GB · Company with significant control

Ivolve Fieldbay Bidco Ltd

Ivolve Fieldbay Bidco Ltd is recorded as a controlling entity on the Companies House register of people with significant control for 13 UK companies.

Register details

Facts

Name on the register
Ivolve Fieldbay Bidco Ltd
Type
Corporate entity
Registration number
11835415
Registered in
England And Wales
Significant control now
13 UK companies
First notified
15 March 2019
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Ivolve Fieldbay Bidco Ltd's companies

  • Ivolve Fieldbay Bidco Ltd holds 75% or more of the shares in all 13 companies listed below.
  • Main lines of business: residential care activities for the elderly and disabled (7), medical nursing home activities (3) and residential care activities for learning difficulties, mental health and substance abuse (3).
  • Registered offices in Swansea (10) and Chesterfield (3).
  • The companies were incorporated between 2004 and 2025.

These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.

Companies

Significant control now

UK companies that list Ivolve Fieldbay Bidco Ltd as a company with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
BRITON FERRY (IVOLVE) LIMITED
16221976 · Private Limited Company
Active31 January 2025ChesterfieldResidential care activities for the elderly and disabledOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors31 January 2025
CARDONNEL (IVOLVE) LIMITED
15173121 · Private Limited Company
Active28 September 2023ChesterfieldResidential care activities for the elderly and disabledOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors28 September 2023
IVOLVE TY HEULOG LTD
15173084 · Private Limited Company
Active28 September 2023ChesterfieldResidential care activities for the elderly and disabledOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors28 September 2023
IVOLVE TY NEWYDD LTD
12197525 · Private Limited Company
Active9 September 2019SwanseaResidential care activities for the elderly and disabledOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors9 September 2019
TY CWM GWENDRAETH LIMITED
12193118 · Private Limited Company
Active6 September 2019SwanseaResidential care activities for the elderly and disabledOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 September 2019
CWM GWENDRAETH LIMITED
10418650 · Private Limited Company
Active10 October 2016SwanseaMedical nursing home activities; Residential care activities for learning difficulties, mental health and substance abuse; Residential care activities for the elderly and disabledOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors15 March 2019
HEATHFIELD LODGE LIMITED
07349914 · Private Limited Company
Active18 August 2010SwanseaResidential care activities for learning difficulties, mental health and substance abuseOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors15 March 2019
IVOLVE DC LTD
08994056 · Private Limited Company
Active14 April 2014SwanseaOther human health activitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors15 March 2019
IVOLVE WALES HEAD OFFICE LTD
11844939 · Private Limited Company
Active25 February 2019SwanseaActivities of head officesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors15 March 2019
PEN-Y-BONT COURT LIMITED
06258549 · Private Limited Company
Active24 May 2007SwanseaResidential care activities for learning difficulties, mental health and substance abuse; Residential care activities for the elderly and disabled; Other residential care activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors15 March 2019
TAN YR ALLT HOUSE LIMITED
05288459 · Private Limited Company
Active16 November 2004SwanseaOther residential care activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors15 March 2019
TAN YR ALLT LODGE LIMITED
07717611 · Private Limited Company
Active26 July 2011SwanseaMedical nursing home activitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors15 March 2019
YR YSGOL LIMITED
10025898 · Private Limited Company
Active25 February 2016SwanseaMedical nursing home activitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors15 March 2019

Explained

What significant control means

Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.

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