1
APPLETREE MANAGEMENT COMPANY LIMITED
- now 02144178RAPID 3584 LIMITED - 1987-11-25
3 Appledown Rise, Coulsdon, Surrey, United Kingdom
Active Corporate (10 parents)
Officer
2009-09-01 ~ now
IIF 17 - Director → ME
2
13 Montpelier Avenue, Bexley, Kent, England
Dissolved Corporate (4 parents)
Officer
2010-05-05 ~ 2010-05-05
IIF 32 - Director → ME
2010-05-05 ~ 2010-05-05
IIF 43 - Secretary → ME
3
2 Webb Court, 44 Christchurch Road, Purley, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-04-11 ~ dissolved
IIF 48 - Secretary → ME
4
CARLENE RIDGE CARE HOME LIMITED
16779116 3 Appledown Rise, Coulsdon, Surrey, England
Active Corporate (3 parents)
Officer
2025-10-13 ~ now
IIF 18 - Director → ME
5
COSYSEAL (DOUBLE GLAZING) LIMITED
- now 04044256 13 Montpelier Avenue, Bexley, England
Active Corporate (6 parents)
Officer
2001-07-31 ~ now
IIF 16 - Director → ME
2014-10-28 ~ now
IIF 46 - Secretary → ME
Person with significant control
2016-08-01 ~ now
IIF 4 - Has significant influence or control → OE
6
13 Montpelier Avenue, Bexley, England
Active Corporate (7 parents)
Officer
2004-02-09 ~ 2005-02-23
IIF 26 - Director → ME
7
304 Bensham Lane, Thornton Heath, Croydon
Dissolved Corporate (5 parents)
Officer
1996-10-17 ~ 2001-09-01
IIF 35 - Director → ME
8
3 Appledown Rise, Coulsdon, Surrey, England
Active Corporate (3 parents)
Officer
2023-03-08 ~ now
IIF 13 - Director → ME
Person with significant control
2023-03-08 ~ 2023-03-08
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
FLORENCE AVENUE CARE HOME LIMITED
09682550 3 Appledown Rise, Coulsdon, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2015-07-13 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-27
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
10
HAZEL RIDGE SUPPORT SERVICES LTD
SC655315 71/73 Leachkin Road, Inverness, Inverness-shire, Scotland
Dissolved Corporate (3 parents)
Officer
2020-02-21 ~ 2025-10-08
IIF 20 - Director → ME
11
3 Appledown Rise, Coulsdon, Surrey, England
Active Corporate (3 parents)
Officer
2015-12-04 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
12
13 Montpelier Avenue, Bexley, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2022-12-14 ~ now
IIF 14 - Director → ME
Person with significant control
2022-12-14 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
LIFELONG HEALTHCARE LIMITED
- now 05865078LYNTON CROFT HOME LIMITED
- 2007-06-06
05865078 9 Barnfield Avenue, Shirley, Surrey, England
Active Corporate (4 parents)
Officer
2006-07-03 ~ now
IIF 29 - Director → ME
Person with significant control
2016-07-06 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
14
73 Leachkin Road, Inverness, Scotland
Active Corporate (3 parents)
Officer
2018-05-15 ~ now
IIF 23 - Director → ME
2018-05-15 ~ now
IIF 47 - Secretary → ME
15
MAYDAY AUTOCENTRE LIMITED
- now 02307849MAYDAY AUTOCENTRE PLC
- 2011-12-12
02307849ELITETEAM PLC - 1988-11-10
1 Bentinck Street, 1 Bentinck Street, London W1u 2ed, England
Dissolved Corporate (8 parents)
Officer
1996-07-11 ~ 1999-07-01
IIF 34 - Director → ME
2000-11-30 ~ dissolved
IIF 41 - Secretary → ME
16
MUNDIAL-PHARMA INTERNATIONAL HEALTHCARE LTD.
- now 07686273MUNDI PHARMA INTERNATIONAL HEALTHCARE LTD
- 2011-08-19
07686273 Lynton House, 304 Bensham Lane, Thornton Heath, Surrey
Dissolved Corporate (2 parents)
Officer
2011-06-28 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
17
OAKRIDGE SUPPORT SERVICES LIMITED
- now SC166124OAKRIDGE CARE SERVICES LIMITED - 2002-12-16
OAKRIDGE RESIDENTIAL HOME LIMITED - 2002-11-15
73 Leachkin Road, Inverness, Scotland
Active Corporate (7 parents)
Officer
2019-01-14 ~ now
IIF 24 - Director → ME
18
PAYAL LONDON CONSOLIDATED LIMITED
01761041 13 Montpelier Avenue, Bexley, Kent, England
Active Corporate (5 parents)
Officer
(before 1992-07-09) ~ now
IIF 44 - Director → ME
Person with significant control
2016-07-27 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
19
13 Montpelier Avenue, Bexley, England
Dissolved Corporate (2 parents)
Officer
2014-12-16 ~ dissolved
IIF 45 - Director → ME
2014-12-16 ~ dissolved
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
20
3 Appledown Rise, Coulsdon, United Kingdom
Active Corporate (2 parents, 7 offsprings)
Officer
2018-03-27 ~ now
IIF 15 - Director → ME
Person with significant control
2018-03-27 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
21
Lynton House, 304 Bensam Lane, Thornton Heath, Surrey
Dissolved Corporate (4 parents)
Officer
2002-02-20 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
22
3rd Floor, 24 Old Bond Street, London
Dissolved Corporate (12 parents)
Officer
2015-01-27 ~ dissolved
IIF 30 - LLP Designated Member → ME
23
311 High Road, Loughton, Essex
Dissolved Corporate (10 parents)
Officer
2003-07-01 ~ 2011-10-17
IIF 39 - Secretary → ME
24
143 High Street, Banstead, England
Active Corporate (2 parents)
Officer
2021-02-24 ~ 2022-07-01
IIF 31 - Director → ME
Person with significant control
2021-02-24 ~ 2022-06-30
IIF 7 - Has significant influence or control → OE
25
THE BRAND ROOM LONDON LIMITED - now
FACE TO FACE MARKETING SOLUTIONS LIMITED
- 2016-12-22
04377083 Hayes House, 6 Hayes Road, Bromley, Kent
Dissolved Corporate (6 parents)
Officer
2002-02-19 ~ 2004-10-27
IIF 40 - Secretary → ME
26
VERMONT VETERINARY PRACTICE LTD
13852559 13 Montpelier Avenue, Bexley, Kent, England
Active Corporate (4 parents)
Officer
2022-01-17 ~ now
IIF 12 - Director → ME
Person with significant control
2022-01-17 ~ 2023-09-19
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
27
VITAL PETS GROUP LTD
- 2024-09-18
15129467 13 Montpelier Avenue, Bexley, Kent, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-09-11 ~ now
IIF 11 - Director → ME
Person with significant control
2023-09-11 ~ 2023-09-11
IIF 3 - Has significant influence or control → OE
28
1 Webb Court Flat 1 Webb Court, 44 Christchurch Road, Purley, England
Active Corporate (11 parents)
Officer
2022-02-23 ~ now
IIF 22 - Director → ME
29
YOUR LIFESTYLE PRODUCTS LIMITED
- now 07934646SANDA LIFESTYLE LIMITED - 2013-11-11
C/o Kishens Limited, 13 Montpelier Avenue, Bexley, Kent, England
Dissolved Corporate (12 parents)
Officer
2018-04-26 ~ 2022-02-14
IIF 25 - Director → ME