1
CARETRUST MANAGEMENT LIMITED
- now 04788037HARTREAR LIMITED - 2004-05-10
34-40 High Street, Wanstead, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-07-21 ~ dissolved
IIF 23 - Secretary → ME
2
Chelmsford Rfc, Coronation Park, Timsons Lane, Chelmsford, Essex
Active Corporate (16 parents)
Officer
2014-05-07 ~ 2023-05-16
IIF 9 - Director → ME
3
CIR CONSULTING LIMITED - now
QUEENSWAY MANAGEMENT SERVICES LIMITED
- 2004-12-06
04873507 51 Slaidburn St, London
Dissolved Corporate (6 parents)
Officer
2003-08-21 ~ 2004-11-29
IIF 11 - Director → ME
2003-08-21 ~ 2004-11-29
IIF 19 - Secretary → ME
4
The Old Forge Burfield Road, Old Windsor, Windsor, Berkshire
Active Corporate (6 parents)
Officer
2007-12-21 ~ 2008-01-10
IIF 8 - Director → ME
5
34-40 High Street Wanstead, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2009-03-23 ~ dissolved
IIF 10 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
6
THP TOTAL ACCOUNTING LIMITED
- 2018-12-07
05520849LARKSNINE LIMITED - 2005-10-28
34-40 High Street, Wanstead, London
Active Corporate (3 parents)
Officer
2010-07-01 ~ now
IIF 2 - Director → ME
2010-07-01 ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
7
LIFE BEYOND BUSINESS LIMITED
- 2018-12-07
09131443 34-40 High Street, Wanstead, London
Active Corporate (1 parent)
Officer
2014-07-15 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
8
34-40 High Street, Wanstead, London
Active Corporate (5 parents)
Officer
2009-01-21 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-02
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
9
34-40 High Street, Wanstead, London
Active Corporate (2 parents)
Officer
2009-01-21 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
10
THP PROFESSIONAL SERVICES LIMITED - 2006-03-22
HARTERY LIMITED - 2003-02-28
34-40 High Street, Wanstead, London
Active Corporate (26 parents, 3 offsprings)
Officer
2008-03-31 ~ now
IIF 4 - Director → ME
2010-05-05 ~ now
IIF 22 - Secretary → ME
11
HARTYPARTY LIMITED
- 2005-10-26
04804152 34-40 High Street, Wanstead
Active Corporate (3 parents)
Officer
2005-10-03 ~ now
IIF 6 - Director → ME
2005-10-03 ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
12
34-40 High Street, Wanstead, London
Active Corporate (2 parents)
Officer
2009-07-30 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE