---
title: "RYEFIELD COURT CARE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/de6e40c2-2418-58cf-b436-d4cbce053cb3
json: https://whiteintel.dev/api/public/dossier/de6e40c2-2418-58cf-b436-d4cbce053cb3
identifier: oo:GB-COH-08019425
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# RYEFIELD COURT CARE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08019425`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/de6e40c2-2418-58cf-b436-d4cbce053cb3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/de6e40c2-2418-58cf-b436-d4cbce053cb3  

## Ownership & control

### Owners / controllers

- **Mr James Anthony Halton** (beneficial owner) — 50% — https://whiteintel.dev/entity/23fc3c02-b5b1-5de7-9ba5-de358cdfd16e
- **Mr James Anthony Halton** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a230e3e6-bf10-46d4-92d4-1339fc7bf0eb
- **BC RE UK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d4cc2f64-f57d-535c-9759-c5896eb9575f
- **Ehp Bottomco Iv Ltd** (beneficial owner) — https://whiteintel.dev/entity/467160f1-9173-4eee-bf68-8a2971fee716
- **ALBIONVC LLP** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/fd6eb11b-1789-516f-b707-6f791b6100ae

### UBO chain (walk to the ultimate owner)

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `08019425`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2012-04-04
- **Registered office:** Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, PO15 7AD, England
- **SIC:** 87300

### Officers

- AZTEC FINANCIAL SERVICES (JERSEY) LIMITED — corporate secretary · appointed 2026-06-30
- BRYANT, Georgina Anne — director · British · appointed 2026-06-30
- FULLER, Sarah Jane — director · British · appointed 2026-06-30
- LHJ SECRETARIES LIMITED — corporate secretary · appointed 2024-04-10 · resigned 2026-06-30
- CAMERON, Peter Stuart — director · British · appointed 2024-04-10 · resigned 2026-06-30
- DIXON, Paul John — director · British · appointed 2014-06-20 · resigned 2021-03-03
- FRASER-ALLEN, William Thomas — director · British · appointed 2012-04-04 · resigned 2014-04-07
- GIGOV, Emil Slavchev — director · British · appointed 2014-04-07 · resigned 2021-03-03
- HALTON, James Anthony — director · British · appointed 2014-06-20 · resigned 2021-03-03
- OLLERENSHAW, Kevin Robert — director · British · appointed 2024-08-30 · resigned 2024-09-01
- ROBINSON, Amanda Marie — director · British · appointed 2024-04-10 · resigned 2026-06-30
- RUEDIG, Christoph Oliver, Dr — director · German · appointed 2012-04-04 · resigned 2014-04-08
- SMITH, Jacqueline Anne — director · British · appointed 2015-10-01 · resigned 2021-03-03
- TAYLOR, Laura Jane — director · British · appointed 2023-09-29 · resigned 2024-04-10
- WINSTANLEY, Andrew Garrett — director · British · appointed 2021-03-03 · resigned 2023-09-29
- YU, Ka Wai — director · British · appointed 2014-04-07 · resigned 2014-06-20

### Beneficial owners (Persons with Significant Control)

- [Ehp Bottomco Iv Ltd](https://whiteintel.dev/entity/467160f1-9173-4eee-bf68-8a2971fee716) — significant influence or control · corporate PSC · Jersey — since 2024-04-10
- [Korian Real Estate Uk Limited](https://whiteintel.dev/entity/d4cc2f64-f57d-535c-9759-c5896eb9575f) — 75–100% shares · corporate PSC · England — ceased 2024-04-10
- Mr James Anthony Halton — 25–50% shares · individual PSC · England — ceased 2021-03-03
- [Albion Ventures Llp](https://whiteintel.dev/entity/fd6eb11b-1789-516f-b707-6f791b6100ae) — 25–50% shares · corporate PSC · England — ceased 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08019425
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08019425

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RYEFIELD COURT CARE LIMITED**. Human view: https://whiteintel.dev/entity/de6e40c2-2418-58cf-b436-d4cbce053cb3 · Structured JSON: https://whiteintel.dev/api/public/dossier/de6e40c2-2418-58cf-b436-d4cbce053cb3._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._