Barnford House Oldbury | Sandwell | 6 | Good 2018 | 5 |
| Talbot Court West Bromwich | Sandwell | 10 | Good 2019 | — |
| Sanderling House Liverpool | Sefton | 7 | Outstanding 2018 | 5 |
| Rivelin House Sheffield | Sheffield | 8 | Good 2026 | 5 |
| Bowens Field Shrewsbury | Shropshire | 3 | Requires improvement 2022 | — |
| 429 Warwick Road Birmingham | Solihull | 6 | Good 2019 | 5 |
| Castle Lane Solihull | Solihull | 3 | Good 2019 | 5 |
| Ashleigh House Taunton | Somerset | 8 | Good 2025 | 5 |
| Blackberry Hill Castle Cary | Somerset | 10 | Requires improvement 2026 | 5 |
| Bridge House (Somerset) Taunton | Somerset | 11 | Good 2025 | 5 |
| Chard Manor Chard | Somerset | 10 | Good 2023 | 5 |
| Church Road Bridgwater | Somerset | 5 | Good 2020 | 5 |
| Drakes Place Wellington | Somerset | 26 | Good 2025 | 4 |
| Elmsmead Taunton | Somerset | 12 | Good 2019 | 5 |
| Huish House Langport | Somerset | 12 | Good 2020 | 5 |
| Langley House Wiveliscombe | Somerset | 12 | Good 2019 | 5 |
| Northfield House Willliton | Somerset | 11 | Good 2023 | 5 |
| Red Gables Burnham on Sea | Somerset | 11 | Good 2025 | 5 |
| The Bungalow Taunton | Somerset | 7 | Good 2024 | 5 |
| The Knowls Taunton | Somerset | 13 | Good 2019 | 5 |
| The Minster Bridgwater | Somerset | 10 | Good 2024 | 5 |
| Wellington Road Taunton | Somerset | 10 | Good 2024 | 5 |
| Westleigh House Taunton | Somerset | 12 | Good 2025 | 5 |
| Woodside Minehead | Somerset | 11 | Good 2023 | 5 |
| Cleadon Court South Shields | South Tyneside | 13 | Requires improvement 2026 | — |
| Harefield Lodge Southampton | Southampton | 7 | Requires improvement 2026 | 5 |
| Ivydene Southampton | Southampton | 8 | Good 2017 | 5 |
| 182 Ashby Road Burton on Trent | Staffordshire | 5 | Good 2018 | — |
| 183 Ashby Road Burton on Trent | Staffordshire | 5 | Good 2019 | — |
| 235 Rugeley Road Burntwood | Staffordshire | 7 | Good 2023 | — |
| 46 Derby Road Burton on Trent | Staffordshire | 3 | Good 2018 | — |
| 50 Burton Road Burton on Trent | Staffordshire | 6 | Requires improvement 2020 | — |
| Parkbrook Lodge Uttoxeter | Staffordshire | 10 | Good 2022 | 5 |
| Peacock Hay Stoke On Trent | Staffordshire | 7 | Good 2019 | — |
| Riverway Lodge Stockton-on-tees | Stockton-on-Tees | 26 | Not yet rated | 5 |
| Saxon Lodge Stockton On Tees | Stockton-on-Tees | 9 | Good 2023 | 5 |
| 60 Cobham Road Leatherhead | Surrey | 6 | Requires improvement 2023 | — |
| Beechwood Hindhead | Surrey | 5 | Good 2023 | 4 |
| Melbreck Farnham | Surrey | 26 | Good 2026 | 5 |
| The Cedars Hindhead | Surrey | 14 | Good 2019 | 5 |
| The Willows Hindhead | Surrey | 10 | Good 2019 | 5 |
| 130 Whitworth Road Swindon | Swindon | 4 | Good 2026 | 5 |
| 4 Hermitage Lane Swindon | Swindon | 6 | Good 2026 | 5 |
| Westwood House Swindon | Swindon | 10 | Good 2025 | 5 |
| Wood Dene Wakefield | Wakefield | 8 | Good 2023 | — |
| Astbury View Walsall | Walsall | 9 | Good 2026 | 4 |
| Sadlers Place Walsall | Walsall | 9 | Outstanding 2019 | 5 |
| Ingleby House Bedworth | Warwickshire | 8 | Good 2023 | — |
| Marner House Nuneaton | Warwickshire | 12 | Good 2026 | — |
| Weaver House Bedworth | Warwickshire | 6 | Not yet rated | — |
| 30 Broad Lane Reading | West Berkshire | 6 | Good 2017 | 5 |
| Oaklands Reading | West Berkshire | 6 | Good 2018 | 5 |
| 128 Beech Hill Haywards Heath | West Sussex | 4 | Good 2026 | — |
| Magnolia House Haywards Heath | West Sussex | 4 | Good 2018 | 5 |
| Oak House Crawley | West Sussex | 4 | Good 2025 | — |
| Rosewood Burgess Hill | West Sussex | 4 | Good 2019 | 5 |
| The Acorns Crawley | West Sussex | 4 | Good 2023 | — |
| The Orchards Crawley | West Sussex | 4 | Good 2023 | — |
| 39 Hawthorne Grove Trowbridge | Wiltshire | 3 | Good 2020 | — |
| Chantry Gardens Trowbridge | Wiltshire | 3 | Good 2020 | — |
| Cote House Chippenham | Wiltshire | 11 | Good 2019 | — |
| Lavender House and Primrose Lodge Trowbridge | Wiltshire | 11 | Good 2019 | — |
| Peel House Melksham | Wiltshire | 8 | Good 2018 | — |
| Phoenix House Trowbridge | Wiltshire | 9 | Good 2021 | 5 |
| The Maltings Calne | Wiltshire | 3 | Good 2020 | — |
| 25 Welby Close Maidenhead | Windsor and Maidenhead | 3 | Requires improvement 2019 | — |
| 43 Station Road Staines | Windsor and Maidenhead | 6 | Requires improvement 2026 | 5 |
| 1 Longmore Road Reading | Wokingham | 7 | Good 2017 | 5 |
| Beech House Wokingham | Wokingham | 6 | Good 2018 | 5 |
| Cornerways Wokingham | Wokingham | 8 | Good 2019 | — |
| Rookery Cottage Reading | Wokingham | 6 | Good 2021 | — |
CQC rating: latest overall rating and the year its report was published. Food hygiene: Food Standards Agency rating (0–5) of the kitchen at the home's postcode with a matching name; 161 of 241 homes matched, 144 rated 5.
These are facts from public registers, not a judgement of financial risk. An outstanding charge is usually a loan secured on property, which is normal for care homes. Ownership is the chain of corporate persons with significant control as filed at Companies House; filings can lag behind real changes. Names of individuals are not shown.