1
52 The Drive, South Woodford, London
Active Corporate (9 parents)
Officer
2017-07-01 ~ now
IIF 19 - Director → ME
2018-11-01 ~ now
IIF 24 - Secretary → ME
2
52 The Drive, South Woodford, London
Active Corporate (4 parents)
Officer
2017-07-01 ~ now
IIF 20 - Director → ME
2018-10-01 ~ now
IIF 25 - Secretary → ME
Person with significant control
2019-03-31 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
3
MILLREED LODGE CARE LIMITED
- now 04215776PENGELLY PREMIER SERVICES LIMITED - 2001-09-28
52 The Drive, South Woodford, London
Active Corporate (8 parents)
Officer
2017-07-01 ~ now
IIF 17 - Director → ME
2018-07-29 ~ now
IIF 34 - Secretary → ME
Person with significant control
2019-03-31 ~ 2019-03-31
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
2025-06-30 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
4
36 Harvey Road, Leytonstone, London, England
Dissolved Corporate (2 parents)
Officer
2011-11-04 ~ dissolved
IIF 23 - Director → ME
5
SAGE CARE HOMES (HAZELDENE) LIMITED
04219080 52 The Drive, South Woodford, London
Active Corporate (5 parents)
Officer
2017-07-01 ~ now
IIF 15 - Director → ME
2018-07-29 ~ now
IIF 28 - Secretary → ME
Person with significant control
2019-03-31 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
6
SAGE CARE HOMES (JANSONDEAN) LIMITED
- now 03326907SAGE CARE HOMES LIMITED - 2004-10-11
52 The Drive, South Woodford, London
Active Corporate (7 parents)
Officer
2017-07-01 ~ now
IIF 21 - Director → ME
2018-07-29 ~ now
IIF 27 - Secretary → ME
Person with significant control
2019-03-31 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
7
SAGE CARE HOMES (JASMIN COURT) LTD
- now 04351365SAGE CARE HOMES (MANAGEMENT) LIMITED - 2004-09-28
SAGE CARE HOMES (THRONCLIFFE) LIMITED - 2003-03-12
52 The Drive, South Woodford, London
Active Corporate (5 parents)
Officer
2017-07-01 ~ now
IIF 16 - Director → ME
2018-07-29 ~ now
IIF 33 - Secretary → ME
Person with significant control
2019-03-31 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
8
SAGE CARE HOMES (WILLOWBANK) LIMITED
04141932 52 The Drive, South Woodford, London
Active Corporate (5 parents)
Officer
2017-07-01 ~ now
IIF 22 - Director → ME
2018-07-29 ~ now
IIF 26 - Secretary → ME
Person with significant control
2019-03-31 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
9
SAGE CARE HOMES (WYNTHORPE) LIMITED
- now 03133388RALEIGH HOSTEL LIMITED - 2001-01-17
52 The Drive, South Woodford, London
Active Corporate (6 parents)
Officer
2017-07-01 ~ now
IIF 14 - Director → ME
2018-10-01 ~ now
IIF 31 - Secretary → ME
Person with significant control
2019-03-31 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
10
SAGE CARE HOMES HOLDINGS LIMITED
05394231 52, The Drive, South Woodford, London
Active Corporate (3 parents, 1 offspring)
Officer
2017-07-01 ~ now
IIF 13 - Director → ME
2018-07-29 ~ now
IIF 30 - Secretary → ME
Person with significant control
2019-03-31 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
11
NETWAYS PROPERTIES LIMITED - 2008-07-09
52 The Drive, London
Active Corporate (7 parents, 1 offspring)
Officer
2017-07-01 ~ now
IIF 12 - Director → ME
2018-08-01 ~ now
IIF 29 - Secretary → ME
Person with significant control
2019-03-31 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
12
THE HOLLANDS CARE HOMES LIMITED
06012316 52 The Drive, South Woodford, London
Active Corporate (4 parents)
Officer
2017-07-01 ~ now
IIF 18 - Director → ME
2018-09-01 ~ now
IIF 32 - Secretary → ME
Person with significant control
2019-03-31 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE