1
97 WESTBOURNE TERRACE LIMITED
03084723 02010214, 03833498, 02000235Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (25 parents)
Officer
1997-09-05 ~ 1998-07-27
IIF 12 - Director → ME
1997-09-05 ~ 1998-07-27
IIF 15 - Secretary → ME
1996-07-19 ~ 1997-05-16
IIF 16 - Secretary → ME
2
1 Manchester Square, London, England
Active Corporate (8 parents)
Officer
2020-06-03 ~ now
IIF 5 - Director → ME
3
ASH COURT COMMUNITY LIMITED
- now 02938894ASCHAM COMMUNITY CARE 2000 LIMITED
- 2001-09-05
02938894 Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
Active Corporate (17 parents)
Officer
1994-06-09 ~ 2005-12-31
IIF 11 - Director → ME
1994-06-09 ~ 2005-05-11
IIF 14 - Secretary → ME
4
CROSSWAVE UK LIMITED
- 2002-11-19
04500186 Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
Active Corporate (17 parents)
Officer
2002-07-31 ~ 2005-12-31
IIF 7 - Director → ME
5
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
Active Corporate (17 parents)
Officer
2004-05-13 ~ 2005-12-31
IIF 9 - Director → ME
6
CYGNET (DH) LIMITED - now
DANSHELL HEALTHCARE LIMITED
- 2019-05-07
08529052 18 Kings Hill Avenue, Kings Hill, West Malling, England
Active Corporate (23 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-07-31
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
7
CYGNET (OE) LIMITED - now
OAKVIEW ESTATES LIMITED
- 2019-05-07
03872364 18 Kings Hill Avenue, Kings Hill, West Malling, England
Active Corporate (32 parents, 1 offspring)
Person with significant control
2016-11-03 ~ 2018-07-31
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
1 Manchester Sq, Manchester Square, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2018-06-27 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
9
DSL MIDLANDS PROPERTIES LIMITED
11130022 1 Manchester Square, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2018-01-02 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
10
FOREST HEALTHCARE LIMITED
- now 02937242LONDON RIVER INVESTMENTS LIMITED
- 2001-05-22
02937242 Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
Active Corporate (18 parents)
Officer
1994-06-09 ~ 2005-12-31
IIF 10 - Director → ME
11
FOUNTAYNE BUSINESS CENTRE MANAGEMENT (TOTTENHAM) LIMITED
- now 02737651VAQUEIROS LIMITED - 1992-12-01
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (17 parents)
Officer
1995-07-28 ~ 1996-11-08
IIF 13 - Director → ME
1995-07-28 ~ 1997-09-04
IIF 17 - Secretary → ME
12
ARBOURCOURT TRADING LIMITED
- 2000-08-30
04035043 26-28 Bedford Row, London
Dissolved Corporate (12 parents)
Officer
2000-08-22 ~ 2005-12-31
IIF 6 - Director → ME
13
Y.L INVESTMENTS LTD - now
GOLDEN INSURANCE AND FINANCIAL CONSULTANTS LIMITED
- 2014-11-11
03859888 Elm Park House, Elm Park Court, Pinner, Middlesex
Active Corporate (7 parents)
Officer
1999-10-15 ~ 2003-07-10
IIF 8 - Director → ME