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CARE CONSTRUCTION GROUP LIMITED
Company number 11121270 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
CARE CONSTRUCTION GROUP LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on CARE CONSTRUCTION GROUP LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 11121270
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 21 December 2017
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Other specialised construction activities n.e.c.
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
CARE CONSTRUCTION GROUP LIMITED's ownership
- Its latest confirmation statement with a shareholder list (5 February 2025) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns CARE CONSTRUCTION GROUP LIMITED
CARE CONSTRUCTION GROUP LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of CARE CONSTRUCTION GROUP LIMITED · statement of 5 February 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| IONUT MARIN | — | 1 | ORDINARY |
People with significant control · 1 current
Who controls CARE CONSTRUCTION GROUP LIMITED
CARE CONSTRUCTION GROUP LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 4 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Ionut Marin | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 1 September 2022 | Person · Romanian · resident in England |
Former (4)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Ionela Roxana Mirea | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 27 August 2021 | 3 January 2025 |
| Mr Simeran Singh Virdi | Significant influence or control Significant influence or control, as a trustee Significant influence or control, as a member of a firm | 21 January 2020 | 27 August 2021 |
| Mr Simeran Singh Virdi | Significant influence or control Significant influence or control, as a trustee Significant influence or control, as a member of a firm | 21 January 2020 | 21 January 2020 |
| Mr Jagtar Singh | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors Significant influence or control, as a member of a firm | 21 December 2017 | 21 January 2020 |
Officers · 1 current
Who runs CARE CONSTRUCTION GROUP LIMITED
CARE CONSTRUCTION GROUP LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 1 current and 3 former.
Current officers (1)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| MARIN, Ionut | Director | 1 September 2022 | Romanian | England |
Former officers (3)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MIREA, Ionela Roxana | Director | 27 August 2021 | 3 January 2025 |
| SINGH, Jagtar | Director | 21 December 2017 | 21 December 2017 |
| VIRDI, Simeran Singh | Director | 7 January 2019 | 27 August 2021 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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