1
QUAMAS LIMITED - 1977-12-31
Suites A&b The Heals Building, 22-24 Torrington Place, LondonDissolved Corporate (7 parents)
Person with significant control
2018-11-29 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE
2
2 Godwin Street, Bradford, EnglandActive Corporate (6 parents)
Person with significant control
2018-11-29 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
3
IDEAL CAREHOMES (FIVE) LIMITED - 2015-12-07
IDEAL CAREHOMES (MIDLANDS) LIMITED - 2015-01-13
The Heals Building Suites A & B, Torrington Place, LondonDissolved Corporate (6 parents)
Person with significant control
2018-11-29 ~ dissolvedCIF 14 - Ownership of shares – 75% or more → OE
4
IDEAL CAREHOMES (FOUR) LIMITED - 2015-12-07
The Heals Building, 22-24 Torrington Place, LondonDissolved Corporate (7 parents)
Person with significant control
2018-11-29 ~ dissolvedCIF 18 - Ownership of shares – 75% or more → OE
5
IDEAL CAREHOMES (LEEDS) LIMITED - 2015-12-07
HAREHILLS CAREHOME LIMITED - 2014-04-02
The Heals Building Suites A & B, Torrington Place, LondonDissolved Corporate (7 parents)
Person with significant control
2018-11-29 ~ dissolvedCIF 13 - Ownership of shares – 75% or more → OE
6
LNT CAREHOMES LIMITED - 2015-12-07
The Heals Building Suites A & B, Torrington Place, London, EnglandDissolved Corporate (6 parents)
Person with significant control
2018-11-29 ~ dissolvedCIF 12 - Ownership of shares – 75% or more → OE
7
IDEAL CAREHOMES (NUMBER TWO) LIMITED - 2015-12-07
The Heals Building Suites A & B, Torrington Place, London, EnglandDissolved Corporate (7 parents)
Person with significant control
2018-11-29 ~ dissolvedCIF 15 - Ownership of shares – 75% or more → OE
8
IDEAL CAREHOMES GROUP LIMITED - 2015-12-07
IDEAL CAREHOMES (NUMBER THREE) LIMITED - 2013-02-06
The Heals Building, 22-24 Torrington Place, London, LondonDissolved Corporate (5 parents)
Person with significant control
2018-11-29 ~ dissolvedCIF 16 - Ownership of shares – 75% or more → OE
9
IDEAL CAREHOMES LIMITED - 2015-12-07
MAGIC UK LIMITED - 2009-06-09
MAGIC PRODUCTS LIMITED - 2003-03-13
WILLOUGHBY (414) LIMITED - 2003-02-14
The Heals Building Suites A & B, Torrington Place, LondonDissolved Corporate (5 parents, 3 offsprings)
Person with significant control
2018-11-29 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OE
10
ANCHOR GARDEN VILLAGES LIMITED - 2008-01-14
2 Godwin Street, Bradford, EnglandActive Corporate (6 parents)
Person with significant control
2018-11-29 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
11
SPEED 6759 LIMITED - 1998-03-20
The Heals Building, Suites A&b 22-24 Torrington Place, LondonDissolved Corporate (7 parents)
Person with significant control
2018-11-29 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OE
12
CROSSCO (478) LIMITED - 2000-09-04
The Heals Business Suites A & B 3rd Floor, 22-24 Torrington Place, London, United KingdomDissolved Corporate (5 parents)
Person with significant control
2018-11-29 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OE
13
KEYCYCLE LIMITED - 2004-09-06
The Heals Building, Suites A & B, 3rd Floor, 22 - 24 Torrington Place, London, EnglandDissolved Corporate (7 parents)
Person with significant control
2017-02-28 ~ dissolvedCIF 2 - Right to appoint or remove directors → OE
14
The Heals Building, Suites A & B, 3rd Floor, 22 - 24 Torrington Place, LondonDissolved Corporate (7 parents)
Person with significant control
2018-11-29 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OE
15
The Heal's Building Suites A & B, 22-24 Torrington Place, London, EnglandDissolved Corporate (4 parents, 1 offspring)
Person with significant control
2018-11-29 ~ dissolvedCIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
16
INVISIBLE CREATIONS LIMITED - 2021-12-23
Ground Floor Portland House, New Bridge Street West, Newcastle Upon TyneDissolved Corporate (6 parents)
Equity (Company account)
100 GBP2019-12-31
Person with significant control
2020-01-06 ~ dissolvedCIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
17
R & J PROPERTY INVESTMENTS LIMITED - 2015-03-19
The Heals Building, Suites A & B, Third Floor, 22 - 24 Torrington Place, LondonDissolved Corporate (7 parents)
Person with significant control
2018-11-29 ~ dissolvedCIF 17 - Ownership of shares – 75% or more → OE
18
Suites A&b, The Heals Building, 22-24 Torrington Place, LondonDissolved Corporate (7 parents)
Person with significant control
2018-11-29 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OE